HB 507
Relating to Property & Casualty Insurance

 Last Action: 05/06/2005 H Died in Committee on Insurance (CC)


H 507    GENERAL BILL by Representative Gannon; (CO-SPONSORS) Bucher; Joyner; Slosberg; Vana
(Similar S 1158, Compare H 1317, S 2414)
Property & Casualty Insurance; authorizes Public Counsel to represent
general public before Insurance Regulation Office; authorizes Public
Counsel to have access to files of office, to seek review of orders of
office, to issue reports, recommendations, & proposed orders to office;
revises distribution of funds in Hurricane Loss Mitigation Program;
provides for loan-interest loan program, etc. Amends Chs. 350, 627,
112.3145, 215.559, 408.40, 624.319. APPROPRIATION: $50,000,000.
EFFECTIVE DATE: 07/01/2005 except as otherwise provided.
01/24/05 HOUSE Filed
02/07/05 HOUSE Referred to Insurance (CC); Governmental Operations (SAC);
                  Transportation & Economic Development Appropriations (FC);
                  Fiscal Council; Commerce Council
03/08/05 HOUSE Introduced, referred to Insurance (CC); Governmental
                  Operations (SAC); Transportation & Economic Development
                  Appropriations (FC); Fiscal Council; Commerce Council
                  -HJ 00050

CODING: Words stricken are deletions; words underlined are additions. 

1 A bill to be entitled
2 An act relating to property and casualty insurance;
3 transferring, renumbering, and amending ss. 350.061,
4 350.0611, 350.0612, 350.0613, and 350.0614, F.S.;
5 authorizing the Public Counsel to represent the general
6 public before the Office of Insurance Regulation;
7 including certain proceedings related to rules and rate
8 filings for residential property insurance; authorizing
9 the Public Counsel to have access to files of the office,
10 to seek review of orders of the office, to issue reports,
11 recommendations, and proposed orders to the office;
12 specifying where the Public Counsel shall maintain his or
13 her office; authorizing the Joint Legislative Auditing
14 Committee to authorize the Public Counsel to employ
15 certain types of employees; requiring the Office of
16 Insurance Regulation to provide copies of certain filings
17 to the Public Counsel; amending s. 112.3145, F.S.;
18 conforming a cross-reference; amending s. 215.559, F.S.;
19 revising the distribution of funds in the Hurricane Loss
20 Mitigation Program; providing for a low-interest loan
21 program; amending s. 408.40, F.S.; conforming a cross
22 reference; amending s. 624.319, F.S.; authorizing the
23 Public Counsel to have access to certain confidential
24 information held by the Department of Financial Services
25 or the Office of Insurance Regulation; amending s.
26 627.062, F.S.; deleting provisions that allow an insurer
27 to require arbitration of a rate filing for property and
28 casualty insurance; amending s. 627.0629, F.S.; requiring
29 underwriting rules for homeowners' insurance to be filed
30 with and approved by the Office of Insurance Regulation;
31 providing for filing and approval provisions; amending s.
32 627.0651, F.S.; deleting reference to the filing of
33 specified underwriting rules for homeowners' insurance;
34 amending s. 627.351, F.S.; deleting a cross reference to
35 conform; amending s. 627.4133, F.S.; prohibiting an
36 insurer from canceling or nonrenewing a residential
37 property insurance policy for certain reasons; amending s.
38 627.4145, F.S.; increasing the minimum score on the
39 reading ease test for insurance policies; creating s.
40 627.41494, F.S.; providing for consumer participation in
41 review of insurance rate changes; providing for public
42 inspection of rate filings; providing for adoption of
43 rules by the Financial Services Commission; requiring
44 insurers to pay costs of consumer advocacy groups under
45 certain circumstances; amending s. 627.701, F.S.; revising
46 the hurricane deductibles that insurers must offer for
47 personal lines residential property insurance policies;
48 providing an appropriation; providing effective dates.
