House Bill 679: Relating to Residential Properties
H679    GENERAL BILL/CS/CS/1ST ENG by Policy & Budget Council; Safety & Security
Council; Gardiner; Ambler; (CO-SPONSORS) Altman; Anderson; Nelson;
Precourt; Skidmore (Similar CS/S 2504, Compare H 0963, H 1185,
CS/CS/S 1580, S 2330)
Residential Properties [EPCC]; Provides specified supervision &
regulation exemptions for homeowners' association swimming pools;
requires residential pools & spas built after specified date to have
certain features; revises provisions relating to homeowners' association
board meetings, inspection & copying of records, reserve accounts of
budgets; prohibits salary or compensation of certain association
personnel; provides exceptions; revises lien restriction, etc.
EFFECTIVE DATE: 07/01/2008 except as otherwise provided.
01/22/08 HOUSE Filed
01/27/08 HOUSE Referred to Safety & Security Council; Policy & Budget
                  Council
02/21/08 HOUSE Referred to Courts (SS) by Safety & Security Council
03/04/08 HOUSE Introduced, referred to Safety & Security Council; Policy &
                  Budget Council -HJ 00056; Referred to Courts (SS) by Safety &
                  Security Council -HJ 00134
04/07/08 HOUSE Referral to Courts (SS) revoked by Safety & Security Council
                  -HJ 00422; Now in Safety & Security Council; On Council
                  agenda-- Safety & Security Council, 04/09/08, 8:00 am, Reed
                  Hall
04/09/08 HOUSE CS by Safety & Security Council; YEAS 15 NAYS 0 -HJ 00515
04/14/08 HOUSE CS read 1st time on 04/14/08 -HJ 00507
04/11/08 HOUSE CS filed
04/14/08 HOUSE Now in Policy & Budget Council -HJ 00514; On Council agenda--
                  Policy & Budget Council, 04/15/08, 9:00 am, 212-K
04/15/08 HOUSE CS/CS by- Policy & Budget Council; YEAS 29 NAYS 5
                  -HJ 00682
04/18/08 HOUSE CS read 1st time on 04/18/08 -HJ 00674; CS filed; Placed on
                  Calendar -HJ 00681
04/22/08 HOUSE Placed on Special Order Calendar; Read 2nd time -HJ 00696;
                  Amendment(s) adopted -HJ 00697
04/23/08 HOUSE Read 3rd time -HJ 00718; CS passed as amended; YEAS 115
                  NAYS 1 -HJ 00718
04/23/08 SENATE In Messages
05/01/08 SENATE Received, referred to Regulated Industries -SJ 01258
05/02/08 SENATE Withdrawn from Regulated Industries; Substituted for CS/SB
                  2504; Read 2nd time; Amendment(s) adopted (317014, 281852,
                  195742, 118292); Read 3rd time; CS passed as amended (317014,
                  281852, 195742, 118292, 074374); YEAS 38 NAYS 0
05/02/08 HOUSE In returning messages; Concurred; CS passed as amended;
                  YEAS 117 NAYS 0; Ordered engrossed, then enrolled

1
A bill to be entitled
2 An act relating to residential properties; amending s.
3 514.011, F.S.; defining the term "homeowners'
4 association"; amending s. 514.0115, F.S.; providing for
5 the regulation and exemption from regulation for
6 homeowners' association swimming pools; amending s.
7 515.25, F.S.; conforming a cross-reference; amending s.
