Title 7. AGENCIES AND GOVERNMENT FINANCED ENTERPRISES

 

Part I.  Agencies

 

Chapter 1.  Provisions of General Applicability to Agencies

 

Section 7.101. Agencies: general. Agencies are Government instrumentalities established by law with operational and decisional independence within limits set by law.

Section 7.102. Agencies; enumeration. The agencies are:

(1)  The Broadcast Authority

(2)  The Election Commission

(3)  The Development Review Commission

(4)  The Port Authority

(5)  The Land Commission (repealed effective October 1, 2001 by                                                                                       S.L. 7-126.  The law refers to (4) in error.)

(6)  The Parole Board

(7)  The Sports Council

(8)  The Scholarship Board

(9)  The Utility Authority

(10)  The Visitors Bureau

Background

Amended by State Laws 4-117, 5-56, 5-68, 6-1, 6-158, 7-1, 7-62 and 7-91.  Note: State Law 7-62 included the Executive Service Appeals Board as Subsection (4); that agency was earlier repealed by State Law 6-156 and is, therefore, not included in this Code.

Section 7.103. Appointment process. Unless otherwise provided by law, a member of an agency governing body takes office upon appointment by the Governor following the Legislature's consent by resolution to his nomination by the Governor. Upon nominating a member to a governing body the Governor states the vacancy which is the subject of the nomination. If the Legislature by resolution declines to consent to a nomination or if the Legislature on a vote fails to adopt a resolution confirming a nominee, the Governor submits a replacement nominee to the Legislature within 30 days. The Governor does not resubmit the name of a nominee who has failed to be confirmed for the same position during the term of that Legislature.

Background

Amended by State Law 4-46.

Section 7.104. Agency procedural rules. By January 1, 1986 the Attorney General prepares and provides a uniform simplified version of Robert's Rules of Order, Revised, by which an agency governing body conducts a meeting unless by unanimous vote of members present a governing body waives use of the rules for a meeting. Until the Attorney General provides the version a governing body proceeds by rules of its own choosing.

Section 7.105. Vacancy. A vacancy occurs in a membership in an agency governing body by the member's (1) submission of a written resignation to the body's presiding officer and to the Governor; (2) death; (3) incapacitating illness; (4) absence from three consecutive governing body meetings; (5) continuous absence from the State for a period exceeding six months; or (6) removal by the Legislature for malfeasance in the office. The process for filling a vacancy is pursuant to Section 7.103. The Governor promptly gives public notice of a vacancy.

Section 7.106. Officers. An agency governing body elects a chairman and vice-chairman by majority vote of the membership. If the chairman and vice-chairman are not in attendance at a meeting the membership chooses a chairman pro tempore.

Section 7.107. Quorum. A quorum of an agency governing body is a majority of memberships, including ex-officio memberships.

Section 7.108. Implied agency powers. Agency powers include a power reasonably necessary to the performance of a power provided by law.

Section 7.109. Inquiry. An agency has the power and duty to consider a relevant matter brought to its attention and to make a responsive inquiry, if found appropriate.

Section 7.110. Body meetings.  An agency governing body meets upon call of the chairman or his lawful surrogate. A majority of the body may convene a meeting following its petition to the chairman for a meeting and his failure to call the meeting as petitioned.

Section 7.111.  Repealed by State Law 6-1.

 

Section 7.112. Holding over.  Notwithstanding any other law, a member of an agency governing body holds office for no more than 3 months beyond his term until a successor takes office.  This Section applies to all members of agency governing bodies and state-appointed members of the government financed enterprises listed in Part II of this Title.

Background

Amended by State Law 7-72.

Section 7.113. Compensation of governing bodies. A member of an agency governing body receives compensation in accordance with an appropriation for that purpose, if any.

Section 7.114.  Repealed by State Law 7-1.

Section 7.115. Retirement: Benefits. Unless otherwise provided by law, an employee of an agency, other than those appointed by the Governor pursuant to this Chapter, is not older than sixty years of age. Subject to appropriation, an employee who has worked eighteen quarters for the Government and has retired from said employment after reaching fifty-five years of age may be eligible for pension benefits until he reaches sixty years of age. The Governor transmits to the Legislature no later than September 1 of each year a bill to appropriate the estimated amount of funds to be needed for the upcoming fiscal year, using for his estimate the rate of monthly benefits available to Social Security retirement beneficiaries.

Background                                                                                                                                             

Added by State Law 5-155.

 

Chapter 2. The Broadcast Authority

 

Section 7.201. The Broadcast Authority. The Broadcast Authority has the power and duty to:

(1) broadcast regular radio programming pursuant to law.

Cross-reference:

For delayed effect see Section 1.304(1).

Section 7.202. Authority Board. The Authority is directed by a board of five members who serve terms of two years. Until appointment of a majority of the board the Authority's affairs are managed by its highest ranking staff person.

Section 7.203. Authority policy. The board establishes, and supervises adherence to, Authority policy. A final Authority decision concerning programming is subject to review by the board.

Section 7.204. Broadcast standards.

(1) Subject to reasonable regulation by the board, Authority policy and activities conform to the following broadcast standards:

(a) reasonable access for the expression of opinion;

(b) the opportunity to reply to criticism;

(c) conformity to law;

(d) respect for community standards of decency;

(e) independent, fair, and balanced reporting of the news.

(2) Authority policy allows for the presentation of a commercial broadcast message for a fee.

Section 7.205. Access.

(1) To ensure access the Authority adheres to the following:

(a) A candidate for elective office has free access to the use of broadcast facilities. A program submitted for broadcasting by a candidate is broadcast as submitted without preview or censorship or follow-up commentary by the Authority. A program submitted by a candidate may relate to any issue of public interest. Upon conclusion of program by a candidate, there is an announcement disclaiming Government and Authority responsibility for the views expressed.

(b) The Authority gives an individual or representative of an identifiable group who holds views on an issue of public importance contrary to broadcasted views a reasonable opportunity to present his view.

(c) The Authority gives an individual or identifiable group which is the subject of criticism, argument or debate during a broadcast an opportunity to respond to the criticism, argument or debate. The responding broadcast is of a duration, and is broadcast at hours, calculated to:

(1) reach the same audience as likely heard the original broadcast; and

(2) achieve a timely and adequate response or rebuttal.

(2) In giving timely and equal access to an entitled person, the Authority may decline to interrupt regularly scheduled broadcast programming.

Section 7.206. Authority staff. The Authority has staff positions determined by the board and funded by law, including an Authority Manager nominated and appointed by the board with the advice and consent of the Legislature. The Authority Manager is the highest ranking staff person and is responsible for the operation of the Authority, subject to board control.

Section 7.207. Report. Eighteen months following the Code's taking effect the Governor reports to the Legislature the Executive's then current broadcasting activities and the feasibility and desirability of a transfer of broadcasting functions to the Authority. 

 

Chapter 3.  The Election Commission

 

Section 7.301. The Election Commission. The Election Commission consists of sixteen members who serve terms of five years. Each municipality is the place of residence of four members. Upon a member's filing a nominating petition for public office his membership becomes vacant.

Section 7.302. Powers and duties. The Commission has the power and duty to:

(1) supervise a State election in conformity with Title 3.

 

Chapter 4. The Development Review Commission

 

Section 7.401. The Development Review Commission.

(1) The Development Review Commission consists of five members who serve terms of four years. Two of the members initially serve terms of two years and three of the members initially serve terms of four years. Thereafter, all members serve terms of four years.

(2) Members of the Commission receive compensation of $25.00 per day while engaged in the performance of the duties of the Commission. Members are entitled to receive reasonable travel costs and per diem at standard Kosrae State Government rates when engaged in the performance of the duties of the Commission.