49
50 Be It Enacted by the Legislature of the State of Florida:
51
52      Section 1.  Section 350.061, Florida Statutes, is
53 transferred, renumbered as section 11.402, Florida Statutes, and
54 amended to read:
55      11.402 350.061  Public Counsel; appointment; oath;
56 restrictions on Public Counsel and his or her employees.--
57      (1)  The Joint Legislative Auditing Committee shall appoint
58 a Public Counsel by majority vote of the members of the
59 committee to represent the general public of Florida before the
60 Florida Public Service Commission and the Office of Insurance
61 Regulation. The Public Counsel shall be an attorney admitted to
62 practice before the Florida Supreme Court and shall serve at the
63 pleasure of the Joint Legislative Auditing Committee, subject to
64 annual reconfirmation by the committee. Vacancies in the office
65 shall be filled in the same manner as the original appointment.
66      (2)  The Public Counsel shall take and subscribe to the
67 oath of office required of state officers by the State
68 Constitution.
69      (3)  No officer or full-time employee of the Public Counsel
70 shall actively engage in any other business or profession; serve
71 as the representative of any political party or on any executive
72 committee or other governing body thereof; serve as an
73 executive, officer, or employee of any political party,
74 committee, organization, or association; receive remuneration
75 for activities on behalf of any candidate for public office; or
76 engage on behalf of any candidate for public office in the
77 solicitation of votes or other activities in behalf of such
78 candidacy. Neither the Public Counsel nor any employee of the
79 Public Counsel shall become a candidate for election to public
80 office unless he or she shall first resign from his or her
81 office or employment.
82      Section 2.  Section 350.0611, Florida Statutes, is
83 transferred, renumbered as section 11.403, Florida Statutes, and
84 amended to read:
85      11.403 350.0611  Public Counsel; duties and powers.--It
86 shall be the duty of the Public Counsel to provide legal
87 representation for the people of the state in proceedings before
88 the Public Service Commission and the Office of Insurance
89 Regulation and in proceedings before counties pursuant to s.
90 367.171(8). The Public Counsel shall have such powers as are
91 necessary to carry out the duties of his or her office,
92 including, but not limited to, the following specific powers:
93      (1)  To recommend to the Public Service Commission or the
94 counties, by petition, the commencement of any proceeding or
95 action or to appear, in the name of the state or its citizens,
96 in any proceeding or action before the commission or the
97 counties.
98      (2)  To recommend to the Office of Insurance Regulation, by
99 petition, the commencement of, and to appear in the name of the
100 state or its citizens in, any proceeding or action before the
101 office relating to:
102      (a)  Rules governing residential property insurance; or
103      (b)  Rate filings for residential property insurance which,
104 pursuant to standards determined by the office, request an
105 average statewide rate increase of 10 percent or greater as
106 compared to the current rates in effect or the rates in effect
107 12 months prior to the proposed effective date.
108
109 The Public Counsel may not stay any final order of the Office of
110 Insurance Regulation.
111      (3)  To and urge in any proceeding or action to which he or
112 she is a party therein any position that which he or she deems
113 to be in the public interest, whether consistent or inconsistent
114 with positions previously adopted by the commission, or the
115 counties, or the office, and utilize therein all forms of
116 discovery available to attorneys in civil actions generally,
117 subject to protective orders of the commission, or the counties,
118 or the office, which shall be reviewable by summary procedure in
119 the circuit courts of this state.;
120      (4)(2)  To have access to and use of all files, records,
121 and data of the commission, or the counties, or the office
122 available to any other attorney representing parties in a
123 proceeding before the commission, or the counties, or the
124 office.;
125      (5)(3)  In any proceeding in which he or she has
126 participated as a party, to seek review of any determination,
127 finding, or order of the commission, or the counties, or the
128 office, or of any hearing examiner designated by the commission,
129 or the counties, or the office, in the name of the state or its
130 citizens.;
131      (6)(4)  To prepare and issue reports, recommendations, and
132 proposed orders to the commission or office, the Governor, and
133 the Legislature on any matter or subject within the jurisdiction
134 of the commission or office, and to make such recommendations as
135 he or she deems appropriate for legislation relative to
136 commission or office procedures, rules, jurisdiction, personnel,
137 and functions.; and
138      (7)(5)  To appear before other state agencies, federal
139 agencies, and state and federal courts in connection with
140 matters under the jurisdiction of the commission or office, in
141 the name of the state or its citizens.
