TITLE 1.ADMINISTRATION

Part 4. OFFICE OF THE SECRETARY OF STATE

Chapter 73. STATUTORY DOCUMENTS

Subchapter D. STATEMENT OF OFFICER FORMS

1 TAC §73.43, §73.44

The Office of the Secretary of State adopts amendments to Subchapter D concerning Statement of Officer Forms without changes to the proposed text as published in the January 10, 2003 issue of the Texas Register , (28 TexReg 415).

The amendments amend §73.43 and §73.44. The purpose of the amendments is to conform the procedure for executing the Statement of Officer ("Statement") to the requirements of Section 1, Article XVI of the Texas Constitution. The referenced Section 1 of Article XVI simply requires that an elected or appointed state officer "subscribe" to the Statement, and file the signed Statement with the Secretary of State. The language in Section 1 does not require that the Statement be subscribed to before a person authorized to administer oaths. An advisory opinion letter, dated September 18, 2002, from the Office of the Texas Attorney General agrees that there is no requirement that the Statement be subscribed to before a person authorized to administer oaths. The amendments remove the requirement that the Statement be executed before an officer authorized to administer oaths. The amendments also update the language in §73.43 and §73.44 to indicate that, pursuant to amendments to Section 1 of Article XVI, there is only one Statement form.

No comments were received concerning the proposed amendments.

The amendments are adopted under the Texas Government Code, §2001.004(1) which provides the Secretary of State with the authority to prescribe and adopt rules. The amendments affect the Texas Constitution, Section 1, Article XVI.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on February 24, 2003.

TRD-200301399

Geoffrey S. Connor

Assistant Secretary of State

Office of the Secretary of State

Effective date: March 16, 2003

Proposal publication date: January 10, 2003

For further information, please call: (512) 475-0775


Chapter 81. ELECTIONS

Subchapter D. VOTING SYSTEM CERTIFICATION

1 TAC §81.62

The Office of the Secretary of State, Elections Division, adopts an amendment to §81.62, concerning the use of audit logs in automatic tabulation equipment. The rule is adopted without changes to the text as published in the January 17, 2003, Texas Register (28 TexReg 531).

No comments were received concerning the rule.

The amendment is adopted under the Texas Election Code, §31.003, which provides the Office of the Secretary of State with the authority to obtain and maintain uniformity in the application, interpretation, and operation of provisions under the Texas Election Code and other election laws.

Statutory Authority: Election Code, Chapter 31, Subchapter A, §31.003

Election Code §122.001 is affected by this rule.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 5, 2003.

TRD-200301584

Geoffrey S. Connor

Assistant Secretary of State

Office of the Secretary of State

Effective date: March 25, 2003

Proposal publication date: January 17, 2003

For further information, please call: (512) 463-5562


Chapter 91. TEXAS REGISTER

The Office of the Secretary of State, Texas Register Section, adopts the repeal of all the rules in Chapter 91 and replaces them with new rules grouped into four subchapters: Subchapter A, General; Subchapter B, Nonrulemaking; Subchapter C, Rulemaking; and Subchapter D, Rule Review. In response to public comments, the new rules are adopted with changes to the proposed text as published in the December 27, 2002, issue of the Texas Register (27 TexReg 12115).

We adopt the repeal of 1 TAC §§91.1, 91.3, 91.5, 91.7, 91.9, 91.11, 91.13 - 91.15, 91.17, 91.19, 91.21, 91.23, 91.25, 91.27, 91.29, 91.31, 91.61 - 91.63, 91.65 - 91.67, 91.69, 91.71, 91.73, 91.75, 91.77, 91.121, 91.122, 91.131, 91.133, 91.135, and 91.137. We adopt new 1 TAC §§91.1 - 91.7, 91.21 - 91.24, 91.31 - 91.41, and 91.71 - 91.74.

New §§91.2, 91.5, 91.21 - 91.24, 91.32 - 91.41, and 91.71 - 91.74 are adopted with changes. New §§91.1, 91.3, 91.4, 91.6, 91.7, and 91.31 are adopted without changes to the proposed text.

The revisions to Chapter 91 are necessary to describe changes in Texas Register procedures and format, such as Internet-based submission forms. The revisions also regroup the rules according to subject matter. For clarity, we have separated rules concerning rulemaking and nonrulemaking filings into separate subchapters. Throughout Subchapters B, C, and D, we have presumed that every submitting agency now drafts its documents in a word processing program and can submit electronic files through e-mail or the Internet. To improve readability, we title some rules in Subchapters B, C, and D with "How to" names that clearly identify the topic. Each "How to" rule covers a single phase of the filing process. We also moved the list of document codes into tables because the codes in old §91.61(c)(1) - (10), Electronic Procedures for Filing Rules and Miscellaneous Documents, did not display correctly in the web format.

SUMMARY OF COMMENTS

The Texas Education Agency (TEA), the Texas Department of Health (TDH), and the Railroad Commission of Texas (RRC) each submitted comments, suggestions and questions concerning the proposed rules.

COMMENTS FOR SUBCHAPTER A, GENERAL

TEA: Should the authority referenced in §91.2(4) be §2002.020 rather than §2001.020?

Response: Yes, we agree this is a typographical error. The correct cite is §2002.020.

TEA: In §91.2(13) Should the term "certifying official" be used rather than "certifying agent" for consistency since that's how the term is referenced elsewhere?

Response: We agree with the comment. The section is adopted with the suggested change.

RRC: Proposed new §91.2(11) includes a definition of "rulemaking document." This term is not used consistently in other rules; that makes it a little tricky to figure out if other similar terms should be interpreted as meaning the same thing, and if not, if those terms should be separately defined. The definition of "rulemaking document" is still a little confusing about the minimum content of a "document." For example, the provisions in proposed new §91.35(c) - (e) illustrate where the use of the defined term "rulemaking document"--if that is the correct term--would have been helpful. If that is not the correct term for the concept, then definition of the terms that are used (e.g., "rule document" and "rulemaking notices") would be helpful.

Response: We agree with the comment. The definition of "rulemaking document" is adopted with changes to make it clear that a rulemaking document is a notice of proposed rulemaking, adopted rulemaking, emergency rulemaking, or withdrawn rulemaking. In the context of rulemaking notices, it may be referred to simply as a "document." To be consistent we changed the term "rulemaking notices" to "rulemaking documents" in §91.35, How to File a Proposed Rule, and §91.36, How to File an Adopted Rule.

RRC: Regarding proposed new §91.4, Acceptance or Refusal of a Document, there is no explanation in the preamble for this new provision, so its purpose is not entirely clear. However, if this is intended to make an operational distinction between the receipt of a document at the Texas Register and its acceptance for filing and publication, we think it's a helpful addition.

Response: We agree with the comment. The purpose of new §91.4 is to distinguish between the receipt of a document and the acceptance for filing and publication of a document by the Texas Register.

COMMENTS FOR SUBCHAPTER B, NONRULEMAKING

TDH: In §91.21, How to File an Open Meeting Notice, fails to recognize emergency notices as allowed under the Open Meetings Act.

Response: We agree with the comment. The Section is adopted with a paragraph that addresses the two-hour deadline for notice of emergency meeting posting in accordance with the Government Code, §551.045.

RRC: In §91.21(i), the word "only" in the first sentence is misplaced. The sentence should be re-written as follows:

"(i) Although the Open Meetings Submit Form is available to liaisons at all times, you will be able to contact Texas Register staff for assistance in posting open meeting notices only during normal business hours."

Response: We agree with the comment. We have incorporated the suggested change into §91.21(i).

RRC: The second sentence in §91.21(i) reads, "If we anticipate that our web site will be off-line for an extended period of time, we will notify liaisons of an alternate means of posting open meeting notices." The preamble states that filing notices on diskette or through the file transfer protocol or e-mail is obsolete, but the rule does not explicitly prohibit this. The inference is that these methods would be authorized only if the Texas Register's web site is off-line "for an extended period of time." The only time this could be critical is toward the end of a workday when an agency might need to file an open meeting notice and the web site is not working for some reason. If the web site is not going to be off-line for an extended period of time, the agency will not be advised of an alternative method for filing; if it is not possible to file the open meeting notice until after all the Texas Register staff have left for the day, the agency won't know how to accomplish that filing. While this is sort of a "once in a blue moon" scenario, when it happens, it could be very, very bad. Technology is great, but timing trumps everything. We think it would be helpful to specify at least ONE acceptable alternative filing method.

