ISSUE OF September 13, 1991" Volume 16, Number 68, September 13, 1991 Pages 4991-5104 Office of the Governor Appointments Made August 28, 1991 5003-Board of Pardons and Paroles Appointments Made August 29, 1991 5003-Interagency Council on ICF-MR Facilities 5003-Texas Planning Council for Developmental Disabilities Appointments Made August 30, 1991 5003-Texas Department of Housing and Community Affairs Appointments Made September 5, 1991 5003-Texas National Research Laboratory Commission Appointments Made September 6, 1991 5003-Texas Peace Officers' Memorial Advisory Committee Emergency Sections Texas Department of Licensing and Regulation 5005-Elimination of Architectural Barriers Texas Racing Commission 5005-Definitions 5006-Licenseses for Pari-mutuel Racing 5011-Conduct and Duties of Individual Licensees 5011-Veterinary Practices and Drug Testing 5013-Pari-mutuel Wagering Texas Appraiser Licensing and Certification Board 5015-Practice and Procedure 5017-Provisions of the Texas Appraisers Licensing and Certification Act 5022-Standards of Practice Texas State Board of Public Accountancy 5022-Definitions State Property Tax Board 5022-Truth in Taxation Requirements Proposed Sections Texas Incentive and Productivity Commission 5023-State Employee Incentive Program 5024-Productivity Bonus Program Texas State Library and Archives Commission 5024-Local Records Texas Department of Licensing and Regulation 5029-Elimination of Architectural Barriers 5029-Manufactured Housing 5031-Industrialized Housing and Buildings Texas Racing Commission 5032-Definitions 5032-Licenses for Pari-mutuel Racing 5036-Conduct and Duties of Individual Licensees 5036-Veterinary Practices and Drug Testing 5039-Pari-mutuel Wagering Texas Higher Education Coordinating Board 5043-Public Junior Colleges 5043-Proprietary Schools 5043-Financial Planning 5044-Student Services Texas Board of Chiropractic Examiners 5046-Application and Applicants 5047-Rules of Practice 5048-Delegation of Authority 5048-Advertising and Public Communication 5049-Practice of Chiropractic Texas State Board of Pharmacy 5051-Pharmacies Texas State Board of Public Accountancy 5053-Definitions State Board of Insurance 5053-Property and Casualty Insurance Texas Workers' Compensation 5054-General Provisions-Required Notice of Coverage Texas Water Commission 5055-Industrial Solid Waste and Municipal Hazardous Waste Texas Water Development Board 5057-Hydrographic Survey Program Rules Comptroller of Public Accounts 5057-Tax Administration Commission on Fire Protection Personnel Standards and Education 5059-Standards for Certification 5060-Examinations for Certification Texas Department of Human Services 5060-Child Protective Services
Applicant-A person
with a legal, equitable,
or beneficial interest in
a license application.
(B) The manufacturer may transition approval
of documents in his design package 45 days prior to the effective
date of adoption of the new edition of the Uniform Building Code
may the Standard Building Code. The manufacturer must notify
the department of his intent to do so. All documents approved
within the 45-day transition period must be approved to both
the current and the new edition of the Uniform Building Code
group or the Standard Building Code group or both.
horse race
meeting in which more
than one breed of horse
participates.
[the executive] racing
official
[at a
horse racetrack].
[has an] ownership
interest in the applicant
of 5.0% or more
business day
[following] the day
the commission receives a
set of fingerprints under
this section, the commission
shall
[deliver]
the fingerprints to the
Department of Public Safety.
Issued in Austin, Texas, on September 9, 1991.
TRD-9111069
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
16 TAC sec.305.7
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.305.7, concerning duration of license. The
amendment clarifies the expiration date of licenses issued by
the commission. The amendment adopted on an emergency basis is
contemporaneously proposed for public comment in this issue of
the Texas Register.
The amendment is adopted on an emergency basis to ensure that
all necessary rules are in place for the upcoming receipt of
applications for the Class 1 racetrack license in the Dallas/Tarrant
County area.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act; and sec.7.07 and
sec.6.18, which describe the duration of licenses issued by
the commission.
sec.305.7. Duration of
License.
[A license issued
by the commission is
valid for a term set
by the commission, but
not more than three years].
Issued in Austin, Texas, on September 9, 1991.
TRD-9111070
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
16 TAC sec.305.10
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.305.10, concerning security for compliance.
The amendment clarifies the procedure for providing security
by the racetrack association to ensure compliance with the Act
and rules of the commission. The amendment adopted on an emergency
basis is contemporaneously proposed for public comment in this
issue of the Texas Register.
The amendment is adopted on an emergency basis to ensure that
all necessary rules are in place for the upcoming receipt of
applications for the Class 1 racetrack license in the Dallas/Tarrant
County area.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act; and sec.6.04 which
describes the security requirements for racetrack licenses.
sec.305.10.
license to an applicant
under this chapter, the
applicant must
[deliver a
bond in an amount and
in a form prescribed
by the commission that
is conditioned on the
applicant's compliance with the
Act and rules of the
commission].
[The
bond must be payable
to the Texas Racing Commission].
(c)
[A
bond submitted under this
section by an applicant
for a license to operate
a racetrack must be issued
by a surety company approved
by the State Board of
Insurance and must be
for $100,000].
[The] criminal
history record information received
under this section
is for the exclusive
use of the commission
and its agents and is
privileged and confidential. The
information may not be
released
[without]
the consent of the applicant
[except on a court order].
color
[codes] that
[designate
where the license was
issued and] whether the
licensee has access tot
he stable or kennel area;
and
(6) (No change.)
(d)-(e) (No change.)
Issued in Austin, Texas, on September 9, 1991.
TRD-9111078
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
Subchapter C. Racetrack Licenses
General Provisions
16 TAC sec.305.62
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.305.62, concerning criteria and burden of
proof. The amendment clarifies the criteria the commission is
to consider in granting a racetrack license. The amendment adopted
on an emergency basis is contemporaneously proposed for public
comment in this issue of the Texas Register.
The amendment is adopted on an emergency basis to ensure that
all necessary rules are in place for the upcoming receipt of
applications for the Class 1 racetrack license in the Dallas/Tarrant
County area.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act; and sec.6.04, which
sets out the criteria for granting racetrack licenses.
sec.305.62. Criteria and
Burden of Proof.
(a)-(d) (No change.)
(e) In determining
[which applicant
will be in the best
interests of racing and
the public], the commission
may consider the degree
to which any of the
following factors regarding the
[proposed]
racetrack
[will]
serve to nurture, promote,
develop, or improve the
horse or greyhound industry
in
[Texas]:
(1) (No change.)
(2)
[the track
location];
[(3)] the effect
of the proposed track
on traffic flow;
[(4)] facilities for
patrons
;
[(5)] facilities for
race animals [and individual
licensees];
[(6) the maintenance and practices of the applicant at
other racetrack facilities owned or operated by the applicant
or an affiliated entity;]
(7) [the] availability
of support
and emergency
services [to the racetrack];
(8) the experience [and training] of the applicant's
employees;
(9) (No change.)
[(10) the character and reputation for honesty of the
applicant and all persons employed by or participating in the
applicant;
[(11) the public opinion in the community or vicinity
in which the racetrack is to be located;]
[(12)] the anticipated
effect of the
[racetrack] on
the greyhound or horse
breeding industry in
[Texas];
[(13)] the anticipated
effect of the
[racetrack] on
the state and local economy
from [factors such as]
tourism, increased employment,
and
[retention of revenue in
the state;]
[(14) the terms in the applicant's organizational documents
and its management contract relating to ultimate powers of control
over the affairs of the applicant;
[(15) the degree to which a management contract is self-perpetuating
or difficult to terminate; and
[(16) the sources of funding for the applicant].
(f)-(g) (No change.)
Issued in Austin, Texas, on September 9, 1991.
TRD-9111079
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
16 TAC sec.305.64
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.305.64, concerning restrictions on eligibility.
The amendment clarifies the limitation on ownership in more than
one racetrack. The amendment adopted on an emergency basis is
contemporaneously proposed for public comment in this issue of
the Texas Register.
The amendment is adopted on an emergency basis to ensure that
all necessary rules are in place for the upcoming receipt of
applications for the Class 1 racetrack license in the Dallas/Tarrant
County area.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act; and sec.6.06, which
describes the limitation on ownership in racetracks.
sec.305.64. Restrictions on
Eligibility. To be eligible
to be issued a license
to operate a racetrack:
(1) the applicant may not own
[an] interest
in more than two racetracks
licensed by the commission;
(2)-(4) (No change.)
Issued in Austin, Texas, on September 9, 1991.
TRD-9111080
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
Subchapter C. Racetrack Licenses
Application Procedure
16 TAC sec.305.84
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.305.84, concerning type of documents required.
The amendment clarifies the types of documents that must be submitted
for a racetrack license. The amendment adopted on an emergency
basis is contemporaneously proposed for public comment in this
issue of the Texas Register.
The amendment is adopted on an emergency basis to ensure that
all necessary rules are in place for the upcoming receipt of
applications for the Class 1 racetrack license in the Dallas/Tarrant
County area.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act; and sec.6.03, which
authorizes the commission to prescribe application forms.
sec.305.84. Type of
Documents Required.
(a) An applicant
[requesting to
operate a racetrack for
not more than 16 days
a year] must submit the
documents required by this
subchapter concerning:
(1)-(4) (No change.)
(b) In addition to documents required under subsection
(a) of this section, an applicant
[requesting to operate
a racetrack for more
than 16 but less than
45 days a year] must
submit the documents required
by this subchapter concerning:
(1)-(2) (No change.)
(c) An applicant
[requesting to
operate a racetrack for
45 or more days a
year] must submit all
the documents required by
this subchapter.
(d)-(f) (No change.)
(g) The executive summary must include a table containing
an attendance and wagering summary of information submitted in
the financial forecasts. The table must be submitted in the following
format:
[graphic]
Issued in Austin, Texas, on September 9, 1991.
TRD-9111081
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
Ownership
16 TAC sec.305.125
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.305.125, concerning owners. The amendment
clarifies the information that must be submitted in a racetrack
application regarding ownership. The amendment adopted on an
emergency basis is contemporaneously proposed for public comment
in this issue of the Texas Register.
The amendment is adopted on an emergency basis to ensure that
all necessary rules are in place for the upcoming receipt of
applications for the Class 1 racetrack license in the Dallas/Tarrant
County area.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act; and sec.6.03, which
authorizes the commission to prescribe application forms.
sec.305.125.
[authorized
to issue capital stock],
the application documents must
[include
the information required by
this section]:
[The] applicant must state
the classes of stock
authorized and the total
number of shares of each
class authorized. The applicant
must state, for each
class of stock:
(1)-(3) (No change.)
(4) [as of the 15th day before the date on which the
application documents are submitted to the commission,] the number
of shares outstanding and the market value of each share.
(c)
[The] application documents
must
[list
the name and address
of each person who owns,
of record or beneficially,
at least one share of
stock. For each person
listed under this subsection,
the application documents must
describe the nature of
the person's ownership interest
and the person's percentage
of the total ownership
interest.]
(d)-(e) (No change.)
(f) The application documents must state any provisions
for the redemption, repurchase, retirement, conversion, or exchange
of
[outstanding stock]. The
documents must state the
procedure by which these
provisions may be modified.
(g)-(h) (No change.)
Issued in Austin, Texas, on September 9, 1991.
TRD-9111082
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
Site and Facilities
16 TAC sec.305.145
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.305.145, concerning access and transportation.
The amendment clarifies that an applicant for a Class 4 license
need not submit a traffic flow study. The amendment adopted on
an emergency basis is contemporaneously proposed for public comment
in this issue of the Texas Register.
The amendment is adopted on an emergency basis to ensure that
all necessary rules are in place for the upcoming receipt of
applications for the Class 1 racetrack license in the Dallas/Tarrant
County area.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act; and sec.6.03 which
authorizes the commission to prescribe application forms.
sec.305.145. Access and
Transportation.
(a)-(b) (No change.)
(c) This section does not apply to an applicant for a
Class 3
horse racetrack license.
Issued in Austin, Texas, on September 9, 1991.
TRD-9111083
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
Subchapter C. Racetrack Licenses
Operations
16 TAC sec.305.181
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.305.181, concerning race meetings. The amendment
clarifies the type of information regarding race meetings that
an applicant for a racetrack must submit. The amendment adopted
on an emergency basis is contemporaneously proposed for public
comment in this issue of the Texas Register.
The amendment is adopted on an emergency basis to ensure that
all necessary rules are in place for the upcoming receipt of
applications for the Class 1 racetrack license in the Dallas/Tarrant
County area.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act; and sec.6.03, which
authorizes the commission to prescribe application forms.
sec.305.181. [Racing and]
Race
[state] the type
of
[racing] the applicant plans
to conduct
[date requested], the
documents must indicate the
time of day the races
will be conducted
The application documents
must include plans that
provide for the safety
and security of the patrons,
the racing animals, and
the racetrack personnel.
[jockey]
may not possess on association
grounds or use a device
designed to increase or
decrease the speed of
a horse other than an
ordinary riding whip.
Issued in Austin, Texas, on September 9, 1991.
TRD-9111086
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
Chapter 319. Veterinary Practices and Drug Testing
Subchapter A. General Provisions
16 TAC sec.319.3
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.319.3, concerning medication restricted. The
amendment deletes a provision relating to masking agents in greyhound
specimen. The amendment adopted on an emergency basis is contemporaneously
proposed for public comment in this issue of the Texas
Register.
The amendment is adopted on an emergency basis to ensure that
pari-mutuel races currently being conducted are safe and humane
for the race animals and free from illegal influence for the
benefit of the public wagerers.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act and sec.14.03, which
authorize the commission to adopt rules prohibiting the illegal
influencing of the outcome of a race.
sec.319.3. Medication Restricted.
(a)-(g) (No change.)