142      Section 3.  Section 350.0612, Florida Statutes, is
143 transferred, renumbered as section 11.404, Florida Statutes, and
144 amended to read:
145      11.404 350.0612  Public Counsel; location.--The Public
146 Counsel shall maintain his or her office in Leon County on the
147 premises of the commission or, if suitable space there cannot be
148 provided, at such other place convenient to the offices of the
149 Public Services Commission or the Office of Insurance Regulation
150 commissioners as will enable him or her to carry out
151 expeditiously the duties and functions of his or her office.
152      Section 4.  Section 350.0613, Florida Statutes, is
153 transferred, renumbered as section 11.405, Florida Statutes, and
154 amended to read:
155      11.405 350.0613  Public Counsel; employees; receipt of
156 pleadings.--The Joint Legislative Auditing Committee may
157 authorize the Public Counsel to employ clerical and technical
158 assistants whose qualifications, duties, and responsibilities
159 the committee shall from time to time prescribe. The committee
160 may from time to time authorize retention of the services of
161 additional attorneys, actuaries, economists, or experts to the
162 extent that the best interests of the people of the state will
163 be better served thereby, including the retention of expert
164 witnesses and other technical personnel for participation in
165 contested proceedings before the Public Service Commission or
166 Office of Insurance Regulation. The commission shall furnish the
167 Public Counsel with copies of the initial pleadings in all
168 proceedings before the commission. The office shall furnish the
169 Public Counsel with copies of all filings that relate to the
170 jurisdiction of the Public Counsel pursuant to s. 11.403(2).,
171 and If the Public Counsel intervenes as a party in any
172 proceeding he or she shall be served with copies of all
173 subsequent pleadings, exhibits, and prepared testimony, if used.
174 Upon filing notice of intervention, the Public Counsel shall
175 serve all interested parties with copies of such notice and all
176 of his or her subsequent pleadings and exhibits.
177      Section 5.  Section 350.0614, Florida Statutes, is
178 transferred, renumbered as section 11.406, Florida Statutes, and
179 amended to read:
180      11.406 350.0614  Public Counsel; compensation and
181 expenses.--
182      (1)  The salaries and expenses of the Public Counsel and
183 his or her employees shall be allocated by the committee only
184 from moneys appropriated to the Public Counsel by the
185 Legislature.
186      (2)  The Legislature hereby declares and determines that
187 the Public Counsel is under the legislative branch of government
188 within the intention of the legislation as expressed in chapter
189 216, and no power shall be in the Executive Office of the
190 Governor or its successor to release or withhold funds
191 appropriated to it, but the same shall be available for
192 expenditure as provided by law and the rules or decisions of the
193 Joint Auditing Committee.
194      (3)  Neither the Executive Office of the Governor nor the
195 Department of Management Services or its successor shall have
196 power to determine the number, or fix the compensation, of the
197 employees of the Public Counsel or to exercise any manner of
198 control over them.
199      Section 6.  Paragraph (b) of subsection (1) of section
200 112.3145, Florida Statutes, is amended to read:
201      112.3145  Disclosure of financial interests and clients
202 represented before agencies.--
203      (1)  For purposes of this section, unless the context
204 otherwise requires, the term:
205      (b)  "Specified state employee" means:
206      1.  Public counsel created by chapter 11 350, an assistant
207 state attorney, an assistant public defender, a full-time state
208 employee who serves as counsel or assistant counsel to any state
209 agency, the Deputy Chief Judge of Compensation Claims, a judge
210 of compensation claims, an administrative law judge, or a
211 hearing officer.
212      2.  Any person employed in the office of the Governor or in
213 the office of any member of the Cabinet if that person is exempt
214 from the Career Service System, except persons employed in
215 clerical, secretarial, or similar positions.
216      3.  Each appointed secretary, assistant secretary, deputy
217 secretary, executive director, assistant executive director, or
218 deputy executive director of each state department, commission,
219 board, or council; unless otherwise provided, the division
220 director, assistant division director, deputy director, bureau
221 chief, and assistant bureau chief of any state department or
222 division; or any person having the power normally conferred upon
223 such persons, by whatever title.
224      4.  The superintendent or institute director of a state
225 mental health institute established for training and research in
226 the mental health field or the warden or director of any major
227 state institution or facility established for corrections,
228 training, treatment, or rehabilitation.