Response: We disagree with the comment. If the Secretary of State web site is disabled, then we also are unable to post a meeting notice. Our priority in the event of a technical malfunction is to secure and if necessary restore the display of notices that were posted on the web site. Next, as promptly as possible, we will provide for agencies to continue posting new notices. Although in practice the Open Meetings Submit Form is available to liaisons at all times, the open meetings law does not require that the Secretary of State provide a method that allows an agency to post a meeting notice after office hours. There are numerous causes that could hinder an agency's ability to post a notice. The liaison's password may expire or a technical failure may occur that is unrelated to the secretary of state system. The liaison should report any difficulty to us. We will notify liaisons by e-mail or telephone if it becomes necessary to implement an alternative posting procedure.

RRC: Proposed new §91.23(b) specifies acceptable formats for graphic files; this information helps us advise other divisions in our agency in advance rather than having to re-key a document into an acceptable format.

Response: We agree with the comment.

COMMENTS FOR SUBCHAPTER C, RULEMAKING

RRC: Proposed new §91.33(a)(1) includes the statement, "The highest subdivision within a rule is a 'subsection.' You need not subdivide below this level." Unless this rule is intended to impose a new requirement that all rules be subdivided, which was not mentioned in the preamble, it is not accurate. There is no need to subdivide a rule at all. We suggest that this be reworded as follows:

"(a) You need not subdivide below the section level. If you do subdivide a rule, then follow the structure and order outlined in paragraphs (1) - (7) of this subsection when drafting a rule.

"(1) The highest subdivision within a rule is a 'subsection.' You need not subdivide below this level."

Response: We disagree with the comment. This is not a new requirement, and does not differ from current rule format. The highest subdivision within a rule is a subsection. If a rule contains only one subsection, it is an implied (a). This is explained in §91.33(a)(1)(B). The "(a)" is omitted, but it is a subsection--the (a) is implied. This is the only implied subdivision that exists in the Texas Register rule format.

RRC: Proposed new §91.34 is just as confusing as the statute because there is no definition of what constitutes "the first day." The rule would be much more helpful with clarifying language in paragraph (1), such as: "In computing a period of days, the first day, such as the date of publication or the date of filing, is excluded and the last day is included."

Response: We agree with the comment. The section is adopted with change to include the suggested wording.

TEA: Concerning §91.34(2), how do holidays or weekends factor into the way of calculating date in §91.34(2)?

Response: This is a factor only when the last day of the six-month period before a proposed rule expires falls on a weekend or holiday. We have added a provision to §91.36(a), How to File Adopted Rules, that states: "If the last day of the six-month period falls on Saturday, Sunday, or a legal holiday, you may file the notice of adopted rulemaking on the next business day." The last sentence in §91.34(2), Calculation of Dates, and §91.38(d), How to Withdraw a Proposed or Emergency Rule, now reference this new provision.

RRC: In the new tables for §§91.22, 91.35, 91.36, and 91.37, the codes for superscript and subscript (currently in §91.61) are not included. We assume the codes were in §91.61 because they are commonly used and we suggest that these codes be retained in the tables. In the alternative, we suggest wording be added to the four new rules stating that if an agency needs to use other codes not specified in the table, the agency should contact the Texas Register.

Response: We agree with the comment. The tables are adopted with the suggested change.

RRC: In proposed new §91.35, retention of the explanation of the "no change" protocol (currently in §91.23) would be helpful. Even though it is not mandatory, when an agency does use the "no change" designation it must be used properly. Furthermore, it is mandatory that, upon adoption, the "no change" designation may not be used.

Response: We agree with the comment. Both §91.35(a)(2), How to File Proposed Rules, and §91.37(a)(2), How to File Emergency Rules, now briefly explain how to use "no change" and include an example. We omitted the "no change" instructions from the proposed rules because it is less important now that agencies file complete rule text with adopted rulemaking documents. We no longer rely on proposed text to compile the Texas Administrative Code.

RRC: In §91.35(l), the proposed exception seems potentially problematic, unless the exception would permit adoption of a definition with a different number or letter than was proposed.

Response: We agree with the comment that this exception could be problematic, but the provision is not new and does not differ from current procedure. The exception was introduced in 1998 when we adopted the rule that restricts an agency from proposing more than one concurrent amendment per section. To permit an agency to keep definitions consistent with amendments to other related sections, "a rule that consists exclusively of definitions" became the exception to the rule. However, agencies are well-advised to use this exception with caution to avoid adoption of an incomplete or incorrect version of the definitions section. We update the Texas Administrative Code from the last adopted rulemaking document filed with our office. The agency is responsible for the content and must reconcile any overlapping proposals when it files an adopted rulemaking document for the definitions section.

RRC: In §91.36(b), the second sentence should clarify that "incorporate any changes to the proposed rulemaking text" includes any editorial changes that the Texas Register editors might have made to the proposal prior to publication.

Response: We agree with the comment. The section is adopted with change to include this clarification. The sentence now reads: "Incorporate any changes to the proposed rulemaking text, including any style or format corrections made by the Texas Register."

RRC: Proposed new §91.36(f) does not specify including "cross-reference to statute"; it is not clear why that would not be part of an adoption preamble requirement, if only to confirm what was in the proposal.

Response: We agree with the comment that including the cross-reference to statute is consistent with §91.35(f). The section is adopted with change to include this clarification.

RRC: Also, §91.36 does not provide that the "no change" notation may not be used in the text of an adopted rule. The preamble says that the rules omit non-mandatory instructions, but this one is mandatory.

Response: We agree with the comment. The section is adopted with change to clarify this requirement. Although proposed new §91.36(b), How to File Adopted Rules, clearly stated "Submit the complete text of new and amended rules", we have added even more explicit language to the adopted rule. As adopted, §91.36(b) now includes the sentence "Do not designate any portion of the rule text as "(No change.)"

TEA: In §91.36(e), is the term "fiscal impact note" the same as "fiscal note" that is reference in §91.35(e)?

Response: Yes. We agree that this is inconsistent. The section is adopted with change. The word "impact" is omitted.

RRC: In §91.37, there is no explanation of why there is no requirement to include a cross-reference to statute in an emergency rule adoption. Emergency rules are valid, and they do not seem to be excepted from the matters that are required to be cross-referenced to statute pursuant to Texas Government Code, §2002.011.

Response: We agree with the comment. The section is adopted with change to include this clarification.

TEA: It appears that §91.39(c) requires an agency to submit only an adopted filing in the event of a court order invalidating a rule rather than going through the proposal stage, which would include a 30-day public comment period. Is this the intent?

Response: The intent of this subsection is to establish a filing procedure that would be consistent with court remands under the Government Code, §2001.40. For example, if the court directs an agency to clarify the reasoned justification for a rule, the agency might determine that publishing a revised adoption notice would satisfy the court's order. On the other hand, if the court invalidates the rule and directs an agency to start over, then an agency might determine that it would be appropriate to repeal the rule and propose a new rule. The section is adopted with change to clarify this.

TDH: Concerning §91.39(a), Rule Transfers and Invalid Rules, the Health and Human Services Commission (HHSC) is authorized to organize and reorganize Medicaid programs among the various health and human services agencies. The laws regarding HHSC are not "legislation (that) transfers rulemaking authority" expressly as stated in the proposed rule. Subsection (a) should be broadened to include "if legislation authorizes the transfer of a program to your agency from another agency."

Response: We disagree with the comment. The transfer procedure described under §91.39(a) applies to specific legislative directives. This section does not establish a deadline for filing a notice of transfer, but in practice state agencies typically have completed the transfer of rules from within one month to one year of the effective date of the legislation authorizing the transfer. The comment appears to suggest that an agency might reorganize its rules from time to time by publishing notice of an administrative transfer rather than following rulemaking procedures. The transfer notice should not be used to circumvent the rulemaking process.

