TITLE 43.TRANSPORTATION

Part 1. TEXAS DEPARTMENT OF TRANSPORTATION

Chapter 1. MANAGEMENT

Subchapter F. ADVISORY COMMITTEES

43 TAC §1.84

The Texas Department of Transportation proposes amendments to §1.84, concerning statutory advisory committees.

EXPLANATION OF PROPOSED AMENDMENTS

Senate Bill 195, 77th Legislature, 2001, amended Transportation Code, Subchapter C, Chapter 201, by adding §201.114 to establish a Border Trade Advisory Committee and to provide that the Transportation Commission may adopt rules to govern it.

Government Code, §2110.005, provides that a state agency that is advised by an advisory committee shall adopt rules that state the purpose of the committee and describe the task of the committee and the manner in which the committee will report to the agency. Government Code, §2110.008, provides that a state agency shall establish by rule a date on which the committee will automatically be abolished unless the governing body of the agency affirmatively votes to continue the committee in existence.

The proposed amendments to §1.84 add new subsection (f) to meet these statutory requirements.

New subsection (f)(1) sets forth the purpose of the Border Trade Advisory Committee.

New subsection (f)(2) establishes the membership of the committee. The committee will consist of seven members with staggered terms of three years each. The commission may consider all relevant facts in selecting advisory committee members, including the desirability of geographic and occupational diversity. These provisions are intended to ensure that the committee will be small enough to be effective, but large enough to reflect various perspectives on border trade.

New subsection (f)(3) sets forth the duties of the committee. These duties are mostly derived from the language of Transportation Code, §201.114. The committee is also directed to undertake other duties as requested by the commission or the department.

New subsection (f)(4) provides for meetings at least annually. This permits the number and timing of meetings to be adjusted depending on the committee's workload at any given time.

New subsection (f)(5) provides that the committee will not be involved in rulemaking. This will permit the committee to concentrate on the broader policy issues set forth in Transportation Code, §201.114, and in new §1.84(f)(3).

New subsection (f)(6) sets a sunset date of December 31, 2005, for the committee.

FISCAL NOTE

James Bass, Director, Finance Division, has determined that for the first five-year period the amendments are in effect, there will be no fiscal implications for state or local governments as a result of enforcing or administering the amendments. There are no anticipated economic costs for persons required to comply with the sections as proposed.

Richard D. Monroe, General Counsel, has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the amendments.

PUBLIC BENEFIT

Richard D. Monroe, General Counsel, has also determined that for each year of the first five years the sections are in effect, the public benefit anticipated as a result of enforcing or administering the amendments will be to continue to provide a forum to facilitate communication among the department, other governmental agencies, and the public regarding transportation issues and to enhance the efficiency of advisory committees. There will be no effect on small businesses.

SUBMITTAL OF COMMENTS

Written comments on the proposed amendments may be submitted to Al Luedecke, Director, Transportation Planning and Programming, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is 5:00 p.m. on September 10, 2001.

STATUTORY AUTHORITY

The amendments are proposed under Transportation Code, §201.101, which provides the Texas Transportation Commission with the authority to establish rules for the conduct of the work of the Texas Department of Transportation. In addition, the amendments are proposed under Government Code, Chapter 2110, which provides that a state agency that is advised by an advisory committee shall adopt rules that state the purpose of the committee, describe the task of the committee, state the manner in which the committee will report to the agency, and establish a date on which the committee is abolished unless the governing body of the agency affirmatively votes to continue the committee in existence. The amendments are also proposed under Transportation Code, §201.114(b), which authorizes the adoption of rules with respect to the Border Trade Advisory Committee.

No statutes, articles, or codes are affected by the proposed amendments.

§1.84.Statutory Advisory Committees.

(a) Aviation Advisory Committee.

(1) Purpose. Created pursuant to Transportation Code, §21.003, the Aviation Advisory Committee provides a direct link for general aviation users' input into the Texas Airport System. The committee provides a forum for exchange of information concerning the users' view of the needs and requirements for the economic development of the aviation system. The members of the committee are an avenue for interested parties to utilize to voice their concerns and have that data conveyed for action for system improvement. Additionally, committee members are representatives of the department and its Aviation Division, able to furnish data on resources available to the Texas aviation users.

(2) Membership. The commission will appoint the members of the Aviation Advisory Committee to staggered terms of three years with two members' terms expiring August 31 of each year. A committee member must have five years of successful experience as an aircraft pilot, an aircraft facilities manager, or a fixed-base operator.

(3) Duties. The committee shall:

(A) periodically review the adopted capital improvement program;

(B) advise the commission on the preparation and adoption of an aviation facilities development program;

(C) advise the commission on the establishment and maintenance of a method for determining priorities among locations and projects to receive state financial assistance for aviation facility development;

(D) advise the commission on the preparation and update of a multi-year aviation facilities capital improvement program; and

(E) perform other duties as determined by order of the commission.

(4) Meetings. The committee shall meet once a calendar year and such other times as requested by the Aviation Division Director.

(5) Rulemaking. Section 1.83 of this subchapter does not apply to the Aviation Advisory Committee.

(b) Household Goods Carriers Advisory Committee.

