05 USC 3372. General provisions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) On request from or with the concurrence of a State or local government, and with the consent of the employee concerned, the head of a Federal agency may arrange for the assignment of --

(1) an employee of his agency, other than a noncareer appointee, limited term appointee, or limited emergency appointee (as such terms are defined in section 3132(a) of this title) in the Senior Executive Service and an employee in a position which has been excepted from the competitive service by reason of its confidential, policy-determining, policy-making, or policy-advocating character, to a State or local government; and

(2) an employee of a State or local government to his agency;

for work of mutual concern to his agency and the State or local government that he determines will be beneficial to both. The period of an assignment under this subchapter may not exceed two years. However, the head of a Federal agency may extend the period of assignment for not more than two additional years. In the case of assignments made to Indian tribes or tribal organizations as defined in section 3371(2)(C) of this subchapter, /1/ the head of an executive agency may extend the period of assignment for any period of time where it is determined that this will continue to benefit both the executive agency and the Indian tribe or tribal organization. If the assigned employee fails to complete the period of assignment and there is another employee willing and available to do so, the Secretary may assign the employee to complete the period of assignment and may execute an agreement with the tribal organization with respect to the replacement employee. That agreement may provide for a different period of assignment as may be agreed to by the Secretary and the tribal organization.

(b) This subchapter is authority for and applies to the assignment of --

(1) an employee of a Federal agency to an institution of higher education;

(2) an employee of an institution of higher education to a Federal agency;

(3) an employee of a Federal agency to any other organization; and

(4) an employee of an other organization to a Federal agency.

(c)(1) An employee of a Federal agency may be assigned under this subchapter only if the employee agrees, as a condition of accepting an assignment under this subchapter, to serve in the civil service upon the completion of the assignment for a period equal to the length of the assignment.

(2) Each agreement required under paragraph (1) of this subsection shall provide that in the event the employee fails to carry out the agreement (except for good and sufficient reason, as determined by the head of the Federal agency from which assigned) the employee shall be liable to the United States for payment of all expenses (excluding salary) of the assignment. The amount shall be treated as a debt due the United States.

(d) Where the employee is assigned to a tribal organization, the employee shall be eligible for promotions, periodic step-increases, additional step-increases, merit pay, and cash awards, as defined in chapters 53 and 54 of this title, on the same basis as other Federal employees.

(Added Pub. L. 91-648, title IV, 402(a), Jan. 5, 1971, 84 Stat. 1921, and amended Pub. L. 93-638, title I, 104(k), (l), as added Pub. L. 100-472, title II, 203(f), Oct. 5, 1988, 102 Stat. 2290; Pub. L. 95-454, title VI, 603(b), (c), Oct. 13, 1978, 92 Stat. 1190; Pub. L. 98-146, title II, Nov. 4, 1983, 97 Stat. 946.)

Amendments

1988 -- Subsecs. (a), (d). Pub. L. 100-472 added Pub. L. 93-638, 104(k), (l). See 1975 Amendment note below.

1983 -- Subsec. (a). Pub. L. 98-146 inserted sentence providing that, in the case of assignments made to Indian tribes or tribal organizations as defined in section 3371(2)(C) of this title, the head of an executive agency may extend the period of assignment for any period of time where it is determined that this will continue to benefit both the executive agency and the Indian tribe or tribal organization.

1978 -- Subsec. (a). Pub. L. 95-454, 603(b), (c)(1), substituted ''a Federal'' for ''an executive'' wherever appearing, and in cl. (1) inserted provisions relating to a noncareer appointee, limited term appointee, or limited emergency appointee, and an employee excepted from the competitive service.

Subsec. (b). Pub. L. 95-454, 603(b), (c)(2)-(4), in cls. (1) and (2) substituted ''a Federal'' for ''an executive'', and added cls. (3) and (4).

Subsec. (c). Pub. L. 95-454, 603(c)(5), added subsec. (c).

1975 -- Subsec. (a). Pub. L. 93-638, 104(k), as added by Pub. L. 100-472, inserted at end ''If the assigned employee fails to complete the period of assignment and there is another employee willing and available to do so, the Secretary may assign the employee to complete the period of assignment and may execute an agreement with the tribal organization with respect to the replacement employee. That agreement may provide for a different period of assignment as may be agreed to by the Secretary and the tribal organization.''

Subsec. (d). Pub. L. 93-638, 104(l), as added by Pub. L. 100-472, added subsec. (d).

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in title 25 section 450i.

/1/ So in original. Probably should be ''this title,''.

05 USC 3373. Assignment of employees to State and local governments

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) An employee of a Federal agency assigned to a State or local government under this subchapter is deemed, during the assignment, to be either --

(1) on detail to a regular work assignment in his agency; or

(2) on leave without pay from his position in the agency.

An employee assigned either on detail or on leave without pay remains an employee of his agency. The Federal Tort Claims Act and any other Federal tort liability statute apply to an employee so assigned. The supervision of the duties of an employee on detail may be governed by agreement between the Federal agency and the State or local government concerned.

(b) The assignment of an employee of a Federal agency either on detail or on leave without pay to a State or local government under this subchapter may be made with or without reimbursement by the State or local government for the travel and transportation expenses to or from the place of assignment and for the pay, or supplemental pay, or a part thereof, of the employee during assignment. Any reimbursements shall be credited to the appropriation of the Federal agency used for paying the travel and transportation expenses or pay.

(c) For any employee so assigned and on leave without pay --

(1) if the rate of pay for his employment by the State or local government is less than the rate of pay he would have received had he continued in his regular assignment in the agency, he is entitled to receive supplemental pay from the agency in an amount equal to the difference between the State or local government rate and the agency rate;

(2) he is entitled to annual and sick leave to the same extent as if he had continued in his regular assignment in the agency; and

(3) he is entitled, notwithstanding other statutes --

(A) to continuation of his insurance under chapter 87 of this title, and coverage under chapter 89 of this title or other applicable authority, so long as he pays currently into the Employee's Life Insurance Fund and the Employee's Health Benefits Fund or other applicable health benefits system (through his employing agency) the amount of the employee contributions;

(B) to credit the period of his assignment under this subchapter toward periodic step-increases, retention, and leave accrual purposes, and, on payment into the Civil Service Retirement and Disability Fund or other applicable retirement system of the percentage of his State or local government pay, and of his supplemental pay, if any, that would have been deducted from a like agency pay for the period of the assignment and payment by the Federal agency into the fund or system of the amount that would have been payable by the agency during the period of the assignment with respect to a like agency pay, to treat his service during that period as service of the type performed in the agency immediately before his assignment; and

(C) for the purpose of subchapter I of chapter 85 of this title, to credit the service performed during the period of his assignment under this subchapter as Federal service, and to consider his State or local government pay (and his supplemental pay, if any) as Federal wages. To the extent that the service could also be the basis for entitlement to unemployment compensation under a State law, the employee may elect to claim unemployment compensation on the basis of the service under either the State law or subchapter I of chapter 85 of this title.

However, an employee or his beneficiary may not receive benefits referred to in subparagraphs (A) and (B) of this paragraph (3), based on service during an assignment under this subchapter for which the employee or, if he dies without making such an election, his beneficiary elects to receive benefits, under any State or local government retirement or insurance law or program, which the Office of Personnel Management determines to be similar. The Federal agency shall deposit currently in the Employee's Life Insurance Fund, the Employee's Health Benefits Fund or other applicable health benefits system, respectively, the amount of the Government's contributions on account of service with respect to which employee contributions are collected as provided in subparagraphs (A) and (B) of this paragraph (3).

(d)(1) An employee so assigned and on leave without pay who dies or suffers disability as a result of personal injury sustained while in the performance of his duty during an assignment under this subchapter shall be treated, for the purpose of subchapter I of chapter 81 of this title, as though he were an employee as defined by section 8101 of this title who had sustained the injury in the performance of duty. When an employee (or his dependents in case of death) entitled by reason of injury or death to benefits under subchapter I of chapter 81 of this title is also entitled to benefits from a State or local government for the same injury or death, he (or his dependents in case of death) shall elect which benefits he will receive. The election shall be made within one year after the injury or death, or such further time as the Secretary of Labor may allow for reasonable cause shown. When made, the election is irrevocable unless otherwise provided by law.

(2) An employee who elects to receive benefits from a State or local government may not receive an annuity under subchapter III of chapter 83 of this title and benefits from the State or local government for injury or disability to himself covering the same period of time. This provision does not --

(A) bar the right of a claimant to the greater benefit conferred by either the State or local government or subchapter III of chapter 83 of this title for any part of the same period of time;

(B) deny to an employee an annuity accruing to him under subchapter III of chapter 83 of this title on account of service performed by him; or

(C) deny any concurrent benefit to him from the State or local government on account of the death of another individual.

(Added Pub. L. 91-648, title IV, 402(a), Jan. 5, 1971, 84 Stat. 1921, and amended Pub. L. 95-454, title VI, 603(b), title IX, 906(a)( 2), Oct. 13, 1978, 92 Stat. 1190, 1224.)

References in Text

The Federal Tort Claims Act, referred to in subsec. (a), is classified to sections 1346(b) and 2671 et seq. of Title 28, Judiciary and Judicial Procedure.

Amendments

1978 -- Subsecs. (a), (b). Pub. L. 95-454, 603(b), substituted ''a Federal'' for ''an executive'' and ''Federal agency'' for ''executive agency''.

Subsec. (c). Pub. L. 95-454, 603(b), 906(a)(2), substituted ''Federal agency'' for ''executive agency'' wherever appearing, and ''Office of Personnel Management'' for ''Civil Service Commission''.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in section 3396 of this title.

05 USC 3374. Assignments of employees from State or local governments

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) An employee of a State or local government who is assigned to a Federal agency under an arrangement under this subchapter may --

(1) be appointed in the Federal agency without regard to the provisions of this title governing appointment in the competitive service for the agreed period of the assignment; or

(2) be deemed on detail to the Federal agency.

(b) An employee given an appointment is entitled to pay in accordance with chapter 51 and subchapter III of chapter 53 of this title or other applicable law, and is deemed an employee of the Federal agency for all purposes except --

(1) subchapter III of chapter 83 of this title or other applicable retirement system;

(2) chapter 87 of this title; and

(3) chapter 89 of this title or other applicable health benefits system unless his appointment results in the loss of coverage in a group health benefits plan the premium of which has been paid in whole or in part by a State or local government contribution.

The above exceptions shall not apply to non-Federal employees who are covered by chapters 83, 87, and 89 of this title by virtue of their non-Federal employment immediately before assignment and appointment under this section.

(c) During the period of assignment, a State or local government employee on detail to a Federal agency --

(1) is not entitled to pay from the agency, except to the extent that the pay received from the State or local government is less than the appropriate rate of pay which the duties would warrant under the applicable pay provisions of this title or other applicable authority;

(2) is deemed an employee of the agency for the purpose of chapter 73 of this title, sections 203, 205, 207, 208, 209, 602, 603, 606, 607, 643, 654, 1905, and 1913 of title 18, sections 1343, 1344, and 1349(b) of title 31, and the Federal Tort Claims Act and any other Federal tort liability statute; and

(3) is subject to such regulations as the President may prescribe.

The supervision of the duties of such an employee may be governed by agreement between the Federal agency and the State or local government concerned. A detail of a State or local government employee to a Federal agency may be made with or without reimbursement by the Federal agency for the pay, or a part thereof, of the employee during the period of assignment, or for the contribution of the State or local government, or a part thereof, to employee benefit systems.

(d) A State or local government employee who is given an appointment in a Federal agency for the period of the assignment or who is on detail to a Federal agency and who suffers disability or dies as a result of personal injury sustained while in the performance of his duty during the assignment shall be treated, for the purpose of subchapter I of chapter 81 of this title, as though he were an employee as defined by section 8101 of this title who had sustained the injury in the performance of duty. When an employee (or his dependents in case of death) entitled by reason of injury or death to benefits under subchapter I of chapter 81 of this title is also entitled to benefits from a State or local government for the same injury or death, he (or his dependents in case of death) shall elect which benefits he will receive. The election shall be made within 1 year after the injury or death, or such further time as the Secretary of Labor may allow for reasonable cause shown. When made, the election is irrevocable unless otherwise provided by law.

(e) If a State or local government fails to continue the employer's contribution to State or local government retirement, life insurance, and health benefit plans for a State or local government employee who is given an appointment in a Federal agency, the employer's contributions covering the State or local government employee's period of assignment, or any part thereof, may be made from the appropriations of the Federal agency concerned.

(Added Pub. L. 91-648, title IV, 402(a), Jan. 5, 1971, 84 Stat. 1923, and amended Pub. L. 95-454, title VI, 603(b), (d), Oct. 13, 1978, 92 Stat. 1190; Pub. L. 97-258, 3(a)(6), Sept. 13, 1982, 96 Stat. 1063.)

References in Text

The Federal Tort Claims Act, referred to in subsec. (c)(2), is classified to sections 1346(b) and 2671 et seq. of Title 28, Judiciary and Judicial Procedure.

Amendments

1982 -- Subsec. (c)(2). Pub. L. 97-258 substituted ''sections 1343, 1344, and 1349(b)'' for ''section 638a''.

1978 -- Subsec. (a). Pub. L. 95-454, 603(b), substituted ''a Federal'' for ''an executive'', and ''Federal agency'' for ''executive agency'' in two places.

Subsec. (b). Pub. L. 95-454, 603(b), (d)(1), inserted provisions relating to nonapplicability of exceptions to non-Federal employees, and substituted ''Federal'' for ''executive''.

Subsec. (c). Pub. L. 95-454, 603(b), (d)(2), (3), inserted provisions relating to pay received from the State or local government at less than the appropriate rate of pay, and provisions relating to contributions to employee benefit systems, and substituted ''a Federal'' for ''an executive'' and ''Federal agency'' for ''executive agency'' wherever appearing.

Subsec. (d). Pub. L. 95-454, 603(b), substituted ''a Federal'' for ''an executive'' in two places.

Subsec. (e). Pub. L. 95-454, 603(b), substituted ''a Federal'' for ''an executive'' and ''Federal'' for ''executive''.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in title 21 section 878; title

25 section 2804.

05 USC 3375. Travel expenses

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Appropriations of a Federal agency are available to pay, or reimburse, a Federal or State or local government employee in accordance with --

(1) subchapter I of chapter 57 of this title, for the expenses of --

(A) travel, including a per diem allowance, to and from the assignment location;

(B) a per diem allowance at the assignment location during the period of the assignment; and

(C) travel, including a per diem allowance, while traveling on official business away from his designated post of duty during the assignment when the head of the Federal agency considers the travel in the interest of the United States;

(2) section 5724 of this title, for the expenses of transportation of his immediate family and of his household goods and personal effects to and from the assignment location;

(3) section 5724a(a)(1) of this title, for the expenses of per diem allowances for the immediate family of the employee to and from the assignment location;

(4) section 5724a(a)(3) of this title, for subsistence expenses of the employee and his immediate family while occupying temporary quarters at the assignment location and on return to his former post of duty;

(5) section 5724a(b) of this title, to be used by the employee for miscellaneous expenses related to change of station where movement or storage of household goods is involved; and

(6) section 5726(c) of this title, for the expenses of nontemporary storage of household goods and personal effects in connection with assignment at an isolated location.

(b) Expenses specified in subsection (a) of this section, other than those in paragraph (1)(C), may not be allowed in connection with the assignment of a Federal or State or local government employee under this subchapter, unless and until the employee agrees in writing to complete the entire period of his assignment or one year, whichever is shorter, unless separated or reassigned for reasons beyond his control that are acceptable to the Federal agency concerned. If the employee violates the agreement, the money spent by the United States for these expenses is recoverable from the employee as a debt due the United States. The head of the Federal agency concerned may waive in whole or in part a right of recovery under this subsection with respect to a State or local government employee on assignment with the agency.

(c) Appropriations of a Federal agency are available to pay expenses under section 5742 of this title with respect to a Federal or State or local government employee assigned under this subchapter.

(Added Pub. L. 91-648, title IV, 402(a), Jan. 5, 1971, 84 Stat. 1924, and amended Pub. L. 95-454, title VI, 603(b), (e), Oct. 13, 1978, 92 Stat. 1190, 1191.)

Amendments

1978 -- Subsec. (a). Pub. L. 95-454, 603(b), (e), substituted ''a Federal agency'' for ''an executive agency'' in introductory text, substituted ''Federal'' for ''executive'' in cl. (1), added cl. (5), and redesignated former cl. (5) as (6).

Subsec. (b). Pub. L. 95-454, 603(b), substituted ''the Federal'' for ''the executive''.

Subsec. (c). Pub. L. 95-454, 603(b), substituted ''a Federal agency'' for ''an executive agency''.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in title 22 section 4081.

05 USC 3376. Regulations

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The President may prescribe regulations for the administration of this subchapter.

(Added Pub. L. 91-648, title IV, 402(a), Jan. 5, 1971, 84 Stat. 1925.)

Ex. Ord. No. 11589. Delegation of Functions to Office of Personnel Management

Ex. Ord. No. 11589, Apr. 1, 1971, 36 F.R. 6343, as amended by Ex. Ord. No. 12107, Dec. 28, 1978, 44 F.R. 1055, provided:

By virtue of the authority vested in me by section 301 of title 3 of the United States Code, and as President of the United States, it is ordered as follows:

Section 1. The Office of Personnel Management is hereby designated and empowered to exercise, without the approval, ratification, or other action of the President, the following:

(a) The authority of the President under section 3376 of title 5 of the United States Code (this section) to prescribe regulations for the administration of subchapter VI, ''Assignments to and from States,'' of chapter 33 of that title (this chapter).

(b) The authority of the President under section 205 (a)(4) of the Federal Civil Defense Act of 1950, as amended (50 U.S.C. App. 2286(a)( 4)), and as affected by Reorganization Plan No. 1 of 1958 (72 Stat. 1799) (set out in the Appendix to this title), relating to the establishment and maintenance of personnel standards on the merit basis.

Sec. 2. To the extent that section 1(b) of this order is inconsistent with the provisions of Executive Order No. 10952 of July 20, 1961, as amended (set out as a note under section 2271 of Title 50, Appendix, War and National Defense), section 1(b) shall control.

05 USC SUBCHAPTER VII -- AIR TRAFFIC CONTROLLERS

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

05 USC 3381. Training

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) An air traffic controller with 5 years of service as a controller who is to be removed as a controller because the Secretary has determined --

(1) he is medically disqualified for duties as a controller;

(2) he is unable to maintain technical proficiency as a controller; or

(3) such removal is necessary for the preservation of the physical or mental health of the controller;

is entitled to not more than the full-time equivalent of 2 years of training.

(b) During a period of training under this section, a controller shall be --

(1) retained at his last assigned grade and rate of basic pay as a controller;

(2) entitled to each increase in rate of basic pay provided under law; and

(3) excluded from staffing limitations otherwise applicable.

(c) Upon completion of training under this section, a controller may be --

(1) assigned to other duties in the Executive agency in which the controller is employed;

(2) released for transfer to another Executive agency; or

(3) involuntarily separated from the service.

The involuntary separation of a controller under this subsection is not a removal for cause on charges of misconduct, delinquency, or inefficiency for purposes of section 5595 or section 8336 of this title.

(d) The Secretary, without regard to section 3324(a) and (b) of title 31, may pay, or reimburse a controller for, all or part of the necessary expenses of training provided under this section, including expenses authorized to be paid under chapter 41 and subchapter I of chapter 57 of this title, and the costs of other services or facilities directly related to the training of a controller.

(e) Except as provided by subsection (d) of this section, the provisions of chapter 41 of this title, other than sections 4105(a), 4107(a) and (b), and 4111, shall not apply to training under this section.

(f) The provisions of this section shall not otherwise affect the authority of the Secretary to provide training under chapter 41 of this title or under any other provision of law.

(Added Pub. L. 92-297, 3(a), May 16, 1972, 86 Stat. 142, and amended Pub. L. 96-347, 1(b), (c)(1), Sept. 12, 1980, 94 Stat. 1150; Pub. L. 97-258, 3(a)(7), Sept. 13, 1982, 96 Stat. 1063.)

References in Text

For definition of Secretary, referred to in subsec. (a), see section 2109 of this title.

Amendments

1982 -- Subsec. (d). Pub. L. 97-258 substituted ''section 3324(a) and (b)'' for ''section 529''.

1980 -- Subsec. (a). Pub. L. 96-347, 1(b), substituted ''Secretary'' for ''Secretary of Transportation''.

Subsec. (c)(1). Pub. L. 96-347, 1(c)(1), substituted ''in the Executive agency in which the controller is employed'' for ''in the Department of Transportation''.

Effective Date of 1980 Amendment

Amendment by Pub. L. 96-347 effective on 90th day after Sept. 12, 1980, see section 3 of Pub. L. 96-347, set out as a note under section 2109 of this title.

Effective Date

Section 10 of Pub. L. 92-297 provided that: ''This Act (enacting this subchapter and section 2109 of this title, amending sections 3307, 8332, 8334 to 8336, 8339, 8341, 8344 of this title, enacting provisions set out as notes under this section and section 8335 of this title, and repealing provisions set out as a note under section 3307 of this title) shall become effective at the beginning of the ninetieth day after the date of enactment of this Act (May 16, 1972).''

Report to Congress

Section 9 of Pub. L. 92-297 directed the Secretary of Transportation to report to Congress no later than 5 years after May 16, 1972, concerning his operations under the amendments made by Pub. L. 92-297, including a detailed statement of the effectiveness of Pub. L. 92-297 in meeting the needs of the Air Traffic Controller career program and of the air traffic control system plus recommendations for the management of the program or the system.

Section Referred to in Other Sections This section is referred to in sections 3382, 3383 of this title.

05 USC 3382. Involuntary separation for retirement

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

An air traffic controller who is eligible for immediate retirement under section 8336 of this title may be separated involuntarily from the service if the Secretary determines that the separation of the controller is necessary in the interest of --

(1) aviation safety;

(2) the efficient control of air traffic; or

(3) the preservation of the physical or mental health of the controller.

Chapter 75 of this title does not apply to a determination or action under this section. Separation under this section shall not become final, without the consent of the controller, until the last day of the second month following the day the controller receives a notification of the determination by the Secretary under this section, or, if a review is requested under section 3383 of this title, the last day of the month in which a final decision is issued by a board of review under section 3383(c) of this title, whichever is later. A controller who is to be separated under this section is entitled to training under section 3381 of this title. Separation of such a controller who elects to receive training under section 3381 shall not become final until the last day of the month following the completion of his training.

(Added Pub. L. 92-297, 3(a), May 16, 1972, 86 Stat. 142, and amended Pub. L. 96-347, 1(b), Sept. 12, 1980, 94 Stat. 1150.)

References in Text

For definition of Secretary, referred to in text, see section 2109 of this title.

Amendments

1980 -- Pub. L. 96-347 in provisions preceding par. (1) substituted ''Secretary determines'' for ''Secretary of Transportation determines''.

Effective Date of 1980 Amendment

Amendment by Pub. L. 96-347 effective on 90th day after Sept. 12, 1980, see section 3 of Pub. L. 96-347, set out as a note under section 2109 of this title.

Effective Date

Section effective on 90th day after May 16, 1972, see section 10 of Pub. L. 92-297, set out as a note under section 3381 of this title.

Section Referred to in Other Sections This section is referred to in section 3383 of this title.

05 USC 3383. Determinations; review procedures

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) An air traffic controller subject to a determination by the Secretary under section 3381(a) or section 3382 of this title, shall be furnished a written notice of the determination and the reasons therefor, and a notification that the controller has 15 days after the receipt of the notification within which to file a written request for reconsideration of the determination. Unless the controller files such a request within the 15 days, or unless the determination is rescinded by the Secretary within the 15 days, the determination shall be final.

(b) If the Secretary does not rescind his determination within 15 days after his receipt of the written request filed by the controller under subsection (a) of this section, the Secretary shall immediately convene a board of review, consisting of --

(1) a person designated by the controller;

(2) a representative of the Executive agency in which the controller is employed designated by the Secretary; and

(3) a representative of the Merit Systems Protection Board, designated by the Chairman, who shall serve as chairman of the board of review.

(c) The board of review shall review evidence supporting and inconsistent with the determination of the Secretary and, within a period of 30 days after being convened, shall issue its findings and furnish copies thereof to the Secretary and the controller. The board may approve or rescind the determination of the Secretary. A decision by the board under this subsection is final. The Secretary shall take such action as may be necessary to carry out the decision of the board.

(d) Except as provided under section 3382 of this title, the review procedure of this section is in addition to any other review or appeal procedures provided under any other provision of law, but is the sole and exclusive administrative remedy available to a controller within the Executive agency in which such controller is employed.

(Added Pub. L. 92-297, 3(a), May 16, 1972, 86 Stat. 143, and amended Pub. L. 95-454, title IX, 906(a)(6), Oct. 13, 1978, 92 Stat. 1225; Pub. L. 96-347, 1(b), (c)(2), (3), Sept. 12, 1980, 94 Stat. 1150.)

References in Text

For definition of Secretary, referred to in text, see section 2109 of this title.

Amendments

1980 -- Subsec. (a). Pub. L. 96-347, 1(b), substituted ''Secretary under'' for ''Secretary of Transportation under''.

Subsec. (b)(2). Pub. L. 96-347, 1(c)(2), substituted ''the Executive agency in which the controller is employed'' for ''the Department of Transportation''.

Subsec. (d). Pub. L. 96-347, 1(c)(3), substituted ''within the Executive agency in which such controller is employed'' for ''within the Department of Transportation''.

1978 -- Subsec. (b)(3). Pub. L. 95-454 substituted ''Merit Systems Protection Board'' for ''Civil Service Commission''.

Effective Date of 1980 Amendment

Amendment by Pub. L. 96-347 effective on 90th day after Sept. 12, 1980, see section 3 of Pub. L. 96-347, set out as a note under section 2109 of this title.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Effective Date

Section effective on 90th day after May 16, 1972, see section 10 of Pub. L. 92-297, set out as a note under section 3381 of this title.

Section Referred to in Other Sections This section is referred to in section 3382 of this title.

05 USC 3384. Regulations

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Secretary is authorized to issue regulations to carry out the provisions of this subchapter.

(Added Pub. L. 92-297, 3(a), May 16, 1972, 86 Stat. 143, and amended Pub. L. 96-347, 1(b), Sept. 12, 1980, 94 Stat. 1150.)

References in Text

For definition of Secretary, referred to in text, see section 2109 of this title.

Amendments

1980 -- Pub. L. 96-347 substituted ''Secretary'' for ''Secretary of Transportation''.

Effective Date of 1980 Amendment

Amendment by Pub. L. 96-347 effective on 90th day after Sept. 12, 1980, see section 3 of Pub. L. 96-347, set out as a note under section 2109 of this title.

Effective Date

Section effective on 90th day after May 16, 1972, see section 10 of Pub. L. 92-297, set out as a note under section 3381 of this title.

05 USC 3385. Effect on other authority

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

This subchapter shall not limit the authority of the Secretary to reassign temporarily an air traffic controller to other duties with or without notice, in the interest of the safe or efficient separation and control of air traffic or the physical or mental health of a controller; or to reassign permanently or separate a controller under any other provision of law.

(Added Pub. L. 92-297, 3(a), May 16, 1972, 86 Stat. 143, and amended Pub. L. 96-347, 1(b), Sept. 12, 1980, 94 Stat. 1150.)

References in Text

For definition of Secretary, referred to in text, see section 2109 of this title.

Amendments

1980 -- Pub. L. 96-347 substituted ''Secretary'' for ''Secretary of Transportation''.

Effective Date of 1980 Amendment

Amendment by Pub. L. 96-347 effective on 90th day after Sept. 12, 1980, see section 3 of Pub. L. 96-347, set out as a note under section 2109 of this title.

Effective Date

Section effective on 90th day after May 16, 1972, see section 10 of Pub. L. 92-297, set out as a note under section 3381 of this title.

05 USC SUBCHAPTER VIII -- APPOINTMENT, REASSIGNMENT, TRANSFER, AND DEVELOPMENT IN THE SENIOR EXECUTIVE SERVICE

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Prior Provisions

A prior subchapter VIII, added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1056, which related to part-time career employment opportunities, was redesignated as chapter 34 of this title by Pub. L. 95-454, title IX, 906(c)(1)(A), Oct. 13, 1978, 92 Stat. 1226.

Subchapter Referred to in Other Sections This subchapter is referred to in sections 1204, 1212 of this title; title 38 section 7425.

05 USC 3391. Definitions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

For the purpose of this subchapter, ''agency'', ''Senior Executive Service position'', ''senior executive'', ''career appointee'', ''limited term appointee'', ''limited emergency appointee'', ''noncareer appointee'', and ''general position'' have the meanings set forth in section 3132(a) of this title.

(Added Pub. L. 95-454, title IV, 403(a), Oct. 13, 1978, 92 Stat. 1161.)

Prior Provisions

A prior section 3391, added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1056, which related to definitions for part-time career employment opportunities, was renumbered as section 3401 of this title by Pub. L. 95-454, title IX, 906(c)(1)(B), Oct. 13, 1978, 92 Stat. 1226.

Effective Date

Subchapter effective 9 months after Oct. 13, 1978, and congressional review of provisions of sections 401 through 412 of Pub. L. 95-454, see section 415(a)(1), (b) of Pub. L. 95-454, set out as an Effective Date note under section 3131 of this title.

05 USC 3392. General appointment provisions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Qualification standards shall be established by the head of each agency for each Senior Executive Service position in the agency --

(1) in accordance with requirements established by the Office of Personnel Management, with respect to standards for career reserved positions, and

(2) after consultation with the Office, with respect to standards for general positions.

(b) Not more than 30 percent of the Senior Executive Service positions authorized under section 3133 of this title may at any time be filled by individuals who did not have 5 years of current continuous service in the civil service immediately preceding their initial appointment to the Senior Executive Service, unless the President certifies to the Congress that the limitation would hinder the efficiency of the Government. In applying the preceding sentence, any break in service of 3 days or less shall be disregarded.

(c)(1) If a career appointee is appointed by the President, by and with the advice and consent of the Senate, to a civilian position in the executive branch which is not in the Senior Executive Service, and the rate of basic pay payable for which is equal to or greater than the rate payable for level V of the Executive Schedule, the career appointee may elect (at such time and in such manner as the Office may prescribe) to continue to have the provisions of this title relating to basic pay, performance awards, awarding of ranks, severance pay, leave, and retirement apply as if the career appointee remained in the Senior Executive Service position from which he was appointed. Such provisions shall apply in lieu of the provisions which would otherwise apply --

(A) to the extent provided under regulations prescribed by the Office, and

(B) so long as the appointee continues to serve under such Presidential appointment.

(2) An election under paragraph (1) may also be made by any career appointee who is appointed to a civilian position in the executive branch --

(A) which is not in the Senior Executive Service; and

(B) which is covered by the Executive Schedule, or the rate of basic pay for which is fixed by statute at a rate equal to 1 of the levels of the Executive Schedule.

An election under this paragraph shall remain effective so long as the appointee continues to serve in the same position.

(d) Appointment or removal of a person to or from any Senior Executive Service position in an independent regulatory commission shall not be subject, directly or indirectly, to review or approval by any officer or entity within the Executive Office of the President.

(Added Pub. L. 95-454, title IV, 403(a), Oct. 13, 1978, 92 Stat. 1161, and amended Pub. L. 101-335, 7(a), July 17, 1990, 104 Stat. 325.)

References in Text

The Executive Schedule, referred to in subsec. (c), is set out as section 5311 et seq. of this title.

Prior Provisions

A prior section 3392, added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1056, which related to the establishment of part-time career employment programs, was renumbered as section 3402 of this title by Pub. L. 95-454, title IX, 906(c)(1)(B), Oct. 13, 1978, 92 Stat. 1226.

Amendments

1990 -- Subsec. (c). Pub. L. 101-335 designated existing provisions as par. (1), redesignated former pars. (1) and (2) as subpars. (A) and (B), respectively, and added par. (2).

Effective Date of 1990 Amendment

Section 7(b)(1) of Pub. L. 101-335 provided that: ''The amendments made by this section (amending this section) shall take effect on the date of enactment of this Act (July 17, 1990).''

Election by Persons Previously Appointed

Section 7(b)(2) of Pub. L. 101-335 provided that: ''The Office of Personnel Management shall prescribe regulations (including procedures and deadlines) under which an election under section 3392(c)(2) of title 5, United States Code (as amended by this section) may be made by any individual who --

''(A) on the date of enactment of this Act (July 17, 1990), is serving in a civilian position in the executive branch which --

''(i) is not in the Senior Executive Service; and

''(ii) satisfies section 3392(c)(2)(B) of such title 5 (as so amended);

''(B) was appointed to that position on or after November 1, 1986, and has served continuously in such position since then;

''(C) was a career appointee (within the meaning of section 3132(a)( 4) of such title 5) immediately before having been so appointed; and

''(D) was not, based on such individual's appointment to the position described in subparagraph (A), eligible to make an election under section 3392(c) of such title 5 (as then in effect).

An election under this paragraph shall be effective as of the date of appointment to the position described in subparagraph (A).''

05 USC 3393. Career appointments

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Each agency shall establish a recruitment program, in accordance with guidelines which shall be issued by the Office of Personnel Management, which provides for recruitment of career appointees from --

(1) all groups of qualified individuals within the civil service;

or

(2) all groups of qualified individuals whether or not within the civil service.

(b) Each agency shall establish one or more executive resources boards, as appropriate, the members of which shall be appointed by the head of the agency from among employees of the agency or commissioned officers of the uniformed services serving on active duty in such agency. The boards shall, in accordance with merit staffing requirements established by the Office, conduct the merit staffing process for career appointees, including --

(1) reviewing the executive qualifications of each candidate for a position to be filled by a career appointee; and

(2) making written recommendations to the appropriate appointing authority concerning such candidates.

(c)(1) The Office shall establish one or more qualifications review boards, as appropriate. It is the function of the boards to certify the executive qualifications of candidates for initial appointment as career appointees in accordance with regulations prescribed by the Office. Of the members of each board more than one-half shall be appointed from among career appointees. Appointments to such boards shall be made on a non-partisan basis, the sole selection criterion being the professional knowledge of public management and knowledge of the appropriate occupational fields of the intended appointee.

(2) The Office shall, in consultation with the various qualification review boards, prescribe criteria for establishing executive qualifications for appointment of career appointees. The criteria shall provide for --

(A) consideration of demonstrated executive experience;

(B) consideration of successful participation in a career executive development program which is approved by the Office; and

(C) sufficient flexibility to allow for the appointment of individuals who have special or unique qualities which indicate a likelihood of executive success and who would not otherwise be eligible for appointment.

(d) An individual's initial appointment as a career appointee shall become final only after the individual has served a 1-year probationary period as a career appointee.

(e) Each career appointee shall meet the executive qualifications of the position to which appointed, as determined in writing by the appointing authority.

(f) The title of each career reserved position shall be published in the Federal Register.

(g) A career appointee may not be removed from the Senior Executive Service or civil service except in accordance with the applicable provisions of sections 1215, 3393a, 3592, 3595, 7532, or 7543 of this title.

(Added Pub. L. 95-454, title IV, 403(a), Oct. 13, 1978, 92 Stat. 1161, and amended Pub. L. 97-35, title XVII, 1704(c), Aug. 13, 1981, 95 Stat. 758; Pub. L. 98-615, title III, 306(b)(1), Nov. 8, 1984, 98 Stat. 3220; Pub. L. 101-12, 9(b), Apr. 10, 1989, 103 Stat. 35; Pub. L. 101-194, title V, 506(b)(2), Nov. 30, 1989, 103 Stat. 1758; Pub. L. 101-280, 6(d)(1), May 4, 1990, 104 Stat. 160.)

Prior Provisions

A prior section 3393, added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1057, which related to limitations concerning part-time career employment opportunities, was renumbered as section 3403 of this title by Pub. L. 95-454, title IX, 906(c)(1)(B), Oct. 13, 1978, 92 Stat. 1226.

Amendments

1990 -- Subsec. (g). Pub. L. 101-280 made technical correction to directory language of Pub. L. 101-194, see 1989 Amendment below.

1989 -- Subsec. (g). Pub. L. 101-194, as amended by Pub. L. 101-280, inserted ''3393a,'' after ''1215,''.

Pub. L. 101-12 substituted ''1215'' for ''1207''.

1984 -- Subsec. (b). Pub. L. 98-615 inserted provision referring to commissioned officers of the uniformed services serving on active duty in such agency in provisions preceding par. (1).

1981 -- Subsec. (g). Pub. L. 97-35 added subsec. (g).

Effective Date of 1989 Amendments

Amendment by Pub. L. 101-194 effective Jan. 1, 1991, see section 506(d) of Pub. L. 101-194, set out as a note under section 3151 of this title.

Amendment by Pub. L. 101-12 effective 90 days following Apr. 10, 1989, see section 11 of Pub. L. 101-12, set out as a note under section 1201 of this title.

Effective Date of 1984 Amendment

Amendment by Pub. L. 98-615 effective following expiration of 90-day period beginning on Nov. 8, 1984, see section 307 of Pub. L. 98-615, set out as a note under section 3135 of this title.

Effective Date of 1981 Amendment

Amendment by Pub. L. 97-35 effective June 1, 1981, with certain exceptions and conditions, see section 1704(e) of Pub. L. 97-35, set out as an Effective Date note under section 3595 of this title.

Section Referred to in Other Sections This section is referred to in sections 3393a, 3592, 3593, 3594, 3595, 7541 of this title.

05 USC 3393a. Recertification

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a)(1) In order to ensure that the performance of career appointees demonstrates the excellence needed to meet the goals of the Senior Executive Service, as set forth in section 3131, each career appointee shall be subject to recertification by the employing agency in accordance with the provisions of this section.

(2) Beginning in calendar year 1991, and recurring every third calendar year thereafter, the head of an agency shall determine a time during such calendar year when the performance of career appointees in the agency shall be subject to recertification. Recertification shall not be required of any career appointee who has not been continuously employed as a senior executive for the 156 weeks preceding the time determined for the recertification. For the purposes of the previous sentence, a break in service of 6 months shall be deemed not to interrupt the 156 weeks of continuous employment.

(b) The supervising official of each career appointee shall submit to a performance review board established by the agency under section 4314 a recommendation as to whether the career appointee's performance justifies recertification as a senior executive, based on such factors as the career appointee's performance ratings for the 3 preceding years under section 4314, any award or other recognition received by the career appointee, any developmental activities of the career appointee, and any other relevant factors. The supervising official's recommendation shall reflect that official's view as to whether the career appointee's overall performance over the 3 preceding years has demonstrated the excellence expected of a senior executive in relation to the written performance requirements for the career appointee's senior executive position as established under section 4312(b). The career appointee may submit to the performance review board a statement of accomplishments and other documentation giving evidence of the quality of the career appointee's performance.

(c)(1) After considering the recommendation and other information received under subsection (b), the performance review board shall submit to the appointing authority a recommendation as to whether the career appointee should be recertified, conditionally recertified, or not recertified as a senior executive. If the board proposes to recommend conditional recertification or nonrecertification, then the affected appointee shall be so notified and shall have the opportunity to appear before the performance review board. If the board is recommending that the career appointee be recertified, the board may also recommend that the career appointee's rate of basic pay be increased to a higher rate established under section 5382. If the board is recommending that the career appointee be conditionally recertified, the board may recommend that the career appointee's pay be reduced to the next lower rate established under section 5382. The board shall also provide to the appointing authority the recommendation and other information received under subsection (b).

(2) More than one-half of the members of a performance review board under this section shall consist of career appointees. The requirement of the preceding sentence shall not apply in any case in which the Office of Personnel Management determines that there exists an insufficient number of career appointees available to comply with the requirement.

(d)(1) If the appointing authority determines that the career appointee's performance during the preceding 3 years demonstrates the excellence expected of a senior executive, the appointing authority shall recommend to the head of the agency that the career appointee be recertified as a senior executive.

(2) If the appointing authority determines that the career appointee's performance has not demonstrated the excellence expected of a senior executive, the appointing authority shall recommend to the head of the agency that the career appointee be conditionally recertified as a senior executive or not be recertified as a senior executive.

(e)(1) If the head of the agency decides that the career appointee's performance warrants recertification as a senior executive, the career appointee shall continue in the Senior Executive Service. If a career appointee is recertified as a senior executive, the career appointee's rate of basic pay may not be reduced at the time of recertification.

(2) If the head of the agency decides that the career appointee's performance does not warrant full recertification, but does warrant conditional recertification, the career appointee --

(A) shall remain a career appointee in the Senior Executive Service;

(B) shall be subject to continuing close review of the career appointee's performance by the supervising official in coordination with an executive resources board established under section 3393, in accordance with a performance improvement plan developed by the supervising official and subject to the approval of the executive resources board;

(C) may, if the head of the agency so determines, be reduced to the next lower rate of basic pay established under section 5382; and

(D) shall be removed from the Senior Executive Service if the career appointee is not recertified as a senior executive at the end of the 12-month period following the conditional recertification.

If, at the end of the 12-month period following the conditional recertification, the career appointee is recertified as a senior executive, any reduction that was made in the career appointee's rate of basic pay under subparagraph (C) shall be restored prospectively.

(3) If the head of the agency decides that the career appointee's performance does not demonstrate that the career appointee qualifies for recertification or conditional recertification as a senior executive, the career appointee shall be removed from the Senior Executive Service in accordance with section 3592.

(f) The Office of Personnel Management shall prescribe standards and procedures to ensure consistency and fairness for the process of recertification under this section.

(Added Pub. L. 101-194, title V, 506(a)(1), Nov. 30, 1989, 103 Stat. 1756.)

Effective Date

Section effective Jan. 1, 1991, see section 506(d) of Pub. L. 101-194, set out as an Effective Date of 1989 Amendment note under section 3151 of this title.

Section Referred to in Other Sections This section is referred to in sections 3151, 3393, 3592, 3593, 3594, 7701, 8336, 8414 of this title; title 10

section 1601; title 22 section 3945.

05 USC 3394. Noncareer and limited appointments

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Each noncareer appointee, limited term appointee, and limited emergency appointee shall meet the qualifications of the position to which appointed, as determined in writing by the appointing authority.

(b) An individual may not be appointed as a limited term appointee or as a limited emergency appointee without the prior approval of the exercise of such appointing authority by the Office of Personnel Management.

(Added Pub. L. 95-454, title IV, 403(a), Oct. 13, 1978, 92 Stat. 1162.)

Prior Provisions

A prior section 3394, added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1057, which related to personnel ceilings, was renumbered as section 3404 of this title by Pub. L. 95-454, title IX, 906(c)(1)(B), Oct. 13, 1978, 92 Stat. 1226.

Section Referred to in Other Sections This section is referred to in section 3395 of this title; title 20 section 3461.

05 USC 3395. Reassignment and transfer within the Senior Executive Service

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a)(1) A career appointee in an agency --

(A) may, subject to paragraph (2) of this subsection, be reassigned to any Senior Executive Service position in the same agency for which the appointee is qualified; and

(B) may transfer to a Senior Executive Service position in another agency for which the appointee is qualified, with the approval of the agency to which the appointee transfers.

(2)(A) Except as provided in subparagraph (B) of this paragraph, a career appointee may be reassigned to any Senior Executive Service position only if the career appointee receives written notice of the reassignment at least 15 days before the effective date of such reassignment.

(B)(i) A career appointee may not be reassigned to a Senior Executive Service position outside the career appointee's commuting area unless --

(I) before providing notice under subclause (II) of this clause (or seeking or obtaining the consent of the career appointee under clause (ii) of this subparagraph to waive such notice), the agency consults with the career appointee on the reasons for, and the appointee's preferences with respect to, the proposed reassignment; and

(II) the career appointee receives written notice of the reassignment, including a statement of the reasons for the reassignment, at least 60 days before the effective date of the reassignment.

(ii) Notice of reassignment under clause (i)(II) of this subparagraph may be waived with the written consent of the career appointee involved.

(b)(1) Notwithstanding section 3394(b) of this title, a limited emergency appointee may be reassigned to another Senior Executive Service position in the same agency established to meet a bona fide, unanticipated, urgent need, except that the appointee may not serve in one or more positions in such agency under such appointment in excess of 18 months.

(2) Notwithstanding section 3394(b) of this title, a limited term appointee may be reassigned to another Senior Executive Service position in the same agency the duties of which will expire at the end of a term of 3 years or less, except that the appointee may not serve in one or more positions in the agency under such appointment in excess of 3 years.

(c) A limited term appointee or a limited emergency appointee may not be appointed to, or continue to hold, a position under such an appointment if, within the preceding 48 months, the individual has served more than 36 months, in the aggregate, under any combination of such types of appointment.

(d) A noncareer appointee in an agency --

(1) may be reassigned to any general position in the agency for which the appointee is qualified; and

(2) may transfer to a general position in another agency with the approval of the agency to which the appointee transfers.

(e)(1) Except as provided in paragraph (2) of this subsection, a career appointee in an agency may not be involuntarily reassigned --

(A) within 120 days after an appointment of the head of the agency; or

(B) within 120 days after the appointment in the agency of the career appointee's most immediate supervisor who --

(i) is a noncareer appointee; and

(ii) has the authority to make an initial appraisal of the career appointee's performance under subchapter II of chapter 43.

(2) Paragraph (1) of this subsection does not apply with respect to --

(A) any reassignment under section 4314(b)(3) of this title; or

(B) any disciplinary action initiated before an appointment referred to in paragraph (1) of this subsection.

(3) For the purpose of applying paragraph (1) to a career appointee, any days (not to exceed a total of 60) during which such career appointee is serving pursuant to a detail or other temporary assignment apart from such appointee's regular position shall not be counted in determining the number of days that have elapsed since an appointment referred to in subparagraph (A) or (B) of such paragraph.

(Added Pub. L. 95-454, title IV, 403(a), Oct. 13, 1978, 92 Stat. 1163, and amended Pub. L. 98-615, title III, 304(a), Nov. 8, 1984, 98 Stat. 3218; Pub. L. 102-175, 3, Dec. 2, 1991, 105 Stat. 1222.)

Prior Provisions

A prior section 3395, added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1057, which related to nonapplicability of part-time career employment opportunities program was renumbered as section 3405 of this title by Pub. L. 95-454, title IX, 906(c)(1)(B), Oct. 13, 1978, 92 Stat. 1226.

Amendments

1991 -- Subsec. (e)(1)(B)(ii). Pub. L. 102-175, 3(1), amended cl. (ii) generally. Prior to amendment, cl. (ii) read as follows: ''has the authority to reassign the career appointee.''

Subsec. (e)(3). Pub. L. 102-175, 3(2), added par. (3).

1984 -- Subsec. (a)(2). Pub. L. 98-615 designated existing provisions as subpar. (A), inserted exception relating to subpar. (B), and added subpar. (B).

Effective Date of 1984 Amendment

Amendment by Pub. L. 98-615 effective Nov. 8, 1984, see section 307 of Pub. L. 98-615, set out as a note under section 3135 of this title.

05 USC 3396. Development for and within the Senior Executive Service

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The Office of Personnel Management shall establish programs for the systematic development of candidates for the Senior Executive Service and for the continuing development of senior executives, or require agencies to establish such programs which meet criteria prescribed by the Office.

(b) The Office shall assist agencies in the establishment of programs required under subsection (a) of this section and shall monitor the implementation of the programs. If the Office finds that any agency's program under subsection (a) of this section is not in compliance with the criteria prescribed under such subsection, it shall require the agency to take such corrective action as may be necessary to bring the program into compliance with the criteria.