[(h) A greyhound test specimen that is found to contain
a drug or substance, regardless of how harmless of innocuous
it might be, which interferes with the detection of stimulants,
depressants, tranquilizers, local anesthetics, drugs, or drug
metabolites which could affect the performance of a greyhound
or quantitation of drugs permitted by this chapter, is not a
prohibited drug, chemical, or other substance. The trainer of
a greyhound whose test specimen is found to contain such a drug
or substance shall be assessed a fee for additional testing of
the sample.]
Issued in Austin, Texas, on September 9, 1991.
TRD-9111087
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
16 TAC sec.319.10
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.319.10, concerning devices and substances
prohibited. The amendment clarifies the injectable substances
and devices that are prohibited on association grounds. The amendment
adopted on an emergency basis is contemporaneously proposed for
public comment in this issue of the Texas Register.
The amendment is adopted on an emergency basis to ensure that
pari-mutuel racing currently being conducted are safe and humane
for the race animals and free from illegal influence for the
benefit of the public wagerers.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act and sec.14.03, which
authorize the commission to adopt rules prohibiting the illegal
influencing of the outcome of a race.
sec.319.10. Devices and
Substances Prohibited.
(a) Except as otherwise provided by this section, a person
may not possess on association grounds an injectable substance
or a hypodermic syringe, hypodermic needle, or other device for
making hypodermic injections [into a race animal].
(b)-(e) (No change.)
Issued in Austin, Texas, on September 9, 1991.
TRD-9111088
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
16 TAC sec.319.11
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.319.11, concerning search and seizure. The
amendment clarifies the authority of the commission to conduct
a search for any prohibited devices or substances. The amendment
adopted on an emergency basis is contemporaneously proposed for
public comment in this issue of the Texas Register.
The amendment is adopted on an emergency basis to ensure that
pari-mutuel races currently being conducted are safe and humane
for the race animals and free from illegal influence for the
benefit of the public wagerers.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act and sec.14.03, which
authorize the commission to adopt rules prohibiting the illegal
influencing of the outcome of a race.
sec.319.11. Search and
Seizure.
(a) The commission, the stewards or racing judges, an
association, or a person designated by the commission, stewards
or racing judges, or an association may enter any area on association
grounds to
[examine]
an individual's
[personal
property] in that area
.
(b) An individual licensee, on accepting a license from
the commission, consents to a search conducted under this section
and to the seizure of any prohibited hypodermic syringes, hypodermic
needles, prohibited drugs, chemicals, or other substances
.
[(c) Before conducting a search under this section, a
person shall notify the stewards or racing judges.]
Issued in Austin, Texas, on September 9, 1991.
TRD-9111089
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
Subchapter D. Drug Testing
General Provisions
16 TAC sec.319.304
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.319.304, concerning disqualification on positive
test. The amendment clarifies the authority of the commission
to disqualify a race animal as a result of a positive drug test.
The amendment adopted on an emergency basis is contemporaneously
proposed for public comment in this issue of the Texas
Register.
The amendment is adopted on an emergency basis to ensure that
pari-mutuel races currently being conducted are safe and humane
for the race animals and free from illegal influence for the
benefit of the public wagerers.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act and sec.14.03, which
authorize the commission to adopt rules prohibiting the illegal
influencing of the outcome of a race.
sec.319.304. Disqualification
on Positive Test
. On
a finding by the stewards
or racing judges
that
a test specimen from
a race animal that participated
in a race contains a
prohibited drug, chemical, or
other substance, the animal
[shall] be
immediately disqualified.
Issued in Austin, Texas, on September 9, 1991.
TRD-9111090
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
16 TAC sec.319.305
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.319.305, concerning penalties. The amendment
clarifies the authority of the commission staff to promulgate
a schedule of recommended penalties for medication violations.
The amendment adopted on an emergency basis is contemporaneously
proposed for public comment in this issue of the Texas
Register.
The amendment is adopted on an emergency basis to ensure that
pari-mutuel races currently being conducted are safe and humane
for the race animals and free from illegal influence for the
benefit of the public wagerers.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act and sec.14.03, which
authorize the commission to adopt rules prohibiting the illegal
influencing of the outcome of a race.
sec.319.305. Penalties.
(a) (No change.)
(b) The commission
may
[approve] a fine schedule
with recommended disciplinary action
for use by stewards
[and] racing judges
in assessing penalties
for various violations under
this chapter.
Issued in Austin, Texas, on September 9, 1991.
TRD-9111091
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
16 TAC sec.319.306
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.319.306, concerning effects of rulings on
purse. The amendment clarifies the procedure for redistributing
purse money as a result of a positive drug test in which a race
animal has been disqualified. The amendment adopted on an emergency
basis is contemporaneously proposed for public comment in this
issue of the Texas Register.
The amendment is adopted on an emergency basis to ensure that
pari-mutuel races currently being conducted are safe and humane
for the race animals and free from illegal influence for the
benefit of the public wagerers.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act and sec.14.03, which
authorize the commission to adopt rules prohibiting the illegal
influencing of the outcome of a race.
sec.319.306. Effects of
Rulings on Purse.
[(a)] If the stewards
[disqualify a
horse under sec.319.304, of
this title (relating to
Disqualification for Positive Test)],
the stewards
shall order
the purse for the affected
race held until the executive
secretary approves the redistribution
of the purse.
[(b) If the racing judges are notified by the laboratory
of a positive test on a greyhound, or if the racing judges disqualify
a greyhound under sec.319. 304 of this title (relating to Disqualification
on Positive Test), the racing judges shall order the purse for
the affected race held, if it has not previously been distributed.
If the purse money has been distributed, the racing judges shall
order it returned after disqualification of the greyhound. The
executive secretary shall approve the redistribution of the purse.]
Issued in Austin, Texas, on September 9, 1991.
TRD-9111092
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
Testing Procedures
16 TAC sec.319.332
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.319.332, concerning procedure for obtaining
specimens. The amendment clarifies the authority of the chief
commission veterinarian regarding test barn technicians. The
amendment adopted on an emergency basis is contemporaneously
proposed for public comment in this issue of the Texas
Register.
The amendment is adopted on an emergency basis to ensure that
pari-mutuel races currently being conducted are safe and humane
for the race animals and free from illegal influence for the
benefit of the public wagerers.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act and sec.14.03, which
authorize the commission to adopt rules prohibiting the illegal
influencing of the outcome of a race.
sec.319.332. Procedure For
Obtaining Specimens.
(a) The commission veterinarian shall directly supervise
the persons and procedures for obtaining specimens for conducting
tests under this chapter.
a unique identification
number assigned by the
commission veterinarian. The part
of the tag that is
retained by the commission
veterinarian must contain:
(1)-(6) (No change.)
Issued in Austin, Texas, on September 9, 1991.
TRD-9111094
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
16 TAC sec.319.334
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.319.334, concerning delivery and retention
of specimen. The amendment deletes the requirement that specimens
be frozen for one year. The amendment adopted on an emergency
basis is contemporaneously proposed for public comment in this
issue of the Texas Register.
The amendment is adopted on an emergency basis to ensure that
pari-mutuel races currently being conducted are safe and humane
for the race animals and free from illegal influence for the
benefit of the public wagerers.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act and sec.14.03, which
authorize the commission to adopt rules prohibiting the illegal
influencing of the outcome of a race.
sec.319.334. Delivery and
Retention of Specimens.
[(a)] The commission veterinarian shall ensure that a
specimen that is to be sent to a testing laboratory is delivered
to the laboratory in a timely manner and by a method that ensures
the integrity of the specimen. The courier service to be used
by an association and the contract with the courier service is
subject to the approval of the commission or a designee of the
commission.
[(b) The testing laboratory shall freeze and store each
urine specimen on which a test was conducted. A specimen shall
be retained for at least one year after the date of the test.]
Issued in Austin, Texas, on September 9, 1991.
TRD-9111095
Paula Cochran Carter
General Counsel
Texas Racing Commission
Effective date: September 9, 1991
Expiration date: January 7, 1992
For further information, please call: (512) 794-8461
16 TAC sec.319.335
The Texas Racing Commission adopts on an emergency basis an
amendment to sec.319.335, concerning auditing and approval
of testing costs. The amendment requires drug testing costs to
be reasonable in accordance with industry standards for comparable
testing procedures. The amendment adopted on an emergency basis
is contemporaneously proposed for public comment in this issue
of the Texas Register.
The amendment is adopted on an emergency basis to ensure that
the drug testing program of the commission for pari-mutuel races
currently being conducted is operated in accordance with current
law.
The amendment is adopted on an emergency basis under Texas
Civil Statutes, Article 179e, sec.3.02, which authorize the
commission to adopt rules for conducting racing with wagering
and for administering the Texas Racing Act and sec.3.07, which
requires the commission to audit drug testing costs.
sec.319.335. Auditing and
Approval of Testing Costs.
(a) All charges for conducting tests under this subchapter
must be audited and approved by the commission before payment.
The commission shall audit the charges as to the reasonableness
of the charges
Prior to the adoption
of any rule, the board
shall give at least 30
days' notice of its intended
action. Notice of the
proposed rule will be
filed with the secretary
of state and with the
lieutenant governor and the
speaker of the house,
and shall be mailed to
any person making a timely
written request therefor.
sec.151.11. Request for
Comments; Hearing; Explanation
of Board Action.
Prior to the adoption of
any rule, all interested
persons shall have reasonable
opportunity to submit data,
views, or arguments, orally
or in writing. In the
case of substantive rules,
a public hearing shall
be granted if requested
in writing by at least
25 persons, by a governmental
subdivision or agency, or
by an association having
at least 25 members;
the request must be duly
filed with the board
within 15 days after
publication of the notice
of intent. All written
and oral submissions concerning
the proposed rule shall
be considered fully. On
the adoption of a rule,
the board, if requested
in writing by any interested
person prior to or within
30 days after adoption,
shall issue a concise
statement of the principal
reasons for and against
its adoption, incorporating in
the statement its reason
for overruling the considerations
urged against its adoption.
sec.151.12. Emergency Rules.
The board may adopt
emergency rules without prior
notice or hearing, if
it finds that an imminent
peril to the public health,
safety, or welfare requires
adoption on fewer than
30 days' notice and states
in writing its reason
for that finding. The
rule may be effective
for a period not longer
than 120 days, renewable
once for a period not
exceeding 60 days. An
emergency rule adopted pursuant
to this rule and the
board's written reasons for
the adoption shall be
filed in the office of
the secretary of state.
sec.151.13. Petition for
Adoption of Rules. Any
interested person may in
writing petition the board
requesting the adoption of
a rule. The petition
must include the text
of the proposed rule
and a clear and concise
statement of the reasons
justifying its adoption. Within
60 days after the filing
of a petition, the board
shall give written notice
to the petitioner of
its denial, stating its
reasons therefor, or shall
initiate rulemaking proceedings
pursuant to these rules.
sec.151.14. Informal Consultations.
The board may use
informal conferences and consultations
as a means of obtaining
the viewpoints and advice
of interested persons concerning
contemplated rulemaking. The board
may appoint committees of
experts or interested persons
or representatives of the
general public to advise
it with respect to any
contemplated rulemaking. The powers
of these committees are
advisory only.
sec.151.15. Denial of
a License. Notice and
hearings relating to denial
of a license issued by
the board shall be governed
by the Texas Appraiser
Licensing and Certification Act
and by Texas Civil Statutes,
Article 6252-13a. In the
case of an application
for approval as an appraiser
trainee the board shall
also notify a sponsoring
certified or licensed appraiser
of the denial, but a
sponsoring appraiser is not
required to request a
hearing or to be named
or admitted as a party
in the proceeding before
the board. A hearing
pursuant to this section
shall be held at a
place designated by the
board. Failure to request
a hearing timely waives
judicial appeal, and the
board determination becomes final
and unappealable.
sec.151.16. Suspension and
Revocation of a License.
A license issued by
the board may not be
suspended or revoked except
after notice and opportunity
for hearing pursuant to
statutory obligation and these
sections. If an appraiser
trainee is a respondent,
the board will also notify
the trainee's sponsoring appraiser
of the hearing. The hearing
shall be held at a
time and place designated
by the board.
sec.151.17. Notice of
Hearing. The notice of
hearing shall be served
by personal service or
certified mail not less
than 10 days prior to
the date set for the
hearing. The notice must
include a statement of
the time, place, and
nature of the hearing;
a statement of the legal
authority and jurisdiction under
which the hearing is
to be held; a reference
to the particular sections
of the statutes and rules
involved; and a short
and plain statement of
the matters asserted, or,
if the board is unable
to state the matters
in detail at the time
the notice is served,
the initial notice may
be limited to a statement
of the issues involved.
Thereafter, on timely written
application, a more definite
and detailed statement must
be furnished not less
than three days prior
to the date set for
the hearing.
sec.151.18. Hearings Before
the Board. The chairman
of the board or a
member designated by the
chair shall preside over
hearings conducted by the
board. The chairman of
the board or a member
designated by the chairman
for that purpose shall
rule on the admissibility
of evidence or amendments
to pleadings.
sec.151.19. Limitations on
Number of Witnesses.
The chairman of the board
or member designated by
the chairman shall have
the right in any proceeding
to limit the number of
witnesses whose testimony is
merely cumulative.
sec.151.20. Right to
Counsel; Right to Participate.
All parties, at their
own expense, may be represented
by counsel, which right
may be expressly waived.
Parties are entitled to
respond and present evidence
and argument on all issues
involved, and to conduct
cross-examinations for full and
true disclosure of the
facts.
sec.151.21. Ex Parte
Consultations. A member
of the board may not
communicate, directly or indirectly,
in connection with any
issue of fact or law
with any person, party,
or their representative except
on notice and opportunity
for all parties to participate.
A member of the board
may communicate ex parte
with employees of the
board who have not participated
in any hearing in the
case for the purpose
of utilizing the special
skills or knowledge of
the board and its staff
in evaluating the evidence.
sec.151.22. Subpoenas; Depositions.