8 718.112, F.S.; providing requirements for the location of
9 annual unit owner meetings; revising terms of service for
10 board members; prohibiting certain persons from serving on
11 the board; requiring the association to provide a
12 certification form to unit owners for specified purposes;
13 authorizing an association consisting of a specified
14 maximum number of units to provide for different voting
15 and election procedures in its bylaws by affirmative vote
16 of a majority of the association's voting interests;
17 revising requirements related to the annual budget;
18 requiring proxy questions relating to reserves to contain
19 a specified statement; providing for the removal of board
20 members under certain circumstances; requiring that
21 directors who are delinquent in certain payments owed in
22 excess of certain periods of time be suspended from office
23 or deemed to have abandoned their offices; requiring that
24 directors charged with certain offenses involving an
25 association's funds or property be suspended from office
26 pending resolution of the charge; providing for the
27 reinstatement of such officers or directors under certain
28 circumstances; requiring each newly elected director to
29 certify to the secretary of the association that he or she
30 has read the association's declarations of covenants and
31 restrictions, articles of incorporation, bylaws, and
32 current written policies and will work to uphold such
33 documents and policies to the best of his or her ability;
34 providing that a failure to timely file the statement
35 automatically disqualifies the director from service on
36 the association's board of directors; requiring the
37 secretary of the association to retain a director's
38 certification for inspection by the members for a
39 specified period of years after a director's election;
40 amending s. 720.303, F.S.; revising provisions relating to
41 homeowners' association board meetings, inspection and
42 copying of records, and reserve accounts of budgets;
43 prohibiting a salary or compensation for certain
44 association personnel; providing exceptions; amending s.
45 720.305, F.S.; authorizing fines assessed against members
46 which exceed a certain amount to become a lien against a
47 parcel; amending s. 720.306, F.S.; providing requirements
48 for secret ballots; requiring newly elected members of a
49 board of directors to make certain certifications in
50 writing to the association; providing for disqualification
51 for failure to make such certifications; requiring an
52 association to retain certifications for a specified time;
53 amending s. 720.401, F.S.; requiring that the disclosure
54 summary to prospective parcel owners include additional
55 provisions; amending s. 34.01, F.S.; correcting a cross-
56 reference to conform; amending s. 720.302, F.S.;
57 correcting a cross-reference to conform; establishing
58 legislative intent; repealing s. 720.311, F.S., relating
59 to a procedure for dispute resolution in homeowners'
60 associations; providing that dispute resolution cases
61 pending on the date of repeal will continue under the
62 repealed provisions; creating part IV of ch. 720, F.S.;
63 creating s. 720.501, F.S.; providing a short title;
64 creating s. 720.502, F.S.; creating legislative findings;
65 creating s. 720.503, F.S.; setting applicability of
66 provisions for mediation and arbitration applicable to
67 disputes in homeowners' associations; creating exceptions;
68 proving applicability; tolling applicable statutes of
69 limitations; creating s. 720.504, F.S; requiring that the
70 notice of dispute be delivered before referral to
71 mediation; creating s. 720.505, F.S.; creating a statutory
72 notice form for referral to mediation; requiring delivery
73 by certified mail or personal delivery; setting deadlines;
74 requiring parties to share costs; requiring the selection
75 of a mediator and times to meet; providing penalties for
76 failure to mediate; creating s. 720.506, F.S.; creating an
77 opt-out provision; creating s. 720.507, F.S.; creating a
78 statutory notice form for referral to arbitration;
79 requiring delivery by certified mail or personal delivery;
80 setting deadlines; requiring parties to share costs;
81 requiring the selection of an arbitrator and times to
82 meet; providing penalties for failure to arbitrate;
83 creating s. 720.508, F.S.; providing for rules of
84 procedure; providing for confidentiality; creating s.
85 720.509, F.S.; setting qualifications for mediators and
86 arbitrators; creating s. 720.510, F.S.; providing for
87 enforcement of mediation agreements and arbitration
88 awards; providing that any three or more condominium
89 associations may form a self-insurance fund for certain
90 purposes under certain conditions; requiring that the
91 contract for participating in the fund disclose certain
92 information and contain certain provisions; requiring
93 that a disclosure be provided to an association before
94 execution of such contract; requiring that such disclosure
95 contain certain information; providing for the charging of
96 contributions for participation in the fund; requiring
97 that the majority of the governing board of the fund be
98 participants in the fund; providing powers of the
99 governing board; authorizing the fund to enter into
100 certain contracts; requiring that the fund use a general
101 lines agent meeting certain criteria when soliciting
102 participation in the fund; prohibiting the fund from
103 taking certain actions when selecting such agent;
104 requiring that the fund be independently audited at
105 specified intervals; authorizing the fund to accumulate
106 funds or distribute excess funds to participants on a
107 pro rata basis; providing for a deductible for
108 participants in the fund; exempting such self-insurance
109 funds from certain requirements, regulations, fees, taxes,
110 and assessments; providing an effective date.