(c)(1) The head of an agency may grant a sabbatical to any career appointee for not to exceed 11 months in order to permit the appointee to engage in study or uncompensated work experience which will contribute to the appointee's development and effectiveness. A sabbatical shall not result in loss of, or reduction in, pay, leave to which the career appointee is otherwise entitled, credit for time or service, or performance or efficiency rating. The head of the agency may authorize in accordance with chapter 57 of this title such travel expenses (including per diem allowances) as the head of the agency may determine to be essential for the study or experience.

(2) A sabbatical under this subsection may not be granted to any career appointee --

(A) more than once in any 10-year period;

(B) unless the appointee has completed 7 years of service --

(i) in one or more positions in the Senior Executive Service;

(ii) in one or more other positions in the civil service the level of duties and responsibilities of which are equivalent to the level of duties and responsibilities of positions in the Senior Executive Service; or

(iii) in any combination of such positions, except that not less than 2 years of such 7 years of service must be in the Senior Executive Service; and

(C) if the appointee is eligible for voluntary retirement with a right to an immediate annuity under section 8336 of this title.

Any period of assignment under section 3373 of this title, relating to assignments of employees to State and local governments, shall not be considered a period of service for the purpose of subparagraph (B) of this paragraph.

(3)(A) Any career appointee in an agency may be granted a sabbatical under this subsection only if the appointee agrees, as a condition of accepting the sabbatical, to serve in the civil service upon the completion of the sabbatical for a period of 2 consecutive years.

(B) Each agreement required under subparagraph (A) of this paragraph shall provide that in the event the career appointee fails to carry out the agreement (except for good and sufficient reason as determined by the head of the agency who granted the sabbatical) the appointee shall be liable to the United States for payment of all expenses (including salary) of the sabbatical. The amount shall be treated as a debt due the United States.

(d)(1) The Office shall encourage and assist individuals to improve their skills and increase their contribution by service in a variety of agencies as well as by accepting temporary placements in State or local governments or in the private sector.

(2) In order to promote the professional development of career appointees and to assist them in achieving their maximum levels of proficiency, the Office shall, in a manner consistent with the needs of the Government provide appropriate informational services and otherwise encourage career appointees to take advantage of any opportunities relating to --

(A) sabbaticals;

(B) training; or

(C) details or other temporary assignments in other agencies, State or local governments, or the private sector.

(Added Pub. L. 95-454, title IV, 403(a), Oct. 13, 1978, 92 Stat. 1163, and amended Pub. L. 102-175, 4, Dec. 2, 1991, 105 Stat. 1223.)

Prior Provisions

A prior section 3396, added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1057, which related to issuance of regulations, was renumbered as section 3406 of this title by Pub. L. 95-454, title IX, 906(c)(1)(B), Oct. 13, 1978, 92 Stat. 1226.

Amendments

1991 -- Subsec. (d). Pub. L. 102-175 designated existing provisions as par. (1) and added par. (2).

Section Referred to in Other Sections This section is referred to in section 3151 of this title; title 10 section 1601; title 22 section 3984.

05 USC 3397. Regulations

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management shall prescribe regulations to carry out the purpose of this subchapter.

(Added Pub. L. 95-454, title IV, 403(a), Oct. 13, 1978, 92 Stat. 1164.)

Prior Provisions

A prior section 3397, added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1058, which related to reports, was renumbered as section 3407 of this title by Pub. L. 95-454, title IX, 906(c)(1)(B), Oct. 13, 1978, 92 Stat. 1226.

A prior section 3398, added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1058, which related to representation by employee organizations of employees employed on a part-time career employment basis, was renumbered as section 3408 of this title by Pub. L. 95-454, title IX, 906(c)(1)(B), Oct. 13, 1978, 92 Stat. 1226.

05 USC CHAPTER 34 -- PART-TIME CAREER EMPLOYMENT OPPORTUNITIES

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Sec.

3401. Definitions.

3402. Establishment of part-time career employment programs.

3403. Limitations.

3404. Personnel ceilings.

3405. Nonapplicability.

3406. Regulations.

3407. Reports.

3408. Employee organization representation.

Amendments

1978 -- Pub. L. 95-437, 3(b), Oct. 10, 1978, 92 Stat. 1058, added items 3391 to 3398, which were renumbered 3401 to 3408 by Pub. L. 95-454, title IX, 906(c)(1)(A), Oct. 13, 1978, 92 Stat. 1226, which section also substituted ''CHAPTER 34'' for ''SUBCHAPTER VIII'' in heading.

Chapter Referred to in Other Sections This chapter is referred to in title 38 section 7407.

05 USC 3401. Definitions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

For the purpose of this chapter --

(1) ''agency'' means --

(A) an Executive agency;

(B) a military department;

(C) an agency in the judicial branch;

(D) the Library of Congress;

(E) the Botanic Garden; and

(F) the Office of the Architect of the Capitol; but does not include --

(i) a Government controlled corporation;

(ii) the Tennessee Valley Authority;

(iii) the Virgin Island /1/ Corporation;

(iv) the Panama Canal Company;

(v) the Federal Bureau of Investigation, Department of Justice;

(vi) the Central Intelligence Agency; and

(vii) the National Security Agency, Department of Defense; and

(2) ''part-time career employment'' means part-time employment of 16 to 32 hours a week (or 32 to 64 hours during a biweekly pay period in the case of a flexible or compressed work schedule under subchapter II of chapter 61 of this title) under a schedule consisting of an equal or varied number of hours per day, whether in a position which would be part-time without regard to this section or one established to allow job-sharing or comparable arrangements, but does not include employment on a temporary or intermittent basis.

(Added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1056, 3391, renumbered and amended Pub. L. 95-454, title IX, 906(c)(1)(B), (2)(A), Oct. 13, 1978, 92 Stat. 1226; Pub. L. 97-221, 3, July 23, 1982, 96 Stat. 233; Pub. L. 97-468, title VI, 615(b)(1)(B), Jan. 14, 1983, 96 Stat. 2578.)

References in Text

For definition of Panama Canal Company, referred to in par. (1)(iv), see section 3602(b) of Title 22, Foreign Relations and Intercourse.

Amendments

1983 -- Par. (1)(iii) to (viii). Pub. L. 97-468 struck out cl. (iii) which excluded the Alaska Railroad, and redesignated cls. (iv) to (viii) as (iii) to (vii), respectively.

1982 -- Par. (2). Pub. L. 97-221 inserted ''(or 32 to 64 hours during a biweekly pay period in the case of a flexible or compressed work schedule under subchapter II of chapter 61 of this title)'' after ''week''.

1978 -- Pub. L. 95-454, 906(c)(2)(A), substituted ''chapter'' for ''subchapter''.

Effective Date of 1983 Amendment

Amendment by Pub. L. 97-468 effective on date of transfer of Alaska Railroad to the State (Jan. 5, 1985), pursuant to section 1203 of Title 45, Railroads, see section 615(b) of Pub. L. 97-468.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Short Title of 1978 Amendment

Section 1 of Pub. L. 95-437 provided that: ''This Act (enacting this chapter, amending sections 8347, 8716, 8906, and 8913 of this title, and enacting provisions set out as notes under this section and sections 3407 and 8906 of this title) may be cited as the 'Federal Employees Part-Time Career Employment Act of 1978'.''

Congressional Findings and Purpose

Section 2 of Pub. L. 95-437 provided that:

''(a) The Congress finds that --

''(1) many individuals in our society possess great productive potential which goes unused because they cannot meet the requirements of a standard workweek; and

''(2) part-time permanent employment --

''(A) provides older individuals with a gradual transition into retirement;

''(B) provides employment opportunities to handicapped individuals or others who require a reduced workweek;

''(C) provides parents opportunities to balance family responsibilities with the need for additional income;

''(D) benefits students who must finance their own education or vocational training;

''(E) benefits the Government, as an employer, by increasing productivity and job satisfaction, while lowering turnover rates and absenteeism, offering management more flexibility in meeting work requirements, and filling shortages in various occupations; and

''(F) benefits society by offering a needed alternative for those individuals who require or prefer shorter hours (despite the reduced income), thus increasing jobs available to reduce unemployment while retaining the skills of individuals who have training and experience.

''(b) The purpose of this Act (enacting this chapter, amending sections 8347, 8716, 8906, and 8913 of this title, and enacting provisions set out as notes under this section and sections 3407 and 8906 of this title) is to provide increased part-time career employment opportunities throughout the Federal Government.''

Section Referred to in Other Sections This section is referred to in sections 6323, 8347, 8402, 8716, 8906, 8913 of this title.

/1/ So in original. Probably should be ''Islands''.

05 USC 3402. Establishment of part-time career employment programs

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a)(1) In order to promote part-time career employment opportunities in all grade levels, the head of each agency, by regulation, shall establish and maintain a program for part-time career employment within such agency. Such regulations shall provide for --

(A) the review of positions which, after such positions become vacant, may be filled on a part-time career employment basis (including the establishment of criteria to be used in identifying such positions);

(B) procedures and criteria to be used in connection with establishing or converting positions for part-time career employment, subject to the limitations of section 3403 of this title;

(C) annual goals for establishing or converting positions for part-time career employment, and a timetable setting forth interim and final deadlines for achieving such goals;

(D) a continuing review and evaluation of the part-time career employment program established under such regulations; and

(E) procedures for notifying the public of vacant part-time positions in such agency, utilizing facilities and funds otherwise available to such agency for the dissemination of information.

(2) The head of each agency shall provide for communication between, and coordination of the activities of, the individuals within such agency whose responsibilities relate to the part-time career employment program established within that agency.

(3) Regulations established under paragraph (1) of this subsection may provide for such exceptions as may be necessary to carry out the mission of the agency.

(b)(1) The Office of Personnel Management, by regulation, shall establish and maintain a program under which it shall, on the request of an agency, advise and assist such agency in the establishment and maintenance of its part-time career employment program under this chapter.

(2) The Office shall conduct a research and demonstration program with respect to part-time career employment within the Federal Government. In particular, such program shall be directed to --

(A) determining the extent to which part-time career employment may be used in filling positions which have not traditionally been open for such employment on any extensive basis, such as supervisory, managerial, and professional positions;

(B) determining the extent to which job-sharing arrangements may be established for various occupations and positions; and

(C) evaluating attitudes, benefits, costs, efficiency, and productivity associated with part-time career employment, as well as its various sociological effects as a mode of employment.

(Added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1056, 3392, renumbered and amended Pub. L. 95-454, title IX, 906(c)(1)(B), (2)(B), Oct. 13, 1978, 92 Stat. 1226.)

Amendments

1978 -- Subsec. (a)(1)(B). Pub. L. 95-454, 906(c)(2)(B)(i), substituted ''3403'' for ''3393''.

Subsec. (b)(1). Pub. L. 95-454, 906(c)(2)(B)(ii), substituted ''Office of Personnel Management'' for ''Civil Service Commission'' and ''chapter'' for ''subchapter''.

Subsec. (b)(2). Pub. L. 95-454, 906(c)(2)(B)(iii), substituted ''Office'' for ''Commission''.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in section 3407 of this title.

05 USC 3403. Limitations

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) An agency shall not abolish any position occupied by an employee in order to make the duties of such position available to be performed on a part-time career employment basis.

(b) Any person who is employed on a full-time basis in an agency shall not be required to accept part-time employment as a condition of continued employment.

(Added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1057, 3393, renumbered Pub. L. 95-454, title IX, 906(c)(1)(B), Oct. 13, 1978, 92 Stat. 1226.)

Section Referred to in Other Sections This section is referred to in section 3402 of this title.

05 USC 3404. Personnel ceilings

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

In administering any personnel ceiling applicable to an agency (or unit therein), an employee employed by such agency on a part-time career employment basis shall be counted as a fraction which is determined by dividing 40 hours into the average number of hours of such employee's regularly scheduled workweek. This section shall become effective on October 1, 1980.

(Added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1057, 3394, renumbered Pub. L. 95-454, title IX, 906(c)(1)(B), Oct. 13, 1978, 92 Stat. 1226.)

05 USC 3405. Nonapplicability

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) If, on the date of enactment of this chapter, there is in effect with respect to positions within an agency a collective-bargaining agreement which establishes the number of hours of employment a week, then this chapter shall not apply to those positions.

(b) This chapter shall not require part-time career employment in positions the rate of basic pay for which is fixed at a rate equal to or greater than the minimum rate payable under section 5376.

(Added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1057, 3405, renumbered and amended Pub. L. 95-454, title IX, 906(c)(1)(B), (2)(C), Oct. 13, 1978, 92 Stat. 1226, 1227; Pub. L. 101-509, title V, 529 (title I, 101(b)(9)(D)), Nov. 5, 1990, 104 Stat. 1427, 1441.)

References in Text

The date of enactment of this chapter, referred to in subsec. (a), is the date of the enactment of Pub. L. 95-437, which was approved Oct. 10, 1978.

Amendments

1990 -- Subsec. (b). Pub. L. 101-509 substituted ''payable under section 5376'' for ''fixed for GS-16 of the General Schedule''.

1978 -- Subsecs. (a), (b). Pub. L. 95-454, 906(c)(2)(C), substituted ''chapter'' for ''subchapter'' wherever appearing.

Effective Date of 1990 Amendment

Amendment by Pub. L. 101-509 effective on such date as the President shall determine, but not earlier than 90 days, and not later than 180 days, after Nov. 5, 1990, see section 529 (title III, 305) of Pub. L. 101-509, set out as a note under section 5301 of this title.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

05 USC 3406. Regulations

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Before any regulation is prescribed under this chapter, a copy of the proposed regulation shall be published in the Federal Register and an opportunity provided to interested parties to present written comment and, where practicable, oral comment. Initial regulations shall be prescribed not later than 180 days after the date of the enactment of this chapter.

(Added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1057, 3396, renumbered and amended Pub. L. 95-454, title IX, 906(c)(1)(B), (2)(C), Oct. 13, 1978, 92 Stat. 1226, 1227.)

References in Text

The date of the enactment of this chapter, referred to in text, is the date of the enactment of Pub. L. 95-437, which was approved Oct. 10, 1978.

Amendments

1978 -- Pub. L. 95-454, 906(c)(2)(C), substituted ''chapter'' for ''subchapter'' wherever appearing.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

05 USC 3407. Reports

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Each agency shall prepare and transmit on a biannual basis a report to the Office of Personnel Management on its activities under this subchapter, including --

(1) details on such agency's progress in meeting part-time career employment goals established under section 3402 of this title; and

(2) an explanation of any impediments experienced by such agency in meeting such goals or in otherwise carrying out the provisions of this chapter, together with a statement of the measures taken to overcome such impediments.

(b) The Office shall include in its annual report under section 1308 of this title a statement of its activities under this chapter, and a description and evaluation of the activities of agencies in carrying out the provisions of this chapter.

(Added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1058, 3397, renumbered and amended Pub. L. 95-454, title IX, 906(c)(1)(B), (2)(D), (E), Oct. 13, 1978, 92 Stat. 1226, 1227.)

References in text

Section 1308 of this title, referred to in subsec. (b), was amended by section 121 of Pub. L. 96-470 which in part repealed section 1308( a) relating to the annual report of the Office of Personnel Management.

Amendments

1978 -- Subsec. (a). Pub. L. 95-454, 906(c)(2)(D), substituted ''Office of Personnel Management'' for ''Civil Service Commission'', ''3402'' for ''3392'' in par. (1), and ''chapter'' for ''subchapter'' in par. (2).

Subsec. (b). Pub. L. 95-454, 906(c)(2)(E), substituted ''Office'' for ''Commission'' and ''chapter'' for ''subchapter'' wherever appearing.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Extension of Part-Time Career Employment Opportunities to Older Individuals, Handicapped Individuals, Parents, and Students

Section 5 of Pub. L. 95-437, as amended by Pub. L. 95-454, title IX, 906(c)(3), Oct. 13, 1978, 92 Stat. 1227, provided that: ''Each report prepared by an agency under section 3407(a) of title 5, United States Code (as added by this Act), shall, to the extent practicable, indicate the extent to which part-time career employment opportunities have been extended by such agency during the period covered by such report to each group referred to in subparagraphs (A), (B), (C), and (D) of section 2(a)(2) of this Act (set out as a note under section 3401 of this title).''

05 USC 3408. Employee organization representation

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

If an employee organization has been accorded exclusive recognition with respect to a unit within an agency, then the employee organization shall be entitled to represent all employees within that unit employed on a part-time career employment basis.

(Added Pub. L. 95-437, 3(a), Oct. 10, 1978, 92 Stat. 1058, 3398, renumbered Pub. L. 95-454, title IX, 906(c)(1)(B), Oct. 13, 1978, 92 Stat. 1226.)

05 USC CHAPTER 35 -- RETENTION PREFERENCE, RESTORATION, AND REEMPLOYMENT

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

SUBCHAPTER I -- RETENTION PREFERENCE

Sec.

3501. Definitions; application.

3502. Order of retention.

3503. Transfer of functions.

3504. Preference eligibles; retention; physical qualifications; waiver.

SUBCHAPTER II -- RESTORATION AFTER ACTIVE DUTY OR TRAINING DUTY

3551. Restoration; Reserves and National Guardsmen.

SUBCHAPTER III -- REINSTATEMENT OR RESTORATION AFTER SUSPENSION OR REMOVAL FOR NATIONAL SECURITY

3571. Reinstatement or restoration; individuals suspended or removed for national security.

SUBCHAPTER IV -- REEMPLOYMENT AFTER SERVICE WITH AN INTERNATIONAL ORGANIZATION

3581. Definitions.

3582. Rights of transferring employees.

3583. Computations.

3584. Regulations.

SUBCHAPTER V -- REMOVAL, REINSTATEMENT, AND GUARANTEED PLACEMENT IN THE SENIOR EXECUTIVE SERVICE

3591. Definitions.

3592. Removal from the Senior Executive Service.

3593. Reinstatement in the Senior Executive Service.

3594. Guaranteed placement in other personnel systems.

3595. Reduction in force in the Senior Executive Service.

3595a. Furlough in the Senior Executive Service.

3596. Regulations.

SUBCHAPTER VI -- REEMPLOYMENT FOLLOWING LIMITED APPOINTMENT IN THE FOREIGN SERVICE

3597. Reemployment following limited appointment in the Foreign Service.

Amendments

1984 -- Pub. L. 98-615, title III, 306(c)(2), Nov. 8, 1984, 98 Stat. 3220, added item 3595a.

1981 -- Pub. L. 97-35, title XVII, 1704(a)(2), Aug. 13, 1981, 95 Stat. 757, redesignated item 3595 as 3596, and added item 3595.

1980 -- Pub. L. 96-465, title II, 2301(b), Oct. 17, 1980, 94 Stat. 2164, added item for subchapter VI and item 3597.

1978 -- Pub. L. 95-454, title IV, 404(c), Oct. 13, 1978, 92 Stat. 1167, added item for subchapter V and items 3591 to 3595.

05 USC SUBCHAPTER I -- RETENTION PREFERENCE

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Subchapter Referred to in Other Sections This subchapter is referred to in title 22 section 3964; title 42 section 237.

05 USC 3501. Definitions; application

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) For the purpose of this subchapter, except section 3504 --

(1) ''active service'' has the meaning given it by section 101 of title 37;

(2) ''a retired member of a uniformed service'' means a member or former member of a uniformed service who is entitled, under statute, to retired, retirement, or retainer pay on account of his service as such a member; and

(3) a preference eligible employee who is a retired member of a uniformed service is considered a preference eligible only if --

(A) his retirement was based on disability --

(i) resulting from injury or disease received in line of duty as a direct result of armed conflict; or

(ii) caused by an instrumentality of war and incurred in the line of duty during a period of war as defined by sections 101 and 1101 of title 38;

(B) his service does not include twenty or more years of full-time active service, regardless of when performed but not including period of active duty for training; or

(C) on November 30, 1964, he was employed in a position to which this subchapter applies and thereafter he continued to be so employed without a break in service of more than 30 days.

(b) Except as otherwise provided by this subsection and section 3504 of this title, this subchapter applies to each employee in or under an Executive agency. This subchapter does not apply to an employee whose appointment is required by Congress to be confirmed by, or made with the advice and consent of, the Senate or to a member of the Senior Executive Service or the Federal Bureau of Investigation and Drug Enforcement Administration Senior Executive Service.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 428; Pub. L. 94-183, 2( 8), Dec. 31, 1975, 89 Stat. 1057; Pub. L. 95-454, title IV, 404(a), Oct. 13, 1978, 92 Stat. 1165; Pub. L. 100-325, 2(e), May 30, 1988, 102 Stat. 581; Pub. L. 102-83, 5(c)(2), Aug. 6, 1991, 105 Stat. 406.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a), the definitions of ''uniformed services'' and ''armed forces'' are omitted as unnecessary in view of the definitions in section 2101. The definition of ''civilian office'' is omitted as unnecessary as subsection (b) of this section states the application of this subchapter.

In subsection (a)(3), the words ''Notwithstanding any other provision of this Act'' are omitted as unnecessary. The words ''preference eligible employee'' are coextensive with and substituted for ''employee * * * included under section 2 of this Act'' in view of the definition of preference eligible in section 2108. In paragraph (3)(C), the words ''on November 30, 1964, he was employed in a position to which this subchapter applies and thereafter he continued to be so employed'' are substituted for ''immediately prior to the effective date of this subsection, he was employed in a civilian office to which this Act applies and, on and after such date, he continues to be employed in any such office''.

Subsection (b) is supplied on authority of sections 2, 12, and 20 of the Act of June 27, 1944, ch. 287, 58 Stat. 387, 391, which are carried into this title.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preference to the report.

Amendments

1991 -- Subsec. (a)(3)(A)(ii). Pub. L. 102-83 substituted reference to section 1101 of title 38 for reference to section 301 of title 38.

1988 -- Subsec. (b). Pub. L. 100-325 inserted reference to Federal Bureau of Investigation and Drug Enforcement Administration Senior Executive Service.

1978 -- Subsec. (b). Pub. L. 95-454 inserted reference to a member of Senior Executive Service.

1975 -- Subsec. (b). Pub. L. 94-183 struck out '', except an employee whose appointment is made under section 3311 of title 39'' after ''or made with the advice and consent of, the Senate''.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 9 months after Oct. 13, 1978, and congressional review of provisions of sections 401 through 412 of Pub. L. 95-454, see section 415 of Pub. L. 95-454, set out as an Effective Date note under section 3131 of this title.

Section Referred to in Other Sections This section is referred to in sections 3502, 6303 of this title; title 10 section 1586; title 20 section

241; title 22 section 1438.

05 USC 3502. Order of retention

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The Office of Personnel Management shall prescribe regulations for the release of competing employees in a reduction in force which give due effect to --

(1) tenure of employment;

(2) military preference, subject to section 3501(a)(3) of this title;

(3) length of service; and

(4) efficiency or performance ratings.

In computing length of service, a competing employee --

(A) who is not a retired member of a uniformed service is entitled to credit for the total length of time in active service in the armed forces;

(B) who is a retired member of a uniformed service is entitled to credit for --

(i) the length of time in active service in the armed forces during a war, or in a campaign or expedition for which a campaign badge has been authorized; or

(ii) the total length of time in active service in the armed forces if he is included under section 3501(a)(3)(A), (B), or (C) of this title; and

(C) is entitled to credit for --

(i) service rendered as an employee of a county committee established pursuant to section 8(b) of the Soil Conservation and Allotment Act or of a committee or association of producers described in section 10(b) of the Agricultural Adjustment Act; and

(ii) service rendered as an employee described in section 2105(c) if such employee moves or has moved, on or after January 1, 1987, without a break in service of more than 3 days, from a position in a nonappropriated fund instrumentality of the Department of Defense or the Coast Guard to a position in the Department of Defense or the Coast Guard, respectively, that is not described in section 2105(c).

(b) A preference eligible described in section 2108(3)(C) of this title who has a compensable service-connected disability of 30 percent or more and whose performance has not been rated unacceptable under a performance appraisal system implemented under chapter 43 of this title is entitled to be retained in preference to other preference eligibles.

(c) An employee who is entitled to retention preference and whose performance has not been rated unacceptable under a performance appraisal system implemented under chapter 43 of this title is entitled to be retained in preference to other competing employees.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 428; Pub. L. 90-367, 3, June 29, 1968, 82 Stat. 278; Pub. L. 90-623, 1(23), Oct. 22, 1968, 82 Stat. 1313; Pub. L. 95-454, title III, 307(e), title IX, 906(a)(2), Oct. 13, 1978, 92 Stat. 1149, 1224; Pub. L. 99-251, title III, 306( a), Feb. 27, 1986, 100 Stat. 27; Pub. L. 101-508, title VII, 7202(c), Nov. 5, 1990, 104 Stat. 1388-335.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a), the words ''reduction in force'' are substituted for ''reduction in personnel''. The words ''in any civilian service of any Federal agency'' are omitted as unnecessary because of the application stated in section 3501. In the second sentence, the word ''total'' in the phrase ''length of service'' is omitted for consistency with paragraph (3), and the words ''subject to subsection (c) of this section'' are omitted as unnecessary in view of the supplied distinction between a competing employee who is not a retired member of a uniformed service and such an employee who is a retired member of a uniformed service. In paragraph (A), the words ''total length of time in active service'' are substituted for ''length of time spent in active service'' for consistency with paragraph (B)(ii).

In subsections (a) and (b), the references to ''performance'' ratings and ratings of ''satisfactory'' are added on authority of former section 2005, which is carried into section 4304.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

References in Text

Section 8(b) of the Soil Conservation and Allotment Act, referred to in subsec. (a)(C)(i), probably means section 8(b) of the Soil Conservation and Domestic Allotment Act, which is classified to section 590h(b) of Title 16, Conservation.

Section 10(b) of the Agricultural Adjustment Act, referred to in subsec. (a)(C)(i), is classified to section 610(b) of Title 7, Agriculture.

Amendments

1990 -- Subsec. (a)(C). Pub. L. 101-508 amended subpar. (C) generally. Prior to amendment, subpar. (C) read as follows: ''is entitled to credit for service rendered as an employee of a county committee established pursuant to section 590h(b) of title 16, or of a committee or an association of producers described in section 610(b) of title 7.''

1986 -- Subsec. (a)(C). Pub. L. 99-251 struck out ''who is an employee in or under the Department of Agriculture'' before ''is entitled to credit''.

1978 -- Subsec. (a). Pub. L. 95-454, 906(a)(2), substituted ''Office of Personnel Management'' for ''Civil Service Commission''.

Subsec. (b). Pub. L. 95-454, 307(e), substituted provisions relating to retention of a preference eligible with a compensable service-connected disability of 30 percent or more, for provisions relating to retention of preference eligible employees on the basis of ratings.

Subsec. (c). Pub. L. 95-454, 307(e), added subsec. (c).

1968 -- Subsec. (a). Pub. L. 90-623 made minor changes in form and punctuation in subpars. (A) and (B), and, in subpar. (C), substituted ''section 590h(b) of title 16'' and ''section 610(b) of title 7'' for ''section 8(b) of the Soil Conservation and Domestic Allotment Act (16 U.S.C. 590h(b))'' and ''section 10(b) of the Agricultural Adjustment Act of May 12, 1933 (48 Stat. 37)'' respectively.

Subsec. (a)(C). Pub. L. 90-367 added subsec. (a)(C).

Effective Date of 1990 Amendment

Amendment by Pub. L. 101-508 applicable with respect to any individual who, on or after Jan. 1, 1987, moves from employment in nonappropriated fund instrumentality of Department of Defense or Coast Guard, that is described in section 2105(c) of this title, to employment in Department or Coast Guard, that is not described in section 2105(c), or who moves from employment in Department or Coast Guard, that is not described in section 2105(c), to employment in nonappropriated fund instrumentality of Department or Coast Guard, that is described in section 2105(c), see section 7202(m)(1) of Pub. L. 101-508, set out as a note under section 2105 of this title.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Effective Date of 1968 Amendment

Amendment by Pub. L. 90-623 intended to restate without substantive change the law in effect on Oct. 22, 1968, see section 6 of Pub. L. 90-623, set out as a note under section 5334 of this title.

Indian Preference Laws Applicable to Bureau of Indian Affairs and Indian Health Service Positions

Applicability of Indian preference laws to Bureau of Indian Affairs and Indian Health Service positions for purposes of reduction-in-force procedures under subsec. (a) of this section, see section 472a(a) of Title 25, Indians.

Section Referred to in Other Sections This section is referred to in sections 7512, 7521 of this title; title 10 section 1586; title 20 section

241; title 22 section 1438; title 25 section 472a;

title 32 section 709.

05 USC 3503. Transfer of functions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) When a function is transferred from one agency to another, each competing employee in the function shall be transferred to the receiving agency for employment in a position for which he is qualified before the receiving agency may make an appointment from another source to that position.

(b) When one agency is replaced by another, each competing employee in the agency to be replaced shall be transferred to the replacing agency for employment in a position for which he is qualified before the replacing agency may make an appointment from another source to that position.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 429; Pub. L. 95-454, title III, 307(f), Oct. 13, 1978, 92 Stat. 1149; Pub. L. 96-54, 2(a)(18), Aug. 14, 1979, 93 Stat. 382.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a), the words ''a function'' are substituted for ''any or all of the functions''. The word ''receiving'' is substituted for ''replacing'' in the phrase ''receiving agency'' to avoid confusion with subsection (b).

In subsections (a) and (b), the word ''first'' in the phrase ''shall first be transferred'' is omitted as redundant in view of the subsequent limitation imposed by the words following ''before''. The words ''make an appointment from another source to that position'' are substituted for ''appoint additional employees from any other source for such position''.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1979 -- Subsecs. (a), (b). Pub. L. 96-54 substituted ''competing employee'' for ''preference eligible employed''.

1978 -- Subsecs. (a), (b). Pub. L. 95-454 which directed the substitution of ''competing employee'' for ''preference eligible employee'' was impossible to execute literally because the text contained reference to ''preference eligible employed''. See 1979 Amendment note above.

Effective Date of 1979 Amendment

Amendment by Pub. L. 96-54 effective July 12, 1979, see section 2( b) of Pub. L. 96-54, set out as a note under section 305 of this title.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in section 3595 of this title; title 10 section 1586; title 20 section 241;

title 22 section 1438; title 24 section 225d.

05 USC 3504. Preference eligibles; retention; physical qualifications; waiver

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) In determining qualifications of a preference eligible for retention in a position in the competitive service, an Executive agency, or the government of the District of Columbia, the Office of Personnel Management or other examining agency shall waive --

(1) requirements as to age, height, and weight, unless the requirement is essential to the performance of the duties of the position; and

(2) physical requirements if, in the opinion of the Office or other examining agency, after considering the recommendation of an accredited physician, the preference eligible is physically able to perform efficiently the duties of the position.

(b) If an examining agency determines that, on the basis of evidence before it, a preference eligible described in section 2108(3)(C) of this title who has a compensable service-connected disability of 30 percent or more is not able to fulfill the physical requirements of the position, the examining agency shall notify the Office of the determination and, at the same time, the examining agency shall notify the preference eligible of the reasons for the determination and of the right to respond, within 15 days of the date of the notification, to the Office. The Office shall require a demonstration by the appointing authority that the notification was timely sent to the preference eligible's last known address and shall, before the selection of any other person for the position, make a final determination on the physical ability of the preference eligible to perform the duties of the position, taking into account any additional information provided in the response. When the Office has completed its review of the proposed disqualification on the basis of physical disability, it shall send its findings to the appointing authority and the preference eligible. The appointing authority shall comply with the findings of the Office. The functions of the Office under this subsection may not be delegated.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 429; Pub. L. 95-454, title III, 307(g), title IX, 906(a)(2), (3), Oct. 13, 1978, 92 Stat. 1149, 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The words ''in the competitive service, an Executive agency, or the government of the District of Columbia'' are added on authority of former sections 851, 858, and 869 which are carried into this title. The words ''preference eligible'' are substituted for ''veteran''.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Pub. L. 95-454 designated existing provisions as subsec. (a), substituted ''Office of Personnel Management'' for ''Civil Service Commission'' and ''Office'' for ''Commission'', and added subsec. (b).

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in section 3501 of this title; title 20 section 241; title 22 section 1438.

05 USC SUBCHAPTER II -- RESTORATION AFTER ACTIVE DUTY OR TRAINING DUTY

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

05 USC 3551. Restoration; Reserves and National Guardsmen

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

An employee as defined by section 2105 of this title or an individual employed by the government of the District of Columbia, permanent or temporary indefinite, who is ordered to active duty or to duty under sections 502-505 of title 32 as a Reserve of the armed forces or member of the National Guard is entitled, on release from duty within the time limits specified in section 9(g) of the Military Selective Service Act of 1967 (50 U.S.C. App. 459(g)), to be restored to the position held by him when ordered to duty. However, a Reserve or member of the National Guard who leaves a position for which the salary is disbursed by the Secretary of the Senate or the Clerk of the House of Representatives is entitled on release from active duty to be restored only under the provisions of section 459 of title 50, appendix, United States Code.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 429; Pub. L. 90-491, 2, Aug. 17, 1968, 82 Stat. 791.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The statement of application is added on authority of former section 30r(a), which is carried into section 6323.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

References in Text

Section 9(g) of the Military Selective Service Act of 1967 (50 U.S. C. App. 459(g)), and the restoration provisions of section 459 of title 50, appendix, United States Code, referred to in text, were repealed by section 405(1) of Pub. L. 93-508, title IV, Dec. 3, 1974, 88 Stat. 1600. Section 404(a) of Pub. L. 93-508 enacted new restoration provisions which are contained in chapter 43 (section 2021 et seq.) of Title 38, Veterans' Benefits.

Amendments

1968 -- Pub. L. 90-491 substituted ''within the time limits specified in section 9(g) of the Military Selective Service Act of 1967 (50 U.S.C. App. 459(g)), to be restored to the position held by him when ordered to duty'', for '', to be restored to the position held when ordered to duty'' and inserted provisions limiting restoration on release from active duty only under the provisions of section 459 of title 50, Appendix, in the case of a Reserve or member of the National Guard who leaves a position for which the salary is disbursed by the Secretary of the Senate or the Clerk of the House of Representatives.

05 USC SUBCHAPTER III -- REINSTATEMENT OR RESTORATION AFTER SUSPENSION OR REMOVAL FOR NATIONAL SECURITY

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

05 USC 3571. Reinstatement or restoration; individuals suspended or removed for national security

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

An individual suspended or removed under section 7532 of this title may be restored to duty in the discretion of the head of the agency concerned.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 429.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The words ''suspended or removed under section 7532 of this title'' are coextensive with and substituted for ''whose employment is so suspended or terminated under the authority of said sections''.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

05 USC SUBCHAPTER IV -- REEMPLOYMENT AFTER SERVICE WITH AN INTERNATIONAL ORGANIZATION

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

05 USC 3581. Definitions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

For the purpose of this subchapter --

(1) ''agency'' means --

(A) an Executive agency;

(B) a military department; and

(C) an employing authority in the legislative branch;

(2) ''employee'' means an employee in or under an agency;

(3) ''international organization'' means a public international organization or international-organization preparatory commission in which the Government of the United States participates;

(4) ''transfer'' means the change of position by an employee from an agency to an international organization; and

(5) ''reemployment'' means --

(A) the reemployment of an employee under section 3582(b) of this title; or

(B) the reemployment of a Congressional employee within 90 days from his separation from an international organization;

following a term of employment not extending beyond the period named by the head of the agency at the time of consent to transfer or, in the absence of a named period, not extending beyond the first 5 consecutive years, or any extension thereof, after entering the employ of the international organization.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 429; Pub. L. 91-175, pt. V, 502(b), Dec. 30, 1969, 83 Stat. 825; Pub. L. 94-183, 2(9), Dec. 31, 1975, 89 Stat. 1057.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In paragraphs (1)(A) and (B), the terms ''Executive agency'' and ''military department'' are coextensive with and substituted for ''any department or agency in the executive branch of the United States Government including independent establishments and Government owned or controlled corporations'' in view of the definitions in sections 105 and 102.

In paragraph (2), the word ''employee'' is substituted for ''any civilian appointive officer or employee'' in view of the definition of ''employee'' in section 2105. The words ''in or under an agency'' are substituted for ''in or under the executive or the legislative branch of the United States Government''.

The definition of ''Congressional employee'' in former section 2331( 4) is omitted as unnecessary because the term ''Congressional employee'', defined for the purpose of this title in section 2107, is coextensive with the definition in former section 2331(4).

The definition of ''Detail'' in former section 2331(6) is omitted from this section as inappropriate but is carried into section 3343.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1975 -- Subsec. (5)(A). Pub. L. 94-183 substituted ''3582(b)'' for ''3582(a)''.

1969 -- Par. (5). Pub. L. 91-175 substituted ''the first 5 consecutive years, or any extension thereof, after entering the employ of the international organization'' for ''the first 3 consecutive years after entering the employ of the international organization''.

Delegation of Authority

Authority of President to extend a transfer of an employee under this section delegated to Secretary of State, see section 3 of Ex. Ord. No. 11552, Aug. 24, 1970, 35 F.R. 13569, set out as a note under section 3584 of this title.

Section Referred to in Other Sections This section is referred to in section 3343 of this title; title 26 section 3121; title 42 section 410.

05 USC 3582. Rights of transferring employees

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) An employee serving under an appointment not limited to 1 year or less who transfers to an international organization with the consent of the head of his agency is entitled --

(1) to retain coverage, rights, and benefits under any system established by law for the retirement of employees, if necessary employee deductions and agency contributions in payment for the coverage, rights, and benefits for the period of employment with the international organization are currently deposited in the system's fund or depository; and the period during which coverage, rights, and benefits are retained under this paragraph is deemed creditable service under the system, except that such service shall not be considered creditable service for the purpose of any retirement system for transferring personnel, if such service forms the basis, in whole or in part, for an annuity or pension under the retirement system of the international organization;

(2) to retain coverage, rights, and benefits under chapters 87 and 89 of this title, if necessary employee deductions and agency contributions in payment for the coverage, rights, and benefits for the period of employment with the international organization are currently deposited in the Employees' Life Insurance Fund and the Employees' Health Benefits Fund, as applicable, and the period during which coverage, rights, and benefits are retained under this paragraph is deemed service as an employee under chapters 87 and 89 of this title;

(3) to retain coverage, rights, and benefits under subchapter I of chapter 81 of this title, and for this purpose his employment with the international organization is deemed employment by the United States, but if he or his dependents receive from the international organization a payment, allowance, gratuity, payment under an insurance policy for which the premium is wholly paid by the international organization, or other benefit of any kind on account of the same injury or death, the amount thereof, is credited against disability or death compensation, as the case may be, payable under subchapter I of chapter 81 of this title; and

(4) to elect to retain to his credit all accumulated and current accrued annual leave to which entitled at the time of transfer which would otherwise be liquidated by a lump-sum payment. On his request at any time before reemployment, he shall be paid for the annual leave retained. If he receives a lump-sum payment and is reemployed within 6 months after transfer, he shall refund to the agency the amount of the lump-sum payment. This paragraph does not operate to cause a forfeiture of retained annual leave following reemployment or to deprive an employee of a lump-sum payment to which he would otherwise be entitled.

(b) An employee entitled to the benefits of subsection (a) of this section is entitled to be reemployed within 30 days of his application for reemployment in his former position or a position of like seniority, status, and pay in the agency from which he transferred, if --

(1) he is separated from the international organization within 5 years, or any extension thereof, after entering on duty with the international organization or within such shorter period as may be named by the head of the agency at the time of consent to transfer; and

(2) he applies for reemployment not later than 90 days after the separation.

On reemployment, he is entitled to the rate of basic pay to which he would be entitled had he remained in the civil service. On reemployment, the agency shall restore his sick leave account, by credit or charge, to its status at the time of transfer. The period of separation caused by his employment with the international organization and the period necessary to effect reemployment are deemed creditable service for all appropriate civil service employment purposes. On reemployment, he is entitled to be paid, under such regulations as the President may prescribe and from appropriations or funds of the agency from which transferred, an amount equal to the difference between the pay, allowances, post differential, and other monetary benefits paid by the international organization and the pay, allowances, post differential, and other monetary benefits that would have been paid by the agency had he been detailed to the international organization under section 3343 of this title. Such a payment shall be made to an employee who is unable to exercise his reemployment right because of disability incurred while on transfer to an international organization under this subchapter and, in the case of any employee who dies while on such a transfer or during the period after separation from the international organization in which he is properly exercising or could exercise his reemployment right, in accordance with subchapter VIII of chapter 55 of this title. This subsection does not apply to a congressional employee nor may any payment provided for in the preceding two sentences of this subsection be based on a period of employment with an international organization occurring before the first day of the first pay period which begins after December 29, 1969.

(c) This section applies only with respect to so much of a period of employment with an international organization as does not exceed 5 years, or any extension thereof, or such shorter period named by the head of the agency at the time of consent to transfer, except that for retirement and insurance purposes this section continues to apply during the period after separation from the international organization in which --

(1) an employee, except a Congressional employee, is properly exercising or could exercise the reemployment right established by subsection (b) of this section; or

(2) a Congressional employee is effecting or could effect a reemployment.

During that reemployment period, the employee is deemed on leave without pay for retirement and insurance purposes.

(d) During the employee's period of service with the international organization, the agency from which the employee is transferred shall make contributions for retirement and insurance purposes from the appropriations or funds of that agency so long as contributions are made by the employee.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 430; Pub. L. 91-175, pt. V, 502(c)-(f), Dec. 30, 1969, 83 Stat. 825, 826; Pub. L. 94-183, 2( 10), Dec. 31, 1975, 89 Stat. 1057.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a), the words ''Notwithstanding the provisions of any law, Executive order, or regulation'' are omitted as unnecessary. In paragraph (2), the words ''an employee under chapter 87 of this title'' are substituted for ''an officer or employee of the United States''. In paragraph (4), the words ''under no circumstances'' are omitted as unnecessary.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1975 -- Subsec. (b). Pub. L. 94-183 substituted ''after December 29, 1969'' for ''on or after the date of enactment of the Foreign Assistance Act of 1969'' in last sentence.

1969 -- Subsec. (a). Pub. L. 91-175, 502(c), inserted provision at end of cl. (1) excepting from creditable service, for the purpose of any retirement system, an agency employee who transfers to an international organization, if such service forms the basis for an annuity or pension under the retirement system of the international organization, and, in cl. (2), inserted references to chapter 89 and Employees' Health Benefits Fund.

Subsec. (b). Pub. L. 91-175, 502(d), struck out '', except a Congressional employee,'' in provisions preceding cl. (1), substituted ''5 years or any extension thereof,'' for ''3 years'' in cl. (1), and, in provisions following cl. (2), inserted provision dealing with pay differentials to be received by former agency employee on reemployment with agency after service with international organization.

Subsec. (c). Pub. L. 91-175, 502(e), substituted ''5 years, or any extension thereof,'' for ''3 years''.

Subsec. (d). Pub. L. 91-175, 502(f), made contributions for retirement and insurance purposes mandatory by the agency from which employee is transferred, during employee's period of service with international organization, so long as contributions are made by employee.

Delegation of Authority

Authority of President under subsec. (b) of this section delegated to Office of Personnel Management, and authority to define and specify pay, allowances, etc., to be paid by the agency, delegated to Secretary of State, see section 3 of Ex. Ord. No. 11552, Aug. 24, 1970, 35 F.R. 13569, set out as a note under section 3584 of this title.

Section Referred to in Other Sections This section is referred to in section 3581 of this title.

05 USC 3583. Computations

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

A computation under this subchapter before reemployment is made in the same manner as if the employee had received basic pay, or basic pay plus additional pay in the case of a Congressional employee, at the rate at which it would have been payable had the employee continued in the position in which he was serving at the time of transfer.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 431.)

Historical and Revision Notes TABLE/GRAPH OMITTED

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

05 USC 3584. Regulations

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The President may prescribe regulations necessary to carry out this subchapter and section 3343 of this title and to protect and assure the retirement, insurance, leave, and reemployment rights and such other similar civil service employment rights as he finds appropriate. The regulations may provide for the exclusion of employees from the application of this subchapter and section 3343 of this title on the basis of the nature and type of employment including excepted appointments of a confidential or policy-determining character, or conditions pertaining to the employment including short-term appointments, seasonal or intermittent employment, and part-time employment.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 431.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The words ''civil service employment rights'' are substituted for ''Federal employment rights''. The word ''including'' is substituted for ''such as, but not limited to''.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Executive Order No. 10804

Ex. Ord. No. 10804, Feb. 12, 1959, 24 F.R. 1147, which delegated to the United States Civil Service Commission the authority vested in the President by section 5 of the Federal Employees International Organization Service Act (72 Stat. 961) (now this section), was revoked by Ex. Ord. No. 11552, Aug. 24, 1970, 35 F.R. 13569, set out as a note under this section.

Ex. Ord. No. 11552. Providing for Details and Transfers of Federal Employees to International Organizations

Ex. Ord. No. 11552, Aug. 24, 1970, 35 F.R. 13569, as amended by Ex. Ord. No. 12107, Dec. 28, 1978, 44 F.R. 1055, provided:

By virtue of the authority vested in me by section 301 of title 3 and section 3584 of title 5 (this section), United States Code, and as President of the United States, it is ordered as follows:

Section 1. Leadership and coordination. The Secretary of State shall provide leadership and coordination for the effort of the Federal Government to increase and improve its participation in international organizations through transfers and details of well-qualified Federal employees, and shall develop policies, procedures, and programs consistent with this order to advance and encourage such participation.

Sec1. 2. Federal agency cooperation. Each agency in the executive branch of the Federal Government shall to the maximum extent feasible and with due regard to its manpower requirements assist and encourage details and transfers of employees to international organizations by observing the following policies and procedures:

(1) Vacancies in international organizations shall be brought to the notice of well-qualified agency employees whose abilities and levels of responsibility in the Federal service are commensurate with those required to fill such vacancies.

(2) Subject to prior approval of his agency, no leave shall be charged an employee who is absent for a maximum of three days for interview for a proposed detail or transfer at the formal request of an international organization of a Federal official; an agency may approve official travel for necessary travel within the United States in connection with such an interview.

(3) An agency, upon request of an appropriate authority, shall provide international organizations with detailed assessments of the technical or professional qualifications of individual employees being formally considered for details and transfers to specific positions.

(4) Upon return of an employee to his agency, the agency shall give due consideration to the employee's overall qualifications, including those which may have been acquired during his service with the international organization, in determining the position and grade in which he is reemployed.

Sec. 3. Delegations. (a) Except as otherwise provided in this order, there is hereby delegated to the Office of Personnel Management the authority vested in the President by sections 3582(b) and 3584 of title 5, United States Code.

(b) The following are hereby delegated to the Secretary of State:

(1) The authority vested in the President by sections 3343 and 3581 of title 5, United States Code, to determine whether it is in the national interest to extend a detail or transfer of an employee beyond five years.

(2) The authority vested in the President by section 3582(b) of title 5, United States Code, to define and specify ''pay, allowances, post differential, and other monetary benefits'' to be paid by the agency upon reemployment, disability, or death.

Sec. 4. Revocation. Executive Order No. 10804 of February 12, 1959, is hereby revoked.

05 USC SUBCHAPTER V -- REMOVAL, REINSTATEMENT, AND GUARANTEED PLACEMENT IN THE SENIOR EXECUTIVE SERVICE

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Subchapter Referred to in Other Sections This subchapter is referred to in section 4314 of this title; title 38 section 7425.

05 USC 3591. Definitions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

For the purpose of this subchapter, ''agency'', ''Senior Executive Service position'', ''senior executive'', ''career appointee'', ''limited term appointee'', ''limited emergency appointee'', ''noncareer appointee'', and ''general position'' have the meanings set forth in section 3132(a) of this title.

(Added Pub. L. 95-454, title IV, 404(b), Oct. 13, 1978, 92 Stat. 1165.)