The issuance of subpoenas
and commissions and the
taking and use of depositions
in a contested case shall
be governed by Texas
Civil Statutes, Article 6252-13a,
sec.14. Subpoenas and commissions
may be issued by the
chairman or a member
designated by the chairman.
sec.151.23. Testimony.
In any contested case before
the board, witnesses shall
be sworn and their testimony
shall be taken under
oath.
sec.151.24. Rules of
Evidence. Irrelevant, immaterial,
and unduly repetitious evidence
shall be excluded from
consideration. The rules of
evidence as applied in
nonjury cases in the
district court shall apply.
When necessary to prove
facts not reasonably susceptible
of proof thereunder, evidence
not admissible under the
rules may be admitted,
except where precluded by
statute, if it is of
a type commonly relied
upon by reasonably prudent
persons. The rules of
privilege recognized by law
shall be observed. Documentary
evidence may be received
in the form of copies
or excerpts if the original
is not readily available.
Upon request, parties shall
be given an opportunity
to review the original.
Official notice may be
taken of all facts judicially
cognizable and of generally
recognized facts within the
area of the board's special
knowledge. Parties shall be
notified of the material
officially noticed and must
be afforded an opportunity
to contest the material
so noticed.
sec.151.25. The Record.
Stenographic notes must
be made and a record
maintained in all contested
cases before the board.
sec.151.26. Informal Disposition.
Informal disposition may
be made of any contested
case by stipulation, agreed
settlement, consent order, or
default. No stipulation or
agreed settlement between the
parties or their attorneys
or representatives, with regard
to any matter involved
in any proceeding before
the board shall be enforced
unless it shall have
been reduced to writing
and signed by the parties
or their authorized representatives
and made a part of
the record or unless
it shall have been dictated
into the record by them
during the course of
a hearing or incorporated
in an order bearing their
written approval.
sec.151.27. Final Decisions
and Orders. A final
decision or order adverse
to a party in a
contested case must be
in writing or stated
in the record. A final
decision must include findings
of fact and conclusions
of law, separately stated.
Findings of fact, if
set forth in statutory
language, must be accompanied
by a concise and explicit
statement of the underlying
facts supporting the findings.
Parties shall be notified
either personally or by
first class mail of any
decision or order. When
the board issues a final
decision or order ruling
on a motion for rehearing,
the board shall send
a copy of that final
decision or order by
first class mail to the
attorneys of record and
shall keep an appropriate
record of that mailing.
If a party is not
represented by an attorney
of record, then the board
shall send a copy of
a final decision or order
ruling on a motion for
rehearing by first class
mail to that party, and
the board shall keep
an appropriate record of
that mailing. A party
or attorney of record
notified by mail of a
final decision or order
as required by this section
shall be presumed to
have been notified on
the date such notice
is mailed. A final decision
must be rendered within
60 days after the date
the hearing is finally
closed.
sec.151.28. Finality of
Decisions. A decision is
final, in the absence
of a timely motion for
rehearing, on the expiration
of the period for filing
a motion for rehearing.
A decision is final and
appealable on the date
of rendition of the order
overruling a motion for
rehearing, or on the
date the motion for rehearing
is overruled by operation
of law. A decision is
final and appealable on
the date rendered if
the board finds that
an imminent peril to
the public health, safety,
or welfare requires immediate
effect, in which event
the decision or order
shall recite the finding
and the fact that the
decision is final and
effective on the date
rendered.
sec.151.29. Prerequisite to
Judicial Review. Except
in the case of an
emergency decision or order,
a motion for rehearing
is a prerequisite to
judicial review. A motion
for rehearing must set
forth specific grounds upon
which the motion is based
and must be sufficiently
definite to apprise the
board of any error claimed.
A motion for rehearing
must be filed within
20 days after the date
the party or their attorney
of record is notified
of the final decision
or order. Replies to
a motion for rehearing
must be filed with the
board within 30 days
after the date the party
or their attorney of
record is notified of
the final decision or
order. The board must
act on the motion within
45 days after the date
the party or their attorney
of record is notified
of the final decision
or order. The board may,
by written order extend
the period of time for
filing, replying to, and
taking action on a motion
for rehearing, not to
exceed 90 days after
the date the party or
attorney of record is
notified of the final
decision or order. In
the event of an extension
of time, the motion for
rehearing is overruled by
operation of law on the
date fixed by the written
order of extension, or
in the absence of a
fixed date, 90 days after
the date the party or
their attorney of record
is notified of the final
decision or order. The
board may modify this
schedule with the consent
of the parties.
sec.151.30. Judicial Review.
A person who has
exhausted all administrative remedies,
and who is aggrieved
by a final decision in
a contested case is entitled
to judicial review. The
petition shall be filed
in a district court of
Travis County within 30
days after the decision
or order of the board
is final and appealable.
A copy of the petition
must be served on the
board and any other parties
of record. After service
of the petition on the
board and within the
time permitted for filing
an answer (or such additional
time as may be allowed
by the court), the board
shall transmit to the
reviewing court the original
or a certified copy of
the entire record of
the proceeding. If the
court orders new evidence
to be taken before the
board, the board may
modify its findings and
decision by reason of
the additional evidence, and
shall file such evidence
and any modifications, new
findings, or decisions with
the reviewing court.
Issued in Austin, Texas, on August 30, 1991.
TRD-9110808
Renil C. Liner
Acting Commissioner
Texas Appraiser Licensing and Certification Board
Effective date: September 4, 1991
Expiration date: January 2, 1992
For further information, please call: (512) 463-3950
Chapter 153. Provisions of the Texas Appraiser Licensing and
Certification Act
22 TAC sec.sec.153.1, 153.3,
153.5, 153.7, 153.9, 153.11, 153.13, 153.15, 153.17, 153.21,
153.23
The Texas Appraiser Licensing and Certification Board adopts
on an emergency basis new sec.sec.153.1, 153.3, 153.5, 153.7,
153.9, 153.11, 153.13, 153. 15, 153.17, 153.21, and 153.23, concerning
the licensing and certification of real estate appraisers. The
sections implement the Texas Appraiser Licensing and Certification
Act (the Act), House Bill-270, Acts of the 72nd Legislature,
1991. The Act, sec.26, provides for the emergency adoption
of rules. The board finds that the adoption of the rules are
necessary because of an imminent peril to the public welfare.
The rules permit appraisers to become licensed or certified
and thereby remain eligible to appraise in federally related
transactions in compliance with Title XI of the Financial Institutions
Reform, Recovery, and Enforcement Act of 1989 (FIRREA). By December
31, 1991, appraisals performed in connection with federally related
transactions must be performed only by persons licensed or certified
in accordance with Title XI.
Section 151.1 defines terms employed in the appraisal of real
property or in the sections relating to licensing and certification.
Section 151.3 concerns the Texas Appraiser Licensing and Certification
Board (the board), and establishes minimum number of meetings,
establishes a quorum of five members, establishes board officers,
and confirms that the meetings of the board are subject to the
Texas Open Meetings Act.
Section 151.5 establishes various fees for licensing and certification
of appraisers, for appraiser trainees, and temporary registration
of non-resident appraisers.
Section 151.7 establishes two categories of certified appraisers,
state certified general real estate appraiser and state certified
residential real estate appraiser.
Section 151.9 provides for the filing of applications; adopts
application, experience verification, and course approval forms
by reference; grounds to disapprove applications; and provides
for acceptance of applications transferred to the board pursuant
to the Act, sec.24(d).
Section 151.11 provides for examinations for licensing and
certification, establishes a minimum passing score, provides
for the retaking of failed examinations after payment of another
examination fee, provides for the administration of special examinations
to those with physical limitations, and requires examinees to
comply with instructions.
Section 151.13 provides for the acceptance of education for
meeting licensing and certification requirements; establishes
minimum levels of education required, 165 classroom hours for
certified general appraisers, 105 classroom hours for certified
residential appraisers, and 75 classroom hours for state licensed
appraisers; and provides for the prior approval of courses by
educational providers.
Section 151.15 establishes required appraisal experience for
certification and licensing in accordance with the criteria established
by the Appraiser Qualifications Board of the Appraisal Foundation
and with the Act.
Section 151.17 establishes requirements for renewal of licensure
and certification and provides a procedure for notifying appraisers
and trainees to file renewal applications. The section also requires
a licensed or certified appraiser to complete 20 hours of continuing
education courses approved by the board in order to renew a license
or certification.
Section 151.21 provides for appraiser trainees under the sponsorship
of a certified or licensed appraiser, hold the sponsoring licensed
or certified appraiser responsible for the conduct of the appraiser
trainee, and provide for notice and hearing for sanctions against
the sponsoring licensed or certified appraiser.
Section 151.23 provides for the certification and licensing
of appraisers who met the requirements for certification under
the previous law (the Real Estate License Act, Texas Civil Statutes,
Article 6573a, sec.22).
The new sections are adopted on an emergency basis under the
Act, House Bill 270, Acts of the 72nd Legislature, 1991, which
provides the Texas Appraiser Licensing and Certification Board
with the authority to adopt rules and regulations necessary for
the performance of its duties. The Act provides for the emergency
adoption of rules.
sec.153.1. Definitions.
The following words and
terms, when used in this
chapter, shall have the
following meanings, unless the
context clearly indicates otherwise.
Act-The Texas
Appraiser Licensing and Certification
Act.
Analysis-The act
or process of providing
information, recommendations, or
conclusions on diversified problems
in real estate other
than estimating value.
Applicant-A person
seeking to be certified
or licensed as an appraiser
or approved as an appraiser
trainee.
Appraisal-A written
statement used in connection
with a federally related
transaction that is independently
and impartially prepared by
a licensed or certified
appraiser that states an
opinion of the defined
value of an adequately
described property as of
a specific date that
is supported by the presentation
and analysis of relevant
market information.
Appraisal Standards
Board-The Appraisal Standards
Board (ASB) of the Appraisal
Foundation or its successor.
Appraisal Subcommittee
-The Appraisal Subcommittee of
the Federal Financial Institutions
Examination Council or its
successor.
Appraiser Qualifications
Board-The Appraiser Qualifications
Board (AQB) of the Appraisal
Foundation or its successor.
Appraiser trainee
-A person approved by the
Texas Appraiser Licensing and
Certification Board to perform
appraisals under the direction
of a sponsoring certified
or licensed appraiser.
Board-The Texas
Appraiser Licensing and Certification
Board.
Classroom hour
-Fifty minutes of actual
classroom session time.
Client-Any party
for whom an appraiser
performs a service.
College-A junior
or community college, senior
college, university, or any
other postsecondary educational
institution established by the
Texas Legislature, which is
accredited by the Commission
on Colleges of the Southern
Association of Colleges and
Schools or like commissions
of other regional accrediting
associations, or is a
candidate for such accreditation.
Commissioner-The
commissioner of the Texas
Appraiser Licensing and Certification
Board.
Council-The Federal
Financial Institutions Examination
Council (FFIEC) or its
successor.
Feasibility analysis
-A study of the cost-benefit
relationship of an economic
endeavor.
Federal financial
institution regulatory agency-The
Board of Governors of
the Federal Reserve System,
the Federal Deposit Insurance
Corporation, the Office of
the Comptroller of the
Currency, the Office of
Thrift Supervision, the National
Credit Union Administration, or
the successors of any
of those agencies.
Federally related
transaction-Any real estate-related
transaction engaged in, contract
for, or regulated by
a federal financial institution
regulatory agency or the
Resolution Trust Corporation that
requires the services of
an appraiser.
Foundation-The Appraisal
Foundation or its successor.
Nonresidential property
-A property which does not
conform to the definition
of residential property.
Person-An individual.
Personal property
-Identifiable portable and tangible
objects which are considered
by the general public
as being "personal;" for
example, furnishings, artwork,
antiques, gems and jewelry
collectibles, machinery, and equipment.
Real estate-An
identified parcel or tract
of land, including improvements,
if any.
Real estate-related
financial transaction-Any transaction
involving: the sale, lease,
purchase, investment in, or
exchange of real property,
including an interest in
property or the financing
of property; the financing
of real property or an
interest in real property;
or the use of real
property or an interest
in real property as security
for a loan or investment
including a mortgage-backed security.
Real property-The
interests, benefits, and rights
inherent in the ownership
of real estate.
Report-Any communication,
written or oral, of an
appraisal, review, or analysis;
the document that is
transmitted to the client
upon completion of an
assignment.
Residential property
-Property that consists of
at least one but not
more than four residential
units.
Review-The act
or process of critically
studying a report prepared
by another.
State certified
real estate appraiser-A person
certified under the Texas
Appraiser Licensing and Certification
Act.
State licensed
real estate appraiser-A person
licensed under the Texas
Appraiser Licensing and Certification
Act.
sec.153.3. The Board.
(a) The board shall meet in Austin in February of each
year and at such other times and places as it deems necessary
to discharge the responsibilities of the board. Meetings of the
board are subject to the Texas Open Meetings Act, Texas Civil
Statutes, Article 6252-17.
(b) A quorum of the board consists of five members.
(c) Meetings of the board may be called by the chairman
on a motion by the chairman or upon the written request of five
members. Meetings shall be conducted in accordance with Robert's
Rules of Order.
(d) Officers of the board shall consist of a chairman,
a vice-chairman, and a secretary. The board shall elect its officers
at the February meeting or upon the creation of a vacancy in
an office, whichever first occurs.
(e) Terms of office for members of the board are established
when the members are appointed by the governor as provided by
the Texas Appraiser Licensing and Certification Act, sec.6(f),
and members shall continue to serve until their successors are
qualified.
sec.153.5. Fees.
(a) The board shall charge and collect the following
fees:
(1) an application fee for certification or licensing
of $125;
(2) an examination fee of $50;
(3) a renewal fee for a certificate or license of $100;
(4) an application fee for approval as an appraiser trainee
of $50;
(5) a renewal fee for appraiser trainee approval of $25;
(6) a fee for notifying the board of a change of office
location of $10;
(7) a fee for nonresident appraiser registration of $25;
and
(8) an annual federal registry fee of $25.