(3) The Commission meets when a proposal is submitted for its review or as often as is otherwise necessary to carry out its business under this Chapter. A meeting is held as determined by the Commission, or the call of the Chairman or the written request of any two members. All meetings are open to the public, and reasonable advance public notice of the time and place of a meeting is posted in public places and is announced on the radio throughout the State.

(4) The Commission provides for the keeping of records of its actions. These records are open to the public for inspection.

Background

Amended by State Law 5-56.

Section 7.402. Powers and duties. The Commission has the power and duty to:

(1) Protect the environment, human health, welfare and safety, to abate, control and prevent pollution or contamination of air, land and water in accordance with this chapter and commission regulations by balancing the needs of economic and social development with those of environmental quality and adopting regulations and pursuing policies which, to the maximum extent possible, ensure that economic and social development is environmentally sustainable;

(2) adopt and enforce regulations to effect the purposes of this chapter;

(3) adopt and provide for the continuing administration of a development permit system, including the requirement of development proposals, for the construction, expansion or alteration of a development, including alteration of land or marine space, that may significantly affect, directly or indirectly, natural or historic resources, significantly alter the landscape or be incompatible with surrounding air, land or water uses.

(4) adopt and enforce primary and secondary drinking water regulations, including the establishment of an underground injection control program;

(5) adopt and provide for the continuing administration of a program for the abatement or prevention of the contamination of drinking water systems;

(6) establish standards for classifying air, land and water in accordance with present and future uses;

(7) adopt and implement plans for the certification of applicators of pesticides, for the issuance of experimental use permits for pesticides and a plan to meet special local needs;

(8) establish and provide for the continuing administration of a permit system for the discharge of a pollutant in the air, land or water;

(9) collect information and establish record keeping, monitoring and reporting requirements necessary and appropriate to carry out the purposes of this chapter;

(10) enter public or private property to inspect or take samples in performance of its duties;

(11) issue a cease and desist order to a person found to be in violation of law or regulation pertaining to the environment;

(12) order a polluting party to abate the causing of, and to remove, polluting matter;

(13) devise land use plans and, no later than two years after the effective date of this Chapter, propose legislation to the Legislature and the Governor for the regulation of the use of land;

(14) act as an agent of the Environmental Protection Board of the Federated States of Micronesia pursuant to written agreement approved by the Governor; and

(15)  preserve the State’s forests and wildlife and regulate activities that affect them.

Background

Amended by State Law 5-56 and State Law 7-1.

Cross-reference:

Generally for offense see Section 13.530.

 

Section 7.403.  Repealed by State Law 7-1.

Background

Added by State Law 5-56.  Repealed by State Law 7-1.

Section 7.404. Commission staff. The Commission selects a full-time program director who administers the functions of the Commission and has such duties and responsibilities as may be delegated to him by the Commission. The program director may be assisted in his duties by supporting staff as the Commission deems necessary.

Background

Added by State Law 5-56.

Section 7.405. Environmental impact studies. The Commission requires that:

(1) All persons include in their development proposals an environmental impact assessment study in accordance with regulations established by the Commission.

(2) All persons submit an environmental impact statement to the Commission according to Commission specifications, prior to taking any action significantly affecting the quality of the human environment.

Background

Added by State Law 5-56.

 

 

Chapter 5.  The Visitors Bureau

 

Background

Former Chapter 5, establishing the Executive Service Appeals Board, was repealed by State Law 6-158.  State Law 7-62 added the Kosrae Visitors Bureau as Chapter 14.  State Law 7-95 renumbered those provisions under Chapter 5 in this Code.

State Law 7-91 also enacted a Chapter 5 establishing the Kosrae Port Authority, which is reproduced immediately following.

 

Section 7.501.  Bureau established.  There is hereby established an Agency under this Chapter which shall be known as “The Kosrae Visitors Bureau” referred to in this Chapter as the “Bureau.”

Background

Added by State Law 7-62 as Section 7.1401.  Renumbered by State Law 7-95.

Section 7.502.  Responsibilities, duties and powers of the Bureau.  The Bureau is vested with the following responsibilities, duties and powers:

(1)  to promote and develop Kosrae’s tourism industry in such a manner as it deems appropriate, including providing and disseminating information and materials promoting Kosrae as a visitor destination;

(2)  to promote local interest and participation at all levels of the visitor industry;

(3)  to assist, when requested, both government and private entities in the development, implementation and promotion of programs to further education, training, employment assistance and entrepreneurial development;

(4)  to promote local cultural activities for residents;

(5)  to promote items of local manufacture;

(6)  to promote and assist in the development of adequate tourist facilities and attractions;

(7)  to work with other entities to collect, analyze, evaluate and regularly publish comprehensive data on the visitor industry;

(8)  to adopt, alter and use an official seal;

(9)  to adopt and enforce regulations to effect the purposes of this Chapter; and

(10)  to engage in all lawful activities to promote tourism and to carry out and further the purposes of this Chapter.

Background

Added by State Law 7-62 as Section 7.1402.  Renumbered by State Law 7-95.

 

Section 7.503.  Board of Directors; composition and term.

(1)  The State Visitors Bureau shall be governed by a Board of Directors.  The Board of Directors shall consist of five members, all appointed by the Governor of Kosrae with the advice and consent of the State Legislature.  Three of the board members shall be members of the private sector whose primary occupations are in the tourism industry.

(2)  The Board of Directors shall serve a term of four years each.  In case of a vacancy, a replacement shall be appointed by the Governor with the advice and consent of the Legislature.

(3)  The Governor shall make the appointments to the initial Board of Directors within 60 days of the effective date of this act.

Background

Added by State Law 7-62 as Section 7.1403.  Renumbered by State Law 7-95.

 

Section 7.504.  Removal of Board Members.

(1)  Members of the Board of Directors shall be removed for good cause by a majority vote of the Board.  The Board determines what constitutes good cause.  The decision of the Board to remove a Board member is final, with no right of appeal.

(2)  A private sector Board member who becomes employed by the government or who ceases to be primarily occupied in the tourism industry shall be removed from the Board.

Background

Added by State Law 7-62 as Section 7.1404.  Renumbered by State Law 7-95.

 

Section 7.505.  Meetings of the Board.  Within 15 days after the confirmation of the initial Board, the Governor calls an organizational meeting for the purpose of electing its officers.  The Board meets and holds at least one public meeting each calendar quarter and other public meetings as it may deem necessary for the transaction of its general business.

Background

Added by State Law 7-62 as Section 7.1405.  Renumbered by State Law 7-95.

 

Section 7.506.  Organization of the Board; quorum; compensation and expenses.  The Board organizes by electing one of its members as Chairman and another as Vice-Chairman.  The Board also designates from among its members a Secretary to keep the minutes and records of the Board.  Any three members of the Board constitute a quorum, and a concurrence of three members is necessary for any official action taken by the Board.  No vacancy in the membership of the Board impairs the right of a quorum to exercise all of the rights and perform all of the duties of the Board.  Directors shall not receive compensation for their services.  Directors may receive compensation for travel expenses and per diem at Kosrae State Government rates when these amounts would be payable to Kosrae State Government employees in the same circumstances.

Background

Added by State Law 7-62 as Section 7.1406.  Renumbered by State Law 7-95.

 

Section 7.507.  Coordinating Officer; appointment and removal.  The Board of Directors shall hire a Coordinating Officer who shall be responsible to the Board of Directors to execute its programs.  The Board appoints a Coordinating Officer and fixes his compensation.  The Coordinating Officer has full charge and control of the Bureau operations.  The Board may remove the Coordinating Officer for good cause upon a majority vote.  During any period when the position of Coordinating Officer is vacant, the Board may temporarily fill the position pursuant to its rules and regulations.