Effective Date

Subchapter effective 9 months after Oct. 13, 1978, and congressional review of provisions of sections 401 through 412 of Pub. L. 95-454, see section 415(a)(1), (b), of Pub. L. 95-454, set out as a note under section 3131 of this title.

05 USC 3592. Removal from the Senior Executive Service

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Except as provided in subsection (b) of this section, a career appointee may be removed from the Senior Executive Service to a civil service position outside of the Senior Executive Service --

(1) during the 1-year period of probation under section 3393(d) of this title,

(2) at any time for less than fully successful executive performance as determined under subchapter II of chapter 43 of this title, or

(3) if the career appointee is not recertified as a senior executive under section 3393a,

except that in the case of a removal under paragraph (2) of this subsection the career appointee shall, at least 15 days before the removal, be entitled, upon request, to an informal hearing before an official designated by the Merit Systems Protection Board at which the career appointee may appear and present arguments, but such hearing shall not give the career appointee the right to initiate an action with the Board under section 7701 of this title, nor need the removal action be delayed as a result of the granting of such hearing. In the case of a removal under paragraph (3) of this subsection, the career appointee shall have the right to appeal the removal from the Senior Executive Service to the Merit Systems Protection Board under section 7701.

(b)(1) Except as provided in paragraph (2) of this subsection, a career appointee in an agency may not be involuntarily removed --

(A) within 120 days after an appointment of the head of the agency; or

(B) within 120 days after the appointment in the agency of the career appointee's most immediate supervisor who --

(i) is a noncareer appointee; and

(ii) has the authority to remove the career appointee.

(2) Paragraph (1) of this subsection does not apply with respect to --

(A) any removal under section 4314(b)(3) of this title; or

(B) any disciplinary action initiated before an appointment referred to in paragraph (1) of this subsection.

(c) A limited emergency appointee, limited term appointee, or noncareer appointee may be removed from the service at any time.

(Added Pub. L. 95-454, title IV, 404(b), Oct. 13, 1978, 92 Stat. 1165, and amended Pub. L. 101-194, title V, 506(b)(3), Nov. 30, 1989, 103 Stat. 1758.)

Amendments

1989 -- Subsec. (a). Pub. L. 101-194, 506(b)(3)(D), inserted at end ''In the case of a removal under paragraph (3) of this subsection, the career appointee shall have the right to appeal the removal from the Senior Executive Service to the Merit Systems Protection Board under section 7701.''

Subsec. (a)(3). Pub. L. 101-194, 506(b)(3)(A)-(C), added par. (3).

Effective Date of 1989 Amendment

Amendment by Pub. L. 101-194 effective Jan. 1, 1991, see section 506(d) of Pub. L. 101-194, set out as a note under section 3151 of this title.

Section Referred to in Other Sections This section is referred to in sections 3151, 3393, 3393a, 7542 of this title; title 10 section 1601;

title 31 section 733.

05 USC 3593. Reinstatement in the Senior Executive Service

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) A former career appointee may be reinstated, without regard to section 3393(b) and (c) of this title, to any Senior Executive Service position for which the appointee is qualified if --

(1) the appointee has successfully completed the probationary period established under section 3393(d) of this title; and

(2) the appointee left the Senior Executive Service for reasons other than misconduct, neglect of duty, malfeasance, less than fully successful executive performance as determined under subchapter II of chapter 43 of this title, or failure to be recertified as a senior executive under section 3393a.

(b) A career appointee who is appointed by the President to any civil service position outside the Senior Executive Service and who leaves the position for reasons other than misconduct, neglect of duty, or malfeasance shall be entitled to be placed in the Senior Executive Service if the appointee applies to the Office of Personnel Management within 90 days after separation from the Presidential appointment.

(c)(1) A former career appointee shall be reinstated, without regard to section 3393(b) and (c) of this title, to any vacant Senior Executive Service position in an agency for which the appointee is qualified if --

(A) the individual was a career appointee on May 31, 1981;

(B) the appointee was removed from the Senior Executive Service under section 3595 of this title before October 1, 1984, due to a reduction in force in that agency;

(C) before the removal occurred, the appointee successfully completed the probationary period established under section 3393(d) of this title; and

(D) the appointee applies for that vacant position within one year after the Office receives certification regarding that appointee pursuant to section 3595(b)(3)(B) of this title.

(2) A career appointee is entitled to appeal to the Merit Systems Protection Board under section 7701 of this title any determination by the agency that the appointee is not qualified for a position for which the appointee applies under paragraph (1) of this subsection.

(Added Pub. L. 95-454, title IV, 404(b), Oct. 13, 1978, 92 Stat. 1166, and amended Pub. L. 97-35, title XVII, 1704(b), Aug. 13, 1981, 95 Stat. 757; Pub. L. 98-615, title III, 303(a), Nov. 8, 1984, 98 Stat. 3217; Pub. L. 101-194, title V, 506(b)(4), Nov. 30, 1989, 103 Stat. 1758.)

Amendments

1989 -- Subsec. (a)(2). Pub. L. 101-194 struck out ''or'' after ''malfeasance,'' and inserted '', or failure to be recertified as a senior executive under section 3393a'' before period at end.

1984 -- Subsec. (c)(1)(B). Pub. L. 98-615 inserted ''before October 1, 1984,''.

1981 -- Subsec. (c). Pub. L. 97-35 added subsec. (c).

Effective Date of 1989 Amendment

Amendment by Pub. L. 101-194 effective Jan. 1, 1991, see section 506(d) of Pub. L. 101-194, set out as a note under section 3151 of this title.

Effective Date of 1984 Amendment

Amendment by Pub. L. 98-615 effective following expiration of 90-day period beginning on Nov. 8, 1984, see section 307 of Pub. L. 98-615, set out as a note under section 3135 of this title.

Effective Date of 1981 Amendment

Amendment by Pub. L. 97-35 effective June 1, 1981, with certain exceptions and conditions, see section 1704(e) of Pub. L. 97-35, set out as an Effective Date note under section 3595 of this title.

05 USC 3594. Guaranteed placement in other personnel systems

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) A career appointee who was appointed from a civil service position held under a career or career-conditional appointment (or an appointment of equivalent tenure, as determined by the Office of Personnel Management) and who, for reasons other than misconduct, neglect of duty, or malfeasance, is removed from the Senior Executive Service during the probationary period under section 3393(d) of this title, shall be entitled to be placed in a civil service position (other than a Senior Executive Service position) in any agency.

(b) A career appointee who has completed the probationary period under section 3393(d) of this title, and who --

(1) is removed from the Senior Executive Service for less than fully successful executive performance as determined under subchapter II of chapter 43 of this title;

(2) is removed from the Senior Executive Service under paragraph (4) or (5) of section 3595(b) of this title; or

(3) is removed from the Senior Executive Service for failure to be recertified under section 3393a;

shall be entitled to be placed in a civil service position (other than a Senior Executive Service position) in any agency.

(c)(1) For purposes of subsections (a) and (b) of this section --

(A) the position in which any career appointee is placed under such subsections shall be a continuing position at GS-15 of the General Schedule or classified above GS-15 pursuant to section 5108,, /1/ or an equivalent position, and, in the case of a career appointee referred to in subsection (a) of this section, the career appointee shall be entitled to an appointment of a tenure equivalent to the tenure of the appointment held in the position from which the career appointee was appointed;

(B) any career appointee placed under subsection (a) or (b) of this section shall be entitled to receive basic pay at the highest of --

(i) the rate of basic pay in effect for the position in which placed;

(ii) the rate of basic pay in effect at the time of the placement for the position the career appointee held in the civil service immediately before being appointed to the Senior Executive Service; or

(iii) the rate of basic pay in effect for the career appointee immediately before being placed under subsection (a) or (b) of this section; and

(C) the placement of any career appointee under subsection (a) or (b) of this section may not be made to a position which would cause the separation or reduction in grade of any other employee.

(2) An employee who is receiving basic pay under paragraph (1)(B)( ii) or (iii) of this subsection is entitled to have the basic pay rate of the employee increased by 50 percent of the amount of each increase in the maximum rate of basic pay for the grade of the position in which the employee is placed under subsection (a) or (b) of this section until the rate is equal to the rate in effect under paragraph (1)(B)(i) of this subsection for the position in which the employee is placed.

(Added Pub. L. 95-454, title IV, 404(b), Oct. 13, 1978, 92 Stat. 1166, and amended Pub. L. 98-615, title III, 303(b), Nov. 8, 1984, 98 Stat. 3217; Pub. L. 101-194, title V, 506(b)(5), Nov 30, 1989, 103 Stat. 1758; Pub. L. 101-509, title V, 529 (title I, 101(b)(9)(E)), Nov. 5, 1990, 104 Stat. 1427, 1441.)

References in Text

GS-15 of the General Schedule, referred to in subsec. (c)(1)(A), is set out under section 5332 of this title.

Amendments

1990 -- Subsec. (c)(1)(A). Pub. L. 101-509 substituted ''at GS-15 of the General Schedule or classified above GS-15 pursuant to section 5108,'' for ''at GS-15 or above of the General Schedule''.

1989 -- Subsec. (b)(3). Pub. L. 101-194 added par. (3).

1984 -- Subsec. (b). Pub. L. 98-615 inserted provision relating to career appointees removed from the Senior Executive Service under section 3595(b)(4) or (5) of this title.

Effective Date of 1990 Amendment

Amendment by Pub. L. 101-509 effective on such date as the President shall determine, but not earlier than 90 days, and not later than 180 days, after Nov. 5, 1990, see section 529 (title III, 305) of Pub. L. 101-509, set out as a note under section 5301 of this title.

Effective Date of 1989 Amendment

Amendment by Pub. L. 101-194 effective Jan. 1, 1991, see section 506(d) of Pub. L. 101-194, set out as a note under section 3151 of this title.

Effective Date of 1984 Amendment

Amendment by Pub. L. 98-615 effective following expiration of 90-day period beginning on Nov. 8, 1984, see section 307 of Pub. L. 98-615, set out as a note under section 3135 of this title.

Section Referred to in Other Sections This section is referred to in section 3135 of this title.

/1/ So in original.

05 USC 3595. Reduction in force in the Senior Executive Service

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) An agency shall establish competitive procedures for determining who shall be removed from the Senior Executive Service in any reduction in force of career appointees within that agency. The competitive procedures shall be designed to assure that such determinations are primarily on the basis of performance, as determined under subchapter II of chapter 43 of this title.

(b)(1) This subsection applies to any career appointee who has successfully completed the probationary period prescribed under section 3393(d) of this title.

(2) Except as provided in paragraphs (4) and (5), a career appointee may not be removed from the Senior Executive Service due to a reduction in force within an agency.

(3) A career appointee who, but for this subsection, would be removed from the Senior Executive Service due to a reduction in force within an agency --

(A) is entitled to be assigned by the head of that agency to a vacant Senior Executive Service position for which the career appointee is qualified; or

(B) if the agency head certifies, in writing, to the Office of Personnel Management that no such position is available in the agency, shall be placed by the Office in any agency in any vacant Senior Executive Service position unless the head of that agency determines that the career appointee is not qualified for that position.

The Office of Personnel Management shall take all reasonable steps to place a career appointee under subparagraph (B) and may require any agency to take any action which the Office considers necessary to carry out any such placement.

(4) A career appointee who is not assigned under paragraph (3)(A) may be removed from the Senior Executive Service due to a reduction in force if the career appointee declines a reasonable offer for placement in a Senior Executive Service position under paragraph (3)(B).

(5) A career appointee who is not assigned under paragraph (3)(A) may be removed from the Senior Executive Service due to a reduction in force if the career appointee is not placed in another Senior Executive Service position under paragraph (3)(B) within 45 days after the Office receives certification regarding that appointee under paragraph (3)(B).

(c) A career appointee is entitled to appeal to the Merit Systems Protection Board under section 7701 of this title whether the reduction in force complies with the competitive procedures required under subsection (a).

(d) For purposes of this section, ''reduction in force'' includes the elimination or modification of a position due to a reorganization, due to a lack of funds or curtailment of work, or due to any other factor.

(e) The Office shall prescribe regulations under which the rights accorded to a career appointee in the event of a transfer of function are comparable to the rights accorded to a competing employee under section 3503 of this title in the event of such a transfer.

(Added Pub. L. 97-35, title XVII, 1704(a)(1), Aug. 13, 1981, 95 Stat. 756, and amended Pub. L. 97-346, 5(a), (b), Oct. 15, 1982, 96 Stat. 1650; Pub. L. 98-615, title III, 303(c), (d), 304(b), Nov. 8, 1984, 98 Stat. 3218, 3219.)

Prior Provisions

A prior section 3595, added Pub. L. 95-454, title IV, 404(b), Oct. 13, 1978, 92 Stat. 1167, which related to prescribing regulations, was renumbered section 3596 by Pub. L. 97-35, title XVII, 1704(a)(1), Aug. 13, 1981, 95 Stat. 756.

Amendments

1984 -- Subsec. (b)(3)(B). Pub. L. 98-615, 303(c)(1), struck out the designation ''(i)'' before provisions relating to placement in any agency in any vacant Executive Service position, and struck out former cl. (ii), which had related to detailing by the Office of Personnel Management to any vacant Senior Executive Service position for which the Office deemed the employee to be qualified in any agency for a period not to exceed 60 days, and placement in such position by the Office after the period of such detail, unless the head of the agency determined that the career appointee was not qualified for such position.

Subsec. (b)(4). Pub. L. 98-615, 303(c)(2), struck out ''and the civil service'' after ''removed from the Senior Executive Service'', struck out the designation ''(A)'' before ''the career appointee declines'', and substituted a period for the semicolon and ''or'' at the end thereof. Former subpar. (B) redesignated par. (5).

Subsec. (b)(5). Pub. L. 98-615, 303(c)(2), redesignated former par. (4)(B) as (5), substituted ''A career appointee who is not assigned under paragraph (3)(A) may be removed from the Senior Executive Service due to a reduction in force if'' for ''subject to paragraph (5),'', substituted ''45 days'' for ''120 days'', and struck out former par. (5), which had provided that persons who were career appointees as of May 31, 1981, could only be removed from the Senior Executive Service and the civil service due to a reduction in force after the 120-day period if the Director of the Office of Personnel Management certified to certain Congressional committees that the Office had taken all reasonable steps to place the appointee but had been unable to do so due to the appointee's highly specialized skills and experience.

Subsec. (c). Pub. L. 98-615, 303(d), struck out the designation ''(1)'' before ''whether the reduction'', and struck out pars. (2) and (3), which had provided, respectively, the right to appeal any removal under subsec. (b)(4)(A) and the right to appeal any nonappointment under subsec. (b)(3), and, in the event of such nonappointment, whether the Office of Personnel Management took all reasonable steps to achieve such placement and whether the agency correctly decided under subsec. (b)(3)(B) that the career appointee was not qualified for such placement.

Subsec. (e). Pub. L. 98-615, 304(b), added subsec. (e).

1982 -- Subsec. (b)(3)(B). Pub. L. 97-346, 5(a), designated as cl. (i) existing provisions relating to placement in any agency in any vacant Executive Service position, and added cl. (ii).

Subsec. (c)(3). Pub. L. 97-346, 5(b), designated as subpar. (A) existing provisions relating to taking of all reasonable steps by Office of Personnel Management, and added subpar. (B).

Effective Date of 1984 Amendment

Amendment by section 303(c), (d) of Pub. L. 98-615 effective following expiration of 90-day period beginning on Nov. 8, 1984, and amendment by section 304(b) of Pub. L. 98-615 effective Nov. 8, 1984, see section 307 of Pub. L. 98-615, set out as a note under section 3135 of this title.

Effective Date of 1982 Amendment

Section 5(c) of Pub. L. 97-346 provided that:

''(1) Except as provided in paragraph (2), the amendments made by this section (amending this section) shall take effect on the date of the enactment of this Act (Oct. 15, 1982).

''(2) The amendments made by this section (amending this section) shall apply to an individual who is a career appointee on or after September 30, 1982, except that any individual who is a career appointee on September 30, 1982, and who is described in section 3595( b)(3) of title 5, United States Code, may not be removed before December 15, 1982, due to a reduction in force, unless the removal is under section 3595(b)(4)(A) of such title on the grounds the individual declined a reasonable placement offer.''

Effective Date

Section 1704(e) of Pub. L. 97-35 provided that:

''(1) Subject to paragraph (2), the amendments made by this section (enacting this section, redesignating former section 3595 as section 3596 of this title, and amending sections 3393, 3593, 7542, and 7543 of this title) shall be effective as of June 1, 1981.

''(2)(A) Except as provided in subparagraph (B), the amendments made by this section shall apply to any career appointee removed from the civil service after May 31, 1981, and before the date of the enactment of this section (Aug. 13, 1981) if, not later than 14 days after such date of enactment, application therefor is made to the Office of Personnel Management and to the head of the Agency in which the appointee was employed.

''(B) The provisions of section 3595(a), as added by subsection (a)( 1), shall take effect on the date of the enactment of this Act (Aug. 13, 1981).

''(3) The effectiveness of the amendments made by this section shall be subject to section 415(b) of the Civil Service Reform Act of 1978 (Pub. L. 95-454, title IV, Oct. 13, 1978, 92 Stat. 1154) (5 U.S.C. 3131 note) to the same extent and manner as the amendments made by title IV of that Act.''

Section Referred to in Other Sections This section is referred to in sections 3135, 3151, 3393, 3593, 3594, 7542 of this title.

05 USC 3595a. Furlough in the Senior Executive Service

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) For the purposes of this section, ''furlough'' means the placement of a senior executive in a temporary status in which the senior executive has no duties and is not paid when the placement in such status is by reason of insufficient work or funds or for other nondisciplinary reasons.

(b) An agency may furlough a career appointee only in accordance with regulations issued by the Office of Personnel Management.

(c) A career appointee who is furloughed is entitled to appeal to the Merit Systems Protection Board under section 7701 of this title.

(Added Pub. L. 98-615, title III, 306(c)(1), Nov. 8, 1984, 98 Stat. 3220.)

Effective Date

Section effective following expiration of 90-day period beginning on Nov. 8, 1984, see section 307 of Pub. L. 98-615, set out as an Effective Date of 1984 Amendment note under section 3135 of this title.

05 USC 3596. Regulations

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management shall prescribe regulations to carry out the purpose of this subchapter.

(Added Pub. L. 95-454, title IV, 404(b), Oct. 13, 1978, 92 Stat. 1167, 3595, renumbered Pub. L. 97-35, title XVII, 1704(a)(1), Aug. 13, 1981, 95 Stat. 756.)

05 USC SUBCHAPTER VI -- REEMPLOYMENT FOLLOWING LIMITED APPOINTMENT IN THE FOREIGN SERVICE

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

05 USC 3597. Reemployment following limited appointment in the Foreign Service

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

An employee of any agency who accepts, with the consent of the head of that agency, a limited appointment in the Foreign Service under section 309 of the Foreign Service Act of 1980 is entitled, upon the expiration of that appointment, to be reemployed in that employee's former position or in a corresponding or higher position in that agency. Upon reemployment under this section, an employee shall be entitled to any within-grade increases in pay which the employee would have received if the employee had remained in the former position in the agency.

(Added Pub. L. 96-465, title II, 2301(a), Oct. 17, 1980, 94 Stat. 2164.)

References in Text

Section 309 of the Foreign Service Act of 1980, referred to in text, is classified to section 3949 of Title 22, Foreign Relations and Intercourse.

Effective Date

Section effective Feb. 15, 1981, except as otherwise provided, see section 2403 of Pub. L. 96-465, set out as a note under section 3901 of Title 22, Foreign Relations and Intercourse.

Section Referred to in Other Sections This section is referred to in title 22 section 3950.

05 USC Subpart C -- Employee Performance

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

05 USC CHAPTER 41 -- TRAINING

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Sec.

4101. Definitions.

4102. Exceptions; Presidential authority.

4103. Establishment of training programs.

4104. Government facilities; use of.

4105. Non-Government facilities; use of.

4106. Non-Government facilities; amount of training limited.

4107. Non-Government facilities; restrictions.

4108. Employee agreements; service after training.

4109. Expenses of training.

4110. Expenses of attendance at meetings.

4111. Acceptance of contributions, awards, and other payments.

4112. Absorption of costs within funds available.

4113. Agency review of training needs; annual program reports.

4114. Non-Government facilities; review of training programs.

4115. Collection of training information.

4116. Training program assistance.

4117. Administration.

4118. Regulations.

4119. Training for employees under the Office of the Architect of the Capitol and the Botanic Garden.

Amendments

1982 -- Pub. L. 97-346, 1(b), Oct. 15, 1982, 96 Stat. 1647, added item 4119.

Chapter Referred to in Other Sections This chapter is referred to in section 3381 of this title; title 18 section 209; title 26 section 4941;

title 38 section 3681; title 49 App. sections 1354,

1903.

05 USC 4101. Definitions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

For the purpose of this chapter --

(1) ''agency'', subject to section 4102 of this title, means --

(A) an Executive department;

(B) an independent establishment;

(C) a Government corporation subject to chapter 91 of title 31;

(D) the Library of Congress;

(E) the Government Printing Office; and

(F) the government of the District of Columbia;

(2) ''employee'', subject to section 4102 of this title, means --

(A) an individual employed in or under an agency; and

(B) a commissioned officer of the Environmental Science Services Administration;

(3) ''Government'' means the Government of the United States and the government of the District of Columbia;

(4) ''training'' means the process of providing for and making available to an employee, and placing or enrolling the employee in, a planned, prepared, and coordinated program, course, curriculum, subject, system, or routine of instruction or education, in scientific, professional, technical, mechanical, trade, clerical, fiscal, administrative, or other fields which are or will be directly related to the performance by the employee of official duties for the Government, in order to increase the knowledge, proficiency, ability, skill, and qualifications of the employee in the performance of official duties;

(5) ''Government facility'' means property owned or substantially controlled by the Government and the services of any civilian and military personnel of the Government; and

(6) ''non-Government facility'' means --

(A) the government of a State or of a territory or possession of the United States including the Commonwealth of Puerto Rico, and an interstate governmental organization, or a unit, subdivision, or instrumentality of any of the foregoing;

(B) a foreign government or international organization, or instrumentality of either, which is designated by the President as eligible to provide training under this chapter;

(C) a medical, scientific, technical, educational, research, or professional institution, foundation, or organization;

(D) a business, commercial, or industrial firm, corporation, partnership, proprietorship, or other organization;

(E) individuals other than civilian or military personnel of the Government; and

(F) the services and property of any of the foregoing furnishing the training.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 432; Pub. L. 90-206, title II, 224(a), Dec. 16, 1967, 81 Stat. 642; Pub. L. 97-258, 3(a)(8), Sept. 13, 1982, 96 Stat. 1063.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In paragraph (1), the word ''agency'' is substituted for ''department''. Reference to the ''General Accounting Office'' is omitted as included in ''independent establishment'' because of the definition in section 104.

In paragraph (2)(B), the words ''in the Department of Commerce'' are omitted as unnecessary.

In paragraph (6)(C), the word ''agency'' is omitted as unnecessary and to avoid confusion with the word ''agency'' defined by paragraph (1).

In paragraph (6)(E), the words ''individuals other than civilian or military personnel of the Government'' are substituted for ''an individual not a civilian or military officer or employee of the Government of the United States or of the municipal government of the District of Columbia'' to conform to paragraph (5).

The definition of ''Commission'' in former section 2302(4) is omitted as unnecessary as the title ''Civil Service Commission'' is fully set out the first time it is used in each section of this chapter.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1982 -- Par. (1)(C). Pub. L. 97-258 substituted ''chapter 91'' for ''sections 846-852 or 856-859''.

1967 -- Par. (2)(B). Pub. L. 90-206 substituted ''Environmental Science Services Administration'' for ''Coast and Geodetic Survey''.

Effective Date of 1967 Amendment

Amendment by Pub. L. 90-206 effective Dec. 16, 1967, see section 220(a)(1) of Pub. L. 90-206, set out as an Effective Date note under section 3110 of this title.

Transfer of Functions

For transfer of Environmental Science Services Administration to National Oceanic and Atmospheric Administration, see Transfer of Functions note set out under section 5541 of this title.

Delegation of Functions

Functions of President under subsec. (6)(B) of this section delegated to head of each agency concerned, see section 402 of Ex. Ord. No. 11348, Apr. 20, 1967, 32 F.R. 6335, set out as a note under section 4103 of this title.

Cross References

Executive departments, see section 101 of this title.

Government corporation, see section 103 of this title.

Independent establishment, see section 104 of this title.

Section Referred to in Other Sections This section is referred to in section 5379 of this title.

05 USC 4102. Exceptions; Presidential authority

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a)(1) This chapter does not apply to --

(A) a corporation supervised by the Farm Credit Administration if private interests elect or appoint a member of the board of directors;

(B) the Tennessee Valley Authority; or

(C) an individual (except a commissioned officer of the National Oceanic and Atmospheric Administration) who is a member of a uniformed service during a period in which he is entitled to pay under section 204 of title 37.

(2) This chapter (except sections 4110 and 4111) does not apply to --

(A) the Foreign Service of the United States; or

(B) an individual appointed by the President, unless the individual is specifically designated by the President for training under this chapter.

(b) The President, at any time in the public interest, may --

(1) except an agency or part thereof, or an employee or group or class of employees therein, from this chapter or a provision thereof (except this section); and

(2) withdraw an exception made under this subsection.

However, the President may not except the Office of Personnel Management from a provision of this chapter which vests in or imposes on the Office a function, duty, or responsibility concerning any matter except the establishment, operation, and maintenance, in the same capacity as other agencies, of training programs and plans for its employees.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 433; Pub. L. 90-83, 1(4), Sept. 11, 1967, 81 Stat. 196; Pub. L. 94-183, 2(11), Dec. 31, 1975, 89 Stat. 1057; Pub. L. 95-454, title IX, 906(a)(2), Oct. 13, 1978, 92 Stat. 1224; Pub. L. 96-54, 2(a)(15), (19), Aug. 14, 1979, 93 Stat. 382.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a)(1), the exception for the President and Vice President is omitted as surplusage as these elected officers are not employed in or under an agency and thus are not included in the definition of ''employee'' in section 4101(2).

In subsection (a)(1)(C), the words ''as defined by section 231(a) of Title 37'' are omitted as unnecessary in view of the definition of ''uniformed services'' in section 2101(b). The words ''section 204 of title 37'' are substituted for ''sections 232-234, 235, 236, 237, 238, and 239 of Title 37'' on authority of section 12(b) of the Act of Sept. 7, 1962, Pub. L. 87-649, 76 Stat. 497.

In subsection (a)(2)(B), the words ''by the President'' are coextensive with and substituted for ''by the President by and with the advice and consent of the Senate or by the President alone''.

In subsection (b)(1), reference to ''section 21, and section 22'' is omitted as unnecessary since the sections are not carried into this title, but are scheduled for repeal, see Table II.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1979 -- Subsec. (a)(1)(C). Pub. L. 96-54, 2(a)(19), substituted ''National Oceanic and Atmospheric'' for ''Environmental Science Services''.

Subsec. (b). Pub. L. 96-54, 2(a)(15), substituted ''Office'' for ''Commission''.

1978 -- Subsec. (b). Pub. L. 95-454 substituted ''Office of Personnel Management'' for ''Civil Service Commission''.

1975 -- Subsec. (a)(2)(B). Pub. L. 94-183 struck out ''(except a Postmaster)'' after ''an individual appointed by the President''.

1967 -- Subsec. (a)(1)(C). Pub. L. 90-83 substituted ''Environmental Science Services Administration'' for ''Coast and Geodetic Survey.'' See Historical and Revision Notes under section 2101 of this title.

Effective Date of 1979 Amendment

Amendments by Pub. L. 96-54 effective July 12, 1979, see section 2( b) of Pub. L. 96-54, set out as a note under section 305 of this title.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Delegation of Functions

Functions of President under subsec. (b)(1) of this section delegated to Office of Personnel Management, see section 401(a) of Ex. Ord. No. 11348, Apr. 20, 1967, 32 F.R. 6335, set out as a note under section 4103 of this title.

Ex. Ord. No. 10805. Central Intelligence Agency

Ex. Ord. No. 10805, Feb. 18, 1959, 24 F.R. 1301, provided:

Section 1. The Central Intelligence Agency is hereby designated as excepted from the following-described provisions of the Government Employees Training Act (this chapter and section 1308 of this title):

(a) Section 2(4), 6, 9(b)(1), 11, 12, 15, 16, and 18 (sections 4117, 4118, 4105(b)(1), 4108, 4106, 4114, 4115, and 1308(a)(4)(A)-(C), (b) and 4113(b) respectively of this title).

(b) The last sentence of section 5 (section 4113(a) of this title).

(c) That part of section 7 (section 4103(1) of this title) which reads ''shall conform, on or after the effective date of the regulations prescribed by the Commission under section 6 of this Act (section 4118 of this title), to the principles, standards, and related requirements contained in such regulations then current,''.

(d) That part of section 10 (section 4109(a) of this title) which reads ''in accordance with regulations issued by the Commission under authority of section 6(a)(8) (section 4118(a)(8) of this title).''

Sec. 2. Section 2 of Executive Order No. 10800, of January 15, 1959, is hereby amended by deleting the reference to ''section 5'' and the reference to ''section 5(b)'' and by inserting in lieu thereof ''section 4'' and ''section 4(b)'', respectively.

Executive Order No. 11531

Ex. Ord. No. 11531, May 26, 1970, 35 F.R. 8337, which related to the delegation of Presidential authority to designate United States Marshals and United States Attorneys for training, was superseded by Ex. Ord. No. 11895, Jan. 6, 1976, 41 F.R. 1465, set out as a note under this section.

Ex. Ord. No. 11895. Delegation of Presidential Authority To Designate Individuals Appointed by the President To Receive Training

Ex. Ord. No. 11895, Jan. 6, 1976, 41 F.R. 1465, as amended by Ex. Ord. No. 12107, Dec. 28, 1978, 44 F.R. 1055, provided:

By virtue of the authority vested in me by Section 301 of Title 3 of the United States Code, and as President of the United States, it is hereby ordered as follows:

Section 1. Except as provided in Section 2 of this Order, the Office of Personnel Management is hereby designated and empowered to exercise the authority vested in the President by Section 4102(a)(2)(B) of Title 5, United States Code, to designate individuals appointed by the President for training under Chapter 41 of Title 5, United States Code.

Sec. 2. The Attorney General is hereby designated and empowered to exercise the authority vested in the President by Section 4102(a)(2)(B) to designate individuals appointed by the President as United States Attorneys and United States Marshals for training under Chapter 41 of Title 5, United States Code.

Sec. 3. Executive Order No. 11531 of May 26, 1970, is hereby superseded.

Section Referred to in Other Sections This section is referred to in sections 4101, 4108 of this title.

05 USC 4103. Establishment of training programs

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) In order to increase economy and efficiency in the operations of the agency and to raise the standards of performance by employees of their official duties to the maximum possible level of proficiency, the head of each agency, in conformity with this chapter, shall establish, operate, and maintain a program or programs, and a plan or plans thereunder, for the training of employees in or under the agency by, in, and through Government facilities and non-Government facilities. Each program, and plan thereunder, shall --

(1) conform to the principles, standards, and related requirements contained in the regulations prescribed under section 4118 of this title;

(2) provide for adequate administrative control by appropriate authority; and

(3) provide for the encouragement of self-training by employees by means of appropriate recognition of resultant increases in proficiency, skill, and capacity.

Two or more agencies jointly may operate under a training program.

(b)(1) Notwithstanding any other provision of this chapter, an agency may train any employee of the agency to prepare the employee for placement in another agency if the head of the agency determines that the employee will otherwise be separated under conditions which would entitle the employee to severance pay under section 5595 of this title.

(2) Before undertaking any training under this subsection, the head of the agency shall obtain verification from the Office of Personnel Management that there exists a reasonable expectation of placement in another agency.

(3) In selecting an employee for training under this subsection, the head of the agency shall consider --

(A) the extent to which the current skills, knowledge, and abilities of the employee may be utilized in the new position;

(B) the employee's capability to learn skills and acquire knowledge and abilities needed in the new position; and

(C) the benefits to the Government which would result from retaining the employee in the Federal service.

(Pub. L. 89-554, Sept. 6, 1966. 80 Stat. 433; Pub. L. 95-454, title III, 304, Oct. 13, 1978, 92 Stat. 1146.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The words ''Within two hundred and seventy days after the date of enactment of this Act (July 7, 1958)'' are omitted as obsolete.

In paragraph (1), reference to the effective date of the regulations is omitted as obsolete.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Pub. L. 95-454 designated existing provisions as subsec. (a) and added subsec. (b).

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Temporary Extension of Authority Relating to Private-Sector Executives Performing Voluntary Services for Government

Pub. L. 101-416, 1, Oct. 12, 1990, 104 Stat. 902, provided that:

''(a) In General. -- Notwithstanding the expiration on September 30, 1990, of the Executive Exchange Program Voluntary Services Act of 1986 (5 U.S.C. 4103 note), any individual who, as of that date, is or was participating in a program established under such Act may continue to perform voluntary services for the Government, and the Government may continue to accept those services, for not more than an additional 90 days beyond that expiration date, to the same extent as if such Act had not expired.

''(b) Effective Date. -- This section shall be effective as of September 30, 1990.''

Experimental Program Relating to Acceptance of Voluntary Services From Participants in Executive Exchange Program

Pub. L. 99-424, Sept. 30, 1986, 100 Stat. 964, as amended by Pub. L. 101-87, Aug. 16, 1989, 103 Stat. 595, authorized President to establish an experimental program, to be conducted during fiscal years 1987 through 1990, under which voluntary services could be accepted by the Government, without regard to 31 U.S.C. 1342.

Central Intelligence Agency

Exception of Central Intelligence Agency from provisions of cl. (1) of this section and certain other provisions of this chapter, and section 1308 of this title, see Ex. Ord. No. 10805, Feb. 18, 1959, 24 F.R. 1301 set out as a note under section 4102 of this title.

Ex. Ord. No. 11348. Further Training of Government Employees

Ex. Ord. No. 11348, Apr. 20, 1967, 32 F.R. 6335, as amended by Ex. Ord. No. 12107, Dec. 28, 1978, 44 F.R. 1055, provided:

By virtue of the authority vested in me by section 301 of Title 3 of the United States Code and by section 2 of the Act of July 7, 1958 (72 Stat. 327), it is ordered as follows:

Part I -- General

Section 101. (a) As used in this order, the terms ''agency'', ''employee'', ''Government'', and ''training'', have meanings given to those terms, respectively, by section 4101 of Title 5, United States Code.

(b) ''Interagency training'' means training provided by one agency for other agencies or shared by two or more agencies.

Sec. 102. It is the policy of the Government of the United States to develop its employees through the establishment and operation of progressive and efficient training programs, thereby improving public service, increasing efficiency and economy, building and retaining a force of skilled and efficient employees, and installing and using the best modern practices and techniques in the conduct of the Government's business.

Sec. 103. The Office of Personnel Management shall provide leadership and guidance to insure that the policy set forth in section 102 is carried out.

Part II -- Office of Personnel Management Responsibilities

Sec. 201. The Office of Personnel Management shall plan and promote the development, improvement, coordination, and evaluation of training in accordance with chapter 41 of Title 5, United States Code, and with the policy set forth in section 102 of this order.

Sec. 202. In carrying out its responsibilities under chapter 41 of Title 5, United States Code, and section 201 of this order, the Office shall:

(a) Advise the President on means for furthering and strengthening programs of training;

(b) Counsel heads of agencies and other agency officials on the improvement of training;

(c) Assist agencies to develop sound programs and financial plans for training and provide advice, information, and assistance to agencies on planning, programming, budgeting, operating, and evaluating training programs;

(d) Identify functional areas in which new or expanded interagency training activity is needed and either conduct such training or arrange for agencies having the substantive competence to do so;

(e) Coordinate interagency training conducted by and for agencies (including agencies and portions of agencies excepted by section 4102( a) of Title 5, United States Code);

(f) Encourage agencies to make appropriate use of non-Government training resources;

(g) Develop, install, and maintain a system to provide the training data needed to carry out its own functions and to provide staff assistance to the President; and

(h) Provide for identification and dissemination of findings of research into training technology and undertake or assign to other agencies, such research projects as may be needed.

Part III -- Agency Responsibilities and Operations

Sec. 301. The head of each agency shall plan, program, budget, operate, and evaluate training programs in accordance with chapter 41 of Title 5, United States Code, and with the policy set forth in section 102 of this order.

Sec. 302. The head of each agency shall:

(a) Foster employee self-development by creating a work environment in which self-development is encouraged, by assuring that opportunities for training and self-study materials are reasonably available, where the employee is stationed, and by recognizing self-initiated improvement in performance;

(b) Provide training for employees without regard to race, creed, color, national origin, sex, or other factors unrelated to the need for training;

(c) Establish and make full use of agency facilities for training employees;

(d) Extend agency training programs to employees of other agencies (including agencies and portions of agencies excepted by section 4102( a) of Title 5, United States Code) and assign his employees to interagency training whenever this will result in better training, improved service, or savings to the Government;

(e) Establish interagency training facilities in areas of substantive competence as arranged by the Office of Personnel Management; and

(f) Use non-Government training resources as appropriate.

Sec. 303. In carrying out his responsibilities, the head of each agency shall, consonant with chapter 41 of Title 5, United States Code, this order, and regulations of the Office of Personnel Management:

(a) Review periodically, but not less often than annually, the agency's program to identify training needed to bring about more effective performance at the least possible cost;

(b) Conduct periodic reviews of individual employee's training needs as related to program objectives;

(c) Conduct research related to training objectives and required for program improvement and effectiveness;

(d) Plan, program, and evaluate training for both short and longrange program needs by occupations, organizations, or other appropriate groups;

(e) Establish priorities for needed training, and provide for the use of funds and manhours in accordance with these priorities;

(f) Utilize the flexibility of work assignments to provide work experience which promotes growth leading to higher quality and greater quantity of work done;

(g) Establish training facilities and services as needed;

(h) Monitor the effectiveness with which self-development is encouraged and on-the-job training is provided at all levels; and

(i) Establish criteria for the selection of employees for training; and

(j) Approve the acceptance of any contributions, awards, or payments to employees authorized by section 401(b) of this order and regulations issued by the Office of Personnel Management.

Part IV -- Delegations

Sec. 401. The following functions vested in the President are hereby delegated to the Office of Personnel Management:

(a) The authority under section 4102(b)(1) of Title 5, United States Code, to designate any agency or part thereof, or any employee or employees therein, as excepted from any provision of chapter 41, of Title 5, United States Code, other than sections 4102, 4111(b), and 4112; and to designate any such agency or part thereof, or any employee or employees therein previously excepted, as again subject to chapter 41 of Title 5, United States Code, or any provision of that chapter.

(b) The authority under section 4111(a) of Title 5, United States Code, to fix by regulation the extent to which the contributions, awards, and payments referred to in that section may be made to and accepted by employees.

Sec. 402. The authority vested in the President by section 4101(6)( B) of Title 5, United States Code, to designate a foreign government or international organization or instrumentality of either as eligible to provide training, is hereby delegated to the head of each agency for his employees except that each such designation shall be made only after the agency head concerned has obtained and given due consideration to the advice of the Department of State thereon prior to the first use of such training facility and thereafter periodically but not less often than once every three years.

Part V -- Revocation of Prior Order

Sec. 501. Executive Order No. 10800 of January 15, 1959, is hereby revoked.

Executive Order No. 11451

Ex. Ord. No. 11451, Jan. 19, 1969, 34 F.R. 921, as amended by Ex. Ord. No. 12107, Dec. 28, 1978, 44 F.R. 1055, which established the President's Commission on Personnel Interchange, was superseded by Ex. Ord. No. 12136, May 15, 1979, 44 F.R. 28771, formerly set out below.

Executive Order No. 12136

Ex. Ord. No. 12136, May 15, 1979, 44 F.R. 28771, which continued the President's Commission on Personnel Interchange and renamed it the President's Commission on Executive Exchange, was revoked by Ex. Ord. No. 12493, Dec. 5, 1984, 49 F.R. 47819, formerly set out below.

Executive Order No. 12493

Ex. Ord. No. 12493, Dec. 5, 1984, 49 F.R. 47819, as amended by Ex. Ord. No. 12516, May 21, 1985, 50 F.R. 21417; Ex. Ord. No. 12602, July 15, 1987, 52 F.R. 27187, which continued the President's Commission on Executive Exchange, was revoked by Ex. Ord. No. 12760, 2, May 2, 1991, 56 F.R. 21062, set out below.

Ex. Ord. No. 12574. Establishing Experimental Program Within President's Commission on Executive Exchange

Ex. Ord. No. 12574, Nov. 20, 1986, 51 F.R. 42199, provided:

By the authority vested in me as President by the Constitution and statutes of the United States of America, including the Executive Exchange Program Voluntary Services Act of 1986 (5 U.S.C. 4103 note, 100 Stat. 964), it is hereby ordered as follows:

Section 1. Establishment of the Program. Effective October 1, 1986, there is established, within the Executive Exchange Program of the President's Commission on Executive Exchange, an experimental program under which Executive agencies of the government may accept voluntary services for the United States from private sector participants in the Executive Exchange Program.

Sec. 2. Program Limits. The experimental program shall be conducted during the fiscal years 1987 through 1989, and not more than ten individuals may commence participation in the program during any fiscal year. Acceptance of voluntary services from such individuals may not result in the displacement of any employee of the government.

Sec. 3. Participant Restrictions. An individual participating in the experimental program shall be considered an employee of the agency to which assigned for purposes of any laws, rules, and regulations of the United States, except that such individual shall not be covered by chapters 51, 53, 63, 83, 87, or 89 of title 5, United States Code, or any comparable provisions relating to classification, pay, leave, retirement, life insurance, or health benefits for employees of the government.

Ronald Reagan.

Ex. Ord. No. 12760. President's Commission on Executive Exchange

Ex. Ord. No. 12760, May 2, 1991, 56 F.R. 21062, provided:

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows:

Section 1. The President's Commission on Executive Exchange is hereby abolished. The Director of the Office of Personnel Management shall be responsible for terminating the functions of the Commission, which shall be completed no later than September 30, 1991.

Sec. 2. Executive Order No. 12493 of December 5, 1984 is revoked.

George Bush.

05 USC 4104. Government facilities; use of

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

An agency program for the training of employees by, in, and through Government facilities under this chapter shall --

(1) provide for training, insofar as practicable, by, in, and through Government facilities under the jurisdiction or control of the agency; and

(2) provide for the making by the agency, to the extent necessary and appropriate, of agreements with other agencies in any branch of the Government, on a reimbursable basis when requested by the other agencies, for --

(A) use of Government facilities under the jurisdiction or control of the other agencies in any branch of the Government; and

(B) extension to employees of the agency of training programs of other agencies.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 434.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In paragraph (2), the words ''other agencies in any branch of the Government'' and ''the other agencies'' are coextensive with and substituted for ''other departments, and with other agencies in any branch of the Government'' and ''such other departments and agencies''. This is so because ''other agencies in any branch of the Government'' is broader than ''agency'' as defined for the purpose of this chapter in section 4101(1).

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Section Referred to in Other Sections This section is referred to in title 7 section 5922.

05 USC 4105. Non-Government facilities; use of

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The head of an agency, without regard to section 5 of title 41, may make agreements or other arrangements for the training of employees of the agency by, in, or through non-Government facilities under this chapter.

(b) An agency program for the training of employees by, in, and through non-Government facilities under this chapter shall --

(1) provide that information concerning the selection and assignment of employees for training and the applicable training limitations and restrictions be made available to employees of the agency; and

(2) give consideration to the needs and requirements of the agency in recruiting and retaining scientific, professional, technical, and administrative employees.

(c) In order to protect the Government concerning payment and reimbursement of training expenses, each agency shall prescribe such regulations as it considers necessary to implement the regulations prescribed under section 4118(a)(8) of this title.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 434.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a), the word ''appropriate'' is omitted as unnecessary.

In subsection (b)(1), the words ''by, in, and through non-Government facilities'' are omitted as unnecessary in view of the previous reference in the subsection.

In subsection (b)(2), the word ''appropriate'' is omitted as unnecessary.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Central Intelligence Agency

Exception of Central Intelligence Agency from provisions of subsec. (b)(1) of this section and certain other provisions of this chapter, and section 1308 of this title, see Ex. Ord. No. 10805, Feb. 18, 1959, 24 F.R. 1301, set out as a note under section 4102 of this title.

Section Referred to in Other Sections This section is referred to in section 3381 of this title.

05 USC 4106. Non-Government facilities; amount of training limited

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The training of employees by, in, and through non-Government facilities under this chapter is subject to the following limitations:

(1) The number of man-years of training for an agency in a fiscal year may not exceed 1 percent of the total number of man-years of civilian employment for the agency in the same fiscal year as disclosed by the agency budget estimates for the year.

(2) An employee having less than 1 year of current, continuous civilian service is not eligible for training unless the head of his agency determines, under regulations prescribed under section 4118 of this title, that training for the employee is in the public interest.

(3) The time spent by an employee in training may not exceed 1 year in the first 10-year period and in each subsequent 10-year period of his continuous or non-continuous civilian service in the Government.

The Office of Personnel Management may prescribe other limitations, in accordance with the provisions and purposes of this chapter, concerning the time which may be spent by an employee in training.

(b) On recommendation of the head of an agency, the Office may waive, with respect to that agency or part thereof or one or more employees therein, all or any of the limitations covered by subsection (a) of this section, if the Office determines that the application of all or any of the limitations thereto is contrary to the public interest. The Office, in the public interest, may reimpose all or any of the limitations so waived.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 434; Pub. L. 95-454, title IX, 906(a)(2), (3), Oct. 13, 1978, 92 Stat. 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a)(1), the words ''by, in, and through non-Government facilities'' are omitted as unnecessary in view of the previous reference in the subsection.

In subsection (a)(2), the prohibition is restated in positive form.

In the last sentence of subsection (a) and in subsection (b), the words ''in its discretion'' are omitted as unnecessary in view of the permissive nature of the authority.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Subsecs. (a), (b). Pub. L. 95-454 substituted ''Office of Personnel Management'' for ''Civil Service Commission'' and ''Office'' for ''Commission'' wherever appearing.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Central Intelligence Agency

Exception of Central Intelligence Agency from provisions of this section and certain other provisions of this chapter and section 4102 of this title, see Ex. Ord. No. 10805, Feb. 18, 1959, 24 F.R. 1301, set out as a note under section 4102 of this title.

05 USC 4107. Non-Government facilities; restrictions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Appropriations or other funds available to an agency are not available for payment for training an employee --

(1) by, in or through a non-Government facility which teaches or advocates the overthrow of the Government of the United States by force or violence; or

(2) by or through an individual concerning whom determination has been made by a proper Government administrative or investigatory authority that, on the basis of information or evidence developed in investigations and procedures authorized by law or Executive order, there exists a reasonable doubt of his loyalty to the United States.

(b) This chapter does not authorize training an employee by, in, or through a non-Government facility a substantial part of the activities of which is --

(1) carrying on propaganda, or otherwise attempting, to influence legislation; or

(2) participating or intervening, including publishing or distributing statements, in a political campaign on behalf of a candidate for public office.

(c) Except as provided in subsection (d) of this section, this chapter does not authorize the selection and assignment of an employee for training by, in, or through a non-Government facility, or the payment or reimbursement of the costs of training, for --

(1) the purpose of providing an opportunity to an employee to obtain an academic degree in order to qualify for appointment to a particular position for which the academic degree is a basic requirement; or

(2) the sole purpose of providing an opportunity to an employee to obtain one or more academic degrees.

(d)(1) The regulations prescribed under section 4118 of this title shall include provisions under which the head of an agency may provide training, or payment or reimbursement for the costs of any training, not otherwise allowable under subsection (c) of this section, if necessary to assist in the recruitment or retention of employees in occupations in which the Government has or anticipates a shortage of qualified personnel, especially in occupations involving critical skills (as defined under such regulations).