RRC: In proposed §91.40(d), it is not clear why state and federal rules are excepted from the requirement that the newer version be adopted by reference. We think it is the better practice to cite the date and to amend the rule to adopt the newer version, and we assume that this rule would not operate as a prohibition on doing so.

Response: We agree with the comment. The section is adopted with change to omit the exception

RRC: Proposed §91.41(b) needs to include the instructions for naming graphic files; we recommend retaining the graphic file naming procedures in current §91.77.

Response: We agree with the comment. The section is adopted with the suggested change.

RRC: Proposed §91.41(e) omits the word "corner" in the first sentence: "(e) Include in the upper left hand corner of each electronic graphic file. . . ."

Response: We agree with the comment. The section is adopted with the suggested change.

RRC: Concerning §91.41(h), because the instructions for using the "no change" protocol have been omitted from these rules, and because a new rule would not be eligible for use of the "no change" protocol in any event, the last sentence of §91.41(h) makes no sense: "When you propose or adopt a new rule, submit any associated graphics and do not mark the figure line as "(No change.)"

Response: We agree with the comment. The "no change" provision is restored to the adopted rules.

TEA: Section 91.41(j)--For readability, the word "in" should be added to §91.41(j) just before the reference to §91.35(f).

Response: We agree with the comment. The section is adopted with the suggested change.

COMMENTS FOR SUBCHAPTER D, RULE REVIEW

TDH: In §97.71(b), Scope of Rule Review, the proposed rule states that "Agencies may follow the procedures" relating to notice of intention to review and notice of readoption. Law does not require these two notices. Please add language to acknowledge that these notices are not legally required.

Response: Compliance with the procedures in Subchapter D of this Chapter, concerning Review of Agency rules, remains discretionary. Section 91.71(b) states that agencies "may" follow the procedures. We believe the procedures are beneficial. These procedures permit an agency to distinguish reviewing rules (to assess whether the reasons for initially adopting the rule continue to exist) and adopting rules (to state an agency's policy). The procedures further provide a cumulative tracking or progress report of rule review. The alternative would be to examine each published rulemaking preamble to verify whether an agency had addressed rule review as part of its notice for a proposal or adoption of amended, repealed or new rules.

TEA: Relating to §91.73(a)(1) and §91.74(c)(1), should the part number be reflected on the submission form rather than in the notice of proposed or adopted review preamble, as is the case for proposed/adopted rule filings?

Response: We agree with the comment. The section is adopted with the suggested change.

TEA: According to §91.73(a)(2), will agencies now be required to include "an assessment by the agency as to whether the reason for adopting or readopting the chapter continues to exist" in the notice of proposed review? This seems premature at this stage.

Response: We agree with the comment. The section is adopted to omit this paragraph.

RRC: Proposed new §91.74(b) allows an agency to review multiple chapters, subchapters, divisions, or sections, but limits the posting of a Review Date to that which confirms completion of the review of an entire chapter. A Review Date that is only the date an agency completes the review of all rules within a chapter can be misleading, since rules within a chapter could have different actual Review Dates. This seems inconsistent with Texas Government Code, §2001.039, which pertains to individual rules.

Response: We agree with the comment that the section as proposed needs clarification. Paragraph (1) of §91.74(b) states "The Review Date is the filing date of the notice of readoption unless an agency specifies an earlier date...." The section is adopted with change to add the word "Chapter" to the term "Review Date." This change also will be reflected in the TAC database. The Chapter Review Date is the date specified by an agency that review of a chapter is complete.

TDH: In §91.74(b), Notice of Readoption (Adopted Review), since sections in a chapter can be reviewed at different times under Government Code, §2001.039, sections in the same chapter could have different dates for the four year review required by Government Code, §2001.039. Please define "Review Date." If this is the date which begins the four year period for the next review, establishing dates by chapter, rather than by section, will result in false dates and will not meet the legal requirements of Government Code, §2001.039. In order to ensure the SOS does not give out inaccurate information, a review date should be established by each section, not chapter.

Response: We disagree with the recommendation to establish individual review dates for each section because such an undertaking would be cumbersome without providing additional information. Effective dates for individual sections are included under the existing procedures in Subchapter C of this chapter, concerning Rulemaking. An agency that determines to conduct rule review by republishing each rule, section by section, may do so under the existing procedures.

TDH: In §91.74, Notice of Readoption (Adopted Review), under Government Code, §2001.039, a rule is to be reviewed by four years from the date the rule takes effect, not the date of publication of a notice of readoption. If the review date is intended to reflect the start of the four years, using the date of the notice of readoption gives a false date and does not meet the requirements of Government Code, §2001.039.

Response: We agree with the comments that the section, as proposed, needs clarification. The section is adopted with changes to clarify the meaning of "Review Date." This change will be reflected in the TAC database, as well as in the text of the adopted rule. Section 91.74(b)(1) as adopted with changes will read as follows.

"The Chapter Review Date is the filing date of an adopted review notice, which states that the review of a chapter is complete. An agency may specify an earlier date, such as the first date on which an agency reviewed any portion of a chapter. The Chapter Review Date does not represent the "effective date" of a rule under the Government Code, §2001.036 (typically 20 days after filing), nor does it represent the "effective date" under §1.11(c) of Acts 1999, 76th Legislature, Chapter 1499, Senate Bill 178 (the date on which the state agency begins the review of the rule)."

The purpose of the Chapter Review Date is to report on the status of rule review for all state agencies. For past reports, we were asked to list the state agencies which had completed rule review. We were not asked to report section-by-section effective dates.

NONSUBSTANTIVE CHANGES

In the process of revising the new chapter in response to public comment, we decided to make additional minor changes to the rules.

We changed the definition of "preamble" in §91.2(9) to read "Preamble--A narrative introduction to a notice of rulemaking that conforms to the requirements of the Government Code, §§2001.024, 2001.033, and 2001.034, for proposed, adopted, and emergency rules. Two or more rulemaking documents may have a single or 'common' preamble, as long as they share the same chapter and fiscal note." The reference to the Government Code statutes clarifies the preamble requirements outlined in more detail in Subchapter C.

We changed the term "section number" to "rule number" in §§91.32, 91.73, and 91.74 in instances where it was being used inconsistently. We also changed the name of §91.32 to "Rule Numbers," which is more apt than "Numbering Schemes."

Subchapter A. ADMINISTRATIVE

1 TAC §§91.1, 91.3, 91.5, 91.7, 91.9, 91.11, 91.13 - 91.15, 91.17, 91.19, 91.21, 91.23, 91.25, 91.27, 91.29, 91.31

Statutory Authority: Government Code, §2002.017.

Cross-reference to Statute: Government Code, Chapters 551, 2001, 2002, and 2254.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 3, 2003.

TRD-200301518

Geoffrey S. Connor

Assistant Secretary of State

Office of the Secretary of State

Effective date: March 23, 2003

Proposal publication date: December 27, 2002

For further information, please call: (512) 463-5562


Subchapter B. FILING PROCEDURES

1 TAC §§91.61 - 91.63, 91.65 - 91.67, 91.69, 91.71, 91.73, 91.75, 91.77

Statutory Authority: Government Code, §2002.017.

Cross-reference to Statute: Government Code, Chapters 551, 2001, 2002, and 2254.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 3, 2003.

TRD-200301519

Geoffrey S. Connor

Assistant Secretary of State

Office of the Secretary of State

Effective date: March 23, 2003

Proposal publication date: December 27, 2002

For further information, please call: (512) 463-5562


Subchapter C. MISCELLANEOUS

1 TAC §91.121, §91.122

Statutory Authority: Government Code, §2002.017.

Cross-reference to Statute: Government Code, Chapters 2001 and 2002.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 3, 2003.

TRD-200301520

Geoffrey S. Connor

Assistant Secretary of State

Office of the Secretary of State

Effective date: March 23, 2003

Proposal publication date: December 27, 2002

For further information, please call: (512) 463-5562


Subchapter D. ADMINISTRATIVE RULES REVIEW

1 TAC §§91.131, 91.133, 91.135, 91.137

Statutory Authority: Government Code, §2002.017.

Cross-reference to Statute: Government Code, §2001.039.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 3, 2003.