Background

Added by State Law 7-62 as Section 7.1407.  Renumbered by State Law 7-95.

 

Section 7.508.  Duties of the Coordinating Officer.  The Coordinating Officer shall:

(1)  manage the daily business of the Bureau; to select and appoint the employees of the Bureau; and to plan, organize, coordinate and control the services of such employees in the exercise of the powers of the Bureau under the general direction of the Board;

(2)  attend all meetings of the Board and to submit to the Board reports on the affairs of the Bureau;

(3)  keep the Board advised on the needs of the Bureau;

(4)  consult with the Board, to prepare in advance of each fiscal year an annual budget for the Bureau for submission to the Governor and Kosrae State Legislature; and

(5)  perform such other and additional duties as the Board may require.

Background

Added by State Law 7-62 as Section 7.1408.  Renumbered by State Law 7-95.

 

Section 7.509.  Transfer of personnel, funding, facilities and equipment.  Following the organization of the Bureau, the State transfers to the Bureau, all personnel, funding, facilities and equipment from the Division of Tourism to the Kosrae Visitors Bureau.  Details of this transfer are to be mutually agreed to by the Board and the Department of Commerce and Industry.

Background

Added by State Law 7-62 as Section 7.1409.  Renumbered by State Law 7-95.

 

Section 7.510.  Reporting.  The Board shall present an annual report to the Governor and to the Legislature on the affairs of the Bureau within 60 days after the end of the fiscal year and, when requested by the Governor or the Legislature, present special reports within 30 days of the request.

Background

Added by State Law 7-62 as Section 7.1410.  Renumbered by State Law 7-95.

 

 

Chapter 5.  The Port Authority

 

 

Section  7.501.   The Port Authority.  There is hereby established a public Authority to be known as the Kosrae Port Authority, referred to in this chapter as the “Authority”.

Background

Added by State Law 7-91.

 

Section 7.502.  Powers and duties of the Authority.  The Authority is vested with the following powers and duties:

(1) To operate, manage, equip, and maintain all ports of entry into the State including, the Okat and Lelu harbors and docks and the Okat airfield.

(2) To expand and improve upon the services offered at the ports of entry, and where practicable, construct and operate new facilities to meet the foreseeable demand for Authority services.

(3) To adopt and enforce regulations to effect the purposes of this chapter.

(4) To perform any inspections or examinations pursuant to Title 14, Chapters 2 and 11.

(5) To employ agents and employees, and enter into contracts for qualified managers, experts or specialists to advise and assist the Authority and its employees.

(6) To enter into contracts and leases for terms not exceeding 25 years.  Any other provision of law notwithstanding, the written concurrence of the Governor and the approval of the Legislature in the same manner as provided in Title 11, Section 11.101 shall be first secured by the Authority before entering into any contract extending for more than one year or which involves the payment or receipt of $25,000 or more.

(7) The Authority shall procure insurance against liability or loss in connection with its operations hereunder in such amounts and from such insurers as it deems practicable.

(8) The Authority, on or before February 1st of each year, shall prepare and submit to the Governor a written proposal of expenditures for the coming fiscal year in a manner determined by the Governor.  No expenditures shall be made for a purpose not included in the adopted budget for that fiscal year and no debt, obligation, or liability shall be incurred in any period for which the budget was adopted in excess of the amounts specified therein unless with the written approval of the Governor.

(9) The enumeration of specific powers and duties under this section shall not be deemed to be exclusive.

Background

Added by State Law 7-91.

 

Section 7.503.  Legal characteristics and capacity of the Authority.  In performing the responsibilities and duties authorized by this act or other laws of the State, the Authority holds the capacity to exercise all powers reasonably necessary to discharge its duties and responsibilities, including, but not limited to, the following:

(1) To adopt, alter, and use an official seal.

(2) To adopt and amend bylaws and other rules, regulations and directives governing all aspects and duties granted to or imposed upon it by law. No bylaw, rule or regulation, other than those covering the internal operation of the Authority, is adopted without a public hearing.

(3) To establish procedures and policies to ensure timely payment and collection of Authority bills.

(4) To sue and be sued as an entity; provided that satisfaction of judgments or the settlement of claims on tort actions against the Authority may only be paid out of contingency reserves or insurance held by the Authority and not out of the other assets or operating capital of the Authority, and for these purposes the doctrine of sovereign immunity is recognized and maintained for this public Authority to the extent not expressly waived by State law.

(5) To acquire, in any lawful manner, real, personal, or mixed property, either tangible or intangible; to hold, maintain, use, and operate such property; and to sell, lease, or otherwise dispose of such property.

(6) To borrow or raise any sum or sums of money and to issue bonds on such security and upon such terms as may from time to time be deemed necessary for the expansion and improvement of Authority services.

(7) To retain and terminate the services of employees, agents, attorneys, auditors, and independent contractors upon such terms and conditions as the Authority deems appropriate.

Background

Added by State Law 7-91.

 

Section 7.504.  Debts and obligations of the Authority.  Unless otherwise expressly provided by law, the debts and obligations of the Authority are not the debts or obligations of the Kosrae State Government, and the Kosrae State Government is not responsible for any such debts or obligations.

Background

Added by State Law 7-91.

 

Section 7.505. Tax liability.  The Authority exists and operates solely for the benefit of the public and is exempt from any taxes or assessments on any of its property, operations or activities imposed by the Kosrae State Government or local governments or, to the extent allowable, the Government of the Federated States of Micronesia.  Nothing herein may be deemed to exempt employees and independent contractors of the Authority from tax liability for services rendered to the Authority, and the Authority is liable for employer's social security contributions in the manner provided by law.  This Section is repealed on October 1, 2005.

Background

Added by State Law 7-91.

 

Section 7.506.  Composition of the Board; term.  The Authority is governed by a Board of five Directors.  The Board is composed of four Directors appointed by the Governor with the advice and consent of the Legislature, and, ex-officio, the Director of the Department of Public Works.  An appointed Director serves for a term of four years, subject to reappointment, and until his successor has been appointed and qualifies.  Initially, the Governor appoints two Directors to two year terms and two Directors to four year terms.  A vacancy is filled for the remainder of the term for the vacated position.

Background

Added by State Law 7-91.

 

Section 7.507.  Meetings of the Board.   Within 15 days after the confirmation of the initial Board, the Governor calls an organizational meeting for the purpose of electing its officers.  The Board meets and holds at least one public meeting each calendar quarter and other public meetings as it may deem necessary for the transaction of its general business.

Background

Added by State Law 7-91.

 

Section 7.508.  Organization of the Board; quorum; compensation and expenses.  Pursuant to its bylaws, the Board organizes by electing one of its members as Chairman and another as Vice-Chairman.  The Board also designates from among its members a Secretary to keep the minutes and records of the Board.  Any three members of the Board constitute a quorum, and a concurrence of three members is necessary for any official action taken by the Board.  No vacancy in the membership of the Board impairs the right of a quorum to exercise all of the rights and perform all of the duties of the Board.  Directors are compensated at established rates when actually attending meetings of the Board, except the Director of the Department of Public Works who does not receive additional compensation.  All Directors receive travel expenses and per diem at Kosrae State Government rates when these amounts would be payable to Kosrae State Government employees in the same circumstances.

Background

Added by State Law 7-91.

