Sometimes HOAs are simply forgotten about when it comes to
new laws. There’s usually a hands off approach by The
Florida Legislature. Not this year. This year a new act
was created called the "Homeowners' Associations Bill of
Rights." Florida Statute.303.
Now, like condominiums, notices of all board meetings must
specifically identify agenda items for the meetings.
A member's designated mailing address is the member's
property address, unless the member has sent written notice
to the association requesting that a different mailing
address be used for all required notices.
(8)
ASSOCIATION FUNDS; COMMINGLING.— If an association
collects a deposit from a member for any reason, including
to pay for expenses that may be incurred as a result of
construction on a member's parcel, such funds must be
maintained separately and may not be commingled with any
other association funds. Upon completion of the member's
construction project or other reason for which the deposit
was collected, the member may request an accounting from the
association of his or her funds that were deposited, and the
association must provide such accounting to the member
within 7 days after receiving the member's request. An
association must remit payment of any unused funds to the
member within 30 days after receiving notice that the
member's construction project, or other reason for which the
deposit was collected, is complete.
Officers and directors.— An officer, a director, or a
manager may not solicit, offer to accept, or accept any
thing or service of value for which consideration has not
been provided for his or her benefit or for the benefit of a
member of his or her immediate family from any person
providing or proposing to provide goods or services to the
association. An officer, a director, or a manager who
knowingly solicits, offers to accept, or accepts any thing
or service of value or kickback for which consideration has
not been provided for his or her own benefit or that of his
or her immediate family from any person providing or
proposing to provide goods or services to the association is
subject to monetary damages under s. 617.0834. If the board
finds that an officer or a director has violated this
subsection, the board shall immediately remove the officer
or director from office. The vacancy shall be filled
according to law until the end of the officer's or
director's term of office. However, an officer, a director,
or a manager may accept food to be consumed at a business
meeting with a value of less than $25 per individual or a
service or good received in connection with trade fairs or
education programs. A director or an officer charged by
information or indictment with any of the following crimes
must be removed from office: 1. Forgery of a ballot envelope
or voting certificate used in a homeowners' association
election as provided in s. 831.01. 2. Theft or embezzlement
involving the association's funds or property as provided in
s. 812.014. 3. Destruction of or the refusal to allow
inspection or copying of an official record of a homeowners'
association which is accessible to parcel owners within the
time periods required by general law, in furtherance of any
crime. Such act constitutes tampering with physical evidence
as provided in s. 197 918.13. 4. Obstruction of justice as
provided in chapter 843.
If such criminal charge is pending against the officer or
director, he or she may not be appointed or elected to a
position as an officer or a director of any association and
may not have access to the official records of any
association, except pursuant to a court order.
Directors Appointed By The Developer
Directors and officers of an association who are appointed
by the developer must disclose to the association their
relationship to the developer each calendar year in which
they serve as a director or an officer. Directors and
officers appointed by the developer must disclose any other
activity that may reasonably be construed to be a conflict
of interest pursuant to paragraph (b). A developer's
appointment of an officer or director does not create a
presumption that the officer or director has a conflict of
interest with regard to the performance of his or her
official duties. Directors and officers must disclose to
the association any activity that may be reasonably
construed to be a conflict of interest at least 14 days
before voting on an issue or entering into a contract that
is the subject of the conflict. A rebuttable presumption of
a conflict of interest exists if any of the following acts
occur without prior disclosure to the association:
1. A director or an officer, or a relative of a director or
an officer, enters into a contract for goods or services
with the association.
2. A director or an officer, or a relative of a director or
an officer, holds an interest in a corporation, limited
liability company, partnership, limited liability
partnership, or other business entity that conducts business
with the association or proposes to enter into a contract or
other transaction with the association.
The Fining Process
(b) A fine or suspension levied by the board of
administration may not be imposed unless the board first
provides at least 14 days' notice to the parcel owner at his
or her designated mailing or e-mail address in the
association's official records and, if applicable, any
occupant, licensee, or invitee of the parcel owner, sought
to be fined or suspended and an opportunity for a hearing
before a committee of at least three members appointed by
the board who are not officers, directors, or employees of
the association, or the spouse, parent, child, brother, or
sister of an officer, director, or employee. The notice must
include a description of the alleged violation, the specific
action required to cure such violation, if applicable, and
the date and location of the hearing. A parcel owner has the
right to attend a hearing by telephone or other electronic
means. If the committee, by majority vote, does not approve
a proposed fine or suspension, the proposed fine or
suspension may not be imposed. The role of the committee is
limited to determining whether to confirm or reject the fine
or suspension levied by the board.
d)After the hearing, the committee shall provide written
notice to the parcel owner at his or her designated mailing
or e-mail address in the association's official records and,
if applicable, any occupant, licensee, or invitee of the
parcel owner, of the committee's findings related to the
violation, including any applicable fines or suspensions
that the committee approved or rejected, and how the parcel
owner or any occupant, licensee, or invitee of the parcel
owner may cure the violation, if applicable.
e) If the proposed fine or suspension levied by the board is
approved by the committee by a majority vote, the fine
payment is due 5 days after notice of the approved fine
required under paragraph (d) is provided to the parcel owner
and, if applicable, to any occupant, licensee, or invitee of
the parcel owner. The association must provide written
notice of such fine or suspension by mail or hand delivery
to the parcel owner and, if applicable, to any occupant,
licensee, or invitee of the parcel owner.
5)All suspensions imposed under pursuant to subsection (3)
or subsection (4) must be approved at a properly noticed
board meeting. Upon approval, the board association must
send written notice to notify the parcel owner and, if
applicable, the parcel's occupant, licensee, or invitee by
mail or hand delivery to the parcel owner's designated
mailing or e-mail address in the association's official
records.
Fraudulent Voting Activities – 720.3065
Each of the following acts is a fraudulent voting activity
relating to association elections and constitutes a
misdemeanor of the first degree, punishable as provided in
s. 775.082 or s. 775.083:
(1) Willfully and falsely swearing to or affirming an oath
or affirmation, or willfully procuring another person to
falsely swear to or affirm an oath or affirmation, in
connection with or arising out of voting activities.
(2) Perpetrating or attempting to perpetrate, or aiding in
the perpetration of, fraud in connection with a vote cast,
to be cast, or attempted to be cast.
(3) Preventing a member from voting or preventing a member
from voting as he or she intended by fraudulently changing
or attempting to change a ballot, ballot envelope, vote, or
voting certificate of the member.
(4) Menacing, threatening, or using bribery or any other
corruption to attempt, directly or indirectly, to influence,
deceive, or deter a member when the member is voting.
(5) Giving or promising, directly or indirectly, anything of
value to another member with the intent to buy the vote of
that member or another member or to corruptly influence that
member or another member in casting his or her vote.
This subsection does not apply to any food served which is
to be consumed at an election rally or a meeting or to any
item of nominal value which is used as an election
advertisement, including a campaign message designed to be
worn by a member.
(6) Using or threatening to use, directly or indirectly,
force, violence, or intimidation or any tactic of coercion
or intimidation to induce or compel a member to vote or
refrain from voting in an election or on a particular ballot
measure.