TRD-200301521

Geoffrey S. Connor

Assistant Secretary of State

Office of the Secretary of State

Effective date: March 23, 2003

Proposal publication date: December 27, 2002

For further information, please call: (512) 463-5562


Chapter 91. TEXAS REGISTER

Subchapter A. GENERAL

1 TAC §§91.1 - 91.7

Statutory Authority: Government Code, §2002.017.

Cross-reference to statute: Government Code, Chapters 551, 2001, 2002, and 2254.

§91.1.Purpose.

(a) The Texas Register is the official bulletin for:

(1) notices of state agency rulemaking;

(2) other notices defined in the Government Code, §2002.011;

(3) open meeting notices defined in the Government Code, Chapter 551; and

(4) notices of major consulting services contracts defined in the Government Code, Chapter 2254.

(b) The Secretary of State publishes the Texas Register in print and on the Internet and provides an electronic bulletin board for open meeting notices posted by state agencies and certain regional authorities. The Secretary of State also publishes the Texas Administrative Code, a compilation of current state agency rules, on the Internet.

(c) The Secretary of State's role in agency rulemaking is to prescribe the requirements for document format and style, administrative filing procedures, and publication. The Secretary of State is not responsible for rule content and legal authority.

(d) The Texas Register office is located at 1019 Brazos, Room 245, in Austin. Our mailing address is P.O. Box 13824, Austin, TX 78711-3824. Contact us by telephone at (512) 463-5561, by fax at (512) 463-5569, or by e-mail at subadmin@sos.state.tx.us. Our web site address is www.sos.state.tx.us.

§91.2.Definitions.

The following words and terms, when used in this chapter, have the following meanings, unless the context clearly indicates otherwise.

(1) APA--Administrative Procedure Act, Government Code, Chapter 2001.

(2) Agency--A state officer, board, commission, or department with statewide jurisdiction that makes rules or determines contested cases other than an agency wholly financed by federal money, the legislature, the courts, or an institution of higher education.

(3) Certify--To confirm that documents have been reviewed by legal counsel to determine that the rule action is within the agency's legal authority to adopt or that the rule action is a valid exercise of the agency's legal authority.

(4) Certifying official--An individual authorized by an agency to certify documents submitted for filing with the Texas Register, as authorized by the Government Code, §2002.020, concerning Certification.

(5) Electronic file--An electronic text file consisting of either one or more miscellaneous documents or one or more rulemaking documents submitted for publication in the Texas Register .

(6) Graphic material--Charts, maps, spread sheets, pictures, equations, tables of two or more columns, or any other type of information that requires special formatting to be reproduced in the Texas Register .

(7) Liaison--An individual designated by an agency to act as its representative to the Texas Register, as authorized by the Government Code, §2002.021, concerning Agency Liaison.

(8) Miscellaneous document--A nonrulemaking notice that is submitted for publication in the "In Addition" section of the Texas Register .

(9) Preamble--A narrative introduction to a notice of rulemaking that conforms to the requirements of the Government Code, §§2001.024, 2001.033, and 2001.034, for proposed, adopted, and emergency rules. Two or more rulemaking documents may have a single or "common" preamble, as long as they share the same chapter and fiscal note.

(10) Rule--Any agency statement of general applicability that implements, interprets, or prescribes law or policy or describes the procedure or practice requirements of an agency. It includes the amendment or repeal of a prior rule, but does not include a statement regarding only the internal management of a state agency not affecting private rights or procedures.

(11) Rulemaking document--Notice of proposed rulemaking, adopted rulemaking, emergency rulemaking, or withdrawn rulemaking. In the context of rulemaking notices, a "rulemaking document" may be referred to as a "document." If a group of rulemaking notices share a common preamble as defined in paragraph (9) of this section, each separate notice is still considered to be a "rulemaking document."

(12) Section--A specific numbered rule in the Texas Administrative Code.

(13) Signature--A signature required by Government Code, §2002.016, Filing Procedures. It is not limited to the cursive writing of a signer's name, but may be electronic, printed, typed, stamped, or faxed, as authorized by the certifying official and liaison.

(14) TAC--The Texas Administrative Code, as established by the Government Code, Chapter 2002.

(15) Text only--The electronic file format required by the Texas Register in document submissions. Text only (.txt) excludes formatting such as indentations, type styles, and special characters.

(16) TRD number--The Texas Register docket number assigned to each document.

(17) Verify--To confirm that submitted documents have been reviewed by the agency liaison and are correct in format, structure, and content.

§91.3.Liaison and Certifying Official.

(a) An agency must designate a liaison or liaisons in writing.

(b) The Texas Register will issue a User Name and Password to agency liaisons. This User Name and Password will allow the liaison to access submission forms and to post open meeting notices on the Secretary of State's web site.

(c) The certifying official indicates that he or she has certified a document by signing the submission form that accompanies any document submitted for publication in the Texas Register . The liaison indicates that he or she has verified that the document meets Texas Register filing requirements by signing the submission form.

(d) After submitting a document, the liaison must be available to answer questions about the document.

(e) It is the liaison's responsibility to keep his or her Texas Register account information current.

§91.4.Acceptance or Refusal of a Document.

When we receive a document submission form in the Texas Register office, we stamp it with the date, time of receipt, and a Texas Register docket (TRD) number. We also write on the form the date of the issue in which the document will be published if it meets our requirements. We then fax an "acknowledgment of receipt" copy of the form back to the agency liaison.

(1) If we find that the document and submission form conform to statutory filing requirements and the rules of this chapter, we accept it for filing and publication in the Texas Register . The date of receipt becomes the date of filing.

(2) If we find that the document or submission form does not conform to statutory filing requirements or the rules of this chapter, we may refuse to accept it for filing and publication. If we refuse the document, we will notify the agency liaison in writing and explain why it was refused.

§91.5.Corrections of Error and Omissions.

(a) Notify us in writing if the Texas Register publishes your agency's document with an error or omission.

(b) Include the following information in the notification:

(1) the agency name;

(2) the date of the issue and the specific section of the Texas Register in which the error occurred (for example, In Addition, Proposed Rules, etc.); and

(3) the nature of the error, and whether it was made by the Texas Register or by the submitting agency.

(c) We publish corrections of errors in the "In Addition" section of the Texas Register .

(d) After the effective date of a rule, we will not accept a correction that conflicts with the text on file with the Secretary of State.

(e) Except as provided in subsection (d) of this section, we will publish a correction in the next available issue of the Texas Register . If the Texas Register inadvertently omits a proposed rule from an issue, the 30-day notice period will not begin until the rule is actually published. Otherwise, determination of adequate notice is an agency's responsibility.

§91.6.Publication Deadlines.

(a) The Texas Register publishes 52 issues yearly, excluding indexes. Friday is the day of publication.

(b) Rule filing deadline: 12:00 noon, Monday, the week before publication. Miscellaneous document filing deadline: 12:00 noon, Wednesday, the week before publication. When a state holiday falls on Monday or Wednesday, the deadline will be the day before Monday or Wednesday that is not a Saturday, Sunday, or state holiday.

(c) We will post the publication schedule on our web site. We will notify agencies in advance of any changes that occur in the deadline and publication schedule by publishing a notice in the "In Addition" section of the Texas Register .

§91.7.Subscription Rates and Individual Copies.

(a) The price of a Texas Register subscription, either on an annual or six-month basis, will not exceed the cost of publication and mailing. We will adjust print subscription rates from time to time to offset changes in costs incidental to publication and postage.

(b) As mandated by the Government Code, §2002.057, concerning Electronic Availability of Administrative Code, the Texas Register provides to the public "specialized value-added services" in the form of electronic subscriptions to e-mail notification, a historical document archive, and search capabilities across the Texas Administrative Code and Texas Register . We post subscription information about these services on our web site.

(c) The Secretary of State will approve all rate changes.

(d) We sell individual copies of the print Texas Register , if available, for a price not to exceed the cost of publication and mailing. Current prices are published in the Texas Register inside front cover.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 3, 2003.

TRD-200301522

Geoffrey S. Connor

Assistant Secretary of State

Office of the Secretary of State

Effective date: March 23, 2003

Proposal publication date: December 27, 2002

For further information, please call: (512) 463-5562


Subchapter B. NONRULEMAKING

1 TAC §§91.21 - 91.24

Statutory Authority: Government Code, §2002.017.

