Kan. Admin. Regs. § 112-3-19 - Background investigations

(a) Any entity or individual identified for investigation in these regulations or found to be material to the racing program shall submit to a background investigation conducted by the director of security, director of the Kansas bureau of investigation or other person designated by the commission. Each individual or entity identified in this regulation shall provide three sets of fingerprints, recorded on fingerprint cards by a certified law enforcement officer, and shall execute and verify a personal background disclosure form provided by the commission. The level of any background investigation may be designated by the commis-sion.

(b) Each individual or entity identified in this regulation shall file the fingerprint cards and personal background disclosure form in the offices of the Kansas bureau of investigation or the Kansas racing commission as designated by the commis-sion.

(c) Except as otherwise provided by law or rules and regulations adopted by the commission, no individual or entity identified for investigation in these regulations or found to be material to the racing program shall exercise any power, duty or function in the identified capacity until the background investigation for such individual or entity has been completed and approved by the commis-sion.

(d) Each individual who regularly assumes duties similar to the following positions shall undergo a complete background investigation conducted by the commission's director of security, the Kansas bureau of investigation or any other person designated by the commission:

(1) Board of directors of:

(A) The organization licensee;

(B) the facility owner licensee; and

(C) the facility manager licensee;

(2) officers of fair associations seeking organizational licenses;

(3) board of directors/officers of non-profit horsemen's organizations seeking organizational licenses;

(4) chief executive officer of organization/facility licensee;

(5) general manager;

(6) assistant general manager;

(7) horse racetrack officials;

(8) greyhound racetrack officials;

(9) backup horse racetrack officials;

(10) backup greyhound racetrack officials;

(11) director of security;

(12) mutuel employee serving as money room manager;

(13) concession manager/operator; and

(14) any other position designated for good cause by the commission.

Notes

Kan. Admin. Regs. § 112-3-19

Authorized by and implementing K.S.A. 1995 Supp. 74-8804, as amended by K.S.A. 1995 Supp. 74-8804; effective, T-89-6, Jan. 21, 1988; effective Sept. 20, 1988; amended March 19, 1990; amended March 8, 1996.