(1) Purpose. Created pursuant to Transportation Code, §643.155, the Household Goods Carriers Advisory Committee provides a forum for household goods carriers and the general public to provide input into modernizing and streamlining department rules adopted under Transportation Code, §643.153, which are designed to protect customers of household goods movers from deceptive or unfair practices and unreasonably hazardous activities on the part of movers. The committee, with representation from the regulated community, the general public, and the department, helps ensure effective communication among interested parties and valuable input into modernizing and streamlining department rules affecting household goods carriers and their customers.

(2) Membership. Pursuant to Transportation Code, §643.155(a), the executive director or the executive director's designee shall appoint to the Household Goods Carrier Advisory Committee:

(A) three members as representatives of the general public;

(B) one member as a representative of the department; and

(C) one member each as representatives of motor carriers transporting household goods using small equipment, motor carriers transporting household goods using medium equipment, and motor carriers transporting household goods using large equipment.

(3) Duties. The committee shall:

(A) examine the rules adopted under Transportation Code, §643.153(a) and (b) and advise the department on methods of modernizing and streamlining such rules;

(B) conduct a study of the feasibility and necessity of requiring vehicle liability insurance for household goods carriers required to register under Transportation Code, §643.153(c);

(C) recommend a maximum level of liability for loss or damage of household goods carriers required to register under Transportation Code, §643.153(c), not to exceed 60 cents per pound; and

(D) perform other duties as assigned by the Motor Carrier Division Director.

(4) Meetings. The committee shall meet at the request of the Motor Carrier Division Director.

(5) Rulemaking. Section 1.83 of this subchapter does not apply to the Household Goods Carrier Advisory Committee.

(c) Public Transportation Advisory Committee.

(1) Purpose. Created pursuant to Transportation Code, §455.004, the Public Transportation Advisory Committee provides a forum for the exchange of information between the department, the commission, and committee members representing the transit industry and the general public. Advice and recommendations expressed by the committee provide the department and the commission with a broader perspective regarding public transportation matters that will be considered in formulating department policies.

(2) Membership. Members of the Public Transportation Advisory Committee shall be appointed and shall serve pursuant to Transportation Code, §455.004.

(3) Duties. The committee shall:

(A) advise the commission on the needs and problems of the state's public transportation providers, including recommending methods for allocating state public transportation funds if the allocation methodology is not specified by statute;

(B) comment on proposed rules or rule changes involving public transportation matters during their development and prior to final adoption unless an emergency requires immediate action by the commission; and

(C) perform other duties as determined by order of the commission.

(4) Meetings. The committee shall meet:

(A) at least quarterly, at the call of its chair, but not exceeding once each month;

(B) at the request of the commission; and

(C) as required by §1.83 of this subchapter.

(5) Public transportation technical committees.

(A) The Public Transportation Advisory Committee may appoint one or more technical committees to advise it on specific issues, such as vehicle specifications, funding allocation methodologies, training and technical assistance programs, and level of service planning.

(B) A technical committee shall report any findings and recommendations to the Public Transportation Advisory Committee.

(d) Vehicle Storage Facility/Tow Truck Rules Advisory Committee.

(1) Purpose. Created pursuant to Transportation Code, §643.202, the purpose of the Vehicle Storage Facility/Tow Truck Rules Advisory Committee is to advise the department on the development of rules concerning the registration of tow trucks under Transportation Code, Chapter 643, and the administration of the Vehicle Storage Facility Act, Texas Civil Statutes, Article 6687-9a. The committee, with representation from the regulated community, law enforcement, and the general public, helps ensure effective communication among interested parties and valuable input into the development of rules affecting the tow truck industry.

(2) Membership. The executive director or the executive director's designee will appoint to the Vehicle Storage Facility/Tow Truck Rules Advisory Committee two members who represent the general public and one member each to represent the following:

(A) tow truck operators;

(B) vehicle storage facility operators;

(C) owners of property having parking facilities;

(D) law enforcement agencies or municipalities; and

(E) insurance companies.

(3) Duties. The committee shall advise the department on the adoption of rules regarding:

(A) the application of Transportation Code, Chapter 643 to tow trucks; and

(B) the administration by the department of the Vehicle Storage Facility Act.

(4) Meetings. The committee shall meet:

(A) at the request of the Motor Carrier Division Director; and

(B) as required by §1.83 of this subchapter.

(e) Port Authority Advisory Committee.

(1) Purpose. Created pursuant to Transportation Code, §53.001, the purpose of the Port Authority Advisory Committee is to provide a forum for the exchange of information between the commission, the department, and committee members representing the port industry in Texas and others who have an interest in ports. The committee's advice and recommendations will provide the commission and the department with a broad perspective regarding ports and transportation-related matters to be considered in formulating department policies concerning the Texas port system.

(2) Membership.

(A) The commission will appoint five members to staggered three-year terms unless removed sooner at the discretion of the commission.

(B) The commission will appoint:

(i) one member from the Port of Houston Authority of Harris County;

(ii) two members from ports located north of the Matagorda/Calhoun County line and excluding the Port of Houston Authority; and

(iii) two from ports located south of the Matagorda/Calhoun County line.

(C) The commission will consider nominees for the five members from:

(i) Texas Ports Association;

(ii) other port associations;

(iii) Texas ports; and

(iv) the general public.

(D) Officers. The Port Authority Advisory Committee shall elect a chair and a vice-chair for two-year terms. The department encourages the committee to rotate the chair among the members from the different geographic areas represented.