 

Section 7.509.  Appointment of General Manager; removal.  The Board appoints a General Manager and fixes his compensation.  The General Manager has full charge and control of the operation and maintenance of all the Authority facilities and other real and personal property controlled by the Authority, and of construction of any facilities, and necessary work on vehicles, vessels and equipment controlled by or required to be rebuilt or repaired by the Authority.  The Board may remove the General Manager for good cause upon a majority vote.  During any period when the position of General Manager is vacant, the position is temporarily filled from within the organization pursuant to its rules and regulations.

Background

Added by State Law 7-91.

 

Section 7.510.  Duties of the General Manager.  The General Manager of the Authority has the following duties:

(1) To ensure that all laws and regulations pertaining to the ports of entry into the State are complied with.

(2) To attend all meetings of the Board and to submit a general report on the affairs of the Authority.

(3) To keep the Board advised on the needs of the Authority.

(4) To approve demands for payment of obligations for the purposes and within amounts authorized by the Board.

(5) To prepare or have prepared all plans and specifications for the construction and repair of facilities, vehicles, vessels, and equipment operated by the Authority.

(6) To manage the daily business of the Authority; to select and appoint the employees of the Authority except as otherwise provided in this act; to contract with independent contractors; and to plan, organize, coordinate and control the services of such employees and contractors in the exercise of the powers of the Authority under the general direction of the Board.

(7) To publish within 60 days after the end of each fiscal year, in the manner required by the Board, a complete financial and operations statement showing the result of operations for the preceding fiscal year and the financial status of the Authority on the last day thereof.

(8) To perform such other and additional duties as the Board may require.

Background

Added by State Law 7-91.

 

Section 7.511. Appointment of comptroller and general counsel; duties of each.   The General Manager appoints a comptroller and a general counsel, both of whom report to the General Manager.  The comptroller and the general counsel may be terminated for good cause by the General Manager.  The comptroller and the general counsel are compensated at rates determined by the Board.  Such officers may be full-time employees of the Authority, shared with the Kosrae State Government, or be placed on retainer from the private sector.  The General Manager may appoint one or more assistants to any such office.

(1) The comptroller has custody of all monies of the Authority and pays out such money only in accordance with the direction of the Board and as provided in the annual budget of the Authority.

(2) The general counsel advises the Board and the General Manager in all legal matters to which the Authority is a party or in which the Authority is legally interested and may represent the Authority.

 Background

Added by State Law 7-91.

 

Section 7.512.  Accounting and reporting.   The Board adopts and maintains a system of accounting which is in accordance with generally accepted accounting principles applicable to public corporations.  The system adopted requires:

(1) That the Board employ a firm of independent certified public accountants who examine and report upon to the Board, at least annually, all financial records and accounts maintained by the Authority, and that copies of such reports are furnished to the Governor and the Legislature, and

(2) That the Board present to the Governor and the Legislature an annual report on the affairs of the Authority within 60 days after the end of each fiscal year and, when requested by the Governor or the Legislature, present special reports within 30 days after the end of each intervening quarter.

Background

Added by State Law 7-91.

 

Section 7.513.  Budget preparation. In consultation with the Board, the General Manager prepares in advance of each fiscal year an annual budget for the Authority.  The Authority uses the same fiscal calendar as the Kosrae State Government.

Background

Added by State Law 7-91.

 

Section 7.514.  Supplemental budget requests.  To the extent that the Board deems it necessary and advisable, the Authority is authorized to seek grants and loans from the Legislature and, to the extent approved by the Governor, grants from sources outside of the State, of such funds as are necessary to supplement revenues to provide for the operation, maintenance, and expansion of Authority services in the State.

Background

Added by State Law 7-91.

 

Section 7.515. Procurement Manual of Administration. The Board adopts procurement regulations and establishes a Manual of Administration for the Authority including rules and regulations governing the selection, promotion, performance evaluation, demotion, suspension, dismissal, and other disciplinary rules for employees of the Authority.

Background

Added by State Law 7-91.

 

Section 7.516.  Public Service System exemption; eligibility for insurance plans, retirement funds and workers compensation funds.  The employees of the Authority shall be exempt from the provisions of the Public Service System of Title 18 of this code.  Employees of the Authority are eligible to participate in any health insurance plan, life insurance plan, retirement fund, and workmen's compensation fund available to Kosrae State Government employees.  The Authority contributes to such programs as determined by the governing authorities thereof.

Background

Added by State Law 7-91.

 

Section 7.517.   Transition.

(1) Following organization of the Authority, the State transfers to the Authority all port of entry facilities and grounds, along with all equipment and supplies therefor, on terms mutually agreed to by the State and the Authority. 

(2) All State employees employed in the Division of Airport, Docks and Harbor at the time of the organization of the Authority shall be allowed to voluntarily transfer to the Authority.  At such time, the Authority assumes the payroll expenses of transferred employees and credits such employees with the sick leave and personal leave accrued with the State. 

(3) All deeds, bonds, agreements, instruments and working arrangements existing immediately before the effective date of this act which affect any undertaking transferred hereby will continue in full force and effect against or in favor of the Authority. 

(4) Any proceedings or cause of action pending or existing immediately before the effective date of this act by or against the State or any person acting on behalf of the State which pertains to any undertaking transferred hereby may be continued or enforced by or against the Authority.  Any causes of action stemming from conditions existing at the time of the transfer may be enforced by or against the Authority.  The Authority agrees to hold the State harmless and indemnify the State from all claims, demands, and lawsuits from any action described in this subsection.

(5) All transfers are accomplished without disruption of port services which will continue at levels at least equal to those provided at the time of the transfer.

(6) Title 10 of the Kosrae Code will apply to the Authority until Section 7.512 is fully complied with as certified by the firm of independent certified public accountants employed by the Authority.

Background

Added by State Law 7-91.

 

Chapter 6.  (Vacant)

Background

Former Chapter 6, establishing the Health Board, was repealed by State Law 6-1.

 

Chapter 7.  The Land Commission

 

Section 7.701. The Land Commission. The Land Commission consists of a Senior Commissioner and two Associate Commissioners who serve terms of two years. A Commissioner is at least thirty-five years of age and has resided in the State for a cumulative period of ten years. The Senior Commissioner is the administrator of the Commission.

Section 7.702. Powers and duties. The Commission has the power and duty to proceed on a systematic geographical basis to determine and register interests in land in implementation of Title 11, Chapter 6 in a manner which enables it to dispose expeditiously of uncontested parcels of land and reserve to the Court difficult issues of law arising from contested parcels, completing registration of land by December 31, 1996.

Background

Amended by State Law 5-138.  Repealed effective October 1, 2001 by State Law 7-126.

 

Chapter 8.  The Parole Board

Section 7.801. The Parole Board. The Parole Board consists of five members who serve for terms of three years. Each municipality is the place of residence of at least one member. A member is a citizen and a State resident for the five years next preceding appointment. A person who is a Court employee or who holds a license to practice law in a court may not be a member.

Section 7.802. Powers and duties. The Board has the power and duty to:

(1) establish uniform written standards for consideration of parole and pardon;

(2) review Court and Office of the Attorney General records;

(3) make recommendations regarding parole or pardon to the Governor.

Section 7.803. Parole and pardon. The Governor may grant parole and pardon only upon an affirmative recommendation by the Board.

Section 7.804. Meetings. The Board meets within ten days of receipt of a petition for parole or pardon, or notification of an eligibility for parole, to consider the petition or notification.

Section 7.805. Ombudsman. The Ombudsman notifies the Board in writing when a person is eligible for parole, and assists the Board upon request.

Section 7.806. Parole eligibility. A person is eligible for parole upon serving one-third of the sentence or a lesser period of time specified by the Court at the time of sentencing.

