2019 -- H 5150

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LC000764

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     STATE OF RHODE ISLAND

IN GENERAL ASSEMBLY

JANUARY SESSION, A.D. 2019

____________

A N   A C T

RELATING TO MAKING REVISED APPROPRIATIONS IN SUPPORT OF FY 2019

     

     Introduced By: Representative Marvin L. Abney

     Date Introduced: January 17, 2019

     Referred To: House Finance

     (Governor)

It is enacted by the General Assembly as follows:

1

ARTICLE 1

2

RELATING TO MAKING REVISED APPROPRIATIONS IN SUPPORT OF FY 2019

3

     SECTION 1. Subject to the conditions, limitations and restrictions hereinafter contained

4

in this act, the following general revenue amounts are hereby appropriated out of any money in

5

the treasury not otherwise appropriated to be expended during the fiscal year ending June 30,

6

2019. The amounts identified for federal funds and restricted receipts shall be made available

7

pursuant to section 35-4-22 and Chapter 41 of Title 42 of the Rhode Island General Laws. For the

8

purposes and functions hereinafter mentioned, the state controller is hereby authorized and

9

directed to draw his or her orders upon the general treasurer for the payment of such sums or such

10

portions thereof as may be required from time to time upon receipt by him or her of properly

11

authenticated vouchers.

12

FY 2019 FY 2019 FY 2019

13

Enacted Change FINAL

14

Administration

15

Central Management

16

General Revenues 2,735,330 30,494 2,765,824

17

Legal Services

18

General Revenues 2,424,062 (182,077) 2,241,985

19

Accounts and Control

 

1

General Revenues 5,345,087 (537,979) 4,807,108

2

Restricted Receipts –

3

OPEB Board Administration 225,295 (27,876) 197,419

4

Total – Accounts and Control 5,570,382 (565,855) 5,004,527

5

Office of Management and Budget

6

General Revenues 9,011,679 (779,756) 8,231,923

7

     Of this funding, $300,000 is to support a data analytics pilot that will demonstrate the

8

value of merged data across multiple agency systems to furthering the mission of the department

9

of children, youth and families.

10

Restricted Receipts 300,046 23,096 323,142

11

Other Funds 1,222,835 (100,229) 1,122,606

12

Total – Office of Management

13

     and Budget 10,534,560 (856,889) 9,677,671

14

Purchasing

15

General Revenues 2,888,826 1,046,998 3,935,824

16

Restricted Receipts 540,000 (540,000) 0

17

Other Funds 463,729 12,053 475,782

18

Total – Purchasing 3,892,555 519,051 4,411,606

19

Human Resources

20

General Revenues 1,274,257 (485,231) 789,026

21

Personnel Appeal Board

22

General Revenues 149,477 259 149,736

23

Information Technology

24

General Revenues 1,470,255 (817,502) 652,753

25

Federal Funds 115,000 (1,000) 114,000

26

Restricted Receipts 10,228,243 7,442,126 17,670,369

27

Other Funds 88,071 (88,071) 0

28

Total – Information Technology 11,901,569 6,535,553 18,437,122

29

Library and Information Services

30

General Revenues 1,442,726 (23,278) 1,419,448

31

Federal Funds 1,213,068 (124,172) 1,088,896

32

Restricted Receipts 5,500 12,629 18,129

33

Total – Library and Information

34

     Services 2,661,294 (134,821) 2,526,473

 

LC000764 - Page 2 of 64

1

Planning

2

General Revenues 1,081,887 (245,038) 836,849

3

Federal Funds 15,448 319,435 334,883

4

Other Funds

5

Air Quality Modeling 24,000 0 24,000

6

Federal Highway – PL Systems

7

Planning 3,654,326 (199,092) 3,455,234

8

FTA – Metro Planning Grant 1,063,699 (21,465) 1,042,234

9

Total – Planning 5,839,360 (146,160) 5,693,200

10

General

11

General Revenues

12

Miscellaneous Grants/Payments 130,000 0 130,000

13

     Provided that this amount be allocated to City Year for the Whole School Whole Child

14

Program, which provides individualized support to at-risk students.

15

Torts – Courts/Awards 400,000 0 400,000

16

State Employees/Teachers

17

Retiree Health Subsidy 2,321,057 (43,730) 2,277,327

18

Resource Sharing and State

19

Library Aid 9,362,072 0 9,362,072

20

Library Construction Aid 2,176,471 0 2,176,471

21

Restricted Receipts 700,000 0 700,000

22

Other Funds

23

Rhode Island Capital Plan Funds

24

Security Measures State

25

Buildings 250,000 500,000 750,000

26

Energy Efficiency

27

Improvements 500,000 284,342 784,342

28

Cranston Street Armory 500,000 517,247 1,017,247

29

State House Renovations 1,175,000 2,301,209 3,476,209

30

Zambarano Building

31

Rehabilitation 1,500,000 882,000 2,382,000

32

Cannon Building 600,000 (600,000) 0

33

Old State House 500,000 (500,000) 0

34

State Office Building 350,000 (350,000) 0

 

LC000764 - Page 3 of 64

1

Old Colony House 50,000 (50,000) 0

2

William Powers Building 1,500,000 (1,500,000) 0

3

Pastore Center Utility System

4

Upgrades 1,300,000 1,275,000 2,575,000

5

Pastore Center Rehabilitation 2,000,000 (2,000,000) 0

6

Replacement of Fueling Tanks 300,000 55,610 355,610

7

Environmental Compliance 200,000 68,095 268,095

8

Big River Management Area 100,000 19,204 119,204

9

Pastore Center Buildings

10

Demolition 175,000 0 175,000

11

Washington County

12

Government Center 950,000 (950,000) 0

13

Veterans Memorial Auditorium 200,000 0 200,000

14

Chapin Health Laboratory 1,000,000 (1,000,000) 0

15

Shepard Building 400,000 0 400,000

16

Pastore Center Water Tanks &

17

Pipes 280,000 85,000 365,000

18

RI Convention Center Authority 5,300,000 1,500,000 6,800,000

19

Dunkin Donuts Center 1,500,000 1,500,000 3,000,000

20

Board of Elections (Medical

21

Examiner) 7,175,000 (6,505,000) 670,000

22

Pastore Center Power Plant

23

Rehabilitation 750,000 277,000 1,027,000

24

Accessibility – Facility

25

Renovations 1,000,000 0 1,000,000

26

DoIT Operations System 800,000 50,000 850,000

27

BHDDH DD & Community

28

Facilities – Asset Protection 0 255,868 255,868

29

BHDHH DD & Community

30

Homes – Fire Code 0 2,450,000 2,450,000

31

BHDDH DD Regional

32

Facilities – Asset Protection 0 500,000 500,000

33

BHDDH Group Homes 0 1,000,000 1,000,000

34

Hospital Consolidation 0 2,202,000 2,202,000

 

LC000764 - Page 4 of 64

1

McCoy Stadium 0 600,000 600,000

2

Pastore Center Master Plan 0 5,500,000 5,500,000

3

Pastore Center Parking 0 193,040 193,040

4

South County Capital Projects 0 867,344 867,344

5

Virks Building Renovations 0 300,000 300,000

6

Capitol Hill Campus Projects 0 4,875,624 4,875,624

7

Pastore Center Campus

8

Projects 0 13,295,112 13,295,112

9

Total – General 45,444,600 27,854,965 73,299,565

10

Debt Service Payments

11

General Revenues 140,686,161 (16,675,152) 124,011,009

12

     Out of the general revenue appropriations for debt service, the General Treasurer is

13

authorized to make payments for the I-195 Redevelopment District Commission loan up to the

14

maximum debt service due in accordance with the loan agreement.

15

Federal Funds 1,870,830 0 1,870,830

16

Other Funds

17

Transportation Debt Service 40,022,948 (321,388) 39,701,560

18

Investment Receipts –

19

Bond Funds 100,000 0 100,000

20

Total - Debt Service Payments 182,679,939 (16,996,540) 165,683,399

21

Energy Resources

22

Federal Funds

23

Federal Funds 524,820 202,513 727,333

24

Stimulus – State Energy Plan 0 388,206 388,206

25

Restricted Receipts 8,179,192 91,265 8,270,457

26

Total – Energy Resources 8,704,012 681,984 9,385,996

27

Rhode Island Health Benefits Exchange

28

General Revenues 2,363,841 (2,872) 2,360,969

29

Federal Funds 138,089 6,802 144,891

30

Restricted Receipts 6,419,415 1,675,251 8,094,666

31

Total – Rhode Island Health Benefits

32

Exchange 8,921,345 1,679,181 10,600,526

33

Office of Diversity, Equity & Opportunity

34

General Revenues 1,280,050 (71,814) 1,208,236

 

LC000764 - Page 5 of 64

1

Other Funds 113,530 2,063 115,593

2

Total – Office of Diversity, Equity &

3

Opportunity 1,393,580 (69,751) 1,323,829

4

Capital Asset Management and Maintenance

5

General Revenues 10,621,701 (894,876) 9,726,825

6

Statewide Savings Initiatives

7

General Revenues

8

Workers’ Compensation (1,500,000) 1,500,000 0

9

Fraud and Waste Detection (9,634,559) 6,434,559 (3,200,000)

10

Expand Prompt Payment (350,000) 350,000 0

11

Strategic/Contract Sourcing (1,000,000)

12

Strategic/Contract Sourcing (3,000,000) 3,000,000 0

13

Efficiency Savings (3,700,000) 3,700,000 0

14

Insurance Saving (3,000,000)

15

Insurance Savings (1,000,000) 1,000,000 0

16

Salaries and Benefits (900,000) (900,000) 0

17

Total – Statewide Savings

18

Initiative (20,084,559) 16,884,559 (3,200,000)

19

     Grand Total – Administration 284,663,464 33,853,846 318,517,310

20

Business Regulation

21

Central Management

22

General Revenues 2,396,826 3,920 2,400,746

23

Banking Regulation

24

General Revenues 1,760,317 (199,814) 1,560,503

25

Restricted Receipts 75,000 0 75,000

26

Total – Banking Regulation 1,835,317 (199,814) 1,635,503

27

Securities Regulation

28

General Revenues 1,015,879 32,047 1,047,926

29

Restricted Receipts 15,000 0 15,000

30

Total – Securities Regulation 1,030,879 32,047 1,062,926

31

Insurance Regulation

32

General Revenues 3,971,607 (282,749) 3,688,858

33

Restricted Receipts 1,994,860 7,162 2,002,022

34

Total – Insurance Regulation 5,966,467 (275,587) 5,690,880

 

LC000764 - Page 6 of 64

1

Office of the Health Insurance Commissioner

2

General Revenues 1,669,562 14,251 1,683,813

3

Federal Funds 513,791 453,856 967,647

4

Restricted Receipts 234,507 78,445 312,952

5

Total – Office of the Health Insurance

6

Commissioner 2,417,860 546,552 2,964,412

7

Board of Accountancy

8

General Revenues 6,000 (113) 5,887

9

Commercial Licensing, Racing & Athletics

10

Commercial Licensing and Gaming and Athletics Licensing

11

General Revenues 955,251 (30,299) 924,952

12

Restricted Receipts 1,925,146 96,448 2,021,594

13

Total – Commercial Licensing,

14

Racing & Athletics 2,880,397 66,149 2,946,546

15

Building, Design and Fire Professionals

16

General Revenues 5,655,015 (103,602) 5,551,413

17

Federal Funds 378,840 0 378,840

18

Restricted Receipts 1,875,299 77,657 1,952,956

19

Other Funds

20

Rhode Island Capital Plan Funds

21

Fire Academy 0 489,717 489,717

22

Quonset Development

23

Corporation 66,497 (856) 65,641

24

Total – Building, Design and Fire

25

Professionals 7,975,651 462,916 8,438,567

26

Grand Total – Business Regulation 24,509,397 636,070 25,145,467

27

Executive Office of Commerce

28

Central Management

29

General Revenues 839,457 46,104 885,561

30

Housing and Community Development

31

General Revenues 923,204 (108,867) 814,337

32

Federal Funds 14,445,458 1,584,357 16,029,815

33

Restricted Receipts 4,754,319 0 4,754,319

34

Total – Housing and Community

 

LC000764 - Page 7 of 64

1

Development 20,122,981 1,475,490 21,598,471

2

Quasi–Public Appropriations

3

General Revenues

4

Rhode Island Commerce

5

Corporation 7,474,514 0 7,474,514

6

Airport Impact Aid 1,025,000 0 1,025,000

7

Sixty percent (60%) of the first $1,000,000 appropriated for airport impact aid

8

     shall

9

be distributed to each airport serving more than 1,000,000 passengers based upon its percentage

10

of the total passengers served by all airports serving more thethan 1,000,000 passengers. Forty

11

percent (40%) of the first $1,000,000 shall be distributed based on the share of landings during

12

the calendar year 2018 at North Central Airport, Newport-Middletown Airport, Block Island

13

Airport, Quonset Airport, T.F. Green Airport and Westerly Airport, respectively. The Rhode

14

Island Commerce Corporation shall make an impact payment to the towns or cities in which the

15

airport is located based on this calculation. Each community upon which any parts of the above

16

airports are is located shall receive at least $25,000.

17

STAC Research Alliance 900,000 0 900,000

18

Innovative Matching Grants/

19

Internships 1,000,000 0 1,000,000

20

I-195 Redevelopment District

21

Commission 761,000 0 761,000

22

      Chafee Center at Bryant 476,200 0 476,200

23

      Polaris Manufacturing Grant 350,000 0 350,000

24

      Urban Ventures Grant 140,000 0 140,000

25

Other Funds

26

Rhode Island Capital Plan Funds

27

      I-195 Commission 300,000 125,000 425,000

28

      Quonset Piers 2,660,000 787,298 3,447,298

29

      Quonset Point Infrastructure 4,000,000 0 4,000,000

30

Total – Quasi–Public Appropriations 19,086,714 912,298 19,999,012

31

Economic Development Initiatives Fund

32

General Revenues

33

Innovation Initiative 1,000,000 0 1,000,000

34

I-195 Redevelopment Fund 1,000,000 0 1,000,000

 

LC000764 - Page 8 of 64

1

Rebuild RI Tax Credit Fund 11,200,000 0 11,200,000

2

Competitive Cluster Grants 100,000 0 100,000

3

Main Street RI Streetscape 500,000 0 500,000

4

P-tech 200,000 0 200,000

5

Small Business Promotion 300,000 0 300,000

6

Total – Economic Development

7

Initiatives Fund 14,300,000 0 14,300,000

8

Commerce Programs

9

General Revenues

10

Wavemaker Fellowship 1,600,000 0 1,600,000

11

Air Service Development Fund 500,000 0 500,000

12

Total – Commerce Programs 2,100,000 0 2,100,00

13

Grand Total – Executive Office of

14

Commerce 56,449,152 2,433,892 58,883,044

15

Labor and Training

16

Central Management

17

General Revenues 722,892 102,596 825,488

18

Restricted Receipts 176,511 40,674 217,185

19

Other Funds

20

Rhode Island Capital Plan Funds

21

Center General Asset Protection 1,250,000 (1,250,000) 0

22

Total – Central Management 2,149,403 (1,106,730) 1,042,673

23

Workforce Development Services

24

General Revenues 6,277,198 (22,681) 6,254,517

25

     Provided that $100,000 be allocated to support the Opportunities Industrialization Center.