229      5.  Business managers, purchasing agents having the power
230 to make any purchase exceeding the threshold amount provided for
231 in s. 287.017 for CATEGORY ONE, finance and accounting
232 directors, personnel officers, or grants coordinators for any
233 state agency.
234      6.  Any person, other than a legislative assistant exempted
235 by the presiding officer of the house by which the legislative
236 assistant is employed, who is employed in the legislative branch
237 of government, except persons employed in maintenance, clerical,
238 secretarial, or similar positions.
239      7.  Each employee of the Commission on Ethics.
240      Section 7.  Section 215.559, Florida Statutes, is amended
241 to read:
242      215.559  Hurricane Loss Mitigation Program.--
243      (1)  There is created a Hurricane Loss Mitigation Program.
244 The Legislature shall annually appropriate $10 million of the
245 moneys authorized for appropriation under s. 215.555(7)(c) from
246 the Florida Hurricane Catastrophe Fund to the Department of
247 Community Affairs for the purposes set forth in this section.
248      (2)(a)  One Seven million dollars in funds provided in
249 subsection (1) shall be used for programs to improve the wind
250 resistance of residences and mobile homes, including loans,
251 subsidies, grants, demonstration projects, and direct
252 assistance; cooperative programs with local governments and the
253 Federal Government; and other efforts to prevent or reduce
254 losses or reduce the cost of rebuilding after a disaster.
255      (b)  Six million dollars in funds provided in subsection
256 (1) shall be used for programs to improve the wind resistance of
257 residences to prevent or reduce losses or reduce the cost of
258 rebuilding after a disaster.
259      (c)  The department shall, with the funds authorized in
260 paragraphs (a) and (b), establish a program of low-interest
261 loans to qualified owners of residences and qualified owners of
262 mobile homes. For the purpose of this section, the term "low-
263 interest loan" means any direct loan or loan guarantee issued or
264 backed by such authorized funds to a qualified owner to finance
265 efforts to prevent or reduce losses or reduce the cost of
266 rebuilding after a disaster with a requirement for repayment by
267 the owner. Loans provided under this section shall be made at a
268 rate of up to 2 percent below the qualified loan rate as
269 determined by the department. The terms and conditions of the
270 low-interest loan program, including loan incentive provisions,
271 and the qualifications required of owners of residences and
272 owners of mobile homes shall be determined by the department.
273      (d)(b)  Three million dollars in funds provided in
274 subsection (1) shall be used to retrofit existing facilities
275 used as public hurricane shelters. The department must
276 prioritize the use of these funds for projects included in the
277 September 1, 2000, version of the Shelter Retrofit Report
278 prepared in accordance with s. 252.385(3), and each annual
279 report thereafter. The department must give funding priority to
280 projects in regional planning council regions that have shelter
281 deficits and to projects that maximize use of state funds.
282      (3)  Forty percent of the total appropriation in paragraph
283 (2)(a) shall be used to inspect and improve tie-downs for mobile
284 homes. Within 30 days after the effective date of that
285 appropriation, the department shall contract with a public
286 higher educational institution in this state which has previous
287 experience in administering the programs set forth in this
288 subsection to serve as the administrative entity and fiscal
289 agent pursuant to s. 216.346 for the purpose of administering
290 the programs set forth in this subsection in accordance with
291 established policy and procedures. The administrative entity
292 working with the advisory council set up under subsection (5)
293 shall develop a list of mobile home parks and counties that may
294 be eligible to participate in the tie-down program.
295      (4)  Of moneys provided to the Department of Community
296 Affairs in paragraphs paragraph (2)(a) and (b), 10 percent shall
297 be allocated to a Type I Center within the State University
298 System dedicated to hurricane research. The Type I Center shall
299 develop a preliminary work plan approved by the advisory council
300 set forth in subsection (5) to eliminate the state and local
301 barriers to upgrading existing residences, mobile homes, and
302 communities;, research and develop a program for the recycling
303 of existing older mobile homes;, and support programs of
304 research and development relating to hurricane loss reduction
305 devices and techniques for site-built residences. The State
306 University System also shall consult with the Department of
307 Community Affairs and assist the department with the report
308 required under subsection (7).