 

Chapter 9.  The Sports Council

 

Section 7.901. The Sports Council. The Sports Council consists of five members who serve terms of two years. Each municipality is the place of residence of at least one Council member.

Section 7.902. Powers and duties. The Council has the power and duty to:               

(1) formulate Government policy regarding, and supervise, sports, leagues and games, and the State's participation in extra-State tournaments;

(2) recommend to the Legislature and Executive the purchase of equipment, improvement and use of public land for recreational facilities, and the hiring of recreation staff; and

(3) collect entrance fees from participants in games and tournaments and admission fees from persons attending events at the gymnasium and other recreational facilities.

Background

Amended by State Law 5-116.

 

Chapter 10.  The Scholarship Board

 

Section 7.1001. The Scholarship Board. The Scholarship Board consists of seven members who serve terms of two years.

Section 7.1002. Powers and duties. The Board has the power and duty to:

(1) select a recipient of funds appropriated for grants and loans for post-secondary education; and

(2) adopt written uniform standards for award of funds.

Section 7.1003. Scholarship Loans. Standards adopted by the Board for the award of scholarship loans ensure that:

(1) recipients are domiciliaries of the State attending or accepted to attend an institution of learning outside the State;

(2) the recipient or another person makes adequate assurance for the repayment of the loan by the giving of security or other means;

(3) interest on the loans does not exceed six percent (6%) per annum;

(4) loans are made on an equitable basis; [and]

(5)  The Board reports in writing to the Governor and the Speaker no later than the first day of June and December of each year regarding an accounting statement that includes:

(a)  all sources and amounts of funding or income;

(b)  all scholarships awarded;

(c)  all office related expenses and expenditures; and

(d)  a list of all current and past scholarship recipients, the scholarship amount awarded, school they attend or have attended and past due balances.

The Board reports to the Director for the Department of Administration and Finance upon the issuance of any scholarship loan, providing copies of all documents related thereto. The Director for the Department of Administration and Finance is responsible for receiving repayment of loans.  The Scholarship Board Administrator is responsible for, with the advice of the Office of the Attorney General, enforcing the repayment of all scholarship loans made. Monies received by the Government as repayment of scholarship loans or upon default of a scholarship loan remain available to the Board to loan to qualified recipients.

Background

Added by State Law 4-144.  Amended by State Law 7-1, State Law 7-64 and State Law 7-71.

 

Section 7.1004.  Administrator; appointment and removal.  The Board shall hire a full-time Administrator who shall be responsible to the Board to execute its programs.  The Board appoints the Administrator and fixes his compensation.  The Board may remove the Administrator for good cause upon a majority vote.

Background

Added by State Law 7-64.

 

Section 7.1005.  Duties and responsibilities of the Administrator.  The Administrator has the following duties and responsibilities:

(1)  To coordinate the awarding of grants and loans for post-secondary education;

(2)  To advise the Board on applicants’ eligibility for post-secondary grants and loans;

(3)  To communicate with colleges and universities on behalf of students;

(4)  To maintain Scholarship Board records, including financial and academic records of grant and loan recipients;

(5)  To maintain accounting records of all grants and loans awarded, all payments made and all amounts outstanding;

(6)  To ensure and pursue collection of loans when due, with the advice of the Office of the Attorney General; and

(7)  To fulfill such other administrative duties and responsibilities as may be delegated by the Scholarship Board.

Background

Added by State Law 7-64.

 

Chapter 11.  (Vacant)

 

Background

Former Chapter 11, establishing the Production and Development Loan Fund Review Board, was repealed by State Law 6-1.

 

Chapter 12. The Utility Authority

 

Section 7.1201. Authority established. There is hereby established a public Authority to be known as the Kosrae Utilities Authority, referred to in this Chapter as the "Authority".

Background

Added by State Law 5-38.

Section 7.1202. Responsibilities, duties and powers of the Authority. The Authority is vested with the following powers, duties and responsibilities:

(1) To provide to the public electric power, referred to in this chapter as "Authority services".

(2) To operate and manage the State's electric power, on the basis of commercially accepted practices, treating all users of Authority services on equitable terms in accordance with its published fees and requiring all users to pay for services rendered.

(3) To expand and improve upon services offered to the public, and, where practicable, construct and operate new facilities to meet the foreseeable demand for Authority services.

(4) To publish and implement a structure of rates for services rendered by the Authority. Such rates are to be determined by the Board of Directors, and calculated based on revenues and subsidies from all sources, to ensure that, to the extent practicable, adequate and equitable charges are imposed and that the fee structure promotes the wise and efficient use of Authority services.

(5) To acquire and maintain from the revenues and subsidies received by the Authority, a prudent contingency reserve [or] program of insurance, including liability coverage, for all personnel, facilities, and equipment controlled by the Authority.

(6) To invest all surplus revenues of the Authority in the expansion and improvement of Authority service.

(7) To, upon reasonable terms, enter any private or public land, house, or building to which Authority services have been, are, or will be supplied or through which utility equipment or lines are or will be located in order to survey, take readings, make installations or fittings, remove meters or other instruments for measuring the quantity of service supplies; to dig out and remove earth, stone, soil, sand and gravel whatsoever for the construction, maintenance or alteration of any equipment, or line or any part thereof; to cut and remove any tree or any branch of a tree growing on such lands which may in any way affect or interfere with the operation of Authority services or equipment; to open or break up any road; and to erect and maintain posts, staywires, poles or pillars in or upon any land; or for any other purpose in connection with the continued provision of Authority services as provided for by this act. In the exercise of the power to enter onto private or public land as herein provided, the Authority is not deemed to acquire any right other than that of a user only in or over the soil of any land. Where such action becomes a nuisance or causes the loss of value to the owner of the land, such loss is at the expense of the Authority, which gives reasonable compensation.

Background

Added by State Law 5-38.

Section 7.1203. Legal characteristics and capacity of the Authority. In performing the responsibilities and duties authorized by this act or other laws of the State, the Authority holds the capacity to exercise all powers reasonably necessary to discharge its duties and responsibilities, including, but not limited to, the following:

(1) To adopt, alter, and use an official seal.

(2) To adopt and amend bylaws and other rules, regulations [and] directives governing all aspects and duties granted to or imposed upon it by law. No bylaw, rule or regulation, other than those covering the internal operation of the Authority, is adopted without a public hearing.

(3) To set interest charges or other monetary penalties, to require security deposits and create procedures for termination of service, and to establish such other procedures and policies to ensure timely payment and collection of Authority bills.

(4) To sue and be sued as an entity; provided that satisfaction of judgments or the settlement of claims on tort actions against the Authority may only be paid out of contingency reserves or insurance held by the Authority and not out of the other assets or operating capital of the Authority, and for these purposes the doctrine of [sovereign] immunity is recognized and maintained for this public Authority to the extent not expressly waived by State law.

(5) To acquire, in any lawful manner, real, personal, or mixed property, either tangible or intangible; to hold, maintain, use, and operate such property; and to sell, lease, or otherwise dispose of such property.

(6) To acquire, in any lawful manner and with the consent of the entity, the business, property, assets, and liabilities of any public entity of the State to the extent it provides electric power.

(7) To borrow or raise any sum or sums of money and to issue bonds on such security and upon such terms as may from time to time be deemed necessary for the expansion and improvement of Authority services.

(8) To retain and terminate the services of employees, agents, attorneys, auditors, and independent contractors upon such terms and conditions as the Authority deems appropriate.

Background

Added by State Law 5-38.

