TITLE 1. ADMINISTRATION

Part 1. OFFICE OF THE GOVERNOR

Chapter 5. BUDGET AND PLANNING OFFICE

Subchapter A. FEDERAL AND INTERGOVERNMENTAL COORDINATION

Division 3. STATE PLANNING ASSISTANCE GRANTS

1 TAC §§5.83, 5.85, 5.87

The Office of the Governor proposes the amendment of Subchapter A, §§5.83, 5.85, and 5.87.

The proposed amendment to §5.83 updates the language of this section to conform it to the requirements of §391.0095 of the Local Government Code by requiring a regional planning commission ("commission") to provide copies of its annual audit to the State Auditor, the Comptroller of Public Accounts, and the Legislative Budget Board; allowing the Office of the Governor to request the State Auditor or an external auditor to review a commission's annual audit; requiring the State Auditor to report any findings and recommendations to the Legislative Audit Committee and the Office of the Governor; requiring an external auditor to report any findings and recommendations to the Office of the Governor, the State Auditor, and the appropriate legislative oversight committee; and clarifying that an annual audit must be paid for from commission funds. The proposed amendment also uses the name "the Office of the Governor" in a consistent manner throughout the section.

The proposed amendment to §5.85 updates the language of this section to conform it to the requirements of §391.0117 of the Local Government Code by requiring a commission to submit its salary schedule to the State Auditor and clarifying the responsibilities of the Office of the Governor and the State Auditor regarding a commission's salary schedules. The proposed amendment also uses the name "the State Auditor" in a consistent manner throughout the section.

The proposed amendment to §5.87 updates the language of this section to conform it to the requirements of §391.0095 of the Local Government Code, and to satisfy recommendations made by State Auditor's Office in its Review of Regional Planning Commissions' Financial and Performance Reports (SAO Report No. 03-013; Released 12/30/02), by requiring a commission to submit its reports to the State Auditor, the Office of the Governor, the Legislative Budget Board, and the Comptroller of Public Accounts and requiring the State Auditor to report to the Office of the Governor any failure of a regional planning commission to submit a required report. The proposed amendment also specifies the types of information that must be included in commission reports. In addition, the proposed amendment uses the name "the Office of the Governor" in a consistent manner throughout the section.

The proposed amendment of §§5.83, 5.85, and 5.87 is intended to improve the accountability of the commissions in the use of state and federal funds and to assist in promoting more effective oversight of the commissions.

Denise S. Francis, Single Point of Contact, has determined that, for the first five-year period the amended sections as proposed are in effect, there will be no fiscal implications for state or local government as a result of enforcing or administering the amended sections.

Ms. Francis has also determined that, for the first five-year period that the sections are in effect, the public benefit anticipated as a result of enforcing the amended sections as proposed will be more efficient processes and procedures and the current rules will be more easily understood. There will be no anticipated economic cost to persons or businesses for complying with the proposed rule amendments.

Comments on the proposed amendment of §§5.83, 5.85, and 5.87 may be submitted to Denise S. Francis, Single Point of Contact, Governor's Office of Budget, Planning and Policy, P. O. Box 12428, Austin, Texas 78711, (512) 463-8465, dfrancis@governor.state.tx.us. Comments must be received no later than 30 days from the date of publication of the proposal in the Texas Register.

The proposed amendment of §§5.83, 5.85, and 5.87 is proposed under §391.009 of the Local Government Code, which provides the Office of the Governor with the authority to adopt rules regarding the operation and oversight of commissions, the receipt and expenditure of funds by commissions, the annual reporting requirements of commissions, the audit requirements on funds received or expended by commissions, the establishment and the use of standards by which the productivity and performance of commissions can be evaluated, and the guidelines that commissions and governmental units must follow in carrying out the review and comment procedures for loans and grants-in-aid.

The proposed amendment of §5.83 and §5.87 implements §391.0095 of the Local Government Code regarding reporting and audit requirements for commissions.

The proposed amendment of §5.85 implements §391.0117 of the Local Government Code regarding salary schedules for commissions.

No other statutes, articles, or codes are affected by the proposed amendment of these rules.

§5.83.Financial Audit Requirements.

(a) Not later than nine months after the close of each regional planning commission's fiscal year, each regional planning commission shall submit to the Office of the Governor a complete financial audit prepared by a certified public accountant, in accordance with generally accepted financial auditing procedures and the provisions of OMB Circular A-133 and the State Single Audit Circular, if applicable. A copy of the annual audit shall be submitted to the State Auditor, the Comptroller of Public Accounts, and the Legislative Budget Board.