(2) In exercising any authority under this subsection, an agency shall, consistent with the merit system principles set forth in paragraphs (1) and (2) of section 2301(b) of this title, take into consideration the need to maintain a balanced workforce in which women and members of racial and ethnic minority groups are appropriately represented in Government service.

(3) No authority under this subsection may be exercised on behalf of any employee occupying or seeking to qualify for appointment to any position which is excepted from the competitive service because of its confidential, policy-determining, policy-making, or policy-advocating character.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 435; Pub. L. 101-510, div. A, title XII, 1206(a), Nov. 5, 1990, 104 Stat. 1659.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The prohibitions are restated in positive form.

In subsection (a)(2), the words ''Executive order'' are substituted for ''Executive orders of the President''.

In subsection (c), the words ''under authority of this chapter'' and ''by the Government'' are omitted as unnecessary.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1990 -- Subsec. (c). Pub. L. 101-510, 1206(a)(1), substituted ''Except as provided in subsection (d) of this section, this'' for ''This'' in introductory provisions.

Subsec. (d). Pub. L. 101-510, 1206(a)(2), added subsec. (d).

Section Referred to in Other Sections This section is referred to in section 3381 of this

title 10 section 1745.

05 USC 4108. Employee agreements; service after training

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) An employee selected for training by, in, or through a non-Government facility under this chapter shall agree in writing with the Government before assignment to training that he will --

(1) continue in the service of his agency after the end of the training period for a period at least equal to three times the length of the training period unless he is involuntarily separated from the service of his agency; and

(2) pay to the Government the amount of the additional expenses incurred by the Government in connection with his training if he is voluntarily separated from the service of his agency before the end of the period for which he has agreed to continue in the service of his agency.

(b) The payment agreed to under subsection (a)(2) of this section may not be required of an employee who leaves the service of his agency to enter into the service of another agency in any branch of the Government unless the head of the agency that authorized the training notifies the employee before the effective date of his entrance into the service of the other agency that payment will be required under this section.

(c) If an employee, except an employee relieved of liability under subsection (b) of this section or section 4102(b) of this title, fails to fulfill his agreement to pay to the Government the additional expenses incurred by the Government in connection with his training, a sum equal to the amount of the additional expenses of training is recoverable by the Government from the employee or his estate by --

(1) setoff against accrued pay, compensation, amount of retirement credit, or other amount due the employee from the Government; and

(2) such other method as is provided by law for the recovery of amounts owing to the Government.

The head of the agency concerned, under the regulations prescribed under section 4118 of this title, may waive in whole or in part a right of recovery under this subsection, if it is shown that the recovery would be against equity and good conscience or against the public interest.

(d) For purposes of this section, ''training'' includes a private sector assignment of an employee participating in the Executive Exchange Program of the President's Commission on Executive Exchange.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 435; Pub. L. 98-224, 5( a), Mar. 2, 1984, 98 Stat. 48.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a), the last sentence of former section 2310(a) is omitted as included in the first sentence of the revised subsection.

In subsection (b), the words, ''another agency in any branch of the Government'' are coextensive with and substituted for ''another department or of any other agency in any branch of the Government''. This is so because ''agency in any branch of the Government'' is broader than ''agency'' as defined for the purpose of this chapter in section 4101(1).

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1984 -- Subsec. (d). Pub. L. 98-224 added subsec. (d).

Central Intelligence Agency

Exception of Central Intelligence Agency from provisions of this section and certain other provisions of this chapter, see Ex. Ord. No. 10805, Feb. 18, 1959, 24 F.R. 1301, set out as a note under section 4102 of this title.

05 USC 4109. Expenses of training

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The head of an agency, under the regulations prescribed under section 4118(a)(8) of this title and from appropriations or other funds available to the agency, may --

(1) pay all or a part of the pay (except overtime, holiday, or night differential pay) of an employee of the agency selected and assigned for training under this chapter, for the period of training; and

(2) pay, or reimburse the employee for, all or a part of the necessary expenses of the training, without regard to section 3324(a) and (b) of title 31, including among the expenses the necessary costs of --

(A) travel and per diem instead of subsistence under subchapter I of chapter 57 of this title or, in the case of commissioned officers of the National Oceanic and Atmospheric Administration, sections 404 and 405 of title 37, and the Joint Travel Regulations for the Uniformed Services;

(B) transportation of immediate family, household goods and personal effects, packing, crating, temporarily storing, draying, and unpacking under section 5724 of this title or, in the case of commissioned officers of the National Oceanic and Atmospheric Administration, sections 406 and 409 of title 37, and the Joint Travel Regulations for the Uniformed Services, when the estimated costs of transportation and related services are less than the estimated aggregate per diem payments for the period of training;

(C) tuition and matriculation fees;

(D) library and laboratory services;

(E) purchase or rental of books, materials, and supplies; and

(F) other services or facilities directly related to the training of the employee.

(b) The expenses of training do not include membership fees except to the extent that the fee is a necessary cost directly related to the training itself or that payment of the fee is a condition precedent to undergoing the training.

(c) Notwithstanding subsection (a)(1) of this section, the Administrator, Federal Aviation Administration, may pay an individual training to be an air traffic controller of such Administration, and the Secretary of Defense may pay an individual training to be an air traffic controller of the Department of Defense, during the period of such training, at the applicable rate of basic pay for the hours of training officially ordered or approved in excess of forty hours in an administrative workweek.

(d)(1) The revolving fund referred to in section 1304(e)(1) of this title shall be available to the Executive Exchange Program of the President's Commission on Executive Exchange without fiscal year limitation --

(A) for the costs of education and related travel of participants in such program; and

(B) for printing, without regard to section 501 of title 44; and

(C) in such amounts as may be specified in appropriations Acts, for entertainment expenses.

(2) Participation fees which the President's Commission on Executive Exchange may impose and collect for participation in its Executive Exchange Program (including the balance of any participation fees collected under former section 1304(e)(1)(ii) of this title as of the effective date of this subsection) shall be credited to the revolving fund.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 436; Pub. L. 90-83, 1( 4), Sept. 11, 1967, 81 Stat. 196; Pub. L. 96-54, 2(a)(19), Aug. 14, 1979, 93 Stat. 382; Pub. L. 97-258, 3(a)(9), Sept. 13, 1982, 96 Stat. 1063; Pub. L. 97-276, 151(a), Oct. 2, 1982, 96 Stat. 1200; Pub. L. 98-224, 5(b)(2), Mar. 2, 1984, 98 Stat. 48; Pub. L. 98-525, title XV, 1537(a), Oct. 19, 1984, 98 Stat. 2635.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a)(1) and (2), the words ''training under this chapter'' and ''the training'' are substituted for ''training by, in, or through Government facilities or non-Government facilities under authority of this chapter'' and ''such training'', respectively.

In subsection (a)(2)(A), the words ''and the Standardized Government Travel Regulations'' are omitted as included by the reference to ''subchapter I of chapter 57 of this title''.

In subsection (a)(2)(A) and (B), the words ''sections 404 and 405 of title 37'' and ''sections 406 and 409 of title 37'' are substituted for the references to ''section 253 of title 37'' on authority of section 12(b) of the Act of Sept. 7, 1962, Pub. L. 87-649, 76 Stat. 497.

In subsection (a)(2)(B), the words ''under section 5724 of this title'' are substituted for ''in accordance with section 73b-1 of this title, and Executive Order Numbered 9805, as amended'' to reflect the codification of former section 73b-1 in this title and in view of the revocation of Executive Order No. 9805 by Executive Order No. 11012 of Mar. 27, 1962. The reference only to section 5724 is sufficient since that section contains the applicable substantive law, including the authority of the President to prescribe regulations.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

References in Text

The effective date of this subsection, referred to in subsec. (d)( 2), is the date of enactment of Pub. L. 98-224, which was approved Mar. 2, 1984.

Amendments

1984 -- Subsec. (c). Pub. L. 98-525 inserted ''and the Secretary of Defense may pay an individual training to be an air traffic controller of the Department of Defense,''.

Subsec. (d). Pub. L. 98-224 added subsec. (d).

1982 -- Subsec. (a)(2). Pub. L. 97-258 substituted ''section 3324( a) and (b)'' for ''section 529''.

Subsec. (c). Pub. L. 97-276 added subsec. (c).

1979 -- Subsec. (a)(2). Pub. L. 96-54 substituted ''National Oceanic and Atmospheric'' for ''Environmental Science Services'' in cls. (A) and (B).

1967 -- Subsec. (a)(2). Pub. L. 90-83 substituted ''Environmental Science Services Administration'' for ''Coast and Geodetic Survey'' in cls. (A) and (B). See Historical and Revision Notes under section 2101 of this title.

Effective Date of 1984 Amendment

Section 1537(f) of Pub. L. 98-525 provided that: ''The amendments made by this section (amending this section and sections 5532, 5546a, 5547, and 8344 of this title) shall take effect on October 1, 1984.''

Effective Date of 1982 Amendment

Amendment by Pub. L. 97-276 effective on first day of first applicable pay period beginning after Oct. 2, 1982, see section 151( h)(2) of Pub. L. 97-276, set out as an Effective Date note under section 5546a of this title.

Effective Date of 1979 Amendment

Amendment by Pub. L. 96-54 effective July 12, 1979, see section 2( b) of Pub. L. 96-54, set out as a note under section 305 of this title.

Central Intelligence Agency

Exception of Central Intelligence Agency from introductory provisions of subsec. (a) of this section and certain other provisions of this chapter, and section 1308 of this title, see Ex. Ord. No. 10805, Feb. 18, 1959, 24 F.R. 1301, set out as a note under section 4102 of this title.

Cross References

Use of appropriated funds for membership dues or fees or for expenses of attendance at meetings prohibited except as authorized by this section, see section 5946 of this title.

Section Referred to in Other Sections This section is referred to in sections 4118, 5946 of this title.

05 USC 4110. Expenses of attendance at meetings

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Appropriations available to an agency for travel expenses are available for expenses of attendance at meetings which are concerned with the functions or activities for which the appropriation is made or which will contribute to improved conduct, supervision, or management of the functions or activities.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 436.)

Historical and Revision Notes TABLE/GRAPH OMITTED

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Cross References

Use of appropriated funds for membership dues or fees or for expenses of attendance at meetings prohibited except as authorized by this section, see section 5946 of this title.

Section Referred to in Other Sections This section is referred to in sections 4102, 5946 of this title.

05 USC 4111. Acceptance of contributions, awards, and other payments

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) To the extent authorized by regulation of the President, contributions and awards incident to training in non-Government facilities, and payment of travel, subsistence, and other expenses incident to attendance at meetings, may be made to and accepted by an employee, without regard to section 209 of title 18, if the contributions, awards, and payments are made by an organization determined by the Secretary of the Treasury to be an organization described by section 501(c)(3) of title 26 which is exempt from taxation under section 501(a) of title 26.

(b) When a contribution, award, or payment, in cash or in kind, is made to an employee for travel, subsistence, or other expenses under subsection (a) of this section, an appropriate reduction, under regulations of the President, shall be made from payment by the Government to the employee for travel, subsistence, or other expenses incident to training in a non-Government facility or to attendance at a meeting.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 437; Pub. L. 96-54, 2(a)( 2), Aug. 14, 1979, 93 Stat. 381.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a), the words ''section 209 of title 18'' are substituted for ''section 1914 of title 18'' on authority of the Act of Oct. 23, 1962, Pub. L. 87-849, 2, 76 Stat. 1126.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1979 -- Subsec. (b). Pub. L. 96-54 substituted ''President'' for ''Director of the Bureau of the Budget''.

Effective Date of 1979 Amendment

Amendment by Pub. L. 96-54 effective July 12, 1979, see section 2( b) of Pub. L. 96-54, set out as a note under section 305 of this title.

Transfer of Functions

Functions vested by law (including reorganization plan) in Bureau of the Budget or Director of Bureau of the Budget transferred to President by section 101 of 1970 Reorg. Plan No. 2, eff. July 1, 1970, 35 F.R. 7959, 84 Stat. 2085, set out in the Appendix to this title. Section 102 of 1970 Reorg. Plan No. 2, redesignated Bureau of the Budget as Office of Management and Budget.

Delegation of Functions

Functions of President under subsec. (a) of this section delegated to Office of Personnel Management, see section 401(b) of Ex. Ord. No. 11348, Apr. 20, 1967, 32 F.R. 6335, set out as a note under section 4103 of this title.

Functions of President under subsec. (b) of this section delegated to Director of Office of Management and Budget, see Ex. Ord. No. 12152, Aug. 14, 1979, 44 F.R. 48143, set out as a note under section 301 of Title 3, The President.

Section Referred to in Other Sections This section is referred to in sections 3381, 4102, 4113 of this title; title 31 section 1353; title 38

section 7423.

05 USC 4112. Absorption of costs within funds available

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The President, to the extent he considers practicable, shall provide by regulation for the absorption of the costs of the training programs and plans under this chapter by the respective agencies from applicable appropriations or funds available for each fiscal year.

(b) Subsection (a) of this section may not be held or considered to require --

(1) the separation of an individual from the service by reduction in force or other personnel action; or

(2) the placement of an individual in a leave-without-pay status.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 437; Pub. L. 96-54, 2(a)( 2), Aug. 14, 1979, 93 Stat. 381.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a), the words ''for each fiscal year'' are substituted for ''for the fiscal year in which this chapter is enacted and for each succeeding fiscal year''.

In subsection (b), the prohibition is restated in positive form.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1979 -- Subsec. (a). Pub. L. 96-54 substituted ''President'' for ''Director of the Bureau of the Budget''.

Effective Date of 1979 Amendment

Amendment by Pub. L. 96-54 effective July 12, 1979, see section 2( b) of Pub. L. 96-54, set out as a note under section 305 of this title.

Delegation of Functions

Functions of President under subsec. (a) of this section delegated to Director of Office of Management and Budget, see Ex. Ord. No. 12152, Aug. 14, 1979, 44 F.R. 48143, set out as a note under section 301 of Title 3, The President.

05 USC 4113. Agency review of training needs; annual program reports

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The head of each agency, at least once every 3 years, shall review the needs and requirements of the agency for the training of employees under its jurisdiction. The Office of Personnel Management, on request of an agency, may assist the agency with the review. Information obtained or developed in a review shall be made available to the Office at its request.

(b) Each agency shall report annually to the Office, at such times and in such form as the Office prescribes, on its programs and plans for the training of employees under this chapter. The report shall set forth --

(1) such information concerning the expenditures of the agency in connection with training as the Office considers appropriate;

(2) the name of each employee of the agency, except a student participating in a cooperative educational program, who, during the period covered by the report, received training by, in, or through a non-Government facility for more than 120 days; the grade, title, and primary duties of the position held by the employee; the name of the non-Government facility from which the training was received; the nature, length, and cost of the training to the Government; and the relationship of the training to official duties;

(3) the name of each employee of the agency who received a contribution or award under section 4111(a) of this title during the period covered by the report;

(4) a statement concerning the value of the training to the agency;

(5) estimates of the extent to which economies and improved operations have resulted from the training; and

(6) such other information as the agency or the Office considers appropriate.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 437; Pub. L. 95-454, title IX, 906(a)(2), (3), Oct. 13, 1978, 92 Stat. 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a), the words ''Within ninety days after the date of enactment of this Act (July 7, 1958)'' are omitted as obsolete.

In subsection (b), the words ''training of employees under this chapter'' are substituted for ''training of employees by, in, and through Government facilities and non-Government facilities under authority of this chapter.''

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Subsecs. (a), (b). Pub. L. 95-454 substituted ''Office of Personnel Management'' and ''Office'' for ''Civil Service Commission'' and ''Commission'', respectively, wherever appearing.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Central Intelligence Agency

Exceptions of Central Intelligence Agency from provisions of this section and certain other provisions of this chapter and section 1308 of this title, see Ex. Ord. No. 10805, Feb. 18, 1959, 24 F.R. 1301, set out as a note under section 4102 of this title.

Cross References

Report to President on training of employees under this chapter to include summary of information received under subsec. (b) of this section, see section 1308 of this title.

05 USC 4114. Non-Government facilities; review of training programs

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management, at the times and to the extent it considers necessary, shall review the operations, activities, and related transactions of each agency in connection with each agency program, and plan thereunder, for the training of its employees by, in, and through non-Government facilities under this chapter in order to determine whether the operations, activities, and related transactions comply with the programs and plans, the provisions and purposes of this chapter, and the principles, standards, and related requirements contained in the regulations prescribed under section 4118 of this title. Each agency, on request of the Office shall cooperate and assist in the review. If the Office finds that noncompliance exists in an agency, the Office, after consultation with the agency, shall certify to the head of the agency its recommendations for change of actions and procedures. If, after a reasonable time for placing its recommendations in effect, the Office finds that noncompliance continues to exist in the agency, the Office shall report the finding to the President for such action as he considers appropriate.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 438; Pub. L. 95-454, title IX, 906(a)(2), (3), Oct. 13, 1978, 92 Stat. 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The words ''modification or'' are omitted as redundant.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Pub. L. 95-454 substituted ''Office of Personnel Management'' and ''Office'' for ''Civil Service Commission'' and ''Commission'', respectively, wherever appearing.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Central Intelligence Agency

Exception of Central Intelligence Agency from provisions of this section and certain other provisions of this chapter and section 1308 of this title, see Ex. Ord. No. 10805, Feb. 18, 1959, 24 F.R. 1301, set out as a note under section 4102 of this title.

05 USC 4115. Collection of training information

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management, to the extent it considers appropriate in the public interest, may collect information concerning training programs, plans, and the methods inside and outside the Government. The Office, on request, may make the information available to an agency and to Congress.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 438; Pub. L. 95-454, title IX, 906(a)(2), (3), Oct. 13, 1978, 92 Stat. 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In the first sentence, the words ''from time to time'' are omitted as unnecessary. In the second sentence, the word ''appropriate'' is omitted as unnecessary.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Pub. L. 95-454 substituted ''Office of Personnel Management'' and ''Office'' for ''Civil Service Commission'' and ''Commission'', respectively.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Central Intelligence Agency

Exception of Central Intelligence Agency from provisions of this section and certain other provisions of this chapter and section 1308 of this title, see Ex. Ord. No. 10805, Feb. 18, 1959, 24 F.R. 1301, set out as a note under section 4102 of this title.

05 USC 4116. Training program assistance

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management, on request of an agency, shall advise and assist in the establishment, operation, and maintenance of the training programs and plans of the agency under this chapter, to the extent of its facilities and personnel available for that purpose.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 438; Pub. L. 95-454, title IX, 906(a)(2), Oct. 13, 1978, 92 Stat. 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Pub. L. 95-454 substituted ''Office of Personnel Management'' for ''Civil Service Commission''.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

05 USC 4117. Administration

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management has the responsibility and authority for effective promotion and coordination of the training programs under this chapter and training operations thereunder. The functions, duties, and responsibilities of the Office under this chapter are subject to supervision and control by the President and review by Congress.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 438; Pub. L. 95-454, title IX, 906(a)(2), (3), Oct. 13, 1978, 92 Stat. 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

Former sections 2301(4) and 2318(e) are combined and restated for clarity.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Pub. L. 95-454 substituted ''Office of Personnel Management'' and ''Office'' for ''Civil Service Commission'' and ''Commission'', respectively.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Central Intelligence Agency

Exception of Central Intelligence Agency from provisions of subd. (4) of this section and certain other provisions of this chapter and section 1308 of this title, see Ex. Ord. No. 10805, Feb. 18, 1959, 24 F.R. 1301, set out as a note under section 4102 of this title.

05 USC 4118. Regulations

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The Office of Personnel Management, after considering the needs and requirements of each agency for training its employees and after consulting with the agencies principally concerned, shall prescribe regulations containing the principles, standards, and related requirements for the programs, and plans thereunder, for the training of employees under this chapter, including requirements for coordination of and reasonable uniformity in the agency training programs and plans. The regulations shall provide for the maintenance of necessary information concerning the general conduct of the training activities of each agency, and such other information as is necessary to enable the President and Congress to discharge effectively their respective duties and responsibilities for supervision, control, and review of these training programs. The regulations also shall cover --

(1) requirements concerning the determination and continuing review by each agency of its training needs and requirements;

(2) the scope and conduct of the agency training programs and plans;

(3) the selection and assignment of employees of each agency for training;

(4) the use in each agency of the services of employees who have undergone training;

(5) the evaluation of the results and effects of the training programs and plans;

(6) the interchange of training information among the agencies;

(7) the submission of reports by the agencies on results and effects of training programs and plans and economies resulting therefrom, including estimates of costs of training by, in, and through non-Government facilities;

(8) requirements and limitations necessary with respect to payments and reimbursements in accordance with section 4109 of this title; and

(9) other matters considered appropriate or necessary by the Office to carry out the provisions of this chapter.

(b) In addition to the matters set forth by subsection (a) of this section, the regulations, concerning training of employees by, in, or through non-Government facilities, shall --

(1) prescribe general policies governing the selection of a non-Government facility to provide training;

(2) authorize training of employees only after the head of the agency concerned determines that adequate training for employees by, in, or through a Government facility is not reasonably available, and that consideration has been given to the existing or reasonably foreseeable availability and use of fully trained employees; and

(3) prohibit training an employee for the purpose of filling a position by promotion if there is in the agency concerned another employee, of equal ability and suitability, fully qualified to fill the position and available at, or within a reasonable distance from, the place where the duties of the position are to be performed.

(c) The Office, in accordance with this chapter, may revise, supplement, or abolish regulations prescribed under this section, and prescribe additional regulations.

(d) This section does not authorize the Office to prescribe the types and methods of intra-agency training or to regulate the details of intra-agency training programs.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 438; Pub. L. 95-454, title IX, 906(a)(2), (3), Oct. 13, 1978, 92 Stat. 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a), the word ''appropriate'' is omitted as unnecessary. The words ''with respect to training by, in, and through Government facilities and non-Government facilities'' are omitted as unnecessary.

In subsection (b)(2) and (3), the words ''by, in, or through a non-Government facility'' are omitted as unnecessary in view of the previous reference in the subsection.

In subsection (c), the words ''From time to time'' are omitted as unnecessary.

In subsection (d), the prohibition is restated in positive form.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Subsecs. (a), (c), (d). Pub. L. 95-454 substituted ''Office of Personnel Management'' and ''Office'' for ''Civil Service Commission'' and ''Commission'', respectively, wherever appearing.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Central Intelligence Agency

Exception of Central Intelligence Agency from provisions of this section and certain other provisions of this chapter and section 1308 of this title, see Ex. Ord. No. 10805, Feb. 18, 1959, 24 F.R. 1301, set out as a note under section 4102 of this title.

Section Referred to in Other Sections This section is referred to in sections 4103, 4105, 4106, 4107, 4108, 4109, 4114 of this title.

05 USC 4119. Training for employees under the Office of the Architect of the Capitol and the Botanic Garden

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The Architect of the Capitol may, by regulation, make applicable such provisions of this chapter as the Architect determines necessary to provide for training of (1) individuals employed under the Office of the Architect of the Capitol and the Botanic Garden and (2) other congressional employees who are subject to the administrative control of the Architect. The regulations shall provide for training which, in the determination of the Architect, is consistent with the training provided by agencies under the preceding sections of this chapter.

(b) The Office of Personnel Management shall provide the Architect of the Capitol with such advice and assistance as the Architect may request in order to enable the Architect to carry out the purposes of this section.

(Added Pub. L. 97-346, 1(a), Oct. 15, 1982, 96 Stat. 1647.)

05 USC CHAPTER 43 -- PERFORMANCE APPRAISAL

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

SUBCHAPTER I -- GENERAL PROVISIONS

Sec.

4301. Definitions.

4302. Establishment of performance appraisal systems.

4302a. Establishment of performance appraisal systems for performance management and recognition system employees.

4303. Actions based on unacceptable performance.

4304. Responsibilities of /1/ Office of Personnel Management.

4305. Regulations.

SUBCHAPTER II -- PERFORMANCE APPRAISAL IN THE SENIOR EXECUTIVE SERVICE

4311. Definitions.

4312. Senior Executive Service performance appraisal systems.

4313. Criteria for performance appraisals.

4314. Ratings for performance appraisals.

4315. Regulations.

Amendments

1984 -- Pub. L. 98-615, title II, 202(b), Nov. 8, 1984, 98 Stat. 3216, added item 4302a.

1978 -- Pub. L. 95-454, title II, 203(a), title IV, 405(b), Oct. 13, 1978, 92 Stat. 1131, 1170, in chapter heading substituted ''APPRAISAL'' for ''RATING'', added heading for subchapter I, in item 4302 substituted ''Establishment of performance appraisal systems'' for ''Performance-rating plans; establishment of'', in item 4303 substituted ''Actions based on unacceptable performance'' for ''Performance-rating plans; requirements for'', in item 4304 substituted ''Responsibilities of Office of Personnel Management'' for ''Ratings for performance'', in item 4305 substituted ''Regulations'' for ''Review of ratings'', struck out items 4306 to 4308 ''Performance-rating plans; inspection of'', ''Other rating procedures prohibited'', and ''Regulations'', respectively, and added item for subchapter II and items 4311 to 4315.

Chapter Referred to in Other Sections This chapter is referred to in sections 2108, 2302, 3502 f this title; title 20 section 241;

title 21 section 1502; title 31 section 3801; title

42 section 237; title 49 App. section 1555.

/1/ So in original. Does not conform to section catchline.

05 USC SUBCHAPTER I -- GENERAL PROVISIONS

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Amendments

1979 -- Pub. L. 96-54, 2(a)(20), Aug. 14, 1979, 93 Stat. 382, added heading for subchapter I.

05 USC 4301. Definitions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

For the purpose of this subchapter --

(1) ''agency'' means --

(A) an Executive agency; and

(B) the Government Printing Office;

but does not include --

(i) a Government corporation;

(ii) the Central Intelligence Agency, the Defense Intelligence Agency, the National Security Agency, or any Executive agency or unit thereof which is designated by the President and the principal function of which is the conduct of foreign intelligence or counterintelligence activities; or

(iii) the General Accounting Office;

(2) ''employee'' means an individual employed in or under an agency, but does not include --

(A) an employee outside the United States who is paid in accordance with local native prevailing wage rates for the area in which employed;

(B) an individual in the Foreign Service of the United States;

(C) a physician, dentist, nurse, or other employee in the Veterans Health Administration of the Department of Veterans Affairs whose pay is fixed under chapter 73 of title 38;

(D) an administrative law judge appointed under section 3105 of this title;

(E) an individual in the Senior Executive Service or the Federal Bureau of Investigation and Drug Enforcement Administration Senior Executive Service;

(F) an individual appointed by the President;

(G) an individual occupying a position not in the competitive service excluded from coverage of this subchapter by regulations of the Office of Personnel Management; or

(H) an individual who (i) is serving in a position under a temporary appointment for less than one year, (ii) agrees to serve without a performance evaluation, and (iii) will not be considered for a reappointment or for an increase in pay based in whole or in part on performance; and

(3) ''unacceptable performance'' means performance of an employee which fails to meet established performance standards in one or more critical elements of such employee's position.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 440; Pub. L. 91-375, 6( c)(8), Aug. 12, 1970, 84 Stat. 776; Pub. L. 95-251, 2(a)(1), Mar. 27, 1978, 92 Stat. 183; Pub. L. 95-454, title II, 203(a), Oct. 13, 1978, 92 Stat. 1131; Pub. L. 100-325, 2(f), May 30, 1988, 102 Stat. 581; Pub. L. 101-474, 5(e), Oct. 30, 1990, 104 Stat. 1100; Pub. L. 101-510, div. A, title XII, 1206(e), Nov. 5, 1990, 104 Stat. 1661; Pub. L. 102-54, 13(b)(2), June 13, 1991, 105 Stat. 274.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In paragraph (1), the term ''Executive agency'' is substituted for the reference to ''executive departments, the independent establishments and agencies in the executive branch, including corporations wholly owned by the United States'' and ''the General Accounting Office''. The exception of ''a Government controlled corporation'' is added in subparagraph (vii) to preserve the application of this chapter to ''corporations wholly owned by the United States''. The exceptions for Production credit corporations and Federal intermediate credit banks in former section 2001(b)(5), (6) are omitted as they are no longer ''corporations wholly owned by the United States''. Under the Farm Credit Act of 1956, 70 Stat. 659, the production credit corporations were merged in the Federal intermediate credit banks, and pursuant to that Act the Federal intermediate credit banks have ceased to be corporations owned by the United States. The exceptions for Federal land banks and banks for cooperatives in former section 2001(b)(7), (8) are omitted as included within the exception of ''a Government controlled corporation'' in subparagraph (vii).

Paragraph (2) is supplied because the definition of ''employee'' in section 2105 does not encompass individuals employed by the government of the District of Columbia. The definition in paragraph (2) does not encompass members of the uniformed services as they are not ''employed'' in or under an agency.

Paragraph (2)(E) is based on the third and fifth sentences, respectively, of former sections 1010 and 1011, which are carried into sections 5362 and 559, respectively, and section 1106(a) of the Act of Oct. 28, 1949, ch. 782, 63 Stat. 972.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1991 -- Par. (2)(C). Pub. L. 102-54 substituted ''Veterans Health Administration of the Department of Veterans Affairs'' for ''Department of Medicine and Surgery, Veterans' Administration''.

1990 -- Par. (1). Pub. L. 101-474 redesignated subpar. (C) as (B) and struck out former subpar. (B) which included Administrative Office of United States Courts within definition of ''agency''.

Par. (2)(H). Pub. L. 101-510 added subpar. (H).

1988 -- Par. (2)(E). Pub. L. 100-325 inserted reference to Federal Bureau of Investigation and Drug Enforcement Administration Senior Executive Service.

1978 -- Pub. L. 95-454 substituted provisions defining ''agency'', ''employee'', and ''unacceptable performance'' for provisions defining ''agency'' and ''employee''.

Par. (2)(E). Pub. L. 95-251 substituted ''administrative law judge'' for ''hearing examiner''.

1970 -- Par. (1)(ii). Pub. L. 91-375 repealed cl. (ii) which excluded postal field service from definition of ''agency''.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Effective Date of 1970 Amendment

Amendment by Pub. L. 91-375 effective within 1 year after Aug. 12, 1970, on date established therefor by Board of Governors of United States Postal Service and published by it in Federal Register, see section 15(a) of Pub. L. 91-375, set out as an Effective Date note preceding section 101 of Title 39, Postal Service.

Cross References

Additional requirements imposed by statute or otherwise recognized by law not limited or repealed by par. (2)(E) of this section, see section 559 of this title.

Executive agency, see section 105 of this title.

Office of Personnel Management, investigations, reports, and regulations for purposes of par. (2)(E) of this section as relating to administrative law judges, see section 1305 of this title.

Subsequent statutes to be held to supersede or modify par. (2)(E) of this section only to the extent that they do so expressly, see section 559 of this title.

Section Referred to in Other Sections This section is referred to in sections 559, 1305 of this title; title 7 section 5005.

05 USC 4302. Establishment of performance appraisal systems

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Each agency shall develop one or more performance appraisal systems which --

(1) provide for periodic appraisals of job performance of employees;

(2) encourage employee participation in establishing performance standards; and

(3) use the results of performance appraisals as a basis for training, rewarding, reassigning, promoting, reducing in grade, retaining, and removing employees; /1/

(b) Under regulations which the Office of Personnel Management shall prescribe, each performance appraisal system shall provide for --

(1) establishing performance standards which will, to the maximum extent feasible, permit the accurate evaluation of job performance on the basis of objective criteria (which may include the extent of courtesy demonstrated to the public) related to the job in question for each employee or position under the system;

(2) as soon as practicable, but not later than October 1, 1981, with respect to initial appraisal periods, and thereafter at the beginning of each following appraisal period, communicating to each employee the performance standards and the critical elements of the employee's position;

(3) evaluating each employee during the appraisal period on such standards;

(4) recognizing and rewarding employees whose performance so warrants;

(5) assisting employees in improving unacceptable performance; and

(6) reassigning, reducing in grade, or removing employees who continue to have unacceptable performance but only after an opportunity to demonstrate acceptable performance.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 440; Pub. L. 95-454, title II, 203(a), Oct. 13, 1978, 92 Stat. 1132.)

Historical and Revision Notes TABLE/GRAPH OMITTED

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Pub. L. 95-454 substituted ''Establishment of performance appraisal systems'' for ''Performance-rating plans; establishment of'' in section catchline and in text substituted provisions relating to the establishment of a performance appraisal system, for provisions relating to the establishment of performance-rating plans.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in title 7 section 5005; title

31 section 732.

/1/ So in original. The semicolon probably should be a period.

05 USC 4302a. Establishment of performance appraisal systems for performance management and recognition system employees

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Each agency shall develop one or more performance appraisal systems for employees covered by chapter 54 of this title which --

(1) provide for periodic appraisals of job performance of such employees;

(2) require the joint participation of the supervising official and the employee in developing performance standards with authority for establishing standards resting with the supervising official; and

(3) use the results of performance appraisals as a basis --

(A) for adjusting the base pay and making performance award decisions with respect to any such employee in accordance with the applicable provisions of such chapter 54; and

(B) for training, rewarding, reassigning, promoting, reducing in grade, retaining, and removing any such employee.

(b) Under regulations which the Office of Personnel Management shall prescribe, each performance appraisal system under this section shall provide for --

(1) five levels of summary performance ratings as follows:

(A) two levels which are above the fully successful level;

(B) a fully successful level; and

(C) two levels which are below the fully successful level;

(2) establishing, in writing, the critical elements of each employee's position and the performance standards for the fully successful level for each such element which will, to the maximum extent feasible, permit accurate evaluation of job performance on the basis of objective criteria related to the job in question;

(3) communicating, at the beginning of each appraisal period and in writing, to each employee who is covered by chapter 54 of this title the performance standards and critical elements of the employee's position;

(4) evaluating each such employee during the appraisal period on the basis of such standards;

(5) procedures under which any employee whose performance has been rated below fully successful shall be given a performance improvement plan (which shall include, along with such other matters as the agency may consider appropriate, a description of the types of improvements that the employee must demonstrate to attain the fully successful level of performance) and a reasonable period of time to attain that level; and

(6) reassigning, reducing in grade, or removing any employee who fails to attain at least the fully successful level once afforded the period under paragraph (5).

The provisions of section 4303, relating to the reduction in grade or removal of an employee for unacceptable performance, shall apply with respect to any reduction in grade or removal under paragraph (6).

(c)(1) Appraisals of performance under this section --

(A) shall take into account individual performance and may take into account organizational accomplishment;

(B) shall be based on factors such as --

(i) any improvement in efficiency, productivity, and quality of work or service, including any significant reduction in paperwork;

(ii) cost efficiency;

(iii) timeliness of performance;

(iv) other indications of the effectiveness, productivity, and quality of performance of the employees for whom the employee is responsible; and

(v) meeting affirmative action goals and achievement of equal employment opportunity requirements;

(C) may be reviewed by an employee of the agency in accordance with procedures established by the Office of Personnel Management;

(D) shall, on request of the employee whose performance is appraised, by /1/ reconsidered by an employee of the agency in accordance with procedures established by the Office; and

(E) may not be appealed outside the agency.

(2) Reconsideration of an appraisal under paragraph (1)(D) of this subsection may be made only by an employee who is in a higher position in the agency than each employee who made, reviewed, or approved the appraisal.

(d)(1) In order to promote the purposes of this section, there shall be established within each agency a performance standards review board (hereinafter in this subsection referred to as the ''board''), consisting of at least six members, all of whom shall be chosen by the agency head from individuals employed in or under such agency. Of the members, at least one-half shall be employees who are covered by chapter 54 of this title and who are in the competitive service. A board shall be chaired by the member of the board designated for that purpose by the agency head.

(2) It shall be the function of each board --

(A) to assess, by the use of representative sampling techniques, the appropriateness of performance standards developed and used by the agency under this section;

(B) to study the feasibility of an awards program based on the collective performance of units or other groups of employees who are covered by chapter 54 of this title, and to submit as part of its annual report under paragraph (3) of this subsection recommendations for any actions which the board considers appropriate with respect to any such program; and

(C) to provide technical assistance with respect to any demonstration projects which may relate to performance standards of the agency under this section.

(3) A board shall report to the head of the agency on its activities under this subsection annually.

(e) In carrying out this section, neither the Office nor any other agency may prescribe a distribution of levels of performance ratings for employees covered by chapter 54 of this title.

(f) The Office may not prescribe, or require an agency to prescribe, any specific performance standard or element for purposes of this section.

(g) This section and any regulations prescribed under this section shall cease to be effective as of the date on which chapter 54 of this title ceases to be effective.

(h) Notwithstanding subsections (a)(2) and (b)(2)-(4), an agency performance appraisal system may utilize a written statement of the work objectives of the employee's position to establish performance requirements related to the position and to evaluate job performance against such requirements. Such statement of work objectives shall be jointly developed by the supervising official and the employee, and may be used in lieu of, or in addition to, critical elements and performance standards.

(Added Pub. L. 98-615, title II, 202(a), Nov. 8, 1984, 98 Stat. 3214, and amended Pub. L. 101-103, 5(a), Sept. 30, 1989, 103 Stat. 671; Pub. L. 102-22, 2(a), Mar. 28, 1991, 105 Stat. 71.)

Amendments

1991 -- Subsec. (h). Pub. L. 102-22 added subsec. (h).

1989 -- Subsec. (b). Pub. L. 101-103 added pars. (5) and (6) and concluding provisions and struck out former pars (5) and (6) which read as follows:

''(5) assisting any such employee in improving performance rated at a level below the fully successful level; and

''(6) reassigning, reducing in grade, or removing any employee who continues to perform at the level which is 2 levels below the fully successful level, after such employee has been provided with written notice of such employee's rating and afforded reasonable opportunity to raise such employee's level of performance to the fully successful level or higher.''

Effective Date of 1991 Amendment

Section 2(d) of Pub. L. 102-22 provided that: ''The amendments made by this section (amending this section and sections 5406 and 5410 of this title) shall be effective as of April 1, 1991.''

Effective Date of 1989 Amendment

Section 5(b) of Pub. L. 101-103 provided that: ''The amendment made by this section (amending this section) shall take effect on October 1, 1989, and shall apply with respect to any performance determination (under section 4302a(b)(4) of title 5, United States Code) given on or after that date.''

Effective Date

Section effective Oct. 1, 1984, and applicable with respect to pay periods commencing on or after that date, with certain exceptions and qualifications, see section 205 of Pub. L. 98-615, set out as an Effective Date of 1984 Amendment note under section 5401 of this title.

Section Referred to in Other Sections This section is referred to in sections 5403, 5404, 5406 of this title; title 7 section 5005.

/1/ So in original. Probably should be ''be''.

05 USC 4303. Actions based on unacceptable performance

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Subject to the provisions of this section, an agency may reduce in grade or remove an employee for unacceptable performance.

(b)(1) An employee whose reduction in grade or removal is proposed under this section is entitled to --

(A) 30 days' advance written notice of the proposed action which identifies --

(i) specific instances of unacceptable performance by the employee on which the proposed action is based; and

(ii) the critical elements of the employee's position involved in each instance of unacceptable performance;

(B) be represented by an attorney or other representative;

(C) a reasonable time to answer orally and in writing; and

(D) a written decision which --

(i) in the case of a reduction in grade or removal under this section, specifies the instances of unacceptable performance by the employee on which the reduction in grade or removal is based, and

(ii) unless proposed by the head of the agency, has been concurred in by an employee who is in a higher position than the employee who proposed the action.

(2) An agency may, under regulations prescribed by the head of such agency, extend the notice period under subsection (b)(1)(A) of this section for not more than 30 days. An agency may extend the notice period for more than 30 days only in accordance with regulations issued by the Office of Personnel Management.

(c) The decision to retain, reduce in grade, or remove an employee --

(1) shall be made within 30 days after the date of expiration of the notice period, and

(2) in the case of a reduction in grade or removal, may be based only on those instances of unacceptable performance by the employee --

(A) which occurred during the 1-year period ending on the date of the notice under subsection (b)(1)(A) of this section in connection with the decision; and

(B) for which the notice and other requirements of this section are complied with.

(d) If, because of performance improvement by the employee during the notice period, the employee is not reduced in grade or removed, and the employee's performance continues to be acceptable for 1 year from the date of the advance written notice provided under subsection (b)( 1)(A) of this section, any entry or other notation of the unacceptable performance for which the action was proposed under this section shall be removed from any agency record relating to the employee.

(e) Any employee who is --

(1) a preference eligible;

(2) in the competitive service; or

(3) in the excepted service and covered by subchapter II of chapter 75,

and who has been reduced in grade or removed under this section is entitled to appeal the action to the Merit Systems Protection Board under section 7701.

(f) This section does not apply to --

(1) the reduction to the grade previously held of a supervisor or manager who has not completed the probationary period under section 3321(a)(2) of this title,

(2) the reduction in grade or removal of an employee in the competitive service who is serving a probationary or trial period under an initial appointment or who has not completed 1 year of current continuous employment under other than a temporary appointment limited to 1 year or less, or

(3) the reduction in grade or removal of an employee in the excepted service who has not completed 1 year of current continuous employment in the same or similar positions.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 440; Pub. L. 95-454, title II, 203(a), Oct. 13, 1978, 92 Stat. 1133; Pub. L. 101-376, 2(b), Aug. 17, 1990, 104 Stat. 462.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The words ''required by this chapter'' are omitted as unnecessary.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1990 -- Subsec. (e). Pub. L. 101-376 amended subsec. (e) generally. Prior to amendment, subsec. (e) read as follows: ''Any employee who is a preference eligible or is in the competitive service and who has been reduced in grade or removed under this section is entitled to appeal the action to the Merit Systems Protection Board under section 7701 of this title.''

1978 -- Pub. L. 95-454 substituted ''Actions based on unacceptable performance'' for ''Performance-rating plans; requirements for'' in section catchline and in text substituted provisions relating to actions based on unacceptable performance, for provisions relating to requirements for performance-rating plans.

Effective Date of 1990 Amendment

Section 2(c) of Pub. L. 101-376 provided that: ''The amendments made by this section (amending this section and section 7511 of this title) shall apply with respect to any personnel action taking effect on or after the effective date of this Act (see below).''

Section 4 of Pub. L. 101-376 provided that: ''This Act and the amendments made by this Act (amending this section, sections 7511 and 7701 of this title, and enacting provisions set out as notes under this section and section 7501 of this title) shall become effective on the date of the enactment of this Act (Aug. 17, 1990), and, except as provided in section 2(c) (set out above), shall apply with respect to any appeal or other proceeding brought on or after such date.''

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in sections 4302a, 7121, 7512, 7701 of this title; title 7 section 5005;

title 31 section 732.

05 USC 4304. Responsibilities of the Office of Personnel Management

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The Office of Personnel Management shall make technical assistance available to agencies in the development of performance appraisal systems.

(b)(1) The Office shall review each performance appraisal system developed by any agency under this section and determine whether the performance appraisal system meets the requirements of this subchapter.

(2) The Comptroller General shall from time to time review on a selected basis performance appraisal systems established under this subchapter to determine the extent to which any such system meets the requirements of this subchapter and shall periodically report its findings to the Office and to the Congress.

(3) If the Office determines that a system does not meet the requirements of this subchapter (including regulations prescribed under section 4305), the Office shall direct the agency to implement an appropriate system or to correct operations under the system, and any such agency shall take any action so required.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 440; Pub. L. 95-454, title II, 203(a), Oct. 13, 1978, 92 Stat. 1134.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a)(1), the words ''corresponding to an efficiency rating of 'good' under the Veterans' Preference Act of 1944, as amended, and under laws superseded by this chapter'' in clause (1) of former section 2005 are omitted, but are carried into section 3502.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Pub. L. 95-454 substituted ''Responsibilities of the Office of Personnel Management'' for ''Ratings for performance'' in section catchline and in text substituted provisions relating to the responsibilities of the Office of Personnel Management under this subchapter, for provisions relating to ratings for performance.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in title 7 section 5005.

05 USC 4305. Regulations

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management may prescribe regulations to carry out the purpose of this subchapter.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 441; Pub. L. 95-454, title II, 203(a), Oct. 13, 1978, 92 Stat. 1134.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (c), the words ''as a matter of right'' are omitted as unnecessary.

In subsection (d), the words ''are entitled'' are substituted for ''shall be afforded an opportunity''. The word ''considers'' is substituted for ''deems to be''.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Pub. L. 95-454 substituted ''Regulations'' for ''Review of ratings'' in section catchline and in text substituted provisions relating to regulations to carry out this subchapter, for provisions relating to review of ratings.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in section 4304 of this title; title 7 section 5005.

05 USC ( 4306 to 4308. Omitted)

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Codification

Sections 4306 to 4308, Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 441, 442, were omitted in the general revision of this chapter by the Civil Service Reform Act of 1978, Pub. L. 95-454, 203(a), Oct. 13, 1978, 92 Stat. 1131.

Section 4306 related to inspection of performance-rating plans.

Section 4307 related to prohibition of other rating procedures.

Section 4308 related to regulations for administration of the chapter, and is covered by revised section 4305.

05 USC SUBCHAPTER II -- PERFORMANCE APPRAISAL IN THE SENIOR EXECUTIVE SERVICE

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Subchapter Referred to in Other Sections This subchapter is referred to in sections 3151, 3395, 3592, 3593, 3594, 3595, 5384, 8336, 8414 of this title; title 10 section 1601; title 31 section 733;

title 38 section 7425.

05 USC 4311. Definitions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

For the purpose of this subchapter, ''agency'', ''senior executive'', and ''career appointee'' have the meanings set forth in section 3132(a) of this title.

(Added Pub. L. 95-454, title IV, 405(a), Oct. 13, 1978, 92 Stat. 1167.)

Effective Date

Subchapter effective 9 months after Oct. 13, 1978, and congressional review of provisions of sections 401 through 412 of Pub. L. 95-454, see section 415(a)(1), (b), of Pub. L. 95-454, set out as a note under section 3131 of this title.

05 USC 4312. Senior Executive Service performance appraisal systems

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Each agency shall, in accordance with standards established by the Office of Personnel Management, develop one or more performance appraisal systems designed to --

(1) permit the accurate evaluation of performance in any position on the basis of criteria which are related to the position and which specify the critical elements of the position;

(2) provide for systematic appraisals of performance of senior executives;

(3) encourage excellence in performance by senior executives; and

(4) provide a basis for making eligibility determinations for retention in the Senior Executive Service and for Senior Executive Service performance awards.

(b) Each performance appraisal system established by an agency under subsection (a) of this section shall provide --

(1) that, on or before the beginning of each rating period, performance requirements for each senior executive in the agency are established in consultation with the senior executive and communicated to the senior executive;

(2) that written appraisals of performance are based on the individual and organizational performance requirements established for the rating period involved; and

(3) that each senior executive in the agency is provided a copy of the appraisal and rating under section 4314 of this title and is given an opportunity to respond in writing and have the rating reviewed by an employee, or (with the consent of the senior executive) a commissioned officer in the uniformed services serving on active duty, in a higher level in the agency before the rating becomes final.

(c)(1) The Office shall review each agency's performance appraisal system under this section, and determine whether the agency performance appraisal system meets the requirements of this subchapter.

(2) The Comptroller General shall from time to time review performance appraisal systems under this section to determine the extent to which any such system meets the requirements under this subchapter and shall periodically report its findings to the Office and to each House of the Congress.

(3) If the Office determines that an agency performance appraisal system does not meet the requirements under this subchapter (including regulations prescribed under section 4315), the agency shall take such corrective action as may be required by the Office.

(d) A senior executive may not appeal any appraisal and rating under any performance appraisal system under this section.