(3) Duties. The committee shall:

(A) advise the commission and the department on matters relating to port authorities, including:

(i) intermodal and multimodal transportation issues relating to Texas waterways, ports, and port improvements, including other issues affecting port access and infrastructure needs; and

(ii) the identification, development, and implementation of potential funding mechanisms, including the state infrastructure bank, for addressing the issues described by clause (i) of this subparagraph; and

(B) perform other duties as determined by the commission, the executive director, or the executive director's designee.

(4) Meeting. The committee shall meet at least once a calendar year and such other times as requested by the commission, the executive director, or the executive director's designee. The chair may request the department to call a meeting.

(5) Subcommittees.

(A) The Port Authority Advisory Committee may appoint one or more subcommittees to provide advice on specific issues.

(B) A subcommittee shall report any findings and recommendations to the Port Authority Advisory Committee chair.

(f) Border Trade Advisory Committee.

(1) Purpose. Created pursuant to Transportation Code, §201.114, the Border Trade Advisory Committee provides a forum for the exchange of communications among the commission, the department, and committee members representing border trade interests. The committee's advice and recommendations will provide the commission and the department with a broad perspective regarding the effect of transportation choices on border trade in general and on particular communities. The members of the committee also provide an avenue for interested parties to express opinions with regard to border trade issues.

(2) Membership. The commission will appoint seven members to staggered three-year terms expiring on August 31 of each year. The initial membership of the committee will consist of two members whose terms expire on August 31, 2002; two members whose terms expire on August 31, 2003; and three members whose terms expire on August 31, 2004. In appointing members, the commission may consider all relevant facts, including the desirability of geographic and occupational diversity.

(3) Duties. The committee shall:

(A) define and develop a strategy for identifying and addressing the highest priority border trade transportation challenges;

(B) make recommendations to the commission regarding ways in which to address the highest priority border trade transportation challenges;

(C) advise the commission on methods for determining priorities among competing projects affecting border trade; and

(D) perform other duties as determined by the commission, the executive director, or the executive director's designee.

(4) Meetings. The committee shall meet at least once a calendar year. The dates and times of meetings shall be set by the committee. The committee shall also meet at the request of the department.

(5) Rulemaking. Section 1.83 of this subchapter does not apply to the Border Trade Advisory Committee.

(6) Duration. The Border Trade Advisory Committee is abolished December 31, 2005, unless the commission amends its rules to provide for a different date.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on July 27, 2001.

TRD-200104353

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: September 9, 2001

For further information, please call: (512) 463-8630


Chapter 3. PUBLIC INFORMATION

Subchapter B. ACCESS TO OFFICIAL RECORDS

43 TAC §§3.10 - 3.14

The Texas Department of Transportation proposes amendments to §§3.10-3.14, concerning access to official records.

EXPLANATION OF PROPOSED AMENDMENTS

House Bill 1922, 77th Legislature, 2001, created a right for an individual to request that government-held information about that individual be corrected. It required each state agency to establish reasonable procedures allowing information to be corrected.

House Bill 1544, 77th Legislature, repealed Transportation Code, Chapter 731 concerning the disclosure of personal information from motor vehicle records. It also clarified that statutory provisions relating to the release of accident reports apply only to certain legally required accident reports filed under Transportation Code, Chapters 550 and 601. In addition, House Bill 1544 conformed Transportation Code, Chapter 730 more closely to federal law by eliminating the requirement that a motorist elect not to release personal information contained in motor vehicle records.

Sections 3.10-3.14 are amended throughout to conform to the provisions of House Bills 1922 and 1544. Amendments are also made to conform the rules more closely to current language and to eliminate unnecessary language that merely duplicates statutory provisions. Additional nonsubstantive changes are made to enhance clarity and to improve grammar.

Section 3.10 is amended to clarify that the release of public information is governed by other laws, in addition to the Public Information Act.

Section 3.11 is amended to eliminate definitions of words that will no longer be used in the rules. The definition of personal information is amended to conform to the language of HB 1544 with regard to accident reports. The definition of programming is amended to eliminate the requirement that programming be performed in computer code to reflect the greater flexibility of current computers.

Section 3.12(a)(3)(B)(iii) is amended to eliminate the condition that a person must request that the department restrict the release of personal information. House Bill 1544 removed this condition.

Section 3.12(a)(4) and (5) are eliminated because they relate to the substantive law governing release of information, which is set forth more completely in Government Code, Chapter 552. In addition, §3.12(a)(5) is no longer accurate because the law governing accident reports was restricted by House Bill 1544 to certain legally required accident reports filed under Transportation Code, Chapters 550 and 601.

Section 3.12(e)(1)(A) is eliminated because it relates to the substantive law governing release of information, which is set forth more completely in Government Code, Chapter 552.

Section 3.12(e)(1)(B) is eliminated because House Bill 1544 repealed the statutory provisions requiring a person to request that personal information in motor vehicle records not be disclosed.

Section 3.12(f)(5) is amended to add General Counsel as a certifying official to conform to subsection (a)(1)(A) of this section.