(b) Fees must be submitted in the form of a cashier's
check or money order payable to the order at the Texas Appraiser
Licensing and Certification Board. Fees are not refundable once
an application has been accepted for filing.
(c) Appraisers certified or licensed by the board shall
pay any annual registry fee required under federal law within
30 days after the board mails a written request for payment of
the fee to the appraiser's last known business address as shown
in the board's records. If, however, the board requests payment
of the registry fee in connection with renewal of a certification
or license, the registry fee must be paid at the same time as
the fee for certification or license renewal.
sec.153.7. Categories of
Appraiser Certification.
(a) There is hereby created the category of state certified
general real estate appraiser. To be eligible for certification
as a state certified general real estate appraiser an applicant
must meet the requirements for general certification set by these
sections and the Texas Appraiser Licensing and Certification
Act (the Act).
(b) There is hereby created the category of state certified
residential real estate appraiser. To be eligible for certification
as a state certified residential real estate appraiser an applicant
must meet the requirements for residential certification set
by these sections and the Act.
sec.153.9. Applications.
(a) A person desiring to be certified or licensed as
an appraiser or approved as an appraiser trainee shall file an
application using forms prescribed by the board; provided, however,
forms implementing the prior law may be accepted so long as the
applicant satisfies current requirements for certification or
licensing. The board may decline to accept for filing an application
which is materially incomplete or which is not accompanied by
the appropriate fee. Except as provided by the Texas Appraiser
Licensing and Certification Act (the Act), the board may not
grant a certification, license, or approval of trainee status
to an applicant unless the applicant:
(1) pays the fees requested by the board;
(2) satisfies any experience and education requirements
established by the Act or by these sections;
(3) successfully completes any qualifying examination
prescribed by the board; and
(4) provides all supporting documentation or information
requested by the board in connection with the application.
(b) The Texas Appraiser Licensing and Certification Board
adopts by reference the following forms approved by the board
in 1991 and published by and available from the board, P.O. Box
12188, Austin, Texas 78711-2188:
(1) TALCB Form 1.0, Application for Appraiser Certification,
Licensing and Examination;
(2) TALCB Form 2.0, Appraisal Experience Affidavit;
(3) TALCB Form 3.0, Appraisal Experience Log;
(4) TALCB Form 4.0, Application for Approval as an Appraiser
Trainee;
(5) TALCB Form 5.0, Request for Course Approval and
Renewal; and
(6) TALCB Form 6.0, Temporary Non-Resident Appraiser
Registration.
(c) An application may be considered void and subject
to no further evaluation or processing if an applicant fails
to provide information or documentation within 60 days after
the board makes written request for the information or documentation.
(d) A certification, license, or appraiser trainee approval
is valid for the term for which it is issued by the board unless
suspended or revoked for cause and unless revoked, may be renewed
in accordance with the requirements of sec.153.17 of this title
(relating to Renewals and Continuing Education).
(e) The board may deny certification, licensing, or approval
as an appraiser trainee to an applicant who fails to satisfy
the board as to the applicant's honesty, trustworthiness, and
integrity.
(f) Applications transferred to the board pursuant to
the Act, sec.24(d), shall be deemed filed with the board on
the effective date of the Act. An application for general certification
shall be considered an application to the board for general real
estate appraiser certification. An application for residential
certification shall be considered an application to the board
for residential real estate appraiser certification. The board
shall confirm satisfaction of requirements for certification
or licensing imposed by the Act but may not require reapplication
or payment of additional application fees.
sec.153.11. Examinations.
(a) Examinations administered by the board to applicants
shall be administered in accordance with the provisions of this
section and the Texas Appraiser Licensing and Certification Act
(the Act). If an examination is conducted by a testing service
under contract with the board, the examination shall be conducted
in accordance with the procedures specified in the contract.
(b) Each examination shall concern the subjects endorsed
and approved for examinations by the Appraiser Qualifications
Board for the category of license or certification sought and
Texas law related to the appraisal of real property. Each applicant
must achieve a score of at least 75% on the examination. An applicant
may file an application to take the examination on the form approved
by the board or may use the application form for certification
or licensing. In either case, the applicant shall submit the
appropriate examination fee set by the board.
(c) If an applicant fails the examination, the applicant
must apply to take the examination again and pay the appropriate
fee within one year from the date of the unsuccessful examination.
If the applicant has not satisfied all examination requirements
within one year from the time the board accepted an application
for filing or timely applied to take the examination again, the
application is terminated and a new application is required.
(d) The board or any testing service under contract with
the board shall administer examinations at locations designated
by the board. The board may assign an examination date and site
to an applicant. An applicant who does not attend an assigned
examination shall be deemed to have failed unless the board is
notified at least one working day before the exam that the applicant
will not appear on the assigned date.
(e) To be authorized for admittance to an examination,
the applicant must present to the examination proctor an admission
ticket issued by the board. Admission tickets will specify a
date, time, and location for the examination and will be valid
only for that date. In addition to the admission ticket, examination
proctors shall require official photo-bearing personal identification
of individuals appearing for an examination and shall deny entrance
to anyone who cannot provide adequate identification. Proctors
may refuse admittance to an examinee or dismiss an examinee prior
to the completion of the examination, if in the proctor's opinion,
the individual's conduct or demeanor is such that the proctor
feels the individual would be a disruptive influence on the other
examinees. Proctors may assign a specific seat or desk to each
examinee. Proctors may require that an examinee be reseated during
the course of the examination. Proctors may refuse admittance
to an examinee who reports to the proctor for admittance to the
examination after the time the examination is scheduled to begin.
(f) Examinees are permitted to use slide rules or silent,
battery-operated, electronic, pocket-sized calculators. If a
calculator has printout capability, the use of the calculator
must be approved by the examination proctor prior to the examination.
Calculators with alpha-numeric keyboards may not be used.
(g) Examination schedules shall be published periodically
by the board.
(h) Special examinations based on verified physical limitations
or other good cause as determined by the board may be arranged
for applicants. Special examinations will be administered at
the board headquarters in Austin, unless an applicant is physically
incapable of traveling to Austin or of being transported to Austin.
Requests for special examinations will be handled individually,
requiring medical verification or confirmation by the board.
The method of special examination will be determined by the board
based on the particular circumstances of each case.
(i) Examinees shall comply with all instructions from
the board or an examination proctor. Proctors may confiscate
examination materials of an examinee giving or receiving or attempting
to give or receive unauthorized assistance or answers to examination
questions and such examinee will be dismissed from the examination
session with a failing grade. Dismissal may result in disapproval
of an application. The board may file theft charges against any
person who removes or attempts to remove an examination or any
portion thereof or any written material furnished with the examination
whether by actual physical removal or by transcription. The board
may deny, suspend, or revoke a license or certification for disclosing
to another person the content of any portion of an examination
with the expectation that the disclosed information would be
used by or made available to another applicant.
sec.153.13. Educational Requirements.
(a) The board may accept a course of study to satisfy
educational requirements for certification or licensing established
by the Texas Appraiser Licensing and Certification Act (the Act)
or by this section if the board has approved the course and determined
it to be a course related to real estate appraisal.
(b) The board may approve courses submitted or to be
submitted by applicants for appraiser certification upon a determination
of the board that:
(1) the subject matter of the course was appraisal-related;
provided that core real estate courses set forth in Texas Civil
Statutes, Article 6573a, sec.7(a)(1)-(4), (6), (8), and (9)
shall be deemed appraisal-related;
(2) the course was offered by an accredited college or
university, a school accredited by a real estate or appraiser
certification or licensing agency of another state, a professional
trade association, or a service-related school such as the United
States Armed Forces Institute; or the course was offered or approved
by a federal agency or commission or by an agency of this state;
(3) the applicant either obtained credit by challenge
examination as permitted by the Act, sec.24(d), or received
in a classroom presentation the hours of instruction for which
credit was given and successfully completed a final examination
for course credit; and
(4) the course was at least 15 classroom hours in duration,
not including the time required for an examination.
(c) For the purposes of this section, a professional
trade association is a nonprofit, cooperative, and voluntarily
joined association of business or professional competitors that
is designed to assist its members and its industry or profession
in dealing with mutual business or professional problems and
in promoting the common interest of its members.
(d) The board may require an applicant to furnish materials
such as course outlines, syllabi, course descriptions, or official
transcripts to verify course content or credit.
(e) Applicants for general real estate appraiser certification
must have successfully completed 165 classroom hours in courses
approved by the board. Applicants for residential real estate
appraiser certification must have successfully completed 105
classroom hours in courses approved by the board. For either
category of certification, the coursework submitted must have
included a minimum of 15 hours of coverage of the "Uniform Standards
of Professional Appraisal Practice" (USPAP).
(f) Applicants for a real estate appraiser license must
have successfully completed 75 classroom hours in courses approved
by the board, including 15 hours of coverage of the USPAP.
(g) Course providers may obtain prior approval of a course
by filing form TALCB 5.0 and submitting the following items to
the board:
(1) a copy of any textbook, course outline, syllabus,
or other written material used in the course;
(2) a copy of the question and answers to the written
final examination; such prior approval of courses will remain
in effect for a period of two years after the date of approval.
(h) The board shall accept classroom hour units of instruction
as shown on the transcript or other document evidencing course
credit if the transcript reflects the actual hours of instruction
the student received. Fifteen classroom hours of credit may be
awarded for one semester hour of credit from an acceptable provider.
Ten classroom hours of credit may be awarded for one quarter
hour of credit from an acceptable provider. Ten classroom hours
of credit may be awarded for each continuing education credit
from an acceptable provider. The board may not accept courses
repeated within three years of the original offering unless the
subject matter has changed significantly.
(i) Teachers of appraisal courses may receive credit
for either classroom hours or experience, but not for both. Applicants
must provide documentation as requested by the board to establish
credit for teaching appraisal courses. Education credit for teaching
a particular course may be claimed only once in each three-year
period.
sec.153.15. Experience Required
for Certification or Licensing.
(a) An applicant for general real estate appraiser certification
must provide evidence satisfactory to the board that the applicant
possesses the equivalent of 2,000 hours of appraisal experience
over a minimum of two calendar years. At least 1,000 hours of
experience must be in non-residential work. Hours may be treated
as cumulative in order to achieve the necessary hours of appraisal
experience.
(b) An applicant for residential real estate appraiser
certification must provide evidence satisfactory to the board
that the applicant possesses the equivalent of 2,000 hours of
appraisal experience over a minimum of two calendar years. Hours
may be treated as cumulative in order to achieve the necessary
hours of appraisal experience.
(c) An applicant for a state real estate appraiser license
must provide evidence satisfactory to the board that the applicant
possesses at least 2,000 hours of appraisal experience.
(d) Experience credit shall be awarded by the board in
accordance with current criteria established by the Appraiser
Qualifications Board and in accordance with the provisions of
the Texas Appraiser Licensing and Certification Act specifically
relating to experience requirements.
(1) Experience credit may be awarded for a fee or staff
appraisal when it is performed in accordance with the provisions
of the "Uniform Standards of Professional Appraisal Practice"
(USPAP) in effect at the time of the appraisal.
(2) Experience credit may be awarded for an ad valorem
tax appraisal which:
(A) uses techniques to value properties similar to those
used by appraisers; and
(B) effectively uses the appraisal process. The components
of the mass appraisal process which may be awarded experience
credit are the highest and best use analysis, model specification
(developing the model) , and model calibration (developing adjustments
to the model). Other components of the mass appraisal process,
by themselves, are not eligible for experience credit. Mass appraisals
must be performed in accordance with Standards Rule 6 of USPAP.
(3) Experience credit may be awarded for a review appraisal
when the appraiser performs review(s) of appraisals prepared
by either employees, associates, or others, provided the appraisal
report was not signed by the review appraiser. Review appraisal
credit shall not be awarded when the report is signed as a review
appraiser as this should appropriately be considered as appraisal
experience. Review appraisals must be performed in accordance
with Standards Rule 3 of USPAP.
(4) Experience credit may be awarded for appraisal analysis.
A market analysis typically performed by a real estate broker
or salesman may be awarded experience credit when the analysis
is prepared in conformity with Standards Rules 1 and 2 of USPAP,
and the individual can demonstrate that they are using similar
techniques as appraisers to value properties and effectively
utilize the appraisal process.
(5) Experience credit may be granted for real estate
counseling (consulting) when it is appraisal related and performed
in accordance with Standards Rules 4 and 5 of USPAP.
(6) Experience credit may be granted for highest and
best use analysis.
(7) Experience credit may be awarded for a feasibility
analysis or feasibility study when it is performed in accordance
with Standards Rules 4 and 5 of USPAP.
(8) Experience credit may be awarded for teaching appraisal
courses provided than an applicant may not receive more than
500 hours for teaching appraisal courses each year. Actual classroom
time may be claimed, e.g., a three-semester credit course equates
to 45 hours of appraisal teaching experience; a 15 classroom-hour
course equates to 15 hours of teaching experience. Teaching an
appraisal course may be used either for experience credit or
for education credit. Both experience credit and education credit
may be granted for teaching multiple sections of the same course;
that is, credit for teaching a particular section of a course
may be applied toward education credit and teaching another section
of the same course may be applied toward experience credit. Documentation
shall be required.
sec.153.17. Renewal of
Certification, License, or Trainee
Approval; Continuing Education.
(a) A certified or licensed appraiser or appraiser trainee
may renew the certification, license, or trainee approval by
timely filing the prescribed application for renewal, paying
the appropriate fee to the board, and satisfying continuing education
requirements as provided by this section.
(b) The board shall mail the prescribed renewal application
form to the appraiser or trainee's last known business address
at least 90 days prior to the expiration of the certification,
license, or approval. An appraiser trainee's business address
is the address of the appraiser trainee's sponsoring appraiser.
It is the responsibility of the appraiser or trainee to apply
for renewal in accordance with these sections, and failure to
receive a renewal application form from the board does not relieve
the appraiser or trainee of the responsibility of applying for
renewal.