(Added Pub. L. 95-454, title IV, 405(a), Oct. 13, 1978, 92 Stat. 1167, and amended Pub. L. 98-615, title III, 306(b)(2), Nov. 8, 1984, 98 Stat. 3220.)

Amendments

1984 -- Subsec. (b)(3). Pub. L. 98-615 inserted '', or (with the consent of the senior executive) a commissioned officer in the uniformed services serving on active duty,'' and directed that ''executive'' be struck out which was executed by striking ''executive'' only where it appeared before ''level in the agency''.

Effective Date of 1984 Amendment

Amendment by Pub. L. 98-615 effective following expiration of 90-day period beginning on Nov. 8, 1984, see section 307 of Pub. L. 98-615, set out as a note under section 3135 of this title.

Section Referred to in Other Sections This section is referred to in section 3393a of this title.

05 USC 4313. Criteria for performance appraisals

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Appraisals of performance in the Senior Executive Service shall be based on both individual and organizational performance, taking into account such factors as --

(1) improvements in efficiency, productivity, and quality of work or service, including any significant reduction in paperwork;

(2) cost efficiency;

(3) timeliness of performance;

(4) other indications of the effectiveness, productivity, and performance quality of the employees for whom the senior executive is responsible; and

(5) meeting affirmative action goals and achievement of equal employment opportunity requirements.

(Added Pub. L. 95-454, title IV, 405(a), Oct. 13, 1978, 92 Stat. 1168.)

05 USC 4314. Ratings for performance appraisals

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Each performance appraisal system shall provide for annual summary ratings of levels of performance as follows:

(1) one or more fully successful levels,

(2) a minimally satisfactory level, and

(3) an unsatisfactory level.

(b) Each performance appraisal system shall provide that --

(1) any appraisal and any rating under such system --

(A) are made only after review and evaluation by a performance review board established under subsection (c) of this section;

(B) are conducted at least annually, subject to the limitation of subsection (c)(3) of this section;

(C) in the case of a career appointee, may not be made within 120 days after the beginning of a new Presidential administration; and

(D) are based on performance during a performance appraisal period the duration of which shall be determined under guidelines established by the Office of Personnel Management, but which may be terminated in any case in which the agency making an appraisal determines that an adequate basis exists on which to appraise and rate the senior executive's performance;

(2) any career appointee receiving a rating at any of the fully successful levels under subsection (a)(1) of this section may be given a performance award under section 5384 of this title;

(3) any senior executive receiving an unsatisfactory rating under subsection (a)(3) of this section shall be reassigned or transferred within the Senior Executive Service, or removed from the Senior Executive Service, but any senior executive who receives 2 unsatisfactory ratings in any period of 5 consecutive years shall be removed from the Senior Executive Service; and

(4) any senior executive who twice in any period of 3 consecutive years receives less than fully successful ratings shall be removed from the Senior Executive Service.

(c)(1) Each agency shall establish, in accordance with regulations prescribed by the Office, one or more performance review boards, as appropriate. It is the function of the boards to make recommendations to the appropriate appointing authority of the agency relating to the performance of senior executives in the agency.

(2) The supervising official of the senior executive shall provide to the performance review board, an initial appraisal of the senior executive's performance. Before making any recommendation with respect to the senior executive, the board shall review any response by the senior executive to the initial appraisal and conduct such further review as the board finds necessary.

(3) Performance appraisals under this subchapter with respect to any senior executive shall be made by the appointing authority only after considering the recommendations by the performance review board with respect to such senior executive under paragraph (1) of this subsection.

(4) Members of performance review boards shall be appointed in such a manner as to assure consistency, stability, and objectivity in performance appraisal. Notice of the appointment of an individual to serve as a member shall be published in the Federal Register.

(5) In the case of an appraisal of a career appointee, more than one-half of the members of the performance review board shall consist of career appointees. The requirement of the preceding sentence shall not apply in any case in which the Office determines that there exists an insufficient number of career appointees available to comply with the requirement.

(d) The Office shall include in each report submitted to each House of the Congress under section 3135 of this title a report of --

(1) the performance of any performance review board established under this section,

(2) the number of individuals removed from the Senior Executive Service under subchapter V of chapter 35 of this title for less than fully successful executive performance, and

(3) the number of performance awards under section 5384 of this title.

(Added Pub. L. 95-454, title IV, 405(a), Oct. 13, 1978, 92 Stat. 1169.)

Section Referred to in Other Sections This section is referred to in sections 3393a, 3395, 3592, 4312, 5384 of this title.

05 USC 4315. Regulations

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management shall prescribe regulations to carry out the purpose of this subchapter.

(Added Pub. L. 95-454, title IV, 405(a), Oct. 13, 1978, 92 Stat. 1170.)

Section Referred to in Other Sections This section is referred to in section 4312 of this title.

05 USC CHAPTER 45 -- INCENTIVE AWARDS

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

SUBCHAPTER I -- AWARDS FOR SUPERIOR ACCOMPLISHMENTS

Sec.

4501. Definitions.

4502. General provisions.

4503. Agency awards.

4504. Presidential awards.

4505. Awards to former employees.

4505a. Performance-based cash awards.

4506. Regulations.

4507. Awarding of ranks in the Senior Executive Service.

SUBCHAPTER II -- AWARDS FOR COST SAVINGS DISCLOSURES

4511. Definition and general provisions.

4512. Agency awards for cost savings disclosures.

4513. Presidential awards for cost savings disclosures.

4514. Expiration of authority.

SUBCHAPTER III -- AWARDS TO LAW ENFORCEMENT OFFICERS FOR FOREIGN LANGUAGE CAPABILITIES /1/

4521. Definition.

4522. General provision.

4523. Award authority.

Amendments

1990 -- Pub. L. 101-509, title V, 529 (title II, 207(b), title IV, 408(b)), Nov. 5, 1990, 104 Stat. 1427, 1458, 1468, added item 4505a and heading for subchapter III and items 4521 to 4523.

1988 -- Pub. L. 100-611, 1(b), Nov. 5, 1988, 102 Stat. 3179, struck out ''; reporting requirement'' after ''authority'' in item 4514.

1985 -- Pub. L. 99-145, title XII, 1225(b)(1)(B), Nov. 8, 1985, 99 Stat. 730, inserted ''; reporting requirement'' in item 4514.

1981 -- Pub. L. 97-35, title XVII, 1703(b)(3), Aug. 13, 1981, 95 Stat. 756, added heading for subchapter I and subchapter II and items 4511 to 4514.

1978 -- Pub. L. 95-454, title IV, 406(b), Oct. 13, 1978, 92 Stat. 1171, added item 4507.

Cross References

Incentive awards program for judicial branch employees, see section 604 of Title 28, Judiciary and Judicial Procedure.

Chapter Referred to in Other Sections This chapter is referred to in section 3362 of this title; title 10 section 1124; title 28 sections 995,

996.

/1/ So in original. Does not conform to subchapter heading.

05 USC SUBCHAPTER I -- AWARDS FOR SUPERIOR ACCOMPLISHMENTS

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Amendments

1981 -- Pub. L. 97-35, title XVII, 1703(b)(1), Aug. 13, 1981, 95 Stat. 756, added heading for subchapter I.

05 USC 4501. Definitions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

For the purpose of this subchapter --

(1) ''agency'' means --

(A) an Executive agency;

(B) the Library of Congress;

(C) the Office of the Architect of the Capitol;

(D) the Botanic Garden;

(E) the Government Printing Office;

(F) the government of the District of Columbia; and

(G) the United States Sentencing Commission;

but does not include --

(i) the Tennessee Valley Authority; or

(ii) the Central Bank for Cooperatives;

(2) ''employee'' means --

(A) an employee as defined by section 2105 of this title, but does not include an employee covered by the performance management and recognition system established under chapter 54 of this title; and

(B) an individual employed by the government of the District of Columbia; and

(3) ''Government'' means the Government of the United States and the government of the District of Columbia.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 442; Pub. L. 95-454, title V, 503(a), Oct. 13, 1978, 92 Stat. 1183; Pub. L. 97-35, title XVII, 1703(b)(2), Aug. 13, 1981, 95 Stat. 756; Pub. L. 98-615, title II, 204(a)(1), Nov. 8, 1984, 98 Stat. 3216; Pub. L. 100-690, title VII, 7106(a), Nov. 18, 1988, 102 Stat. 4418; Pub. L. 101-474, 5(f), Oct. 30, 1990, 104 Stat. 1100.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In paragraph (1), the term ''Executive agency'' is coextensive with and substituted for ''executive department or independent agency in the executive branch of the Government including a Government-owned or controlled corporation'' in view of the definition of ''Executive agency'' in section 105. Application to the General Accounting Office (included in the term ''Executive agency'') is based on former section 933a.

Paragraph (2) is supplied because the definition of ''employee'' in section 2105 does not encompass individuals employed by the government of the District of Columbia.

Paragraph (3) is supplied for clarity and convenience.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1990 -- Par. (1). Pub. L. 101-474 redesignated subpars. (C) to (H) as (B) to (G), respectively, and struck out former subpar. (B) which included Administrative Office of United States Courts within definition of ''agency''.

1988 -- Par. (1)(H). Pub. L. 100-690 added subpar. (H).

1984 -- Par. (2)(A). Pub. L. 98-615 substituted ''the performance management and recognition system established under chapter 54'' for ''the merit pay system established under section 5402''.

1981 -- Pub. L. 97-35 substituted ''subchapter'' for ''chapter'' in provision preceding par. (1).

1978 -- Par. (2)(A). Pub. L. 95-454 inserted reference to an employee covered by merit pay system established under section 5402 of this title.

Effective Date of 1984 Amendment

Amendment by Pub. L. 98-615 effective Oct. 1, 1984, and applicable with respect to pay periods commencing on or after that date, with certain exceptions and qualifications, see section 205 of Pub. L. 98-615, set out as a note under section 5401 of this title.

Effective Date of 1981 Amendment

Section 1703(c) of Pub. L. 97-35 provided that: ''The amendments made by this section (enacting subchapter II of this chapter, designating sections 4501 to 4507 of this title as subchapter I, and amending sections 4501, 4502, 4505, and 4506 of this title) shall take effect on October 1, 1981.''

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective on first day of first applicable pay period which begins on or after Oct. 1, 1981, except it may take effect with respect to any category or categories of positions before such day to extent prescribed by Director of Office of Personnel Management, see section 504(a) of Pub. L. 95-454 set out as an Effective Date note under section 5401 of this title.

Cross References

Executive agency, see section 105 of this title.

Section Referred to in Other Sections This section is referred to in sections 3362, 4502 of this title.

05 USC 4502. General provisions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Except as provided by subsection (b) of this section, a cash award under this subchapter may not exceed $10,000.

(b) When the head of an agency certifies to the Office of Personnel Management that the suggestion, invention, superior accomplishment, or other meritorious effort for which the award is proposed is highly exceptional and unusually outstanding, a cash award in excess of $10,000 but not in excess of $25,000 may be granted with the approval of the Office.

(c) A cash award under this subchapter is in addition to the regular pay of the recipient. Acceptance of a cash award under this subchapter constitutes an agreement that the use by the Government of an idea, method, or device for which the award is made does not form the basis of a further claim of any nature against the Government by the employee, his heirs, or assigns.

(d) A cash award to, and expense for the honorary recognition of, an employee may be paid from the fund or appropriation available to the activity primarily benefiting or the various activities benefiting. The head of the agency concerned determines the amount to be paid by each activity for an agency award under section 4503 of this title. The President determines the amount to be paid by each activity for a Presidential award under section 4504 of this title.

(e)(1) Notwithstanding section 4501(2), for the purpose of this subsection, ''employee'' includes an employee covered by the performance management and recognition system established under chapter 54.

(2) The Office of Personnel Management may by regulation permit agencies to grant employees time off from duty, without loss of pay or charge to leave, as an award in recognition of superior accomplishment or other personal effort that contributes to the quality, efficiency, or economy of Government operations.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 442; Pub. L. 95-454, title V, 503(b), (c), Oct. 13, 1978, 92 Stat. 1183; Pub. L. 97-35, title XVII, 1703(b)(2), Aug. 13, 1981, 95 Stat. 756; Pub. L. 101-509, title V, 529 (title II, 201), Nov. 5, 1990, 104 Stat. 1427, 1455.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsections (a) and (b), the words ''cash award'' are substituted for ''monetary award'' and ''such award'' to conform to the remainder of the chapter.

In subsection (c), the word ''Government'' is substituted for ''Government of the United States or the government of the District of Columbia'' in view of the definition of ''Government'' in section 4501.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1990 -- Subsec. (e). Pub. L. 101-509 added subsec. (e).

1981 -- Subsecs. (a), (c). Pub. L. 97-35 substituted ''subchapter'' for ''chapter''.

1978 -- Subsec. (a). Pub. L. 95-454, 503(b), substituted ''$10,000'' for ''$5,000''.

Subsec. (b). Pub. L. 95-454, 503(c), substituted ''Office of Personnel Management'' for ''Civil Service Commission'', ''$10,000'' for ''$5,000'', and ''Office'' for ''Commission''.

Effective Date of 1990 Amendment

Amendment by Pub. L. 101-509 effective on such date as the President shall determine, but not earlier than 90 days, and not later than 180 days, after Nov. 5, 1990, see section 529 (title III, 305) of Pub. L. 101-509, set out as a note under section 5301 of this title.

Effective Date of 1981 Amendment

Amendment by Pub. L. 97-35 effective Oct. 1, 1981, see section 1703(c) of Pub. L. 97-35, set out as a note under section 4501 of this title.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective on first day of first applicable pay period which begins on or after Oct. 1, 1981, except it may take effect with respect to any category or categories of positions before such day to extent prescribed by Director of Office of Personnel Management, see section 504(a) of Pub. L. 95-454 set out as an Effective Date note under section 5401 of this title.

Delegation of Functions

Functions of President under former section 2123(e) (now subsec. (d)) of this section delegated to Director of Office of Personnel Management, see section 2 of Ex. Ord. No. 11228, June 14, 1965, 30 F. R. 7739, set out as a note under section 301 of Title 3, The President.

Cross References

Weight to be accorded incentive awards under this chapter in selecting employees for promotions, see section 3362 of this title.

05 USC 4503. Agency awards

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The head of an agency may pay a cash award to, and incur necessary expense for the honorary recognition of, an employee who --

(1) by his suggestion, invention, superior accomplishment, or other personal effort contributes to the efficiency, economy, or other improvement of Government operations or achieves a significant reduction in paperwork; or

(2) performs a special act or service in the public interest in connection with or related to his official employment.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 443; Pub. L. 95-454, title V, 502(a), Oct. 13, 1978, 92 Stat. 1183.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The word ''employee'' is substituted for ''civilian officers and employees of the Government'' in view of the definition of ''employee'' in section 4501.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Par. (1). Pub. L. 95-454 inserted ''or achieves a significant reduction in paperwork''.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective on first day of first applicable pay period which begins on or after Oct. 1, 1981, except it may take effect with respect to any category or categories of positions before such day to extent prescribed by Director of Office of Personnel Management, see section 504(a) of Pub. L. 95-454 set out as an Effective Date note under section 5401 of this title.

Cross References

Cash awards for suggestions, inventions or scientific achievements, see section 1124 of Title 10, Armed Forces.

Section Referred to in Other Sections This section is referred to in sections 4502, 4504 of this title; title 50 section 403e-1.

05 USC 4504. Presidential awards

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The President may pay a cash award to, and incur necessary expense for the honorary recognition of, an employee who --

(1) by his suggestion, invention, superior accomplishment, or other personal effort contributes to the efficiency, economy, or other improvement of Government operations or achieves a significant reduction in paperwork; or

(2) performs an exceptionally meritorious special act or service in the public interest in connection with or related to his official employment.

A Presidential award may be in addition to an agency award under section 4503 of this title.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 443; Pub. L. 95-454, title V, 502(b), Oct. 13, 1978, 92 Stat. 1183.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The words ''In instances determined by the President to warrant such action'' are omitted as surplusage. The word ''employee'' is substituted for ''civilian officers and employees of the Government'' in view of the definition of ''employee'' in section 4501.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Par. (1). Pub. L. 95-454 inserted ''or achieves a significant reduction in paperwork''.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective on first day of first applicable pay period which begins on or after Oct. 1, 1981, except it may take effect with respect to any category or categories of positions before such day to extent prescribed by Director of Office of Personnel Management, see section 504(a) of Pub. L. 95-454 set out as an Effective Date note under section 5401 of this title.

Delegation of Functions

Functions vested in Director of Office of Personnel Management under this section insofar as it affects officers and employees in or under executive branch of Government to be performed without approval of President, see section 2 of Ex. Ord. No. 11228, June 14, 1965, 30 F.R. 7739, set out as a note under section 301 of Title 3, The President.

Ex. Ord. No. 9586. The Presidential Medal of Freedom

Ex. Ord. No. 9586, July 6, 1945, 10 F.R. 8523, as amended by Ex. Ord. No. 10336, Apr. 3, 1952, 17 F.R. 2957; Ex. Ord. No. 11085, Feb. 22, 1963, 28 F.R. 1759; Ex. Ord. No. 11515, Mar. 13, 1970, 35 F.R. 4543, provided:

By virtue of the authority vested in me as President of the United States and as Commander in Chief of the armed forces of the United States, it is ordered as follows:

Section 1. Medal established. The Medal of Freedom is hereby reestablished as the Presidential Medal of Freedom, with accompanying ribbons and appurtenances. The Presidential Medal of Freedom, hereinafter referred to as the Medal, shall be in two degrees.

Sec. 2. Award of the Medal. (a) The Medal may be awarded by the President as provided in this order to any person who has made an especially meritorious contribution to (1) the security or national interests of the United States, or (2) world peace, or (3) cultural or other significant public or private endeavors.

(b) The President may select for the award of the Medal any person recommended to the President for award of the Medal or any person selected by the President upon his own initiative.

(c) The principal announcement of awards of the Medal shall normally be made annually, on or about July 4 of each year; but such awards may be made at other times, as the President may deem appropriate.

(d) Subject to the provision of this Order, the Medal may be awarded posthumously.

Sec. 3. Distinguished Civilian Service Awards Board. (a) The Distinguished Civilian Service Awards Board, established by Executive Order No. 10717 of June 27, 1957, hereinafter referred to as the Board, is hereby expanded, for the purpose of carrying out the objectives of this Order, to include five additional members appointed by the President from outside the Executive Branch of the Government. The terms of service of the members of the Board appointed under this paragraph shall be five years, except that the first five members so appointed shall have terms of service expiring on the 31st day of July 1964, 1965, 1966, 1967, and 1968, respectively. Any person appointed to fill a vacancy occurring prior to the expiration of the term for which his predecessor was appointed shall serve for the remainder of such term.

(b) A chairman of the Board shall be designated by the President from time to time from among the membership of the Board appointed from the Executive Branch.

(c) For purposes of recommending to the President persons to receive the President's Award for Distinguished Federal Civilian Service, and to carry out the other purposes of Executive Order No. 10717, only the members of the Board from the Executive Branch will sit. The names of persons so recommended will be submitted to the President without reference to the other members of the Board.

Sec. 4. Functions of the Board. (a) Any individual or group may make recommendations to the Board with respect to the award of the Medal, and the Board shall consider such recommendations.

(b) With due regard for the provisions of Section 2 of this Order, the Board shall screen such recommendations and, on the basis of such recommendations or upon its own motion, shall from time to time submit to the President nominations of individuals for award of the Medal, in appropriate degrees.

Sec. 5. Expenses. Necessary administrative expenses of the Board incurred in connection with the recommendation of persons to receive the Presidential Medal of Freedom, including expenses of travel of members of the Board appointed under Section 3(a) of this Order, during the fiscal year 1963, may be paid from the appropriation provided under the heading ''Special Projects'' in the Executive Office Appropriation Act, 1963, 76 Stat. 315, and during subsequent fiscal years, to the extent permitted by law, from any corresponding or like appropriation made available for such fiscal years. Such payments shall be without regard to the provisions of section 3681 of the Revised Statutes and section 9 of the Act of March 4, 1909, 35 Stat. 1027 (31 U.S.C. 672 and 673) (31 U.S.C. 1346(a) and (c)). Members of the Board appointed under Section 3(a) of this Order shall serve without compensation.

Sec. 6. Design of the Medal. The Army Institute of Heraldry shall prepare for the approval of the President a design of the Medal in each of its degrees.

Ex. Ord. No. 10717. President's Award for Distinguished Federal Civilian Service

Ex. Ord. No. 10717, June 27, 1957, 22 F.R. 4632, as amended by Ex. Ord. No. 10979, Dec. 12, 1961, 26 F.R. 11937; Ex. Ord. No. 11085, Feb. 22, 1963, 28 F.R. 1759; Ex. Ord. No. 12014, Oct. 19, 1977, 42 F.R. 56105; Ex. Ord. No. 12107, Dec. 28, 1978, 44 F.R. 1055, provided:

Section 1. There is hereby established an honorary award for the recognition of distinguished service by civilian officers and employees of the Federal Government. The award shall be known as the President's Award for Distinguished Federal Civilian Service, and shall consist of a gold medal, the design of which accompanies and is hereby made a part of this order, suspended on a ribbon of appropriate material and color, and accompanying appurtenances. Each medal shall be suitably inscribed, and an appropriate citation shall accompany each award.

Sec. 2. (a) The President's Award for Distinguished Federal Civilian Service shall be presented by the President to civilian officers or employees of the Federal Government for the best achievements having current impact in improving Government operations or serving the public interest. These achievements shall exemplify one or more of the following:

(1) Imagination in developing creative solutions to problems of government.

(2) Courage in persevering against great odds and difficulties.

(3) High ability in accomplishing extraordinary scientific or technological achievement, in providing outstanding leadership in planning, organizing, or directing a major program of unusual importance and complexity, or in performing an extraordinary act of credit to the Government and the country.

(4) Long and distinguished career service.

(b) The importance of the achievements to the Government and to the public interest shall be so outstanding that the officer or employee is deserving of greater public recognition than that which can be accorded by the head of the department or agency in which he is employed. Generally, not more than five awards shall be made in any one year. Presentation of the award shall be made at such times as the President may determine.

Sec. 3. The Director of the Office of Personnel Management shall advise and assist the President in selecting persons to receive this award. In performing this function, the Director shall carefully review nominations submitted pursuant to the provisions of Section 4 of this Order and decide which of them, if any, warrant presentation to the President. The Director shall thereupon transmit to the President the names of those persons who, in the opinion of the Director, merit the award, together with a statement of the reasons therefor. Recipients for the award shall be selected by the President.

Sec. 4. The form and procedures for making nominations for this award shall be prescribed by the Director of the Office of Personnel Management, in accord with the following principles:

(a) The Director shall be guided in the performance of this function by the provisions of Section 4504 and 4505 of Title 5 of the United States Code, and by additional criteria which the Director may prescribe.

(b) The Director shall not recommend any person for the award without the concurrence of the head of the agency in which that person was employed at the time of the achievement for which the award is recommended.

(c) Persons appointed by the President are not eligible for this award unless, in the opinion of the Office, they are currently serving in a career position.

Cross References

Cash awards for suggestions, inventions or scientific achievements, see section 1124 of Title 10, Armed Forces.

Section Referred to in Other Sections This section is referred to in section 4502 of this title; title 15 section 3710c.

05 USC 4505. Awards to former employees

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

An agency may pay or grant an award under this subchapter notwithstanding the death or separation from the service of the employee concerned, if the suggestion, invention, superior accomplishment, other personal effort, or special act or service in the public interest for which the award is proposed was made or performed while the employee was in the employ of the Government.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 443; Pub. L. 97-35, title XVII, 1703(b)(2), Aug. 13, 1981, 95 Stat. 756.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The words ''or grant'' are added for clarity.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1981 -- Pub. L. 97-35 substituted ''subchapter'' for ''chapter''.

Effective Date of 1981 Amendment

Amendment by Pub. L. 97-35 effective Oct. 1, 1981, see section 1703(c) of Pub. L. 97-35, set as a note under section 4501 of this title.

05 USC 4505a. Performance-based cash awards

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a)(1) An employee whose most recent performance rating was at the fully successful level or higher (or the equivalent thereof) may be paid a cash award under this section.

(2)(A) A cash award under this section shall be equal to an amount determined appropriate by the head of the agency, but may not be more than 10 percent of the employee's annual rate of basic pay. Notwithstanding the preceding sentence, the agency head may authorize a cash award equal to an amount exceeding 10 percent of the employee's annual rate of basic pay if the agency head determines that exceptional performance by the employee justifies such an award, but in no case may an award under this section exceed 20 percent of the employee's annual rate of basic pay.

(B) For purposes of computing a percentage of a rate of basic pay under subparagraph (A), the rate of basic pay used shall be determined without taking into account any comparability payment under section 5304.

(b)(1) A cash award under this section shall be paid as a lump sum, and may not be considered to be part of the basic pay of an employee.

(2) The failure to pay a cash award under this section, or the amount of such an award, may not be appealed. The preceding sentence shall not be construed to extinguish or lessen any right or remedy under subchapter II of chapter 12 or under any of the laws referred to in section 2302(d).

(c) The Office shall prescribe such regulations as it considers necessary for the administration of subsections (a) and (b).

(d) At the request of the head of an Executive agency, the President may authorize the application of the preceding provisions of this section with respect to 1 or more categories of employees within such agency who would not otherwise be covered by this section (including authority under subsection (c) to prescribe any necessary regulations).

(Added Pub. L. 101-509, title V, 529 (title II, 207(a)), Nov. 5, 1990, 104 Stat. 1427, 1457.)

Effective Date

Section effective on such date as the President shall determine, but not earlier than 90 days, and not later than 180 days, after Nov. 5, 1990, see section 529 (title III, 305) of Pub. L. 101-509, set out as an Effective Date of 1990 Amendment note under section 5301 of this title.

Delegation of Functions

Authority of President under subsec. (d) of this section delegated to Office of Personnel Management by section 6(a) of Ex. Ord. No. 12748, Feb. 1, 1991, 56 F.R. 4521, eff. May 4, 1991, set out as a note under section 5301 of this title.

05 USC 4506. Regulations

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management shall prescribe regulations and instructions under which the agency awards program set forth by this subchapter shall be carried out.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 443; Pub. L. 95-454, title V, 503(d), Oct. 13, 1978, 92 Stat. 1184; Pub. L. 97-35, title XVII, 1703(b)(2), Aug. 13, 1981, 95 Stat. 756.)

Historical and Revision Notes TABLE/GRAPH OMITTED

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1981 -- Pub. L. 97-35 substituted ''subchapter'' for ''chapter''.

1978 -- Pub. L. 95-454 substituted ''Office of Personnel Management shall'' for ''Civil Service Commission may''.

Effective Date of 1981 Amendment

Amendment by Pub. L. 97-35 effective Oct. 1, 1981, see section 1703(c) of Pub. L. 97-35, set out as a note under section 4501 of this title.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective on first day of first applicable pay period which begins on or after Oct. 1, 1981, except it may take effect with respect to any category or categories of positions before such day to extent prescribed by Director of Office of Personnel Management, see section 504(a) of Pub. L. 95-454 set out as an Effective Date note under section 5401 of this title.

05 USC 4507. Awarding of ranks in the Senior Executive Service

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) For the purpose of this section, ''agency'', ''senior executive'', and ''career appointee'' have the meanings set forth in section 3132(a) of this title.

(b) Each agency shall submit annually to the Office recommendations of career appointees in the agency to be awarded the rank of Meritorious Executive or Distinguished Executive. The recommendations may take into account the individual's performance over a period of years. The Office shall review such recommendations and provide to the President recommendations as to which of the agency recommended appointees should receive such rank.

(c) During any fiscal year, the President may, subject to subsection (d) of this section, award to any career appointee recommended by the Office the rank of --

(1) Meritorious Executive, for sustained accomplishment, or

(2) Distinguished Executive, for sustained extraordinary accomplishment.

A career appointee awarded a rank under paragraph (1) or (2) of this subsection shall not be entitled to be awarded that rank during the following 4 fiscal years.

(d) During any fiscal year --

(1) the number of career appointees awarded the rank of Meritorious Executive may not exceed 5 percent of the Senior Executive Service; and

(2) the number of career appointees awarded the rank of Distinguished Executive may not exceed 1 percent of the Senior Executive Service.

(e)(1) Receipt by a career appointee of the rank of Meritorious Executive entitles such individual to a lump-sum payment of $10,000, which shall be in addition to the basic pay paid under section 5382 of this title or any award paid under section 5384 of this title.

(2) Receipt by a career appointee of the rank of Distinguished Executive entitles the individual to a lump-sum payment of $20,000, which shall be in addition to the basic pay paid under section 5382 of this title or any award paid under section 5384 of this title.

(Added Pub. L. 95-454, title IV, 406(a), Oct. 13, 1978, 92 Stat. 1170.)

Effective Date

Section effective 9 months after Oct. 13, 1978, and congressional review of provisions of sections 401 through 412 of Pub. L. 95-454, see section 415(a)(1), (b), of Pub. L. 95-454, set out as a note under section 3131 of this title.

Section Referred to in Other Sections This section is referred to in sections 3151, 5383, 5384 f this title; title 22 section 3965;

title 10 section 1601; title 31 section 733; title

38 sections 7404, 7425.

05 USC SUBCHAPTER II -- AWARDS FOR COST SAVINGS DISCLOSURES

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Amendments

1981 -- Pub. L. 97-35, title XVII, 1703(a), Aug. 13, 1981, 95 Stat. 755, added subchapter II.

05 USC 4511. Definition and general provisions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) For purposes of this subchapter, the term ''agency'' means any Executive agency.

(b) A cash award under this subchapter is in addition to the regular pay of the recipient. Acceptance of a cash award under this subchapter constitutes an agreement that the use by the Government of an idea, method, or device for which the award is made does not form the basis of a further claim of any nature against the Government by the employee, his heirs, or assigns.

(Added Pub. L. 97-35, title XVII, 1703(a), Aug. 13, 1981, 95 Stat. 755.)

Effective Date

Subchapter effective Oct. 1, 1981, see section 1703(c) of Pub. L. 97-35, set out as an Effective Date of 1981 Amendment note under section 4501 of this title.

05 USC 4512. Agency awards for cost savings disclosures

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The Inspector General of an agency, or any other agency employee designated under subsection (b), may pay a cash award to any employee of such agency whose disclosure of fraud, waste, or mismanagement to the Inspector General of the agency, or to such other designated agency employee, has resulted in cost savings for the agency. The amount of an award under this section may not exceed the lesser of --

(1) $10,000; or

(2) an amount equal to 1 percent of the agency's cost savings which the Inspector General, or other employee designated under subsection (b), determines to be the total savings attributable to the employee's disclosure.

For purposes of paragraph (2), the Inspector General or other designated employee may take into account agency cost savings projected for subsequent fiscal years which will be attributable to such disclosure.

(b) In the case of an agency for which there is no Inspector General, the head of the agency shall designate an agency employee who shall have the authority to make the determinations and grant the awards permitted under this section.

(Added Pub. L. 97-35, title XVII, 1703(a), Aug. 13, 1981, 95 Stat. 755, and amended Pub. L. 99-145, title XII, 1225(b)(2), Nov. 8, 1985, 99 Stat. 730.)

Amendments

1985 -- Subsec. (c). Pub. L. 99-145 struck out subsec. (c) which provided that the Inspector General, or other employee designated under subsection (b), shall submit to the Comptroller General documentation substantiating any award made under this section and that the Comptroller General shall, from time to time, review awards made under this section and procedures used in making such awards to verify the cost savings for which the awards were made.

05 USC 4513. Presidential awards for cost savings disclosures

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The President may pay a cash award in the amount of $20,000 to any employee whose disclosure of fraud, waste, or mismanagement has resulted in substantial cost savings for the Government. In evaluating the significance of a cost savings disclosure made by an employee for purposes of determining whether to make an award to such employee under this section, the President may take into account cost savings projected for subsequent fiscal years which will be attributable to the disclosure. During any fiscal year, the President may not make more than 50 awards under this section.

(Added Pub. L. 97-35, title XVII, 1703(a), Aug. 13, 1981, 95 Stat. 755.)

05 USC 4514. Expiration of authority

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

No award may be made under this subchapter after September 30, 1990.

(Added Pub. L. 97-35, title XVII, 1703(a), Aug. 13, 1981, 95 Stat. 756, and amended Pub. L. 99-145, title XII, 1225(b)(1)(A), Nov. 8, 1985, 99 Stat. 730; Pub. L. 100-611, 1(a), Nov. 5, 1988, 102 Stat. 3179.)

Amendments

1988 -- Pub. L. 100-611 struck out reference to reporting requirement in section catchline and amended text generally. Prior to amendment, text read as follows:

''(a) No award may be made under this subchapter after September 30, 1988.

''(b)(1) Not later than March 15, 1988, the Comptroller General shall submit to Congress a report on the effectiveness of the awards program under this subchapter.

''(2) The report shall include the views of the Comptroller General as to whether the authority to make awards under this subchapter should be continued after September 30, 1988, and, if so, whether any modification in such authority would be appropriate.''

1985 -- Pub. L. 99-145 amended section generally, inserting ''; reporting requirement'' in section catchline, designating existing provisions as subsec. (a) and therein substituting ''subchapter'' and ''1988'' for ''title'' and ''1984'', respectively, and adding subsec. (b).

05 USC SUBCHAPTER III -- AWARD TO LAW ENFORCEMENT OFFICER FOR FOREIGN LANGUAGE CAPABILITIES

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

05 USC 4521. Definition

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

For the purpose of this subchapter, the term ''law enforcement officer'' means --

(1) a law enforcement officer within the meaning of section 8331(20) or section 8401(17) and to whom the provisions of chapter 51 apply;

(2) a member of the United States Secret Service Uniformed Division;

(3) a member of the United States Park Police;

(4) a special agent in the Diplomatic Security Service;

(5) a probation officer (referred to in section 3672 of title 18); and

(6) a pretrial services officer (referred to in section 3153 of title 18).

(Added Pub. L. 101-509, title V, 529 (title IV, 408(a)), Nov. 5, 1990, 104 Stat. 1427, 1467, and amended Pub. L. 102-141, title VI, 627, Oct. 28, 1991, 105 Stat. 874.)

Amendments

1991 -- Pub. L. 102-141 amended section generally. Prior to amendment, section read as follows: ''For the purpose of this subchapter, the term 'law enforcement officer' has the same meaning as under section 5949(a).''

Effective Date

Section 529 (title IV, 408(d)) of Pub. L. 101-509 provided that: ''The amendments made by this section (enacting this subchapter and amending provisions set out as a note under section 5541 of this title) shall be effective on January 1, 1992.''

05 USC 4522. General provision

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

An award under this subchapter is in addition to the basic pay of the recipient.

(Added Pub. L. 101-509, title V, 529 (title IV, 408(a)), Nov. 5, 1990, 104 Stat. 1427, 1467.)

05 USC 4523. Award authority

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) An agency may pay a cash award, up to 5 percent of basic pay, to any law enforcement officer employed in or under such agency who possesses and makes substantial use of 1 or more foreign languages in the performance of official duties.

(b) Awards under this section shall be paid under regulations prescribed by the head of the agency involved (or designee thereof). Regulations prescribed by an agency head (or designee) under this subsecton shall include --

(1) procedures under which foreign language proficiency shall be ascertained;

(2) criteria for the selection of individuals for recognition under this section; and

(3) any other provisions which may be necessary to carry out the purposes of this subchapter.

(Added Pub. L. 101-509, title V, 529 (title IV, 408(a)), Nov. 5, 1990, 104 Stat. 1427, 1467.)

05 USC CHAPTER 47 -- PERSONNEL RESEARCH PROGRAMS AND DEMONSTRATION PROJECTS

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Sec.

4701. Definitions.

4702. Research programs.

4703. Demonstration projects.

4704. Allocation of funds.

4705. Reports.

4706. Regulations.

Chapter Referred to in Other Sections This chapter is referred to in section 1103 of this title.

05 USC 4701. Definitions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) For the purpose of this chapter --

(1) ''agency'' means an Executive agency and the Government Printing Office, but does not include --

(A) a Government corporation;

(B) the Federal Bureau of Investigation, the Central Intelligence Agency, the Defense Intelligence Agency, the National Security Agency, and, as determined by the President, any Executive agency or unit thereof which is designated by the President and which has as its principal function the conduct of foreign intelligence or counterintelligence activities; or

(C) the General Accounting Office;

(2) ''employee'' means an individual employed in or under an agency;

(3) ''eligible'' means an individual who has qualified for appointment in an agency and whose name has been entered on the appropriate register or list of eligibles;

(4) ''demonstration project'' means a project conducted by the Office of Personnel Management, or under its supervision, to determine whether a specified change in personnel management policies or procedures would result in improved Federal personnel management; and

(5) ''research program'' means a planned study of the manner in which public management policies and systems are operating, the effects of those policies and systems, the possibilities for change, and comparisons among policies and systems.

(b) This chapter shall not apply to any position in the Drug Enforcement Administration which is excluded from the competitive service under section 201 of the Crime Control Act of 1976 (28 U.S.C. 509 note; 90 Stat. 2425).

(Added Pub. L. 95-454, title VI, 601(a), Oct. 13, 1978, 92 Stat. 1185, and amended Pub. L. 96-54, 2(a)(21), Aug. 14, 1979, 93 Stat. 382; Pub. L. 101-474, 5(g), Oct. 30, 1990, 104 Stat. 1100.)

Amendments

1990 -- Subsec. (a)(1). Pub. L. 101-474 struck out '', the Administrative Office of the United States Courts,'' after ''means an Executive agency''.

1979 -- Subsec. (b). Pub. L. 96-54 substituted ''chapter'' for ''subchapter'' and ''28 U.S.C. 509'' for ''5 U.S.C. 5108''.

Effective Date of 1979 Amendment

Amendment by Pub. L. 96-54 effective July 12, 1979, see section 2( b) of Pub. L. 96-54, set out as a note under section 305 of this title.

Effective Date

Chapter effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as an Effective Date of 1978 Amendment note under section 1101 of this title.

05 USC 4702. Research programs

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management shall --

(1) establish and maintain (and assist in the establishment and maintenance of) research programs to study improved methods and technologies in Federal personnel management;

(2) evaluate the research programs established under paragraph (1) of this section;

(3) establish and maintain a program for the collection and public dissemination of information relating to personnel management research and for encouraging and facilitating the exchange of information among interested persons and entities; and

(4) carry out the preceding functions directly or through agreement or contract.

(Added Pub. L. 95-454, title VI, 601(a), Oct. 13, 1978, 92 Stat. 1185.)

05 USC 4703. Demonstration projects

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Except as provided in this section, the Office of Personnel Management may, directly or through agreement or contract with one or more agencies and other public and private organizations, conduct and evaluate demonstration projects. Subject to the provisions of this section, the conducting of demonstration projects shall not be limited by any lack of specific authority under this title to take the action contemplated, or by any provision of this title or any rule or regulation prescribed under this title which is inconsistent with the action, including any law or regulation relating to --

(1) the methods of establishing qualification requirements for, recruitment for, and appointment to positions;

(2) the methods of classifying positions and compensating employees;

(3) the methods of assigning, reassigning, or promoting employees;

(4) the methods of disciplining employees;

(5) the methods of providing incentives to employees, including the provision of group or individual incentive bonuses or pay;

(6) the hours of work per day or per week;

(7) the methods of involving employees, labor organizations, and employee organizations in personnel decisions; and

(8) the methods of reducing overall agency staff and grade levels.

(b) Before conducting or entering into any agreement or contract to conduct a demonstration project, the Office shall --

(1) develop a plan for such project which identifies --

(A) the purposes of the project;

(B) the types of employees or eligibles, categorized by occupational series, grade, or organizational unit;

(C) the number of employees or eligibles to be included, in the aggregate and by category;

(D) the methodology;

(E) the duration;

(F) the training to be provided;

(G) the anticipated costs;

(H) the methodology and criteria for evaluation;

(I) a specific description of any aspect of the project for which there is a lack of specific authority; and

(J) a specific citation to any provision of law, rule, or regulation which, if not waived under this section, would prohibit the conducting of the project, or any part of the project as proposed;

(2) publish the plan in the Federal Register;

(3) submit the plan so published to public hearing;

(4) provide notification of the proposed project, at least 180 days in advance of the date any project proposed under this section is to take effect --

(A) to employees who are likely to be affected by the project; and

(B) to each House of the Congress;

(5) obtain approval from each agency involved of the final version of the plan; and

(6) provide each House of the Congress with a report at least 90 days in advance of the date the project is to take effect setting forth the final version of the plan as so approved.

(c) No demonstration project under this section may provide for a waiver of --

(1) any provision of chapter 63 or subpart G of this title;

(2)(A) any provision of law referred to in section 2302(b)(1) of this title; or

(B) any provision of law implementing any provision of law referred to in section 2302(b)(1) of this title by --

(i) providing for equal employment opportunity through affirmative action; or

(ii) providing any right or remedy available to any employee or applicant for employment in the civil service;

(3) any provision of chapter 15 or subchapter III of chapter 73 of this title;

(4) any rule or regulation prescribed under any provision of law referred to in paragraph (1), (2), or (3) of this subsection; or

(5) any provision of chapter 23 of this title, or any rule or regulation prescribed under this title, if such waiver is inconsistent with any merit system principle or any provision thereof relating to prohibited personnel practices.

(d)(1) Each demonstration project shall --

(A) involve not more than 5,000 individuals other than individuals in any control groups necessary to validate the results of the project; and

(B) terminate before the end of the 5-year period beginning on the date on which the project takes effect, except that the project may continue beyond the date to the extent necessary to validate the results of the project.

(2) Not more than 10 active demonstration projects may be in effect at any time.

(e) Subject to the terms of any written agreement or contract between the Office and an agency, a demonstration project involving the agency may be terminated by the Office, or the agency, if either determines that the project creates a substantial hardship on, or is not in the best interests of, the public, the Federal Government, employees, or eligibles.

(f) Employees within a unit with respect to which a labor organization is accorded exclusive recognition under chapter 71 of this title shall not be included within any project under subsection (a) of this section --

(1) if the project would violate a collective bargaining agreement (as defined in section 7103(8) of this title) between the agency and the labor organization, unless there is another written agreement with respect to the project between the agency and the organization permitting the inclusion; or

(2) if the project is not covered by such a collective bargaining agreement, until there has been consultation or negotiation, as appropriate, by the agency with the labor organization.

(g) Employees within any unit with respect to which a labor organization has not been accorded exclusive recognition under chapter 71 of this title shall not be included within any project under subsection (a) of this section unless there has been agency consultation regarding the project with the employees in the unit.

(h) The Office shall provide for an evaluation of the results of each demonstration project and its impact on improving public management.

(i) Upon request of the Director of the Office of Personnel Management, agencies shall cooperate with and assist the Office, to the extent practicable, in any evaluation undertaken under subsection (h) of this section and provide the Office with requested information and reports relating to the conducting of demonstration projects in their respective agencies.

(Added Pub. L. 95-454, title VI, 601(a), Oct. 13, 1978, 92 Stat. 1186.)

Section Referred to in Other Sections This section is referred to in section 5392 of this title.

05 USC 4704. Allocation of funds

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Funds appropriated to the Office of Personnel Management for the purpose of this chapter may be allocated by the Office to any agency conducting demonstration projects or assisting the Office in conducting such projects. Funds so allocated shall remain available for such period as may be specified in appropriation Acts. No contract shall be entered into under this chapter unless the contract has been provided for in advance in appropriation Acts.

(Added Pub. L. 95-454, title VI, 601(a), Oct. 13, 1978, 92 Stat. 1188.)

05 USC 4705. Reports

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management shall include in the annual report required by section 1308(a) /1/ of this title a summary of research programs and demonstration projects conducted during the year covered by the report, the effect of the programs and projects on improving public management and increasing Government efficiency, and recommendations of policies and procedures which will improve such management and efficiency.

(Added Pub. L. 95-454, title VI, 601(a), Oct. 13, 1978, 92 Stat. 1188.)

References in Text

Section 1308(a) of this title, referred to in text, which related to the annual report of the Office of Personnel Management, was repealed by section 121 of Pub. L. 96-470.

/1/ See References in Text note below.

05 USC 4706. Regulations

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management shall prescribe regulations to carry out the purpose of this chapter.

(Added Pub. L. 95-454, title VI, 601(a), Oct. 13, 1978, 92 Stat. 1188.)

05 USC Subpart D -- Pay and Allowances

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Subpart Referred to in Other Sections This subpart is referred to in section 1103 of this title.

05 USC CHAPTER 51 -- CLASSIFICATION

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Sec.

5101. Purpose.

5102. Definitions; application.

5103. Determination of applicability.

5104. Basis for grading positions.

5105. Standards for classification of positions.

5106. Basis for classifying positions.

5107. Classification of positions.

5108. Classification of positions at GS-16, 17, and 18. /1/

5109. Positions classified by statute.

5110. Review of classification of positions.

5111. Revocation and restoration of authority to classify positions.

5112. General authority of the Office of Personnel Management.

5113. Classification records.

(5114. Repealed.)

5115. Regulations.

Amendments

1986 -- Pub. L. 99-386, title I, 110(b), Aug. 22, 1986, 100 Stat. 822, struck out item 5114 ''Reports; positions in GS-16, 17, and 18''.

1978 -- Pub. L. 95-454, title IX, 906(a)(17), Oct. 13, 1978, 92 Stat. 1226, in item 5112 substituted ''Office of Personnel Management'' for ''Civil Service Commission''.

Cross References

Antidiscrimination in employment in administration of this chapter, see section 7204 of this title.

Chapter Referred to in Other Sections This chapter is referred to in sections 3101, 3102, 3109, 3374, 4521, 5307, 5331, 5334, 5342, 5348, 5361, 5363, 5371, 5377, 5380, 5392, 5541, 5544, 5545, 7204 of this title; title 2 sections 60e-2, 60e-2a, 60e-2b, 60e-6,

162a, 166, 178h, 197, 293, 353, 356, 437c; title 4

section 142; title 7 sections 511m, 610, 1507, 1642,

1765a, 1981, 5005; title 10 sections 2903, 4540,

7212, 9540; title 12 sections 482, 1441a, 1462a,

1701c, 1766, 2245, 2405, 3012; title 13 section 23;

title 14 section 432; title 15 sections 78d, 78s,

205i, 278, 278a, 327, 634d, 648, 714g, 714h, 715h,

717q, 1023, 1942, 2053, 2451; title 16 sections 81c,

410cc-36, 410pp-4, 450jj-1, 460m, 469j, 470m, 583j-1,

590d, 793, 825i, 832i, 833h, 916l, 3702, 4604; title

8 section 4001; title 20 sections 74,

75f, 76dd, 80g, 80g-4, 80o, 241, 964, 1089, 1098,

1102, 1135a-2, 1135d-3, 1145, 1213c, 1221e, 1221e-1,

1417, 2106, 2839, 3413, 4343, 4416, 4831, 5509; title

21 sections 393, 394; title 22 sections 272a, 277d-3,

277d-19, 280b, 280i, 280k, 287e, 287r, 289b, 290b,

2024, 2083, 2454, 2581, 2873, 3008, 3981, 4154, 4606;

title 25 sections 2a, 305a, 633, 640d-11, 2011, 2707;

title 26 sections 7471, 9010, 9040; title 28 sections

625, 626; title 29 sections 172, 661, 676, 761a, 783,

1774; title 30 sections 556, 664, 823; title 31

section 3801; title 33 sections 569a, 939, 940, 984,

1325, 1374; title 35 sections 3, 7; title 36 section

1405; title 38 sections 4103, 7281, 7802; title 40

sections 13b, 166b-1f, 166b-3, 174j-8, 609, 873, 1106;

title 41 sections 38, 46, 104,

422; title 42

sections 204, 217a, 237, 282, 290aa, 299c-1, 300v-2,

907a, 1320a-4, 1320b-9, 1563, 1731, 1855f, 1863, 1873,

1962a-4, 2000e-4, 2000g, 2201, 2473, 4276, 4365, 4372,

5042, 5149, 6063, 7231, 10266, 12373, 12651; title 43

sections 316n, 1731; title 44 section 2503; title 45

sections 154, 362, 443; title 46 App. sections 1111,

1295e, 1295g; title 47 section 154; title 49

sections 10363, 10383, 11161; title 49 App. sections

231, 1441; title 50 sections 402, 404; title 50 App.

sections 460, 1989b-5, 2001,

2153, 2162, 2169, 2253.