Under §3.12, subsection (i) is added in response to House Bill 1922, which requires the department to establish a procedure for correcting information without imposing undue burdens. The procedure set forth in this subsection is designed to be flexible and decentralized so it can be molded to conform to the widely varying operations of different districts, divisions, and offices of the department. The procedure is also designed to avoid abuse by precluding undefined requests to correct all records without further specificity and by clarifying that official documents, such as vehicle titles and registrations, overweight permits, and occupational licenses, may not be changed without following procedures that are already established.

Section 3.13(a) is amended to eliminate the reference to the cost of weekly motor vehicle record updates when the tape is provided by the requestor. The department no longer permits requestors to provide their own tapes.

Section 3.13(f)(1) is amended to clarify that costs of public information will be waived for employees who file grievance proceedings only to the extent that requested information is relevant to those proceedings. This conforms to current practice, under which fees are not waived to subsidize broad fishing expeditions of no direct relevance to grievance proceedings. The determination of relevance is made by the Office of General Counsel, which has general responsibility for advising the department with regard to the Public Information Act.

Section 3.13(f)(2) is amended to conform to current practice, under which district engineers, division directors, and office directors are permitted to waive public information fees if waiver is in the public interest or if the fees would be minimal.

Section 3.14 is amended to removed reference to Transportation Code, Chapter 231 and to improve readability.

FISCAL NOTE

James Bass, Director, Finance Division, has determined that for the first five-year period the amended sections are in effect, there will be no fiscal implications for state or local governments as a result of enforcing or administering the amendments. There are no anticipated costs for persons required to comply with the amendments as proposed.

Richard Monroe, General Counsel, has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the amendments.

PUBLIC BENEFIT

Mr. Monroe has also determined that for each year of the first five years the amendments are in effect, the public benefit anticipated as a result of the amendments will be enhanced public knowledge of the procedures followed by the department in responding to requests for information and reduced public confusion from apparent inconsistencies between the rules and the applicable statutes. There will be no effect on small businesses.

SUBMITTAL OF COMMENTS

Written comments on the proposed amendments may be submitted to Richard Monroe, General Counsel, Texas Department of Transportation, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is 5:00 p.m. on September 10, 2001.

STATUTORY AUTHORITY

The amendments are proposed under Transportation Code, §201.101, which provides the Texas Transportation Commission with the authority to establish rules for the conduct of the work of the Texas Department of Transportation.

No statutes, articles, or codes are affected by these proposed amendments.

§3.10.Purpose and Scope.

It is the policy of the Texas Department of Transportation to provide the public complete information regarding the affairs of the department in a manner that will facilitate and maximize public access. In compliance with the Public Information Act, Government Code, Chapter 552, and other statutes relating to the availability of public information, the sections under this subchapter provide policies and procedures governing public access to official department public records.

§3.11.Definitions.

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

[(1) Code - Government Code, Chapter 552.]

(1) [ (2) ] Commission - Texas Transportation Commission.

(2) [ (3) ] Department - Texas Department of Transportation.

[(4) Disadvantaged business enterprise (DBE) - A business concern certified as a DBE by the department.]

(3) [ (5) ] District engineer - The chief administrative officer of a district of the department.

(4) [ (6) ] Division director - The chief administrative officer of a division or office of the department.

[(7) Historically underutilized business (HUB) - A business concern certified as a HUB by the General Services Commission.]

[(8) Internet - The international computer network of federal and nonfederal interoperable packet switched data networks or a similar computer bulletin board or computer network accessible to the public.]

(5) [ (9) ] Manipulation - The process of modifying, reordering, or decoding information with human intervention.

(6) [ (10) ] Personal information - Information that identifies an individual, including an individual's photograph or computerized image, social security number, driver identification number, personal identification certificate number, name, address other than the postal routing code, telephone number, and medical or disability information. The term does not include information contained in an accident report prepared under Transportation Code, Chapters 550 or 601, [ information on vehicular accidents, ] driving or equipment-related violations, or driver's license or registration status.

[(11) Processing - The execution of a sequence of coded instructions by a computer producing a result.]

(7) [ (12) ] Programming - The process of producing a sequence of [ coded ] instructions that can be executed by a computer.

(8) [ (13) ] Political subdivision - A county, municipality, local board, or other governmental body of this state having authority to provide a public service.

(9) [ (14) ] Service agreement - A contractual agreement that allows individuals, businesses, or state governmental agencies or institutions to access the department's vehicle registration records.

(10) [ (15) ] Special district - A political subdivision of the state established to provide a single public service within a specific geographical area.

(11) [ (16) ] Vehicle registration record - Information contained in the department's files that reflects, but is not limited to, the make, vehicle identification number, year, model, body style, and license number of a motor vehicle, and the name, address, and social security number of the registered owner.

(12) [ (17) ] Written request - A request made in writing, including electronic mail, electronic media, and [ or ] facsimile transmission.

§3.12.Public Access.

(a) Request for records.

(1) Submittal of request. A person seeking public information shall submit a request in writing to the department.

(A) A request made by other than electronic mail shall be submitted to:

(i) the department's General Counsel;

(ii) the department's Director of Public Information; or

(iii) the district engineer or division director of the district or division [ department ] responsible for the information.

(B) A request made by electronic mail shall be sent via the department's World Wide Web site, located at http://www.dot.state.tx.us/.