(b) The annual audit will be commissioned by the governing body of the regional planning commission unless the Office of the Governor [ governor ] notifies each affected regional planning commission in writing at least 120 days prior to the end of the regional planning commission's fiscal year for which the audit would be performed that the [ Governor's ] Office of the Governor intends to commission the audit.

(c) The [ In lieu of commissioning the audit, the ] Office of the Governor will place primary reliance upon state single [ may require specific elements to be included in the annual ] audit coordinating agencies to review regional planning commission audits. However, the Office of the Governor may request that regional planning commission audits be reviewed by the State Auditor or by an external auditor. The State Auditor may review the audits, subject to approval by the Legislative Audit Committee for inclusion in the audit plan under §321.013, Government Code. If an audit is reviewed by the State Auditor, any findings and recommendations shall be reported to the Legislative Audit Committee and the Office of the Governor. If an audit is reviewed by an external auditor, any findings and recommendations shall be reported to the Office of the Governor, the State Auditor, and the appropriate legislative oversight committees.

(d) The annual [ governor will place primary reliance upon state single ] audit shall include: [ coordinating agencies to review regional planning commission audits. However, the governor may require planning commission audits to be reviewed by Office of the Governor auditors or by a third party or parties. ]

(1) the amount and source of funds received by the regional planning commission;

(2) the amount and source of funds expended by the regional planning commission;

(3) an explanation of any method used by the regional planning commission to compute an expense of the regional planning commission, including computation of any indirect cost of the regional planning commission;

(4) a statement of indirect costs which compares actual indirect cost allocations with the proposed indirect cost allocation plan used to establish an indirect cost rate; and

(5) any other information required by the Office of the Governor.

(e) The Office of the Governor may, by rule, establish standards and guidelines which regional planning commissions must use in selecting independent auditors. [ The audit shall include: ]

[ (1) the amount and source of funds received by the regional planning commission;]

[ (2) the amount and source of funds expended by the regional planning commission;]

[ (3) an explanation of any method used by the regional planning commission to compute an expense of the regional planning commission, including computation of any indirect cost of the regional planning commission; and]

[ (4) a statement of indirect costs which compares actual indirect cost allocations with the proposed indirect cost allocation plan used to establish an indirect cost rate.]

(f) Audit costs are allowable costs as identified in the Uniform Grant Management Standards (Chapter 783, Government Code) and are allocable to the various programs administered by a [ The Office of the Governor may, by rule, establish standards and guidelines which ] regional planning commission [ commissions must use in selecting independent auditors ].

(g) The annual audit, whether commissioned by the governing body of the [ Audit costs are allowable costs as identified in the Uniform Grant Management Standards (Chapter 783, Texas Government Code) and are allocable to the various programs administered by a ] regional planning commission or the Office of the Governor, shall be paid for from the funds of the regional planning commission .

§5.85.Required Prior Approval of Salaries.

(a) - (b) (No change.)

(c) A salary for a position classified under the regional planning commission's salary schedule may not exceed the state salary as prescribed in the General Appropriations Act [ that has been approved by the state auditor's office ] for comparable work.

(d) A position may only be exempted from the classification salary schedule adopted by the regional planning commission if the exemption and the salary paid for the exempt position is within the range prescribed by the General Appropriations Act [ determined appropriate for state exempt positions by the state auditor ].

(e) Salaries charged to state grant funds, directly or indirectly, will be considered reasonable to the extent that they are comparable to salaries paid for similar positions in the labor market in which the employing regional planning commission competes for the kinds of positions involved. Wage and salary comparability will be determined from the [ State Auditor's ] state classification plan, positions exempt from the state classification plan, the State Auditor's biennial reports on state classification and pay , and State Auditor's reports on benefits as a percentage of salary, as well as the U.S. Department of Labor's Employment Cost index and other appropriate sources, including documentation provided by the regional planning commission.

(f) Not later than the 45th day before the date of the beginning of each regional planning commission's fiscal year, a [ A ] regional planning commission shall [ annually ] submit to the State Auditor [ , as approved by its governing board, ] its salary schedule, as approved by its governing board, including the salaries of all exempt positions[ , to the director of the Office of the Governor's Budget and Planning Division not later than the 45th day before the date of the beginning of the regional planning commission's fiscal year ].

[ (1) If, within 30 days of the submission, the Office of the Governor has not responded in writing disapproving the schedule, the salaries shall be deemed to have been accepted.]