(c) The board may not accept a renewal application filed
after the expiration of the certification, license, or appraiser
trainee approval. An appraiser or trainee who does not timely
file a renewal application must reapply for certification, license,
or approval as an appraiser trainee in accordance with the provisions
of sec.153.9 of this title (relating to Applications). If the
application is filed within one year of the expiration of a previous
certification or license the applicant shall also provide satisfactory
evidence of completion of any continuing education that would
have been required for a timely renewal of the previous certification
or license. If the application for certification or license is
filed more than one year after the expiration of the previous
certification or license, the applicant must successfully complete
the examination required by sec.153.11 of this title (relating
to Examinations).
(d) A renewal application is deemed filed when placed
in the mails properly addressed to the board with appropriate
postage paid.
(e) As a condition for renewing a certification or license,
an appraiser must successfully complete the equivalent of at
least 20 classroom hours of continuing education courses approved
by the board during the two-year period preceding the expiration
of the certification or license. The board shall base its review
and approval of continuing education courses upon the current
appraiser qualification criteria of the Appraiser Qualifications
Board.
sec.153.21. Appraiser Trainees.
(a) A certified or licensed appraiser may apply to the
board to sponsor an appraiser trainee on the application form
prescribed by the board. Once a person is approved as an appraiser
trainee by the board, the person may perform appraisals under
the direction of the sponsoring appraiser unless one of the following
events occurs:
(1) the appraiser trainee approval expires due to nonpayment
of the annual renewal fee;
(2) the sponsorship is terminated by either the sponsor
or the trainee; or
(3) the trainee's authority to act has been suspended
or revoked by the board.
(b) The sponsoring appraiser shall immediately notify
the board in writing of any termination of sponsorship of an
appraiser trainee.
(c) If an appraiser trainee's approval has expired or
been revoked by the board or the sponsorship of the appraiser
trainee has been terminated, the appraiser trainee may not perform
appraisals until an application to sponsor the trainee has been
filed together with the appropriate fee by a certified or licensed
appraiser and approved by the board.
(d) Certified or licensed appraisers who sponsor appraiser
trainees are responsible to the public and to the board for the
conduct of the appraiser trainee under the Texas Appraiser Licensing
and Certification Act (the Act). After notice and hearing, the
board may reprimand a sponsoring appraiser or may suspend or
revoke a sponsoring appraiser's certification or license based
on conduct by the appraiser trainee constituting a violation
of the Act or a rule of the board.
sec.153.23. Appraisers Meeting
Certification Requirements Under
Prior Law; Transitional Licenses.
(a) The board shall issue a certification as a state
certified general real estate appraiser to a person who has met
the requirements for general certification before the effective
date of the Texas Appraiser Licensing and Certification Act (the
Act). The board may not require reapplication or payment of a
fee for issuance of a certification under this subsection.
(b) The board shall issue a certification as a state
certified residential real estate appraiser to a person who has
met the requirements for residential certification before the
effective date of the Act and who has within 90 days after the
effective date of the Act satisfied the board that the person
has met the hours of education required by the guidelines of
the Appraiser Qualifications Board. If the person fails timely
to satisfy the board of the completion of the required education
or requests issuance of a state real estate appraiser license,
the board shall issue a state real estate appraiser license to
the person. The board may not require reapplication or payment
of a fee for issuance of a certification or license under this
subsection.
(c) The board shall issue a transitional license to a
person who has passed the real estate appraiser examination offered
by the Texas Real Estate Commission before the effective date
of the Act but who has not met the requirements for general or
residential certification under the prior law. The board may
issue a transitional license to an applicant who passed the examination
required for licensing under this Act but who lacks the education
or experience requirements for licensing under this Act if the
application is made to the board on or before the first anniversary
of the effective date of this Act. A transitional license issued
under this subsection shall be valid for not more than two years
and may not be renewed by the board. A transitional license shall
be equivalent to a license issued under this Act and the holder
of a transitional license shall be held to the same standards
and may perform the same duties as a state licensed real estate
appraiser.
(d) A certification or license issued under this section
is valid for two years from the date of issuance. Certifications
and licenses issued under this section may be renewed only in
accordance with the provisions of the Act.
Issued in Austin, Texas, on August 30, 1991.
TRD-9110809
Renil C. Liner
Acting Commissioner
Texas Appraiser Licensing and Certification Board
Effective date: September 4, 1991
Expiration date: January 2, 1992
For further information, please call: (512) 465-3950
Chapter 155. Standards of Practice
22 TAC sec.155.1
The Texas Appraiser Licensing and Certification Board (the
board) adopts on an emergency basis new sec.155.1, concerning
standards of practice for licensed and certified real estate
appraisers. The section helps implement the Texas Appraiser Licensing
and Certification Act (the Act), House Bill 270, Acts of the
72nd Legislature, 1991. The Act, sec.26, provides for the emergency
adoption of rules. The board finds that the adoption of the rule
is necessary because of an imminent peril to the public welfare.
The rule adopts the "Uniform Standards of Professional Appraisal
Practice" (USPAP) and requires written appraisal reports for
federally related transactions. The provisions are consistent
with Title XI of the Financial Institutions Reform, Recovery,
and Enforcement Act 1989 (FIRREA). By December 31, 1991, appraisals
performed in connection with federally related transactions must
be performed only by persons licensed or certified in accordance
with Title XI who adhere to the USPAP standards.
The new sections are adopted on an emergency basis under the
(the Act), House Bill 270, Acts of the 72nd Legislature, 1991,
which provides the Texas Appraiser Licensing and Certification
Board with the authority to adopt rules and regulations necessary
for the performance of its duties. The Act provides for the emergency
adoption of rules.
sec.155.1. Standards of
Practice.
(a) An appraisal performed by a person subject to the
Texas Appraiser Licensing and Certification Act must conform
with the "Uniform Standards of Professional Appraisal Practice"
(USPAP) of the Appraisal Foundation in effect at the time of
the appraisal.
(b) Appraisal reports prepared by state certified or
licensed appraisers in connection with a federally related transaction
under the jurisdiction of a federal financial institutions regulatory
agency or the Resolution Trust Corporation shall be written reports.
Issued in Austin, Texas, on August 30, 1991.
TRD-9110810
Renil C. Liner
Acting Commissioner
Texas Appraiser Licensing and Certification Board
Effective date: September 4, 1991
Expiration date: January 2, 1992
For further information, please call: (512) 465-3950
Part XXII. Texas State Board of Public Accountancy
Chapter 503. Definitions
22 TAC sec.503.1
The Texas State Board of Public Accountancy adopts on an emergency
basis a repeal to sec.503.1, concerning definitions. The emergency
repeal is necessary in order to avoid having conflicting definitions
in the board's rules.
The repeal is adopted on an emergency basis under Texas Civil
Statutes, Article 41a-1, sec.6(a), which provide the Texas
State Board of Public Accountancy with the authority to promulgate
rules to effectuate the Act.
sec.503.1. Definitions.
Issued in Austin, Texas, on September 3, 1991.
TRD-9110813
William Treacy
Executive Director
Texas State Board of Public Accountancy
Effective date: September 4, 1991
Expiration date: January 2, 1992
For further information, please call: (512) 450-7066
TITLE 34. PUBLIC FINANCE
Part VII. State Property Tax Board
Chapter 153. Truth in Taxation Requirements
34 TAC sec.153.1, sec.153.2
The State Property Tax Board adopts on an emergency basis
amendments to sec.153.1 and sec.153.2.
The Tax Code, sec.26.04 and sec.26.06 requires the board
to prescribe the form and content of the notice of a taxing unit's
rollback tax rate and notice of a public hearing to increase
the tax rate. The amendment adopts amended model forms 26.04
and 26.06 by reference. The modifications reflect additional
steps in rate calculation and additional information permitted
by law.
The amendments are adopted on an emergency basis because changes
in legislation will permit a county to use additional steps in
calculating its rollback tax rate and these steps should be included
in the notice required by sec.26.04. Additionally, changes
in legislation require the notice published by a county under
sec.26.06 to include certain information if the county uses
the additional steps in calculating its rollback tax rate. Otherwise,
a county that calculates its rollback tax rate and uses the additional
steps after September 1, 1991, could not publish accurate notices
that would comply with the existing board rule.
The amendments are adopted on an emergency basis under the
Tax Code, sec.26.04 and sec.26.06, which provides the State
Property Tax Board with the authority to prescribe the form and
wording for notice of a taxing unit's effective and rollback
tax rate and notice of a hearing to increase the tax rate.
sec.153.1. Notice of
Public Hearing on Tax
Increase.
(a) Except as provided by subsection (b) of this section,
a taxing unit that is required by the Tax Code, sec.26.06,
to publish a notice of public hearing on a proposed tax increase
shall employ the form and wording of Model Form 26.06 in publishing
the notice.
is adopted by reference.
Copies may be obtained
from the State Property
Tax Board, 4301 Westbank
Drive, Building B, Suite
100, Austin, Texas 78746-6565.
sec.153.2. Notice of
Effective and Rollback Tax
Rates.
(a)-(c) (No change.)
(d) Model Form 26.04,
[December 13, 1989], is
adopted by reference.
(e) (No change.)
Issued in Austin, Texas, on September 6, 1991.
TRD-9110915
Leon Willhite
Executive Director
State Property Tax Board
Effective date: September 6, 1991
Expiration date: January 4, 1992
For further information, please call: (512) 329-7802
Proposed Sections
Before an agency may permanently adopt a new or amended section,
or repeal an existing section, a proposal detailing the action
must be published in the Texas Register
at least 30 days before any action may be taken. The 30-day time
period gives interested persons an opportunity to review and
make oral or written comments on the section. Also, in the case
of substantive sections, a public hearing must be granted if
requested by at least 25 persons, a governmental subdivision
or agency, or an association having at least 25 members.
Symbology in proposed
amendments. New language added to an existing section
is indicated by the use of bold text.
[Brackets] indicate deletion of existing material within a section.
TITLE 1. ADMINISTRATION
Part XIII. Texas Incentive and Productivity Commission
Chapter 273. State Employee Incentive Program
1 TAC sec.sec.273.1, 273.7,
273.9
The Texas Incentive and Productivity Commission proposes amendments
to sec.sec.273.1, 273.7, and 273.9, concerning the State
Employee Incentive Program.
The definition of Act was amended, and a definition of savings
measurement account was added in sec.273.1. Section 273.7 was
amended to give agencies directions on the transfers involved
in making awards. New language was added to sec.273.9 to address
suggestion equity; Section 273.9(d) provides an award eligibility
period.
M. Elaine Powell, Executive Director, has determined that
for the first five-year period the sections are in effect, there
will be no fiscal implications for state or local government
as a result of enforcing or administering the sections.
Ms. Powell, also has determined that for each year of the
first five years the sections are in effect the public benefit
anticipated as a result of enforcing the sections will be that
agencies will have clear instruction on how to administer the
State Employee Incentive Program. There is no anticipated economic
cost to persons who are required to comply with the sections
as proposed.
Comments on the proposal may be submitted to M. Elaine Powell,
Executive Director, Texas Incentive and Productivity Commission,
P.O. Box 12482, Austin, Texas 78711.
The amendments are proposed under Texas Civil Statutes, Article
6252-29a, (1), which authorizes the Texas Incentive and Productivity
Commission to promulgate rules for the State Employee Incentive
Program.
sec.273.1. Definitions for
the State Employee Incentive
Program. The following
words and terms, when
used in this chapter,
shall pertain only to
the State Employee Incentive
Program and shall have
the following meanings, unless
the context clearly indicates
otherwise.
Act-Texas Civil
Statutes, Article 6252-29a, Incentive
and Productivity Act and
[Text of Conference
Committee Report Senate Bill
Number 222 and Governor's
Veto Proclamation, 71st Legislature.]
[(g)] Calculation
of net savings. Upon
implementation of an approved
suggestion, an agency shall
track savings for one
year in preparation for
making the certification and
funds transfers described in
the Incentive and Productivity
Act, sec.2.002(f). The commission
may certify a savings
amount prior to the completion
of a full implementation
year if the suggestion
[envolves]
a one-time savings or
if the commission finds
the agency's projected savings
to be based on a
reasonable and reliable method.
[(f)] Allocation of
net annual savings. Net
annual savings realized from
employee suggestions adopted by
a state agency must be
allocated by the state
agency as provided in
[the
General Appropriations Act (Senate
Bill 222, Acts of the
71st Legislature, Article I-108,
Rider 2) or by Senate
Bill 603, sec.2(f), Acts
of the 72nd Legislature.]
sec.273.9. Eligibility.
(a)-(c) (No change.)
(d) Award eligibility period.
The following words and
terms, when used in this
chapter, shall pertain only
to the Productivity Bonus
Program and shall have
the following meanings, unless
the context clearly indicates
otherwise.
Act-Texas Civil
Statutes, Article 6252-29a, Incentive
and Productivity Act and
[Text of Conference
Committee Report Senate Bill
Number 222 and Governor's
Veto Proclamation, 71st Legislature.]
Upon implementation of
an approved productivity plan,
an agency shall establish
a savings measurement account
for that plan and transfer
into this account the
share of the protected
net first-year savings/revenues
attributable to the plan
during that fiscal year.
sec.275.13. Savings Transfer.
(a) Certification. No later than August 1 of the implementation
year, the executive director shall certify the amount of savings
realized by the agency's or division's productivity plan to the
comptroller
[for]
public accounts.
(b)
[Productivity bonus
account transfer]. The comptroller
[for] public
accounts shall transfer that
amount from the
[appropriation of]
the state agency
[to the agency's
or division's productivity bonus
account.]
[$5,000].
This agency hereby certifies that the proposal has been reviewed
by legal counsel and found to be within the agency's authority
to adopt.
Issued in Austin, Texas, on September 5, 1991.