(2) Information required. A request for official records shall include the name, address, and telephone number of the requestor, and a description of the records in sufficient detail to permit efficient gathering of the requested items. The request shall also include the preferred mailing, facsimile transmission, or electronic mail address at which the requestor wishes to receive a cost itemized statement provided pursuant to Government Code, §552.2615(a) and §3.13(d) of this subchapter;

(3) Vehicle title and registration information.

(A) The department will provide certain vehicle registration information by telephone or upon receipt of a written request. Requested information will be released in accordance with 18 U.S.C. §2721, Transportation Code, §502.008, and Transportation Code, Chapter 730 [ Chapters 730 and 731 ].

(B) The department will provide a written form for requests for motor vehicle registration information. A completed and properly executed form must include, at a minimum:

(i) the name and address of the requestor;

(ii) the Texas license number, title or document number, or vehicle identification number of the motor vehicle about which information is requested;

(iii) a statement that [ if a person who is a subject of the record has requested the department to restrict the release of the information, ] the requested information may only be released if the requestor is the subject of the record, if the requestor has written authorization for release from the subject of the record, or if the intended use is for one of the permitted uses indicated on the form;

(iv) a statement that the information is requested for a lawful and legitimate purpose in accordance with Transportation Code, §502.008[ , and that, in accordance with Transportation Code, §731.002, the requestor will not disseminate or publish the information on the Internet or permit another to do so ];

(v) a certification that the statements made on the form are true and correct; and

(vi) the signature of the requestor.

(C) The department will provide vehicle registration information by license number by telephone only in accordance with 18 U.S.C. §2721, Transportation Code, §502.008, and Transportation Code, Chapter 730 [ Chapters 730 and 731 ], and only if requested by:

(i) a peace officer acting in an official capacity; or

(ii) an official of the state, city, town, county, special district, or other political subdivision, utilizing the obtained information for tax purposes or for the purpose of determining eligibility for a state public assistance program.

[(4) HUB/DBE applicant information. The department will not release information submitted by a vendor or contractor in connection with an application for certification as a HUB or DBE unless requested by:]

[(A) a state or local governmental agency for a use permitted by Government Code, §552.128; or]

[(B) a person with the express written permission of the HUB/DBE or the HUB/DBE's agent.]

[(5) Accident information. The department will not release information about the date of an accident, the name of a person involved in an accident, or the specific location of an accident unless requested by:]

[(A) the Department of Public Safety;]

[(B) a governmental agency that uses the information for accident prevention purposes;]

[(C) the law enforcement agency that employs the peace officer who investigated the accident and reported it to the Department of Public Safety; or]

[(D) a person who provides the name of a person involved in the accident and:]

[(i) the date of the accident; or]

[(ii) the specific location where the accident occurred.]

(b) Production of records. Except as provided in subsections (a), (d), (e), and (f) of this section, the department will provide copies or promptly produce official department records for inspection, duplication, or both. If the requested information is unavailable for inspection at the time of the request because it is in active use or otherwise not readily available, the department will certify this fact in writing within 10 business days after the date the information is requested to the applicant and specify a date [ and hour ] within a reasonable time when the record will be available for inspection or duplication.

(c) Examination of information.

(1) A person requesting to examine official records in the offices of the department must complete the examination without disrupting the normal operations of the department and not later than the 10th day after the date the records are made available to the person. Upon written request, the department will extend the examination period by increments of 10 days, not to exceed a total of 30 days.

(2) The inspection of records may be interrupted by the department if the records are needed for use by the department. The period of interruption will not be charged against the requestor's 10-day period to examine the records.

(3) A person may not remove an original copy of an official department record from the offices of the department.

(d) Request for opinion. If the department considers that requested records fall within an exception under the Government Code, and that the records should be withheld, the department will ask for a decision from the attorney general about whether the records are within that exception if there has not been a previous determination about whether the records fall within one of the exceptions. The request for a decision from the attorney general will be made by the 10th business day after the date of receiving the written request.

(e) Confidential information and privacy protection.

(1) The department will not provide records considered to be confidential by law or otherwise prohibited from release under the Government Code or other provisions of law [ , and will not provide copies of information subject to intellectual property protection ].

[(A) The department will not provide access to social security numbers contained in the department's records except to governmental agencies that demonstrate authority to obtain the information.]

[(B) Upon receipt of a request from an individual to restrict release of that person's personal information in a motor vehicle registration record, the department will only release the information in accordance with 18 U.S.C. §2721, Transportation Code, §502.008, and Transportation Code, Chapters 730 and 731. The department will provide a form for such a request. A completed and properly executed form must include, at a minimum:]

[(i) the printed name and address of the requestor;]

[(ii) a description of the motor vehicle to which the request applies;]

[(iii) a designation that the requestor chooses to restrict disclosure of personal information in response to individual requests for information; ]

[(iv) a designation that the requestor chooses to restrict disclosure of personal information in response to requests for information to be used for bulk distribution for surveys, marketing, or solicitations; and]

[(v) the signature of the requestor.]

[ (C) Upon receipt of a court order preventing release of information, the department will prevent access to any information pertaining to an individual's specific motor vehicle record.]

(2) A legislative member, agency, or committee may request confidential information if the public information requested is for legislative purposes. The department may require the requesting legislative agency or committee, or the member or employee of the requesting entity, to sign a confidentiality agreement that requires the following provisions.

(A) The information shall not be disclosed outside the requesting entity, or within the requesting entity for purposes other than the purpose for which it was received.