309      (5)  Except for the program set forth in subsection (3),
310 the Department of Community Affairs shall develop the programs
311 set forth in this section in consultation with an advisory
312 council consisting of a representative designated by the Chief
313 Financial Officer, a representative designated by the Florida
314 Home Builders Association, a representative designated by the
315 Florida Insurance Council, a representative designated by the
316 Federation of Manufactured Home Owners, a representative
317 designated by the Florida Association of Counties, and a
318 representative designated by the Florida Manufactured Housing
319 Association.
320      (6)  Moneys provided to the Department of Community Affairs
321 under this section are intended to supplement other funding
322 sources of the Department of Community Affairs and may not
323 supplant other funding sources of the Department of Community
324 Affairs.
325      (7)  On January 1st of each year, the Department of
326 Community Affairs shall provide a full report and accounting of
327 activities under this section and an evaluation of such
328 activities to the Speaker of the House of Representatives, the
329 President of the Senate, and the Majority and Minority Leaders
330 of the House of Representatives and the Senate.
331      (8)  This section is repealed June 30, 2011.
332      Section 8.  Subsection (1) of section 408.40, Florida
333 Statutes, is amended to read:
334      408.40  Public Counsel.--
335      (1)  Notwithstanding any other provisions of this chapter,
336 the Public Counsel shall represent the public in any proceeding
337 before the agency or its advisory panels in any administrative
338 hearing conducted pursuant to chapter 120 or before any other
339 state and federal agencies and courts in any issue before the
340 agency, any court, or any agency. With respect to any such
341 proceeding, the Public Counsel is subject to the provisions of
342 and may use the powers granted to him or her by ss. 11.402-
343 11.406 ss. 350.061-350.0614.
344      Section 9.  Paragraph (b) of subsection (3) of section
345 624.319, Florida Statutes, is amended to read:
346      624.319  Examination and investigation reports.--
347      (3)
348      (b)  Workpapers and other information held by the
349 department or office, and workpapers and other information
350 received from another governmental entity or the National
351 Association of Insurance Commissioners, for the department's or
352 office's use in the performance of its examination or
353 investigation duties pursuant to this section and ss. 624.316,
354 624.3161, 624.317, and 624.318 are confidential and exempt from
355 the provisions of s. 119.07(1) and s. 24(a), Art. I of the State
356 Constitution. This exemption applies to workpapers and other
357 information held by the department or office before, on, or
358 after the effective date of this exemption. Such confidential
359 and exempt information may be disclosed to another governmental
360 entity, if disclosure is necessary for the receiving entity to
361 perform its duties and responsibilities, and may be disclosed to
362 the National Association of Insurance Commissioners. The Public
363 Counsel shall have access to such confidential and exempt
364 information pertaining to residential property insurance at any
365 time. The receiving governmental entity or the association must
366 maintain the confidential and exempt status of the information.
367 The information made confidential and exempt by this paragraph
368 may be used in a criminal, civil, or administrative proceeding
369 so long as the confidential and exempt status of such
370 information is maintained. This paragraph is subject to the Open
371 Government Sunset Review Act of 1995 in accordance with s.
372 119.15 and shall stand repealed on October 2, 2007, unless
373 reviewed and saved from repeal through reenactment by the
374 Legislature.
375      Section 10.  Effective upon this act becoming a law,
376 subsection (6) of section 627.062, Florida Statutes, is amended,
377 and subsections (7) and (8) of said section are renumbered as
378 subsections (6) and (7), respectively, to read:
379      627.062  Rate standards.--
380      (6)(a)  After any action with respect to a rate filing that
381 constitutes agency action for purposes of the Administrative
382 Procedure Act, except for a rate filing for medical malpractice,
383 an insurer may, in lieu of demanding a hearing under s. 120.57,
384 require arbitration of the rate filing. Arbitration shall be
385 conducted by a board of arbitrators consisting of an arbitrator
386 selected by the office, an arbitrator selected by the insurer,
387 and an arbitrator selected jointly by the other two arbitrators.
388 Each arbitrator must be certified by the American Arbitration
389 Association. A decision is valid only upon the affirmative vote
390 of at least two of the arbitrators. No arbitrator may be an
391 employee of any insurance regulator or regulatory body or of any
392 insurer, regardless of whether or not the employing insurer does
393 business in this state. The office and the insurer must treat
394 the decision of the arbitrators as the final approval of a rate
395 filing. Costs of arbitration shall be paid by the insurer.