26

Federal Funds 20,986,909 9,322,206 30,309,115

27

Restricted Receipts 27,861,627 (10,261,233) 17,600,394

28

Other Funds 139,261 530,998 670,259

29

Total – Workforce Development

30

Services 55,264,995 (430,710) 54,834,285

31

Workforce Regulation and Safety

32

General Revenues 3,110,964 1,264,893 4,375,857

33

Income Support

34

General Revenues 3,939,754 (19,545) 3,920,209

 

LC000764 - Page 9 of 64

1

Federal Funds 19,766,914 (4,638,271) 15,128,643

2

Restricted Receipts 1,980,642 371,691 2,352,333

3

Other Funds

4

Temporary Disability Insurance

5

Fund 203,411,107 (3,896,240) 199,514,867

6

Employment Security Fund 159,220,000 (4,685,000) 154,535,000

7

Total – Income Support 388,318,417 (12,867,365) 375,451,052

8

Injured Workers Services

9

Restricted Receipts 8,956,311 1,146,102 10,102,413

10

Labor Relations Board

11

General Revenues 414,147 57,823 471,970

12

Grand Total – Labor and Training 458,214,237 (11,935,987) 446,278,250

13

Department of Revenue

14

Director of Revenue

15

General Revenues 2,122,802 (28,288) 2,094,514

16

Office of Revenue Analysis

17

General Revenues 905,219 (129,830) 775,389

18

Lottery Division

19

Other Funds 400,184,045 19,276,411 419,460,456

20

Municipal Finance

21

General Revenues 2,815,457 (94,906) 2,720,551

22

Taxation

23

General Revenues 27,523,727 1,270,950 28,794,677

24

Federal Funds 1,912,976 (547,544) 1,365,432

25

Restricted Receipts 627,411 311,285 938,696

26

Other Funds

27

Motor Fuel Tax Evasion 173,651 (690) 172,961

28

Temporary Disability Insurance

29

Fund 670,661 329,185 999,846

30

Total – Taxation 30,908,426 1,363,186 32,271,612

31

Registry of Motor Vehicles

32

General Revenues 30,009,103 (3,090,650) 26,918,453

33

Federal Funds 196,489 363,496 559,985

34

Restricted Receipts 514,763 (500,000) 14,763

 

LC000764 - Page 10 of 64

1

Total – Registry of Motor Vehicles 30,720,355 (3,227,154) 27,493,201

2

State Aid

3

General Revenues

4

Distressed Communities Relief

5

Fund 12,384,458 0 12,384,458

6

Payment in Lieu of Tax Exempt

7

Properti es 46,089,504 0 46,089,504

8

Motor Vehicle Excise Tax

9

Payments 54,748,948 1,533,558 56,282,506

10

Property Revaluation Program 1,630,534 0 1,630,534

11

Restricted Receipts 922,013 0 922,013

12

Total – State Aid 115,775,457 1,533,558 117,309,015

13

Collections

14

General Revenues 601,755 (25,847) 575,908

15

Grand Total – Revenue 584,033,516 18,667,130 602,700,646

16

Legislature

17

General Revenues 43,691,627 5,309,366 49,000,993

18

Restricted Receipts 1,720,695 48,253 1,768,948

19

Grand Total – Legislature 45,412,322 5,357,619 50,769,941

20

Lieutenant Governor

21

General Revenues 1,114,597 (6,750) 1,107,847

22

Secretary of State

23

Administration

24

General Revenues 3,326,174 48,616 3,374,790

25

Corporations

26

General Revenues 2,318,968 (16,436) 2,302,532

27

State Archives

28

General Revenues 91,577 (1,417) 90,160

29

Restricted Receipts 415,658 29,054 444,712

30

Total – State Archives 507,235 27,637 534,872

31

Elections and Civics

32

General Revenues 2,893,047 (16,192) 2,876,855

33

Federal Funds 1,983,770 0 1,983,770

34

Total – Elections and Civics 4,876,817 (16,192) 4,860,625

 

LC000764 - Page 11 of 64

1

State Library

2

General Revenues 623,911 87,709 711,620

3

     Provided that $125,000 be allocated to support the Rhode Island Historical Society

4

pursuant to Rhode Island General Law, Section 29-2-1 and $18,000 be allocated to support the

5

Newport Historical Society, pursuant to Rhode Island General Law, Section 29-2-2.

6

Office of Public Information

7

General Revenues 622,057 (177,933) 444,124

8

Receipted Receipts 25,000 0 25,000

9

Total – Office of Public Information 647,057 (177,933) 469,124

10

Grand Total – Secretary of State 12,300,162 (46,599) 12,253,563

11

General Treasurer

12

Treasury

13

General Revenues 2,684,367 (80,738) 2,603,629

14

Federal Funds 304,542 (23,963) 280,579

15

Other Funds

16

Temporary Disability Insurance

17

Fund 275,471 (37,867) 237,604

18

Tuition Savings Program

19

– Administration 379,213 22,526 401,739

20

Total –Treasury 3,643,593 (120,042) 3,523,551

21

State Retirement System

22

Restricted Receipts

23

Admin Expenses – State

24

Retirement System 9,571,688 (21,205) 9,550,483

25

Retirement – Treasury

26

Investment Operations 1,672,096 49,051 1,721,147

27

Defined Contribution –

28

Administration 115,436 108,747 224,183

29

Total – State Retirement System 11,359,220 136,593 11,495,813

30

Unclaimed Property

31

Restricted Receipts 26,030,095 (349,212) 25,680,883

32

Crime Victim Compensation Program

33

General Revenues 289,409 60,884 350,293

34

Federal Funds 770,332 (34,270) 736,062

 

LC000764 - Page 12 of 64

1

Restricted Receipts 1,029,931 (398,719) 631,212

2

Total – Crime Victim Compensation

3

Program 2,089,672 (372,105) 1,717,567

4

Grand Total – General Treasurer 43,122,580 (704,766) 42,417,814

5

Board of Elections

6

General Revenues 5,252,516 (597,989) 4,654,527

7

Rhode Island Ethics Commission

8

General Revenues 1,812,237 (64,198) 1,748,039

9

Office of Governor

10

General Revenues

11

General Revenues 5,433,047 724,024 6,157,071

12

Contingency Fund 200,000 50,000 250,000

13

Grand Total – Office of Governor 5,633,047 774,024 6,407,071

14

Commission for Human Rights

15

General Revenues 1,335,441 0 1,335,441

16

Federal Funds 497,570 (29,983) 467,587

17

Grand Total – Commission for Human

18

Rights 1,833,011 (29,983) 1,803,028

19

Public Utilities Commission

20

Federal Funds 168,378 0 168,378

21

Restricted Receipts 9,766,453 688,666 10,455,119

22

Grand Total – Public Utilities

23

Commission 9,934,831 688,666 10,623,497

24

Office of Health and Human Services

25

Central Management

26

General Revenues 28,659,176 (90,651) 28,568,525

27

Federal Funds 98,508,590 51,168,751 149,677,341

28

Restricted Receipts 9,221,720 6,009,986 15,231,706

29

Total – Central Management 136,389,486 57,088,086 193,477,572

30

Medical Assistance

31

General Revenues

32

Managed Care 316,380,054 (8,194,941) 308,185,113

33

Hospitals 91,253,980 1,833,632 93,087,612

34

Nursing Facilities 149,372,355 4,406,073 153,778,428

 

LC000764 - Page 13 of 64

1

Home and Community Based

2

Services 36,487,025 2,158,075 38,645,100

3

Other Services 78,332,067 2,792,446 81,124,513

4

Pharmacy 66,044,749 3,310,688 69,355,437

5

Rhody Health 216,386,666 205,400 216,592,066

6

Federal Funds

7

Managed Care 415,765,169 (765,170) 414,999,999

8

Hospitals 99,915,600 2,115,984 102,031,584

9

Nursing Facilities 164,434,062 484,778 164,918,840

10

Home and Community Based

11

Services 46,017,690 (3,662,790) 42,354,900

12

Other Services 504,413,668 7,699,337 512,113,005

13

Pharmacy (576,541) 16,131 (560,410)

14

Rhody Health 234,283,925 1,383,347 235,667,272

15

Other Programs 43,038,580 0 43,038,580

16

Restricted Receipts 9,024,205 0 9,024,205

17

Total – Medical Assistance 2,470,573,254 13,782,990 2,484,356,244

18

Grand Total – Office of Health and

19

Human Services 2,606,962,740 70,871,076 2,677,833,816

20

Children, Youth, and Families

21

Central Management

22

General Revenues 8,783,677 1,769,812 10,553,489

23

Federal Funds 4,407,612 (592,027) 3,815,585

24

Total – Central Management 13,191,289 1,177,785 14,369,074

25

Children's Behavioral Health Services

26

General Revenues 6,944,545 (119,359) 6,825,186

27

Federal Funds 5,713,527 959,486 6,673,013

28

Total – Children's Behavioral

29

Health Services 12,658,072 840,127 13,498,199

30

Juvenile Correctional Services

31

General Revenues 26,117,243 (3,529,661) 22,587,582

32

Federal Funds 275,099 (111,754) 163,345

33

Restricted Receipts 0 28,675 28,675

34

Other Funds

 

LC000764 - Page 14 of 64

1

Rhode Island Capital Plan Funds

2

Training School Maintenance 1,900,000 (400,000) 1,500,000

3

Training School Generators 0 225,000 225,000

4

Total – Juvenile Correctional Services 28,292,342 (3,787,740) 24,504,602

5

Child Welfare

6

General Revenues

7

General Revenues 108,270,158 23,615,885 131,886,043

8

18 to 21 Year Olds 11,298,418 (9,719,787) 1,578,631

9

Federal Funds

10

Federal Funds 49,098,320 1,491,309 50,589,629

11

18 to 21 Year Olds 2,235,633 (2,235,633) 0

12

Restricted Receipts 2,674,422 (280,562) 2,393,860

13

Total – Child Welfare 173,576,951 12,871,212 186,448,163

14

Higher Education Incentive Grants

15

General Revenues 200,000 0 200,000

16

Grand Total – Children, Youth, and

17

Families 227,918,654 11,101,384 239,020,038

18

Health

19

Central Management

20

General Revenues 2,096,306 1,557,712 3,654,018

21

Federal Funds 4,028,206 531,317 4,559,523

22

Restricted Receipts 6,195,273 588,847 6,784,120

23

Total – Central Management 12,319,785 2,677,876 14,997,661

24

Community Health and Equity

25

General Revenues 638,372 2,618 640,990

26

Federal Funds 67,974,042 2,816,271 70,790,313

27

Restricted Receipts 35,134,450 2,060,837 37,195,287

28

     Total – Community Health and Equity 103,746,864 4,879,726 108,626,590

29

Environmental Health

30

General Revenues 5,689,928 (475,639) 5,214,289

31

Federal Funds 7,230,008 459,824 7,689,832

32

Restricted Receipts 353,936 84,852 438,788

33

Total – Environmental Health 13,273,872 69,037 13,342,909

34

Health Laboratories and Medical Examiner

 

LC000764 - Page 15 of 64

1

General Revenues 10,470,418 (51,298) 10,419,120

2

Federal Funds 2,108,567 (153,765) 1,954,802

3

Total – Health Laboratories and

4

Medical Examiner 12,578,985 (205,063) 12,373,922

5

Customer Services

6

General Revenues 7,046,195 288,611 7,334,806

7

Federal Funds 3,763,691 230,312 3,994,003

8

Restricted Receipts 1,308,693 (7,409) 1,301,284

9

Total – Customer Services 12,118,579 511,514 12,630,093

10

Policy, Information and Communications

11

General Revenues 1,046,839 (151,387) 895,452

12

Federal Funds 2,701,982 589,697 3,291,679

13

Restricted Receipts 941,305 633,548 1,574,853

14

Total – Policy, Information and

15

Communications 4,690,126 1,071,858 5,761,984

16

Preparedness, Response, Infectious Disease & Emergency Services

17

General Revenues 1,975,771 (39,939) 1,935,832

18

Federal Funds 13,407,707 4,983,069 18,390,776

19

Total – Preparedness, Response,

20

Infectious Disease &

21

Emergency Services 15,383,478 4,943,130 20,326,608

22

Grand Total - Health 174,111,689 13,948,078 188,059,767

23

Human Services

24

Central Management

25

General Revenues 4,147,933 687,038 4,834,971

26

     Of this amount, $300,000 is to support the Domestic Violence Prevention Fund to

27

provide direct services through the Coalition Against Domestic Violence, $250,000 is to support

28

Project Reach activities provided by the RI Alliance of Boys and Girls Clubs, $217,000 is for

29

outreach and supportive services through Day One, $175,000 is for food collection and

30

distribution through the Rhode Island Community Food Bank, $500,000 for services provided to

31

the homeless at Crossroad Rhode Island, and $520,000 for the Community Action Fund and

32

$200,000 for the Institute for the Study and Practice of Nonviolence’s Reduction Strategy.

33

Federal Funds 4,398,686 572,167 4,970,853

34

Restricted Receipts 105,606 (105,606) 0

 

LC000764 - Page 16 of 64

1

Total – Central Management 8,652,225 1,153,599 9,805,824

2

Child Support Enforcement

3

General Revenues 1,956,875 738,543 2,695,418

4

Federal Funds 8,050,859 (1,608,874) 6,441,985

5

Total – Child Support Enforcement 10,007,734 (870,331) 9,137,403

6

Individual and Family Support

7

General Revenues 22,530,162 8,075,604 30,605,766

8

Federal Funds 106,111,888 (1,469,461) 104,642,427

9

Restricted Receipts 7,422,660 1,212,076 8,634,736

10

Other Funds

11

Food Stamp Bonus Funding 170,000 0 170,000

12

Intermodal Surface

13

Transportation Fund 4,428,478 45,977 4,474,455

14

Rhode Island Capital Plan Funds

15

Blind Vending

16

Facilities 165,000 0 165,000

17

Total – Individual and Family

18

Support 140,828,188 7,864,196 148,692,384

19

Office of Veterans' Affairs

20

General Revenues 23,558,301 3,109,276 26,667,577

21

     Of this amount, $200,000 to provide support services through Veterans’ Organizations.

22

Federal Funds 9,552,957 748,692 10,301,649

23

Restricted Receipts 1,313,478 (313,478) 1,000,000

24

Total – Office of Veterans' Affairs 34,424,736 3,544,490 37,969,226

25

Health Care Eligibility

26

General Revenues 6,072,355 (3,048,260) 3,024,095

27

Federal Funds 9,392,121 1,914,182 11,306,303

28

Total – Health Care Eligibility 15,464,476 (1,134,078) 14,330,398

29

Supplemental Security Income Program

30

General Revenues 20,022,000 (77,900) 19,944,100

31

Rhode Island Works

32

General Revenues 10,669,986 0 10,669,986

33

Federal Funds 88,576,267 (1,695,944) 86,880,323

34

Total – Rhode Island Works 99,246,253 (1,695,944) 97,550,309

 

LC000764 - Page 17 of 64

1

Other Programs

2

General Revenues 1,183,880 (50,600) 1,133,280

3

     Of this appropriation, $90,000 shall be used for hardship contingency payments.

4

Federal Funds 282,130,537 (16,961,819) 265,168,718

5

Total – Other Programs 283,314,417 (17,012,419) 266,301,998

6

Elderly Affairs

7

General Revenues 7,858,293 (99,696) 7,758,597

8

     Of this amount, $140,000 to provide elder services, including respite, through the

9

Diocese of Providence, $40,000 for ombudsman services provided by the Alliance for Long Term

10

Care in accordance with Rhode Island General Law, Chapter 42-66.7, $85,000 for security for

11

housing for the elderly in accordance with Rhode Island General Law, Section 42-66.1-3,

12

$800,000 for Senior Services Support and $580,000 for elderly nutrition, of which $530,000 is for

13

Meals on Wheels.

14

Federal Funds 12,857,529 395,259 13,252,788

15

Restricted Receipts 154,808 27,465 182,273

16

Total – Elderly Affairs 20,870,630 323,028 21,193,658

17

Grand Total – Human Services 632,830,659 (7,905,359) 624,925,300

18

Behavioral Healthcare, Developmental Disabilities, and Hospitals

19

Central Management

20

General Revenues 1,975,017 1,340,671 3,315,688

21

Federal Funds 734,643 85,766 820,409

22

Total – Central Management 2,709,660 1,426,437 4,136,097

23

Hospital and Community System Support

24

General Revenues 2,614,415 (590,109) 2,024,306

25

Federal Funds 0 101,195 101,195

26

Other Funds

27

Rhode Island Capital Plan Funds

28

Medical Center Rehabilitation 300,000 (300,000) 0

29

Total – Hospital and

30

Community System Support 2,914,415 (788,914) 2,125,501

31

Services for the Developmentally Disabled

32

General Revenues 126,318,720 2,605,099 128,923,819

33

     Of this funding, $750,000 is to support technical and other assistance for community-

34

based agencies to ensure they transition to providing integrated services to adults with

 

LC000764 - Page 18 of 64

1

developmental disabilities that comply with the consent decree.

2

Federal Funds 142,876,019 (629,258) 142,246,761

3

     Of this funding, $791,307 $821,997 is to support technical and other assistance for

4

community-based agencies to ensure they transition to providing integrated services to adults

5

with developmental disabilities that comply with the consent decree.