/1/ So in original. Does not conform to section catchline.

05 USC 5101. Purpose

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

It is the purpose of this chapter to provide a plan for classification of positions whereby --

(1) in determining the rate of basic pay which an employee will receive --

(A) the principle of equal pay for substantially equal work will be followed; and

(B) variations in rates of basic pay paid to different employees will be in proportion to substantial differences in the difficulty, responsibility, and qualification requirements of the work performed and to the contributions of employees to efficiency and economy in the service; and

(2) individual positions will, in accordance with their duties, responsibilities, and qualification requirements, be so grouped and identified by classes and grades, as defined by section 5102 of this title, and the various classes will be so described in published standards, as provided by section 5105 of this title, that the resulting position-classification system can be used in all phases of personnel administration.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 443.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The words ''and for rates of basic compensation'' are omitted as inapplicable to this chapter since the provisions of former chapter 21 relating to rates of basic compensation are carried into subchapter III of chapter 53. The word ''officer'' is omitted as included in ''employee'' is defined in section 5102.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface of the report.

References in Other Laws to Chapter 51 and Subchapter III of Chapter 53

References in laws to fix pay in accordance with this chapter and subchapter III of chapter 53 of this title considered to include authority under section 5376 of this title, if applicable, but not to include any authority under section 5304 of this title or section 529 (title III, 302) of Pub. L. 101-509, set out as a note under section 5304 of this title, see section 529 (title I, 101(c)(2)) of Pub. L. 101-509, set out in a References in Other Laws to GS-16, 17, or 18 Pay Rates; Regulations note under section 5376 of this title.

Cross References

Employment of reading assistants for blind employees without regard to the provisions of this chapter, see section 3102 of this title.

General authority for employment, see section 3101 of this title.

05 USC 5102. Definitions; application

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) For the purpose of this chapter --

(1) ''agency'' means --

(A) an Executive agency;

(B) the Library of Congress;

(C) the Botanic Garden;

(D) the Government Printing Office;

(E) the Office of the Architect of the Capitol; and

(F) the government of the District of Columbia;

but does not include --

(i) a Government controlled corporation;

(ii) the Tennessee Valley Authority;

(iii) the Virgin Islands Corporation;

(iv) the Atomic Energy Commission;

(v) the Central Intelligence Agency;

(vi) the Panama Canal Commission;

(vii) the National Security Agency, Department of Defense;

(viii) the General Accounting Office;

(x) /1/ the Defense Intelligence Agency, Department of Defense;

(2) ''employee'' means an individual employed in or under an agency;

(3) ''position'' means the work, consisting of the duties and responsibilities, assignable to an employee;

(4) ''class'' or ''class of positions'' includes all positions which are sufficiently similar, as to --

(A) kind or subject-matter of work;

(B) level of difficulty and responsibility; and

(C) the qualification requirements of the work;

to warrant similar treatment in personnel and pay administration; and

(5) ''grade'' includes all classes of positions which, although different with respect to kind or subject-matter of work, are sufficiently equivalent as to --

(A) level of difficulty and responsibility; and

(B) level of qualification requirements of the work;

to warrant their inclusion within one range of rates of basic pay in the General Schedule.

(b) Except as provided by subsections (c) and (d) of this section, this chapter applies to all civilian positions and employees in or under an agency, including positions in local boards and appeal boards within the Selective Service System and employees occupying those positions.

(c) This chapter does not apply to --

((1) Repealed. Pub. L. 91-375, 6(c)(9), Aug. 12, 1970, 84 Stat. 776.)

(2) members of the Foreign Service whose pay is fixed under the Foreign Service Act of 1980; and positions in or under the Department of State which are --

(A) connected with the representation of the United States to international organizations; or

(B) specifically exempted by statute from this chapter or other classification or pay statute;

(3) physicians, dentists, nurses, and other employees in the Veterans Health Administration of the Department of Veterans Affairs, /2/ whose pay is fixed under chapter 73 of title 38;

(4) teachers, school officials, and employees of the Board of Education of the District of Columbia whose pay is fixed under chapter 15 of title 31, District of Columbia Code; the chief judges and the associate judges of the Superior Court of the District of Columbia and the District of Columbia Court of Appeals; and nonjudicial employees of the District of Columbia court system whose pay is fixed under title 11 of the District of Columbia Code;

(5) members of the Metropolitan Police, the Fire Department of the District of Columbia, the United States Park Police, and the Executive Protective Service; members of the police force of the National Zoological Park whose pay is fixed under section 5375 of this title; and members of the police forces of the Bureau of Engraving and Printing and the United States Mint whose pay is fixed under section 5378 of this title;

(6) lighthouse keepers and civilian employees on lightships and vessels of the Coast Guard whose pay is fixed under section 432 (f) and (g) of title 14;

(7) employees in recognized trades or crafts, or other skilled mechanical crafts, or in unskilled, semiskilled, or skilled manual-labor occupations, and other employees including foremen and supervisors in positions having trade, craft, or laboring experience and knowledge as the paramount requirement, and employees in the Bureau of Engraving and Printing whose duties are to perform or to direct manual or machine operations requiring special skill or experience, or to perform or direct the counting, examining, sorting, or other verification of the product of manual or machine operations;

(8) officers and members of crews of vessels;

(9) employees of the Government Printing Office whose pay is fixed under section 305 of title 44;

(10) civilian professors, instructors, and lecturers at a professional military education school whose pay is fixed under section 1595, 4021, 7478, or 9021 of title 10; civilian professors, lecturers, and instructors at the Naval Academy whose pay is fixed under section 6952 of title 10; senior professors, professors, associate and assistant professors, and instructors at the Naval Postgraduate School whose pay is fixed under section 7044 of title 10; the Academic Dean of the Postgraduate School of the Naval Academy whose pay is fixed under section 7043 of title 10; civilian professors, instructors, and lecturers in the defense acquisition university structure (including the Defense Systems Management College) whose pay is fixed under section 1746(b) of title 10;

(11) aliens or noncitizens of the United States who occupy positions outside the United States;

(12) any Executive agency to the extent of any election under section 1212(b)(2) (relating to the Panama Canal Employment System) of the Panama Canal Act of 1979;

(13) employees who serve without pay or at nominal rates of pay;

(14) employees whose pay is not wholly from appropriated funds of the United States (other than employees of the Federal Retirement Thrift Investment Management System appointed under section 8474(c)(2) of this title), except that with respect to the Veterans' Canteen Service, Department of Veterans Affairs this paragraph applies only to employees necessary for the transaction of the business of the Service at canteens, warehouses, and storage depots whose employment is authorized by section 7802 of title 38;

(15) employees whose pay is fixed under a cooperative agreement between the United States and --

(A) a State or territory or possession of the United States, or political subdivision thereof; or

(B) an individual or organization outside the service of the Government of the United States;

(16) student nurses, medical or dental interns, residents-in-training, student dietitians, student physical therapists, student occupational therapists, and other student employees, assigned or attached to a hospital, clinic, or laboratory primarily for training purposes, whose pay is fixed under subchapter V of chapter 53 of this title or sections 7405 and 7406 of title 38;

(17) inmates, patients, or beneficiaries receiving care or treatment or living in Government agencies or institutions;

(18) experts or consultants, when employed temporarily or intermittently in accordance with section 3109 of this title;

(19) emergency or seasonal employees whose employment is of uncertain or purely temporary duration, or who are employed for brief periods at intervals;

(20) employees employed on a fee, contract, or piece work basis;

(21) employees who may lawfully perform their duties concurrently with their private profession, business, or other employment, and whose duties require only a portion of their time, when it is impracticable to ascertain or anticipate the proportion of time devoted to the service of the Government of the United States;

(22) ''teachers'' and ''teaching positions'' as defined by section 901 of title 20;

(23) examiners-in-chief and designated examiners-in-chief in the Patent and Trademark Office, Department of Commerce;

(24) temporary positions in the Bureau of the Census established under section 23 of title 13, and enumerator positions in the Bureau of the Census;

(25) positions for which rates of basic pay are individually fixed, or expressly authorized to be fixed, by other statute, at or in excess of the rate for level V of the Executive Schedule;

(26) civilian members of the faculty of the Coast Guard Academy whose pay is fixed under section 186 of title 14;

(27) members of the police of the Library of Congress whose pay is fixed under section 167 of title 2;

(28) civilian members of the faculty of the Air Force Institute of Technology whose pay is fixed under section 9314 of title 10;

(29) administrative law judges appointed under section 3105; or

(30) members of agency boards of contract appeals appointed under section 8 of the Contract Disputes Act of 1978.

(d) This chapter does not apply to an employee of the Office of the Architect of the Capitol whose pay is fixed by other statute. Subsection (c) of this section, except paragraph (7), does not apply to the Office of the Architect of the Capitol.

(Pub. L 89-554, Sept. 6, 1966, 80 Stat. 444; Pub. L. 90-83, 1(11), Sept. 11, 1967, 81 Stat. 197; Pub. L. 90-610, 2, Oct. 21, 1968, 82 Stat. 1201; Pub. L. 91-34, 2(a), June 30, 1969, 83 Stat. 41; Pub. L. 91-358, title I, 172(f), July 29, 1970, 84 Stat. 591; Pub. L. 91-375, 6(c)(9), Aug. 12, 1970, 84 Stat. 776; Pub. L. 93-176, 1, Dec. 5, 1973, 87 Stat. 693; Pub. L. 94-183, 2(12), (13), Dec. 31, 1975, 89 Stat. 1057; Pub. L. 95-454, title VIII, 801(a)(3)(D), title IX, 906( a)(2), Oct. 13, 1978, 92 Stat. 1221, 1224; Pub. L. 96-54, 2(a)(22), Aug. 14, 1979, 93 Stat. 382; Pub. L. 96-70, title III, 3302(e)(1), (6), Sept. 27, 1979, 93 Stat. 498; Pub. L. 96-191, 8(b), Feb. 15, 1980, 94 Stat. 33; Pub. L. 96-465, title II, 2314(b), Oct. 17, 1980, 94 Stat. 2167; Pub. L. 97-468, title VI, 615(b)(1)(C), Jan. 14, 1983, 96 Stat. 2578; Pub. L. 98-618, title V, 502(a), Nov. 8, 1984, 98 Stat. 3302; Pub. L. 99-145, title V, 504(b), Nov. 8, 1985, 99 Stat. 622; Pub. L. 99-335, title II, 207(n), June 6, 1986, 100 Stat. 598; Pub. L. 100-135, 1(b)( 2), Oct. 16, 1987, 101 Stat. 811; Pub. L. 101-189, div. A, title XI, 1124(e), Nov. 29, 1989, 103 Stat. 1560; Pub. L. 101-474, 5(h), Oct. 30, 1990, 104 Stat. 1100; Pub. L. 101-509, title V, 529 (title I, 101( b)( 9)(F), 104(d)(1), 109(a)(2)), Nov. 5, 1990, 104 Stat. 1427, 1441, 1447, 1451; Pub. L. 101-510, div. A, title XII, 1209(h)(2), Nov. 5, 1990, 104 Stat. 1667; Pub. L. 102-40, title IV, 403(c)(1), May 7, 1991, 105 Stat. 240; Pub. L. 102-54, 13(b)(1), (2), June 13, 1991, 105 Stat. 274.)

Historical and Revision Notes 1966 Act TABLE/GRAPH OMITTED

The section is reorganized and restated for clarity.

In subsection (a)(1)(i), the exception of ''a Government controlled corporation'' is added to preserve the application of this chapter to ''corporations wholly owned by the United States''. This is necessary as the defined term ''Executive agency'' includes the defined term ''Government corporation'' and the latter includes both Government owned and controlled corporations. Thus the exclusion of Government controlled corporations, which are distinct from wholly owned corporations, operates to preserve the application of the chapter to wholly owned corporations.

In subsection (a)(1)(vii), the words ''Panama Canal Company'' are substituted for ''Panama Railroad Company'' on authority of the Act of Sept. 26, 1950, ch. 1049, 2(a)(2), 64 Stat. 1038.

The exception for the Inland Waterways Corporation in former section 1082(13) is omitted on authority of the Act of July 19, 1963, Pub. L. 88-67, 77 Stat. 81.

The exceptions for Production Credit Corporations and Federal Intermediate Credit Banks in former section 1082(18) and (19) are omitted as they are no longer ''corporations wholly owned by the United States''. Under the Farm Credit Act of 1956, 70 Stat. 659, the Production Credit Corporations were merged in the Federal Intermediate Credit Banks, and pursuant to that Act the Federal Intermediate Credit Banks have ceased to be corporations wholly owned by the United States.

Subsection (a)(2) is added for clarity. The reference to ''an individual employed in or under an agency'' includes both officers and employees of an agency.

In subsection (a)(5), the words ''in the General Schedule'' are substituted for the reference in former section 1091(3) to ''as specified in subchapter V of this chapter''.

In subsection (b), the reference to former section 1085 is omitted as unnecessary. Former section 1085 which exempted certain agencies from former sections 1151-1153 is carried into section 305.

In subsection (c)(1), the words ''chapter 45 of title 39'' are substituted for the reference in former section 1082(1) to ''chapter 23 of title 39'' on authority of the Act of July 10, 1955, ch. 137, 805, 69 Stat. 130, and the Act of Sept. 2, 1960, Pub. L. 86-682, 5, 74 Stat. 705.

In subsection (c)(2)(B), the words ''this chapter'' are substituted for the reference in former section 1082(2)(B) to ''the Classification Act of 1923, as amended,'' on authority of section 1106 of the Act of Oct. 28, 1949, 63 Stat. 972, and technical section 7(b).

In subsection (c)(4), the words ''chapter 15 of title 31, District of Columbia Code'' are substituted for the reference in former section 1082(4) to ''the District of Columbia Teachers Salary Act of 1947, as supplemented by Public Law 151, Eighty-first Congress, approved June 30, 1949'' on authority of the provisions contained therein. The words ''District of Columbia Court of General Sessions'' and ''District of Columbia Court of Appeals'' are substituted for ''Municipal Court for the District of Columbia'' and ''Municipal Court of Appeals for the District of Columbia'', respectively, on authority of D.C. Code

11-902 and 11-702. The exception for judges of the Juvenile Court of the District of Columbia is based on D.C. Code 11-1502.

In subsection (c)(5), the word ''officers'' is omitted as included in ''member''.

In subsection (c)(10), the words ''sections 6952 and 7478 of title 10'', ''section 7044 of title 10'', and ''section 7043 of title 10'' are substituted for the references in former section 1082(10) to ''section 1071 of title 34'', ''sections 1076-1076f of title 34'', and ''section 1074 of title 34'', respectively, on authority of the Act of Aug. 10, 1956, ch. 1041, 49(b), 70A Stat. 640.

In subsection (c)(11), the words ''the United States'' are substituted for ''the several States and the District of Columbia''.

In subsection (c)(14), the words ''employees necessary for the transaction of the business of the Service at canteens, warehouses, and storage depots whose employment is authorized by section 4202 of title 38'' are substituted for the reference in former section 1082(23) to ''positions which are exempt from this chapter, pursuant to section 4202 of title 38''.

In subsection (c)(16), the reference to ''section 4114 of title 38'' is substituted for the reference in former section 1082(25) to ''section 4114(b) of title 38'' to reflect the pay fixing authority contained in subsection (a)(1) of section 4114.

In subsection (c)(22), the words ''as defined by section 901 of title 20'' are substituted for ''as defined in the Defense Department Overseas Teachers Pay and Personnel Practices Act'' on authority of former section 2351, which is scheduled for transfer to section 901 of title 20.

In subsection (c)(25), the word ''schedule'' is omitted since section 603 of the Act of Oct. 11, 1962, Pub. L. 87-793, 76 Stat. 847, eliminated the necessity of referring to rates as scheduled or longevity. The words ''for GS-18'' are substituted for ''of the highest grade established by this chapter''.

The second sentence of subsection (d) is based on former section 1084(c), which is carried into section 5103.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

1967 Act TABLE/GRAPH OMITTED

The amendment to 5 U.S.C. 5102(c)(15) is made to correct a typographical error.

The amendment to 5 U.S.C. 5102(c)(26) reflects Public Law 89-444, section 4.

References in Text

The Foreign Service Act of 1980, referred to in subsec. (c)(2), is Pub. L. 96-465, Oct. 17, 1980, 94 Stat. 2071, as amended, which is classified principally to chapter 52 ( 3901 et seq.) of Title 22, Foreign Relations and Intercourse. For complete classification of this Act to the Code, see Short Title note set out under section 3901 of Title 22 and Tables.

Chapter 15 of title 31, District of Columbia Code, referred to in subsec. (c)(4), was transferred to chapter 11 ( 31-1101 et seq.) of Title 31, Education and Cultural Institutions, of the District of Columbia Code.

Section 1212(b)(2) of the Panama Canal Act of 1979, referred to in subsec. (c)(12), is classified to section 3652(b)(2) of Title 22, Foreign Relations and Intercourse.

Level V of the Executive Schedule, referred to in subsec. (c)(25), is set out in section 5316 of this title.

Section 8 of the Contract Disputes Act of 1978, referred to in subsec. (c)(30), is classified to section 607 of Title 41, Public Contracts.

Amendments

1991 -- Subsec. (c)(3). Pub. L. 102-54, 13(b)(2), substituted ''Veterans Health Administration of the Department of Veterans Affairs'' for ''Department of Medicine and Surgery, Veterans' Administration''.

Subsec. (c)(14). Pub. L. 102-54, 13(b)(1), substituted ''Department of Veterans Affairs'' for ''Veterans' Administration''.

Pub. L. 102-40, 403(c)(1)(A), substituted ''section 7802 of title 38'' for ''section 4202 of title 38''.

Subsec. (c)(16). Pub. L. 102-40, 403(c)(1)(B), substituted ''sections 7405 and 7406'' for ''section 4114''.

1990 -- Subsec. (a)(1). Pub. L. 101-474 redesignated subpars. (C) to (G) as (B) to (F), respectively, and struck out former subpar. (B) which included Administrative Office of United States Courts within definition of ''agency''.

Subsec. (c)(5). Pub. L. 101-509, 529 (title I, 109(a)(2)), substituted ''members'' for ''and members'' after ''Protective Service;'' and inserted at end ''and members of the police forces of the Bureau of Engraving and Printing and the United States Mint whose pay is fixed under section 5378 of this title;''.

Subsec. (c)(10). Pub. L. 101-510 struck out ''and'' before ''the Academic Dean'' and inserted at end ''civilian professors, instructors, and lecturers in the defense acquisition university structure (including the Defense Systems Management College) whose pay is fixed under section 1746(b) of title 10;''.

Subsec. (c)(25). Pub. L. 101-509, 529 (title I, 101(b)(9)(F)), substituted ''rate for level V of the Executive Schedule'' for ''maximum rate for GS-18''.

Subsec. (c)(29), (30). Pub. L. 101-509, 529 (title I, 104(d)(1)), added pars. (29) and (30).

1989 -- Subsec. (c)(10). Pub. L. 101-189 inserted ''civilian professors, instructors, and lecturers at a professional military education school whose pay is fixed under section 1595, 4021, 7478, or 9021 of title 10;'', struck out ''the Naval War College and'' after ''instructors at'', and substituted ''section 6952'' for ''sections 6952 and 7478''.

1987 -- Subsec. (c)(27). Pub. L. 100-135 substituted ''police'' for ''special police force''.

1986 -- Subsec. (c)(14). Pub. L. 99-335 inserted ''(other than employees of the Federal Retirement Thrift Investment System appointed under section 8474(c)(2) of this title)''.

1985 -- Subsec. (c)(28). Pub. L. 99-145 added par. (28).

1984 -- Subsec. (a)(1)(x). Pub. L. 98-618 added cl. (x).

1983 -- Subsec. (a)(1)(iii) to (ix). Pub. L. 97-468 struck out cl. (iii) which excluded the Alaska Railroad, and redesignated cls. (iv) to (ix) as (iii) to (viii), respectively.

1980 -- Subsec. (a)(1)(ix). Pub. L. 96-191 added cl. (ix).

Subsec. (c)(2). Pub. L. 96-465 substituted ''members of the Foreign Service whose pay is fixed under the Foreign Service Act of 1980'' for ''employees in the Foreign Service of the United States whose pay is fixed under chapter 14 of title 22''.

1979 -- Subsec. (a)(1)(vii). Pub. L. 96-70, 3302(e)(1), substituted ''Commission'' for ''Company''.

Subsec. (c)(12). Pub. L. 96-70, 3302(e)(6), substituted provisions relating to any Executive agency to the extent of any election under section 1212(b)(2) of the Panama Canal Act of 1979 for provisions relating to employees of an agency who are stationed in the Canal Zone or in the Republic of Panama.

Subsec. (c)(23). Pub. L. 96-54 inserted ''and Trademark'' after ''Patent''.

1978 -- Subsec. (c)(5). Pub. L. 95-454, 801(a)(3)(D), substituted ''5375'' for ''5365''.

Subsec. (c)(12)(B). Pub. L. 95-454, 906(a)(2), substituted ''Office of Personnel Management'' for ''Civil Service Commission''.

1975 -- Subsec. (c)(5). Pub. L. 94-183, 2(12), substituted ''Executive Protective Service'' for ''White House Police''.

Subsec. (c)(9). Pub. L. 94-183, 2(13), substituted ''305'' for ''40''.

1973 -- Subsec. (b). Pub. L. 93-176 extended this chapter to include positions in local boards and appeal boards within the Selective Service System and employees occupying those positions.

1970 -- Subsec. (c)(1). Pub. L. 91-375 repealed provision declaring this chapter inapplicable to employees in the postal field service whose pay is fixed under chapter 45 of title 39.

Subsec. (c)(4). Pub. L. 91-358 expanded reference to include chief judges, substituted reference to the Superior Court of the District of Columbia for references to the District of Columbia Court of General Sessions and the Juvenile Court of the District of Columbia, and provided that chapter not apply to nonjudicial employees of the District of Columbia court system whose pay is fixed under title 11 of the District of Columbia Code.

1969 -- Subsec. (c)(5). Pub. L. 91-34 extended provisions to include members of the National Zoological Park police force whose pay is fixed under section 5365 of this title.

1968 -- Subsec. (c). Pub. L. 90-610 inserted par. (27).

Effective Date of 1990 Amendment

Amendment by section 529 (title I, 101(b)(9)(F), 104(d)(1)) of Pub. L. 101-509 effective on such date as the President shall determine, but not earlier than 90 days, and not later than 180 days, after Nov. 5, 1990, see section 529 (title III, 305) of Pub. L. 101-509, set out as a note under section 5301 of this title.

Amendment by section 529 (title I, 109(a)(2)) of Pub. L. 101-509 effective on first day of first applicable pay period beginning on or after the 30th day following Nov. 5, 1990, see section 529 (title I, 109(c)) of Pub. L. 101-509, set out as an Effective Date note under section 5378 of this title.

Effective Date of 1987 Amendment

Amendment by Pub. L. 100-135 applicable with respect to pay periods beginning after Sept. 30, 1987, except that any pay increase for employees of Library of Congress, pursuant to such amendment, to be subject to appropriation and to be implemented in four approximately equal annual increments, so that pay parity with Capitol Police occurs beginning with first pay period beginning after Sept. 30, 1990, see section 3 of Pub. L. 100-135, set out as a note under section 167 of Title 2, The Congress.

Effective Date of 1986 Amendment

Amendment by Pub. L. 99-335 effective Jan. 1, 1987, see section 702(a) of Pub. L. 99-335, set out as an Effective Date note under section 8401 of this title.

Effective Date of 1983 Amendment

Amendment by Pub. L. 97-468 effective on date of transfer of Alaska Railroad to the State (Jan. 5, 1985), pursuant to section 1203 of Title 45, Railroads, see section 615(b) of Pub. L. 97-468.

Effective Date of 1980 Amendments

Amendment by Pub. L. 96-465 effective Feb. 15, 1981, except as otherwise provided, see section 2403 of Pub. L. 96-465, set out as an Effective Date note under section 3901 of Title 22, Foreign Relations and Intercourse.

Amendment by Pub. L. 96-191 effective Oct. 1, 1980, see section 10(a) of Pub. L. 96-191.

Effective Date of 1979 Amendments

Amendment by Pub. L. 96-70 effective Oct. 1, 1979, see section 3304 of Pub. L. 96-70, set out as an Effective Date note under section 3601 of Title 22, Foreign Relations and Intercourse.

Amendment by Pub. L. 96-54 effective July 12, 1979, see section 2( b) of Pub. L. 96-54, set out as a note under section 305 of this title.

Effective Date of 1978 Amendment

Amendment by section 801(a)(3)(D) of Pub. L. 95-454 effective on first day of first applicable pay period beginning on or after 90th day after Oct. 13, 1978, see section 801(a)(4) of Pub. L. 95-454, set out as an Effective Date note under section 5361 of this title.

Amendment by section 906(2)(2) of Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Effective Date of 1973 Amendment

Amendment by Pub. L. 93-176 effective not later than beginning of first pay period which begins on or after 90th day following Dec. 5, 1973, see section 4 of Pub. L. 93-176, set out as a note under section 460 of the Appendix to Title 50, War and National Defense.

Effective Date of 1970 Amendments

Amendment by Pub. L. 91-375 effective within 1 year after Aug. 12, 1970, on date established therefor by Board of Governors of United States Postal Service and published by it in Federal Register, see section 15(a) of Pub. L. 91-375, set out as an Effective Date note preceding section 101 of Title 39, Postal Service.

Amendment by Pub. L. 91-358 effective first day of seventh calendar month which begins after July 29, 1970, see section 199(a) of Pub. L. 91-358, set out as a note under section 1257 of Title 28, Judiciary and Judicial Procedure.

Effective Date of 1969 Amendment

Amendment by Pub. L. 91-34 effective at beginning of first pay period which commences on or after June 30, 1969, see section 3(a) of Pub. L. 91-34, set out as an Effective Date note under section 5375 of this title.

Effective Date of 1968 Amendment

Amendment by Pub. L. 90-610 effective on first day of first pay period which begins on or after Oct. 21, 1968, see section 3 of Pub. L. 90-610, set out as a note under section 167 of Title 2, The Congress.

Effective Date of 1967 Amendment

Section 9(h) of Pub. L. 90-83 provided that: ''Section 1(3) (amending section 1305 of this title), (10) (amending section 3324 of this title), (11) (amending this section), (12) (amending section 5108 of this title), (22) (enacting section 5534a of this title), (23) (amending the analysis for chapter 55 of this title), (83)(a) and (d) (amending section 8344 of this title), (89) (amending section 8521 of this title), (98) (amending section 902 of this title), (99) (amending section 903 of this title), and (100) (amending section 8113 of this title) of this Act is effective as of September 6, 1966, for all purposes.''

Repeals

General repealer of provisions inconsistent with Pub. L. 92-392 as not repealing or affecting subsec. (d) of this section, see section 13 of Pub. L. 92-392, Aug. 19, 1972, 86 Stat. 575, set out as a note under section 5341 of this title.

Abolition of Atomic Energy Commission

Atomic Energy Commission abolished and functions transferred by sections 5814 and 5841 of Title 42, The Public Health and Welfare. See, also, Transfer of Functions notes set out under thos sections.

Dissolution of Virgin Islands Corporation

Virgin Islands Corporation established to have succession until June 30, 1969, unless sooner dissolved by Act of Congress, by act June 30, 1949, ch. 285, 63 Stat. 350, as amended (48 U.S.C. 1407 et seq.). Corporation terminated its program June 30, 1965, and dissolved July 1, 1966. Act June 30, 1949, was repealed by Pub. L. 97-357, title III, 308(e), Oct. 19, 1982, 96 Stat. 1710.

Civilian Members of Faculty of Air Force Institute of Technology on November 8, 1985

Section 504(c) of Pub. L. 99-145 provided that: ''Section 9314(b)( 2) of title 10, United States Code (as added by subsection (a)(1)(B)), and section 5102(c)(28) of title 5, United States Code (as added by subsection (b)), shall not apply to any person who on the date of the enactment of this Act (Nov. 8, 1985) --

''(1) is a civilian member of the faculty of the United States Air Force Institute of Technology;

''(2) is paid a rate of basic pay under the General Schedule; and

''(3) elects, under procedures prescribed by the Secretary of the Air Force, to continue to be paid under the General Schedule.''

Prohibition of Decrease in Basic Pay Rate of Subsec. (c)( 7), (8), or (14) Employees

Amendments by Pub. L. 92-392 not to decrease basic pay rate of subsec. (c)(7), (8), or (14) employees in service before effective date of the amendments as to such employees, see section 9(a)(2) of Pub. L. 92-392, Aug. 19, 1972, 86 Stat. 574, set out as a note under section 5343 of this title.

Reduction of Basic Pay Rate

Rate of basic pay not to be reduced by reason of the enactment of Pub. L. 91-34, which amended this section, see section 3(b) of Pub. L. 91-34, set out as a note under section 5365 of this title.

Section Referred to in Other Sections This section is referred to in sections 3327, 5101, 5103, 5331, 5342, 5348, 5349, 5361, 5377, 5380, 5391, 5753, 5754, 5755, 7511 of this title; title 20 section 903;

title 29 section 218.

/1/ So in original. Subsec. (a)(1) does not contain a cl. (ix).

/2/ So in original. The comma probably should not appear.

05 USC 5103. Determination of applicability

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management shall determine finally the applicability of section 5102 of this title to specific positions and employees, except for positions and employees in the Office of the Architect of the Capitol.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 446; Pub. L. 95-454, title IX, 906(a)(2), Oct. 13, 1978, 92 Stat. 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

Former sections 1083 and 1084(c) are combined and restated for clarity. The words ''hereinafter referred to as the Commission'' in former section 1083 are omitted as unnecessary. The exception from ''section 1082 (except paragraph (7) thereof)'' in former section 1084( c) is carried into section 5102(d).

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Pub. L. 95-454 substituted ''Office of Personnel Management'' for ''Civil Service Commission''.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in title 20 section 903.

05 USC 5104. Basis for grading positions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The General Schedule, the symbol for which is ''GS'', is the basic pay schedule for positions to which this chapter applies. The General Schedule is divided into grades of difficulty and responsibility of work, as follows:

(1) Grade GS-1 includes those classes of positions the duties of which are to perform, under immediate supervision, with little or no latitude for the exercise of independent judgment --

(A) the simplest routine work in office, business, or fiscal operations; or

(B) elementary work of a subordinate technical character in a professional, scientific, or technical field.

(2) Grade GS-2 includes those classes of positions the duties of which are --

(A) to perform, under immediate supervision, with limited latitude for the exercise of independent judgment, routine work in office, business, or fiscal operations, or comparable subordinate technical work of limited scope in a professional, scientific, or technical field, requiring some training or experience; or

(B) to perform other work of equal importance, difficulty, and responsibility, and requiring comparable qualifications.

(3) Grade GS-3 includes those classes of positions the duties of which are --

(A) to perform, under immediate or general supervision, somewhat difficult and responsible work in office, business, or fiscal operations, or comparable subordinate technical work of limited scope in a professional, scientific, or technical field, requiring in either case --

(i) some training or experience;

(ii) working knowledge of a special subject matter; or

(iii) to some extent the exercise of independent judgment in accordance with well-established policies, procedures, and techniques; or

(B) to perform other work of equal importance, difficulty, and responsibility, and requiring comparable qualifications.

(4) Grade GS-4 includes those classes of positions the duties of which are --

(A) to perform, under immediate or general supervision, moderately difficult and responsible work in office, business, or fiscal operations, or comparable subordinate technical work in a professional, scientific, or technical field, requiring in either case --

(i) a moderate amount of training and minor supervisory or other experience;

(ii) good working knowledge of a special subject matter or a limited field of office, laboratory, engineering, scientific, or other procedure and practice; and

(iii) the exercise of independent judgment in accordance with well-established policies, procedures, and techniques; or

(B) to perform other work of equal importance, difficulty, and responsibility, and requiring comparable qualifications.

(5) Grade GS-5 includes those classes of positions the duties of which are --

(A) to perform, under general supervision, difficult and responsible work in office, business, or fiscal administration, or comparable subordinate technical work in a professional, scientific, or technical field, requiring in either case --

(i) considerable training and supervisory or other experience;

(ii) broad working knowledge of a special subject matter or of office, laboratory, engineering, scientific, or other procedure and practice; and

(iii) the exercise of independent judgment in a limited field;

(B) to perform, under immediate supervision, and with little opportunity for the exercise of independent judgment, simple and elementary work requiring professional, scientific, or technical training; or

(C) to perform other work of equal importance, difficulty, and responsibility, and requiring comparable qualifications.

(6) Grade GS-6 includes those classes of positions the duties of which are --

(A) to perform, under general supervision, difficult and responsible work in office, business, or fiscal administration, or comparable subordinate technical work in a professional, scientific, or technical field, requiring in either case --

(i) considerable training and supervisory or other experience;

(ii) broad working knowledge of a special and complex subject matter, procedure, or practice, or of the principles of the profession, art, or science involved; and

(iii) to a considerable extent the exercise of independent judgment; or

(B) to perform other work of equal importance, difficulty, and responsibility, and requiring comparable qualifications.

(7) Grade GS-7 includes those classes of positions the duties of which are --

(A) to perform, under general supervision, work of considerable difficulty and responsibility along special technical or supervisory lines in office, business, or fiscal administration, or comparable subordinate technical work in a professional, scientific, or technical field, requiring in either case --

(i) considerable specialized or supervisory training and experience;

(ii) comprehensive working knowledge of a special and complex subject matter; procedure, or practice, or of the principles of the profession, art, or science involved; and

(iii) to a considerable extent the exercise of independent judgment;

(B) under immediate or general supervision, to perform somewhat difficult work requiring --

(i) professional, scientific, or technical training; and

(ii) to a limited extent, the exercise of independent technical judgment; or

(C) to perform other work of equal importance, difficulty, and responsibility, and requiring comparable qualifications.

(8) Grade GS-8 includes those classes of positions the duties of which are --

(A) to perform, under general supervision, very difficult and responsible work along special technical or supervisory lines in office, business, or fiscal administration, requiring --

(i) considerable specialized or supervisory training and experience;

(ii) comprehensive and thorough working knowledge of a specialized and complex subject matter, procedure, or practice, or of the principles of the profession, art, or science involved; and

(iii) to a considerable extent the exercise of independent judgment; or

(B) to perform other work of equal importance, difficulty, and responsibility, and requiring comparable qualifications.

(9) Grade GS-9 includes those classes of positions the duties of which are --

(A) to perform, under general supervision, very difficult and responsible work along special technical, supervisory, or administrative lines in office, business, or fiscal administration, requiring --

(i) somewhat extended specialized training and considerable specialized, supervisory, or administrative experience which has demonstrated capacity for sound independent work;

(ii) thorough and fundamental knowledge of a special and complex subject matter, or of the profession, art, or science involved; and

(iii) considerable latitude for the exercise of independent judgment;

(B) with considerable latitude for the exercise of independent judgment, to perform moderately difficult and responsible work, requiring --

(i) professional, scientific, or technical training equivalent to that represented by graduation from a college or university of recognized standing; and

(ii) considerable additional professional, scientific, or technical training or experience which has demonstrated capacity for sound independent work; or

(C) to perform other work of equal importance, difficulty, and responsibility, and requiring comparable qualifications.

(10) Grade GS-10 includes those classes of positions the duties of which are --

(A) to perform, under general supervision, highly difficult and responsible work along special technical, supervisory, or administrative lines in office, business, or fiscal administration, requiring --

(i) somewhat extended specialized, supervisory, or administrative training and experience which has demonstrated capacity for sound independent work;

(ii) thorough and fundamental knowledge of a specialized and complex subject matter, or of the profession, art, or science involved; and

(iii) considerable latitude for the exercise of independent judgment; or

(B) to perform other work of equal importance, difficulty, and responsibility, and requiring comparable qualifications.

(11) Grade GS-11 includes those classes of positions the duties of which are --

(A) to perform, under general administrative supervision and with wide latitude for the exercise of independent judgment, work of marked difficulty and responsibility along special technical, supervisory, or administrative lines in office, business, or fiscal administration, requiring --

(i) extended specialized, supervisory, or administrative training and experience which has demonstrated important attainments and marked capacity for sound independent action or decision; and

(ii) intimate grasp of a specialized and complex subject matter, or of the profession, art, or science involved, or of administrative work of marked difficulty;

(B) with wide latitude for the exercise of independent judgment, to perform responsible work of considerable difficulty requiring somewhat extended professional, scientific, or technical training and experience which has demonstrated important attainments and marked capacity for independent work; or

(C) to perform other work of equal importance, difficulty, and responsibility, and requiring comparable qualifications.

(12) Grade GS-12 includes those classes of positions the duties of which are --

(A) to perform, under general administrative supervision, with wide latitude for the exercise of independent judgment, work of a very high order of difficulty and responsibility along special technical, supervisory, or administrative lines in office, business, or fiscal administration, requiring --

(i) extended specialized, supervisory, or administrative training and experience which has demonstrated leadership and attainments of a high order in specialized or administrative work; and

(ii) intimate grasp of a specialized and complex subject matter or of the profession, art, or science involved;

(B) under general administrative supervision, and with wide latitude for the exercise of independent judgment, to perform professional, scientific, or technical work of marked difficulty and responsibility requiring extended professional, scientific, or technical training and experience which has demonstrated leadership and attainments of a high order in professional, scientific, or technical research, practice, or administration; or

(C) to perform other work of equal importance, difficulty, and responsibility, and requiring comparable qualifications.

(13) Grade GS-13 includes those classes of positions the duties of which are --

(A) to perform, under administrative direction, with wide latitude for the exercise of independent judgment, work of unusual difficulty and responsibility along special technical, supervisory, or administrative lines, requiring extended specialized, supervisory, or administrative training and experience which has demonstrated leadership and marked attainments;

(B) to serve as assistant head of a major organization involving work of comparable level within a bureau;

(C) to perform, under administrative direction, with wide latitude for the exercise of independent judgment, work of unusual difficulty and responsibility requiring extended professional, scientific, or technical training and experience which has demonstrated leadership and marked attainments in professional, scientific, or technical research, practice, or administration; or

(D) to perform other work of equal importance, difficulty, and responsibility, and requiring comparable qualifications.

(14) Grade GS-14 includes those classes of positions the duties of which are --

(A) to perform, under general administrative direction, with wide latitude for the exercise of independent judgment, work of exceptional difficulty and responsibility along special technical, supervisory, or administrative lines which has demonstrated leadership and unusual attainments;

(B) to serve as head of a major organization within a bureau involving work of comparable level;

(C) to plan and direct or to plan and execute major professional, scientific, technical, administrative, fiscal, or other specialized programs, requiring extended training and experience which has demonstrated leadership and unusual attainments in professional, scientific, or technical research, practice, or administration, or in administrative, fiscal, or other specialized activities; or

(D) to perform consulting or other professional, scientific, technical, administrative, fiscal, or other specialized work of equal importance, difficulty, and responsibility, and requiring comparable qualifications.

(15) Grade GS-15 includes those classes of positions the duties of which are --

(A) to perform, under general administrative direction, with very wide latitude for the exercise of independent judgment, work of outstanding difficulty and responsibility along special technical, supervisory, or administrative lines which has demonstrated leadership and exceptional attainments;

(B) to serve as head of a major organization within a bureau involving work of comparable level;

(C) to plan and direct or to plan and execute specialized programs of marked difficulty, responsibility, and national significance, along professional, scientific, technical, administrative, fiscal, or other lines, requiring extended training and experience which has demonstrated leadership and unusual attainments in professional, scientific, or technical research, practice, or administration, or in administrative, fiscal, or other specialized activities; or

(D) to perform consulting or other professional, scientific, technical, administrative, fiscal, or other specialized work of equal importance, difficulty, and responsibility, and requiring comparable qualifications.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 446; Pub. L. 101-509, title V, 529 (title I, 102(b)(1)), Nov. 5, 1990, 104 Stat. 1427, 1443.)

Historical and Revision Notes TABLE/GRAPH OMITTED

Former sections 1111 and 1112 are combined and restated.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

References in Text

The General Schedule, referred to in text, is set out under section 5332 of this title.

Amendments

1990 -- Pub. L. 101-509 struck out ''18'' before ''grades'' in introductory provisions and struck out pars. (16) to (18) which described grades GS-16 to GS-18.

Effective Date of 1990 Amendment

Amendment by Pub. L. 101-509 effective on such date as the President shall determine, but not earlier than 90 days, and not later than 180 days, after Nov. 5, 1990, see section 529 (title III, 305) of Pub. L. 101-509, set out as a note under section 5301 of this title.

Job Evaluation Policy Act of 1970

Pub. L. 91-216, May 17, 1970, 84 Stat. 72, provided: ''That this Act may be cited as the 'Job Evaluation Policy Act of 1970'.

''Title I -- Congressional Findings With Respect to Job Evaluation and Ranking in the Executive Branch

''Sec. 101. The Congress hereby finds that --

''(1) the tremendous growth required in the activities of the Federal Government in order to meet the country's needs during the past several decades has led to the need for employees in an ever-increasing and changing variety of occupations and professions, many of which did not exist when the basic principles of job evaluation and ranking were established by the Classification Act of 1923 (Act Mar. 4, 1923, ch. 265, 42 Stat. 1488). The diverse and constantly changing nature of these occupations and professions requires that the Federal Government reassess its approach to job evaluation and ranking better to fulfill its role as an employer and assure efficient economical administration;

''(2) the large number and variety of job evaluation and ranking systems in the executive branch have resulted in significant inequities in selection, promotion, and pay of employees in comparable positions among these systems;

''(3) little effort has been made by Congress or the executive branch to consolidate or coordinate the various job evaluation and ranking systems, and there has been no progress toward the establishment of a coordinated system in which job evaluation and ranking, regardless of the methods used, is related to a unified set of principles providing coherence and equity throughout the executive branch;

''(4) within the executive branch, there has been no significant study of, or experimentation with the several recognized methods of job evaluation and ranking to determine which of those methods are most appropriate for use and application to meet the present and future needs of the Federal Government; and

''(5) notwithstanding the recommendations resulting from the various studies conducted during the last twenty years, the Federal Government has not taken the initiative to implement those recommendations with respect to the job evaluation and ranking systems within the executive branch, with the result that such systems have not, in many cases, been adapted or administered to meet the rapidly changing needs of the Federal Government.

''Title II -- Statement of Policy

''Sec. 201. It is the sense of Congress that --

''(1) the executive branch shall, in the interest of equity, efficiency, and good administration, operate under a coordinated job evaluation and ranking system for all civilian positions, to the greatest extent practicable;

''(2) the system shall be designed so as to utilize such methods of job evaluation and ranking as are appropriate for use in the executive branch, taking into account the various occupational categories of positions therein; and

''(3) the United States Civil Service Commission shall be authorized to exercise general supervision and control over such a system.

''Title III -- Preparation of a Job Evaluation and Ranking Plan By the Civil Service Commission and Reports and Recommendations to Congress

''Sec. 301. The Civil Service Commission, through such organizational unit which it shall establish within the Commission and which shall report directly to the Commission, shall prepare a comprehensive plan for the establishment of a coordinated system of job evaluation and ranking for civilian positions, in the executive branch. The plan shall include, among other things --

''(1) provision for the establishment of a method or methods for evaluating jobs and alining them by level;

''(2) a time schedule for the conversion of existing job evaluation and ranking systems into the coordinated system;

''(3) provision that the Civil Service Commission shall have general supervision of and control over the coordinated job evaluation and ranking system, including, if the Commission deems it appropriate, the authority to approve or disapprove the adoption, use and administration in the executive branch of the method or methods established under that system;

''(4) provision for the establishment of procedures for the periodic review by the Civil Service Commission of the effectiveness of the method or methods adopted for use under the system; and

''(5) provision for maintenance of the system to meet the changing needs of the executive branch in the future.

''Sec. 302. In carrying out its functions under section 301 of this Act, the Commission shall consider all recognized methods of job evaluation and ranking.

''Sec. 303. The Civil Service Commission is authorized to secure directly from any executive agency, as defined by section 105 of title 5, United States Code, or any bureau, office, or part thereof, information, suggestions, estimates, statistics, and technical assistance for the purposes of this Act; and each such executive agency or bureau, office, or part thereof is authorized and directed to furnish such information, suggestions, estimates, statistics, and technical assistance directly to the Civil Service Commission upon request by the Commission.

''Sec. 304. (a) Within one year after the date of enactment of this Act, the Commission shall submit to the President and the Congress an interim progress report on the current status and results of its activities under this Act, together with its current findings.

''(b) Within two years after the date of enactment of this Act (Mar. 17, 1970) --

''(1) the Civil Service Commission shall complete its functions under this Act and shall transmit to the President a comprehensive report of the result of its activities, together with its recommendations (including its draft of proposed legislation to carry out such recommendations), and

''(2) the President shall transmit that report (including the recommendations and draft of proposed legislation of the Commission) to the Congress, together with such recommendations as the President deems appropriate.

''(c) The Commission shall submit to the Committees on Post Office and Civil Service of the Senate and House of Representatives once each calendar month, or at such other intervals as may be directed by those committees, or either of them, an interim progress report on the then current status and results of the activities of the Commission under this Act, together with the then current findings of the Commission.

''(d) The Commission shall periodically consult with, and solicit the views of, appropriate employee and professional organizations.

''(e) The organizational unit established under section 301 of this Act shall cease to exist upon the submission of the report to the Congress under subsection (b) of this section.''

Section Referred to in Other Sections This section is referred to in sections 5402, 7201 of this title; title 10 section 1586; title 20 section

1402; title 25 section 2802.

05 USC 5105. Standards for classification of positions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The Office of Personnel Management, after consulting the agencies, shall prepare standards for placing positions in their proper classes and grades. The Office may make such inquiries or investigations of the duties, responsibilities, and qualification requirements of positions as it considers necessary for this purpose. The agencies, on request of the Office, shall furnish information for and cooperate in the preparation of the standards. In the standards, which shall be published in such form as the Office may determine, the Office shall --

(1) define the various classes of positions in terms of duties, responsibilities, and qualification requirements;

(2) establish the official class titles; and

(3) set forth the grades in which the classes have been placed by the Office.

(b) The Office, after consulting the agencies to the extent considered necessary, shall revise, supplement, or abolish existing standards, or prepare new standards, so that, as nearly as may be practicable, positions existing at any given time will be covered by current published standards.

(c) The official class titles established under subsection (a)(2) of this section shall be used for personnel, budget, and fiscal purposes. However, this requirement does not prevent the use of organizational or other titles for internal administration, public convenience, law enforcement, or similar purposes.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 452; Pub. L. 95-454, title IX, 906(a)(2), (3), Oct. 13, 1978, 92 Stat. 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The section is restated for clarity.

In subsection (b), the requirement that the Commission keep the standards up to date is omitted as included in the requirement that the Commission revise, supplement, or abolish existing standards, or prepare new standards so as to keep them current as nearly as practicable.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Subsecs. (a), (b). Pub. L. 95-454 substituted ''Office of Personnel Management'' and ''Office'' for ''Civil Service Commission'' and ''Commission'', respectively, wherever appearing.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in section 5101 of this title.

