Reference is to Printer's Date 4/28/16-H.
Amend the bill, as and if amended, by striking all after the enacting words and inserting:
/ SECTION 1. Section 8-13-1120 of the 1976 Code, as last amended by Act 6 of 1995, is further amended to read:
"Section 8-13-1120.
(A) A statement of economic interests
filed pursuant to Section 8-13-1110 must be on forms prescribed
by the State Ethics Commission and must contain full and
complete information concerning:
(1)
the name, business or government address, and workplace
telephone number of the filer;
(2)
the source, type, and amount or value of income, not to
include tax refunds, of substantial monetary value received from
a governmental entity by the filer or a member of the filer's
immediate family during the reporting period;
(3)(a)
the description, value, and location of all real property
owned and options to purchase real property during the reporting
period by a filer or a member of the filer's immediate family
if:
(i)
there have been any public
improvements of more than two hundred dollars on or adjacent to
the real property within the reporting period and the public
improvements are known to the filer; or
(ii)
the interest can reasonably be expected to be the subject
of a conflict of interest; or
(b)
if a sale, lease, or rental of personal or real property
is to a state, county, or municipal instrumentality of
government, a copy of the contract, lease, or rental agreement
must be attached to the statement of economic interests;
(4)
the name of each organization which paid for or reimbursed
actual expenses of the filer for speaking before a public or
private group, the amount of such payment or reimbursement, and
the purpose, date, and location of the speaking engagement;
(5)
the identity of every business or entity in which the
filer or a member of the filer's immediate family held or
controlled, in the aggregate, securities or interests
constituting five percent or more of the total issued and
outstanding securities and interests which constitute a value of
one hundred thousand dollars or more;
(6)(a)
a listing by name and address of each creditor to whom the
filer or member of the filer's immediate family owed a debt in
excess of five hundred dollars at any time during the reporting
period, if the creditor is subject to regulation by the filer or
is seeking or has sought a business or financial arrangement
with the filer's agency or department other than for a credit
card or retail installment contract, and the original amount of
the debt and amount outstanding unless:
(i)
the debt is promised or loaned by a
bank, savings and loan, or other licensed financial institution
which loans money in the ordinary course of its business and on
terms and interest rates generally available to a member of the
general public without regard to status as a public official,
public member, or public employee; or
(ii)
the debt is promised or loaned by an individual's family
member if the person who promises or makes the loan is not
acting as the agent or intermediary for someone other than a
person named in this subitem; and
(b)
the rate of interest charged the filer or a member of the
filer's immediate family for a debt required to be reported in
(a);
If a discharge of a
debt required to be reported in (a) has been made, the date of
the transaction must be shown.
(7)
the name of any lobbyist, as defined in Section
2-17-10(13) who is:
(a)
an immediate family member of the filer;
(b)
an individual with whom or business with which the filer
or a member of the filer's immediate family is associated;
(8)
if a public official, public member, or public employee
receives compensation from an individual or business which
contracts with the governmental entity with which the public
official, public member, or public employee serves or is
employed, the public official, public member, or public employee
must report the name and address of that individual or business
and the amount of compensation paid to the public official,
public member, or public employee by that individual or
business;
(9)
the source and a brief description of any gifts, including
transportation, lodging, food, or entertainment received during
the preceding calendar year from:
(a)
a person, if there is reason to believe the donor would
not give the gift, gratuity, or favor but for the official's or
employee's office or position; or
(b)
a person, or from an officer or director of a person, if
the public official or public employee has reason to believe the
person:
(i)
has or is seeking to obtain
contractual or other business or financial relationship with the
official's or employee's agency; or
(ii)
conducts operations or activities which are regulated by
the official's or employee's agency if the value of the gift is
twenty-five dollars or more in a day or if the value totals, in
the aggregate, two hundred dollars or more in a calendar
year;
(10)
a listing of the private source and type of any
income received in the previous year by the filer or a member of
his immediate family. This item does not include income
received pursuant to:
(a)
a court order;
(b)
interest from a savings or checking account with
a bank, savings and loan, or other licensed financial
institution which offers savings or checking accounts in the
ordinary course of its business and on terms and interest rates
generally available to a member of the general public without
regard to status as a public official, public member, or public
employee; or
(c)
a mutual fund or similar fund in which an
investment company invests its shareholders' money in a
diversified selection of securities.
(11)
the source, type, and amount of any income
received in the previous year by the filer or a member of his
immediate family from a direct contractual or employment
relationship to include consulting, acting as an independent
contractor, salary, or any other arrangement from which payment
in return for services or goods is made by a lobbyist principal,
as defined in Section 2-17-10, to a filer or a member of his
immediate family.
(B) This article does
not require the disclosure of economic interests information
concerning:
(1)
a spouse separated pursuant to a court order from the
public official, public member, or public employee;
(2)
a former spouse;
(3)
a campaign contribution that is permitted and reported
under Article 13 of this chapter; or
(4)
matters determined to require confidentiality pursuant to
Section 2-17-90(E).
(C) For
purposes of this section, income means anything of value
received, which must be reported on a form used by the Internal
Revenue Service for the reporting or disclosure of income
received by an individual or a business. Income does not
include retirement, annuity, pension, IRA, disability, or
deferred compensation payments received by the filer or filer's
immediate family member."
SECTION 2. This act takes effect on January 1, 2017. /
Renumber sections to conform.
Amend title to conform.