6

Restricted Receipts 1,419,750 16,050 1,435,800

7

Other Funds

8

Rhode Island Capital Plan Funds

9

DD Private Waiver Fire Code 100,000 (100,000) 0

10

Regional Center Repair

11

      /Rehabilitation 300,000 (300,000) 0

12

Community Facilities Fire

13

      Code 200,000 (200,000) 0

14

MR Community Facilities/

15

Access to Independence 500,000 (500,000) 0

16

      DD Residential Development 0 500,000 500,000

17

Total – Services for the

18

Developmentally Disabled 271,714,489 1,391,891 273,106,380

19

Behavioral Healthcare Services

20

General Revenues 3,610,316 38,800 3,649,116

21

Federal Funds 23,493,261 11,508,055 35,001,316

22

     Of this federal funding, $900,000 shall be expended on the Municipal Substance Abuse

23

Task Forces and $128,000 shall be expended on NAMI of RI. Also included is $250,000 from

24

Social Services Block Grant funds and/or the Mental Health Block Grant funds to be provided to

25

The Providence Center to coordinate with Oasis Wellness and Recovery Center for its supports

26

and services program offered to individuals with behavioral health issues.

27

Restricted Receipts 100,000 49,800 149,800

28

Other Funds

29

      Rhode Island Capital Plan Funds

30

MH Community Facilities Repair 200,000 (200,000) 0

31

Substance Abuse Asset Protection 200,000 33,413 233,413

32

Total – Behavioral Healthcare Services 27,603,577 11,430,068 39,033,645

33

Hospital and Community Rehabilitative Services

34

General Revenues 53,573,498 3,134,919 56,708,417

 

LC000764 - Page 19 of 64

1

Federal Funds 59,083,644 3,566,666 62,650,310

2

Restricted Receipts 3,552,672 476,230 4,028,902

3

Other Funds

4

Rhode Island Capital Plan Funds

5

Zambarano Buildings and Utilities 250,000 (250,000) 0

6

Eleanor Slater Administrative

7

Buildings Renovation 250,000 (250,000) 0

8

MR Community Facilities 500,000 (500,000) 0

9

Hospital Equipment 300,000 31,949 331,949

10

Total - Hospital and Community

11

Rehabilitative Services 117,509,814 6,209,764 123,719,578

12

Grand Total – Behavioral Healthcare, Developmental

13

Disabilities, and Hospitals 422,451,955 19,669,246 442,121,201

14

Office of the Child Advocate

15

General Revenues 969,922 (73,111) 896,811

16

Federal Funds 226,041 (35,792) 190,249

17

Grand Total – Office of the Child

18

Advocate 1,195,963 (108,903) 1,087,060

19

Commission on the Deaf and Hard of Hearing

20

General Revenues 523,178 2,724 525,902

21

Restricted Receipts 80,000 30,843 110,843

22

Grand Total – Comm. On Deaf and

23

Hard of Hearing 603,178 33,567 636,745

24

Governor’s Commission on Disabilities

25

General Revenues

26

General Revenues 502,537 (44,090) 458,447

27

Livable Home Modification Grant

28

      Program 500,000 (6,537) 493,463

29

      Provided that this will be used for home modification and accessibility enhancements

30

to construct, retrofit, and/or renovate residences to allow individuals to remain in community

31

settings. This will be in consultation with the Executive Office of Health and Human Services.

32

Federal Funds 335,167 60,151 395,318

33

Restricted Receipts 49,571 (6,991) 42,580

34

Total – Governor’s Commission on

 

LC000764 - Page 20 of 64

1

Disabilities 1,387,275 2,533 1,389,808

2

Office of the Mental Health Advocate

3

General Revenues 653,260 (85,871) 567,389

4

Elementary and Secondary Education

5

Administration of the Comprehensive Education Strategy

6

General Revenues 20,428,256 (206,825) 20,221,431

7

     Provided that $90,000 be allocated to support the hospital school at Hasbro Children’s

8

Hospital pursuant to Rhode Island General Law, Section 16-7-20 and that $345,000 be allocated

9

to support child opportunity zones through agreements with the Department of Elementary and

10

Secondary Education to strengthen education, health and social services for students and their

11

families as a strategy to accelerate student achievement.

12

Federal Funds 212,575,621 4,830,360 217,405,981

13

Restricted Receipts

14

Restricted Receipts 2,633,393 342,393 2,975,786

15

HRIC Adult Education Grants 3,500,000 0 3,500,000

16

Total – Admin. of the Comprehensive

17

Ed. Strategy 239,137,270 4,965,928 244,103,198

18

Davies Career and Technical School

19

General Revenues 13,658,087 0 13,658,087

20

Federal Funds 1,344,928 323,156 1,668,084

21

Restricted Receipts 3,900,067 73,000 3,973,067

22

Other Funds

23

Operational Transfers to Davies 0 100,000 100,000

24

Rhode Island Capital Plan Funds

25

Davies HVAC 200,000 1,106,388 1,306,388

26

Davies Asset Protection 150,000 125,548 275,548

27

Davies Advanced Manufacturing 3,250,000 (101,221) 3,148,779

28

Total – Davies Career and Technical

29

School 22,503,082 1,626,871 24,129,953

30

RI School for the Deaf

31

General Revenues 6,470,234 100,099 6,570,333

32

Federal Funds 554,925 (104,726) 450,199

33

Restricted Receipts 837,032 (18,393) 818,639

34

Other Funds

 

LC000764 - Page 21 of 64

1

School for the Deaf Transformation

2

Grants 59,000 0 59,000

3

Rhode Island Capital Plan Funds

4

Asset Protection 50,000 0 50,000

5

Total – RI School for the Deaf 7,971,191 (23,020) 7,948,171

6

Metropolitan Career and Technical School

7

General Revenues 9,342,007 0 9,342,007

8

Other Funds

9

Rhode Island Capital Plan Funds

10

MET School Asset Protection 250,000 0 250,000

11

Total – Metropolitan Career and

12

Technical School 9,592,007 0 9,592,007

13

Education Aid

14

General Revenues 911,869,976 (1,702,685) 910,167,291

15

Restricted Receipts 24,884,884 1,631,934 26,516,818

16

Other Funds

17

Permanent School Fund 1,420,000 0 1,420,000

18

Provided that $300,000 be provided to support the Advanced Coursework

19

     Network

20

and $1,120,000 be provided to support the Early Childhood Categorical Fund.

21

Total – Education Aid 938,174,860 (70,751) 938,104,109

22

Central Falls School District

23

General Revenues 40,752,939 0 40,752,939

24

School Construction Aid

25

General Revenues

26

School Housing Aid 69,448,781 (4,108,499) 65,340,282

27

School Building Authority Fund 10,551,219 4,108,499 14,659,718

28

Total – School Construction Aid 80,000,000 0 80,000,000

29

Teachers' Retirement

30

General Revenues 106,118,409 635,098 106,753,507

31

Grand Total – Elementary and

32

Secondary Education 1,444,249,758 7,134,126 1,451,383,884

33

Public Higher Education

34

Office of Postsecondary Commissioner

 

LC000764 - Page 22 of 64

1

General Revenues 16,288,918 (74,696) 16,214,222

2

     Provided that $355,000 shall be allocated the Rhode Island College Crusade pursuant to

3

the Rhode Island General Law, Section 16-70-5 and that $60,000 shall be allocated to Best

4

Buddies Rhode Island to support its programs for children with developmental and intellectual

5

disabilities. It is also provided that $5,995,000 shall be allocated to the Rhode Island Promise

6

Scholarship program.

7

Federal Funds

8

Federal Funds 3,524,589 328,953 3,853,542

9

Guaranty Agency

10

Administration 400,000 0 400,000

11

Provided that an amount equivalent to not more than ten (10) percent of the

12

guaranty agency operating fund appropriated for direct scholarship and grants in fiscal year 2019

13

shall be appropriated for guaranty agency administration in fiscal year 2019. This limitation

14

notwithstanding, final appropriations for fiscal year 2019 for guaranty agency administration may

15

also include any residual monies collected during fiscal year 2019 that relate to guaranty agency

16

operations, in excess of the foregoing limitation.

17

Guaranty Agency Operating Fund

18

Scholarships & Grants 4,000,000 0 4,000,000

19

Restricted Receipts 1,985,385 867,031 2,852,416

20

Other Funds

21

Tuition Savings Program – Dual

22

Enrollment 1,800,000 0 1,800,000

23

Tuition Savings Program –

24

Scholarships and Grants 6,095,000 0 6,095,000

25

Nursing Education Center – Operating 3,204,732 (242,884) 2,961,848

26

Rhode Island Capital Plan Funds

27

Higher Education Centers 2,000,000 0 2,000,000

28

Provided that the state fund no more than 50.0 percent of the total project cost.

29

Westerly Job Skills Center 0 29,200 29,200

30

Total – Office of Postsecondary

31

Commissioner 39,298,624 907,604 40,206,228

32

University of Rhode Island

33

General Revenues

34

General Revenues 80,377,458 (662,970) 79,714,488

 

LC000764 - Page 23 of 64

1

Provided that in order to leverage federal funding and support economic

2

development, $350,000 shall be allocated to the Small Business Development Center and that

3

$50,000 shall be allocated to Special Olympics Rhode Island to support its mission of providing

4

athletic opportunities for individuals with intellectual and developmental disabilities.

5

Debt Service 23,428,285 5,561,062 28,989,347

6

RI State Forensics Laboratory 1,270,513 (17,541) 1,252,972

7

Other Funds

8

University and College Funds 659,961,744 (1,451,498) 658,510,246

9

Debt – Dining Services 999,215 1,900 1,001,115

10

Debt – Education and General 3,776,722 28,703 3,805,425

11

Debt – Health Services 121,190 (1,500) 119,690

12

Debt – Housing Loan Funds 9,454,613 153,726 9,608,339

13

Debt – Memorial Union 322,864 (100) 322,764

14

Debt – Ryan Center 2,388,444 (7,000) 2,381,444

15

      Debt – Alton Jones Services 102,690 (1,000) 101,690

16

Debt – Parking Authority 1,100,172 (42,927) 1,057,245

17

Debt – Sponsored Research 85,151 (85,151) 0

18

Debt – Restricted Energy

19

Conservation 482,579 50,324 532,903

20

Debt – URI Energy Conservation 2,008,847 (6,348) 2,002,499

21

Rhode Island Capital Plan Funds

22

Asset Protection 7,437,161 213,115 7,650,276

23

Fine Arts Center Renovation 6,400,000 512,711 6,912,711

24

Biological Resources Lab 3,062,839 1,458,039 4,520,878

25

Fire and Safety Protection 0 232,884 232,884

26

      Electrical Substation Replacement 0 188,967 188,967

27

Total – University of Rhode Island 802,780,487 6,125,396 808,905,883

28

Notwithstanding the provisions of section 35-3-15 of the general laws, all unexpended or

29

unencumbered balances as of June 30, 2019 relating to the University of Rhode Island are hereby

30

reappropriated to fiscal year 2020.

31

Rhode Island College

32

General Revenues

33

General Revenues 49,328,599 (483,535) 48,845,064

34

Debt Service 6,421,067 0 6,421,067

 

LC000764 - Page 24 of 64

1

Other Funds

2

University and College Funds 129,030,562 (5,385,589) 123,644,973

3

Debt – Education and General 881,090 0 881,090

4

Debt – Housing 369,079 0 369,079

5

Debt – Student Center

6

and Dining 154,437 0 154,437

7

Debt – Student Union 208,800 0 208,800

8

Debt – G.O. Debt Service 1,642,957 0 1,642,957

9

Debt Energy Conservation 613,925 0 613,925

10

Rhode Island Capital Plan Funds

11

Asset Protection 3,562,184 814,043 4,376,227

12

Infrastructure Modernization 3,500,000 1,871,417 5,371,417

13

Academic Building Phase I 4,000,000 5,736,952 9,736,952

14

Master Plan Advanced Planning 150,000 (150,000) 0

15

Total – Rhode Island College 199,862,700 2,403,288 202,265,988

16

Notwithstanding the provisions of section 35-3-15 of the general laws, all unexpended or

17

unencumbered balances as of June 30, 2019 relating to Rhode Island College are hereby

18

reappropriated to fiscal year 2020.

19

Community College of Rhode Island

20

General Revenues

21

General Revenues 51,074,830 (546,690) 50,528,140

22

Debt Service 1,904,030 0 1,904,030

23

Restricted Receipts 694,224 (68,283) 625,941

24

Other Funds

25

University and College Funds 104,812,712 (3,081,363) 101,731,349

26

CCRI Debt Service – Energy

27

Conservation 803,875 0 803,875

28

Rhode Island Capital Plan Funds

29

Asset Protection 2,368,035 1,266,070 3,634,105

30

Knight Campus Lab

31

Renovation 375,000 0 375,000

32

Knight Campus Renewal 3,600,000 110,846 3,710,846

33

Total – Community College of RI 165,632,706 (2,319,420) 163,313,286

34

Notwithstanding the provisions of section 35-3-15 of the general laws, all unexpended or

 

LC000764 - Page 25 of 64

1

unencumbered balances as of June 30, 2019 relating to the Community College of Rhode Island

2

are hereby reappropriated to fiscal year 2020.

3

Grand Total – Public Higher Education 1,207,574,517 7,116,868 1,214,691,385

4

RI State Council on the Arts

5

General Revenues

6

Operating Support 842,993 (30,174) 812,819

7

Grants 1,165,000 0 1,165,000

8

Provided that $375,000 be provided to support the operational costs of WaterFire

9

Providence art installations.

10

Federal Funds 719,053 4,444 723,497

11

Restricted Receipts 5,000 0 5,000

12

Other Funds

13

Art for Public Facilities 400,000 816,000 1,216,000

14

Grand Total – RI State Council on the

15

Arts 3,132,046 790,270 3,922,316

16

RI Atomic Energy Commission

17

General Revenues 1,078,908 (60,453) 1,018,455

18

Federal Funds 0 7,936 7,936

19

     Restricted Receipts 99,000 (72,000) 27,000

20

Other Funds

21

URI Sponsored Research 268,879 1,984 270,863

22

Rhode Island Capital Plan Funds

23

RINSC Asset Protection 50,000 0 50,000

24

Grand Total – RI Atomic Energy

25

Commission 1,496,787 (122,533) 1,374,254

26

RI Historical Preservation and Heritage Commission

27

General Revenues 1,210,054 171,497 1,381,551

28

     Provided that $30,000 support the operational costs of the Fort Adam Trust’s restoration

29

activities.

30

Federal Funds 696,513 149,505 846,018

31

Restricted Receipts 465,870 (26,068) 439,802

32

Other Funds

33

RIDOT Project Review 81,589 43,630 125,219

34

Grand Total – RI Historical Preservation and

 

LC000764 - Page 26 of 64

1

Heritage Comm. 2,454,026 338,564 2,792,590

2

Attorney General

3

Criminal

4

General Revenues 17,225,917 242,120 17,468,037

5

Federal Funds 12,710,334 2,667,152 15,377,486

6

Restricted Receipts 139,107 2,234 141,431

7

Total – Criminal 30,075,358 2,911,596 32,986,954

8

Civil

9

General Revenues 5,674,888 (373,914) 5,300,974

10

Restricted Receipts 644,343 344,686 989,029

11

Total – Civil 6,319,231 (29,228) 6,290,003

12

Bureau of Criminal Identification

13

General Revenues 1,731,361 (15,045) 1,716,316

14

General

15

General Revenues 3,327,026 (67,140) 3,259,886

16

Other Funds

17

Rhode Island Capital Plan Funds

18

Building Renovations and Repairs 150,000 0 150,000

19

Total – General 3,477,026 (67,140) 3,409,886

20

Grand Total – Attorney General 41,602,976 2,800,183 44,403,159

21

Corrections

22

Central Management

23

General Revenues 16,146,513 (82,963) 16,063,550

24

Federal Funds 29,460 125,931 155,391

25

     Total – Central Management 16,175,973 42,968 16,218,941

26

Parole Board

27

General Revenues 1,307,720 39,129 1,346,849

28

Federal Funds 120,827 13,706 134,533

29

Total – Parole Board 1,428,547 52,835 1,481,382

30

Custody and Security

31

General Revenues 140,908,178 173,663 141,081,841

32

Federal Funds 810,693 43,854 854,547

33

Total – Custody and Security 141,718,871 217,517 141,936,388

34

Institutional Support

 

LC000764 - Page 27 of 64

1

General Revenues 23,363,846 (2,072,551) 21,291,295

2

Other Funds

3

Rhode Island Capital Plan Funds

4

Asset Protection 3,000,000 10,634,340 13,634,340

5

Maximum – General Renovations 1,000,000 (1,000,000) 0

6

Dix Building Renovation 750,000 (750,000) 0

7

ISC Exterior Envelope and HVAC 1,750,000 (1,750,000) 0

8

Medium Infrastructure 5,000,000 (5,000,000) 0

9

High Security Renovations and

10

Repairs 1,000,000 (1,000,000) 0

11

Total – Institutional Support 35,863,846 (938,211) 34,925,635

12

Institutional Based Rehab./Population Management

13

General Revenues 13,571,143 93,008 13,664,151

14

     Provided that $1,050,000 be allocated to Crossroads Rhode Island for sex offender

15

discharge planning.