111
112 Be It Enacted by the Legislature of the State of Florida:
113
114      Section 1.  Section 514.011, Florida Statutes, is amended
115 to read:
116      514.011  Definitions.-- As used in this chapter, the term:
117      (1)  "Department" means the Department of Health.
118      (2)  "Homeowners' association" has the same meaning as in
119 s. 720.301.
120      (3)(5)  "Portable pool" means a pool or spa, and related
121 equipment systems of any kind, which is designed or intended to
122 be movable from location to location.
123      (4)(3)  "Private pool" means a facility used only by an
124 individual, family, or living unit members and their guests
125 which does not serve any type of cooperative housing or joint
126 tenancy of five or more living units.
127      (5)(4)  "Public bathing place" means a body of water,
128 natural or modified by humans, for swimming, diving, and
129 recreational bathing, together with adjacent shoreline or land
130 area, buildings, equipment, and appurtenances pertaining
131 thereto, used by consent of the owner or owners and held out to
132 the public by any person or public body, irrespective of whether
133 a fee is charged for the use thereof. The bathing water areas of
134 public bathing places include, but are not limited to, lakes,
135 ponds, rivers, streams, artificial impoundments, and waters
136 along the coastal and intracoastal beaches and shores of the
137 state.
138      (6)(2)  "Public swimming pool" or "public pool" means a
139 watertight structure of concrete, masonry, or other approved
140 materials, which is located either indoors or outdoors, used for
141 bathing or swimming by humans, and filled with a filtered and
142 disinfected water supply, together with buildings,
143 appurtenances, and equipment used in connection therewith. A
144 public swimming pool or public pool shall mean a conventional
145 pool, spa-type pool, wading pool, special purpose pool, or water
146 recreation attraction, to which admission may be gained with or
147 without payment of a fee and includes, but is not limited to,
148 pools operated by or serving camps, churches, cities, counties,
149 day care centers, group home facilities for eight or more
150 clients, health spas, institutions, parks, state agencies,
151 schools, subdivisions, or the cooperative living-type projects
152 of five or more living units, such as apartments,
153 boardinghouses, hotels, mobile home parks, motels, recreational
154 vehicle parks, and townhouses.
155      Section 2.  Subsection (2) of section 514.0115, Florida
156 Statutes, is amended to read:
157      514.0115  Exemptions from supervision or regulation;
158 variances.--
159      (2)(a)  Pools serving no more than 32 condominium or
160 cooperative units or 32 parcels governed by a homeowners'
161 association which are not operated as a public lodging
162 establishment are shall be exempt from supervision under this
163 chapter, except for water quality.
164      (b)  Pools serving condominium or cooperative associations
165 of more than 32 units or a homeowners' association of more than
166 32 parcels and whose recorded documents prohibit the rental or
167 sublease of the units for periods of less than 60 days are
168 exempt from supervision under this chapter, except that the
169 condominium or cooperative owner or association or homeowners'
170 association must file an application applications with the
171 department and obtain construction plan plans approval and
172 receive an initial operating permit. The department shall
173 inspect the swimming pools at such places annually, at the fee
174 set forth in s. 514.033(3), or upon request by a unit owner, to
175 determine compliance with department rules relating to water
176 quality and lifesaving equipment. The department may not require
177 compliance with rules relating to swimming pool lifeguard
178 standards.
179      Section 3.  Subsection (9) of section 515.25, Florida
180 Statutes, is amended to read:
181      515.25  Definitions.--As used in this chapter, the term:
182      (9)  "Public swimming pool" means a swimming pool, as
183 defined in s. 515.011 514.011(2), which is operated, with or
184 without charge, for the use of the general public; however, the
185 term does not include a swimming pool located on the grounds of
186 a private residence.