Cross-reference to Statute: Government Code, Chapters 551, 2166, and 2254 and Insurance Code, Chapter 5, Subchapter L.

§91.21.How to File an Open Meeting Notice.

(a) The Texas Open Meetings Law, Government Code, Chapter 551, governs the posting of open meeting notices.

(1) In accordance with the Government Code, §551.044, statewide agencies that post open meeting notices with the Secretary of State must give at least seven days' notice before the time of meeting. The Secretary of State interprets the seven-day posting requirement to mean seven full 24-hour periods before the day of the meeting. The day of posting and the day of the meeting are not included in calculating the seven-day period.

(2) In accordance with the Government Code, §551.043, non-statewide government bodies that post open meeting notices with the Secretary of State must give at least 72 hours' notice before the time of meeting.

(3) In the case of emergency or urgent public necessity, the Government Code, §551.045, excepts statewide and non-statewide agencies from the notice requirements in paragraphs (1) and (2) of this subsection. If an emergency or urgent public necessity arises, an agency must give at least two hours' notice of an open meeting or revision to an open meeting agenda and clearly identify the emergency or urgent public necessity that exists.

(b) The Texas Register will issue a User Name and Password to agency liaisons to access the Open Meetings Submit Form on the Secretary of State's web site. In order to post an open meeting notice, you must:

(1) enter all required information into the form;

(2) include the agenda as text in the appropriate field of the web form; and

(3) click on the button labeled "Insert" to complete submission.

(c) An open meeting posting may generate one of the following acknowledgments or messages.

(1) An Acknowledgment of Receipt message indicating that the submission has been accepted and posted to the Secretary of State's web site. The message gives the agency name, the board or committee holding the meeting, the time and date of the meeting and the TRD number.

(2) An Acknowledgment of Receipt message indicating that the submission has been accepted and posted to the Secretary of State's web site but fails to meet the seven-day or 72-hour deadline. The message will give the agency name, the board or committee, the time and date of the meeting and the TRD number.

(d) Although the Open Meetings Law does not require notice of cancellation of a previously posted meeting, you may cancel an open meeting using the Open Meetings Cancellation option on the Secretary of State's web site.

(e) You may post a revision to an open meeting notice as you would a new open meeting notice except that you reference the original meeting's TRD number in the appropriate field.

(f) Do not include graphics in an open meeting notice.

(g) Do not submit an open meeting notice earlier than the 90th calendar day before the meeting date.

(h) If a meeting is to be held on consecutive days, post each day as a separate open meeting notice.

(i) Although the Open Meetings Submit Form is available to liaisons at all times, you will be able to contact Texas Register staff for assistance in posting open meeting notices only during normal business hours. If we anticipate that our web site will be off-line for an extended period of time, we will notify liaisons of an alternate means of posting open meeting notices.

§91.22.How to File a Miscellaneous Document.

(a) We publish miscellaneous documents in the "In Addition" section of the Texas Register . If publication of a notice of general interest is not required by statute, the Texas Register may publish it as space and time allow.

(b) Draft the text of the document using the following codes:

Figure: 1 TAC §91.22(b)

(c) Save the text of the document in "Text Only (*.txt)" format. Name the file using the month and date of submission followed by a decimal point and the agency code assigned by the Texas Register. If you submit more than one file on the same day, insert a letter in sequence after the date and before the decimal point. For example: The file name 0715.004 indicates that a file was sent on July 15 by the Office of the Secretary of State while the names 0715a.004 and 0715b.004 indicate a second and third file were sent on the same day. If you are using e-mail, include the file name in the subject line. You may submit more than one miscellaneous or nonrulemaking document in an electronic file.

(d) Submit the file using either e-mail or ftp (file transfer protocol).

(e) If the miscellaneous document includes a graphic, submit the graphic file electronically in compliance with §91.23 of this title (relating to How to File Miscellaneous Graphics).

(f) Complete a Miscellaneous Document form. Access the form on the Texas Register web site under the link "For Liaisons Only" using the User Name and Password described in §91.3(b) of this title (relating to Liaison and Certifying Official). Submit the form either:

(1) electronically over the web; or

(2) by fax to the Texas Register office.

§91.23.How to File Miscellaneous Graphics.

(a) If a miscellaneous document has an associated graphic as defined in §91.2 of this title (relating to Definitions), name the graphic file as follows: "date of submission"_"Texas Register agency code"-x."file extension." Example: 0310_004-1.pdf denotes the first graphic file submitted on March 10 by the Secretary of State.

(b) Use e-mail or file transfer protocol (ftp) to submit it to the Texas Register.

(c) Mark on the submission form that the miscellaneous document has an associated graphic. Indicate the name of the graphic file and whether it was submitted via e-mail or ftp.

(d) We accept only the following formats for graphic files:

(1) Word documents (.doc extension);

(2) Word Perfect documents (.wpd extension);

(3) Hypertext Markup Language (.htm or .html extension);

(4) image files (.gif, .tif, .jpg, and .bmp extensions); and

(5) Adobe Acrobat files (.pdf extension).

(e) Do not use the tab function in Word or Word Perfect to create tables.

(f) If we are unable to use the electronic file for any reason, we will require you to supply hard copy of the graphic.

§91.24.How to Submit Executive Orders, Opinions, and Exempt Filings.

(a) The Texas Register publishes:

(1) executive orders, appointments, and proclamations filed by the Office of the Governor;

(2) summaries of requests for opinions and summaries of opinions filed by the Texas Ethics Commission;

(3) summaries of requests for opinions, summaries of opinions, and open records decisions filed by the Office of the Attorney General; and

(4) notices of proposed and final actions filed by the Texas Department of Insurance pursuant to the Insurance Code, Chapter 5, Subchapter L.

(b) File the documents listed in subsection (a) of this section using the guidelines in §91.22 of this title (relating to How to File a Miscellaneous Document), but use the electronic submission forms specified for these documents.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 3, 2003.

TRD-200301523

Geoffrey S. Connor

Assistant Secretary of State

Office of the Secretary of State

Effective date: March 23, 2003

Proposal publication date: December 27, 2002

For further information, please call: (512) 463-5562


Subchapter C. RULEMAKING

1 TAC §§91.31 - 91.41

Statutory Authority: Government Code, §2002.017.

Cross-reference to Statute: Government Code, Chapters 2001 and 2002.

§91.31.Classification Systems.

(a) Use the following classification structure when drafting rules.

(1) We assign each agency to a title identified by a number and subject category. Example: Title 1, Administration.

(2) We assign each agency a part number to identify the agency within its title. The name of the part is the agency's name. Example: Part 4, Office of the Secretary of State.

(3) We assign a range of chapter numbers to each agency. Within that range, organize and name the chapters according to subject matter. Example: Chapter 91, Texas Register.

(4) You may subdivide a chapter into subchapters identified by capital letters. Name subchapters according to subject matter. Example: Subchapter C, Rulemaking.

(5) You may subdivide a subchapter into divisions identified by numbers. Name subdivisions according to subject matter. Example: Division 1, Administration.

(b) Do not indicate chapters, subchapters, divisions, rule numbers, or portions of rules as reserved for future use.

§91.32.Rule Numbers.

A rule number consists of the chapter number followed by a decimal point and the individual section number. Example: §91.15. Neither the chapter number nor the section number may exceed four digits. Comply with paragraphs (1) - (3) of this section when you draft and submit rulemaking documents.

(1) The proposed and adopted version of a rule must have the same rule number.

(2) Do not amend rule numbers. To change a rule number, repeal and replace the rule.

(3) Do not propose a new rule that uses the number of a rule in TAC before you propose the repeal of the earlier rule. Do not adopt a new rule that uses the number of a rule in TAC before you adopt the repeal of the earlier rule. You may submit the repeal and new actions simultaneously.

§91.33.Rule Structure and Terminology.

(a) Follow the structure and order outlined in paragraphs (1) - (7) of this subsection when drafting a rule.

(1) The highest subdivision within a rule is a "subsection." You need not subdivide below this level.

(A) When there are two or more subsections, designate them with a lowercase letter in parenthesis. Example: (a), (b), etc.

(B) When there is only one subsection in a section, omit the "(a)." This is referred to as an "implied (a)."