16

Federal Funds 751,423 212,125 963,548

17

Restricted Receipts 44,473 5,043 49,516

18

Total – Institutional Based Rehab/

19

Population Mgt. 14,367,039 310,176 14,677,215

20

Healthcare Services

21

General Revenues 24,186,222 1,471,133 25,657,355

22

Community Corrections

23

General Revenues 17,579,601 (1,034,991) 16,544,610

24

Federal Funds 84,437 24,675 109,112

25

Restricted Receipts 14,883 0 14,883

26

Total – Community Corrections 17,678,921 (1,010,316) 16,668,605

27

Grand Total – Corrections 251,419,419 146,102 251,565,521

28

Judiciary

29

Supreme Court

30

General Revenues

31

General Revenues 28,913,032 522,064 29,435,096

32

Provided however, that no more than $1,183,205 in combined total shall be offset

33

to the Public Defender’s Office, the Attorney General’s Office, the Department of Corrections,

34

the Department of Children, Youth, and Families, and the Department of Public Safety for

 

LC000764 - Page 28 of 64

1

square-footage occupancy costs in public courthouses and further provided that $230,000 be

2

allocated to the Rhode Island Coalition Against Domestic Violence for the domestic abuse court

3

advocacy project pursuant to Rhode Island General Law, Section 12-29-7 and that $90,000 be

4

allocated to Rhode Island Legal Services, Inc. to provide housing and eviction defense to indigent

5

individuals.

6

Defense of Indigents 3,960,979 554,557 4,515,536

7

Federal Funds 139,008 5,815 144,823

8

Restricted Receipts 3,317,943 445,303 3,763,246

9

     Other Funds

10

Rhode Island Capital Plan Funds

11

Judicial Complexes - HVAC 1,000,000 0 1,000,000

12

Judicial Complexes Asset

13

Protection 950,000 181,961 1,131,961

14

      Licht Judicial Complex

15

Restoration 750,000 27,644 777,644

16

Licht Window/Exterior

17

Restoration 800,000 3,729 803,729

18

Noel Shelled Courtroom Build

19

Out 3,939,066 537,007 4,476,073

20

Total - Supreme Court 43,770,028 2,278,080 46,048,108

21

Judicial Tenure and Discipline

22

General Revenues 150,684 (652) 150,032

23

Superior Court

24

General Revenues 23,787,395 162,405 23,949,800

25

Federal Funds 71,376 (54,231) 17,145

26

Restricted Receipts 398,089 85 398,174

27

Total – Superior Court 24,256,860 108,259 24,365,119

28

Family Court

29

General Revenues 21,510,608 386,192 21,896,800

30

Federal Funds 2,703,595 188,834 2,892,429

31

Total – Family Court 24,214,203 575,026 24,789,229

32

District Court

33

General Revenues 13,908,601 (604,013) 13,304,588

34

Federal Funds 65 (65) 0

 

LC000764 - Page 29 of 64

1

Restricted Receipts 60,000 0 60,000

2

Total - District Court 13,968,666 (604,078) 13,364,588

3

Traffic Tribunal

4

General Revenues 9,763,589 (966,287) 8,797,302

5

Workers' Compensation Court

6

Restricted Receipts 8,309,954 (293,131) 8,016,823

7

Grand Total – Judiciary 124,433,984 1,097,217 125,531,201

8

Military Staff

9

General Revenues 3,081,090 16,591 3,097,681

10

     Federal Funds 18,480,072 13,172,112 31,652,184

11

Restricted Receipts

12

RI Military Family Relief Fund 100,000 (45,000) 55,000

13

Other Funds

14

Rhode Island Capital Plan Funds

15

Armory of Mounted Command

16

Roof Replacement 700,000 18,375 718,375

17

Asset Protection 700,000 196,898 896,898

18

Bristol Readiness Center 125,000 0 125,000

19

      Joint Force Headquarters

20

Building 7,106,152 (546,596) 6,559,556

21

      Middletown Armory Purchase 0 1,189,380 1,189,380

22

Grand Total – Military Staff 30,292,314 14,001,760 44,294,074

23

Public Safety

24

Central Management

25

General Revenues 1,013,929 39,813 1,053,742

26

Federal Funds 6,714,457 4,210,741 10,925,198

27

Restricted Receipts 0 66,918 66,918

28

Total – Central Management 7,728,386 4,317,472 12,045,858

29

E-911 Emergency Telephone System

30

General Revenues 6,968,614 (618,339) 6,350,275

31

Security Services

32

General Revenues 25,197,459 (273,920) 24,923,539

33

Municipal Police Training Academy

34

General Revenues 253,024 34,513 287,537

 

LC000764 - Page 30 of 64

1

Federal Funds 372,958 46,832 419,790

2

Total – Municipal Police Training

3

Academy 625,982 81,345 707,327

4

State Police

5

General Revenues 69,903,992 1,513,278 71,417,270

6

Federal Funds 8,526,488 3,782,433 12,308,921

7

Restricted Receipts 552,603 417,397 970,000

8

Other Funds

9

Rhode Island Capital Plan Funds

10

DPS Asset Protection 250,000 516,586 766,586

11

Training Academy Upgrades 500,000 233,815 733,815

12

Facilities Master Plan 100,000 350,000 450,000

13

Headquarters Roof Project 0 125,000 125,000

14

Lottery Commission Assistance 1,494,883 (1,494,883) 0

15

Airport Corporation Assistance 149,811 (4,746) 145,065

16

Road Construction Reimbursement 2,201,511 43,458 2,244,969

17

Weight and Measurement

18

      Reimbursement 304,989 95,011 400,000

19

Total – State Police 83,984,277 5,577,349 89,561,626

20

Grand Total – Public Safety 124,504,718 9,083,907 133,588,625

21

Office of Public Defender

22

General Revenues 12,575,531 (339,219) 12,236,312

23

Federal Funds 100,985 (25,320) 75,665

24

Grand Total – Office of Public

25

Defender 12,676,516 (364,539) 12,311,977

26

Emergency Management Agency

27

General Revenues 2,043,945 239,274 2,283,219

28

Federal Funds 16,335,897 3,692,899 20,028,796

29

Restricted Receipts 450,985 63,854 514,839

30

Other Funds

31

Rhode Island Capital Plan Funds

32

RI Statewide Communications

33

Network 1,494,414 0 1,494,414

34

Grand Total – Emergency Management

 

LC000764 - Page 31 of 64

1

     Agency 20,325,241 3,996,027 24,321,268

2

Environmental Management

3

Office of the Director

4

General Revenues 6,989,682 (253,936) 6,735,746

5

Of this general revenue amount, $50,000 is appropriated to the Conservation Districts.

6

Federal Funds 212,741 0 212,741

7

Restricted Receipts 3,840,985 78,099 3,919,084

8

Total – Office of the Director 11,043,408 (175,837) 10,867,571

9

Natural Resources

10

General Revenues 22,108,783 (297,050) 21,811,733

11

Federal Funds 21,587,314 7,178 21,594,492

12

Restricted Receipts 3,993,561 (258,613) 3,734,948

13

Other Funds

14

DOT Recreational Projects 2,339,312 (1,577,312) 762,000

15

Blackstone Bikepath Design 2,075,848 (1,075,848) 1,000,000

16

Transportation MOU 84,527 (74,241) 10,286

17

Rhode Island Capital Plan Funds

18

Blackstone Valley Park

19

Improvements 250,000 635,740 885,740

20

Dam Repair 1,900,000 (1,660,000) 240,000

21

Fort Adams Rehabilitation 300,000 17,353 317,353

22

Recreational Facilities

23

Improvements 2,500,000 600,000 3,100,000

24

Galilee Piers Upgrade 1,750,000 350,000 2,100,000

25

Fish & Wildlife Maintenance

26

Facilities 150,000 (150,000) 0

27

Natural Resources Offices/

28

Visitor’s Center 5,000,000 (4,825,000) 175,000

29

Marine Infrastructure and Pier

30

Development 1,000,000 282,340 1,282,340

31

State Recreation Building

32

Demolition 100,000 89,202 189,202

33

      Fort Adams America’s Cup 0 75,249 75,249

34

      Newport Pier Upgrades 0 193,750 193,750

 

LC000764 - Page 32 of 64

1

Total – Natural Resources 65,139,345 (7,667,252) 57,472,093

2

Environmental Protection

3

General Revenues 12,742,750 (257,553) 12,485,197

4

Federal Funds 9,963,105 (32,241) 9,930,864

5

Restricted Receipts 9,745,745 (1,074,152) 8,041,593

6

Other Funds

7

Transportation MOU 55,154 28,930 84,084

8

Total – Environmental Protection 32,506,754 (1,965,016) 30,541,738

9

Grand Total – Environmental

10

Management 108,689,507 (9,808,105) 98,881,402

11

Coastal Resources Management Council

12

General Revenues 2,760,157 (2,854) 2,757,303

13

Federal Funds 2,733,267 1,643,287 4,376,554

14

Restricted Receipts 250,000 0 250,000

15

     Other Funds

16

      Rhode Island Capital Plan Funds

17

      Rhode Island Coastal Storm Risk

18

Study 525,000 0 525,000

19

      Narragansett Bay SAMP 200,000 50,000 250,000

20

      Green Pond Dredging Study 0 28,875 28,875

21

      Rhode Island Beach SAMP 0 200,000 200,000

22

     Grand Total – Coastal Resources Mgmt.

23

Council 6,468,424 1,919,308 8,387,732

24

Transportation

25

Central Management

26

     Federal Funds 6,503,262 (190,833) 6,312,429

27

     Other Funds

28

Gasoline Tax 4,741,088 2,541,479 7,282,567

29

     Total – Central Management 11,244,350 2,350,646 13,594,996

30

Management and Budget

31

     Other Funds

32

Gasoline Tax 5,822,202 (3,426,628) 2,395,574

33

Infrastructure Engineering

34

     Federal Funds

 

LC000764 - Page 33 of 64

1

Federal Funds 288,650,305 29,551,052 318,201,357

2

Federal Funds – Stimulus 4,386,593 (4,386,593) 0

3

     Restricted Receipts 3,034,406 (27,681) 3,006,725

4

     Other Funds

5

Gasoline Tax 75,836,779 2,174,294 78,011,073

6

Toll Revenue 41,000,000 (34,000,000) 7,000,000

7

Land Sale Revenue 2,647,815 3,717,197 6,365,012

8

Rhode Island Capital Plan Funds

9

RIPTA Land and Buildings 90,000 18,134 108,134

10

      RIPTA Pawtucket Bus Hub 946,168 313,018 1,259,186

11

      RIPTA Providence Transit

12

Connector 1,561,279 21,269 1,582,548

13

      Highway Improvement

14

Program 35,851,346 7,643,871 43,495,217

15

     Total - Infrastructure Engineering 454,004,691 5,024,561 459,029,252

16

Infrastructure Maintenance

17

     Other Funds

18

      Gasoline Tax 18,918,661 3,931,310 22,849,971

19

      Non-Land Surplus Property 50,000 0 50,000

20

      Outdoor Advertising 100,000 (100,000) 0

21

      Utility Access Permit Fees 500,000 (450,000) 50,000

22

      Rhode Island Highway

23

      Maintenance Account 97,007,238 33,681,720 130,688,958

24

      Rhode Island Capital Plan Funds

25

      Maintenance Facilities

26

Improvements 523,989 88,635 612,624

27

      Salt Storage Facilities 1,000,000 100,000 1,100,000

28

      Maintenance Equipment

29

Replacement 1,500,000 0 1,500,000

30

      Train Station Maintenance and

31

Repairs 350,000 152,323 502,323

32

     Total – Infrastructure Maintenance 119,949,888 37,403,988 157,353,876

33

     Grand Total – Transportation 591,021,131 41,352,567 632,373,698

34

Statewide Totals

 

LC000764 - Page 34 of 64

1

General Revenues 3,908,207,061 38,845,192 3,947,052,253

2

Federal Funds 3,208,172,271 131,440,098 3,339,612,369

3

Restricted Receipts 281,812,633 12,529,266 294,341,899

4

Other Funds 2,174,549,841 53,217,892 2,227,767,733

5

Statewide Grand Total 9,572,741,806 236,032,448 9,808,774,254

6

     SECTION 2. Each line appearing in Section 1 of this Article shall constitute an

7

appropriation.

8

     SECTION 3. Upon the transfer of any function of a department or agency to another

9

department or agency, the Governor is hereby authorized by means of executive order to transfer

10

or reallocate, in whole or in part, the appropriations and the full-time equivalent limits affected

11

thereby.

12

     SECTION 4. From the appropriation for contingency shall be paid such sums as may be

13

required at the discretion of the Governor to fund expenditures for which appropriations may not

14

exist. Such contingency funds may also be used for expenditures in the several departments and

15

agencies where appropriations are insufficient, or where such requirements are due to unforeseen

16

conditions or are non-recurring items of an unusual nature. Said appropriations may also be used

17

for the payment of bills incurred due to emergencies or to any offense against public peace and

18

property, in accordance with the provisions of Titles 11 and 45 of the General Laws of 1956, as

19

amended. All expenditures and transfers from this account shall be approved by the Governor.

20

     SECTION 5. The general assembly authorizes the state controller to establish the internal

21

service accounts shown below, and no other, to finance and account for the operations of state

22

agencies that provide services to other agencies, institutions and other governmental units on a

23

cost reimbursed basis. The purpose of these accounts is to ensure that certain activities are

24

managed in a businesslike manner, promote efficient use of services by making agencies pay the

25

full costs associated with providing the services, and allocate the costs of central administrative

26

services across all fund types, so that federal and other non-general fund programs share in the

27

costs of general government support. The controller is authorized to reimburse these accounts for

28

the cost of work or services performed for any other department or agency subject to the

29

following expenditure limitations:

30

FY 2019 FY 2019

31

FY 2020

32

Enacted Change FINAL

33

Account

34

State Assessed Fringe Benefit Internal Service

 

LC000764 - Page 35 of 64

1

     Fund 41,383,271 (493,865) 40,889,406

2

Administration Central Utilities Internal Service

3

     Fund 22,910,320 139,245 23,049,565

4

State Central Mail Internal Service Fund 6,539,120 (257,081) 6,282,039

5

State Telecommunications Internal Service

6

     Fund 3,602,419 (200,199) 3,402,220

7

State Automotive Fleet Internal Service Fund 12,549,973 107,363 12,657,336

8

Surplus Property Internal Service Fund 3,000 0 3,000

9

Health Insurance Internal Service Fund 251,953,418 627,641 252,581,059

10

State Fleet Revolving Loan Fund 273,786 0 273,786

11

Other Post-Employment Benefits Fund 63,858,483 0 63,858,483

12

Capitol Police Internal Service Fund 1,395,433 38,881 1,434,314

13

Corrections Central Distribution Center Internal

14

      Service Fund 6,769,493 21,459 6,790,952

15

Correctional Industries Internal Service Fund 8,050,590 38,673 8,089,263

16

Secretary of State Record Center Internal

17

     Service Fund 947,539 35,863 983,402

18

Human Resources Internal Service Fund 12,131,620 1,246,234 13,377,854

19

DCAMM Facilities Internal Service Fund 39,212,184 (519,112) 38,693,072

20

Information Technology Internal Service Fund 32,282,229 6,795,117 39,077,346

21

     SECTION 6. Legislative Intent - The General Assembly may provide a written

22

"statement of legislative intent" signed by the chairperson of the House Finance Committee and

23

by the chairperson of the Senate Finance Committee to show the intended purpose of the

24

appropriations contained in Section 1 of this Article. The statement of legislative intent shall be

25

kept on file in the House Finance Committee and in the Senate Finance Committee.