187      Section 4.  Paragraph (d) of subsection (2) of section
188 718.112, Florida Statutes, is amended to read:
189      718.112  Bylaws.--
190      (2)  REQUIRED PROVISIONS.--The bylaws shall provide for the
191 following and, if they do not do so, shall be deemed to include
192 the following:
193      (d)  Unit owner meetings.--
194      1.  There shall be an annual meeting of the unit owners
195 held at the location provided in the association bylaws and, if
196 the bylaws are silent as to the location, the meeting shall be
197 held within 45 miles of the condominium property. However, such
198 distance requirement does not apply to an association governing
199 a timeshare condominium. Unless the bylaws provide otherwise, a
200 vacancy on the board caused by the expiration of a director's
201 term shall be filled by electing a new board member, and the
202 election shall be by secret ballot; however, if the number of
203 vacancies equals or exceeds the number of candidates, no
204 election is required. If there is no provision in the bylaws for
205 terms of the members of the board, The terms of all members of
206 the board shall expire upon the election of their successors at
207 the annual meeting and such board members may stand for
208 reelection unless otherwise permitted by the bylaws. In the
209 event that the bylaws permit staggered terms of no more than 2
210 years and upon approval of a majority of the total voting
211 interests, the association board members may serve 2-year
212 staggered terms. If no person is interested in or demonstrates
213 an intention to run for the position of a board member whose
214 term has expired according to the provisions of this
215 subparagraph, such board member whose term has expired shall be
216 automatically reappointed to the board of administration and
217 need not stand for reelection. In a condominium association of
218 more than 10 units, coowners of a unit may not serve as members
219 of the board of directors at the same time. Any unit owner
220 desiring to be a candidate for board membership shall comply
221 with subparagraph 3. A person who has been suspended or removed
222 by the division under this chapter, or who is delinquent in the
223 payment of any fee or assessment as provided in paragraph (n),
224 is not eligible for board membership. A person who has been
225 convicted of any felony in this state or by any court of record
226 in a the United States District or Territorial Court, or who has
227 been convicted of any offense in another jurisdiction that would
228 be considered a felony if committed in this state, and who has
229 not had his or her right to vote restored pursuant to law in the
230 jurisdiction of his or her residence is not eligible for board
231 membership unless such felon's civil rights have been restored
232 for a period of no less than 5 years as of the date on which
233 such person seeks election to the board. The validity of an
234 action by the board is not affected if it is later determined
235 that a member of the board is ineligible for board membership
236 due to having been convicted of a felony.
237      2.  The bylaws shall provide the method of calling meetings
238 of unit owners, including annual meetings. Written notice, which
239 notice must include an agenda, shall be mailed, hand delivered,
240 or electronically transmitted to each unit owner at least 14
241 days prior to the annual meeting and shall be posted in a
242 conspicuous place on the condominium property at least 14
243 continuous days preceding the annual meeting. Upon notice to the
244 unit owners, the board shall by duly adopted rule designate a
245 specific location on the condominium property or association
246 property upon which all notices of unit owner meetings shall be
247 posted; however, if there is no condominium property or
248 association property upon which notices can be posted, this
249 requirement does not apply. In lieu of or in addition to the
250 physical posting of notice of any meeting of the unit owners on
251 the condominium property, the association may, by reasonable
252 rule, adopt a procedure for conspicuously posting and repeatedly
253 broadcasting the notice and the agenda on a closed-circuit cable
254 television system serving the condominium association. However,
255 if broadcast notice is used in lieu of a notice posted
256 physically on the condominium property, the notice and agenda
257 must be broadcast at least four times every broadcast hour of
258 each day that a posted notice is otherwise required under this
259 section. When broadcast notice is provided, the notice and
260 agenda must be broadcast in a manner and for a sufficient
261 continuous length of time so as to allow an average reader to
262 observe the notice and read and comprehend the entire content of
263 the notice and the agenda. Unless a unit owner waives in writing
264 the right to receive notice of the annual meeting, such notice
265 shall be hand delivered, mailed, or electronically transmitted
266 to each unit owner. Notice for meetings and notice for all other
267 purposes shall be mailed to each unit owner at the address last
268 furnished to the association by the unit owner, or hand
269 delivered to each unit owner. However, if a unit is owned by
270 more than one person, the association shall provide notice, for
271 meetings and all other purposes, to that one address which the
272 developer initially identifies for that purpose and thereafter
273 as one or more of the owners of the unit shall so advise the
274 association in writing, or if no address is given or the owners
275 of the unit do not agree, to the address provided on the deed of
276 record. An officer of the association, or the manager or other
277 person providing notice of the association meeting, shall
278 provide an affidavit or United States Postal Service certificate
279 of mailing, to be included in the official records of the
280 association affirming that the notice was mailed or hand
281 delivered, in accordance with this provision.