TRD-9111102
M. Elaine Powell
Executive Director
Texas Incentive and Productivity Commission
Earliest possible date of adoption: October 14, 1991
For further information, please call: (512) 475-2393
TITLE 13. CULTURAL RESOURCES
Part I. Texas State Library and Archives Commission
Chapter 7. Local Records
Records Retention Schedules
13 TAC sec.sec.7.121-7.127
The Texas State Library and Archives Commission proposes new
sec.sec.7. 121-7.127, concerning establishing standards for
the creation, approval, and distribution of records retention
schedules for local government records; amending the county records
manual; and adopting by reference the county records manual as
amended and schedules for records common to all local governments,
records of municipal and justice courts, records of property
taxation, and records of elections and voter registration.
Marilyn von Kohl, local records division director, has determined
that there will be fiscal implications as a result of enforcing
or administering the sections. The effect on state government
for the first five-year period the sections are in effect will
be an estimated increase in revenue of $16,308 for fiscal years
1992-1996. The effect on local government for the first five-year
period the sections are in effect will be an estimated reduction
in cost of: $13,858,077 in 1992; $14,550,980 in 1993; $15,278,529
in 1994; $16,042,455 in 1995; and $16, 844,577 in 1996. The cost
of compliance for small businesses and the cost of compliance
for the largest businesses affected by the sections will be the
same (i.e., none), based on the cost per employee, cost of labor
per hour, or cost per $100 of sales.
Ms. von Kohl also has determined that for each year of the
first five years the sections are in effect the public benefit
anticipated as a result of enforcing the sections will be that
local governments will be able to meet the requirements of the
Local Government Code, sec.203.041 and sec.203.042, which
require that records control schedules be adopted which conform
to records retention schedules issued by the commission. The
information included in the scheduled records documents citizens'
interests in property title; vital statistics; court proceedings;
payment of taxes and similarly important matters. If such records
are destroyed while they still have fiscal, legal, historical,
and administrative value, then the public's rights to access
public information contained in them are effectively denied.
Use of the proposed records retention schedules will ensure that
public records maintained in local government offices are preserved
for as long as the public has need of them. Application of the
schedules will further benefit the public through avoidance of
storage and personnel costs associated with maintaining records
after they have ceased to have value. There is no anticipated
economic cost to persons who are required to comply with the
sections as proposed.
Comments on the proposal may be submitted to Michael Heskett,
Publications Coordinator, Local Records Division, Texas State
Library, Box 12927, Austin, Texas 78711-2927.
The new sections are proposed under the Government Code
ssec.441. 158-441.160 and the Local Government Code, sec.202.001(b)(2).
The Government Code, sec.441.158(a), requires the Texas State
Library and Archives Commission to prepare and distribute records
retention schedules for local government records and to adopt
the schedules by rule. The Government Code, sec.441.159 and
sec.441. 160, permit the commission to adopt rules amending
the county records manual, whose retention periods for county
records were validated and continued in effect by the Local Government
Code, sec.441.159. The Local Government Code, sec.202.001(b)(2),
permits the commission to exempt by rule certain records from
records destruction procedures established by statute.
sec.7.121. Definitions.
The following words and
terms, when used in this
chapter, shall have the
following meanings, unless the
context clearly indicates otherwise.
Terms not defined in
this undesignated head shall
have the meanings defined
in the Local Government
Code, sec.201.003, or the
Government Code, sec.441.151.
County records
manual-The Texas County Records
Manual, including all editions
unless a particular edition
is specified, published by
the Texas State Library
and Archives Commission.
Records retention
schedule-A document issued
by the Texas State Library
and Archives Commission under
authority of the Government
Code, sec.441.158, establishing
mandatory retention periods for
local government records.
Records management
officer-The person identified
under the Local Government
Code, sec.203.001, or designated
under the Local Government
Code, sec.203.025, as the
records management officer.
sec.7.122. Applicability and
Scope. These sections apply
to records and record
data of all local government
offices maintaining records of
the types named in each
records retention schedule, regardless
of the media in which
the records or record
data are maintained, except
where a records retention
schedule states that it
applies only to records
or record data maintained
in specified media.
sec.7.123. General.
(a) The following purposes of this undesignated head
are to:
(1) implement the Government Code, sec.441.158; and
(2) provide procedures for the development of records
retention schedules which ensure participation by the public,
local officials, and state agencies having regulatory authority
over local government recordkeeping.
(b) The records retention schedules adopted in sec.7.125
of this title (relating to Adoption of Records Retention Schedules
by Reference) and the county records manual adopted in sec.7.126
of this title (relating to Adoption of County Records Manual
by Reference) shall be considered minimum requirements and shall
in no way affect the authority of the governing bodies of local
governments or of elected county officials to establish longer
periods of time for which records of their government or office
are to be retained.
(c) Local governments and elected county officials may
destroy the following records without first filing records destruction
requests with the director and librarian:
(1) any record whose retention period in a records retention
schedule or the county records manual is AV (as long as administratively
valuable);
(2) any record whose retention period in a records retention
schedule or the county records manual is one year or less;
(3) any record whose retention period in a records retention
schedule or the county records manual is US (until superseded),
unless an additional period exceeding one year is prescribed
beyond supersession;
(4) any record listed in Local Schedule EL, as adopted
under sec.7.125 of this title (relating to Adoption of Records
Retention Schedules by Reference), whose retention period is
RP-1 (general, special, and primary elections that do not involve
a federal office-60 days after election day) or RP-2 (general,
special, and primary elections that do involve a federal office-22
months after election day);
(5) any record listed as exempt from the destruction
request requirement in a records retention schedule or the county
records manual.
(e) Where different retention periods are prescribed
for a record in a records retention schedule, the county records
manual, or an amendment to a schedule or the manual, and for
the same record in a state law, state rule of court, or state
regulation, the retention period having the later effective date
shall prevail.
(f) A retention period for a local government record
prescribed in a federal law, federal rule of court, or federal
regulation shall prevail over a retention period for the same
record prescribed in a records retention schedule, the county
records manual, or an amendment to a schedule or the manual only
if it is longer than that prescribed in the schedule or the manual,
unless the law, rule of court or regulation directs that a local
government record shall be destroyed at the expiration of a shorter
retention period.
sec.7.124. Procedures.
The following general procedures
will be followed by Texas
State Library staff in
developing original and amended
records retention schedules.
(1) Research.
(A) An attempt will be made to identify all relevant
federal and state statutes, administrative rules, and rules of
court affecting the length of time for which each type of record
maintained by a local government office should be retained in
order to satisfy legal, fiscal, and administrative requirements
of the local office, the State of Texas, and individual citizens
of the state.
(B) Retention periods established by other states for
similar categories of local government records will be reviewed
to determine generally accepted standards.
(C) Representative officials maintaining records of the
types to be governed by each schedule will be consulted to determine
as much as possible a consensus opinion as to appropriate retention
periods for those records.
(D) Other state agencies having regulatory or supervisory
authority over records of the types in each schedule will be
consulted to establish, if possible, mutually satisfactory retention
periods for those records.
(E) Historians, attorneys, genealogists, and other members
of the public who may have particular interest in the research
use of records in a schedule will be consulted as to the potential
permanent research value and likely frequency of research use
of such records.
(2) Drafting and review.
(A) Following research and consultation as required in
paragraph (1)(A)-(E) of this section, a preliminary draft of
each schedule will be prepared and submitted to a representative
sample of officials in each type of office affected, and to any
other officials who ask to receive review copies, and to state
agencies having regulatory or supervisory authority over local
government records of the types in the schedule, for review and
comment.
(B) After its adoption, each schedule will be reviewed
annually for needed revisions, and such revisions will be developed
through the same process as the original schedules.
(3) Distribution.
(A) The Texas State Library will provide one free copy
of each schedule to the records management officer of each government
of a type to which the schedule is applicable, who has filed
with the Texas State Library the notice of appointment and ordinance
or order required by the Local Government Code, sec.203.025
and sec.203.026.
(B) The Texas State Library will provide one free copy
of each schedule to elected county officials whose offices are
of a type to which the schedule is applicable and who have filed
a written plan as required by the Local Government Code, sec.203.005.
(C) The Texas State Library will notify each records
management officer or elected county official, who has been provided
a free copy of a schedule, of amendments to retention periods,
procedural requirements, or cited authority for a retention period
in the schedule. Notice will not be provided of amendments which
are only editorial in nature.
(D) The Texas State Library will refer other local government
officials and staff requesting copies of schedules to the records
management officers for their governments.
sec.7.125. Adoption of
Records Retention Schedules by
Reference. The following
records retention schedules, required
to be adopted by rule
under the Local Government
Code, sec.441.158(a), are adopted
by reference. Copies of
the proposed schedules are
available from the Local
Records Division, Texas State
Library, Box 12927, Austin,
Texas 78711-2927; (512) 463-5478:
(1) Local Schedule GR: Records Common to All Local Governments;
(2) Local Schedule LC: Records of Justice and Municipal
Courts;
(3) Local Schedule TX: Records of Property Appraisal
and the Assessment and Collection of Property Taxes;
(4) Local Schedule EL: Records of Election and Voter
Registration.
sec.7.126. Adoption of
County Records Manual by
Reference.
(a) Pursuant to the Government Code, sec.441.159,
which validated and continued in effect retention periods in
the county records manual, the following editions of the county
records manual, as amended in sec.7.127 of this title (relating
to Amendments to Records Retention Schedules and the County Records
Manual), are adopted by reference. The manual may be inspected
in the offices of the Local Records Division, Room 402 of the
Texas State Library, 1201 Brazos, Austin, during normal business
hours:
(1) Texas County Records Manual (Revised Edition, Volume
1, 1987, including amendments of February 1988);
(2) Texas County Records Manual (Revised Edition, Volume
2, 1989).
(b) Because sec.7.127(b) and (d) of this title (relating
to Amendments to Records Retention Schedules and the County Records
Manual) amend by deletion all retention periods continued in
effect by the Government Code, sec.441.159, in the Texas County
Records Manual (First Edition, 1978) and the Texas County Records
Manual (Revised Edition, Volume 2, Section 3, 1988), these editions
are without effect.
sec.7.127. Amendments to
Records Retention Schedules and
the County Records Manual.
(a) An amendment to a retention period in a records retention
schedule adopted under sec.7.125 of this title (relating to
Adoption of Records Retention Schedules by Reference) or in the
county records manual adopted under sec.7.126 of this title
(relating to Adoption of County Records Manual by Reference)
does not affect any caution statement associated with the retention
period unless otherwise indicated in this section.
(b) The records descriptions and retention periods for
records listed on pages B21 (personnel records only); B22 (purchasing
agent files only); B99 (personnel records only); B116 (federal
withholding records only); B117 (social security payments record
only); B169 (personnel records only); B205 (personnel records
only); B207-B250; B255-B261; B265-B267; B269-B273; B279; B285;
and Auditor 1-Auditor 14 of the first edition of the county records
manual are deleted.
(c) The records descriptions and retention periods for
records listed in Volume 1 of the county records manual are amended
as follows.
(1) The retention period for Item Number 1000-04 (Photographs
and Recordings) is changed to: "Permanent. Caution: Most photographs
and other nontextual media of the types described must be retained
permanently for historical reasons; but latitude is allowed to
the records management officer in an elective county office to
determine to what extent a particular photograph, for example,
documents the history and activities of the office or the county.
If it is determined that it does not, it need be kept only as
long as administratively valuable. Be certain that photographs
and other nontextual media do not fall within other records series."
(2) Section (b) of the retention period for Item Number
1000-05 (Policy and Procedures Files) is changed to: "Type II-five
years after superseded."
(3) The records descriptions and retention periods for
the following records listed in Volume 1 of the county records
manual are deleted: Item Numbers 1000-06 (Scrapbooks); 1150-01
(Applications and Petitions for Place on Ballot); 1150-02 (Certifications
of Candidates); 1150-03 (Declarations of Intent to Run as Independent
Candidate); 1150-04 (Declarations of Write-Candidacy); 1150-05
(Election Minutes); 1150-06 (Election Notices); 1150-07 (Election
Orders and Proclamations); 1150-08 (Election Return Record);
1150-09 (Notices of Precinct Boundary Changes); 1150-10 (Orders
of Appointment of Election Judges; 1150-11 (Poll Tax Exemption
Certificates); 1150-12 (Poll Tax Receipts); 1150-13 (Lists of
Qualified Voters); 1150-14 (Lists of Recommended Election Judges);
1350-01 (Absentee Voting Records); 1350-02 (Annual Reports of
Unexpended Contributions); 1350-03 (Applications for Local Option
Election Petitions); 1350-04 (Campaign Contribution and Expenditure
Statements); 1350-05 (Certifications of Candidates); 1350-06
(County Election Returns); 1350-07 (Designations of Campaign
Treasurers; 1350-08 (Federal Postcard Applications); 1350-09
(New Resident Registration Records); 1350-10 (Lists and Certifications
of Party Candidates in Primary Elections); 1350-11 (Notices of
Persons Elected as Party Officers); 1350-12 (Poll Lists); 1350-13
(Precinct Absentee Lists); 1350-14 (Precinct Convention Records);
1350-15 (Precinct Election Records); 1350-16 (Recount Committee
Reports of Recount); 1350-17 (Recount Records); 1350-18 (Recount
Supervisors' Reports); 1350-19 (Lists of Registered Voters);
1350-20 (Reports of Fraud in Constitutional Amendment Elections);
1350-21 (Statements of Compensation); 1350-22 (Withdrawal of
Candidacy Requests); 1525-11 (Notices of Intent to Dispose of
Public Records); 1850-08 (Notices of Intent to Dispose of Public
Records); and 2000-04 (Notices of Intent to Dispose of Public
Records).
(4) The retention period for Item Number 1100-07 (Commissioners
Court Petitions) is changed to: "two years after consideration
of the petition by the court."
(5) The retention periods for Item Numbers 1125-02 (Annual
Fee Reports); 1125-20 (Monthly Expense Reports); 1125-21 (Prisoner
Expense Reports); 1125-23 (Reports of Collections); 112 5-2 4
( Treasurer's Monthly Reports ); 112 5- 2 5 (Treasurer's Quarterly
Reports) and section (a) of the retention period for Item Number
1125-05 (Auditor's Reports) are changed to: "three years from
the end of the fiscal year to which the report relates."