(2) The rule subdivision below a subsection is called a "paragraph" and is designated by an Arabic number in parenthesis. Example: (1), (2), etc.

(3) The rule subdivision below the paragraph is called a "subparagraph" and is designated by a capital letter in parenthesis. Example: (A), (B), etc.

(4) The rule subdivision below the subparagraph is called a "clause" and is designated by a lowercase Roman numeral in parenthesis. Example: (i), (ii), etc.

(5) The rule subdivision below the clause is called a "subclause" and is designated by a capitalized Roman numeral in parenthesis. Example: (I), (II), etc.

(6) The rule subdivision below the subclause is called an "item" and is designated by a lowercase letter with a dash on both sides in parenthesis. Example: (-a-), (-b-), etc.

(7) The rule subdivision below the item is called a "subitem" and is designated by an Arabic numeral with a dash on both sides in parenthesis. Example: (-1-), (-2-), etc.

(b) When drafting a rule, do not create a lone subdivision at any level, except for an "implied (a)." For example, a rule may not have a paragraph (1) without a (2), a subparagraph (A) without a (B), and so forth.

§91.34.Calculation of Dates.

We compute dates related to rulemaking submissions according to the Government Code, §311.014, concerning Computation of Time.

(1) In computing a period of days, the first day, such as the date of publication or date of filing, is excluded and the last day is included.

(2) If a number of months is to be computed by counting the months from a particular day, the period ends on the same numerical day in the concluding month as the numerical day of the earlier date. If there are not as many days in the concluding month as in the beginning month, the period ends on the last day of the concluding month. (Also see §91.36(a) of the title (relating to How to File Adopted Rules).)

§91.35.How to File Proposed Rules.

(a) Draft new or amended rules according to the structure outlined in §91.33 of this title (relating to Rule Structure and Terminology). You may group proposed new and/or amended rules into one rulemaking document as long as they share the same chapter, subchapter and division.

(1) Submit the complete text of a new rule.

(2) When you propose to amend an existing rule, put new language before obsolete language. You must account for all existing language, but you may omit the text of one or more subdivisions that are not being changed and replace it with the phrase "(No change.)" Examples: "(a) (No change.)"; "(1) - (3) (No change.)" However, when you propose to amend the text of a subdivision, you must submit the complete text for every higher subdivision. Example: If subparagraph (B) under subsection (a)(3) is amended, the entire text of subsection (a) and paragraph (3) must be included in the document although only subparagraph (B) is being amended. Do not designate an "implied (a)" as "(No change.)"

(b) When proposing to repeal existing rules, list the rule numbers and titles but omit the rule text. You may group proposed repeals into one rulemaking document as long as they share the same chapter, subchapter and division.

(c) Draft a proposed rule preamble that conforms to the Texas Government Code, §2001.024, concerning Content of Notice. The first paragraph of the preamble should state the name of your agency, the type of rulemaking action you are proposing (new, amendment, or repeal), and every section that is affected. Include any other statement that your agency determines is required by law.

(d) You may submit one preamble for all proposed rulemaking documents which share the same chapter and fiscal note. The "common preamble" accompanies the document with the lowest rule number. If a repeal and new rule document have the same number, the common preamble accompanies the repeal. The common preamble addresses all the affected rules; however, each rule document has its own statutory authority note.

(e) In a separate paragraph after the preamble, list the statutory or other authority under which the rule is proposed and the statutory section or article that the rule implements. For example: "Statutory Authority: Government Code, §2002.017. Cross-reference to Statute: Government Code, Chapter 2002."

(f) When you draft the proposed rule document in a word processing program, use a hard return at the end of every paragraph and rule subdivision and make sure that every line of text is flush with the left margin. Format preamble and rule text using the following codes:

Figure: 1 TAC §91.35(f)

(g) Save the text of the document in "Text Only (*.txt)" format. Name files using the month and date of submission followed by a decimal point and the agency code assigned by the Texas Register. If you submit more than one file on the same day, insert a letter in sequence after the date and before the decimal point. For example: The file name 0715.004 indicates that a file was sent on July 15 by the Office of the Secretary of State while the names 0715a.004 and 0715b.004 indicate a second and third file were sent on the same day. If you are using e-mail, include the file name in the subject line. You may submit more than one rulemaking document in an electronic file.

(h) Submit the file using either e-mail or ftp (file transfer protocol).

(i) If the proposed rulemaking document includes a graphic, submit the graphic file electronically in compliance with §91.41 of this title (relating to How to Submit Rule Graphics).

(j) Complete one Proposed Rulemaking form for each proposed rulemaking document. Access the form on the Texas Register web site under the link "For Liaisons Only" using the User Name and Password described in §91.3(b) of this title (relating to Liaison and Certifying Official). Submit the form either:

(1) electronically over the web; or

(2) by fax to the Texas Register office.

(k) Do not propose to amend a rule until any pending proposed action on that rule has been adopted and taken effect or has been withdrawn. The only exception is a rule that consists exclusively of definitions.

§91.36.How to File Adopted Rules.

(a) At least 30 days after publication of a proposed rulemaking document but not more than six months later, you may submit an adopted rulemaking document. If the last day of the six-month period falls on Saturday, Sunday, or a legal holiday, you may file the adopted rulemaking document on the next business day. The APA states that a rule takes effect 20 days after the date on which it is filed in the Office of the Secretary of State unless a later date is required by statute, specified in the rule, or required by federal mandate.

(b) Draft new or amended rules according to the structure outlined in §91.33 of this title (relating to Rule Structure and Terminology). Incorporate any changes to the proposed rule text, including any style or format corrections made by the Texas Register. Delete any new language coding, brackets and obsolete language. Submit the complete text of new and amended rules. Do not designate any portion of the rule text as "(No change.)" You may group adopted new and/or amended rules into one rulemaking document as long as they share the same chapter, subchapter and division.

(c) When adopting the repeal of existing rules, list the rule numbers and titles but omit the rule text. You may group adopted repeals into one rulemaking document as long as they share the same chapter, subchapter and division.

(d) Draft an adopted rule preamble that conforms to the Texas Government Code, §2001.033, concerning State Agency Order Adopting Rule. The first paragraph of the preamble should state the name of your agency, the type of rulemaking action you are adopting (new, amendment, or repeal), every section that is affected, and whether the sections are adopted with or without changes from the proposed rulemaking document. Cite the issue date and page number of the Texas Register in which the proposed rulemaking document was published. Include any other statement that your agency determines is required by law.

(e) You may submit one preamble for all adopted rulemaking documents that share the same chapter and fiscal note. The "common preamble" accompanies the document with the lowest rule number. If a repeal and new rule document have the same number, the common preamble accompanies the repeal. The common preamble addresses all the affected rules; however, each rule document has its own statutory authority note.

(f) In a separate paragraph after the preamble, list the statutory or other authority under which the rule is proposed and the statutory section or article that the rule implements. For example: "Statutory Authority: Government Code, §2002.017. Cross-reference to Statute: Government Code, Chapter 2002."

(g) When you draft an adopted rule document in a word processing program, use a hard return at the end of every paragraph and rule subdivision and make sure that every line of text is flush with the left margin. Format preamble and rule text using the following codes:

Figure: 1 TAC §91.36(g)

(h) Save the text of the document in "Text Only (*.txt)" format. Name files using the month and date of submission followed by a decimal point and the agency code assigned by the Texas Register. If you submit more than one file on the same day, insert a letter in sequence after the date and before the decimal point. For example: The file name 0715.004 indicates that a file was sent on July 15 by the Office of the Secretary of State while the names 0715a.004 and 0715b.004 indicate a second and third file were sent on the same day. If you are using e-mail, include the file name in the subject line. You may submit more than one rulemaking document in an electronic file.

(i) Submit the file using either e-mail or ftp (file transfer protocol).

(j) If the adopted rulemaking document includes a graphic, submit the graphic file electronically in compliance with §91.41 of this title (relating to How to Submit Rule Graphics).

(k) Complete one Adopted Rulemaking form for each adopted rulemaking document. Access the form on the Texas Register web site under the link "For Liaisons Only" using the User Name and Password described in §91.3(b) of this title (relating to Liaison and Certifying Official). Submit the form either:

(1) electronically over the web; or

(2) by fax to the Texas Register office.