282      3.  The members of the board shall be elected by written
283 ballot or voting machine. Proxies shall in no event be used in
284 electing the board, either in general elections or elections to
285 fill vacancies caused by recall, resignation, or otherwise,
286 unless otherwise provided in this chapter. Not less than 60 days
287 before a scheduled election, the association shall mail,
288 deliver, or electronically transmit, whether by separate
289 association mailing or included in another association mailing,
290 delivery, or transmission, including regularly published
291 newsletters, to each unit owner entitled to a vote, a first
292 notice of the date of the election. Any unit owner or other
293 eligible person desiring to be a candidate for the board must
294 give written notice to the association not less than 40 days
295 before a scheduled election. Together with the written notice
296 and agenda as set forth in subparagraph 2., the association
297 shall mail, deliver, or electronically transmit a second notice
298 of the election to all unit owners entitled to vote therein,
299 together with a ballot which shall list all candidates. Upon
300 request of a candidate, the association shall include an
301 information sheet, no larger than 81/2 inches by 11 inches,
302 which must be furnished by the candidate not less than 35 days
303 before the election, to be included with the mailing, delivery,
304 or transmission of the ballot, with the costs of mailing,
305 delivery, or electronic transmission and copying to be borne by
306 the association. The association is not liable for the contents
307 of the information sheets prepared by the candidates. In order
308 to reduce costs, the association may print or duplicate the
309 information sheets on both sides of the paper. The division
310 shall by rule establish voting procedures consistent with the
311 provisions contained herein, including rules establishing
312 procedures for giving notice by electronic transmission and
313 rules providing for the secrecy of ballots. Elections shall be
314 decided by a plurality of those ballots cast. There shall be no
315 quorum requirement; however, at least 20 percent of the eligible
316 voters must cast a ballot in order to have a valid election of
317 members of the board. No unit owner shall permit any other
318 person to vote his or her ballot, and any such ballots
319 improperly cast shall be deemed invalid, provided any unit owner
320 who violates this provision may be fined by the association in
321 accordance with s. 718.303. A unit owner who needs assistance in
322 casting the ballot for the reasons stated in s. 101.051 may
323 obtain assistance in casting the ballot. The regular election
324 shall occur on the date of the annual meeting. The provisions of
325 this subparagraph shall not apply to timeshare condominium
326 associations. Notwithstanding the provisions of this
327 subparagraph, an election is not required unless more candidates
328 file notices of intent to run or are nominated than board
329 vacancies exist.
330      4.  Any approval by unit owners called for by this chapter
331 or the applicable declaration or bylaws, including, but not
332 limited to, the approval requirement in s. 718.111(8), shall be
333 made at a duly noticed meeting of unit owners and shall be
334 subject to all requirements of this chapter or the applicable
335 condominium documents relating to unit owner decisionmaking,
336 except that unit owners may take action by written agreement,
337 without meetings, on matters for which action by written
338 agreement without meetings is expressly allowed by the
339 applicable bylaws or declaration or any statute that provides
340 for such action.