26

     At least twenty (20) days prior to the issuance of a grant or the release of funds, which

27

grant or funds are listed on the legislative letter of intent, all department, agency and corporation

28

directors, shall notify in writing the chairperson of the House Finance Committee and the

29

chairperson of the Senate Finance Committee of the approximate date when the funds are to be

30

released or granted.

31

     SECTION 7. Appropriation of Temporary Disability Insurance Funds -- There is hereby

32

appropriated pursuant to sections 28-39-5 and 28-39-8 of the Rhode Island General Laws all

33

funds required to be disbursed for the benefit payments from the Temporary Disability Insurance

34

Fund and Temporary Disability Insurance Reserve Fund for the fiscal year ending June 30, 2019.

 

LC000764 - Page 36 of 64

1

     SECTION 8. Appropriation of Employment Security Funds -- There is hereby

2

appropriated pursuant to section 28-42-19 of the Rhode Island General Laws all funds required to

3

be disbursed for benefit payments from the Employment Security Fund for the fiscal year ending

4

June 30, 2019.

5

     SECTION 9. Appropriation of Lottery Division Funds -- There is hereby appropriated to

6

the Lottery Division any funds required to be disbursed by the Lottery Division for the purposes

7

of paying commissions or transfers to the prize fund for the fiscal year ending June 30, 2019.

8

     SECTION 10. Appropriation of CollegeBoundSaver Funds – There is hereby

9

appropriated to the Office of the General Treasurer designated funds received under the

10

CollegeBoundSaver program for transfer to the Division of Higher Education Assistance within

11

the Office of the Postsecondary Commissioner to support student financial aid for the fiscal year

12

ending June 30, 2019.

13

     SECTION 11. Departments and agencies listed below may not exceed the number of full-

14

time equivalent (FTE) positions shown below in any pay period. Full-time equivalent positions do

15

not include seasonal or intermittent positions whose scheduled period of employment does not

16

exceed twenty-six consecutive weeks or whose scheduled hours do not exceed nine hundred and

17

twenty-five (925) hours, excluding overtime, in a one-year period. Nor do they include

18

individuals engaged in training, the completion of which is a prerequisite of employment.

19

Provided, however, that the Governor or designee, Speaker of the House of Representatives or

20

designee, and the President of the Senate or designee may authorize an adjustment to any

21

limitation. Prior to the authorization, the State Budget Officer shall make a detailed written

22

recommendation to the Governor, the Speaker of the House, and the President of the Senate. A

23

copy of the recommendation and authorization to adjust shall be transmitted to the chairman of

24

the House Finance Committee, Senate Finance Committee, the House Fiscal Advisor and the

25

Senate Fiscal Advisor.

26

     State employees whose funding is from non-state general revenue funds that are time

27

limited shall receive limited term appointment with the term limited to the availability of non-

28

state general revenue funding source.

29

FY 2019 FTE POSITION AUTHORIZATION

30

     Departments and Agencies Full-Time Equivalent

31

     Administration 655.7 657.7

32

     Business Regulation 161.0 162.0

33

     Executive Office of Commerce 16.0

34

     Labor and Training 409.7

 

LC000764 - Page 37 of 64

1

     Revenue 604.5

2

     Legislature 298.5

3

     Office of the Lieutenant Governor 8.0

4

     Office of the Secretary of State 59.0

5

     Office of the General Treasurer 89.0

6

     Board of Elections 13.0

7

     Rhode Island Ethics Commission 12.0

8

     Office of the Governor 45.0

9

     Commission for Human Rights 14.5

10

     Public Utilities Commission 53.0

11

     Office of Health and Human Services 192.0 195.0

12

     Children, Youth, and Families 631.5 629.5

13

     Health 514.6 517.6

14

     Human Services 1,020.1 1030.1

15

     Behavioral Healthcare, Developmental Disabilities, and

16

Hospitals 1,302.4 1304.4

17

     Provided that 3.0 of the total authorization would be available only for a quality

18

improvement team to ensure that community based agencies transition to providing integrated

19

services to adults with developmental disabilities that comply with the consent decree.

20

     Office of the Child Advocate 10.0

21

     Commission on the Deaf and Hard of Hearing 4.0

22

     Governor’s Commission on Disabilities 4.0

23

     Office of the Mental Health Advocate 4.0

24

     Elementary and Secondary Education 135.1 137.1

25

     School for the Deaf 60.0

26

     Davies Career and Technical School 126.0

27

     Office of Postsecondary Commissioner 36.0

28

     Provided that 1.0 of the total authorization would be available only for positions that are

29

supported by third-party funds, 5.0 would be available only for positions at the Westerly Higher

30

Education Center and Job Skills Center, and 10.0 would be available only for positions at the

31

Nursing Education Center.

32

     University of Rhode Island 2,555.0

33

     Provided that 622.8 440.0 of the total authorization would be available only for positions

34

that are supported by third-party funds., and that 445.0 of the total authorization would be

 

LC000764 - Page 38 of 64

1

available only for positions that are supported by auxiliary enterprise units of the university.

2

     Rhode Island College 949.2

3

     Provided that 76.0 of the total authorization would be available only for positions that are

4

supported by third-party funds.

5

     Community College of Rhode Island 854.1

6

     Provided that 89.0 of the total authorization would be available only for positions that are

7

supported by third-party funds.

8

     Rhode Island State Council on the Arts 8.6

9

     RI Atomic Energy Commission 8.6

10

     Historical Preservation and Heritage Commission 15.6

11

     Office of the Attorney General 237.1

12

     Corrections 1,416.0

13

     Judicial 723.3

14

     Military Staff 92.0

15

     Emergency Management Agency 32.0

16

     Public Safety 564.6

17

     Office of the Public Defender 95.0

18

     Environmental Management 395.0

19

     Coastal Resources Management Council 30.0

20

     Transportation 755.0

21

Total 15,209.7 15,230.7

22

     SECTION 12. Notwithstanding any general laws to the contrary, the Quonset

23

Development Corporation shall transfer to the State Controller the sum of two million dollars

24

($2,000,000) by June 30, 2019.

25

     SECTION 13. Notwithstanding any general laws to the contrary, the Rhode Island Health

26

and Educational Building Corporation shall transfer to the State Controller the sum of two million

27

dollars ($2,000,000) by June 30, 2019.

28

SECTION 14. Notwithstanding any general laws to the contrary, the Rhode Island

29

Housing and Mortgage Finance Corporation shall transfer to the State Controller the sum of two

30

million five-hundred through dollars ($2,500,000) by June 30, 2019.

31

SECTION 15. Notwithstanding any general laws to the contrary, the Rhode Island

32

Resource Recovery Corporation shall transfer to the State Controller the sum of five million

33

dollars ($5,000,000) by June 30, 2019.

34

     SECTION 16. Notwithstanding any general laws to the contrary, the Rhode Island

 

LC000764 - Page 39 of 64

1

Student Loan Authority shall transfer to the State Controller the sum of one million five-hundred

2

thousand dollars ($1,500,000) by June 30, 2019.

3

     SECTION 17. Notwithstanding any general laws to the contrary, the Department of

4

Environmental Management shall transfer to the State Controller the sum of one million dollars

5

($1,000,000) from the Oil Spill Prevention, Administration Response Fund restricted receipts

6

account by June 30, 2019.

7

     SECTION 18. Notwithstanding any general laws to the contrary, the Department of

8

Environmental Management shall transfer to the State Controller the sum of one million dollars

9

($1,000,000) from the Underground Storage Tank Trust Fund restricted receipts account by June

10

30, 2019.

11

     SECTION 19. Notwithstanding any general laws to the contrary, the Department of

12

Environmental Management shall transfer to the State Controller the sum of one million one

13

hundred eleven thousand six-hundred sixty-one dollars ($1,111,661) from the Government

14

Entities - Inceptors bond funds account by June 30, 2019.

15

     SECTION 20. Notwithstanding any general laws to the contrary, the Department of

16

Environmental Management shall transfer to the State Controller the sum of one hundred seven

17

thousand two hundred sixty-seven dollars ($107,267) from the Government Water Pollution

18

Control bond funds account by June 30, 2019.

19

     SECTION 21. Notwithstanding any general laws to the contrary, the Department of

20

Environmental Management shall transfer to the State Controller the sum of thirty-five thousand

21

ninety-four dollars ($35,094) from the Private Water Pollution Control Facility bond funds

22

account by June 30, 2019.

23

     SECTION 22. Notwithstanding any general laws to the contrary, the Department of

24

Environmental Management shall transfer to the State Controller the sum of eleven thousand nine

25

hundred eight dollars ($11,908) from the State Recreational Facilities Development and

26

Renovation bond funds account by June 30, 2019.

27

     SECTION 23. Notwithstanding any general laws to the contrary, the Department of

28

Environmental Management shall transfer to the State Controller the sum of one thousand two

29

hundred twenty-six dollars ($1,226) from the Local Recreational Facilities Distressed bond funds

30

account by June 30, 2019.

31

     SECTION 24. Notwithstanding any general laws to the contrary, the Department of

32

Environmental Management shall transfer to the State Controller the sum of one hundred sixty

33

thousand twenty eighty dollars ($160,028) from the 25 India Street (Shooter’s Parcel) bond funds

34

account by June 30, 2019.

 

LC000764 - Page 40 of 64

1

     SECTION 25. This article shall take effect upon passage. as of July 1, 2018.

2

ARTICLE 2

3

RELATING TO TAXES AND REVENUE

4

     SECTION 1. The title of Chapter 44-18.2 of the General Laws entitled "Sales and Use

5

Tax - Non-Collecting Retailers, Referrers, and Retail Sale Facilitators Act" is hereby amended to

6

read as follows:

7

CHAPTER 44-18.2

8

Sales and Use Tax - Non-Collecting Retailers, Referrers, and Retail Sale Facilitators Act

9

CHAPTER 44-18.2

10

SALES AND USE TAXES 0 REMOTE SELLERS, REFERRERS, AND MARKETPLACE

11

FACILITATORS ACT

12

     SECTION 2. Section 44-18.2-2 of the General Laws in Chapter 44-18.2 entitled "Sales

13

and Use Tax - Non-Collecting Retailers, Referrers, and Retail Sale Facilitators Act" is hereby

14

amended to read as follows:

15

     44-18.2-2. Definitions.

16

     For the purposes of this chapter:

17

     (1) "Division of taxation" means the Rhode Island department of revenue, division of

18

taxation. The division may also be referred to in this chapter as the "division of taxation", "tax

19

division", or "division."

20

     (2) "In-state customer" means a person or persons who makes a purchase of tangible

21

personal property, prewritten computer software delivered electronically or by load and leave as

22

defined in § 44-18-7.1(g)(v), vendor-hosted prewritten computer software, and/or taxable services

23

as defined under § 44-18-1 et seq. for use, storage, and/or other consumption in this state.

24

     (3) "In-state software" means software used by in-state customers on their computers,

25

smartphones, and other electronic and/or communication devices, including information or

26

software such as cached files, cached software, or "cookies", or other data tracking tools, that are

27

stored on property in this state or distributed within this state, for the purpose of purchasing

28

tangible personal property, prewritten computer software delivered electronically or by load and

29

leave, vendor-hosted prewritten computer software, and/or taxable services.

30

     (4) “Marketplace” means a physical or electronic place including, but not limited to, a

31

store, booth, Internet website, catalog, television or radio broadcast, or a dedicated sales software

32

application where tangible personal property, prewritten computer software delivered

33

electronically or by load and leave, vendor-hosted prewritten computer software, and/or taxable

34

services is/are sold or offered for sale for delivery in this state regardless of whether the tangible

 

LC000764 - Page 41 of 64

1

personal property, prewritten computer software delivered electronically or by load and leave,

2

vendor-hosted prewritten computer software, or have a physical presence in the state.

3

     (5) “Marketplace facilitator” means any person or persons that contracts or otherwise

4

agrees with a marketplace seller to facilitate for consideration, regardless of whether deducted as

5

fees from the transaction, the sale of the marketplace seller’s products through a physical or

6

electronic marketplace operated by the person or persons, and engages:

7

     (a) Directly or indirectly, through one or more affiliated persons in any of the following:

8

     (i) Transmitting or otherwise communicating the offer or acceptance between the buyer

9

and seller;

10

     (ii) Owning or operating the infrastructure, electronic or physical, or technology that

11

brings buyers and sellers together;

12

     (iii) Providing a virtual currency that buyers are allowed or required to use to purchase

13

products from the seller; or

14

     (iv) Software development or research and development activities related to any of the

15

activities described in (b) of this subsection (5), if such activities are directly related to a physical

16

or electronic marketplace operated by the person or an affiliated person; and

17

     (b) In any of the following activities with respect to the seller’s products:

18

     (i) Payment processing services;

19

     (ii) Fulfillment or storage services;

20

     (iii) Listing products for sale;

21

     (iv) Setting prices;

22

     (v) Branding sales as those of the marketplace facilitator;

23

     (vi) Order taking;

24

     (vii) Advertising or promotion; or

25

     (viii) Providing customer service or accepting or assisting with returns or exchanges.

26

     (6) “Marketplace seller” means a person, not a related party to a marketplace facilitator,

27

who has an agreement with a marketplace facilitator and makes retail sales of tangible personal

28

property, prewritten computer software delivered electronically or by load and leave, vendor-

29

hosted prewritten computer software, and/or taxable services through a marketplace owned,

30

operated, or controlled by a marketplace facilitator, whether or not such person is required to

31

register to collect and remit sales tax.

32

     (47)"Non-collecting retailer" means any person or persons who meets at least one of the

33

following criteria:

34

     (A) Uses in-state software to make sales at retail of tangible personal property, prewritten

 

LC000764 - Page 42 of 64

1

computer software delivered electronically or by load and leave, and/or taxable services; or

2

     (B) Sells, leases, or delivers in this state, or participates in any activity in this state in

3

connection with the selling, leasing, or delivering in this state, of tangible personal property,

4

prewritten computer software delivered electronically or by load and leave, and/or taxable

5

services for use, storage, distribution, or consumption within this state. This includes, but shall

6

not be limited to, any of the following acts or methods of transacting business:

7

     (i) Engaging in, either directly or indirectly through a referrer, retail sale facilitator, or

8

other third party, direct response marketing targeted at in-state customers. For purposes of this

9

subsection, direct response marketing includes, but is not limited to, sending, transmitting, or

10

broadcasting via flyers, newsletters, telephone calls, targeted electronic mail, text messages,

11

social media messages, targeted mailings; collecting, analyzing and utilizing individual data on

12

in-state customers; using information or software, including cached files, cached software, or

13

"cookies", or other data tracking tools, that are stored on property in or distributed within this

14

state; or taking any other action(s) that use persons, tangible property, intangible property, digital

15

files or information, or software in this state in an effort to enhance the probability that the

16

person's contacts with a potential in-state customer will result in a sale to that in-state customer;

17

     (ii) Entering into one or more agreements under which a person or persons who has

18

physical presence in this state refers, either directly or indirectly, potential in-state customers of

19

tangible personal property, prewritten computer software delivered electronically or by load and

20

leave, and/or taxable services to the non-collecting retailer for a fee, commission, or other

21

consideration whether by an internet-based link or an internet website, or otherwise. An

22

agreement under which a non-collecting retailer purchases advertisements from a person or

23

persons in this state to be delivered in this state on television, radio, in print, on the internet or by

24

any other medium in this state, shall not be considered an agreement under this subsection (ii),

25

unless the advertisement revenue or a portion thereof paid to the person or persons in this state

26

consists of a fee, commission, or other consideration that is based in whole or in part upon sales

27

of tangible personal property, prewritten computer software delivered electronically or by load

28

and leave, and/or taxable services; or

29

     (iii) Using a retail sale facilitator to sell, lease, or deliver in this state, or participate in any

30

activity in this state in connection with the selling, leasing, or delivering in this state, of tangible

31

personal property, prewritten computer software delivered electronically or by load and leave,

32

and/or taxable services for use, storage, or consumption in this state.