§91.37.How to File Emergency Rules.

(a) Draft new or amended emergency rules according to the structure outlined in §91.33 of this title (relating to Rule Structure and Terminology). You may group new and/or amended emergency rules into one rulemaking document as long as they share the same chapter, subchapter and division.

(1) Submit the complete text of a new emergency rule.

(2) When you propose an emergency amendment to an existing rule, put new language before obsolete language. You must account for all existing language, but you may omit the text of one or more subdivisions that are not being changed and replace it with the phrase "(No change.)" Examples: "(a) (No change.)"; "(1) - (3) (No change.)" However, when you propose to amend the text of a subdivision, you must submit the complete text for every higher subdivision. Example: If subparagraph (B) under subsection (a)(3) is amended, the entire text of subsection (a) and paragraph (3) must be included in the document although only subparagraph (B) is being amended. Do not designate an "implied (a)" as "(No change.)"

(b) When submitting the emergency repeal of existing rules, list the rule numbers and titles but omit the rule text. You may group emergency repeals into one rulemaking document as long as they share the same chapter, subchapter and division.

(c) Draft an emergency rule preamble that conforms to the Texas Government Code, §2001.034, concerning Emergency Rulemaking. In the first paragraph of the preamble, state the name of your agency, the type of rulemaking action you are adopting on an emergency basis (new, amendment, or repeal), and every section that is affected. Include any other statement that your agency determines is required by law.

(d) In a separate paragraph after the preamble, list the statutory or other authority under which the rule is proposed and the statutory section or article that the rule implements. For example: "Statutory Authority: Government Code, §2002.017. Cross-reference to Statute: Government Code, Chapter 2002."

(e) Use the following codes to format preamble and rule text:

Figure: 1 TAC §91.37(e)

(f) Save the text of the document in "Text Only (*.txt)" format. Name files using the month and date of submission followed by a decimal point and the agency code assigned by the Texas Register. If you submit more than one file on the same day, insert a letter in sequence after the date and before the decimal point. For example: The file name 0715.004 indicates that a file was sent on July 15 by the Office of the Secretary of State while the names 0715a.004 and 0715b.004 indicate a second and third file were sent on the same day. If you are using e-mail, include the file name in the subject line. You may submit more than one rulemaking document in an electronic file.

(g) Submit the file using either e-mail or ftp (file transfer protocol).

(h) If the emergency rulemaking document includes a graphic, submit the graphic file electronically in compliance with §91.41 of this title (relating to How to Submit Rule Graphics).

(i) Complete one Emergency Rulemaking form for each emergency rulemaking document. Access the form on the Texas Register web site under the link "For Liaisons Only" using the User Name and Password described in §91.3(b) of this title (relating to Liaison and Certifying Official). Submit the form either:

(1) electronically over the web; or

(2) by fax to the Texas Register office.

(j) Emergency action becomes effective immediately upon filing or on a stated date less than 20 days after filing. The effective date cannot be earlier than the filing date. The APA limits the effectiveness of emergency action to 120 days, renewable for no more than 60 days, for a maximum of 180 days. File the renewal notice during the last 20 days of the original period of effectiveness. You may not renew the effective period after the expiration date. The expiration date is the final full calendar day in the count.

(k) You may not amend an emergency rulemaking action. To change a new or amended emergency rule before it expires, file a withdrawal of the action and submit a new emergency rulemaking document. Do not withdraw an emergency rule and file it a second time for the purpose of extending the 180-day effective period.

§91.38.How to Withdraw a Proposed or Emergency Rule.

(a) Complete a Withdrawn Rulemaking form. Access the form on the Texas Register web site under the link "For Liaisons Only" using the User Name and Password described in §91.3(b) of this title (relating to Liaison and Certifying Official). Submit the form either:

(1) electronically over the web; or

(2) by fax to the Texas Register office.

(b) You may submit a preamble explaining why the rule is withdrawn, but it is not required. If you submit a preamble, save it in "Text Only (*.txt)" format. Name files using the month and date of submission followed by a decimal point and the agency code assigned by the Texas Register. If you submit more than one file on the same day, insert a letter in sequence after the date and before the decimal point. For example: The file name 0715.004 indicates that a file was sent on July 15 by the Office of the Secretary of State while the names 0715a.004 and 0715b.004 indicate a second and third file were sent on the same day. If you are using e-mail, include the file name in the subject line. You may submit more than one rulemaking document in an electronic file. Submit the file using either e-mail or ftp (file transfer protocol).

(c) The withdrawal takes effect immediately upon filing or at a later date stated on the form.

(d) If an agency fails to adopt or withdraw a proposed rulemaking action within six months, the Texas Register will publish a notice of automatic withdrawal. (Also see §91.36(a) of the title (relating to How to File Adopted Rules).)

§91.39.Rule Transfers and Invalid Rules.

(a) Rule transfers (Government Code, §2002.058(a)). If legislation transfers rulemaking authority to your agency from another agency, send a letter to the director of the Texas Register, requesting the administrative transfer of the rules in question. Cite the legislation that requires this transfer as well as the effective date of the transfer. You will also submit a rule conversion chart containing the old and new chapters, subchapters and divisions (if applicable), and rule numbers affected by the transfer.

(1) Create the conversion chart in Word or Word Perfect. Use the table format, not tabs.

(2) Submit the chart to the Texas Register using e-mail or ftp (file transfer protocol).

(b) Invalid rules (Government Code, §2002.058(b)). If a final court judgment renders your agency's rules invalid, you must formally revise or repeal those rules according to the rulemaking procedures in this subchapter.

(c) Remand of rules (Government Code, §2001.040). If a court remands a rule or portion of a rule, you may determine to revise and readopt the rule according to the procedures in §91.36 of this title (relating to How to File Adopted Rules) or submit other appropriate notice that complies with the court's directive.

§91.40.How to File Adoption by Reference (ABR) Material.

(a) You may adopt the following documents by reference:

(1) federal statutes and regulations;

(2) state statutes and rules;

(3) publications specifically authorized by statute to be adopted by reference; and

(4) forms.

(b) The director of the Texas Register must approve ABR information not listed in subsection (a)(1) - (4) of this section before you adopt it by reference. To be considered for ABR, the information must be cumbersome, expensive, or otherwise inexpedient to include in the Texas Register .

(c) The text of the ABR information need not conform to the Texas Register format requirements and will not be published in the Texas Register or TAC.

(d) When adopting by reference, follow the requirements outlined in this subchapter. Give notice of intention to adopt by reference in the form of a numbered rule. Note the revision date of the ABR information. Amend the rule to adopt a newer version of the ABR information.

(e) You are responsible for maintaining and distributing to interested parties all versions of the ABR information, including those that have been superseded or repealed.

§91.41.How to Submit Rule Graphics.

(a) If a rule document has an associated graphic as defined in §91.2 of this title (relating to Definitions), name the rule graphic file as follows: aa_bbbb_cccc-x."file extension." In this scheme, aa denotes the title number, bbbb denotes the chapter number, cccc denotes the rule number, and x indicates the number of the graphic file (if there is more than one accompanying the rule). Example: 01_0091_0001-3.html indicates this is the third file submitted for Title 1, Chapter 91, rule 1 (1 TAC §91.1). Add leading zeroes to complete the aa_bbbb_cccc fields, if necessary.

(b) Use e-mail or file transfer protocol (ftp) to submit it to the Texas Register.

(c) Mark on the submission form that the rule document has an associated graphic. Indicate the name of the graphic file and whether it was submitted via e-mail or ftp.

(d) We accept only the following formats for graphic files:

(1) Word documents (.doc extension);

(2) Word Perfect documents (.wpd extension);

(3) Hypertext Markup Language (.htm or .html extension);

(4) image files (.gif, .tif, .jpg, and .bmp formats); and

(5) Adobe Acrobat files (.pdf extension).

(e) If we are unable to use the electronic file for any reason, we will require you to supply hard copy of the graphic.