341      5.  Unit owners may waive notice of specific meetings if
342 allowed by the applicable bylaws or declaration or any statute.
343 If authorized by the bylaws, notice of meetings of the board of
344 administration, unit owner meetings, except unit owner meetings
345 called to recall board members under paragraph (j), and
346 committee meetings may be given by electronic transmission to
347 unit owners who consent to receive notice by electronic
348 transmission.
349      6.  Unit owners shall have the right to participate in
350 meetings of unit owners with reference to all designated agenda
351 items. However, the association may adopt reasonable rules
352 governing the frequency, duration, and manner of unit owner
353 participation.
354      7.  Any unit owner may tape record or videotape a meeting
355 of the unit owners subject to reasonable rules adopted by the
356 division.
357      8.  Unless otherwise provided in the bylaws, any vacancy
358 occurring on the board before the expiration of a term may be
359 filled by the affirmative vote of the majority of the remaining
360 directors, even if the remaining directors constitute less than
361 a quorum, or by the sole remaining director. In the alternative,
362 a board may hold an election to fill the vacancy, in which case
363 the election procedures must conform to the requirements of
364 subparagraph 3. unless the association governs 10 units or less
365 and has opted out of the statutory election process, in which
366 case the bylaws of the association control. Unless otherwise
367 provided in the bylaws, a board member appointed or elected
368 under this section shall fill the vacancy for the unexpired term
369 of the seat being filled. Filling vacancies created by recall is
370 governed by paragraph (j) and rules adopted by the division.
371      9.  Within 30 days after being elected to the board of
372 directors, a new director shall certify in writing to the
373 secretary of the association that he or she has read the
374 association's declarations of covenants and restrictions,
375 articles of incorporation, bylaws, and current written policies,
376 he or she will work to uphold such documents and policies to the
377 best of his or her ability, and he or she will faithfully
378 discharge his or her fiduciary responsibility to the
379 association's members. Failure to timely file the statement
380 automatically disqualifies the director from service on the
381 association's board of directors. The secretary shall cause the
382 association to retain a director's certification for inspection
383 by the members for 5 years after a director's election. Failure
384 to have such certification on file does not affect the validity
385 of any appropriate action.
386
387 Notwithstanding subparagraphs (b)2. and (d)3., an association of
388 10 or fewer units may, by the affirmative vote of a majority of
389 the total voting interests, provide for different voting and
390 election procedures in its bylaws, which vote may be by a proxy
391 specifically delineating the different voting and election
392 procedures. The different voting and election procedures may
393 provide for elections to be conducted by limited or general
394 proxy.
395      Section 5.  Paragraph (b) of subsection (2), paragraphs (a)
396 and (c) of subsection (5), paragraphs (b), (c), (d), (f), and
397 (g) of subsection (6) of section 720.303, Florida Statutes, are
398 amended, and subsection (12) is added to that section, to read:
399      720.303  Association powers and duties; meetings of board;
400 official records; budgets; financial reporting; association
401 funds; recalls.--
402      (2)  BOARD MEETINGS.--
403      (b)  Members have the right to attend all meetings of the
404 board and to speak on any matter placed on the agenda by
405 petition of the voting interests for at least 3 minutes. The
406 association may adopt written reasonable rules expanding the
407 right of members to speak and governing the frequency, duration,
408 and other manner of member statements, which rules must be
409 consistent with this paragraph and may include a sign-up sheet
410 for members wishing to speak. Notwithstanding any other law, the
411 requirement that board meetings and committee meetings be open
412 to the members is inapplicable to meetings between the board or
413 a committee to discuss proposed or pending litigation with and
414 the association's attorney, or with respect to meetings of the
415 board held for the purpose of discussing personnel matters are
416 not required to be open to the members.
417      (5)  INSPECTION AND COPYING OF RECORDS.--The official
418 records shall be maintained within the state and must be open to
419 inspection and available for photocopying by members or their
420 authorized agents at reasonable times and places within 10
421 business days after receipt of a written request for access.