33

     (C) Uses a sales process that includes listing, branding, or selling tangible personal

34

property, prewritten computer software delivered electronically or by load and leave, and/or

 

LC000764 - Page 43 of 64

1

taxable services for sale, soliciting, processing orders, fulfilling orders, providing customer

2

service and/or accepting or assisting with returns or exchanges occurring in this state, regardless

3

of whether that part of the process has been subcontracted to an affiliate or third party. The sales

4

process for which the in-state customer is charged not more than the basic charge for shipping

5

and handling as used in this subsection shall not include shipping via a common carrier or the

6

United States mail;

7

     (D) Offers its tangible personal property, prewritten computer software delivered

8

electronically or by load and leave, and/or taxable services for sale through one or more retail sale

9

facilitators that has physical presence in this state;

10

     (E) Is related to a person that has physical presence in this state, and such related person

11

with a physical presence in this state:

12

     (i) Sells tangible personal property, prewritten computer software delivered electronically

13

or by load and leave, and/or taxable services that are the same or substantially similar to that sold

14

by a non-collecting retailer under a business name that is the same or substantially similar to that

15

of the non-collecting retailer;

16

     (ii) Maintains an office, distribution facility, salesroom, warehouse, storage place, or

17

other similar place of business in this state to facilitate the delivery of tangible personal property,

18

prewritten computer software delivered electronically or by load and leave, and/or taxable

19

services sold by the non-collecting retailer;

20

     (iii) Uses, with consent or knowledge of the non-collecting retailer, trademarks, service

21

marks, or trade names in this state that are the same or substantially similar to those used by the

22

non-collecting retailer;

23

     (iv) Delivers or has delivered (except for delivery by common carrier or United States

24

mail for which the in-state customer is charged not more than the basic charge for shipping and

25

handling), installs, or assembles tangible personal property in this state, or performs maintenance

26

or repair services on tangible personal property in this state, which tangible personal property is

27

sold to in-state customers by the non-collecting retailer;

28

     (v) Facilitates the delivery of tangible personal property purchased from a non-collecting

29

retailer but delivered in this state by allowing an in-state customer to pick up the tangible personal

30

property at an office distribution facility, salesroom, warehouse, storage place, or other similar

31

place of business maintained in this state; or

32

     (vi) Shares management, business systems, business practices, computer resources,

33

communication systems, payroll, personnel, or other such business resources and activities with

34

the non-collecting retailer, and/or engages in intercompany transactions with the non-collecting

 

LC000764 - Page 44 of 64

1

retailer, either or both of which relate to the activities that establish or maintain the non-collecting

2

retailer's market in this state.

3

     (F) Any person or persons who meets at least one of the criteria in subsections (4)(A) --

4

(4)(E) above shall be presumed to be a non-collecting retailer.

5

     (G) The term “non-collecting retailer” will no longer apply to any entity that meets the

6

definition of this subsection on or after July 1, 2019, at which time such entity shall be classified

7

as a “remote seller” as referenced in R.I. Gen. Laws § 44-18-15.2.

8

     (58) "Person" means person as defined in § 44-18-6.

9

     (69) "Referrer" means every person who:

10

     (A) Contracts or otherwise agrees with a retailer to list and/or advertise for sale in this

11

state tangible personal property, prewritten computer software delivered electronically or by load

12

and leave, vendor-hosted prewritten computer software, and/or taxable services in any forum,

13

including, but not limited to, a catalog or internet website;

14

     (B) Receives a fee, commission, and/or other consideration from a retailer for the listing

15

and/or advertisement;

16

     (C) Transfers, via in-state software, internet link, or otherwise, an in-state customer to the

17

retailer or the retailer's employee, affiliate, or website to complete a purchase; and

18

     (D) Does not collect payments from the in-state customer for the transaction.

19

     (E) A person or persons who engages in the activity set forth in all of the activities set

20

forth in subsections (69)(A) -- (69)(D) above shall be presumed to be a referrer.

21

     (710) "Related" means:

22

     (A) Having a relationship with the non-collecting retailer within the meaning of the

23

internal revenue code of 1986 as amended; or

24

     (B) Having one or more ownership relationships and a purpose of having the ownership

25

relationship is to avoid the application of this chapter.

26

     (811) A "retail sale" or "sale at retail" means any retail sale or sale at retail as defined in §

27

44-18-8.

28

     (912) "Retail sale facilitator" means any person or persons that facilitates a sale by a

29

retailer by engaging in the following types of activities:

30

     (A) Using in-state software to make sales at retail of tangible personal property,

31

prewritten computer software delivered electronically or by load and leave, and/or taxable

32

services; or

33

     (B) Contracting or otherwise agreeing with a retailer to list and/or advertise for sale

34

tangible personal property, prewritten computer software delivered electronically or by load and

 

LC000764 - Page 45 of 64

1

leave, and/or taxable services in any forum, including, but not limited to, a catalog or internet

2

website; and

3

     (C) Either directly or indirectly through agreements or arrangements with third parties,

4

collecting payments from the in-state customer and transmitting those payments to a retailer. A

5

person or persons may be a retail sale facilitator regardless of whether they deduct any fees from

6

the transaction. The division may define in regulation circumstances under which a retail sale

7

facilitator shall be deemed to facilitate a retail sale.

8

     (D) A person or persons who engages in the type of activity set forth in subsection

9

(912)(A) above or both of the types of activities set forth in subsections (912)(B) and (912)(C)

10

above shall be presumed to be a retail sale facilitator.

11

     (E) The term “retail sale facilitator” will no longer apply to any entity that meets the

12

definition of this subsection on or after July 1, 2019, at which time such entity shall be classified

13

as a “marketplace facilitator” as referenced above in R.I. Gen. Laws § 44-18.2-2(5).

14

     (130) A "retailer" means retailer as defined in § 44-18-15.

15

     (141) "State" means the State of Rhode Island and Providence Plantations.

16

     (152) "Streamlined agreement" means the Streamlined Sales and Use Tax Agreement as

17

referenced in § 44-18.1-1 et seq.

18

     (16) “Vendor-hosted prewritten computer software” refers to the same term as defined in

19

R.I. Gen. Laws § 44-18-7.1(g)(vii) effective October 1, 2018.

20

     SECTION 3. Section 44-18.2-3 of the General Laws in Chapter 44-18.2 entitled "Sales

21

and Use Tax - Non-Collecting Retailers, Referrers, and Retail Sale Facilitators Act" is hereby

22

amended to read as follows:

23

     44-18.2-3. Requirements for non-collecting retailers, referrers, and retail sale

24

facilitators.

25

     (A) Except as otherwise provided below in § 44-18.2-4, beginning on the later of July 15,

26

2017, or two (2) weeks after the enactment of this chapter, and for each tax year thereafter prior

27

to July 1, 2019 or the effective date of the amendment of this chapter, any non-collecting retailer,

28

referrer, or retail sale facilitator, as defined in this chapter, that in the immediately preceding

29

calendar year either:

30

     (i) Has gross revenue from the sale of tangible personal property, prewritten computer

31

software delivered electronically or by load and leave, and/or has taxable services delivered into

32

this state equal to or exceeding one hundred thousand dollars ($100,000); or

33

     (ii) Has sold tangible personal property, prewritten computer software delivered

34

electronically or by load and leave, and/or taxable services for delivery into this state in two

 

LC000764 - Page 46 of 64

1

hundred (200) or more separate transactions shall comply with the requirements in subsections

2

(EF), (FG), and (GH) as applicable.

3

     (B) A non-collecting retailer, as defined in this chapter, shall comply with subsection

4

(EF) below if it meets the criteria of either subsection (A)(i) or (A)(ii) above.

5

     (C) A referrer, as defined in this chapter, shall comply with subsection (FG) below if it

6

meets the criteria of either subsection (A)(i) or (A)(ii) above.

7

     (D) A retail sale facilitator, as defined in this chapter, shall comply with subsection (GH)

8

below if it meets the criteria of either subsection (A)(i) or (A)(ii) above.

9

     (E) Any noncollecting retailer, retail sale facilitator and/or referrer that is collecting and

10

remitting sales tax into this state prior to the enactment of this amended chapter, date to be

11

inserted after enactment, shall be deemed a remote seller and/or marketplace facilitator and/or

12

referrer and shall continue to collect and remit sales tax. Beginning on ninety (90) days after the

13

enactment of this amended chapter, date to be inserted after enactment, any remote seller,

14

referrer, marketplace seller and/or marketplace facilitator, upon amendment of this chapter and

15

shall continue to collect and remit sales tax.

16

     Beginning on ninety (90) days after the enactment of this amended chapter, date to be

17

inserted after enactment, any remote seller, marketplace seller, marketplace facilitator, and/or

18

referrer, as defined in this chapter, who is not collecting and remitting sales tax shall comply with

19

the requirements in subsection (I) if that remote seller, marketplace seller, marketplace facilitator,

20

and/or referrer, as defined in this chapter: (i) has not been collecting or remitting sales tax in this

21

state and, in the immediately preceding calendar year either:

22

     (i) Has gross revenue from the sale of tangible personal property, prewritten computer

23

software delivered electronically or by load and leave, vendor-hosted prewritten computer

24

software, and/or has taxable services delivered into this state equal to or exceeding one hundred

25

thousand dollars ($100,000); or

26

     (ii) Has sold tangible personal property, prewritten computer software delivered

27

electronically or by load and leave, vendor-hosted prewritten computer software, and/or taxable

28

services for delivery into this state in two hundred (200) or more separate transactions.

29

     (EF) Non-collecting retailer. A non-collecting retailer shall either register in this state for

30

a permit to make sales at retail and collect and remit sales and use tax on all taxable sales into the

31

state or:

32

     (1) Post a conspicuous notice on its website that informs in-state customers that sales or

33

use tax is due on certain purchases made from the non-collecting retailer and that this state

34

requires the in-state customer to file a sales or use tax return;

 

LC000764 - Page 47 of 64

1

     (2) At the time of purchase, notify in-state customers that sales or use tax is due on

2

taxable purchases made from the non-collecting retailer and that the state of Rhode Island

3

requires the in-state customer to file a sales or use tax return;

4

     (3) Within forty-eight (48) hours of the time of purchase, notify in-state customers in

5

writing that sales or use tax is due on taxable purchases made from the non-collecting retailer and

6

that this state requires the in-state customer to file a sales or use tax return reflecting said

7

purchase;

8

     (4) On or before January 31 of each year, including January 31, 2018, for purchases made

9

in calendar year 2017, send a written notice to all in-state customers who have cumulative annual

10

taxable purchases from the non-collecting retailer totaling one hundred dollars ($100) or more for

11

the prior calendar year. The notification shall show the name of the non-collecting retailer, the

12

total amount paid by the in-state customer to the non-collecting retailer in the previous calendar

13

year, and, if available, the dates of purchases, the dollar amount of each purchase, and the

14

category or type of the purchase, including, whether the purchase is exempt or not exempt from

15

taxation in Rhode Island. The notification shall include such other information as the division

16

may require by rule and regulation. The notification shall state that the state of Rhode Island

17

requires a sales or use tax return to be filed and sales or use tax to be paid on certain categories or

18

types of purchases made by the in-state customer from the non-collecting retailer. The

19

notification shall be sent separately to all in-state customers by first-class mail and shall not be

20

included with any other shipments or mailings. The notification shall include the words

21

"Important Tax Document Enclosed" on the exterior of the mailing; and

22

     (5) Beginning on February 15, 2018, and not later than each February 15 thereafter, a

23

non-collecting retailer that has not registered in this state for a permit to make sales at retail and

24

collect and remit sales and use tax on all taxable sales into the state for any portion of the prior

25

calendar year, shall file with the division on such form and/or in such format as the division

26

prescribes an attestation that the non-collecting retailer has complied with the requirements of

27

subsections (EF)(1) -- (EF)(4) herein.

28

     (FG) Referrer. At such time during any calendar year, or any portion thereof, that a

29

referrer receives more than ten thousand dollars ($10,000) from fees, commissions, and/or other

30

compensation paid to it by retailers with whom it has a contract or agreement to list and/or

31

advertise for sale tangible personal property, prewritten computer software delivered

32

electronically or by load and leave, and/or taxable services, said referrer shall within thirty (30)

33

days provide written notice to all such retailers that the retailers' sales may be subject to this

34

state's sales and use tax.

 

LC000764 - Page 48 of 64

1

     (GH) Retail sale facilitator. Beginning January 15, 2018, and each year thereafter, a retail

2

sale facilitator shall provide the division of taxation with:

3

     (i) A list of names and addresses of the retailers for whom during the prior calendar year

4

the retail sale facilitator collected Rhode Island sales and use tax; and

5

     (ii) A list of names and addresses of the retailers who during the prior calendar year used

6

the retail sale facilitator to serve in-state customers but for whom the retail sale facilitator did not

7

collect Rhode Island sales and use tax.

8

     (I) Remote sellers, referrers, and marketplace facilitators. A remote seller, referrer, and

9

marketplace facilitator shall register in this state for a permit to make sales at retail and collect

10

and remit sales and use tax on all taxable sales into the state.

11

     (i) A marketplace facilitator shall collect sales and use tax on all sales made through the

12

marketplace to purchasers in this state whether or not the marketplace seller (1) has or is required

13

to have a permit to make sales at retail or (2) would have been required to collect and remit sales

14

and use tax had the sale not been made through the marketplace provider.

15

     (ii) A marketplace facilitator shall certify to its marketplace sellers that it will collect and

16

remit sales and use tax on sales of taxable items made through the marketplace. A marketplace

17

seller that accepts a marketplace provider’s collection certificate in good faith may exclude sales

18

made through the marketplace from the marketplace seller’s returns under Chapters 18 and 19 of

19

Title 44 of the Rhode Island General Laws.

20

      (iii) A marketplace facilitator with respect to a sale of tangible personal property it

21

facilitates:

22

     (A) shall have all the obligations and rights of a retailer under Chapters 18 and 19 of Title

23

44 of the Rhode Island General Laws and under any regulations adopted pursuant thereto,

24

including, but not limited to, the duty to obtain a certificate of authority, to collect tax, file

25

returns, remit tax, and the right to accept a certificate or other documentation from a customer

26

substantiating an exemption or exclusion from tax, the right to receive a refund or credit allowed

27

by law; and (B) shall keep such records and information and cooperate with the tax administrator

28

to ensure the proper collection and remittance of tax imposed, collected, or required to be

29

collected under Chapters 18 and 19 of Title 44 of the Rhode Island General Laws.

30

     (iv) A marketplace facilitator shall be subject to audit by the tax administrator with

31

respect to all retail sales for which it is required to collect and pay the tax imposed under Chapters

32

18 and 19 of Title 44 of the Rhode Island General Laws. Where the tax administrator audits the

33

marketplace facilitator, the tax administrator is prohibited from auditing the marketplace seller for

34

the same retail sales unless the marketplace facilitator seeks relief under this subsection (iv).

 

LC000764 - Page 49 of 64

1

     (v) If the marketplace facilitator demonstrates to the tax administrator’s satisfaction that

2

the marketplace facilitator has made a reasonable effort to obtain accurate information from the

3

marketplace seller about a retail sale and that the failure to collect and pay the correct amount of

4

tax imposed under Chapters 18 and 19 of Title 44 of the Rhode Island General Laws was due to

5

incorrect information provided to the marketplace facilitator by the marketplace seller, then the

6

marketplace facilitator shall be relieved of liability of the tax for that retail sale. This subsection

7

(v) does not apply with regard to a retail sale for which the marketplace facilitator is the seller or

8

if the marketplace facilitator and seller are affiliates. Where the marketplace facilitator is relieved

9

under this subsection (v), the seller is liable for the tax imposed under Chapters 18 and 19 of Title

10

44 of the Rhode Island General Laws.

11

     (vi) A class action may not be brought against a marketplace facilitator on behalf of

12

purchasers arising from or in any way related to an overpayment of sales or use tax collected by

13

the marketplace facilitator, regardless of whether such action is characterized as a tax refund

14

claim. Nothing in this subsection (vi) shall affect a purchaser's right to seek a refund as otherwise

15

allowed by law.