(f) Include in the upper left corner of each electronic graphic file a label comprised of the word "Figure," the TAC citation, and the level of the rule that references the graphic. Example: "Figure: 34 TAC §3.334(a)(1)." The rule text must reference the same label at the appropriate level. Label a table or graphic within a preamble with the word "Figure," TAC citation, and the word "preamble." Example: "Figure: 34 TAC Chapter 3 - Preamble."

(g) Do not refer to the Tables and Graphics section of the Texas Register in rule text. Place graphic labels at the end of the appropriate subdivision.

(h) If the body of a graphic is not being amended, but it is moving within a rule, resubmit it with its new label in both the proposed and adopted rule filings.

(i) If a graphic attached to an amended subdivision is not changed or deleted, mark it as "(No change.)" Example: "Figure: 34 TAC §3.334(a)(1) (No change.)" If a subdivision with a graphic was marked "(No change.)" in the proposed rulemaking, submit the complete text of the adopted rule with its graphic label designated "(No change.)" When you propose or adopt a new rule, submit any associated graphics and do not mark the figure line as "(No change.)"

(j) When proposing to delete a graphic from a rule, bracket the figure label within the rule text. Example: [Figure: 34 TAC §3.334(a)(1)]. Do not submit the deleted graphic with the filing.

(k) Do not use rulemaking codes, as outlined in §91.35(f) of this title (relating to How to File a Proposed Rule), in graphic material. Do not use the "tab" function to create tables and equations in Word or Word Perfect because the tab formatting will be lost in the conversion to html.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 3, 2003.

TRD-200301524

Geoffrey S. Connor

Assistant Secretary of State

Office of the Secretary of State

Effective date: March 23, 2003

Proposal publication date: December 27, 2002

For further information, please call: (512) 463-5562


Subchapter D. RULE REVIEW

1 TAC §§91.71 - 91.74

Statutory Authority: Government Code, §2002.017.

Cross-reference to Statute: Government Code, §2001.039.

§91.71.Scope of Rule Review.

(a) The Government Code, §2001.039, concerning Agency Review of Existing Rules, directs state agencies to develop plans to review their rules and to determine, at a minimum, whether the reasons for adopting the rules still exist.

(b) The procedures in this subchapter are discretionary, permitting agencies to distinguish rule review from rulemaking. These procedures provide the Texas Register with the information necessary to track rule review status. Agencies may determine to follow these procedures to comply with the notice requirements of the Government Code, §2001.039. We will track and report agency rule review documents only if they are published in accordance with this subchapter.

§91.72.Plan to Review.

(a) Agencies may file rule review plans with the Texas Register.

(b) The plan must state the date by which the agency will begin the review. Contact the Texas Register office or check the Office of the Secretary of State's web site for examples of rule review plans submitted by state agencies.

(c) Draft a rule review plan as a Word or Word Perfect file (.doc or .wpd file extension). Do not use the coding required for rulemaking, miscellaneous or proposed or adopted review documents.

(d) Submit the rule review plan using e-mail or ftp (file transfer protocol).

(e) Complete one Rule Review form for each rule review plan document. Access the form on the Texas Register web site under the link "For Liaisons Only" using the User Name and Password described in §91.3(b) of this title (relating to Liaison and Certifying Official). Submit the form either:

(1) electronically over the web; or

(2) by fax to the Texas Register office.

(f) We will post the text of rule review plans on the Secretary of State's web site. Each issue of the Texas Register will contain notices in the Rule Review section of any plans filed since the previous issue. These notices will refer readers to the Secretary of State's web site for the text of plans.

§91.73.Notice of Intention to Review (Proposed Review).

(a) Draft a notice of proposed review that includes:

(1) the chapter numbers or subchapter letters;

(2) a request for comments on the chapters or subchapters from any interested person; and

(3) any other statement that an agency determines is required by law or explains the agency's intentions.

(b) You may list rule numbers and names. Exclude rule text.

(c) When you draft the proposed rule review document in a word processing program, use a hard return at the end of every paragraph and make sure that every line of text is flush with the left margin. Format the document using the following codes:

Figure: 1 TAC §91.73(c)

(d) Save the text of the document in "Text Only (*.txt)" format. Name the file using the month and date of submission followed by a decimal point and the agency code assigned by the Texas Register. If you submit more than one file on the same day, insert a letter in sequence after the date and before the decimal point. For example: The file name 0715.004 indicates that a file was sent on July 15 by the Office of the Secretary of State while the names 0715a.004 and 0715b.004 indicate a second and third file were sent on the same day. If you are using e-mail, include the file name in the subject line. You may submit more than one miscellaneous or nonrulemaking document in an electronic file.

(e) Submit the file using either e-mail or ftp (file transfer protocol).

(f) Complete one Rule Review form for each proposed review document. Access the form on the Texas Register web site under the link "For Liaisons Only" using the User Name and Password described in §91.3(b) of this title (relating to Liaison and Certifying Official). Submit the form either:

(1) electronically over the web; or

(2) by fax to the Texas Register office.

(g) You may submit documents concurrently for publication in the Rule Review section and the Proposed Rules, Adopted Rules, Emergency Rules, and Withdrawn Rules sections of the Texas Register . Do not submit revisions to rules through the rule review process outlined in this subchapter.

§91.74.Notice of Readoption (Adopted Review).

(a) You may submit a notice of readoption (adopted review) 30 days after publication of the notice of intention to review (proposed review).

(b) An agency may submit the review of multiple chapters, subchapters, divisions, or sections, but the Texas Register will post a Chapter Review Date for a chapter in TAC only after an agency submits a notice of readoption (adopted review) to confirm the review of an entire chapter. To ensure that we will track the Chapter Review Date, include a statement such as "This concludes the review of Chapter ___."

(1) The Chapter Review Date is the filing date of an adopted review notice, which states that the review of a chapter is complete. An agency may specify an earlier date, such as the first date on which an agency reviewed any portion of a chapter. The Chapter Review Date does not represent the "effective date" of a rule under the Government Code, §2001.036 (typically 20 days after filing), nor does it represent the "effective date" under §1.11(c) of Acts 1999, 76th Legislature, Chapter 1499, Senate Bill 178 (the date on which the state agency begins the review of the rule).

(2) The Chapter Review Date appears only in the searchable version of the TAC database available to subscribers. The Secretary of State will provide each agency with two free subscriptions to the database.

(c) Draft a notice of adopted review that includes:

(1) the chapter numbers or subchapter letters;

(2) the publication date and page number for the notice of intention to review (proposed review);

(3) a summary of public comments regarding the readoption or a statement that the agency received no comments;

(4) an assessment of whether the reasons for initially adopting the rules continue to exist; and

(5) any other statement that an agency determines is required by law or explains the agency's intentions.

(d) You may list rule numbers and names. Exclude rule text.

(e) When you draft the adopted rule review document in a word processing program, use a hard return at the end of every paragraph and make sure that every line of text is flush with the left margin. Format the document using the following codes:

Figure: 1 TAC §91.74(e)

(f) Save the text of the document in "Text Only (*.txt)" format. Name the file using the month and date of submission followed by a decimal point and the agency code assigned by the Texas Register. If you submit more than one file on the same day, insert a letter in sequence after the date and before the decimal point. For example: The file name 0715.004 indicates that a file was sent on July 15 by the Office of the Secretary of State while the names 0715a.004 and 0715b.004 indicate a second and third file were sent on the same day. If you are using e-mail, include the file name in the subject line. You may submit more than one miscellaneous or nonrulemaking document in an electronic file.

(g) Submit the file using either e-mail or ftp (file transfer protocol).

(h) Complete one Rule Review form for each adopted review document. Access the form on the Texas Register web site under the link "For Liaisons Only" using the User Name and Password described in §91.3(b) of this title (relating to Liaison and Certifying Official). Submit the form either:

(1) electronically over the web; or

(2) by fax to the Texas Register office.

(i) You may submit documents concurrently for publication in the Rules Review section and the Proposed Rules, Adopted Rules, Emergency Rules, and Withdrawn Rules sections of the Texas Register . Do not submit revisions to rules through the rule review process outlined in this subchapter.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on March 3, 2003.

TRD-200301525

Geoffrey S. Connor

Assistant Secretary of State

Office of the Secretary of State

Effective date: March 23, 2003

Proposal publication date: December 27, 2002

For further information, please call: (512) 463-5562