Section 7.1204. Debts and obligations of the Authority. Unless otherwise expressly provided by law, the debts and obligations of the Authority are not the debts or obligations of the Kosrae State Government, and the Kosrae State Government is not responsible for any such debts or obligations.

Background

Added by State Law 5-38.

Section 7.1205. Tax liability. The Authority exists and operates solely for the benefit of the public and is exempt from any taxes or assessments on any of its property, operations or activities imposed by the Kosrae State Government or local governments or, to the extent allowable, the Government of the Federated States of Micronesia. Nothing herein may be deemed to exempt employees and independent contractors of the Authority from tax liability for services rendered to the Authority, and the Authority is liable for employer's social security contributions in the manner provided by law.

Background

Added by State Law 5-38.

Section 7.1206. Composition of the Board; term. The Authority is governed by a Board of five Directors. The Board is composed of four Directors appointed by the Governor with the advice and consent of the Legislature, and, ex-officio, the Director of the Department of Public Works. An appointed Director serves for a term of four years, subject to reappointment, and until his successor has been appointed and qualifies. Initially, the Governor appoints two Directors to two year terms and two Directors to four year terms. A vacancy is filled for the remainder of the term for the vacated position. The General Manager serves pursuant to the provisions of Section 7.1209.

Background

Added by State Law 5-38.

Section 7.1207. Meetings of the Board. Within 15 days after the confirmation of the [initial] Board, the Governor calls an organizational meeting for the purpose of electing its officers. The Board meets and holds at least one public meeting each calendar quarter and other public meetings as it may deem necessary for the transaction of its general business.

Background

Added by State Law 5-38.

Section 7.1208. Organization of the Board; quorum; compensation and expenses. Pursuant to its bylaws, the Board organizes by electing one of its members as Chairman and another as Vice-Chairman. The Board also designates from among its members a Secretary to keep the minutes and records of the Board. Any three members of the Board constitute a quorum, and a concurrence of three members is necessary for any official action taken by the Board. No vacancy in the membership of the Board impairs the right of a quorum to exercise all of the rights and perform all of the duties of the Board. Directors are compensated at established rates when actually attending meetings of the Board, except the Director of the Department of Public Works who does not receive additional compensation. All Directors receive travel expenses and per diem at Kosrae State Government rates when these amounts would be payable to Kosrae State Government employees in the same circumstances.

Background

Added by State Law 5-38.

Section 7.1209. Appointment of General Manager; removal. The Board appoints a General Manager and fixes his compensation. The General Manager has full charge and control of the operation and maintenance of all the Authority facilities and other real and personal property controlled by the Authority, and of construction of any facilities, and necessary work on vehicles, vessels and equipment controlled by or required to be rebuilt or repaired by the Authority. The Board may remove the General Manager for good cause upon a majority vote. During any period when the position of General Manager is vacant, the position is temporarily filled from within the organization pursuant to its rules and regulations.

Background

Added by State Law 5-38.

Section 7.1210. Duties of the General Manager. The General Manager of the Authority has the following duties:

(1) To ensure that all fees and bills imposed by the Authority are charged and collected.

(2) To attend all meetings of the Board and to submit a general report on the affairs of the Authority.

(3) To keep the Board advised on the needs of the Authority.

(4) To approve demands for payment of obligations for the purposes and within amounts authorized by the Board.

(5) To prepare or have prepared all plans and specifications for the construction and repair of facilities, vehicles, vessels, and equipment operated by the Authority.

(6) To manage the daily business of the Authority; to select and appoint the employees of the Authority except as otherwise provided in this act; to contract with independent contractors; and to plan, organize, coordinate and control the services of such employees and contractors in the exercise of the powers of the Authority under the general direction of the Board.

(7) To publish within 60 days after the end of each fiscal year, in the manner required by the Board, a complete financial and operations statement showing the result of operations for the preceding fiscal year and the financial status of the Authority on the last day thereof.

(8) To perform such other and additional duties as the Board may require.

Background

Added by State Law 5-38.

Section 7.1211. Appointment of comptroller and general counsel; duties of each. The General Manager appoints a comptroller and a general counsel, both of whom report to the General Manager. The comptroller and the general counsel may be terminated for good cause by the General Manager. The comptroller and the general counsel are compensated at rates determined by the Board. Such officers may be full-time employees of the Authority, shared with the Kosrae State Government, or be placed on retainer from the private sector. The General Manager may appoint one or more assistants to any such office.

(1) The comptroller has custody of all monies of the Authority and pays out such money only in accordance with the direction of the Board and as provided in the annual budget of the Authority. The Board appoints an agent as its trustee for payment of bonds issued by it and for such related purposes as the Board may provide.

(2) The general counsel advises the Board and the General Manager in all legal matters to which the Authority is a party or in which the Authority is legally interested and may represent the Authority.

Background

Added by State Law 5-38.

Section 7.1212. Accounting and reporting. The Board adopts and maintains a system of accounting which is in accordance with generally accepted accounting principles applicable to public corporations. The system adopted requires:

(1) That the Board employ a firm of independent certified public accountants who examine and report upon to the Board, at least annually, all financial records and accounts maintained by the Authority, and that copies of such reports are furnished to the Governor and the Legislature, and

(2) That the Board present to the Governor and the Legislature an annual report on the affairs of the Authority within 60 days after the end of each fiscal year and, when requested by the Governor or the Legislature, present special reports within 30 days after the end of each intervening quarter.

Background

Added by State Law 5-38.

Section 7.1213. Budget preparation. In consultation with the Board, the General Manager prepares in advance of each fiscal year an annual budget for the Authority, taking into consideration anticipated capital and operational expenditures and anticipated revenues. The Authority uses the same fiscal calendar as the Kosrae State Government. The budget indicates the operational, capital, and maintenance requirements of the Authority that will be met with the anticipated revenues of the Authority, and such essential requirements as cannot be met without increase in the rate of revenues or outside financial assistance.

Background

Added by State Law 5-38.

Section 7.1214. Supplemental budget requests. To the extent that the Board deems it necessary and advisable, the Authority is authorized to seek grants and loans from the Legislature and, to the extent approved by the Governor, grants from sources outside of the State, of such funds as are necessary to supplement revenues to provide for the operation, maintenance, and expansion of Authority services in the State.

Background

Added by State Law 5-38.

Section 7.1215. Procurement Manual of Administration. The Board adopts procurement regulations and establishes a Manual of Administration for the Authority including rules and regulations governing the selection, promotion, performance evaluation, demotion, suspension, dismissal, and other disciplinary rules for employees of the Authority. Employees of the Authority are eligible to participate in any health insurance plan, life insurance plan, retirement fund, and workmen's compensation fund available to Kosrae State Government employees. The Authority contributes to such programs as determined by the governing authorities thereof.

Background

Added by State Law 5-38.

Section 7.1216. Transition. Following organization of the Authority, the State transfers to the Authority all electric power facilities and grounds, along with all equipment and supplies therefor, on terms mutually agreed by the State and the Authority. All deeds, bonds, agreements, instruments and working arrangements existing immediately before the effective date of this act which affect any undertaking transferred hereby will continue in full force and effect against or in favor of the Authority. Any proceedings or cause of action pending or existing immediately before the effective date of this act by or against the State or any person acting on behalf of the State which pertains to any undertaking transferred hereby may be continued or enforced by or against the Authority. All transfers are accomplished without disruption of utility services which will continue at levels at least equal to those provided at the time of the transfer. Title 10 of the Kosrae Code will apply to the Kosrae Utilities Authority until Section 7.1212 of this Chapter is fully complied with as certified by the Authority firm of independent certified public accountants.

Background

Added by State Law 5-38.