396      (b)  Arbitration under this subsection shall be conducted
397 pursuant to the procedures specified in ss. 682.06-682.10.
398 Either party may apply to the circuit court to vacate or modify
399 the decision pursuant to s. 682.13 or s. 682.14. The commission
400 shall adopt rules for arbitration under this subsection, which
401 rules may not be inconsistent with the arbitration rules of the
402 American Arbitration Association as of January 1, 1996.
403      (c)  Upon initiation of the arbitration process, the
404 insurer waives all rights to challenge the action of the office
405 under the Administrative Procedure Act or any other provision of
406 law; however, such rights are restored to the insurer if the
407 arbitrators fail to render a decision within 90 days after
408 initiation of the arbitration process.
409      Section 11.  Subsection (11) is added to section 627.0629,
410 Florida Statutes, to read:
411      627.0629  Residential property insurance; rate filings;
412 underwriting rules.--
413      (11)  The underwriting rules for homeowners' insurance not
414 contained in rating manuals shall be filed with the office. All
415 underwriting rules for homeowners' insurance must be approved by
416 the office and be reasonable and comply with applicable
417 provisions of law. The filing and form-approval provisions under
418 s. 627.410 apply to the filing and approval of underwriting
419 rules for homeowners' insurance.
420      Section 12.  Subsection (13) of section 627.0651, Florida
421 Statutes, is amended to read:
422      627.0651  Making and use of rates for motor vehicle
423 insurance.--
424      (13)(a)  Underwriting rules not contained in rating manuals
425 shall be filed for private passenger automobile insurance and
426 homeowners' insurance.
427      (b)  The submission of rates, rating schedules, and rating
428 manuals to the office by a licensed rating organization of which
429 an insurer is a member or subscriber will be sufficient
430 compliance with this subsection for any insurer maintaining
431 membership or subscribership in such organization, to the extent
432 that the insurer uses the rates, rating schedules, and rating
433 manuals of such organization. All such information shall be
434 available for public inspection, upon receipt by the office,
435 during usual business hours.
436      Section 13.  Paragraph (b) of subsection (2) of section
437 627.351, Florida Statutes, is amended to read:
438      627.351  Insurance risk apportionment plans.--
439      (2)  WINDSTORM INSURANCE RISK APPORTIONMENT.--
440      (b)  The department shall require all insurers holding a
441 certificate of authority to transact property insurance on a
442 direct basis in this state, other than joint underwriting
443 associations and other entities formed pursuant to this section,
444 to provide windstorm coverage to applicants from areas
445 determined to be eligible pursuant to paragraph (c) who in good
446 faith are entitled to, but are unable to procure, such coverage
447 through ordinary means; or it shall adopt a reasonable plan or
448 plans for the equitable apportionment or sharing among such
449 insurers of windstorm coverage, which may include formation of
450 an association for this purpose. As used in this subsection, the
451 term "property insurance" means insurance on real or personal
452 property, as defined in s. 624.604, including insurance for
453 fire, industrial fire, allied lines, farmowners multiperil,
454 homeowners' multiperil, commercial multiperil, and mobile homes,
455 and including liability coverages on all such insurance, but
456 excluding inland marine as defined in s. 624.607(3) and
457 excluding vehicle insurance as defined in s. 624.605(1)(a) other
458 than insurance on mobile homes used as permanent dwellings. The
459 department shall adopt rules that provide a formula for the
460 recovery and repayment of any deferred assessments.
461      1.  For the purpose of this section, properties eligible
462 for such windstorm coverage are defined as dwellings, buildings,
463 and other structures, including mobile homes which are used as
464 dwellings and which are tied down in compliance with mobile home
465 tie-down requirements prescribed by the Department of Highway
466 Safety and Motor Vehicles pursuant to s. 320.8325, and the
467 contents of all such properties. An applicant or policyholder is
468 eligible for coverage only if an offer of coverage cannot be
469 obtained by or for the applicant or policyholder from an
470 admitted insurer at approved rates.