05 USC 5106. Basis for classifying positions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Each position shall be placed in its appropriate class. The basis for determining the appropriate class is the duties and responsibilities of the position and the qualifications required by the duties and responsibilities.

(b) Each class shall be placed in its appropriate grade. The basis for determining the appropriate grade is the level of difficulty, responsibility, and qualification requirements of the work of the class.

(c) Appropriated funds may not be used to pay an employee who places a supervisory position in a class and grade solely on the basis of the size of the organization unit or the number of subordinates supervised. These factors may be given effect only to the extent warranted by the work load of the organization unit and then only in combination with other factors, such as the kind, difficulty, and complexity of work supervised, the degree and scope of responsibility delegated to the supervisor, and the kind, degree, and character of the supervision exercised.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 453.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (c), the prohibition is restated in positive form. The words ''to pay'' are substituted for the words ''to pay the compensation of''. The words ''the group, section, bureau'' are omitted as included in the words ''the organization unit''. The word ''actually'' in the phrase ''of the supervision exercised'' is omitted as unnecessary.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

05 USC 5107. Classification of positions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Except as otherwise provided by this chapter, each agency shall place each position under its jurisdiction in its appropriate class and grade in conformance with standards published by the Office of Personnel Management or, if no published standards apply directly, consistently with published standards. When facts warrant, an agency may change a position which it has placed in a class or grade under this section from that class or grade to another class or grade. Subject to subchapter VI of chapter 53 of this title, these actions of an agency are the basis for pay and personnel transactions until changed by certificate of the Office.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 453; Pub. L. 95-454, title VIII, 801(a)(3)(E), title IX, 906(a)(2), (3), Oct. 13, 1978, 92 Stat. 1222, 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The words ''to which this chapter applies'' are omitted as unnecessary in view of section 5102. The words ''Subject to section 5337 of this title'' are added to reflect the qualification imposed by that section.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Pub. L. 95-454 substituted ''Office of Personnel Management'' for ''Civil Service Commission'', ''Office'' for ''Commission'', and ''subchapter VI of chapter 53'' for ''section 5337''.

Effective Date of 1978 Amendment

Amendment by section 803(a)(3)(E) of Pub. L. 95-454, substituting reference to subchapter VI of chapter 53 for reference to section 5337, effective on first day of first applicable pay period beginning on or after 90th day after Oct. 13, 1978, see section 801(a)(4) of Pub. L. 95-454, set out as an Effective Date note under section 5361 of this title.

Amendment by section 906(a)(2), (3) of Pub. L. 95-454, substituting reference to Office of Personnel Management for reference to Civil Service Commission, effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in sections 5111, 5112 of this title.

05 USC 5108. Classification of positions above GS-15

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The Office of Personnel Management may, for any Executive agency --

(1) establish, and from time to time revise, the maximum number of positions which may at any one time be classified above GS-15; and

(2) establish standards and procedures (including requiring agencies, where necessary in the judgment of the Office, to obtain the prior approval of the Office) in accordance with which positions may be classified above GS-15; /1/

(b) The President, rather than the Office, shall exercise the authority under subsection (a) in the case of positions proposed to be placed in the Federal Bureau of Investigation and Drug Enforcement Administration Senior Executive Service.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 453; Pub. L. 89-632, 1( a)-(d), Oct. 8, 1966, 80 Stat. 878; Pub. L. 90-83, 1(12), Sept. 11, 1967, 81 Stat. 197; Pub. L. 91-187, 1, Dec. 30, 1969, 83 Stat. 850; Pub. L. 91-206, 5(a), Mar. 10, 1970, 84 Stat. 51; Pub. L. 91-596, 30, Dec. 29, 1970, 84 Stat. 1619; Pub. L. 91-644, title I, 11, Jan. 2, 1971, 84 Stat. 1889; Pub. L. 91-656, 9, Jan. 8, 1971, 84 Stat. 1955; Pub. L. 91-261, 12, Mar. 24, 1972, 86 Stat. 112; Pub. L. 90-351, title I, 506(c), as added Pub. L. 93-83, 2, Aug. 6, 1973, 87 Stat. 211; Pub. L. 93-282, title III, 301, May 14, 1974, 88 Stat. 137; Pub. L. 93-406, title I, 507(b), title II, 1051(b)(2), title IV, 4002(c), Sept. 2, 1974, 88 Stat. 894, 951, 1005; Pub. L. 93-415, title II, 201(g), Sept. 7, 1974, 88 Stat. 1113; Pub. L. 93-463, title IV, 410, Oct. 23, 1974, 88 Stat. 1414; Pub. L. 93-516, title II, 208(b), Dec. 7, 1974, 88 Stat. 1629; Pub. L. 93-651, title II, 208( b), Nov. 21, 1974, 89 Stat. 2-14; Pub. L. 94-183, 2(14), (15), Dec. 31, 1975, 89 Stat. 1057; Pub. L. 94-233, 13, Mar. 15, 1976, 90 Stat. 233; Pub. L. 94-503, title II, 202(a), Oct. 15, 1976, 90 Stat. 2426; Pub. L. 95-91, title VII, 710( b), Aug. 4, 1977, 91 Stat. 609; Pub. L. 95-190, 11(a), Nov. 16, 1977, 91 Stat. 1398; Pub. L. 95-219, 3(c), Dec. 28, 1977, 91 Stat. 1614; Pub. L. 95-251, 1, Mar. 27, 1978, 92 Stat. 183; Pub. L. 95-454, title IV, 414(a)(1)(A), (C), (D), Oct. 13, 1978, 92 Stat. 1177; Pub. L. 95-486, 10, Oct. 20, 1978, 92 Stat. 1634; Pub. L. 95-563, 14(g), Nov. 1, 1978, 92 Stat. 2390; Pub. L. 95-612, 3(b), Nov. 8, 1978, 92 Stat. 3091; Pub. L. 95-624, 22, Nov. 9, 1978, 92 Stat. 3466; Pub. L. 95-630, title V, 502(c), Nov. 10, 1978, 92 Stat. 3681; Pub. L. 96-54, 2(a)( 23), Aug. 14, 1979, 93 Stat. 382; Pub. L. 96-191, 8(c), Feb. 15, 1980, 94 Stat. 33; Pub. L. 100-325, 2(g), May 30, 1988, 102 Stat. 581; Pub. L. 100-702, title I, 104(c)(2), Nov. 19, 1988, 102 Stat. 4645; Pub. L. 101-474, 5(i), Oct. 30, 1990, 104 Stat. 1100; Pub. L. 101-509, title V, 529 (title I, 102(b)(2)), Nov. 5, 1990, 104 Stat. 1427, 1443.)

Historical and Revision Notes 1966 Act TABLE/GRAPH OMITTED

The section is reorganized for clarity.

In subsection (a)(2), the date ''October 4, 1961'' is substituted for ''the date of enactment of this subparagraph''.

Subsection (c)(6) is added on authority of section 302 of the Act of July 29, 1958, Pub. L. 85-568, 72 Stat. 433, 42 U.S.C. 2453, and Transfer Plan, effective March 15, 1960, 25 F.R. 2151, section 2(c) of which in effect transferred from the Department of Defense to the National Aeronautics and Space Administration 5 of the 372 positions authorized to be placed in GS-16, 17, and 18 pursuant to section 1(a) of the Act of Sept. 23, 1959, Pub. L. 86-377, 73 Stat. 700.

In subsection (c)(8), the words ''on and after July 7, 1955'' are omitted as obsolete.

In subsection (d), the words ''subsequent to February 1, 1958'' are omitted as obsolete and the words ''of the Government'' are omitted as unnecessary.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

1967 Act

The amendment to 5 U.S.C. 5108(c)(5) corrects a typographical error and conforms to the source law (act of October 11, 1962, Public Law 87-793, section 606(b), 76 Stat. 849; former 5 U.S.C. 1105(j)).

Amendments

1990 -- Pub. L. 101-509 amended section generally, substituting provisions relating to classification of positions above GS-15, consisting of subsecs. (a) and (b), for provisions relating to classification of provisions at GS-16, 17, and 18, consisting of subsecs. (a) to (c).

Subsec. (c). Pub. L. 101-474 redesignated pars. (2) and (3) as (1) and (2), respectively, and struck out former par. (1), which read as follows: ''the Director of the Administrative Office of the United States Courts, subject to the standards and procedures prescribed by this chapter, may place a total of 17 positions in GS-16, 17, and 18; and''.

1988 -- Subsec. (a). Pub. L. 100-325 added cl. (iii) and substituted ''the Federal Bureau of Investigation and Drug Enforcement Administration Senior Executive Service'' for ''GS-16, 17, and 18 in the Federal Bureau of Investigation'' in last sentence.

Subsec. (c)(1). Pub. L. 100-702 substituted ''17 positions'' for ''15 positions''.

1980 -- Subsec. (c). Pub. L. 96-191 struck out par. (1) which authorized Comptroller General, subject to procedures prescribed by this section, to place a total of 90 positions in General Accounting Office in GS-16, 17, and 18, and redesignated pars. (2) to (4) as (1) to (3), respectively.

1979 -- Subsec. (c)(4), (17). Pub. L. 96-54 redesignated par. (17), relating to executive departments or agencies in which boards of contracts appeals are established, as par. (4).

1978 -- Subsec. (a). Pub. L. 95-630 substituted ''3,310'' for ''3,301''.

Pub. L. 95-612 substituted ''3362'' for ''3301''.

Pub. L. 95-454, 414(a)(1)(C), substituted provisions authorizing Director of Office of Personnel Management to establish the maximum number of positions, not to exceed 10,777, which may be placed in GS-16, 17, and 18, and the Senior Executive Service and to place positions in GS-16, 17, or 18, and requiring the President to carry out the Director's authority for proposed positions in the Federal Bureau of Investigation for provisions authorizing a majority of the Civil Service Commissioners to establish the maximum number of positions, not to exceed 3362 (in addition to certain specified positions), which may be placed in GS-16, 17, and 18, placing a percentage limitation on the number of positions placed in GS-17 and 18, and requiring the approval of a majority of the Commissioners to place positions in GS-16, 17, or 18.

Pub. L. 95-251 substituted ''340 administrative law judge'' for ''240 hearing examiner''.

Subsec. (c)(2). Pub. L. 95-454, 414(a)(1)(A)(i), (D)(i), redesignated par. (3), relating to the Director of the Administrative Office of the United States, as (2) and repealed former par. (2) relating to the Federal Bureau of Investigation.

Subsec. (c)(3). Pub. L. 95-486 inserted provision subjecting the Director of the Administrative Office of the United States Courts to the standards and procedures prescribed by this chapter and substituted provision authorizing placement of 15 positions in GS-16, 17, and 18 for provision authorizing placement of 4 positions in GS-17.

Pub. L. 95-454, 414(a)(1)(D), redesignated par. (12), relating to the Chief Judge of the United States Tax Court, as par. (3). Former par. (3) redesignated (2).

Subsec. (c)(4) to (11). Pub. L. 95-454, 414(a)(1)(A)(i), repealed par. (4) relating to the Commissioner of Immigration and Naturalization, par. (5) relating to the Secretary of Defense, par. (6) relating to the Administrator of the National Aeronautics and Space Administration, pars. (7) and (8) relating to the Attorney General, par. (9) relating to the Railroad Retirement Board, par. (10) relating to the Secretary of Labor and the Occupational Safety and Health Review Commission, and par. (11) relating to the Law Enforcement Assistance Administration.

Subsec. (c)(8). Pub. L. 95-624 substituted ''45'' for ''32''.

Subsec. (c)(12). Pub. L. 95-454, 414(a)(1)(D)(i), redesignated par. (12) relating to the Chief Judge of the United States Tax Court, as (3).

Subsec. (c)(13) to (16). Pub. L. 95-454, 414(a)(1)(A)(i), repealed par. (13) relating to the Commodity Futures Trading Commission, par. (14) relating to the Secretary of Health, Education, and Welfare, par. (15) relating to the Chairman of the Equal Employment Opportunity Commission, and par. (16) relating to the Secretary of Health, Education, and Welfare.

Subsec. (c)(17). Pub. L. 95-563 added par. (17).

Subsec. (d). Pub. L. 95-454, 414(a)(1)(A)(ii), repealed subsec. (d) which provided the order for reducing the positions authorized to be placed in grades GS-16, 17, and 18 under this section when a general authorization statute authorized additional positions in these grades.

Subsec. (e). Pub. L. 95-454, 414(a)(1)(A)(ii), repealed subsec. (e) which authorized the Commissioner of Internal Revenue to place 20 additional positions in grades GS-16 and 17.

Subsec. (f). Pub. L. 95-454, 414(a)(1)(A)(ii), repealed subsec. (f) which authorized the Secretary of Labor to place additional positions in grades GS-16, 17, and 18.

Subsec. (g). Pub. L. 95-454, 414(a)(1)(A)(ii), repealed subsec. (g) which authorized the Pension Benefit Guaranty Corporation to place additional positions in grades GS-16, 17, and 18.

1977 -- Subsec. (a). Pub. L. 95-219 substituted ''3301'' for ''3293''.

Pub. L. 95-190 substituted ''3293'' for ''3243''.

Pub. L. 95-91 substituted ''3243'' for ''2754''.

1976 -- Subsec. (c)(7). Pub. L. 94-233 restructured provisions and, as restructured, deleted authority relating to 8 positions of Member of the Board of Parole in GS-17.

Subsec. (c)(8). Pub. L. 94-503 substituted provision that the Attorney General, without regard to any other provision of this section, may place a total of 32 positions in GS-16, 17, and 18 for provision that the Attorney General, without regard to this chapter (except section 5114), may place 1 position in GS-16.

1975 -- Subsec. (c)(11). Pub. L. 94-183, 2(14), increased to twenty-five the number of positions which the Law Enforcement Assistance Administration may place in GS-16, 17, and 18. The increase required no change in text in view of the 1974 amendment by Pub. L. 93-415, which called for an identical increase.

Subsec. (c)(13) to (16). Pub. L. 94-183, 2(15), redesignated par. (12) relating to the Commodity Futures Trading Commission, par. (12) relating to the Secretary of Health, Education, and Welfare and the Office for the Blind and Visually Handicapped of the Rehabilitation Services Administration, par. (13) relating to the Chairman of the Equal Employment Opportunity Commission, and par. (14) relating to the Secretary of Health, Education, and Welfare and the National Institute on Alcohol Abuse and Alcoholism, as pars. (13) to (16), respectively.

1974 -- Subsec. (c)(11). Pub. L. 93-415 increased from twenty-two to twenty-five the number of positions which the Law Enforcement Assistance Administration may place in GS-16, 17, and 18. Amendment has been executed to subsec. (c)(11) as the probable intent of Congress notwithstanding direction in section 210 (g) of Pub. L. 93-415 that the amendment be executed to subsec. (c) (10).

Subsec. (c)(11) to (14). Pub. L. 93-282 redesignated par. (10) relating to Law Enforcement Assistance Administration, par. (10) relating to Chief Judge of the United States Tax Court, par. (11) relating to Chairman of the Equal Employment Opportunity Commission, as pars. (11) to (13), respectively, and added par. (14) relating to GS-16, 17, and 18 positions in the National Institute on Alcohol Abuse and Alcoholism.

Subsec. (c)(12). Pub. L. 93-651 and Pub. L. 93-516 amended section identically, adding par. (12) relating to Secretary of Health, Education, and Welfare and the Office for the Blind and Visually Handicapped of the Rehabilitation Services Administration.

Subsec. (c)(12). Pub. L. 93-463 added par. (12) relating to the Commodity Futures Trading Commission.

Subsec. (e). Pub. L. 93-406, 1051(b)(2), added subsec. (e).

Subsec. (f). Pub. L. 93-406, 507(b), added subsec. (f).

Subsec. (g). Pub. L. 93-406, 4002(c), added subsec. (g).

1973 -- Subsec. (c)(10). Pub. L. 93-83 substituted in par. (10) as added by Pub. L. 91-644 ''twenty-two'' for ''twenty''.

1972 -- Subsec. (c). Pub. L. 92-261 added par. (11).

1971 -- Subsec. (a). Pub. L. 91-656, 9(b), substituted ''2,754'' for ''2,734''.

Subsec. (c)(10). Pub. L. 91-656, 9(a), added par. (10) relating to the Chief Judge of the United States Tax Court.

Subsec. (c)(10). Pub. L. 91-644 added par. (10) relating to Law Enforcement Assistance Administration.

1970 -- Subsec. (a). Pub. L. 91-206 substituted ''2,734'' for ''2,727''.

Subsec. (c)(10). Pub. L. 91-596 added par. (10) relating to positions in the Department of Labor.

1969 -- Subsec. (a). Pub. L. 91-187, 1(a), increased the number of positions authorized to be established from 2,577 to 2,727.

Subsec. (b)(2). Pub. L. 91-187, 1(b), increased the authorized number of positions in the Library of Congress that could be placed in pay grades GS-16, 17, and 18 from 28 to 44.

Subsec. (c)(1). Pub. L. 91-187, 1(c), increased the authorized number of positions in the General Accounting Office that could be placed in pay grades GS-16, 17, and 18 from 64 to 90.

Subsec. (c)(2). Pub. L. 91-187, 1(d), increased the authorized number of positions in the Federal Bureau of Investigation that could be placed in pay grades GS-16, 17, and 18 from 110 to 140.

1966 -- Subsec. (a). Pub. L. 89-632, 1(a), increased the number of positions authorized to be established from 2,400 to 2,577, struck out cl. (1) designation preceding the provision limiting number of positions to be placed in GS-17 and GS-18, and struck out cls. (2) to (5), which made positions available only for allocation as follows: 50, with Presidential approval, for an agency or function created after Oct. 4, 1961, 14 to the United States Arms Control and Disarmament Agency, 6 to the Immigration and Naturalization Service, and 4 to the Federal Home Loan Bank Board, respectively.

Subsec. (b). Pub. L. 89-632, 1(b), designated existing provisions as par. (1) and added par. (2).

Subsec. (c)(1). Public L. 89-632, 1(c), increased the number of positions in the GAO from 39 to 64.

Subsec. (c)(2). Pub. L. 89-632, 1(d), increased the number of positions in the FBI from 75 to 110.

Effective Date of 1990 Amendment

Amendment by Pub. L. 101-509 effective on such date as the President shall determine, but not earlier than 90 days, and not later than 180 days, after Nov. 5, 1990, see section 529 (title III, 305) of Pub. L. 101-509, set out as a note under section 5301 of this title.

Effective Date of 1988 Amendment

Amendment by Pub. L. 100-702 effective Jan. 1, 1989, see section 109 of title I of Pub. L. 100-702, set out as a Federal Courts Study Committee note under section 331 of Title 28, Judiciary and Judicial Procedure.

Effective Date of 1980 Amendment

Amendment by Pub. L. 96-191 effective Oct. 1, 1980, see section 10(a) of Pub. L. 96-191.

Effective Date of 1979 Amendment

Amendment by Pub. L. 96-54 effective July 12, 1979, see section 2( b) of Pub. L. 96-54, set out as a note under section 305 of this title.

Effective Date of 1978 Amendments

Amendment by Pub. L. 95-630 effective on expiration of 120 days after Nov. 10, 1978, see section 509 of Pub. L. 95-630, set out as a note under section 1752 of Title 12, Banks and Banking.

Amendment by Pub. L. 95-612 effective Oct. 1, 1978, or some later date related to availability of funds under appropriation acts authorized by appropriations authorization, see section 7 of Pub. L. 95-612, set out as a note under section 276c-2 of Title 22, Foreign Relations and Intercourse.

Amendment by Pub. L. 95-563 effective with respect to contracts entered into 120 days after Nov. 1, 1978 and, at the election of the contractor, with respect to any claim pending at such time before the contracting officer or initiated thereafter, see section 16 of Pub. L. 95-563, set out as an Effective Date note under section 601 of Title 41, Public Contracts.

Amendment by Pub. L. 95-454 effective 180 days after Oct. 13, 1978, see section 415(a)(3) of Pub. L. 95-454, set out as an Effective Date note under section 3131 of this title.

Effective Date of 1976 Amendment

Amendment by Pub. L. 94-233 effective on sixtieth day following Mar. 15, 1976, see section 16(b) of Pub. L. 94-233, set out as an Effective Date note under section 4201 of Title 18, Crimes and Criminal Procedure.

Effective Date of 1974 Amendments

Amendment by Pub. L. 93-463 effective Oct. 23, 1974, see section 418 of Pub. L. 93-463, set out as a note under section 2 of Title 7, Agriculture.

Amendment by Pub. L. 93-415 effective Sept. 7, 1974, see section 263(a) of Pub. L. 93-415, set out as an Effective Date note under section 5601 of Title 42, The Public Health and Welfare.

Amendment by Pub. L. 93-406, 1051(b)(2), effective on 90th day after Sept. 2, 1974, see section 1051(d) of Pub. L. 93-406, set out as a note under section 7802 of Title 26, Internal Revenue Code.

Amendment by Pub. L. 93-406, 4002(c), effective Sept. 2, 1974, see section 4082(a) of Pub. L. 93-406, which is classified to section 1461(a) of Title 29, Labor.

Effective Date of 1973 Amendment

Offices and salaries modified under amendment by Pub. L. 93-83, prospectively only, effective on and after Aug. 6, 1973, see section 3 of Pub. L. 93-83.

Effective Date of 1967 Amendment

Amendment by Pub. L. 90-83 effective as of Sept. 6, 1966, for all purposes, see section 9(h) of Pub. L. 90-83, set out as a note under section 5102 of this title.

Repeals

Pub. L. 95-612, 3(b), Nov. 8, 1978, 92 Stat. 3091, cited as a credit to this section, was repealed by Pub. L. 97-258, 5(b), Sept. 13, 1982, 96 Stat. 1068.

Additional GS-16, GS-17, and GS-18 Positions; Source for

Appointments; Eligibility of Appointees; Termination

of Authority on Leaving Positions; Determination of

Aggregate Number of Positions Authorized for Placement

in Such Grades

Pub. L. 95-612, 3(a), (c), Nov. 8, 1978, 92 Stat. 3091, 3092, relating to the appointment of GS-16, GS-17, and GS-18 positions, was repealed by Pub. L. 97-258, 5(b), Sept. 13, 1982, 96 Stat. 1068.

Termination of Authority To Place Positions in GS-16, 17, or 18 of the General Schedule

Section 414(a)(1)(B) of Pub. L. 95-454 provided that: ''Notwithstanding any other provision of law (other than section 5108 of such title 5), the authority granted to an agency (as defined in section 5102(a)(1) of such title 5 under any such provision to place one or more positions in GS-16, 17, or 18 of the General Schedule, is hereby terminated.''

Limitations on Executive Positions Not To Apply to Individuals Occupying Those Positions on October 12, 1978

Section 414(a)(3) of Pub. L. 95-454 provided that:

''(A) The provisions of paragraphs (1) and (2) of this subsection (amending sections 3104 and 5108 of this title) shall not apply with respect to any position so long as the individual occupying such position on the day before the date of the enactment of this Act (Oct. 13, 1978) continues to occupy such position.

''(B) The Director --

''(i) in establishing under section 5108 of title 5, United States Code, the maximum number of positions which may be placed in GS-16, 17, and 18 of the General Schedule, and

''(ii) in establishing under section 3104 of such title 5 the maximum number of scientific or professional positions which may be established,

shall take into account positions to which subparagraph (A) of this paragraph applies.''

(References in laws to rates of pay for GS-16, 17, or 18, or to maximum rates of pay under General Schedule, to be considered references to rates payable under specified sections of this title, see section 529 (title I, 101(c)(1)) of Pub. L. 101-509, set out in a note under section 5376 of this title.)

Additional Positions in Office of Management and Budget

Pub. L. 95-26, title I, May 4, 1977, 91 Stat. 94, authorizing the Director of the Office of Management and Budget to place a total of five positions on GS-16, 17, and 18 in addition to the positions authorized by section 5108 of this title, was repealed by Pub. L. 97-258, 5(b), Sept. 13, 1982, 96 Stat. 1068.

Preference to Blind in Selection of Personnel

Preference to be given to blind individuals in selection of additional personnel under subsec. (c)(12) of this section, see section 208(c) of Pub. L. 93-516, set out as a note under section 702 of Title 29, Labor.

Cross References

Chairman of Consumer Product Safety Commission authorized to place twelve positions in GS-16, GS-17, and GS-18, see section 2053 of Title 15, Commerce and Trade.

Section Referred to in Other Sections This section is referred to in sections 3132, 3304, 3324, 3594, 5109, 5376, 5723 of this title; title 2 section

166; title 15 section 2053; title 20 section 3461;

title 22 sections 2193, 2385, 2454; title 25 sections

640d-11, 2641; title 29 sections 661, 761a, 1137;

title 30 section 1211; title 42 section 7231; title

45 section 231f.

/1/ So in original. The semicolon probably should be a period.

05 USC 5109. Positions classified by statute

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The position held by an employee of the Department of Agriculture while he, under section 450d of title 7, is designated and vested with a delegated regulatory function or part thereof shall be classified in accordance with this chapter, but not lower than GS-14.

(b) The position held by the employee appointed under section 7802( b) of the Internal Revenue Code of 1986 shall be considered a position classified above GS-15 pursuant to section 5108.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 455; Pub. L. 91-34, 2(b), June 30, 1969, 83 Stat. 41; Pub. L. 93-406, title II, 1051(b)(1), Sept. 2, 1974, 88 Stat. 951; Pub. L. 95-454, title IX, 906(b), Oct. 13, 1978, 92 Stat. 1226; Pub. L. 99-514, 2, Oct. 22, 1986, 100 Stat. 2095; Pub. L. 101-509, title V, 529 (title I, 101(b)(9)(G)), Nov. 5, 1990, 104 Stat. 1427, 1441.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a), the words ''section 450d of title 7'' are substituted for ''this section'' to reflect the scheduled transfer of former section 516b to title 7.

In subsection (c), the words ''Notwithstanding any other law'' were omitted as unnecessary.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1990 -- Subsec. (b). Pub. L. 101-509 substituted ''shall be considered a position classified above GS-15 pursuant to section 5108'' for ''is classified at GS-18, and is in addition to the number of positions authorized by section 5108(a) of this title''.

1986 -- Subsec. (b). Pub. L. 99-514 substituted ''Internal Revenue Code of 1986'' for ''Internal Revenue Code of 1954''.

1978 -- Subsecs. (b), (c). Pub. L. 95-454, 906(b), redesignated subsec. (c) as (b). Former subsec. (b), which related to classification of position held by an employee appointed under section 1104(a)(2) of this title, was struck out.

1974 -- Subsec. (c). Pub. L. 93-406 added subsec. (c). A prior subsec. (c) was repealed by Pub. L. 91-34.

1969 -- Subsec. (c). Pub. L. 91-34 repealed subsec. (c) provisions classifying positions on National Zoological Park police force authorized pursuant to section 193n of title 40.

Effective Date of 1990 Amendment

Amendment by Pub. L. 101-509 effective on such date as the President shall determine, but not earlier than 90 days, and not later than 180 days, after Nov. 5, 1990, see section 529 (title III, 305) of Pub. L. 101-509, set out as a note under section 5301 of this title.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Effective Date of 1974 Amendment

Amendment by Pub. L. 93-406 effective on 90th day after Sept. 2, 1974, see section 1051(d) of Pub. L. 93-406, set out as a note under section 7802 of Title 26, Internal Revenue Code.

Effective Date of 1969 Amendment

Amendment by Pub. L. 91-34 effective at beginning of first pay period which commences on or after June 30, 1969, see section 3(a) of Pub. L. 91-34, set out as an Effective Date note under section 5375 of this title.

Reduction of Basic Pay Rate

Rate of basic pay not to be reduced by reason of enactment of Pub. L. 91-34, which amended this section, see section 3(b) of Pub. L. 91-34, set out as a note under section 5365 of this title.

Section Referred to in Other Sections This section is referred to in section 5115 of this title.

05 USC 5110. Review of classification of positions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) The Office of Personnel Management, from time to time, shall review such number of positions in each agency as will enable the Office to determine whether the agency is placing positions in classes and grades in conformance with or consistently with published standards.

(b) When the Office finds under subsection (a) of this section that a position is not placed in its proper class and grade in conformance with published standards or that a position for which there is no published standard is not placed in the class and grade consistently with published standards, it shall, after consultation with appropriate officials of the agency concerned, place the position in its appropriate class and grade and shall certify this action to the agency. The agency shall act in accordance with the certificate, and the certificate is binding on all administrative, certifying, payroll, disbursing, and accounting officials.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 455; Pub. L. 95-454, title IX, 906(a)(2), (3), Oct. 13, 1978, 92 Stat. 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (b), the words ''to which this chapter applies'' are omitted as unnecessary in view of section 5102. The words ''appropriate officials'' and ''administrative, certifying, payroll, disbursing, and accounting officials'' are substituted for ''appropriate officers and employees'' and ''administrative, certifying, payroll, disbursing, and accounting officers'', respectively, to preserve the application to members of the uniformed services who are excluded from the definition of ''officer'' and ''employee''.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Subsecs. (a), (b). Pub. L. 95-454 substituted ''Office of Personnel Management'' and ''Office'' for ''Civil Service Commission'' and ''Commission'', respectively.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

05 USC 5111. Revocation and restoration of authority to classify positions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) When the Office of Personnel Management finds that an agency is not placing positions in classes and grades in conformance with or consistently with published standards, it may revoke or suspend the authority granted to the agency by section 5107 of this title and require that prior approval of the Office be secured before an action placing a position in a class and grade becomes effective for payroll and other personnel purposes. The Office may limit the revocation or suspension to --

(1) the departmental or field service, or any part thereof;

(2) a geographic area;

(3) an organization unit or group of organization units;

(4) certain types of classification actions;

(5) classes in particular occupational groups or grades; or

(6) classes for which standards have not been published.

(b) After revocation or suspension, the Office may restore the authority to the extent that it is satisfied that later actions placing positions in classes and grades will be in conformance with or consistent with published standards.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 455; Pub. L. 95-454, title IX, 906(a)(2), (3), Oct. 13, 1978, 92 Stat. 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a), the words ''in whole or in part'' are omitted as unnecessary in view of the specific authority to limit the revocation or suspension. The words ''The Commission may limit the revocation or suspension to'' are substituted for ''Such revocations or suspensions may be limited, in the discretion of the Commission, to'' to eliminate redundancy.

In subsection (b), the words ''After revocation or suspension'' are substituted for ''After all or part of the authority of the department has been revoked or suspended''. The words ''may restore'' are substituted for ''may at any time restore'' to eliminate redundancy.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Subsecs. (a), (b). Pub. L. 95-454 substituted ''Office of Personnel Management'' and ''Office'' for ''Civil Service Commission'' and ''Commission'', respectively, wherever appearing.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

05 USC 5112. General authority of the Office of Personnel Management

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Notwithstanding section 5107 of this title, the Office of Personnel Management may --

(1) ascertain currently the facts as to the duties, responsibilities, and qualification requirements of a position;

(2) place in an appropriate class and grade a newly created position or a position coming initially under this chapter;

(3) decide whether a position is in its appropriate class and grade; and

(4) change a position from one class or grade to another class or grade when the facts warrant.

The Office shall certify to the agency concerned its action under paragraph (2) or (4) of this subsection. The agency shall act in accordance with the certificate, and the certificate is binding on all administrative, certifying, payroll, disbursing, and accounting officials.

(b) An employee affected or an agency may request at any time that the Office exercise the authority granted to it by subsection (a) of this section and the Office shall act on the request.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 456; Pub. L. 95-454, title IX, 906(a)(2), (3), (17), Oct. 13, 1978, 92 Stat. 1224, 1226.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a), the words ''which may be exercised at any time in its discretion'' are omitted as redundant. The words ''is binding on all administrative, certifying, payroll, disbursing, and accounting officials'' are substituted for ''shall be binding on all administrative, certifying, payroll, disbursing, and accounting officers of the Government'' to preserve the application to members of the uniformed services.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Pub. L. 95-454, 906(a)(17), substituted ''Office of Personnel Management'' for ''Civil Service Commission'' in section catchline.

Subsecs. (a), (b). Pub. L. 95-454, 906(a)(2), (3), substituted ''Office of Personnel Management'' and ''Office'' for ''Civil Service Commission'' and ''Commission'', respectively, wherever appearing.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Section Referred to in Other Sections This section is referred to in section 5366 of this title.

05 USC 5113. Classification records

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management may --

(1) prescribe the form in which each agency shall record the duties and responsibilities of positions and the places where these records shall be maintained;

(2) examine these or other pertinent records of the agency; and

(3) interview employees of the agency who have knowledge of the duties and responsibilities of positions and information as to the reasons for placing a position in a class or grade.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 456; Pub. L. 95-454, title IX, 906(a)(2), Oct. 13, 1978, 92 Stat. 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In paragraph (1), the words ''to which this chapter applies'' are omitted as unnecessary in view of section 5102.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1978 -- Pub. L. 95-454 substituted ''Office of Personnel Management'' for ''Civil Service Commission''.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

05 USC ( 5114. Repealed. Pub. L. 99-386, title I, 110(a), Aug. 22, 1986, 100 Stat. 822)

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Section, Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 456; Pub. L. 95-454, title IX, 906(a)(2), (3), Oct. 13, 1978, 92 Stat. 1224, related to reports to Congress on positions in GS-16, 17, and 18.

05 USC 5115. Regulations

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

The Office of Personnel Management may prescribe regulations necessary for the administration of this chapter, except sections 5109 and 5114. /1/

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 457; Pub. L. 95-454, title IX, 906(a)(2), Oct. 13, 1978, 92 Stat. 1224.)

Historical and Revision Notes TABLE/GRAPH OMITTED

Former sections 1072 and 1072a are combined and restated for clarity. The remainder of the authority is carried into sections 3324, 5338, and 7154.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

References in Text

Section 5114, referred to in text, was repealed by Pub. L. 99-386, title I, 110(a), Aug. 22, 1986, 100 Stat. 822.

Amendments

1978 -- Pub. L. 95-454 substituted ''Office of Personnel Management'' for ''Civil Service Commission''.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

/1/ See References in Text note below.

05 USC CHAPTER 53 -- PAY RATES AND SYSTEMS

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

SUBCHAPTER I -- PAY COMPARABILITY SYSTEM

Sec.

5301. Policy.

5302. Definitions.

5303. Annual adjustments to pay schedules.

5304. Locality-based comparability payments.

5304a. Authority to fix an alternative level of comparability payments.

5305. Special pay authority.

5306. Pay fixed by administrative action.

5307. Limitation on certain payments.

SUBCHAPTER II -- EXECUTIVE SCHEDULE PAY RATES

5311. The Executive Schedule.

5312. Positions at level I.

5313. Positions at level II.

5314. Positions at level III.

5315. Positions at level IV.

5316. Positions at level V.

5317. Presidential authority to place positions at levels IV and V.

5318. Adjustments in rates of pay.

SUBCHAPTER III -- GENERAL SCHEDULE PAY RATES

5331. Definitions; application.

5332. The General Schedule.

5333. Minimum rate for new appointments.

5334. Rate on change of position or type of appointment; regulations.

5335. Periodic step-increases.

5336. Additional step-increases.

(5337. Repealed.)

5338. Regulations.

SUBCHAPTER IV -- PREVAILING RATE SYSTEMS

5341. Policy.

5342. Definitions; application.

5343. Prevailing rate determinations; wage schedules; night differentials.

5344. Effective date of wage increase; retroactive pay.

(5345. Repealed.)

5346. Job grading system.

5347. Federal Prevailing Rate Advisory Committee.

5348. Crews of vessels.

5349. Prevailing rate employees; legislative, judicial, Bureau of Engraving and Printing, and government of the District of Columbia.

SUBCHAPTER V -- STUDENT-EMPLOYEES

5351. Definitions.

5352. Stipends.

5353. Quarters, subsistence, and laundry.

5354. Effect of detail or affiliation; travel expenses.

5355. Effect on other statutes.

5356. Appropriations.

SUBCHAPTER VI -- GRADE AND PAY RETENTION

5361. Definitions.

5362. Grade retention following a change of positions or reclassification.

5363. Pay retention.

5364. Remedial actions.

5365. Regulations.

5366. Appeals.

SUBCHAPTER VII -- MISCELLANEOUS PROVISIONS

5371. Health care positions.

5372. Administrative law judges.

5372a. Contract appeals board members.

5373. Limitation on pay fixed by administrative action.

5374. Miscellaneous positions in the executive branch.

5375. Police force of the National Zoological Park.

5376. Pay for certain senior-level positions.

5377. Pay authority for critical positions.

5378. Police forces of the Bureau of Engraving and Printing and the United States Mint.

5379. Student loan repayment. /1/

5380. Pay authority for critical positions.

SUBCHAPTER VIII -- PAY FOR THE SENIOR EXECUTIVE SERVICE

5381. Definitions.

5382. Establishment and adjustment of rates of pay for the Senior Executive Service.

5383. Setting individual senior executive pay.

5384. Performance awards in the Senior Executive Service.

5385. Regulations.

SUBCHAPTER IX -- SPECIAL OCCUPATIONAL PAY SYSTEMS

Sec. /2/

5391. Definitions.

5392. Establishment of special occupational pay systems.

Amendments

1990 -- Pub. L. 101-510, div. A, title XII, 1206(b)(2), (i)(2), Nov. 5, 1990, 104 Stat. 1661, 1663, added items 5379 and 5380.

Pub. L. 101-509, title V, 529 (title I, 101(a)(2), 102(a)(2), 103( b), 104(b), 105(a)(2), 109(a)(1)(B), title II, 205(b), 211(b)( 2)), Nov. 5, 1990, 104 Stat. 1427, 1439, 1443, 1445, 1446, 1448, 1451, 1457, 1461, struck out items 5301 ''Policy'', 5303 ''Higher minimum rates; Presidential authority'', 5304 ''Presidential policies and regulations'', 5305 ''Annual pay reports and adjustments'', 5306 ''Advisory Committee on Federal Pay'', 5307 ''Pay fixed by administrative action'', and 5308 ''Pay limitation'', and added items 5301 to 5307, struck out ''; higher rates for supervisors of prevailing rate employees'' after ''appointments'' in item 5333, substituted ''Health care positions'' for ''Scientific and professional positions'' in item 5371, and added items 5372a, 5376 to 5378, item for subchapter IX, and items 5391 and 5392.

Pub. L. 101-263, 1(b), Apr. 4, 1990, 104 Stat. 125, inserted ''the'' before ''National'' in item 5375.

1979 -- Pub. L. 96-54, 2(a)(26)(B), Aug. 14, 1979, 93 Stat. 382, substituted ''prevailing rate'' for ''wage-board'' in item 5333.

1978 -- Pub. L. 95-454, title IV, 407(b), title VIII, 801(a)(3)( B)(i), (ii), Oct. 13, 1978, 92 Stat. 1172, 1221, struck out items 5337 ''Pay saving'' and 5345 ''Retained rate of pay on reduction in grade or reassignment'', added item for subchapter VI and items 5361 to 5366, redesignated former item for subchapter VI and items 5361 to 5365 as subchapter VII and items 5371 to 5375, respectively, and added item for subchapter VIII and items 5381 to 5385.

Pub. L. 95-251, 2(c)(4), Mar. 27, 1978, 92 Stat. 184, substituted ''Administrative law judges'' for ''Hearing examiners'' in item 5362.

1975 -- Pub. L. 94-82, title II, 202(b)(6), Aug. 9, 1975, 89 Stat. 420, added item 5318.

1972 -- Pub. L. 92-392, 1(b), Aug. 19, 1972, 86 Stat. 572, substituted items 5341, 5343, 5344, and 5345 relating to ''Policy'', ''Prevailing rate determinations; wage schedules; night differentials'', ''Effective date of wage increase; retroactive pay'' and ''Retained rate of pay on reduction in grade or reassignment'', for such former items relating to ''Trades and crafts'', ''Effective date of pay increase'', ''Retroactive pay'' and ''Position classification appeals'', added items 5342, 5346, 5347, and 5349, and renumbered former item 5342 as 5348.

1971 -- Pub. L. 91-656, 2(b)(2), 3(b), Jan. 8, 1971, 84 Stat. 1946, 1951, struck out item 5302 ''Annual reports on pay comparability'' and added items 5305-5308.

1969 -- Pub. L. 91-34, 1(b), June 30, 1969, 83 Stat. 41, added item 5365.

1967 -- Pub. L. 90-206, title II, 223(b), Dec. 16, 1967, 81 Stat. 642, added item 5345.

Chapter Referred to in Other Sections This chapter is referred to in sections 3372, 5363 of this title; title 10 section 9314; title 15 section

770; title 20 section 3502; title 22 sections 2385,

3963, 4606; title 38 sections 7404, 7451; title 42

sections 5872, 7292.

/1/ So in original. Does not conform to section catchline.

/2/ So in original.

05 USC SUBCHAPTER I -- PAY COMPARABILITY SYSTEM

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

Subchapter Referred to in Other Sections This subchapter is referred to in section 8340 of this title; title 22 sections 3963, 4606; title 31

section 325; title 42 section 7211.

05 USC 5301. Policy

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

It is the policy of Congress that Federal pay fixing for employees under the General Schedule be based on the principles that --

(1) there be equal pay for substantially equal work within each local pay area;

(2) within each local pay area, pay distinctions be maintained in keeping with work and performance distinctions;

(3) Federal pay rates be comparable with non-Federal pay rates for the same levels of work within the same local pay area; and

(4) any existing pay disparities between Federal and non-Federal employees should be completely eliminated.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 458; Pub. L. 91-656, 2( a), Jan. 8, 1971, 84 Stat. 1946; Pub. L. 96-465, title II, 2314(c)( 1), Oct. 17, 1980, 94 Stat. 2167; Pub. L. 101-509, title V, 529 (title I, 101(a)(1)), Nov. 5, 1990, 104 Stat. 1427, 1429.)

Historical and Revision Notes TABLE/GRAPH OMITTED

The words ''It is the policy of Congress'' are substituted for ''The Congress hereby declares''. The words ''whereas the functions of a Federal salary system are to fix salary rates for the services rendered by Federal employees so as to make possible the employment of persons well qualified to conduct the Government's programs and to control expenditures of public funds for personal services with equity to the employee and to the taxpayer, and whereas fulfillment of these functions is essential to the development and maintenance of maximum proficiency in the civilian services of Government, then, accordingly'' are omitted as unnecessary.

In the last sentence, the words ''and henceforth'' are omitted as executed.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

Amendments

1990 -- Pub. L. 101-509 amended section generally. Prior to amendment, section read as follows:

''(a) It is the policy of Congress that Federal pay fixing for employees under statutory pay systems be based on the principles that --

''(1) there be equal pay for substantially equal work;

''(2) pay distinctions be maintained in keeping with work and performance distinctions;

''(3) Federal pay rates be comparable with private enterprise pay rates for the same levels of work; and

''(4) pay levels for the statutory pay systems be interrelated.

''(b) The pay rates of each statutory pay system shall be fixed and adjusted in accordance with the principles under subsection (a) of this section and the provisions of sections 5305, 5306, and 5308 of this title.

''(c) For the purpose of this subchapter, 'statutory pay system' means a pay system under --

''(1) subchapter III of this chapter, relating to the General Schedule;

''(2) section 403 of the Foreign Service Act of 1980, relating to the Foreign Service of the United States; or

''(3) chapter 73 of title 38, relating to the Department of Medicine and Surgery, Veterans' Administration.''

1980 -- Subsec. (c)(2). Pub. L. 96-465 substituted ''section 403 of the Foreign Service Act of 1980'' for ''subchapter IV of chapter 14 of title 22''.

1971 -- Pub. L. 91-656 designated provisions of first sentence as subsec. (a), incorporating former cl. (1) in cls. (1) and (2), and former cl. (2) in cl. (3), and inserted ''for employees under statutory pay systems'' after ''Federal pay fixing''; substituted subsec. (b) reading ''The pay rates of each statutory pay system shall be fixed and adjusted in accordance with the principles under subsection (a) of this section and the provisions of sections 5305, 5306, and 5308 of this title'' for former second sentence providing ''Pay levels for the several Federal statutory pay systems shall be interrelated, and pay levels shall be set and adjusted in accordance with these principles''; and added subsec. (c).

Effective Date of 1990 Amendment

Section 529 (title III, 305) of Pub. L. 101-509 provided that:

''(a) Generally. -- Except as otherwise provided in this Act, this Act and the amendments made by this Act (this Act means section 529 (titles I-III, 1-306) of Pub. L. 101-509, but does not include section 529 (title IV, 401-412) of Pub. L. 101-509, see Short Title of 1990 Amendment; Rules of Construction note below, and see Tables for classification) shall take effect on such date as the President shall determine (see Ex. Ord. No. 12748, Feb. 1, 1991, 56 F.R. 4521, set out below), but not earlier than 90 days, and not later than 180 days, after the date of enactment of this Act (Nov. 5, 1990).

''(b) Special Rule. -- The first calendar year in which comparability payments under section 5304 of title 5, United States Code (as amended by this Act), are paid shall be the calendar year beginning on January 1, 1994.''

Effective Date of 1980 Amendment

Amendment by Pub. L. 96-465 effective Feb. 15, 1981, except as otherwise provided, see section 2403 of Pub. L. 96-465, set out as an Effective Date note under section 3901 of Title 22, Foreign Relations and Intercourse.

Short Title of 1990 Amendment; Rules of Construction

Section 529 ( 1) of Pub. L. 101-509 provided that:

''(a) Short Title. -- This section, and the sections immediately following this section through section 412, inclusive (section 529 ( 1-412) of Pub. L. 101-509, see Tables for classification), may be cited as the 'Federal Employees Pay Comparability Act of 1990' (hereinafter in this section referred to as 'FEPCA').

''(b) Rules of Construction. -- (1) Except as otherwise expressly provided, any reference (actual or implicit) in FEPCA (outside of this section) to 'this Act' (or to any title, section, or other designated provision of 'this Act') shall be construed to be a reference to FEPCA (or the corresponding provision within FEPCA).

''(2) Except as otherwise expressly provided, any reference (actual or implicit) in any provision of this Act outside of FEPCA to 'this Act' (or to any title, section, or other designated provision of 'this Act'), and any reference made in any provision of law outside of this Act to the 'Treasury, Postal Service and General Government Appropriations Act, 1991' (Pub. L. 101-509) (or to any title, section, or other designated provision of such Act), shall be construed disregarding the provisions of FEPCA.''

Section 529 (title III, 306) of Pub. L. 101-509 provided that: ''Notwithstanding section 1(b) (section 529 ( 1(b)) of Pub. L. 101-509, set out above), a reference in any of the preceding provisions of this title (section 529 (title III, 301-305) of Pub. L. 101-509, enacting section 237 of Title 42, The Public Health and Welfare, amending section 212 of Title 42, and enacting provisions set out as notes under this section, section 5304 of this title, and section 212 of Title 42) to 'this Act' (section 529 of Pub. L. 101-509) (other than a reference in section 301) (section 529 (title III, 301) of Pub. L. 101-509, set out below) shall not be considered to include any provision of title IV (section 529 (title IV, 401-412) of Pub. L. 101-509, enacting sections 4521 to 4523 of this title, amending sections 5541, 5542, 5547, 8335, and 8425 of this title, enacting provisions set out as notes under sections 4521, 5305, 5541, and 8335 of this title, and amending provisions set out as a note under section 5541 of this title).''

Short Title

Section 1 of Pub. L. 91-656 provided that: ''This Act (enacting sections 5305 to 5308 and 5947 of this title, amending sections 5108, 5301, and 5942 of this title and section 410 of Title 39, Postal Service, repealing section 5302 of this title, and enacting provisions set out as notes under sections 5303 and 5942 of this title, section 60a of Title 2, The Congress, and section 410 of Title 39) may be cited as the 'Federal Pay Comparability Act of 1970'.''

