Kentucky
General Assembly

12/06/07	Prefiled by the sponsor(s).
01/08/08	introduced in House
01/10/08	to Judiciary (H)
01/14/08	posted in committee
03/05/08	reported favorably, 1st reading, to Calendar with Committee Substitute
03/06/08	2nd reading, to Rules posted for passage in the Regular Orders of the Day for Friday, March 7, 2008
03/12/08	floor amendment (1) filed to Committee Substitute
03/14/08	3rd reading, passed 91-0 with Committee Substitute, floor amendment (1)
03/17/08	received in Senate
03/25/08	to Judiciary (S) taken from committee Judiciary (S) 1st reading returned to Judiciary (S)
03/26/08	taken from committee Judiciary (S) 2nd reading returned to Judiciary (S)
03/27/08	reported favorably, to Rules with Committee Substitute as a Consent Bill
04/02/08	posted for passage in the Consent Orders of the Day for April 2, 2008 3rd reading, passed 37-0 with Committee Substitute received in House to Rules (H) taken from Rules posted for passage for concurrence in Senate Committee Substitute House concurred in Senate Committee Substitute passed 93-0 enrolled, signed by each presiding officer delivered to Governor
04/11/08	signed by Governor (Acts Ch. 83)

Amendment	House Committee Substitute 1
Impact Statements	Local Mandate
Summary	Retain most original provisions; delete reference to ferrous metals and replace with reference to railroad rails; add catalytic converters and returnable metal beverage containers holding more than 2 liters of liquid to material for which records shall be kept and which are subject to act; replace name and address information and description of vehicle with copying of driver's license; retain listing license plate from motor vehicle transporting the material; add that license plate information is supplied by seller; delete signed certificate of ownership; delete provision prohibiting purchase from seller who appears to be intoxicated or under influence of drugs; make submission of daily records to law enforcement agency contingent on written request from law enforcement agency; permit records to be maintained or transmitted in digital format; delete prohibition against cash transactions; reduce from five to three business days material shall be retained in its original form; allow for digital photographs of material; require reasonable cause for peace officer to inspect material or request retention of material believed to be stolen; reduce from five to two years all record retention requirements; exempt items pawned, purchased, or sold by licensed pawnbrokers in the course of their business, purchases made under contract with commercial sellers, purchases made under contract with charitable organizations, and flea market sales from act; delete section specifying failure to keep register is prima facie evidence of knowingly receiving stolen property; require Department of Kentucky State Police to provide record forms in both paper and electronic formats; permit local governments to have ordinances which are stricter than state law but which include all of the elements of the state law.
Index Headings	Attorney General - Ferrous and nonferrous metals, requirements for sale and acquisition Crimes and Punishments - Ferrous and nonferrous metals, requirements for sale and acquisition Criminal Procedure - Ferrous and nonferrous metals, requirements for sale and acquisition Occupations and Professions - Ferrous and nonferrous metals, requirements for sale and acquisition Police, City and County - Ferrous and nonferrous metals, requirements for sale and acquisition Sheriffs - Ferrous and nonferrous metals, requirements for sale and acquisition Trade Practices and Retailing - Ferrous and nonferrous metals, requirements for sale and acquisition Local Mandate - Ferrous and nonferrous metals, requirements for sale and acquisition Corrections Impact - Ferrous and nonferrous metals, requirements for sale and acquisition

Amendment	House Floor Amendment 1
Sponsor	J. Hoover
Summary	Amend to specifically exempt ferrous metals, exceptions.
Index Headings	Attorney General - Ferrous and nonferrous metals, requirements for sale and acquisition Crimes and Punishments - Ferrous and nonferrous metals, requirements for sale and acquisition Criminal Procedure - Ferrous and nonferrous metals, requirements for sale and acquisition Occupations and Professions - Ferrous and nonferrous metals, requirements for sale and acquisition Police, City and County - Ferrous and nonferrous metals, requirements for sale and acquisition Sheriffs - Ferrous and nonferrous metals, requirements for sale and acquisition Trade Practices and Retailing - Ferrous and nonferrous metals, requirements for sale and acquisition Local Mandate - Ferrous and nonferrous metals, requirements for sale and acquisition Corrections Impact - Ferrous and nonferrous metals, requirements for sale and acquisition

Amendment	Senate Committee Substitute 1
Impact Statements	Local Mandate
Summary	Insert new provision prohibiting the sale of beer kegs to recyclers or dealers in scrap metals except by the originating brewery, with a $1,000 fine for a violation.
Index Headings	Attorney General - Ferrous and nonferrous metals, requirements for sale and acquisition Crimes and Punishments - Ferrous and nonferrous metals, requirements for sale and acquisition Criminal Procedure - Ferrous and nonferrous metals, requirements for sale and acquisition Occupations and Professions - Ferrous and nonferrous metals, requirements for sale and acquisition Police, City and County - Ferrous and nonferrous metals, requirements for sale and acquisition Sheriffs - Ferrous and nonferrous metals, requirements for sale and acquisition Trade Practices and Retailing - Ferrous and nonferrous metals, requirements for sale and acquisition Local Mandate - Ferrous and nonferrous metals, requirements for sale and acquisition Corrections Impact - Ferrous and nonferrous metals, requirements for sale and acquisition