 

Former Chapter 13 Background

Former Chapter 13, establishing the Board of Education, was repealed by State Law 6-1.  The subsequent Chapter 13, establishing the Micronesia Petroleum Corporation, was added by State Law 6-98 and repealed and replaced by State Law 7-28.  See Part II, Government Financed Enterprises below.

 

Part II.  Government Financed Enterprises

 

Part II Background

State Law 7-8 divided Title 7 into two parts, “Agencies” and “Government Financed Enterprises,” and added Chapter 14 under Part II, Government Financed Enterprises.  As originally enacted by State Law 7-8, Part II started immediately after Chapter 13 of Title 7.  State Law 7-28 moved the new Part II so that it followed Chapter 12 of Title 13, repealed the former Chapter 13,”Micronesia Petroleum Corporation,” and enacted a new Chapter 13 within Part II.

 

Chapter 13.  Micronesia Petroleum Corporation

 

Section 7.1301.  Corporation established.  There is a corporation known as the Micronesia Petroleum Corporation, formerly establish[ed] by the Code, referred to in this Chapter as the “Corporation”.

Background

Added by State Law 7-28.

Section 7.1302.  Responsibilities, duties and powers of the Corporation.  The Corporation is vested with the following powers, duties and responsibilities:

(1)  To operate and manage the State's fuel storage facility.

(2)  To expand and improve the State owned fuel storage facility to meet the foreseeable demand for reliable and economical fuel for the public and private sectors of the State.

(3)  To engage in the business of buying and selling petroleum products.

(4)  Incidental to its petroleum business, to transport goods to and from Kosrae and other locations in the Pacific region.  The Corporation may not market goods that it transports under this Subsection.

(5)  To acquire and maintain from the revenues and subsidies received by the Corporation, a prudent contingency reserve of capital, a program of insurance, including liability coverage, for all personnel, facilities, and equipment controlled by the Corporation.

(6)  To deposit in the Kosrae State Treasury surplus revenue, consistent with Section 7.1315, after investments in expansion, improvements of the Corporation and the payment of dividends, as approved by the Board of Directors.

(7)  To issue dividends to shareholders as approved by the Board of Directors.

(8)  To sue and be sued in its own name.

(9) To borrow funds for its operation, maintenance, improvement, expansion and development.

(10)  To sell minority ownership interest or stock in the Corporation, not in excess of forty-nine (49%) percent of the total value of the Corporation.

Background

Added by State Law 7-28 and State Law 7-74.

Section 7.1303.  Legal characteristics and capacity of the Corporation.  In performing the responsibilities and duties authorized by this act or other laws of the State, the Corporation holds the capacity to exercise all powers reasonably necessary to discharge its duties and responsibilities, including, but not limited to the following:

(1)  To adopt, alter and use an official seal.

(2)  To adopt and amend bylaws and other rules, regulations and directives governing all aspects and duties granted to or imposed upon it by law.  No bylaws, rules or regulation other than those covering the internal operation of the Corporation shall be adopted without a public shareholder meeting.  Notice of a meeting.  Notice of a meeting within this subsection shall be given to shareholders thirty (30) days prior to the Board of Directors meeting.

(3)  To set interest charges or other monetary penalties, to require security deposits and create procedures for termination of service, and to establish such other procedures and policies to ensure timely payment of Corporation bills.

(4)  To sue and be sued as an entity; provided that satisfaction of judgment or the settlement of claims or tort actions against the Corporation may only be paid out of contingency reserves or insurance held by the Corporation and not out of the other assets or operating capital of the Corporation, and for these purposes the doctrine of sovereign immunity is recognized and maintained for this public corporation to the extent not expressly waived by the State law.

(a)  Notwithstanding subsection (4) above, the Corporation may pledge its assets or operating capital as collateral to secure a loan from the FSM Development Bank.  If the Corporation fails to make any payment due under such a loan in a timely manner, the Corporation shall immediately inform the Governor and the Speaker to enable the State to take action to ensure that payment is made.  The FSM Development Bank may also notify the Governor or the Speaker of any failure by MPC to make a timely loan payment.  No foreclosure or acceleration of the debt is effective unless the Governor and Speaker receive a notice of nonpayment provided under this paragraph.

(5)  To acquire in any lawful manner, real, personal, or mixed property, either tangible or intangible, to hold, maintain, use, and operate such property; and to sell, lease or otherwise dispose of such property.

(6)  To acquire in any lawful manner and with consent of the entity, the business, property, assets, and liabilities of any public entity of the State to the extent it provides fuel.

(7)  To borrow or raise any sums of money or such security and upon such terms as may from time to time be deemed necessary for the expansion and improvement of the Corporation's business.

(8)  To retain and terminate the services of employees, agents, attorneys, auditors, and independent contractors upon such terms and conditions as the Corporation deems appropriate.

Background

Added by State Law 7-28.  Amended by State Law 7-106 to add Subsection (4)(a).

Section 7.1304.  Debts and obligations of the Corporation.  Unless otherwise provided by law, the debts and obligations of the Corporation are not the debts and obligations of the Kosrae State Government, and the Kosrae State Government is not responsible for any such debts or obligations.

Background

Added by State Law 7-28.

Section 7.1305. Composition of the Board, terms.  The Corporation is governed by the Board of Directors.  There shall be five (5) directors on the Board appointed by the State of Kosrae.  In addition to the five (5) appointed directors, each shareholder possessing a twenty (20%) percent or more ownership of outstanding stock, or his designee, shall serve as director.  The five appointed board members are nominated by the Governor, with the advice and consent of the Legislature.  An appointed Director serves for a term of four years, subject to reappointment, and until his successor has been appointed and qualifies.  A vacancy of an appointed Director is filled for the remainder of the terms for that vacated position.

Background

Added by State Law 7-28.

Section 7.1306.  Meeting of the Board.  The Board meets and holds at least one annual shareholders’ meeting.  The Board may call other meetings as it deems necessary for the transaction of its general business.

Background

Added by State Law 7-28.

Section 7.1307.  Organization of the board; quorum; compensation and expenses.  Pursuant to its bylaws, the Board organizes by electing one of its members as Chairman and another as Vice-Chairman.  The Board also designates from among its members a Secretary to keep the minutes and records of the Board.  A majority of the Board constitutes a quorum, and a concurrence of a majority of its members is necessary for any official action to be taken by the Board.  No vacancy in the membership of the Board impairs the right of a quorum to exercise all of the rights and perform all of the duties of the Board.  Directors are compensated at prescribed rates, which may not exceed $50 per meeting, when they physically attend meetings of the Board.  All Directors, appointed by the State of Kosrae, receive travel expenses and per diem at Kosrae State Government rate when these amounts would be payable to Kosrae State government employees in the same circumstances.  Non-appointed Directors shall not receive travel expenses or per diem from the Corporation.

Background

Added by State Law 7-28.  Amended by State Law 7-60.

Section 7.1308.  Appointment of General Manager, removal.  By a majority vote, the Board appoints a General Manager and fixes his compensation.  The General Manager has full charge and control of the operation and management of the Corporation and other real and personal property controlled by the Corporation, and of construction and maintenance of any facility and necessary work on vehicles, vessels and equipment controlled by or required to be built or repaired by the Corporation.  The Board may remove the General Manager for good cause upon a majority vote.  During any period when the position of General Manager is vacant, the position is temporarily filled from within the organization following its rules and regulations.

Background

Added by State Law 7-28.

Section 7.1309.  Duties of the General Manager.  The General Manager of the Corporation has the following duties:

(1)  To ensure that all fees and bills imposed by the Corporation are charged and collected.

(2)  To attend all meetings of the Board and submit a general report on the affairs of the Corporation.