(B) The information shall be labeled confidential.

(C) The information shall be kept securely.

(D) The number of copies of the information or the notes taken from the information that are not destroyed or returned to the department remain confidential and subject to the confidentiality agreement.

(f) Repetitious or redundant requests. The department may elect not to provide records if the department has previously furnished the same copies or made the same information available to the requestor. In the event that the department elects not to provide records under this subsection, the department will provide the requestor with a certification that includes:

(1) a description of the information previously made available to the requestor;

(2) the date that the department received the requestor's previous request for the information;

(3) the date that the department previously made the information available to the requestor;

(4) a statement that no subsequent additions, deletions, or corrections have been made to that information; and

(5) the name, title, and signature of the department's General Counsel or Director of Public Information or the district engineer or division director for the district or division [ of the department ] responsible for the information.

(g) Certified records. In accordance with Transportation Code, §201.501, the following officials shall serve as the executive director's authorized representatives for the purpose of certifying official department records.

(1) The department's [ Department's ] chief minute clerk may certify commission minute orders. In the absence of the chief minute clerk, minute orders may be certified by the executive assistant to the executive director. The executive director may delegate certification authority to other officials to assure sufficient availability of authorized certifying officials.

(2) Other official records of the department may be certified by the district engineer, division director, or other department official having official custody of the records. A district engineer or division director may delegate certification authority to other officials to assure sufficient availability of authorized certifying officials.

(h) Programming and manipulation of data.

(1) If responding to a request for information will require programming or manipulation of data and compliance with the request is not feasible or will result in substantial interference with the department's ongoing operations, or if the information could be made available in the requested form only at a cost that covers the programming and manipulation of data, the department will provide a written statement within 20 days after the date of the receipt of the request. The statement will include:

(A) a statement that the information is not available in the requested form;

(B) a description of the form in which the information is available;

(C) a description of any contract or services that would be required to provide the information in the requested form;

(D) a statement of the estimated cost of providing the information; and

(E) a statement of the anticipated time required to provide the information.

(2) If the department gives written notice within 20 days after the date of receipt of the request to the person making the request that additional time is needed, the department may have an additional 10 days to issue the statement in paragraph (1) of this subsection.

(3) The department will not provide the information until the person making the request states in writing that the requestor wants:

(A) the department to provide the information according to the cost and time parameters set out in the statement; or

(B) the information in the form in which it is available.

(i) Correction of Information. An individual may request the correction of information about that individual in the following manner:

(1) A request to correct information may be submitted in writing or through the department's World Wide Web site, located at http://www.dot.state.tx.us/. The request must be directed to the district engineer or division director of the district or division responsible for the information.

(2) The request must include the individual's name, address, and telephone number.

(3) The request must identify the record to be corrected with as much specificity as reasonably possible. The department will not process requests that do not identify particular records.

(4) This subsection applies only to a request to correct information that relates directly to an individual, including the individual's name, address, telephone number, and similar information.

(5) The department may contact the individual or take other steps as necessary to verify the individual's identity. The department may also contact the individual or take other steps as necessary to obtain additional information with regard to the record to be corrected, the nature of the correction to be made, the reasons that the current information maintained by the department is incorrect, or other relevant matters.

(6) The district engineer or division director of the district or division responsible for the information will determine if the current information maintained by the department is incorrect.

(A) If the current information maintained by the department is determined to be incorrect, the department's records will be corrected. The district engineer or division director of the district or division responsible for the information will determine the manner in which the correction will be made.

(B) If the current information maintained by the department is determined to be correct, the request for correction will be noted in connection with the relevant record.

(C) The department may refuse to alter records that were correct at the time they were first prepared, but are no longer correct. If the department refuses to alter a record that was correct at the time it was first prepared, but is no longer correct, the request for correction will be noted in connection with the relevant record.

(7) This subsection does not authorize the cancellation, issuance, or alteration of any official record, including a title, a license, or a permit. Application for a new official record must be made in the manner required by law.

§3.13.Cost of Copies of Official Records.

(a) Standard costs. The following table lists charges for copies and related services.

Figure: 43 TAC §3.13(a)

(b) Personnel and overhead charge. A personnel charge of $15 per hour plus an overhead charge of 20% of the personnel charge will be added to the costs of any request involving the:

(1) copying of more than 50 pages;

(2) copying of information located in two or more buildings that are not physically connected with each other;

(3) copying of information located in a remote storage facility;

(4) retrieval of information that is older than five years and will require more than five hours to make available for inspection; or

(5) retrieval of information that will completely fill six or more archival boxes and will require more than five hours to make available for inspection.

(c) Document inspection. If editing of confidential information is required in order to obtain access to a record for inspection, the department may charge for the cost of making copies to edit.

(d) Estimated charges.

(1) If a request will result in the imposition of a charge that exceeds $40, the department will provide the requestor:

(A) an itemized statement detailing all estimated charges; and

(B) an identification of any less costly alternative that is available.

(2) If a less costly alternative is specified, the itemized statement will inform the requestor of the need to contact the department regarding the alternative and will inform the requestor:

(A) that the request will be considered to be automatically withdrawn if the requestor does not, within 10 days of the date of the notice and in writing, accept the charges or modify the request; and

(B) that the requestor may respond by mail, in person, by facsimile transmission, or by electronic mail.