[ (2) If the governor objects to a regional planning commission's salary schedule, or a portion thereof, the regional planning commission shall be so notified in writing within 30 days of receipt of the schedule, and the portion of the schedule that the governor objects to may not go into effect until revisions or explanations are given that are satisfactory to the governor and the governor approves that portion of the schedule.]

[ (3) A disapproved portion of a salary schedule may not be paid directly or indirectly from state-appropriated funds.]

[ (4) Actual salary rates paid to employees in either classified or exempt positions may be adjusted from time to time during the commission's fiscal year so long as the resultant actual salary rate does not exceed the applicable maximum rate established in the schedule submitted in accordance with this subsection.]

(g) If the State Auditor, subject to the Legislative Audit Committee's approval for inclusion in the audit plan under §321.013, Government Code, has recommendations to improve a regional planning commission's salary schedule or a portion of the schedule, the State Auditor shall report the recommendations to the Office of the Governor [ This section does not apply to a regional planning commission if the most populous county that is a member of the regional planning commission has an actual average weekly wage that exceeds the state actual average weekly wage by 20% or more for the previous year as determined by the Texas Workforce Commission in its County Employment and Wage Information Report ].

[ (1) A regional planning commission exempted from the salary provisions by this subsection shall annually file an exemption notice with the director of the Office of the Governor, Budget and Planning Division.]

[ (2) The exemption notice shall contain supporting information from the Texas Work Force Commission's County Employment and Wage Information Report for the applicable period.]

(h) The Office of the Governor may not allow the portion of the schedule for which the State Auditor has recommendations to go into effect until revisions or explanations are given that are satisfactory to the Office of the Governor based on recommendations from the State Auditor.

(i) This section does not apply to a regional planning commission if the most populous county that is a member of the regional planning commission has an actual average weekly wage that exceeds the state actual average weekly wage by 20% or more for the previous year as determined by the Texas Workforce Commission in its County Employment and Wage Information Report.

(1) A regional planning commission exempted from the salary provisions by this subsection shall annually file an exemption notice with the State Auditor.

(2) The exemption notice shall contain supporting information from the Texas Work Force Commission's County Employment and Wage Information Report for the applicable period.

§5.87.Reports.

(a) Not later than 90 days following the end of each regional planning commission's fiscal year, each [ Each ] regional planning commission shall submit [ provide annually ] to the State Auditor, [ director of ] the Office of the Governor, the Legislative Budget Board, and the Comptroller of Public Accounts [ Governor's Budget and Planning Division, not later than 90 days following the end of the regional planning commission's fiscal year ]:

(1) a report of the regional planning commission's productivity and performance during the annual reporting period, based upon the annual work program required by §5.90 of this chapter. The report shall include: [ title (relating to Annual Work Program); ]

(A) the results of the program's activities at the most detailed level reported to each program's sponsoring agency, including outcome and output measures;

(B) a comparison of planned performance and actual results; and

(C) an analysis of progress made toward achieving goals and objectives required by §5.90 of this chapter relating to the annual work program;

(2) a projection of the regional planning commission's productivity and performance during the next annual reporting period based upon the annual work program required by §5.90 of this chapter [ title ];

(3) a report of any assets disposed of by the regional planning commission. The report shall include:

(A) a summary of the activities performed to dispose of the assets;

(B) an itemized list describing each asset disposed of;

(C) the acquisition date of each asset disposed of;

(D) the purchase price of each asset disposed of;

(E) the reason for disposing of each asset;

(F) the disposition date of each asset disposed of; and

(G) the final disposition price for each asset disposed of.

(b) If a [ A ] regional planning commission fails to submit any [ shall send to the governor, the state auditor, the comptroller, and the Legislative Budget Board a copy of each ] report [ or audit ] required under this section, the State Auditor shall report the failure to the Office of the Governor. [ these rules. If the governor determines that there is a question about the appropriateness of an expenditure or other action of a regional planning commission, the governor shall report the expenditure or other action to the state auditor for review. ]

(c) A regional planning commission [ An entity required to file an audit or a report under these rules ] shall submit any other report or [ file the initial ] audit required by the Office of the Governor [ or report not later than September 1, 2000 ].

[ (d) A regional planning commission shall submit any other report or audit required by the governor.]

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 August 8, 2007.

TRD-200703470

David Zimmerman

Assistant General Counsel

Office of the Governor

Earliest possible date of adoption: September 23, 2007

For further information, please call: (512) 936-0181