422 This subsection may be complied with by having a copy of the
423 official records available for inspection or copying in the
424 community. If the association has a photocopy machine available
425 where the records are maintained, it must provide parcel owners
426 with copies on request during the inspection if the entire
427 request is limited to no more than 25 pages.
428      (a)  The failure of an association to provide access to the
429 records within 10 business days after receipt of a written
430 request submitted by certified mail, return receipt requested,
431 creates a rebuttable presumption that the association willfully
432 failed to comply with this subsection.
433      (c)  The association may adopt reasonable written rules
434 governing the frequency, time, location, notice, records to be
435 inspected, and manner of inspections, but may not require impose
436 a requirement that a parcel owner to demonstrate any proper
437 purpose for the inspection, state any reason for the inspection,
438 or limit a parcel owner's right to inspect records to less than
439 one 8-hour business day per month. The association may impose
440 fees to cover the costs of providing copies of the official
441 records, including, without limitation, the costs of copying.
442 The association may charge up to 50 cents per page for copies
443 made on the association's photocopier. If the association does
444 not have a photocopy machine available where the records are
445 kept, or if the records requested to be copied exceed 25 pages
446 in length, the association may have copies made by an outside
447 vendor or association management company personnel and may
448 charge the actual cost of copying, including any reasonable
449 costs involving personnel fees and charges at an hourly rate for
450 employee time to cover administrative costs to the association.
451 The association shall maintain an adequate number of copies of
452 the recorded governing documents, to ensure their availability
453 to members and prospective members. Notwithstanding the
454 provisions of this paragraph, the following records are shall
455 not be accessible to members or parcel owners:
456      1.  Any record protected by the lawyer-client privilege as
457 described in s. 90.502 and any record protected by the work-
458 product privilege, including, but not limited to, any record
459 prepared by an association attorney or prepared at the
460 attorney's express direction which reflects a mental impression,
461 conclusion, litigation strategy, or legal theory of the attorney
462 or the association and which was prepared exclusively for civil
463 or criminal litigation or for adversarial administrative
464 proceedings or which was prepared in anticipation of imminent
465 civil or criminal litigation or imminent adversarial
466 administrative proceedings until the conclusion of the
467 litigation or adversarial administrative proceedings.
468      2.  Information obtained by an association in connection
469 with the approval of the lease, sale, or other transfer of a
470 parcel.
471      3.  Disciplinary, health, insurance, and personnel records
472 of the association's employees.
473      4.  Medical records of parcel owners or community
474 residents.
475      (6)  BUDGETS.--
476      (b)  In addition to annual operating expenses, the budget
477 may include reserve accounts for capital expenditures and
478 deferred maintenance for which the association is responsible.
479 If reserve accounts are not established pursuant to paragraph
480 (d), funding of such reserves shall be limited to the extent
481 that the governing documents do not limit increases in
482 assessments, including reserves. If the budget of the
483 association includes reserve accounts established pursuant to
484 paragraph (d), such reserves shall be determined, maintained,
485 and waived in the manner provided in this subsection. Once an
486 association provides for reserve accounts pursuant to paragraph
487 (d) in the budget, the association shall thereafter determine,
488 maintain, and waive reserves in compliance with this subsection.
489 The provisions of this section do not preclude the termination
490 of a reserve account established pursuant to this paragraph upon
491 approval of a majority of the voting interests of the
492 association. Upon such approval, the terminating reserve account
493 shall be removed from the budget.