(3) If, before the requested information is made available, it is determined that actual charges will exceed the charges identified in paragraph (1) of this subsection by 20% or more, the department will send the requestor an updated itemized statement detailing all estimated charges that will be imposed.

(4) If an itemized or updated itemized statement is provided under paragraphs (1) or (3) of this subsection and the requestor does not accept the estimated charges in writing or modify the request in writing within 10 days of the date of the notice, the request will be considered to have been withdrawn by the requestor.

(5) Actual charges will not exceed the estimated charges in the itemized statement provided under paragraph (1) of this subsection by more than 20%, or if an updated itemized statement is provided under paragraph (3) of this subsection, actual charges will not exceed the estimated charges in the updated itemized statement.

(e) Payment.

(1) Payment of charges is due prior to release of copies of records.

(2) Upon release of copies of records, the department will provide to the requestor a statement describing all charges, including the amount of time required for retrieval and copying, when personnel and overhead charges are included. The statement will be signed by an authorized employee with that employee's name typed or printed below the signature.

(f) Waiver.

(1) When an employee files an internal employee grievance, the department will provide copies of relevant records free of charge to an official party to the proceeding. The department's General Counsel will determine which records are relevant under this subsection.

(2) The department may waive or reduce the fees charged under subsections (a) and (b) of this section if the executive director , the district engineer with jurisdiction over the records, or the division director with jurisdiction over the records [ or the executive director's designee ] determines a waiver to be in the public interest because providing the records primarily benefits the general public or because the records can be produced at a minimal expense to the public .

§3.14.Electronic Access to Department Records.

(a) Electronic on-line delivery systems. The department will provide certain information [ via the Internet ] through a departmental World Wide Web Site (http://www.dot.state.tx.us). Information concerning doing business with the department, news about the department, tourism and travel information, public transportation information, and other transportation-related information will be provided through this web site.

(b) Electronic access to vehicle title and registration information.

(1) Information available. The department will make motor vehicle registration, title, and vehicle ownership information available electronically to an individual, agency, or business in accordance with 18 U.S.C. §2721, Transportation Code, §502.008, and Transportation Code, Chapter 730 [ Chapters 730 and 731 ] under the terms of a written service agreement.

(2) Agreement with business or individuals. The written service agreement with a business or individual must contain:

(A) the specified purpose of the agreement;

(B) an adjustable account, if applicable, in which an initial deposit and minimum balance is maintained in the amount of:

(i) $200 for an on-line access account; or

(ii) $1,000 for a prepaid account for batch purchase of motor vehicle registration information;

(C) notification regarding the charges provided in §3.13 of this subchapter;

(D) termination and default provisions;

(E) service hours for access to motor vehicle records for on-line access;

(F) the contractor's signature;

(G) a statement that the use of registration information obtained by virtue of a service agreement is conditional upon its being used:

(i) in accordance with 18 U.S.C. §2721, Transportation Code, §502.008, and Transportation Code, Chapter 730 [ Chapters 730 and 731 ]; and

(ii) only for the purposes defined in the agreement; and

(H) the statements required by §3.12(a)(3)(B) of this subchapter.

(3) Agreements with governmental agencies.

(A) The written service agreement with an agency must contain:

(i) the specified purpose of the agreement;

(ii) method of payment;

(iii) notification regarding the charges provided in §3.13 of this subchapter;

(iv) a statement that the use of registration information obtained by virtue of a service agreement is conditional upon its being used in accordance with 18 U.S.C. §2721, Transportation Code, §502.008, and Transportation Code, Chapter 730 [ Chapters 730 and 731 ], and only for the purposes defined in the agreement;

(v) the statements required by §3.12(a)(3)(B) of this subchapter;

(vi) the signature of an authorized official; and

(vii) an attached statement citing the agency's authority to obtain social security number information, if applicable.

(B) Texas Law Enforcement Telecommunication System (TLETS) access is exempt from the payment of fees.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on July 27, 2001.

TRD-200104354

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: September 9, 2001

For further information, please call: (512) 463-8630


Chapter 9. CONTRACT MANAGEMENT

Subchapter B. HIGHWAY IMPROVEMENT CONTRACTS

43 TAC §9.14

The Texas Department of Transportation proposes amendments to §9.14 concerning highway improvement contracts.

EXPLANATION OF PROPOSED AMENDMENTS

Transportation Code, Chapter 223, Subchapter A, prescribes the method by which the Texas Department of Transportation receives competitive bids for the improvement of highways that are a part of the state highway system. Pursuant to this authority, the commission has previously adopted §§9.10-9.20 to specify the process by which the department will award and execute.

House Bill 1138, 77th Legislature, 2001, added Transportation Code, §223.014, to provide that if the department requires a proposal guaranty as a condition of bidding for a contract, the guaranty may be in the form of a cashier's check or money order, a bid bond, or any other method the department determines to be suitable. Section 9.14(d) currently allows a bidder to submit a bid bond only for a project involving less than $300,000. To comply with House Bill 1138, §9.14(d)(2) is amended to allow the use of bid bonds as a proposal guaranty for all highway improvement contracts.