16

     (HJ) Any person or entity that engages in any activity or activities of a non-collecting

17

retailer, referrer, and/or retail sale facilitator as defined herein shall be presumed to be a non-

18

collecting retailer, referrer, and/or retail sale facilitator as applicable even if referred to by another

19

name or designation. Said person or entity shall be subject to the terms and conditions set forth in

20

this chapter.

21

     SECTION 4. Section 44-18.2-4 of the General Laws in Chapter 44-18.2 entitled "Sales

22

and Use Tax - Non-Collecting Retailers, Referrers, and Retail Sale Facilitators Act" is hereby

23

amended to read as follows:

24

     44-18.2-4. Exceptions for referrers and retail sale facilitators.

25

     (A)(i) Notwithstanding the provisions of § 44-18.2-3, no retail sale facilitator shall be

26

required to comply with the provisions of § 44-18.2-3(GH), for any sale where the retail sale

27

facilitator within ninety (90) days of the date of the sale has been provided either:

28

     (1) A copy of the retailer's Rhode Island sales tax permit to make sales at retail in this

29

state or its resale certificate as applicable; or

30

     (2) Evidence of a fully completed Rhode Island or Streamlined agreement sales and use

31

tax exemption certificate.

32

     (ii) Notwithstanding the provisions of § 44-18.2-3, no referrer shall be required to comply

33

with the provisions of § 44-18.2-3(FG) for any referral where the referrer within ninety (90) days

34

of the date of the sale has been provided either:

 

LC000764 - Page 50 of 64

1

     (1) A copy of the retailer's Rhode Island sales tax permit to make sales at retail in this

2

state or its resale certificate as applicable; or

3

     (2) Evidence of a fully completed Rhode Island or Streamlined agreement sales and use

4

tax exemption certificate.

5

     (B) Nothing in this section shall be construed to interfere with the ability of a non-

6

collecting retailer, referrer, or retail sale facilitator and a retailer to enter into agreements with

7

each other; provided, however, the terms of said agreements shall not in any way be inconsistent

8

with or contravene the requirements of this chapter.

9

     (C) The provisions of subsections (A) and (B) herein will not be applicable as of July 1,

10

2019 or the effective date of the amendment of this chapter.

11

     SECTION 5. Section 44-18.2-5 of the General Laws in Chapter 44-18.2 entitled "Sales

12

and Use Tax - Non-Collecting Retailers, Referrers, and Retail Sale Facilitators Act" is hereby

13

amended to read as follows:

14

     44-18.2-5. Penalties.

15

     Prior to the effective date of the enactment of the amendment of this chapter or date to be

16

inserted upon enactment, Aany non-collecting retailer, referrer, or retail sale facilitator that fails

17

to comply with any of the requirements of this chapter shall be subject to a penalty of ten dollars

18

($10.00) for each such failure, but not more less than a total penalty of ten thousand dollars

19

($10,000) per calendar year. As of July 1, 2019, any remote seller, referrer, or marketplace

20

facilitator that fails to comply with any of the requirements of this chapter shall be subject to a

21

penalty of ten dollars ($10.00) for each such failure, but not less than a total penalty of ten

22

thousand dollars ($10,000) per calendar year. Each instance of failing to comply with the

23

requirements of this chapter shall constitute a separate violation for purposes of calculating the

24

penalty under this section. This penalty shall be in addition to any other applicable penalties

25

under title 44.

26

     SECTION 6. Section 44-18.2-6 of the General Laws in Chapter 44-18.2 entitled "Sales

27

and Use Tax - Non-Collecting Retailers, Referrers, and Retail Sale Facilitators Act" is hereby

28

amended to read as follows:

29

     44-18.2-6. Other obligations.

30

     (A) Nothing in this section affects the obligation of any in-state customer to remit use tax

31

as to any applicable transaction in which the seller, non-collecting retailer, or retail sale

32

facilitator, remote seller, Marketplace Seller, or Marketplace Facilitator has not collected and

33

remitted the sales tax for said transaction.

34

     (B) Nothing in this chapter shall be construed as relieving any other person or entity

 

LC000764 - Page 51 of 64

1

otherwise required to collect and remit sales and use tax under applicable Rhode Island law from

2

continuing to do so.

3

     (C) In the event that any section of this chapter is later determined to be unlawful, no

4

person, persons, or entity shall have a cause of action against the person that collected and

5

remitted the sales and use tax pursuant to this chapter.

6

     SECTION 7. Section 44-18-15.2 of the General Laws in Chapter 44-18 entitled "Sales

7

and Use Taxes - Liability and Computation" is hereby repealed.

8

     44-18-15.2. "Remote seller" and "remote sale" defined -- Collection of sales and use

9

tax by remote seller.

10

     (a) As used in this section:

11

     (1) "Remote seller" means a person who makes remote sales in this state. any seller, other

12

than a marketplace facilitator or referrer, who does not have a physical presence in this state and

13

makes retail sales to purchasers.

14

     (2) "Remote sale" means a sale into this state for which the seller would not legally be

15

required to pay, collect, or remit state or local sales and use taxes unless provided by federal law.

16

     (b) Upon passage of any federal law authorizing states to require remote sellers to collect

17

and remit sales and use taxes, this state will require a remote seller making remote sales in the

18

state to pay, collect, and remit sales and use taxes at the rate imposed under § 44-18-18, and in

19

accordance with the provisions of this article, chapters 18.1 and 19 of this title, and applicable

20

federal law.

21

     SECTION 8. This article shall take effect upon passage.

22

ARTICLE 3

23

RELATING TO ONLINE SPORTS WAGERING

24

     SECTION 1. Sections 42-61.2-1, 42-61.2-3.3, 42-61.2-4, 42-61.2-5, 42-61.2-15 and 42-

25

61.2-16 of the General Laws in Chapter 42-61.2 entitled "Video-Lottery Games, Table Games

26

and Sports Wagering" are hereby amended to read as follows:

27

     42-61.2-1. Definitions.

28

     For the purpose of this chapter, the following words shall mean:

29

     (1) "Casino gaming" means any and all table and casino-style games played with cards,

30

dice, or equipment, for money, credit, or any representative of value; including, but not limited to,

31

roulette, blackjack, big six, craps, poker, baccarat, paigow, any banking or percentage game, or

32

any other game of device included within the definition of Class III gaming as that term is

33

defined in Section 2703(8) of Title 25 of the United States Code and that is approved by the state

34

through the division of state lottery.

 

LC000764 - Page 52 of 64

1

     (2) "Central communication system" means a system approved by the lottery division,

2

linking all video-lottery machines at a licensee location to provide auditing program information

3

and any other information determined by the lottery. In addition, the central communications

4

system must provide all computer hardware and related software necessary for the establishment

5

and implementation of a comprehensive system as required by the division. The central

6

communications licensee may provide a maximum of fifty percent (50%) of the video-lottery

7

terminals.

8

     (3) "Collegiate sports or athletic event" shall not include a collegiate sports contest or

9

collegiate athletic event that takes place in Rhode Island or a sports contest or athletic event in

10

which any Rhode Island college team participates regardless of where the event takes place.

11

     (4) "Credit facilitator" means any employee of a licensed, video-lottery retailer approved

12

in writing by the division whose responsibility is to, among other things, review applications for

13

credit by players, verify information on credit applications, grant, deny, and suspend credit,

14

establish credit limits, increase and decrease credit limits, and maintain credit files, all in

15

accordance with this chapter and rules and regulations approved by the division.

16

     (5) "DBR" means the department of business regulation, division of gaming and athletics

17

licensing, and/or any successor in interest thereto.

18

     (6) "Director" means the director of the division.

19

     (7) "Division", "division of lottery", "division of lotteries", or "lottery division" means

20

the division of lotteries within the department of revenue and/or any successor in interest thereto.

21

     (8) "Hosting facility" refers to Twin River and the Tiverton gaming facility.

22

     (9) "Licensed, video-lottery retailer" means a pari-mutuel licensee specifically licensed

23

by the director subject to the approval of the division to become a licensed, video-lottery retailer.

24

     (10) "Net, table-game revenue" means win from table games minus counterfeit currency.

25

     (11) "Net terminal income" means currency placed into a video-lottery terminal less

26

credits redeemed for cash by players.

27

     (12) "Newport Grand" means Newport Grand, LLC, a Rhode Island limited-liability

28

company, successor to Newport Grand Jai Alai, LLC, and each permitted successor to and

29

assignee of Newport Grand, LLC under the Newport Grand Master Contract, including, but not

30

limited to, Premier Entertainment II, LLC and/or Twin River-Tiverton, LLC, provided it is a pari-

31

mutuel licensee as defined in § 42-61.2-1 et seq.; provided, further, however, where the context

32

indicates that the term is referring to the physical facility, then it shall mean the gaming and

33

entertainment facility located at 150 Admiral Kalbfus Road, Newport, Rhode Island.

34

     (13) "Newport Grand Marketing Year" means each fiscal year of the state or a portion

 

LC000764 - Page 53 of 64

1

thereof between November 23, 2010, and the termination date of the Newport Grand Master

2

Contract.

3

     (14) "Newport Grand Master Contract" means that certain master video-lottery terminal

4

contract made as of November 23, 2005, by and between the division of lotteries of the Rhode

5

Island department of administration and Newport Grand, as amended and extended from time to

6

time as authorized therein and/or as such Newport Grand Master Contract may be assigned as

7

permitted therein.

8

     (15) “Online gaming account” means an account established by a hosting facility and

9

opened by a patron in person on the premises of a hosting facility that a patron shall use for the

10

deposit and withdrawal of funds used for online sports wagering.

11

     (16) “Online sports wagering” means engaging in the act of sports wagering by the

12

placing of wagers on sporting events or a combination of sporting events, or on the individual

13

performance statistics of athletes in a sporting event or a combination of sporting events, over the

14

Internet through computers, mobile applications on mobile devices or other interactive devices

15

approved by the division, which wagers are accepted by a server-based gaming system located at

16

the premises of a hosting facility authorized to accept sports wagers and administer payoffs of

17

winning sports wagers; all such wagers shall be deemed to be placed and accepted at the premises

18

of a hosting facility.

19

     (17) "Online sports-wagering revenue" means:

20

     (i) The total of cash or cash equivalents received from online sports wagering minus the

21

total of:

22

     (I) Cash or cash equivalents paid to players as a result of online sports wagering;

23

     (II) The annual flat fee to the host communities as defined by § 42-61.2-5(c);

24

     (III) Marketing expenses related to online sports wagering as agreed to by the division,

25

the sports-wagering vendor, and the host facilities, as approved by the division of the lottery; and

26

     (IV) Any federal excise taxes (if applicable).

27

     (ii) The term does not include any of the following:

28

     (I) Counterfeit cash.

29

     (II) Coins or currency of other countries received as a result of online sports wagering,

30

except to the extent that the coins or currency are readily convertible to cash.

31

     (III) Cash taken in a fraudulent act perpetrated against a hosting facility or sports-

32

wagering vendor for which the hosting facility or sports-wagering vendor is not reimbursed.

33

     (IV) Free play provided by the hosting facility or sports-wagering vendor as authorized

34

by the division of lottery to a player and subsequently "won back" by the hosting facility or

 

LC000764 - Page 54 of 64

1

sports-wagering vendor, for which the hosting facility or sports-wagering vendor can demonstrate

2

that it or its affiliate has not been reimbursed in cash.

3

     (15)(18) "Pari-mutuel licensee" means:

4

     (i) An entity licensed pursuant to § 41-3.1-3; and/or

5

     (ii) An entity licensed pursuant to § 41-7-3.

6

     (16) (19) "Payoff", when used in connection with sports wagering, means cash or cash

7

equivalents paid to a player as a result of the player's winning a sports wager. A "payoff" is a type

8

of "prize", as the term "prize" is used in chapters 61, 61.2, and 61.3 of this title.

9

     (17) (20) "Premier" means Premier Entertainment II, LLC and/or its successor in interest

10

by reason of the acquisition of the stock, membership interests, or substantially all of the assets of

11

such entity.

12

     (18) (21) "Rake" means a set fee or percentage of cash and chips representing cash

13

wagered in the playing of a nonbanking table game assessed by a table games retailer for

14

providing the services of a dealer, gaming table, or location, to allow the play of any nonbanking

15

table game.

16

     (22) “Server-based gaming system” means all hardware, software and communications

17

devices that comprise a system utilized for the purpose of offering an electronic platform used in

18

connection with the process of placing and accepting sports wagers.

19

     (19) (23) "Sporting event" means any professional sport or athletic event, any Olympic or

20

international sports competition event, and any collegiate sport or athletic event, or any portion

21

thereof, including, but not limited to, the individual performance statistics of athletes in a sports

22

event or combination of sports events, except "sports event" shall not include a prohibited sports

23

event.

24

     (20) (24) "Sports wagering" means the business of accepting wagers on sporting events

25

or a combination of sporting events, or on the individual performance statistics of athletes in a

26

sporting event or combination of sporting events, by any system or method of wagering,

27

including online sports wagering. The term includes, but is not limited to, exchange wagering,

28

parlays, over-under, moneyline, pools, and straight bets, and the term includes the placement of

29

such bets and wagers. However, the term does not include, without limitation, the following:

30

     (i) Lotteries, including video-lottery games and other types of casino gaming operated by

31

the state, through the division, on the date this act is enacted [June 22, 2018].

32

     (ii) Pari-mutuel betting on the outcome of thoroughbred or harness horse racing, or

33

greyhound dog racing, including but not limited to, pari-mutuel wagering on a race that is

34

"simulcast" (as defined in § 41-11-1), as regulated elsewhere pursuant to the general laws,

 

LC000764 - Page 55 of 64

1

including in chapters 3, 3.1, 4, and 11 of title 41.

2

     (iii) Off-track betting on racing events, as regulated elsewhere pursuant to the general

3

laws, including in chapter 10 of title 41.

4

     (iv) Wagering on the respective scores or points of the game of jai alai or pelota and the

5

sale of pari-mutuel pools related to such games, as regulated elsewhere pursuant to the general

6

laws, including in chapter 7 of title 41.

7

     (v) Lotteries, charitable gaming, games of chance, bingo games, raffles, and pull-tab

8

lottery tickets, to the extent permitted and regulated pursuant to chapter 19 of title 11.

9

     (21) (25) "Sports-wagering device" means any mechanical, electrical, or computerized

10

contrivance, terminal, machine, or other device, apparatus, equipment, or supplies approved by

11

the division and used to conduct sports wagering.

12

     (22) (26) "Sports-wagering revenue" means:

13

     (i) The total of cash or cash equivalents received from sports wagering minus the total of:

14

     (I) Cash or cash equivalents paid to players as a result of sports wagering;

15

     (II) The annual flat fee to the host communities as defined by § 42-61.2-5(c);

16

     (III) Marketing expenses related to sports wagering as agreed to by the division, the

17

sports-wagering vendor, and the host facilities, as approved by the division of the lottery; and

18

     (IV) Any federal excise taxes (if applicable).

19

     (ii) The term does not include any of the following:

20

     (I) Counterfeit cash.

21

     (II) Coins or currency of other countries received as a result of sports wagering, except to

22

the extent that the coins or currency are readily convertible to cash.

23

     (III) Cash taken in a fraudulent act perpetrated against a hosting facility or sports-

24

wagering vendor for which the hosting facility or sports-wagering vendor is not reimbursed.

25

     (IV) Free play provided by the hosting facility or sports-wagering vendor as authorized

26

by the division of lottery to a patron and subsequently "won back" by the hosting facility or

27

sports-wagering vendor, for which the hosting facility or sports-wagering vendor can demonstrate

28

that it or its affiliate has not been reimbursed in cash.

29

     (23) (27) "Sports-wagering vendor" means any entity authorized by the division of lottery

30

to operate sports betting on the division's behalf in accordance with this chapter.

31

     (24) (28) "Table game" or "Table gaming" means that type of casino gaming in which

32

table games are played for cash or chips representing cash, or any other representation of value

33

that has been approved by the division of lotteries, using cards, dice, or equipment and conducted

34

by one or more live persons.

 

LC000764 - Page 56 of 64

1

     (25) (29) "Table-game retailer" means a retailer authorized to conduct table gaming

2

pursuant to §§ 42-61.2-2.1 or 42-61.2-2.3.

3

     (26) (30) "Technology provider" means any individual, partnership, corporation, or

4

association that designs, manufactures, installs, maintains, distributes, or supplies video-lottery

5

machines or associated equipment for the sale or use in this state.