494      (c)1.  If the budget of the association does not provide
495 for reserve accounts pursuant to paragraph (d) governed by this
496 subsection and the association is responsible for the repair and
497 maintenance of capital improvements that may result in a special
498 assessment if reserves are not provided, each financial report
499 for the preceding fiscal year required by subsection (7) shall
500 contain the following statement in conspicuous type: THE BUDGET
501 OF THE ASSOCIATION DOES NOT PROVIDE FOR RESERVE ACCOUNTS FOR
502 CAPITAL EXPENDITURES AND DEFERRED MAINTENANCE THAT MAY RESULT IN
503 SPECIAL ASSESSMENTS. OWNERS MAY ELECT TO PROVIDE FOR RESERVE
504 ACCOUNTS PURSUANT TO THE PROVISIONS OF SECTION 720.303(6),
505 FLORIDA STATUTES, UPON OBTAINING THE APPROVAL OF NOT LESS THAN A
506 MAJORITY OF THE TOTAL VOTING INTERESTS OF THE ASSOCIATION BY
507 VOTE OF THE MEMBERS AT A MEETING OR BY WRITTEN CONSENT.
508      2.  If the budget of the association does provide for
509 funding accounts for deferred expenditures, including, but not
510 limited to, funds for capital expenditures and deferred
511 maintenance, but such accounts are not created or established
512 pursuant to paragraph (d), each financial report for the
513 preceding fiscal year required under subsection (7) must also
514 contain the following statement in conspicuous type: THE BUDGET
515 OF THE ASSOCIATION DOES PROVIDE FOR LIMITED VOLUNTARY DEFERRED
516 EXPENDITURE ACCOUNTS, INCLUDING CAPITAL EXPENDITURES AND
517 DEFERRED MAINTENANCE, SUBJECT TO LIMITS ON FUNDING CONTAINED IN
518 OUR GOVERNING DOCUMENTS. BECAUSE THE OWNERS HAVE NOT ELECTED TO
519 PROVIDE FOR RESERVE ACCOUNTS PURSUANT TO SECTION 720.303(6),
520 FLORIDA STATUTES, THESE FUNDS ARE NOT SUBJECT TO THE
521 RESTRICTIONS ON USE OF SUCH FUNDS SET FORTH IN THAT STATUTE, NOR
522 ARE RESERVES CALCULATED IN ACCORDANCE WITH THAT STATUTE.
523      (d)  An association shall be deemed to have provided for
524 reserve accounts if when reserve accounts have been initially
525 established by the developer or if when the membership of the
526 association affirmatively elects to provide for reserves. If
527 reserve accounts are not initially provided for by the
528 developer, the membership of the association may elect to do so
529 upon the affirmative approval of not less than a majority of the
530 total voting interests of the association. Such approval may be
531 obtained attained by vote of the members at a duly called
532 meeting of the membership or by the upon a written consent of
533 executed by not less than a majority of the total voting
534 interests in the community. The approval action of the
535 membership shall state that reserve accounts shall be provided
536 for in the budget and shall designate the components for which
537 the reserve accounts are to be established. Upon approval by the
538 membership, the board of directors shall include provide for the
539 required reserve accounts for inclusion in the budget in the
540 next fiscal year following the approval and in each year
541 thereafter. Once established as provided in this subsection, the
542 reserve accounts shall be funded or maintained or shall have
543 their funding waived in the manner provided in paragraph (f).
544      (f)  After one or more Once a reserve account or reserve
545 accounts are established, the membership of the association,
546 upon a majority vote at a meeting at which a quorum is present,
547 may provide for no reserves or less reserves than required by
548 this section. If a meeting of the unit owners has been called to
549 determine whether to waive or reduce the funding of reserves and
550 no such result is achieved or a quorum is not present, the
551 reserves as included in the budget shall go into effect. After
552 the turnover, the developer may vote its voting interest to
553 waive or reduce the funding of reserves. Any vote taken pursuant
554 to this subsection to waive or reduce reserves is shall be
555 applicable only to one budget year.
556      (g)  Funding formulas for reserves authorized by this
557 section shall be based on either a separate analysis of each of
558 the required assets or a pooled analysis of two or more of the
559 required assets.
560      1.  If the association maintains separate reserve accounts
561 for each of the required assets, the amount of the contribution
562 to each reserve account is shall be the sum of the following two
563 calculations:
564      a.  The total amount necessary, if any, to bring a negative
565 component balance to zero.
566      b.  The total estimated deferred maintenance expense or
567 estimated re