HB4015 SFA #1 Plymale 3-6
Skinner 7816
Senator Plymale moved to amend the amendment on page one before the article heading by adding the following:
ARTICLE 1. BROADBAND ENHANCEMENT COUNCIL.
§31G-1-3. Broadband Enhancement Council; members of council; administrative support.
(a) The Broadband Enhancement Council is hereby
established and continued. The current members, funds, and personnel shall
continue in effect and be wholly transferred; except as may be hereinafter
provided. With regard to the terms of the public members appointed under
subdivision five, of subsection (d) of this section, at the next regular
meeting of the council following July 1, 2017, the currently serving public
members shall draw by lot for the length of their terms, three members to serve
for one additional year, three members to serve for two additional years and
the last three members to serve for three additional years, with all public
members in future to serve for the duration of the term described below.
(b) The council is a governmental instrumentality of the State. The exercise by the council of the powers conferred by this article and the carrying out of its purpose and duties are considered and held to be, and are hereby determined to be, essential governmental functions and for a public purpose. The council is created under the Department of Commerce for administrative, personnel, and technical support services only.
(c) The council shall consist of thirteen
13 voting members, designated as follows:
(1) The Secretary of Commerce or his or her designee;
(2) The Chief Technology Officer or his or her designee;
(3) The Vice Chancellor for Administration of the Higher Education Policy Commission or his or her designee;
(4) The State Superintendent of Schools
or his or her designee; and
(5) Nine public members that shall serve no more than three consecutive three-year terms from the date of their appointment and are appointed by and serve at the will and pleasure of the Governor with the advice and consent of the Senate, as follows:
(i) One member representing users of large amounts of broadband services in this state;
(ii) One member from each congressional district representing rural business users in this state;
(iii) One member from each congressional district representing rural residential users in this state;
(iv) One member representing urban business users in this state; and
(v) One member representing urban residential users in this state; and
(d) The Secretary of Commerce shall chair the first meeting at which time a chair and vice chair shall be elected from the members of the council for a term of two years: Provided, That a chair or vice-chair may not serve more than two consecutive full or partial terms in that capacity. In the absence of the chair, the vice chair shall serve as chair. The council shall appoint a secretary-treasurer who need not be a member of the council and who, among other tasks or functions designated by the council, shall keep records of its proceedings.
(e) The council may appoint committees or subcommittees to investigate and make recommendations to the full council. Members of these committees or subcommittees need not be members of the council.
(f) Seven voting members of the council constitute a quorum and the affirmative vote of a simple majority of those members present is necessary for any action taken by vote of the council.
(g) The gubernatorial appointed members
shall be deemed part-time public officials, and may pursue and engage in
another business or occupation or gainful employment. Any person employed by,
owning an interest in, or otherwise associated with a broadband deployment
project, project sponsor, or project participant may serve as a council member
and is not disqualified from serving as a council member because of a conflict
of interest prohibited under §6B-2-5 of this code and is not subject to
prosecution for violation of said that section when the violation
is created solely as a result of his or her relationship with the broadband
deployment project, project sponsor, or project participant so long as the
member recuses himself or herself from board participation regarding the
conflicting issue in the manner set forth in §6B-2-5 of this code and the
legislative rules promulgated by the West Virginia Ethics Commission.
(h) No member of the council who serves by virtue of his or her office may receive any compensation or reimbursement of expenses for serving as a member. The public members and members of any committees or subcommittees are entitled to be reimbursed for actual and necessary expenses incurred for each day or portion thereof engaged in the discharge of his or her official duties in a manner consistent with the guidelines of the Travel Management Office of the Department of Administration.
(i) No person is subject to antitrust or unfair competition liability based on membership or participation in the council, which provides an essential governmental function and enjoys state action immunity.
Adopted
Rejected