FISCAL NOTE

James Bass, Director, Finance Division, has determined that for the first five-year period the amended sections are in effect, there will be fiscal implications to the state. The department may experience a fiscal impact regarding the acceptance of bid bonds. The proposed revisions provide increased flexibility for a bidder to furnish a bid bond in lieu of a guaranty check on all highway improvement contracts. Currently, in the event of default of an awarded contract estimated to involve $300,000 or more, the department is able to deposit a guaranty check immediately. A bid bond will require the department to notify the surety issuing the bond that a default has occurred and payment is sought. By law, the surety has various courses of action that may delay collection or reduce the desired amount sought. The possibility of collection delay, amount reduction, and the additional steps necessary to collect on the bond will increase administrative and other costs for the department.

Use of a bid bond or a guaranty check is the bidder's option. Since submission of a bid bond is currently limited to contracts estimated to involve less than $300,000 and few bid bonds have been received, the number of bidders that will use a bid bond cannot be based on historical information. Consequently, any estimate of the number of bidders submitting a bid bond is speculative. Without the number of bidders that will use bid bonds, the expected increase in costs cannot be determined at this time. Section 9.14(d)(4) presently contains provisions for the collection of the increased administrative and other costs by order of the commission.

Thomas R. Bohuslav, Director, Construction Division, has certified that there will be no significant impact on local economies or overall employment as a result of enforcing or administering the amended sections.

PUBLIC BENEFIT

Mr. Bohuslav has also determined that for each year of the first five years the amended section is in effect, the public benefit anticipated as a result of enforcing and administering the amended section will be to increase the working capital of contractors bidding on construction contracts with the department, thereby increasing competition and ultimately lowering contract costs. There will be no effect on small businesses.

SUBMITTAL OF COMMENTS

Written comments on the proposed amendments may be submitted to Thomas R. Bohuslav, Director, Construction Division, 125 East 11th Street, Austin, Texas 78701-2483. The deadline for receipt of comments is be 5:00 p.m. on September 10, 2001.

STATUTORY AUTHORITY

The amendments are proposed under Transportation Code, §201.101, which provides the Texas Transportation Commission with the authority to establish rules for the conduct of the work of the Texas Department of Transportation, and more specifically, Transportation Code, §§223.001-223.014, which authorize the Texas Department of Transportation to competitively bid highway improvement contracts.

No statutes, articles, or codes are affected by the proposed amendments.

§9.14.Submittal of Proposal.

(a) Delivery. The bidder shall place each completed proposal form in a sealed envelope marked to show its contents. When submitted by mail, this envelope shall be placed in another envelope which shall be sealed and addressed as indicated in the notice. Bids must be received on or before the hour and date set for the receipt and opening of bids and must be in the hands of the department letting official by that time.

(b) Proposal content. The bidder shall submit the proposal on the form furnished by the department and in compliance with the following requirements.

(1) Except as provided in paragraph (2) of this subsection and subsection (c) of this section, the blank spaces for each item as required in the proposal form shall be filled in by writing in words in ink.

(2) The bidder shall submit a unit price for each item for which a bid is requested (including a zero if appropriate), except in the case of a regular bid item that has an alternate bid item. In such case, prices must be submitted for the base bid or with the set of items of one or more of the alternates.

(3) The proposal shall be executed with ink in the complete and correct name of the bidder making the proposal and be signed by the person or persons authorized to bind the bidder.

(4) Except in the case of regular bid item that has an alternate bid item, unit prices shall be stated in dollars and/or cents for each bid item listed in the proposal.

(c) Computer printouts.

(1) In lieu of writing in words in ink, a bidder may submit an original computer printout sheet bearing the authorized signature for the bidder. The unit prices shown on acceptable printouts will be the official unit prices used to tabulate the official total bid amount and used in the contract if awarded by the commission.

(2) Computer printouts are not acceptable on building contracts.

(d) Proposal guaranty. A bidder must submit a proposal guaranty with the proposal form.

(1) Except as provided in paragraph (2) of this subsection, the proposal guaranty must be in the amount specified by the proposal form, made payable to the order of the commission, and in the form of a cashier's check, money order, or teller's check drawn by or on a state or national bank, savings and loan association, or a state or federally chartered credit union (collectively referred to as a "bank"). The check must be payable at or through the institution issuing the instrument, or must be drawn by a bank on a bank, or by a bank and payable at or through a bank. The form of the instrument must be identified on the instrument's face.

(2) A [ When the department estimates a project to involve less than $300,000, a ] bidder may submit a bid bond, in lieu of providing the guaranty required in paragraph (1) of this subsection. The bid bond shall be on the form and in the amount specified by the department. A bid bond will only be accepted from a surety company authorized to execute a bond under and in accordance with state law. The bond must bear the impressed seal of the surety company and be signed by the bidder and an authorized representative of the surety company. Powers of attorney must be attached to the bid bond. The bid bond amount required by the department must be within the surety company's authorized bonding limit.

(3) The department will not accept as a proposal guaranty:

(A) personal checks or certified checks;

(B) other types of money orders; or

(C) checks or money orders more than 90 days old.

(4) The commission will establish by order proposal guaranty and bid bond amounts. The commission may require a greater amount for a bid bond in order to compensate for increased administrative costs associated with bid bonds.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State, on July 27, 2001.

TRD-200104355

Richard D. Monroe

General Counsel

Texas Department of Transportation

Earliest possible date of adoption: September 9, 2001

For further information, please call: (512) 463-8630