6

     (27) (31) "Tiverton gaming facility" (sometimes referred to as "Twin River-Tiverton")

7

means the gaming and entertainment facility located in the town of Tiverton at the intersection of

8

William S. Canning Boulevard and Stafford Road.

9

     (28) (32) "Twin River" (sometimes referred to as "UTGR") means UTGR, Inc., a

10

Delaware corporation, and each permitted successor to and assignee of UTGR, Inc.; provided

11

further, however, where the context indicates that the term is referring to a physical facility, then

12

"Twin River" or "Twin River gaming facility" shall mean the gaming and entertainment facility

13

located at 100 Twin River Road in Lincoln, Rhode Island.

14

     (29) (33) "Twin River-Tiverton" means Twin River-Tiverton, LLC and/or its successor in

15

interest by reason of the acquisition of the stock, membership interests, or substantially all of the

16

assets of such entity.

17

     (30) (34) "Video-lottery games" means lottery games played on video-lottery terminals

18

controlled by the lottery division.

19

     (31) (35) "Video-lottery terminal" means any electronic computerized video game

20

machine that, upon the insertion of cash or any other representation of value that has been

21

approved by the division of lotteries, is available to play a video game authorized by the lottery

22

division, and that uses a video display and microprocessors in which, by chance, the player may

23

receive free games or credits that can be redeemed for cash. The term does not include a machine

24

that directly dispenses coins, cash, or tokens.

25

     42-61.2-3.3. Sports wagering regulation.

26

     (a) In addition to the powers and duties of the division director under §§ 42-61-4, 42-

27

61.2-3, 42-61.2-4 and 42-61.2-3.1, and pursuant to § 42-61.2-2.4, the division director shall

28

promulgate rules and regulations relating to sports wagering and set policy therefor. These rules

29

and regulations shall establish standards and procedures for sports wagering and associated

30

devices, equipment, and accessories, and shall include, but not be limited to:

31

     (1) Approve standards, rules, and regulations to govern the conduct of sports wagering

32

and the system of wagering associated with sports wagering, including without limitation:

33

     (i) The objects of the sports wagering (i.e., the sporting events upon which sports-

34

wagering bets may be accepted) and methods of play, including what constitutes win, loss, or tie

 

LC000764 - Page 57 of 64

1

bets;

2

     (ii) The manner in which sports-wagering bets are received, payoffs are remitted, and

3

point spreads, lines, and odds are determined for each type of available sports wagering bet;

4

     (iii) Physical characteristics of any devices, equipment, and accessories related to sports

5

wagering;

6

     (iv) The applicable inspection procedures for any devices, equipment, and accessories

7

related to sports wagering;

8

     (v) Procedures for the collection of bets and payoffs, including but not limited to,

9

requirements for internal revenue service purposes;

10

     (vi) Procedures for handling suspected cheating and sports-wagering irregularities; and

11

     (vii) Procedures for handling any defective or malfunctioning devices, equipment, and

12

accessories related to sports wagering;

13

     (viii) Procedures for investigation of patron complaints related to sports wagering;

14

     (ix) Terms and conditions for online sports wagering;

15

     (x) Internal controls for all aspects of online sports wagering, including procedures for

16

system integrity, system security, operations, accounting and reporting of problem gamblers;

17

     (xi) Operational controls for server-based gaming systems, software and hardware

18

utilized for online sports wagering, including but not limited to, appearance, functionality,

19

contents, collection, storage and retention of data and security;

20

     (xii) Operational controls for online gaming accounts, including but not limited to,

21

procedures for the establishment and closure of an online gaming account, funding of withdrawal

22

of funds from an online gaming account and generation of an account statement for a patron’s

23

online gaming account.

24

     (2) Establishing the method for calculating sports-wagering revenue and online sports-

25

wagering revenue and standards for the daily counting and recording of cash and cash equivalents

26

received in the conduct of sports wagering, and ensuring that internal controls are followed and

27

financial books and records are maintained and audits are conducted;

28

     (3) Establishing the number and type of sports-wagering bets authorized at the hosting

29

facility, including any new sports-wagering bets or variations or composites of approved sports-

30

wagering bets, and all rules related thereto;

31

     (4) Establishing any sports-wagering rule changes, sports-wagering minimum and

32

maximum bet changes, and changes to the types of sports-wagering products offered at a

33

particular hosting facility, including but not limited to, any new sports-wagering bets or variations

34

or composites of approved sports-wagering bets, and including all rules related thereto;

 

LC000764 - Page 58 of 64

1

     (5) Requiring the hosting facility and/or sports-wagering vendor to:

2

     (i) Provide written information at each sports-wagering location within the hosting

3

facility about wagering rules, payoffs on winning sports wagers, and written information

4

prominently displayed on any electronic platform available to the player through a server-based

5

gaming system and other information as the division may require;

6

     (ii) Provide specifications approved by the division to integrate and update the hosting

7

facility's surveillance system to cover all areas within the hosting facility where sports wagering

8

is conducted and other areas as required by the division. The specifications shall include

9

provisions providing the division and other persons authorized by the division with onsite access

10

to the system;

11

     (iii) Designate one or more locations within the hosting facility where sports-wagering

12

bets are received;

13

     (iv) Ensure that visibility in a hosting facility is not obstructed in any way that could

14

interfere with the ability of the division, the hosting facility, or other persons authorized under

15

this section or by the division to oversee the surveillance of the conduct of sports wagering;

16

     (v) Ensure that the count rooms for sports wagering have appropriate security for the

17

counting and storage of cash;

18

     (vi) Ensure that drop boxes are brought into or removed from an area where sports

19

wagering is conducted or locked or unlocked in accordance with procedures established by the

20

division;

21

     (vii) Designate secure locations for the inspection, service, repair, or storage of sports-

22

wagering equipment and for employee training and instruction to be approved by the division;

23

     (viii) Establish standards prohibiting persons under eighteen (18) years of age from

24

participating in sports wagering;

25

     (ix) Establish compulsive and problem gambling standards and/or programs pertaining to

26

sports wagering consistent with this chapter;

27

     (6) Establishing the minimal proficiency requirements for those individuals accepting

28

sports wagers and administering payoffs on winning sports wagers. The foregoing requirements

29

of this subsection may be in addition to any rules or regulations of the DBR requiring licensing of

30

personnel of state-operated gaming facilities;

31

     (7) Establish appropriate eligibility requirements and standards for traditional sports-

32

wagering equipment suppliers; and

33

     (8) Any other matters necessary for conducting sports wagering.

34

     (b) The hosting facility shall provide secure, segregated facilities as required by the

 

LC000764 - Page 59 of 64

1

division on the premises for the exclusive use of the division staff and the gaming enforcement

2

unit of the state police. The space shall be located proximate to the gaming floor and shall include

3

surveillance equipment, monitors with full camera control capability, as well as other office

4

equipment that may be deemed necessary by the division. The location and size of the space and

5

necessary equipment shall be subject to the approval of the division.

6

     42-61.2-4. Additional powers and duties of director and lottery division.

7

     In addition to the powers and duties set forth in §§ 42-61-4 and 42-61.2-3, the director

8

shall have the power to:

9

     (1) Supervise and administer the operation of video lottery games and sports wagering in

10

accordance with this chapter and with the rules and regulations of the division;

11

     (2) Suspend or revoke upon a hearing any license issued pursuant to this chapter or the

12

rules and regulations promulgated under this chapter;

13

     (3) In compliance with the provisions of chapter 2 of title 37, enter into contracts for the

14

operation of a central communications system and technology providers, or any part thereof;

15

     (4) In compliance with the provisions of chapter 2 of title 37, enter into contracts for the

16

provision of sports-wagering systems, facilities, and related technology necessary and/or

17

desirable for the state-operated sports wagering to be hosted at Twin River and the Tiverton

18

gaming facilities, including technology related to the operation of on-premises remote sports

19

wagering, or any part thereof;

20

     (5) In compliance with the provisions of chapter 2 of title 37, enter into contracts for the

21

provision of server-based gaming systems, facilities, and related technology necessary and/or

22

desirable for the state-operated online sports wagering; and

23

     (5) (6) Certify monthly to the budget officer, the auditor general, the permanent joint

24

committee on state lottery, and to the governor a full and complete statement of lottery revenues,

25

prize disbursements, and other expenses for the preceding month; ensure that monthly financial

26

reports are prepared providing gross monthly revenues, prize disbursements, other expenses, and

27

net income for keno and for all other lottery operations; submit this report to the state budget

28

officer, the auditor general, the permanent joint committee on state lottery, the legislative fiscal

29

advisors, and the governor no later than the twentieth business day following the close of the

30

month; at the end of each fiscal year the director shall submit an annual report based upon an

31

accrual system of accounting which shall include a full and complete statement of lottery

32

revenues, prize disbursements, and expenses, to the governor and the general assembly, which

33

report shall be a public document and shall be filed with the secretary of state. The monthly report

34

shall be prepared in a manner prescribed by the members of the revenue estimating conference.

 

LC000764 - Page 60 of 64

1

     42-61.2-5. Allocation of sports-wagering revenue.

2

     (a) Notwithstanding the provisions of § 42-61-15, the division of lottery is authorized to

3

enter into an agreement, limited to in-person on-site sports wagering, to allocate sports-wagering

4

revenue derived from sports wagering and online sports wagering at the Twin River and Tiverton

5

gaming facilities (the hosting facilities) between the state, the state's authorized sports-wagering

6

vendor, and the host facilities. The allocation of sports-wagering revenue and online sports-

7

wagering revenue shall be:

8

     (1) To the state, fifty-one percent (51%) of sports-wagering revenue and online sports-

9

wagering revenue;

10

     (2) To the state's authorized sports-wagering vendor, thirty-two percent (32%) of sports-

11

wagering revenue and online sports-wagering revenue; and

12

     (3) To the host facilities, seventeen percent (17%) of sports-wagering revenue and online

13

sports-wagering revenue.

14

     (b) Sports-wagering revenue and online sports-wagering revenue allocated to the state

15

shall be deposited into the state lottery fund for administrative purposes and then the balance

16

remaining into the general fund.

17

     (c) The town of Lincoln shall be paid an annual flat fee of one hundred thousand dollars

18

($100,000) and the town of Tiverton shall be paid an annual flat fee of one hundred thousand

19

dollars ($100,000) in compensation for serving as the host communities for sports wagering.

20

     42-61.2-15. Table game and sports-wagering hours of operation.

21

     (a) To the extent table games are authorized at the premises of a table-game retailer, such

22

table games may be offered at the premises of a table-game retailer for all or a portion of the days

23

and times that video-lottery games are offered.

24

     (b) To the extent sports wagering is authorized at the premises of a table-game retailer,

25

such sports wagering may be offered at the premises of such table-game retailer for all or a

26

portion of the days and times that video-lottery games are offered.

27

     (c) To the extent online sports wagering is authorized at a hosting facility, such online

28

sports wagering may be offered without any restriction on hours of operation and shall not be

29

limited by the days and times that video-lottery games and/or table games are offered.

30

     42-61.2-16. General requirements for online sports wagering.

31

     (a) Online sports wagering shall only occur within the State of Rhode Island. A hosting

32

facility shall only accept online wagers from players that have been affirmatively located as being

33

physically present in the State of Rhode Island at the time of their wager.

34

     (b) The server-based gaming system shall employ a mechanism to detect the physical

 

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location of a player when the player logs onto the system and as frequently as specified in any

2

regulations promulgated by the state, through the division. If the system detects that the physical

3

location of the patron is in an area outside the State of Rhode Island, the system shall not accept

4

that patron’s wagers until such time as the patron is in the State of Rhode Island.

5

     (c) The server-based gaming system and all hardware, software, and other technology or

6

equipment located on a hosting facility’s premises and used to conduct online sports wagering

7

shall be located in a restricted area on the hosting facility’s premises.

8

     (d) Online sports wagering shall only be engaged in by patrons who have established an

9

online gaming account in person on the premises of a hosting facility.

10

     SECTION 2. This article shall take effect upon passage.

11

ARTICLE 4

12

RELATING TO TRANSFERS

13

     SECTION 1. Section 35-3-7 of the General Laws in Chapter 35-3 entitled "State Budget"

14

is hereby amended to read as follows:

15

     35-3-7. Submission of budget to general assembly -- Contents.

16

     (a) On or before the third Thursday in January in each year of each January session of the

17

general assembly, the governor shall submit to the general assembly a budget containing a

18

complete plan of estimated revenues and proposed expenditures, with a personnel supplement

19

detailing the number and titles of positions of each agency and the estimates of personnel costs

20

for the next fiscal year, and with the inventory required by § 35-1.1-3(b)(4). Provided, however,

21

in those years that a new governor is inaugurated, the new governor shall submit the budget on or

22

before the first Thursday in February. In the budget the governor may set forth in summary and

23

detail:

24

     (1) Estimates of the receipts of the state during the ensuing fiscal year under laws existing

25

at the time the budget is transmitted and also under the revenue proposals, if any, contained in the

26

budget, and comparisons with the estimated receipts of the state during the current fiscal year, as

27

well as actual receipts of the state for the last two (2) completed fiscal years.

28

     (2) Estimates of the expenditures and appropriations necessary in the governor's

29

judgment for the support of the state government for the ensuing fiscal year, and comparisons

30

with appropriations for expenditures during the current fiscal year, as well as actual expenditures

31

of the state for the last two (2) complete fiscal years; provided, further, in the event the budget

32

submission includes any transfers of resources from public corporations to the general fund, the

33

budget submission shall also include alternatives to said transfers.

34

     (3) Financial statements of the:

 

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1

     (i) Condition of the treasury at the end of the last completed fiscal year;

2

     (ii) The estimated condition of the treasury at the end of the current fiscal year; and

3

     (iii) Estimated condition of the treasury at the end of the ensuing fiscal year if the

4

financial proposals contained in the budget are adopted.

5

     (4) All essential facts regarding the bonded and other indebtedness of the state.

6

     (5) A report indicating those program revenues and expenditures whose funding source is

7

proposed to be changed from state appropriations to restricted receipts, or from restricted receipts

8

to other funding sources.

9

     (6) Such other financial statements and data as in the governor's opinion are necessary or

10

desirable.

11

     (b) Any other provision of the general laws to the contrary notwithstanding, the proposed

12

appropriations submitted by the governor to the general assembly for the next ensuing fiscal year

13

should not be more than five and one-half percent (5.5%) in excess of total state appropriations,

14

excluding any estimated supplemental appropriations, enacted by the general assembly for the

15

fiscal year previous to that for which the proposed appropriations are being submitted; provided

16

that the increased state-share provisions required to achieve fifty percent (50%) state financing of

17

local school operations as provided for in P.L. 1985, ch. 182, shall be excluded from the

18

definition of total appropriations.

19

     (c) Notwithstanding the provisions of § 35-3-7(a), the governor shall submit to the

20

general assembly a budget for the fiscal year ending June 30, 2006, not later than the fourth (4th)

21

Thursday in January 2005.

22

     (d) Notwithstanding the provisions of § 35-3-7(a), the governor shall submit to the

23

general assembly a supplemental budget for the fiscal year ending June 30, 2006, and/or a budget

24

for the fiscal year ending June 30, 2007, not later than Thursday, January 26, 2006.

25

     (e) Notwithstanding the provisions of § 35-3-7(a), the governor shall submit to the

26

general assembly a supplemental budget for the fiscal year ending June 30, 2007, and/or a budget

27

for the fiscal year ending June 30, 2008, not later than Wednesday, January 31, 2007.

28

     (f) Notwithstanding the provisions of § 35-3-7(a), the governor shall submit to the

29

general assembly a budget for the fiscal year ending June 30, 2012, not later than Thursday,

30

March 10, 2011.

31

     (g) Notwithstanding the provisions of § 35-3-7(a), the governor shall submit to the

32

general assembly a budget for the fiscal year ending June 30, 2013, not later than Tuesday,

33

January 31, 2012.

34

     (h) Notwithstanding the provisions of § 35-3-7(a), the governor shall submit to the

 

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general assembly a budget for the fiscal year ending June 30, 2016, not later than Thursday,

2

March 12, 2015.

3

ARTICLE 5

4

RELATING TO EFFECTIVE DATE

5

     SECTION 1. This act shall take effect upon passage, except as otherwise provided herein.

6

     SECTION 2. This article shall take effect upon passage.

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