(6) The retention period for Item Number 1125-06 (Banking
Records) is changed to "five years from the end of the fiscal
year to which the records relate."
(7) The retention period for Item Number 1125-07 (Bid
Records) is changed to: "(a) Successful bids and requests for
proposals, including invitations to bid, bid bonds and affidavits,
bid sheets, and similar supporting documentation-three years
after end of fiscal year of award. (b) Unsuccessful bids-two
years. (c) Informal bid records, such as requests for quotations
and estimates, for the procurement of goods or services for which
state law or county policy does not require the formal letting
of bids-one year."
(8) Section (b) of the retention period for Item Number
1125-08 (Bond Registers) and the retention periods for Item Numbers
1125-22 (Public Hospital Bond Record); 1175-08 (Road District
Bond Record); 1200-10 (Bond Record) and 1900-07 (Bond Registers)
are changed to: "Permanent."
(9) Section (a) of the retention period for Item Number
1125-10 (Claims) is changed to: "three years from the end of
the fiscal year of date of payment."
(10) The retention periods for Item Numbers 1125-12 (Contracts,
Leases, and Agreements) and 1125-14 (County Depository Pledge
Contracts) are changed to: "four years after the expiration or
termination of the agreement according to its terms."
(11) Section (a) of the retention period for Item Number
1125-15 (Deposit Warrants) is changed to: "three years from the
end of the fiscal year to which the warrant relates."
(12) The retention period for Item Number 1175-02 (Highway
Fund Annual Reports) is changed to: "Permanent."
(13) The retention periods for Item Numbers 1200-12 (Construction
Contracts); 1200-22 (Construction Contracts); 1200-43 (Construction
Contracts); 1200-49 (Construction Contracts); and 1200-69 (Construction
Contracts) are changed to: "Permanent."
(14) The retention period for Item Number 1200-13 (Dissolution
Tax Receipts) is changed to: "three years from end of the fiscal
year of payment."
(15) The retention periods for Item Numbers 1225-05 (County
Building Authority Quarterly Reports) and 1225-31 (Tuberculosis
Control Board Quarterly Reports) and section (a) of the retention
period for Item Number 1225-14 (Hospital Board or District Reports)
are changed to: "three years from the end of the fiscal year
to which the report relates."
(16) The retention period for Item Number 1225-15 (Insurance
Policies on County Property) is changed to: "four years after
expiration or termination of the policy according to its terms."
(17) The retention period for Item Number 1225-16 (Inventories
of County Property) is changed to: "(a) Capital asset equipment
or property inventories (including sequential number property
logs)-three years after superseded. (b) Inventory records (parts
and supplies)-one year."
(18) Sections (b) and (c) of the retention period for
Item Number 1225-23 (Public Works Project Records) are changed
to: "Permanent."
(19) The retention periods for Item Numbers 1250-03 (Cash
Receipts); 1250-05 (Daily Cash Book or Reports); 1250-06 (Deposit
Warrants); 1525-04 (Cash Receipts); 1525-05 (Daily Cash Book
or Reports); sections (a)(2) and (b) of 1800-01 (Cash Receipts);
1800-05 (Fee Sheets); 1850-02 (Cash Receipts); 1850-03 (Daily
Cash Book or Reports); and 1850-04 (Deposit Warrants) and section
(b) of the retention period for Item Number 1125-15 (Deposit
Warrants) are changed to: "three years from the end of the fiscal
year to which the records relate."
(20) The retention periods for Item Numbers 1250-07 (Fee
Book; 1525-06 (Fee Book); 1800-04 (Fee Book); and 1850-05 (Fee
Book) are changed to: "five years from the end of the fiscal
year to which the record relates."
(21) The retention period for Item Number 1325-18 (Reports
of Death) is changed to: "Until receipt of death certificate."
(22) The records descriptions and retention periods for
Item Numbers 1525-15 (Records Schedules and Implementation Plans)
and 1850-10 (Records Schedules and Implementation Plans) are
changed to: "Records Management Records. (a) Records control
schedules (including all successive versions of or amendments
to schedules). Permanent. (b) Records destruction documentation-Records
documenting the destruction of records under records control
schedules, including requests submitted to the Texas State Library
and Archives Commission for authorization to destroy unscheduled
records or the originals of permanent records that have been
microfilmed. Permanent. (c) Records inventories-Lists or inventories
of the active and inactive records created or received by a county
office. As long as administratively valuable. (d) Records management
plans and policy documents-Plans and similar documents establishing
the policies and procedures under which a records management
program operates. Five years after superseded.
(23) The retention periods for Item Numbers 1575-04 (Civil
Docket); 1575-05 (Civil File Docket, Type IV only); 1575-08 (Jury
Docket); 1625-03 (Community Property Docket); 1625-06 (Guardians'
Docket); 1625-12 (Probate Docket); 1625-13 (Probate File Docket,
Type IV only); 1625-18 (Small Estates Docket); 1625-20 (Vital
Statistics Docket); 1650-04 (County Court Docket); 1650-05 (County
Court Docket, Type IV only); 1650-10 (Scire Facias Docket); 1725-02
(Alcoholism Docket); 1725-12 (Mental Illness Docket); 1725-15
(Mental Retardation Docket); and 1725-18 (Narcotics Addiction
Docket) are changed to: "Permanent."
(24) The retention period for Item Number 1600-04 (Criminal
Case Papers) is changed to: "(a) DWI and DUID cases-five years
after dismissal or acquittal or 10 years after conviction, as
applicable. (b) All other cases-five years after final judgment
rendered or proceedings otherwise terminated in the case, except:
(1) Warrants, capiases, summonses, subpoenas, witness attachments,
and returns-four years after final judgment rendered or proceedings
otherwise terminated. (2) Bail, personal, appeal, peace, cost,
and other surety bonds, or certificates of deposit or affidavits
in lieu thereof-three years after final judgment rendered or
proceedings otherwise terminated in the case. (3) Bills of cost-four
years after paid or waived. (4) Judgments and docket sheets-20
years if they meet the criteria of category 2 under Fingerprints
on p. 183."
(25) Section (b) of the retention periods for Item Numbers
1600-06 (Criminal File Docket) and 1650-05 (County Court Criminal
File Docket) are changed to: "Type II file dockets-five years
from the end of the fiscal year in which all fees and costs listed
in the volume have been paid or waived."
(26) The retention period for Item Number 1800-02 (Cost
Deposit Record) is changed to: "five years after last entry."
(27) The retention period for Item Number 1800-07 (Statistical
Reports to Texas Judicial Council) is changed to: "three years."
(d) The records descriptions and retention periods for
the following records listed in Volume 2, Section 3 of the county
records manual as separately published in 1988 are deleted: Item
Numbers 1000-01 (Budget Requests and Working Papers); 1000-02
(Correspondence); 1000-03 (News Releases); 1000-04 (Photographs
and Recordings); 1000-05 (Policy and Procedure Files); 1000-06
(Scrapbooks); 2350-01 (Administrative Hearing Case Papers); 2350-02
(Administrative Hearing Docket); 2350-03 (Civil Case Papers);
2350-04 (Civil Docket); 2375-01 (Small Claims Case Papers); 2375-02
(Small Claims Docket); 2400-01 (Bail Bond Record); 2400-02 (Criminal
Case Papers; 2400-03 (Criminal Docket); 2400-04 (Examining Trial
Case Papers); 2400-05 (Examining Trial Docket); 2400-06 (Reports
of Record of Motor Carrier Convictions); 2400-07 (Traffic Conviction
Abstracts); 2400-08 (Witness Record); 2425-01 (Appeal or Transfer
Record); 2425-02 (Civil and Criminal Docket) ; 2425-03 (Execution
Docket); 2425-04 (Jury Certificates); 2425-05 (Jury Time Book);
2425-06 (Process Registers); 2425-07 (Statistical Reports to
Texas Judicial Council); 2450-01 (Cremation Permits); 2450-02
(Reports of Deaths Resulting from Traffic Accidents); 2450-03
(Fire Inquest Case Papers); 2450-04 Fire Inquest Record); 2450-05
(Inquest Case Papers); 2450-06 (Inquest Record); 2475-01 (Birth
and Death Record); 2475-02 (Birth Certificates); 2475-03 (Birth
Record); 2475-04 (Burial Transit Permit Records); 2475-05 (Death
Certificates); 2475-06 (Death Certificates of Persons under 55);
2475-07 (Death Record); 2475-08 (Disinterment Permits); 2475-09
(Applications for Disinterment Permits); 2475-10 (Marriage Register);
2475-11 (Reports of Death); 2500-01 (Acknowledgment Record);
2500-02 (Annual Fee Reports); 2500-02a (Applications for Deputies);
2500-03 (Banking Records); 2500-04 (Cash Receipts); 2500-05 (Cost
Deposit Record) ; 2500-05a (Reports to County Auditor); 2500-06
(Daily Cash Book or Reports); 2500-07 (Deposit Warrants); 2500-08
(Fee Book); 2500-09 (Legal Opinions); 2500-10 (Monthly Expense
Reports); 2500-11 (Notices of Intent to Dispose of Public Records);
2500-12 (Open Records Applications); 2500-13 (Records Schedules
and Implementation Plans); and 2500-14 (Reports of Collections).
(e) The records descriptions and retention periods for
records listed in Volume 2 of the county records manual are amended
as follows:
(1) The retention period for Item Number 1000-04 (Photographs
and Recordings) is changed to: "Permanent. Caution: Most photographs
and other nontextual media of the types described must be retained
permanently for historical reasons, but latitude is allowed to
the records management officer in an elective county office to
determine to what extent a particular photograph, for example,
documents the history and activities of the office or the county.
If it is determined that it does not, it need be kept only as
long as administratively valuable. Be certain that photographs
and other nontextual media do not fall within other records series."
(2) Section (b) of the retention period for Item Number
1000-05 (Policy and Procedures Files) is changed to: "Type II-five
years after superseded."
(3) The records descriptions and retention periods for
the following records listed in Volume 2 of the county records
manual are deleted: Item Numbers 1000-06 (Scrapbooks); 2275-23
(Notices of Intent to Dispose of Public Records); 2325-02 (Election
Box Stub Certificates); retention period (a) only of 2325-08
(Lists of Registered Voters); 2350-01 (Administrative Hearing
Case Papers); 2350-02 (Administrative Hearing Docket); 2350-03
(Civil Case Papers); 2350-04 (Civil Docket); 2375-01 (Small Claims
Case Papers); 2375-02 (Small Claims Docket); 2400-01 (Bail Bond
Record); 2400-02 (Criminal Case Papers; 2400-03 (Criminal Docket);
2400-04 (Examining Trial Case Papers); 2400-05 (Examining Trial
Docket); 2400-06 (Reports of Record of Motor Carrier Convictions);
2400-07 (Traffic Conviction Abstracts); 2400-08 (Witness Record);
2425-01 (Appeal or Transfer Record); 2425-02 (Civil and Criminal
Docket); 2425-03 (Execution Docket); 2425-04 (Jury Certificates);
2425-05 (Jury Time Book) ; 2425-06 (Process Registers); 2425-07
(Statistical Reports to Texas Judicial Council); 2450-01 (Cremation
Permits); 2450-02 (Reports of Deaths Resulting from Traffic Accidents);
2450-03 (Fire Inquest Case Papers); 2450-04 Fire Inquest Record);
2450-05 (Inquest Case Papers); 2450-06 (Inquest Record); 2475-01
(Birth and Death Record); 2475-02 (Birth Certificates); 2475-03
(Birth Record); 2475-04 (Burial Transit Permit Records); 2475-05
(Death Certificates); 2475-06 (Death Certificates of Persons
under 55); 2475-07 (Death Record); 2475-08 (Disinterment Permits);
2475-09 (Applications for Disinterment Permits); 2475-10 (Marriage
Register); 2475-11 (Reports of Death); 2500-01 (Acknowledgment
Record); 2500-02 (Annual Fee Reports); 2500-02a (Applications
for Deputies); 2500-03 (Banking Records); 2500-04 (Cash Receipts);
2500-05 (Cost Deposit Record); 2500-05a (Reports to County Auditor);
2500-06 (Daily Cash Book or Reports); 2500-07 (Deposit Warrants);
2500-08 (Fee Book); 2500-09 (Legal Opinions); 2500-10 (Monthly
Expense Reports); 2500-11 (Notices of Intent to Dispose of Public
Records); 2500-12 (Open Records Applications); 2500-13 (Records
Schedules and Implementation Plans); 2500-14 (Reports of Collections);
2550-13 (Notices of Intent to Dispose of Public Records); 2600-14
(Notices of Intent to Dispose of Public Records); 2750-07 (Notices
of Intent to Dispose of Public Records); 2800-12 (Notices of
Intent to Dispose of Public Records); 2875-11 (Notices of Intent
to Dispose of Public Records); and 2925-08 (Notices of Intent
to Dispose of Public Records).
(4) The retention periods for Item Numbers 2025-04 (Civil
Docket); 2025-05 (Civil File Docket, Type IV only); 2025-08 (Jury
Docket); 2050-03 (Delinquent Tax Docket); 2075-02 (Adoption Docket);
2075-06 (Child Support Docket); 2075-11 (Divorce Docket); 2075-16
(Neglected Children Docket); 2150-05 (District Court Docket);
2150-06 (District Court File Docket, Type IV only); and 2150-11
(Scire Facias Docket) are changed to: "Permanent."
(5) Section (a) of the exempt documents section of the
retention period for Item Number 2125-05 (Criminal Case Papers)
is changed to: "Warrants, capiases (except pro fine), summonses,
subpoenas, subpoena applications, witness attachments, and returns-four
years after final judgment rendered or proceedings otherwise
terminated in the case."
(6) Section (b) of the exempt documents section of the
retention period for Item Number 2125-05 (Criminal Case Papers)
is changed to: "Bills of cost and capias pro fine-four years
after paid or waived."