471      2.a.(I)  All insurers required to be members of such
472 association shall participate in its writings, expenses, and
473 losses. Surplus of the association shall be retained for the
474 payment of claims and shall not be distributed to the member
475 insurers. Such participation by member insurers shall be in the
476 proportion that the net direct premiums of each member insurer
477 written for property insurance in this state during the
478 preceding calendar year bear to the aggregate net direct
479 premiums for property insurance of all member insurers, as
480 reduced by any credits for voluntary writings, in this state
481 during the preceding calendar year. For the purposes of this
482 subsection, the term "net direct premiums" means direct written
483 premiums for property insurance, reduced by premium for
484 liability coverage and for the following if included in allied
485 lines: rain and hail on growing crops; livestock; association
486 direct premiums booked; National Flood Insurance Program direct
487 premiums; and similar deductions specifically authorized by the
488 plan of operation and approved by the department. A member's
489 participation shall begin on the first day of the calendar year
490 following the year in which it is issued a certificate of
491 authority to transact property insurance in the state and shall
492 terminate 1 year after the end of the calendar year during which
493 it no longer holds a certificate of authority to transact
494 property insurance in the state. The commissioner, after review
495 of annual statements, other reports, and any other statistics
496 that the commissioner deems necessary, shall certify to the
497 association the aggregate direct premiums written for property
498 insurance in this state by all member insurers.
499      (II)  Effective July 1, 2002, the association shall operate
500 subject to the supervision and approval of a board of governors
501 who are the same individuals that have been appointed by the
502 Treasurer to serve on the board of governors of the Citizens
503 Property Insurance Corporation.
504      (III)  The plan of operation shall provide a formula
505 whereby a company voluntarily providing windstorm coverage in
506 affected areas will be relieved wholly or partially from
507 apportionment of a regular assessment pursuant to sub-sub-
508 subparagraph d.(I) or sub-sub-subparagraph d.(II).
509      (IV)  A company which is a member of a group of companies
510 under common management may elect to have its credits applied on
511 a group basis, and any company or group may elect to have its
512 credits applied to any other company or group.
513      (V)  There shall be no credits or relief from apportionment
514 to a company for emergency assessments collected from its
515 policyholders under sub-sub-subparagraph d.(III).
516      (VI)  The plan of operation may also provide for the award
517 of credits, for a period not to exceed 3 years, from a regular
518 assessment pursuant to sub-sub-subparagraph d.(I) or sub-sub-
519 subparagraph d.(II) as an incentive for taking policies out of
520 the Residential Property and Casualty Joint Underwriting
521 Association. In order to qualify for the exemption under this
522 sub-sub-subparagraph, the take-out plan must provide that at
523 least 40 percent of the policies removed from the Residential
524 Property and Casualty Joint Underwriting Association cover risks
525 located in Dade, Broward, and Palm Beach Counties or at least 30
526 percent of the policies so removed cover risks located in Dade,
527 Broward, and Palm Beach Counties and an additional 50 percent of
528 the policies so removed cover risks located in other coastal
529 counties, and must also provide that no more than 15 percent of
530 the policies so removed may exclude windstorm coverage. With the
531 approval of the department, the association may waive these
532 geographic criteria for a take-out plan that removes at least
533 the lesser of 100,000 Residential Property and Casualty Joint
534 Underwriting Association policies or 15 percent of the total
535 number of Residential Property and Casualty Joint Underwriting
536 Association policies, provided the governing board of the
537 Residential Property and Casualty Joint Underwriting Association
538 certifies that the take-out plan will materially reduce the
539 Residential Property and Casualty Joint Underwriting
540 Association's 100-year probable maximum loss from hurricanes.
541 With the approval of the department, the board may extend such
542 credits for an additional year if the insurer guarantees an
543 additional year of renewability for all policies removed from
544 the Residential Property and Casualty Joint Underwriting
545 Association, or for 2 additional years if the insurer guarantees
546 2 additional years of renewability for all policies removed from
547 the Residential Property and Casualty Joint Underwriting
548 Association.
549      b.  Assessments to pay deficits in the association under
550 this subparagraph shall be included as an appropriate factor in
551 the making of rates as provided in s. 627.3512.
552      c.  The Legislature finds that the potential for unlimited
553 deficit assessments under this subparagraph may induce insurers
554 to attempt to reduce their writings in the voluntary market, and
555 that such actions would worsen the availability problems that
556 the association was created to remedy. It is the intent of the
557 Legislature that insurers remain fully responsible for paying