(3)  To keep the Board advised on the needs of the Corporation.

(4)  To approve demands for payment of obligations for the purposes and within amounts authorized by the Board.

(5)  To prepare or have prepared all plans and specifications for the construction and repair of facilities, vehicles, vessels and equipment operated by the Corporation.

(6)  To manage the day to day business of the Corporation; to select  and appoint the employees of the Corporation except as otherwise provided in this act; to contract with independent contractors, and to plan, organize coordinate and control the services of such employees and contractors in the exercise of the powers of the Corporation under the general direction of the Board.

(7)  To publish within 90 days after the end of each fiscal year, in the manner required by the Board, a complete financial and operations statement showing the result of operations for the preceding fiscal year and the financial status of the Corporation on the last day thereof.

(8)  To perform such other additional duties as the Board may require.

Background

Added by State Law 7-28.

Section 7.1310.  Appointment of Comptroller and general counsel; duties of each.  The General Manager appoints a comptroller and a general counsel, both of whom report to the General Manager.  The General Manager may terminate the comptroller and the general counsel for good cause.  The comptroller and the general counsel are compensated at rates determined by the Board.  Such officers may be full-time employees of the Corporation, shared with the Kosrae State Government, or be placed on retainer from the private sector.  The General Manager may appoint one or more assistants to any such office.

(1)  The Comptroller has custody of all monies of the Corporation and pays out such money only in accordance with the direction of the Board and as provided in the annual budget of the Corporation.  The Board appoints an agent as its trustee for payment of bonds issued by it and for such related purposes as the Board may provide.

(2)  The general counsel advises the Board and the General Manager in all legal matters to which the Corporation is a party or in which the Corporation is legally interested and may represent the Corporation.

Background

Added by State Law 7-28.

Section 7.1311.  Valuation, Accounting and reporting.  The Board adopts and maintains a system of accounting that is in accordance with generally accepted accounting principles applicable to public corporations.  The system adopted requires:

(1)  That the Board employs a firm of independent certified public accountants or certified appraisers to determine the total value of the Corporation prior to any issuance of stock or sale of a minority interest.  The Board shall transmit said report of the Corporation’s valuation to the Governor and the Speaker prior to any issuance of stock or sale of a minority interest.  The Board shall consult with the Governor and Speaker regarding the minority investment plan for the Corporation prior to any issuance of stock or sale of a minority interest.

(2)  That the Board employs a firm of certified public accountants who annually examine and report to the Board the financial status of the Corporation, and that copies of such reports are furnished to the Governor and Legislature of Kosrae State, made available for distribution in the Corporation’s headquarters to shareholders and transmitted to all shareholders owning at least five (5%) percent of the outstanding shares; and

(3)  That the Board present to the Governor and Legislature of Kosrae State and all shareholders who own five (5%) percent or more of the outstanding shares an annual report on the affairs of the Corporation within 90 days after the end of each fiscal year.  A copy of this annual report shall also be made available to all shareholders for their review at the Corporation’s headquarters.  When requested by the Governor or the Legislature, the Corporation shall present special reports within 60 days after the end of each intervening quarter.

Background

Added by State Law 7-28.

Section 7.1312.  Budget preparation.  In consultation with the Board, the General Manager prepares in advance of each fiscal year an annual budget for the Corporation, taking into consideration, anticipated capital and operational expenditures and anticipated revenues.  The Corporation uses the same fiscal calendar as the Kosrae State Government.  The budget indicates the operational, capital and maintenance requirements of the Corporation that will be met with, the anticipated revenues of the Corporation and such essential requirements as cannot be met without increase of revenues or outside financial assistance.

Background

Added by State Law 7-28.

Section 7.1313.  Increase in the rate of services provided.  The Corporation may increase the cost of diesel or gasoline fuel sold for domestic use in the State of Kosrae, only after exhaustive consultations with the Governor and Legislature, and they have concluded that such increases are not unreasonably high, restrictive or discriminatory due to the abuse of the Corporation's dominant position in the industry.  Domestic use includes Kosraean fuel retailers, majority owned Kosraean businesses and Kosrae State Government. 

The Corporation may increase or decrease the price of aviation or jet fuel as it deems appropriate under common business practices and contractual obligations.  The Corporation may increase or decrease the price of diesel or gasoline, for non-domestic use, as it deems appropriate under common business practices and contractual obligations.

The Corporation may increase or decrease the price of fuel sold to the Kosrae Utilities Authority as it deems appropriate under common business practices and contractual obligations, subject to a maximum price equal to the actual purchase price for the fuel at the refinery plus $0.40 per gallon.  The Corporation shall provide a written explanation to the Governor and the Speaker of the price to be charged for fuel sold to the Kosrae Utilities Authority, including appropriate documentation of any change in the refinery purchase price for the fuel.

Background

Added by State Law 7-28.  Amended by State Law 7-125.

Section 7.1314.  Deposit of excess revenue.  The General Manager in consultation with the Board shall set aside sufficient funds from the revenues of the Corporation to fund the operations, maintenance, expansion, loan retirement and other legitimate financial needs of the Corporation.  Any excess revenue over and above the amount necessary to fund the legitimate financial needs of the Corporation may be issued as dividends to the shareholders of the Corporation after the close of each fiscal year as determined by the Board; provided however that the aggregate amount of such excess funds shall not be greater than 80% of the annual net profit of the Corporation.

Background

Added by State Law 7-28.

Section 7.1315.  Procurement; Manual of Administration.  The Board adopts procurement regulations and establishes a Manual of Administration for the Corporation including rules and regulations governing the selection, promotion, performance, evaluation, demotion, suspension, dismissal and other disciplinary rules for employees of the Corporation.  Employees of the Corporation are eligible to participate in any health insurance plan, life insurance plan, retirement fund, and workmen's compensation funds available to Kosrae State Government employees.  The Corporation contributes to such programs as determined by the governing authorities thereof.

Background

Added by State Law 7-28.

 

Chapter 14.  Semo-Micronesia Inc.

 

Background

State Law 7-62 added a new Chapter 14 entitled “The Visitors Bureau” in conflict with the prior Chapter 14, “Semo-Micronesia, Inc.”  State Law 7-96 moved the Visitors Bureau provisions to Title 7, Chapter 5.

Section 7.1401.  Joint venture agreement.  Pursuant to a joint venture agreement entered into on October 21, 1995, between the Kosrae State Government and Semo Co., Ltd., a Korean company, a joint venture company named Semo-Micronesia, Inc. was established.

Background

Added by State Law 7-8.

Section 7.1402.  Nominations to the Board of Directors, terms, compensation.  Pursuant to the Second Amendment to joint venture agreement, Kosrae State makes three nominations to the Board of Directors of Semo-Micronesia, Inc.  The Governor makes these nominations to the Board with the advice and consent of the Legislature.  Kosrae board members serve a term of four years.

Background

Added by State Law 7-8.

Section 7.1403.  Reporting requirements.  The Office of the Governor shall provide to the Kosrae State Legislature a copy of the annual financial statements, the annual report on operations, the annual independent audit report, and the annual budget of Semo-Micronesia, Inc. as described in the joint venture agreement and by-laws of Semo-Micronesia, Inc.

Background

Added by State Law 7-8.

Section 7.1404.  Transfer of shares.  The Kosrae State government shall not pledge, sell, transfer, or otherwise encumber or dispose of all or any of its shares in Semo-Micronesia Inc., without the prior approval of the Kosrae State Legislature.  The Kosrae State Legislature’s approval of such action shall be by resolution.

Background

Added by State Law 7-8.

 

 

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