(7) Section (b) of the retention periods
for Item Numbers 2125-07 (Criminal File Docket) and 2150-06 (District
Court File Docket) are changed to: "Type II file dockets-five
years from the end of the fiscal year in which all fees and costs
listed in the volume have been paid or waived."
(8) The retention period for Item Number 2125-10 (Expunged
Criminal Records) is changed to: "(a)Expunged records arising
from arrests for offenses committed on or before August 31, 1989-one
year from date of issuance of order of expunction. (b) Expunged
records arising from arrests for offenses committed on or after
September 1, 1989 that are not given to the petitioner-Must be
destroyed on the first anniversary of the date the order of expunction
is issued. (By law, Texas Code of Criminal Procedure, sec.55.02(d))".
(9) The retention for Item Number 2175-14 (Statistical
Reports to Texas Judicial Council) is changed to: "three years."
(10) The retention periods for Item Numbers 2275-05 (Banking
Records); 2550-05 (Banking Records); 2600-05 (Banking Records);
2725-02 (Banking Records); 2800-03 (Banking Records); 2875-03
(Banking Records); and 2925-01 (Banking Records) are changed
to: "five years from the end of the fiscal year to which the
records relate."
(11) Sections (a)(2) and (b) of items numbers 2275-06
(Cash Receipts); 2550-06 (Cash Receipts); 2600-06 (Cash Receipts);
2725-03 (Cash Receipts); and 2800-04 (Cash Receipts) are changed
to: "three years from the end of the fiscal year to which the
records relate."
(12) The retention periods for Items 2275-07 (Child Support
Payment Ledger) and 2275-09 (Cost Deposit Record) are changed
to: "five years after last entry."
(13) The retention periods for Item Numbers 2275-11 (Court
Reporter Expense Statements); 2275-12 (Daily Cash Book or Reports)
; 2275-14 (Deposit Warrants); 2275-16 (Fee Sheets); 2550-08 (Daily
Cash Book or Reports); 2550-09 (Deposit Warrants); 2600-08 (Daily
Cash Book or Reports); 2600-09 (Deposit Warrants); 2700-03 (Dockets);
2725-05 (Daily Cash Book or Reports); 2725-06 (Deposit Warrants);
2725-07 (Expense Account Journals or Reports); 2775-05 (Dockets);
2800-06 (Daily Cash Book or Reports); 2800-07 (Deposit Warrants);
2875-04 (Cash Receipts); 2875-06 (Daily Cash Book or Reports)
; and 2875-07 (Deposit Warrants) are changed to: "three years
from the end of the fiscal year to which the records relate."
(14) The retention periods for Item Numbers 2275-15 (Fee
Book); 2550-10 (Fee Book); 2600-11 (Fee Book); 2725-08 (Fee Book);
2800-08 (Fee Book); and 2875-08 (Fee Book) are changed to read:
"five years from the end of the fiscal year to which the record
relates."
(15) The records descriptions and retention periods for
Item Numbers 2275-26 (Records Schedules and Implementation Plans);
2550-15 (Records Schedules and Implementation Plans); 2600-16
(Records Schedules and Implementation Plans); 2750-09 (Records
Schedules and Implementation Plans); 2800-14 (Records Schedules
and Implementation Plans); 2875-13 (Records Schedules and Implementation
Plans) and 2925-10 (Records Schedules and Implementation Plans)
are changed to: "Records Management Records. (a) Records control
schedules (including all successive versions of or amendments
to schedules). Permanent. (b) Records destruction documentation-Records
documenting the destruction of records under records control
schedules, including requests submitted to the Texas State Library
and Archives Commission for authorization to destroy unscheduled
records or the originals of permanent records that have been
microfilmed. Permanent. (c) Records inventories-Lists or inventories
of the active and inactive records created or received by a county
office. As long as administratively valuable. (d) Records management
plans and policy documents-Plans and similar documents establishing
the policies and procedures under which a records management
program operates. Five years after superseded.
(16) The retention periods for Item Numbers 2550-11 (Hot
Check Fund Ledger); 2600-11 (Drug Forfeiture Fund Ledger); 2600-12
(Hot Check Fund Ledger); and 2725-13 (Work Release Salary Fund
Ledger) are changed to: "10 years from the end of the fiscal
year of last entry in ledger."
(17) The retention periods for Item Numbers 2650-28 (Work
Schedules) and 2825-08 (Work Schedules) are changed to: "one
year."
This agency hereby certifies that the proposal has been reviewed
by legal counsel and found to be within the agency's authority
to adopt.
Issued in Austin, Texas, on September 4, 1991.
TRD-9110871
Raymond Hitt
Assistant State Librarian
Texas State Library and Archives Commission
Earliest possible date of adoption: December 4, 1991
For further information, please call: (512) 463-5440
TITLE 16. ECONOMIC REGULATION
Part IV. Texas Department of Licensing and Regulation
Chapter 68. Elimination of Architectural Barriers
16 TAC sec.sec.68.1, 68.10,
68.62, 68.80
(Editor's Note: The
Texas Department of Licensing
and Regulation proposes for
permanent adoption the new
sections it adopts on
an emergency basis in
this issue. The text
of the new sections is
in the Emergency Rules
section of this issue.)
The Texas Department of Licensing and Regulation proposes
new sec.sec.68.1, 68. 10, 69.62, and 68.80, concerning the
transfer of the Architectural Barriers Program from State Purchasing
and General Services Commission to the Texas Department of Licensing
and Regulation. Section 68.10 provides definitions, sec.68.62
provides for an eight member Advisory Committee appointed by
the commission, sec.68.80 authorizes the commission to set
and collect fees for functions performed by the department. Local
governments will be required to pay fees associated with buildings
they own.
Meryl Vaughan, administrative assistant boiler program, has
determined that there will be fiscal implications as a result
of enforcing or administering the sections. The effect on state
government for the first five-year period the sections are in
effect will be an estimated increase in revenue of $610,750 for
fiscal year 1992 and $490,750 for fiscal years 1993-1996. The
fiscal impact for local government cannot be determined at this
time
Ms. Vaughan also has determined that for each year of the
first five years the sections are in effect the public benefit
anticipated as a result of enforcing the sections will be accessibility
in compliance with the Americans With Disabilities Act. This
Act concerns only those buildings built with public funds (Second
House Bill 39 sec.2 Part 4-72nd Legislative Session), therefore
there is no effect on small businesses. There is no anticipated
economic cost to perssons who are required to comply with the
sections as proposed.
Comments on the proposal may be submitted to Elvis Schulze,
General Counsel, Texas Department of Licensing and Regulation,
P.O. Box 12157, Austin, Texas 78711, (512) 463-3127.
The new sections are proposed under Texas Civil Statutes,
Articles, 9102 and 9100, which provide the Texas Department of
Licensing and Regulation with the authority to administer and
enforce the Architectural Barriers Program.
This agency hereby certifies that the proposal has been reviewed
by legal counsel and found to be within the agency's authority
to adopt.
Issued in Austin, Texas, on September 5, 1991.
TRD-9110889
Larry E. Kosta
Executive Director
Texas Department of Licensing and Regulation
Earliest possible date of adoption: October 14, 1991
For further information, please call: (512) 463-3127
Chapter 69. Manufactured Housing
Fee Structure
16 TAC sec.69.38
The Texas Department of Licensing and Regulation proposes
an amendment to sec.69.38, concerning educational fee. The
amendment allows a manufacturer to request training be performed
at his or her facility in lieu of attending the course of instruction
in the law and consumer protection regulations for registration
applicants.
Jimmy G. Martin, director of programs, Manufactured Housing/Industrialized
Housing and Buildings, has determined that for the first five-year
period the section is in effect there will be no fiscal implications
for state or local government as a result of enforcing or administering
the section.
Mr. Martin also has determined that for each year of the first
five years the section is are in effect the public benefit anticipated
as a result of enforcing the section will be that manufacturers
will receive more individualized training in the law and consumer
protection regulations. There will be no effect on small businesses.
There is no anticipated economic cost to persons who are required
to comply with the section as proposed.
Comments on the proposal may be submitted to Jimmy G. Martin,
Director of Programs, Manufactured Housing/Industrialized Housing
and Buildings, P.O. Box 12157, Austin, Texas 78711.
The amendment is proposed under Texas Civil Statutes, Article
5221f, which provide the commissioner of the Texas Department
of Licensing and Regulation with the authority to adopt rules
of practice setting forth the nature and requirements of all
formal and informal procedures available.
sec.69.38. Educational Fee.
Each attendee at the
course of instruction in
the law and consumer
protection regulations for registration
applicants shall be assessed
a fee of $125.
The registration will not
be issued until the owner,
partner, corporate officer, or
other person who will
personally have the day-to-day
management responsibility for the
business location, or the
salesperson to be registered,
attends and completes this
education requirement. This section
shall not apply to the
renewal of registrations, nor
to the registration of
additional business locations.
(k)-(l) (No change.)
This agency hereby certifies that the proposal has been reviewed
by legal counsel and found to be within the agency's authority
to adopt.
Issued in Austin, Texas, on September 6, 1991.
TRD-9110964
Larry E. Kosta
Executive Director
Texas Department of Licensing and Regulation
Earliest possible date of adoption: October 14, 1991
For further information, please call: (512) 463-3127
Consumer Notice of Requirements
16 TAC sec.69.186
The Texas Department of Licensing and Regulation proposes
an amendment to sec.69.186, concerning posting used homes.
The amendment allows a registered retailer to sell a used manufactured
home which is not or may not be habitable to or with governmental
housing agencies or authorities or to nonprofit organizations
providing housing for the homeless.
Jimmy G. Martin, director of programs, Manufactured Housing/Industrialized
Housing and Buildings, has determined that for the first five-year
period the section is in effect there will be no fiscal implications
for state or local government as a result of enforcing or administering
the section.
Mr. Martin also has determined that for each year of the first
five years the section is in effect the public benefit anticipated
as a result of enforcing the section will be to help provide
low cost housing for the homeless. There will be no effect on
small businesses. There is no anticipated economic cost to persons
who are required to comply with the sections as proposed.
Comments on the proposal may be submitted to Jimmy G. Martin,
Director of Programs, Manufactured Housing/Industrialized Housing
and Buildings, P.O. Box 12157, Austin, Texas 78711.
The amendment is proposed under Texas Civil Statutes, Article
5221f, which provide the commissioner of the Texas Department
of Licensing and Regulation with the authority to adopt rules
of practice setting forth the nature and requirements of all
formal and informal procedures available.
sec.69.186. Posting used
Homes.
(a)-(b) (No change.)
[May 1] of
the following year.
[Any
lien for which the notice
is not filed by such
date is extinguished and
is not enforceable].
(e)-(l) (No change.)
This agency hereby certifies that the proposal has been reviewed
by legal counsel and found to be within the agency's authority
to adopt.
Issued in Austin, Texas, on September 6, 1991.
TRD-9110966
Larry E. Kosta
Executive Director
Texas Department of Licensing and Regulation
Earliest possible date of adoption: October 14, 1991
For further information, please call: (512) 463-3127
Chapter 70. Industrialized Housing and Buildings
16 TAC sec.70.70 sec.70.100
The commissioner of the Texas Department of Licensing and
Regulation proposes amendments to sec.70.70 and sec.70.100,
concerning responsibilities of registrants-manufacturer's design
package and mandatory state codes. The amendments to the rules
provide guidelines for constituents during the transition of
the adoption of new editions of the mandatory codes and adoption
of new edition of mandatory state codes.
Jimmy G. Martin, director of programs, has determined that
for the first five-year period the sections are in effect there
will be no fiscal implications for state or local government
as a result of enforcing or administering the sections.
Mr. Martin also has determined that for each year of the first
five years the sections are in effect the public benefit anticipated
as a result of enforcing the sections will be manufacturers building
to the most current code. There will be no effect on small businesses.
There is no anticipated economic cost to persons who are required
to comply with the sections as proposed.
Comments on the proposal may be submitted to Jimmy G. Martin,
Director of Programs, P.O. Box 12157, Austin, Texas 78711.
The amendments are proposed under Texas Civil Statutes, Article,
5221f-1 and Article 9100 the commissioner of the Texas Department
which provides of Licensing and Regulation with the authority
to adopt rules of practice setting forth the nature and the requirements
of all formal and informal procedures available.
sec.70.70. Responsibilities
of the Registrants-Manufacturer's
Design Package.
(a) Review and approval. The manufacturer's design package
must be reviewed and approved in accordance with the following.
(1)-(4) (No change.)
[(5)] The department
(when acting as a DRA)
or a DRA may withdraw
the approval of any document
whenever the approval is
later found to be in
violation of code requirements
or the rules and regulations
in this chapter. Notice
of the withdrawal of
the approval shall be
in writing and shall
set forth the reasons
for the withdrawal. Any
withdrawal of approval shall
have prospective effect only,
except for life safety
items.
[(6)] The DRA
shall reimburse the department
an hourly monitoring fee
for expenses incurred outside
headquarters in monitoring the
performance of the DRA.
[(7)] DRAs or
the department acting as
a DRA may make red
ink corrections to documents
provided the corrections meet
all of the following
criteria:
(A) limited to corrections of minor deviations;
(B) the corrected items can be verified by reference
to prescriptive code requirements;
(C) the change does not involve any change of design
or require design;
(D) the red ink correction is valid for 10 working days
and may not be extended; and
(E) the corrections must be numbered and initialed by
the DRA and the statement, "As noted with __________ (number)
corrections," shall appear near the stamp of the council with
the number of corrections entered.
(b)-(f) (No change.)
sec.70.100. Mandatory State
Codes. All industrialized
housing and buildings, modules,
and modular components, shall
be constructed in accordance
with the following codes
and their appendices:
(1) (No change.)
(2) either:
(A) International Conference of Building Officials-Uniform
Building Code,
[1988]
Edition; Uniform Mechanical Code,
[1988] Edition;
and Uniform Plumbing Code,
[1988] Edition;
or
(B) Southern Building Code Congress International, Incorporation-Standard
Building Code,
[1988]
Edition; Standard Plumbing Code,