Download pdf
Loading PDF...



<br><br>13A.210 Tiering of administrative regulations. <br>(1) When promulgating administrative regulations and reviewing existing ones, <br>administrative bodies shall, whenever possible, tier their administrative regulations <br>to reduce disproportionate impacts on certain classes of regulated entities, including <br>government or small business, or both, and to avoid regulating entities that do not <br>contribute significantly to the problem the administrative regulation was designed to <br>address. The tiers, however, shall be based upon reasonable criteria and uniformly <br>applied to an entire class. Administrative bodies shall use any number of tiers that <br>will solve most efficiently and effectively the problem the administrative regulation <br>addresses. A written statement shall be submitted to the Legislative Research <br>Commission explaining why tiering was or was not used. <br>(2) Administrative bodies may use, but shall not be limited to, the following methods of <br>tiering administrative regulations: <br>(a) Reduce or modify substantive regulatory requirements; <br>(b) Eliminate some requirements entirely; <br>(c) Simplify and reduce reporting and recordkeeping requirements; <br>(d) Provide exemptions from reporting and recordkeeping requirements; <br>(e) Reduce the frequency of inspections; <br>(f) Provide exemptions from inspections and other compliance activities; <br>(g) Delay compliance timetables; <br>(h) Reduce, modify, or waive fines or other penalties for noncompliance; and <br>(i) Address and alleviate special problems of individuals and small businesses in <br>complying with an administrative regulation. <br>(3) When tiering regulatory requirements, administrative bodies may use, but shall not <br>be limited to, size and nonsize variables. Size variables include number of citizens, <br>number of employees, level of operating revenues, level of assets, and market <br>shares. Nonsize variables include degree of risk posed to humans, technological and <br>economic ability to comply, geographic locations, and level of federal funding. <br>(4) When modifying tiers, administrative bodies shall monitor, but shall not be limited <br>to, the following variables: <br>(a) Changing demographic characteristics; <br>(b) Changes in the composition of the work force; <br>(c) Changes in the inflation rate requiring revisions of dollar-denominated tiers; <br>(d) Changes in market concentration and segmentation; <br>(e) Advances in technology; and <br>(f) Changes in legislation. <br>Effective: July 13, 2004 <br>History: Amended 2004 Ky. Acts ch. 165, sec. 4, effective July 13, 2004. -- Amended <br>2003 Ky. Acts ch. 89, sec. 9, effective June 24, 2003. -- Amended 1990 Ky. Acts <br>ch. 516, sec. 21, effective July 13, 1990. -- Created 1984 Ky. Acts ch. 417, sec. 21, <br>effective April 13, 1984. <br><br>