Pay-for-Performance Labor-Management Committee

Section 529 (title I, 111) of Pub. L. 101-509 provided that:

''(a) Policy. -- It is the policy of Congress that --

''(1) the Federal Government should institute systems for determining pay for its General Schedule employees under which the linkage between their performance and their pay will be strengthened;

''(2) the design of such systems should be developed by the Office of Personnel Management, in conjunction with the Pay-for-Performance Labor-Management Committee;

''(3) the systems should provide flexibility to adapt to the different needs of different agencies and organizational components in the Federal Government; and

''(4) any legislation needed to implement the systems should be enacted in a timely fashion so as to permit implementation of the system by October 1, 1993.

''(b) Establishment. -- The Office of Personnel Management shall establish a Pay-for-Performance Labor-Management Committee to advise the Office on the design and establishment of systems for strengthening the linkage between the performance of General Schedule employees and their pay.

''(c) Membership. -- The members of the Committee shall be --

''(1) a Chairman, who shall be appointed by the Director of the Office of Personnel Management on the basis of the appointee's education, training, and experience as an expert in compensation practices, and after consultation with the Committee on Governmental Affairs of the Senate and the Committee on Post Office and Civil Service of the House of Representatives, respectively;

''(2) an employee of the Office of Personnel Management, designated by the Director of such Office;

''(3) an employee of the Department of Defense, designated by the Secretary of Defense;

''(4) 3 individuals, each of whom shall be an employee designated by the head of each of 3 other departments or agencies selected by the Director of the Office of Personnel Management from among departments and agencies having substantial numbers of General Schedule employees; and

''(5) 6 individuals appointed by the Director of the Office of Personnel Management to serve as representatives of employee organizations which represent substantial numbers of General Schedule employees, and who shall be selected with due consideration to such factors as the relative numbers of General Schedule employees represented by the various organizations, except that not more than 3 members of the Committee at any one time shall be from a single employee organization, council, federation, alliance, association, or affiliation of employee organizations.

''(d) Pay for Members. -- The Chairman shall be paid at a rate of basic pay for the Senior Executive Service, to be determined by the Director of the Office of Personnel Management. The members of the Committee who are otherwise employees of the Federal Government shall not receive any additional pay by reason of their service on the Committee. The members of the Committee who are not otherwise employees of the Federal Government shall not be paid for their service on the Committee and shall not be considered employees of the Federal Government for any purpose by reason of their service on the Committee.

''(e) Administrative Support. -- The Office of Personnel Management may provide staff and administrative support for the Committee.

''(f) Functions. -- The Committee shall review available reports and studies on performance evaluation and performance-based pay systems (including a report to be prepared by the National Academy of Sciences) and any other pertinent information.

''(g) Report to the Office of Personnel Management. -- No later than 1 year after the date of enactment of this Act (Nov. 5, 1990), the Committee shall submit a report to the Director of the Office of Personnel Management, which shall include recommendations as to --

''(1) the types of pay raises to be covered;

''(2) guidelines for pay-for-performance systems, including the criteria to be used in determining eligibility for and the amount of increases in basic pay above the midpoint of the pay range;

''(3) the role organization performance should play in pay-for-performance systems;

''(4) any differences in pay-for-performance systems for different categories of employees;

''(5) the role for employee organizations in the implementation and operation of pay-for-performance systems; and

''(6) whether demonstration projects on pay-for-performance are desirable.''

Budget Act Compliance

Section 529 (title III, 301) of Pub. L. 101-509 provided that: ''For purposes of the Congressional Budget Act of 1974 (titles I through IX, of Pub. L. 93-344, July 12, 1974, 88 Stat. 297, see Tables for classification), any authority to make payments under this Act or any amendment made by this Act (see Short Title of 1990 Amendment note above) shall be effective only to the extent provided for in advance in appropriation Acts.''

Pay Rates for Current Employees

Section 529 (title III, 303) of Pub. L. 101-509 provided that: ''Nothing in this Act or in any amendment made by this Act (see Short Title of 1990 Amendment note above) shall have the effect of diminishing the rate of basic pay payable to any individual employed by the United States on the date of the enactment of this Act (Nov. 5, 1990) to a rate below the rate payable to such individual on such date, so long as that individual continues in such position without a break in service.''

Ex. Ord. No. 12748. Providing for Federal Pay Administration

Ex. Ord. No. 12748, Feb. 1, 1991, 56 F.R. 4521, provided:

By the authority vested in me as President by the Constitution and the laws of the United States of America, including the Federal Employees Pay Comparability Act of 1990 (hereinafter ''FEPCA''), as incorporated in section 529 of Public Law 101-509 (see Short Title of 1990 Amendment note above), and sections 3301 and 3302 of title 5, United States Code, it is hereby ordered as follows:

Section 1. Annual Adjustments to Pay Schedules. The following agencies are designated under section 5303(g) of title 5, United States Code, as amended by FEPCA, to prescribe conversion rules for the initial adjustment of rates of pay to be applied during each annual adjustment of pay schedules under section 5303 of title 5, United Stated Code:

(a) the Office of Personnel Management, for the General Schedule;

(b) the Department of State, for the Foreign Service Schedule; and

(c) the Department of Veterans Affairs, for the Veterans Health Services and Research Administration Schedules.

Sec. 2. Locality-based Comparability Payments. (a) The Secretary of Labor, the Director of the Office of Management and Budget, and the Director of the Office of Personnel Management are hereby designated under section 5304(d)(1) of title 5, United States Code, as amended by FEPCA, to serve jointly as the President's agent under section 5304 of title 5, United States Code, and shall be known in this capacity as the President's Pay Agent.

(b) The head of each executive agency employing personnel under a statutory pay system, as defined in section 5302(1) of title 5, United States Code, as amended by FEPCA, shall provide such information and assistance as may be requested by the President's Pay Agent in carrying out the provisions of section 5304 of title 5, United States Code.

Sec. 3. Special Pay Authority. (a) The Office of Personnel Management is hereby authorized and designated, pursuant to section 5305(a) of title 5, United States Code, as amended by section 101 of FEPCA, to exercise the authorities of the President under section 5305 of title 5, United States Code, concerning higher rates of pay.

(b) Before exercising the delegated authorities under subsection (a) regarding employees in positions other than those covered by the General Schedule, the Office of Personnel Management shall consult with the head of the agency employing such employees.

Sec. 4. Previous Order Revoked. Executive Order No. 11721, as amended, is revoked.

Sec. 5. Advance Payments for New Appointees. Section 2(b) of Executive Order No. 10982, as amended (5 U.S.C. 5527 note), is further amended to read as follows:

''(b) The Office of Personnel Management is hereby designated and empowered to perform the functions conferred upon the President by the provisions of section 5527 of title 5, United States Code, with respect to allotments and assignments authorized by section 5525 of title 5, United States Code, and advance payments to new appointees authorized by section 5524a of title 5, United States Code, as added by section 107(a) of the Federal Employees Pay Comparability Act of 1990, as incorporated in section 529 of Public Law 101-509.''

Sec. 6. Extension of Cash Awards, Recruitment and Relocation Bonuses, and Retention Allowances. The Office of Personnel Management is hereby designated and empowered to exercise the authority of the President under:

(a) section 4505a(d) of title 5, United States Code, as added by section 207(a) of FEPCA, concerning the application of performance-based cash awards to noncovered categories of employees;

(b) section 5753(e) of title 5, United States Code, as added by section 208 of FEPCA, concerning the application of recruitment and relocation bonuses to noncovered categories of employees; and

(c) section 5754(e) of title 5, United States Code, as added by section 208 of FEPCA, concerning the application of retention allowances to noncovered categories of employees.

Sec. 7. Staffing Differentials. The Office of Personnel Management is hereby designated and empowered to exercise the authority of the President under section 209 of FEPCA (5 U.S.C. 5305 note) to establish staffing differentials.

Sec. 8. Executive Assignment System. (a) Civil Service Rule 9 (5 CFR Part 9), as established by Executive Order No. 11315, as amended (5 U.S.C. 3301 note), is revoked.

(b) The Office of Personnel Management shall take such actions as the Office may determine to be necessary to provide for the orderly termination of the Executive Assignment System.

Sec. 9. Effective Dates. (a) Except as otherwise provided by Public Law 101-509, the provisions of subchapter I of chapter 53 of title 5, United States Code, as amended by section 101 of FEPCA (this subchapter), and the provisions of sections 1 through 4 of this order shall take effect on February 3, 1991.

(b) Except as otherwise provided by Public Law 101-509, the remaining provisions of FEPCA and of this order shall take effect on May 4, 1991, except that the Office of Personnel Management may establish an earlier effective date, but not earlier than February 3, 1991, for any such provisions with respect to which the Office determines an earlier effective date is appropriate. (For effective dates of certain provisions of FEPCA as established by the Office of Personnel Management, see notices and rules issued by the Office of Personnel Management and published in the Federal Register at 56 F.R. 6212, 11059, 12833, 20339, and 20343.)

George Bush.

Act Referred to in Other Sections The Federal Pay Comparability Act of 1970 is referred to in title 19 sections 2075, 2171. Section Referred to in Other Sections This section is referred to in title 31 section 732.

05 USC 5302. Definitions

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

For the purpose of this subchapter --

(1) the term ''statutory pay system'' means a pay system under --

(A) subchapter III, relating to the General Schedule;

(B) section 403 of the Foreign Service Act of 1980, relating to the Foreign Service of the United States; or

(C) chapter 73 of title 38, relating to the Veterans Health Services and Research Administration;

(2) the term ''ECI'' means the Employment Cost Index (wages and salaries, private industry workers) published quarterly by the Bureau of Labor Statistics;

(3) the ''base quarter'' for any year is the 3-month period ending on September 30 of such year;

(4) the term ''pay agent'' means the agent designated by the President under section 5304(d)(1);

(5) the term ''locality'' or ''pay locality'' means any locality, as established or modified under section 5304;

(6) the term ''pay disparity'', as used with respect to a locality, means the extent to which rates of pay payable under the General Schedule are generally lower than the rates paid for the same levels of work by non-Federal workers in the same locality; except as otherwise required in this subchapter, a pay disparity shall be expressed as a single percentage which, if uniformly applied to employees within the locality who are receiving rates of pay under the General Schedule, would cause the rates payable to such employees to become substantially equal (when considered in the aggregate) to the rates paid to non-Federal workers for the same levels of work in the same locality;

(7) the term ''comparability payment'' means a payment payable under section 5304;

(8) the term ''rates of pay under the General Schedule'', ''rates of pay for the General Schedule'', or ''scheduled rates of basic pay'' means --

(A) the rates of basic pay set forth in the General Schedule; and

(B) in the case of an employee covered by the performance management and recognition system, the rates of basic pay under chapter 54; and

(9) the term ''General Schedule position'' means any position to which subchapter III applies (including any position under the performance management and recognition system).

(Added Pub. L. 101-509, title V, 529 (title I, 101(a)(1)), Nov. 5, 1990, 104 Stat. 1427, 1429.)

References in Text

Section 403 of the Foreign Service Act of 1980, referred to in par. (1)(B), is classified to section 3963 of Title 22, Foreign Relations and Intercourse.

Prior Provisions

A prior section 5302, Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 458, which provided for annual reports on pay comparability, was repealed by Pub. L. 91-656, 2(b)(1), Jan. 8, 1971, 84 Stat. 1946.

Effective Date

Section effective on such date as the President shall determine, but not earlier than 90 days, and not later than 180 days, after Nov. 5, 1990, see section 529 (title III, 305) of Pub. L. 101-509, set out as an Effective Date of 1990 Amendment note under section 5301 of this title.

Section Referred to in Other Sections This section is referred to in title 2 section 906; title

18 section 207.

05 USC 5303. Annual adjustments to pay schedules

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Effective as of the first day of the first applicable pay period beginning on or after January 1 of each calendar year, the rates of basic pay for each statutory pay system shall be increased by the percentage (rounded to the nearest one-tenth of 1 percent) equal to one-half of 1 percentage point less than the percentage by which the ECI for the base quarter of the year before the preceding calendar year exceeds the ECI for the base quarter of the second year before the preceding calendar year (if at all).

(b)(1) If, because of national emergency or serious economic conditions affecting the general welfare, the President should consider the pay adjustment which would otherwise be required by subsection (a) in any year to be inappropriate, the President shall --

(A) prepare and transmit to Congress before September 1 of the preceding calendar year a plan for such alternative pay adjustments as he considers appropriate, together with the reasons therefor; and

(B) adjust the rates of pay of each statutory pay system, in accordance with such plan, effective on the same day as the increase under subsection (a) would otherwise take effect.

(2) In evaluating an economic condition affecting the general welfare under this subsection, the President shall consider pertinent economic measures including, but not limited to, the Indexes of Leading Economic Indicators, the Gross National Product, the unemployment rate, the budget deficit, the Consumer Price Index, the Producer Price Index, the Employment Cost Index, and the Implicit Price Deflator for Personal Consumption Expenditures.

(3) The President shall include in the report to Congress under paragraph (1)(A) his assessment of the impact that the alternative pay adjustments under this subsection will have on the Government's ability to recruit and retain well-qualified employees.

(c) The rates of basic pay that take effect under this section --

(1) shall modify, supersede, or render inapplicable, as the case may be, to the extent inconsistent therewith, any prior rates of basic pay under the statutory pay system involved (as last adjusted under this section or prior provisions of law); and

(2) shall be printed in the Federal Register and the Code of Federal Regulations.

(d) An increase in rates of basic pay that takes effect under this section is not an equivalent increase in pay within the meaning of section 5335.

(e) This section does not impair any authority pursuant to which rates of basic pay may be fixed by administrative action.

(f) Pay may not be paid, by reason of any provision of this section (disregarding any comparability payment payable), at a rate in excess of the rate of basic pay payable for level V of the Executive Schedule.

(g) Any rate of pay under this section shall be initially adjusted, effective on the effective date of the rate of pay, under conversion rules prescribed by the President or by such agency or agencies as the President may designate.

(Pub. L. 89-554, Sept. 6, 1966, 80 Stat. 458; Pub. L. 90-206, title II, 207, Dec. 16, 1967, 81 Stat. 631; Pub. L. 91-375, 6(c)(10), Aug. 12, 1970, 84 Stat. 776; Pub. L. 94-183, 2(16), Dec. 31, 1975, 89 Stat. 1057; Pub. L. 95-454, title IX, 906(a)(2), Oct. 13, 1978, 92 Stat. 1224; Pub. L. 96-465, title II, 2314(c)(2), Oct. 17, 1980, 94 Stat. 2167; Pub. L. 101-509, title V, 529 (title I, 101(a)(1)), Nov. 5, 1990, 104 Stat. 1427, 1430.)

Historical and Revision Notes TABLE/GRAPH OMITTED

In subsection (a), the words ''the provisions of this title governing appointment in the competitive service'' are substituted for ''the civil service laws and regulations''.

In subsections (a), (b), and (d), the word ''agency'' is substituted for ''agency or agencies'' because the singular imports the plural, see 1 U.S.C. 1.

In subsection (d), the word ''officer'' is omitted as included in ''employee'', ''agency'' is substituted for ''department'', and ''rules'' is omitted as included in ''regulations''.

Standard changes are made to conform with the definitions applicable and the style of this title as outlined in the preface to the report.

References in Text

Level V of the Executive Schedule, referred to in subsec. (f), is set out in section 5316 of this title.

Amendments

1990 -- Pub. L. 101-509 amended section generally, substituting provisions relating to annual adjustments to pay schedules for provisions relating to President's authority to set higher minimum rates of basic pay.

1980 -- Subsec. (a)(4). Pub. L. 96-465 substituted ''section 403 of the Foreign Service Act of 1980'' for ''sections 867 and 870 of title 22''.

1978 -- Subsec. (a). Pub. L. 95-454 substituted ''Office of Personnel Management'' for ''Civil Service Commission''.

1975 -- Subsec. (c). Pub. L. 94-183 struck out ''and section 3552 of title 39'' after ''of section 5335(a) of this title''.

1970 -- Subsec. (a)(2). Pub. L. 91-375 repealed cl. (2) making positions paid under provisions of part III of title 39 relating to employees in the postal field service subject to higher minimum rates established by the President.

1967 -- Subsec. (a). Pub. L. 90-206, 207(a), substituted ''maximum pay rate'' for ''seventh pay rate''.

Subsec. (d). Pub. L. 90-206, 207(b), inserted provisions that permitted an initial adjustment to be made to statutory increases which become effective prior to, on, or after the date of enactment of the statute.

Effective Date of 1990 Amendment

Amendment by Pub. L. 101-509 effective on such date as the President shall determine, but not earlier than 90 days, and not later than 180 days, after Nov. 5, 1990, see section 529 (title III, 305) of Pub. L. 101-509, set out as a note under section 5301 of this title.

Effective Date of 1980 Amendment

Amendment by Pub. L. 96-465 effective Feb. 15, 1981, except as otherwise provided, see section 2403 of Pub. L. 96-465, set out as an Effective Date note under section 3901 of Title 22, Foreign Relations and Intercourse.

Effective Date of 1978 Amendment

Amendment by Pub. L. 95-454 effective 90 days after Oct. 13, 1978, see section 907 of Pub. L. 95-454, set out as a note under section 1101 of this title.

Effective Date of 1970 Amendment

Amendment by Pub. L. 91-375 effective within 1 year after Aug. 12, 1970, on date established therefor by Board of Governors of United States Postal Service and published by it in Federal Register, see section 15(a) of Pub. L. 91-375, set out as an Effective Date note preceding section 101 of Title 39, Postal Service.

Effective Date of 1967 Amendment

Amendment by Pub. L. 90-206 effective Dec. 16, 1967, see section 220(a)(1) of Pub. L. 90-206, set out as an Effective Date note under section 3110 of this title.

Delegation of Functions

For designation of agencies to perform functions of President under subsec. (g) of this section, see Ex. Ord. No. 12748, 1, Feb. 1, 1991, 56 F.R. 4521, eff. Feb. 3, 1991, set out as a note under section 5301 of this title.

Sense of Congress

Section 529 (title I, 101(e)) of Pub. L. 101-509 provided that: ''It is the sense of the Congress that the total funds dedicated to adjustments under sections 5303 and 5304 (of this title) for any year be no less than the total funds that would have been dedicated to adjustments under such section 5303 for such year had the full change in the ECI been applied to pay rates for such year.''

Method for Making Annual Adjustments to Pay Schedules in Fiscal Years 1992, 1993, and 1994

Section 633 of Pub. L. 101-509 provided that:

''(a) In General. -- Notwithstanding any other provision of law (including any provision of the Federal Employees Pay Comparability Act of 1990 (see Short Title of 1990 Amendment note set out under section 5301 of this title) and any provision of law amended by such Act), for purposes of any adjustment scheduled to take effect under section 5303 of title 5, United States Code (as amended by section 101 (section 529 (title I, 101) of Pub. L. 101-509)) during the period beginning on October 1, 1991, and ending on September 30, 1994, the provisions of section 5303 of such title (as so amended) shall be applied in accordance with the following:

''(1) For purposes of the adjustment taking effect in each of fiscal years 1992 and 1993, respectively, deem subsection (a) to be amended by striking 'one-half of 1 percentage point less than'.

''(2) Deem subsection (b) to be amended as follows:

''(A) In paragraph (1), strike 'if' and all that follows thereafter through 'welfare,' and insert 'Subject to paragraph (2), if'.

''(B) Redesignate paragraphs (2) and (3) as paragraphs (3) and (4), respectively.

''(C) Insert after paragraph (1) the following:

'''(2) Authority to provide alternative pay adjustments under this subsection in any year may not be exercised except in accordance with the following:

'''(A) If the adjustment which (but for this subsection) would otherwise take effect under this section in a fiscal year would be 5 percent or less, no reduction may be made unless necessary because a state of war or severe economic conditions exist.

'''(B) If the adjustment which (but for this subsection) would otherwise take effect under this section in a fiscal year would be greater than 5 percent, no reduction may be made --

'''(i) to a level of 5 percent or greater, unless necessary because of national emergency or serious economic conditions affecting the general welfare; or

'''(ii) to a level of less than 5 percent, unless necessary because of either of the reasons set forth in subparagraph (A).'

''(D) Add after paragraph (4) (as so redesignated by subparagraph (B) the following:

'''(5) For the purpose of this subsection, ''severe economic conditions'' shall be considered to exist relative to an adjustment scheduled to take effect on a given date if, during the 12-month period ending 2 calendar quarters before such date, there occurred 2 consecutive quarters of negative growth in the GNP.'

''(b) References. -- Notwithstanding any other provision of law (including any provision of the Federal Employees Pay Comparability Act of 1990 (see Short Title of 1990 Amendment note set out under section 5301 of this title) and any provision of law amended made by such Act), effective for purposes of any pay adjustment scheduled to take effect during the period described in subsection (a), any reference in a provision of law to section 5303 of title 5, United States Code, as amended by section 101 (section 529 (title I, 101) of Pub. L. 101-509) (or to the effective date of a pay adjustment, the size of an adjustment, a rate payable after an adjustment, or other related matter under such section 5303) shall be considered a reference to such section as applied in accordance with this section (or to the corresponding matter, as determined under such section 5303, as applied in accordance with this section).''

Federal Employee Pay Adjustments

1990 -- Pub. L. 101-509, title VI, 618, Nov. 5, 1990, 104 Stat. 1475, provided that:

''(a) Notwithstanding any other provision of law, in the case of fiscal year 1991, the overall average percentage of the adjustment under section 5305 of title 5, United States Code, in the rates of pay under the General Schedule, and in the rates of pay under the other statutory pay systems (as defined by section 5301(c) of such title), shall be an increase of 4.1 percent.

''(b) Any increase in a pay rate or schedule which takes effect under such section 5305 in fiscal year 1991 (in accordance with subsection (a)) shall, to the maximum extent practicable, be of the same percentage, and shall take effect as of the first day of the first applicable pay period commencing on or after January 1, 1991.''

1989 -- Pub. L. 101-194, title VII, 702, Nov. 30, 1989, 103 Stat. 1767, provided that:

''(a) Restoration. --

''(1) In general. -- Effective for pay periods beginning on or after the date of enactment of this Act (Nov. 30, 1989), the rate of basic pay for any office or position in the executive, legislative, or judicial branch of the Government or in the government of the District of Columbia shall be determined as if the provisions of law cited in paragraph (2) had never been enacted.

''(2) Citations. -- The provisions of law referred to in paragraph (1) are as follows:

''(A) Section 620(b) of the Treasury, Postal Service and General Government Appropriations Act, 1989 (2 U.S.C. 5305 note) (Pub. L. 100-440, set out below).

''(B) Section 619(b) of the Treasury, Postal Service and General Government Appropriations Act, 1990 (Public Law 101-136) (set out below).

''(b) Exceptions. -- Notwithstanding any other provision of this section, the rate of basic pay for a Senator, the President pro tempore of the Senate, and the majority leader and the minority leader of the Senate shall be determined as if subsection (a) had not been enacted.

''(c) Specific Authority. -- For purposes of section 140 of Public Law 97-92 (28 U.S.C. 461 note), appropriate salary increases are hereby authorized for Federal judges and Justices of the Supreme Court pursuant to subsection (a).

''(d) Special Rule. -- Notwithstanding any other provision of this section, no adjustment in any rate of pay shall become effective, as a result of the enactment of this section, before the first applicable pay period beginning on or after the date as of which the order issued by the President on October 16, 1989, pursuant to section 252 of the Balanced Budget and Emergency Deficit Control Act of 1985 (2 U.S.C. 901) is rescinded.''

Pub. L. 101-194, title XI, 1101(a), Nov. 30, 1989, 103 Stat. 1781, provided that:

''(1) Adjustments in Rates of Pay. -- Notwithstanding any other provision of law (including any provision of this Act or amendment made by this Act), effective as provided in paragraph (2), the rate of pay of each office and position of United States Senator, the President pro tempore of the Senate, and the majority and minority leaders of the Senate shall be increased by --

''(A) the percentage increase that would have taken effect in fiscal year 1988 if the provisions of section 601(a)(2) of the Legislative Reorganization Act of 1946 (2 U.S.C. 31(2)) were applied to the rate of pay of each such office and position in effect on January 1, 1988 without regard to section 108 of the resolution entitled 'Joint resolution making further continuing appropriations for the fiscal year 1988, and for other purposes', approved December 22, 1987 (Pub. L. 100-202); (101 Stat. 1329-434; 5 U.S.C. 5305 note (set out below));

''(B) the percentage increase that would have taken effect in fiscal year 1989 if the provisions of section 601(a)(2) of the Legislative Reorganization Act of 1946 (2 U.S.C. 31(2)) were applied to the rate of pay of each such office and position in effect on January 1, 1989 (as adjusted under subparagraph (A) of this paragraph) without regard to subsection (b) of section 620 of the Treasury, Postal Service and General Government Appropriations Act, 1989 (Public Law 100-440; 102 Stat. 1756; 5 U.S.C. 5305 note (set out below)); and

''(C) the percentage increase that would take effect in fiscal year 1990 by the application of section 601(a)(2) of the Legislative Reorganization Act of 1946 (2 U.S.C. 31(2)) (as adjusted under subparagraphs (A) and (B) of this paragraph) without regard to subsection (b) of section 619 of the Treasury, Postal Service and General Government Appropriations Act, 1990 (Public Law 101-136) (set out below).

''(2) The increase in the rates of pay for each office and position described under paragraph (1) shall be effective on the first day of the first pay period beginning on or after January 1, 1990.''

Pub. L. 101-136, title VI, 619, Nov. 3, 1989, 103 Stat. 820, provided that:

''(a)(1) Notwithstanding any other provision of law, in the case of fiscal year 1990, the overall average percentage of the adjustment under section 5305 of title 5, United States Code, in the rates of pay under the General Schedule, and in the rates of pay under the other statutory pay systems (as defined by section 5301(c) of such title), shall be an increase of 3.6 percent.

''(2) Each increase in a pay rate or schedule which takes effect pursuant to paragraph (1) shall, to the maximum extent practicable, be of the same percentage, and shall take effect as of the first day of the first applicable pay period commencing on or after January 1, 1990.

''(b)(1) Notwithstanding any other provision of this Act or any other law, no adjustment in rates of pay under section 5305 of title 5, United States Code, which becomes effective on or after October 1, 1989, and before October 1, 1990, shall have the effect of increasing the rate of salary or basic pay for any office or position in the legislative, executive, or judicial branch or in the government of the District of Columbia --

''(A) if the rate of salary or basic pay payable for that office or position as of September 30, 1989, was equal to or greater than the rate of basic pay described in paragraph (3); or

''(B) to a rate exceeding the rate of basic pay described in paragraph (3) if, as of September 30, 1989, the rate of salary or basic pay payable for that office or position was less than the rate described in such paragraph.

''(2) For purposes of paragraph (1), the rate of salary or basic pay payable as of September 30, 1989, for any office or position which was not in existence on such date shall be deemed to be the rate of salary or basic pay payable to individuals in comparable offices or positions on such date, as determined under regulations prescribed --

''(A) by the President, in the case of any office or position within the executive branch or in the government of the District of Columbia;

''(B) jointly by the Speaker of the House of Representatives and the President pro tempore of the Senate, in the case of any office or position within the legislative branch; or

''(C) by the Chief Justice of the United States, in the case of any office or position within the judicial branch.

''(3) The rate of basic pay described in this paragraph is the rate equal to the rate of basic pay payable for level III of the Executive Schedule under section 5314 of title 5, United States Code, as of September 30, 1989, increased by 3.6 percent.''

1988 -- Pub. L. 100-440, title VI, 620, Sept. 22, 1988, 102 Stat. 1756, provided that:

''(a)(1) Notwithstanding any other provision of law, in the case of fiscal year 1989, the overall percentage of the adjustment under section 5305 of title 5, United States Code, in the rates of pay under the General Schedule, and in the rates of pay under the other statutory pay systems (as defined by section 5301(c) of such title), shall be an increase of 4.1 percent.

''(2) Each increase in a pay rate or schedule which takes effect pursuant to paragraph (1) shall, to the maximum extent practicable, be of the same percentage, and shall take effect as of the first day of the first applicable pay period commencing on or after January 1, 1989.

''(b)(1) Notwithstanding any other provision of this Act or any other law, no adjustment in rates of pay under section 5305 of title 5, United States Code, which becomes effective on or after October 1, 1988, and before October 1, 1989, shall have the effect of increasing the rate of salary or basic pay for any office or position in the legislative, executive, or judicial branch or in the government of the District of Columbia --

''(A) if the rate of salary or basic pay payable for that office or position as of September 30, 1988, was equal to or greater than the rate of basic pay then payable for level III of the Executive Schedule under section 5314 of title 5, United States Code; or

''(B) to a rate exceeding the rate of basic pay payable for level III of the Executive Schedule under such section 5314 as of September 30, 1988, if, as of that date, the rate of salary or basic pay payable for that office or position was less than the rate of basic pay then payable for such level III.

''(2) For purposes of paragraph (1), the rate of salary or basic pay payable as of September 30, 1988, for any office or position which was not in existence on such date shall be deemed to be the rate of salary or basic pay payable to individuals in comparable offices or positions on such date, as determined under regulations prescribed --

''(A) by the President, in the case of any office or position within the executive branch or in the government of the District of Columbia;

''(B) jointly by the Speaker of the House of Representatives and the President pro tempore of the Senate, in the case of any office or position within the legislative branch; or

''(C) by the Chief Justice of the United States, in the case of any office or position within the judicial branch.''

1987 -- Pub. L. 100-202, 108, Dec. 22, 1987, 101 Stat. 1329-434, provided that:

''(a) Notwithstanding any other provision of this resolution or any other law, no adjustment in rates of pay under section 5305 of title 5, United States Code, which becomes effective on or after October 1, 1987, and before October 1, 1988, shall have the effect of increasing the rate of salary or basic pay for any office or position in the legislative, executive, or judicial branch or in the government of the District of Columbia --

''(1) if the rate of salary or basic pay payable for that office or position as of September 30, 1987, was equal to or greater than the rate of basic pay then payable for level V of the Executive Schedule under section 5316 of title 5, United States Code; or

''(2) to a rate exceeding the rate of basic pay payable for level V of the Executive Schedule under such section 5316 as of September 30, 1987, if, as of that date, the rate of salary or basic pay payable for that office or position was less than the rate of basic pay then payable for such level V.

''(b) For purposes of subsection (a), the rate of salary or basic pay payable as of September 30, 1987, for any office or position which was not in existence on such date shall be deemed to be the rate of salary or basic pay payable to individuals in comparable offices or positions on such date, as determined under regulations prescribed --

''(1) by the President, in the case of any office or position within the executive branch or in the government of the District of Columbia;

''(2) jointly by the Speaker of the House of Representatives and the President pro tempore of the Senate, in the case of any office or position within the legislative branch; or

''(3) by the Chief Justice of the United States, in the case of any office or position within the judicial branch.''

Pub. L. 100-202, 110(a), Dec. 22, 1987, 101 Stat. 1329-436, provided that:

''(1) Two-percent increase. -- Notwithstanding any other provision of law, in the case of fiscal year 1988, the overall percentage of the adjustment under section 5305 of title 5, United States Code, in the rates of pay under the General Schedule, and in the rates of pay under the other statutory pay systems (as defined by section 5301(c) of such title), shall be an increase of 2 percent.

''(2) Uniform adjustments; delayed effective date. -- Each increase in a pay rate or schedule which takes effect pursuant to paragraph (1) shall, to the maximum extent practicable, be of the same percentage and shall take effect as of the beginning of the first applicable pay period beginning on or after January 1, 1988.''

1986 -- Pub. L. 99-500, 144(a), Oct. 18, 1986, 100 Stat. 1783-350, and Pub. L. 99-591, 144(a), Oct. 30, 1986, 100 Stat. 3341-353, provided that:

''(1) Notwithstanding any other provision of law, in the case of fiscal year 1987, the overall percentage of the adjustment under section 5305 of title 5, United States Code, in the rates of pay under the General Schedule, and in the rates of pay under the other statutory pay systems, shall be an increase of 3 percent.

''(2) Each increase in a pay rate or schedule which takes effect pursuant to paragraph (1) shall, to the maximum extent practicable, be of the same percentage, and shall take effect as of the first day of the first applicable pay period commencing on or after January 1, 1987.

''(3)(A) Notwithstanding any other provision of law, determinations relating to amounts to be appropriated in order to provide for the adjustment described in paragraph (1) shall be made based on the assumption that the various departments and agencies of the Government will, in the aggregate, absorb 50 percent of the increase in total pay for fiscal year 1987.

''(B) Subparagraph (A) does not apply with respect to the Department of Defense or pay for employees of the Department of Defense.

''(4) For purposes of this subsection --

''(A) the term 'total pay' means, with respect to a fiscal year, the total amount of basic pay which will be payable to employees covered by statutory pay systems for service performed during such fiscal year;

''(B) the term 'increase in total pay' means, with respect to a fiscal year, that part of total pay for such year which is attributable to the adjustment taking effect under this section during such year; and

''(C) the term 'statutory pay system' has the meaning given such term by section 5301(c) of title 5, United States Code.''

Pub. L. 99-272, title XV, 15201(a), Apr. 7, 1986, 100 Stat. 332, provided that:

''(1) The rates of pay under the General Schedule and the rates of pay under the other statutory pay systems referred to in section 5301( c) of title 5, United States Code, shall not be adjusted under section 5305 of such title during fiscal year 1986.

''(2)(A)(i) For fiscal years 1987 and 1988, the President shall provide for the adjustment of rates of pay under section 5305 of title 5, United States Code, as appropriate to reduce outlays, relating to pay of officers and employees of the Federal Government, by at least $746,000,000 in fiscal year 1987 and $1,264,000,000 in fiscal year 1988 (without regard to reductions in outlays which result by reason of subparagraph (B)(ii) of this paragraph, paragraph (1) of this subsection, subsection (b) of this section, and the application of section 1009 of title 37, United States Code), computed using the baseline used for the First Concurrent Resolution on the Budget for Fiscal Year 1986 (S. Con. Res. 32, 99th Congress), agreed to on August 1, 1985.

''(ii) Clause (i) of this subparagraph shall not be construed to suspend the requirements of section 5305 of title 5, United States Code, with respect to fiscal years 1987 and 1988.

''(B) Each adjustment in a pay rate or schedule which takes effect pursuant to subparagraph (A) of this paragraph --

''(i) shall, to the maximum extent practicable, be of the same percentage; and

''(ii) shall be effective with respect to pay periods beginning on or after January 1 of the fiscal year involved.''

1984 -- Pub. L. 98-270, title II, 202(a), Apr. 18, 1984, 98 Stat. 158, provided that:

''(1) Notwithstanding any other provision of law, in the case of fiscal year 1984, the overall percentage of the adjustment under section 5305 of title 5, United States Code, in the rates of pay under the General Schedule, and in the rates of pay under the other statutory pay systems, shall be an increase of 4 percent.

''(2) Each increase in a pay rate or schedule which takes effect pursuant to paragraph (1) shall, to the maximum extent practicable, be of the same percentage, and shall take effect as of the first day of the first applicable pay period commencing on or after January 1 of such fiscal year.''

1982 -- Pub. L. 97-253, title III, 310(a), Sept. 8, 1982, 96 Stat. 799, provided that:

''(1) Notwithstanding any other provision of law, if --

''(A) before September 1, 1982, the President transmits to the Congress pursuant to section 5305(c)(1) of title 5, United States Code, an alternative plan which provides for an overall percentage pay adjustment which is less than 4 percent, and

''(B) the alternative plan referred to in subparagraph (A) is disapproved pursuant to such section 5305,

the rates of pay under the General Schedule and the rates of pay under the other statutory pay systems shall be increased under the provisions of such section 5305 by 4 percent in the case of fiscal year 1983.

''(2) Each increase in a pay rate or schedule which takes effect pursuant to paragraph (1) shall, to the maximum extent practicable, be of the same percentage, and shall take effect on the first day of the first applicable pay period commencing on or after October 1 of such fiscal year.''

1981 -- Pub. L. 97-35, title XVII, 1701(a), Aug. 13, 1981, 95 Stat. 753, provided that: ''Notwithstanding any other provision of law, the overall percentage of the adjustment of the rates of pay under the General Schedule or any other statutory pay system under section 5305 of title 5, United States Code, which is to become effective with the first applicable pay period commencing on or after October 1, 1981, shall not exceed 4.8 percent.''

1978 -- Pub. L. 95-429, title VI, 614, Oct. 10, 1978, 92 Stat. 1018, provided that:

''(a) No part of any of the funds appropriated for the fiscal year ending September 30, 1979, by this Act or any other Act, may be used to pay the salary or pay of any individual in any office or position in an amount which exceeds the rate of salary or basic pay payable for such office or position on September 30, 1978, by more than 5.5 percent, as a result of any adjustments which take effect during such fiscal year under --

''(1) section 5305 of title 5, United States Code;

''(2) any other provision of law if such adjustment is determined by reference to such section 5305; or

''(3) section 5343 of title 5, United States Code, if such adjustment is granted pursuant to a wage survey (but only with respect to prevailing rate employees described in section 5342(a)(2)(A) of that title).

''(b) For the purpose of administering any provision of law, rule, or regulation which provides premium pay, retirement, life insurance, or other employee benefit, which requires any deduction or contribution, or which imposes any requirement or limitation, on the basis of a rate of salary or basic pay, the rate of salary or basic pay payable after the application of this section shall be treated as the rate of salary or basic pay.''

1971 -- Pub. L. 92-210, 3, Dec. 22, 1971, 85 Stat. 753, provided that: ''Notwithstanding any provision of section 3(c) of the Federal Pay Comparability Act of 1970 (Public Law 91-656), or of section 5305 of title 5, United States Code, as added by section 3(a) of Public Law 91-656, and the provisions of the alternative plan submitted by the President to the Congress pursuant thereto on August 31, 1971, such comparability adjustments in the rates of pay of each Federal statutory pay system as may be required under such sections 5305 and 3(c), based on the 1971 Bureau of Labor Statistics survey --

''(1) shall not be greater than the guidelines established for the wage and salary adjustments for the private sector that may be authorized under authority of any statute of the United States, including the Economic Stabilization Act of 1970 (Public Law 91-379; 84 Stat. 799), as amended (set out as a note under section 1904 of Title 12, Banks and Banking), and that may be in effect on December 31, 1971; and

''(2) shall be placed into effect on the first day of the first pay period that begins on or after January 1, 1972.

Nothing in this section shall be construed to provide any adjustments in rates of pay of any Federal statutory pay system which are greater than the adjustments based on the 1971 Bureau of Labor Statistics survey.''

Section 3(c) of Pub. L. 91-656 provided that: ''The President may make the initial adjustment required by subchapter I of chapter 53 of title 5, United States Code, as amended by this Act, without regard to the provisions of such subchapter relating to the Advisory Committee on Federal Pay and the Federal Employees Pay Council. Notwithstanding any provision of such subchapter I prescribing an effective date of October 1 for any pay adjustment made by the President, the initial adjustment based on the 1970 Bureau of Labor Statistics survey and the adjustment based on the 1971 Bureau of Labor Statistics survey shall become effective on the first day of the first applicable pay period that begins on or after January 1, 1971, and January 1, 1972, respectively. Notwithstanding the provisions of such subchapter I, the President's agent for purposes of the 1971 and 1972 adjustments shall be the Director, Office of Management and Budget and the Chairman, United States Civil Service Commission. Adjustments under the provisions of such subchapter I shall not apply to employees of the Post Office Department whose basic pay is fixed under the General Schedule.''

1967 -- Pub. L. 90-206, title II, 212, Dec. 16, 1967, 81 Stat. 634, provided that: ''In order to complete the implementation of the policy of the Congress set forth in paragraph (2) of section 5301 of title 5, United States Code, the President, after seeking the views of such employee organizations as he considers appropriate and in such manner as he may provide, shall --

''(1) effective on the first day of the first pay period beginning on or after July 1, 1968, adjust the rates of basic pay, basic compensation, and salary, as in effect by reason of the enactment of the provisions of this title (see Short Title note under section 5332 of this title) other than this section and sections 205, 210, 213, 214, 215, and 219 --

''(A) by amounts equal, as nearly as may be practicable, to one-half of the amounts by which such rates are exceeded by rates of pay paid for the same levels of work in private enterprise as determined on the basis of the 1967 annual survey conducted by the Bureau of Labor Statistics in accordance with the provisions of section 5302 of title 5, United States Code, or

''(B) by 3 per centum,

whichever is greater; and

''(2) effective on the first day of the first pay period beginning on or after July 1, 1969, adjust the rates he has established under subparagraph (1) of this section, and the rates established by Postal Field Service Schedule II, and Rural Carrier Schedule II (contained in the amendments made by subsections (a) and (b) of section 205 (amending sections 3542 and 3543 of Title 39, Postal Service), by amounts equal, as nearly as may be practicable, to the amounts by which such rates are exceeded by rates of pay paid for the same levels of work in private enterprise as determined on the basis of the 1968 annual survey conducted by the Bureau of Labor Statistics in accordance with the provisions of section 5302 of title 5, United States Code.

Adjustments made by the President under this section shall have the force and effect of statute. The rates of pay of personnel subject to sections 210, 213 (except subsections (d) and (e)), and 214 of this title (see Short Title note under section 5332 of this title), and any minimum or maximum rate, limitation, or allowance applicable to any such personnel, shall be adjusted, by amounts which are equal, insofar as practicable and with such exceptions as may be necessary to provide for appropriate relationships between positions, to the amounts of the adjustments made by the President under subparagraphs (1) and (2) of this section, by the following authorities --

''(i) the President pro tempore of the Senate, with respect to the United States Senate;

''(ii) the Speaker of the House of Representatives with respect to the United States House of Representatives;

''(iii) the Architect of the Capitol, with respect to the Office of the Architect of the Capitol;

''(iv) the Director of the Administrative Office of the United States Courts, with respect to the judicial branch of the Government; and

''(v) the Secretary of Agriculture, with respect to persons employed by the county committees established pursuant to section 8(b) of the Soil Conservation and Domestic Allotment Act (16 U.S.C. 590h(b)).

Such adjustments shall be made in such manner as the appropriate authority concerned deems advisable and shall have the force and effect of statute. Nothing in this section shall impair any authority pursuant to which rates of pay may be fixed by administrative action.'' (Section 212 of Pub. L. 90-206 effective Dec. 16, 1967, see section 220(a)(1) of Pub. L. 90-206, set out as a note under section 3110 of this title.)

Section Referred to in Other Sections This section is referred to in sections 5304, 5304a, 5306, 5318, 5376, 5382, 5392, 5403, 8431 of this title; title

2 sections 31, 60a-1, 60a-1b, 60a-2,

60a-2a, 84a-1, 906; title 3 section 104; title 22

section 3963; title 28 section 461; title 31 section

325; title 42 section 254l.

05 USC 5304. Locality-based comparability payments

TITLE 5 -- GOVERNMENT ORGANIZATION AND EMPLOYEES

(a) Pay disparities shall be identified and reduced as follows:

(1) Comparability payments shall be payable within each locality determined to have a pay disparity greater than 5 percent.

(2)(A) The localities having pay disparities, and the size of those disparities, shall, for purposes of any comparability payment scheduled to take effect in any calendar year, be determined in accordance with the appropriate report, as prepared and submitted to the President under subsection (d)(1) for purposes of such calendar year.

(B) Any computation necessary to determine the size of the comparability payment to become payable for any locality in a year (as well as any determination as to the size of any pay disparity remaining after that comparability payment is made) shall likewise be made using data contained in the appropriate report (described in subparagraph (A)) so prepared and submitted for purposes of such calendar year.

(3) Subject to paragraphs (4) and (5), the amount of the comparability payments payable under this subsection in a calendar year within any locality in which a comparative payment is payable shall be computed using such percentage as the President determines for such locality under subsection (d)(2), except that --

(A) the percentage for the first calendar year in which any amounts are payable under this section may not be less than 1/5 of the amount needed to reduce the pay disparity of the locality involved to 5 percent;

(B) the percentage for the second calendar year in which any amounts are payable under this section may not be less than 3/10 of the amount needed to reduce the pay disparity of the locality involved to 5 percent;

(C) the percentage for the third calendar year in which any amounts are payable under this section may not be less than 2/5 of the amount needed to reduce the pay disparity of the locality involved to 5 percent;

(D) the percentage for the fourth calendar year in which any amounts are payable under this section may not be less than 1/2 of the amount needed to reduce the pay disparity of the locality involved to 5 percent;

(E) the percentage for the fifth calendar year in which any amounts are payable under this section may not be less than 3/5 of the amount needed to reduce the pay disparity of the locality involved to 5 percent;

(F) the percentage for the sixth calendar year in which any amounts are payable under this section may not be less than 7/10 of the amount needed to reduce the pay disparity of the locality involved to 5 percent;

(G) the percentage for the seventh calendar year in which any amounts are payable under this section may not be less than 4/5 of the amount needed to reduce the pay disparity of the locality involved to 5 percent;

(H) the percentage for the eighth calendar year in which any amounts are payable under this section may not be less than 9/10 of the amount needed to reduce the pay disparity of the locality involved to 5 percent;

(I) the percentage for the ninth calendar year in which any amounts are payable under this section, and any year thereafter, may not be less than the full amount necessary to reduce the pay disparity of the locality involved to 5 percent; /1/

(4) Nothing in this section shall be considered to preclude the President, in his discretion, from adjusting comparability payments to a level higher than the minimum level otherwise required in a calendar year, including to the level necessary to eliminate a locality's pay disparity completely.

(b) After the ninth calendar year (referred to in subsection (a)(3)( I)), the level of comparability payments payable within such locality may be reduced for any subsequent calendar year, but only if, or to the extent that, the reduction would not immediately create another pay disparity in excess of 5 percent within the locality (taking into consideration any comparability payments remaining payable).

(c)(1) The amount of the comparability payment payable within any particular locality during a calendar year --

(A) shall be stated as a single percentage, which shall be uniformly applicable to General Schedule positions within the locality; and

(B) shall, for any employee entitled to receive a comparability payment, be computed by applying that percentage to such employee's scheduled rate of basic pay (or, if lower due to a limitation on the rate payable, the rate actually payable), subject to subsection (g).

(2) A comparability payment --

(A) shall be considered to be part of basic pay for purposes of retirement under chapter 83 or 84, as applicable, life insurance under chapter 87, and premium pay under subchapter V of chapter 55, and for such other purposes as may be expressly provided for by law or as the Office of Personnel Management may by regulation prescribe; and

(B) shall be paid in the same manner and at the same time as the basic pay payable to such employee pursuant to any provision of law outside of this section.

(3) Nothing in this subchapter shall be considered to permit or require that any portion of a comparability payment be taken into account for purposes of any adjustment under section 5303.

(4)(A) Only employees receiving scheduled rates of basic pay (subject to any pay limitation which may apply) shall be eligible for comparability payments under this section.

(B) Comparability payments shall not be payable for service performed in any position which may not, under subsection (f)(1)(A), be included within a pay locality.

(d) In order to carry out this section, the President shall --

(1) direct such agent as he considers appropriate to prepare and submit to him annually, after considering such views and recommendations as may be submitted under subsection (e) (but not later than 13 months before the start of the calendar year for purposes of which it is prepared), a report that --

(A) compares the rates of pay under the General Schedule with the rates of pay generally paid to non-Federal workers for the same levels of work within each pay locality, as determined on the basis of appropriate annual surveys that shall be conducted by the Bureau of Labor Statistics;

(B) based on data from such surveys, identifies each locality in which a pay disparity exists and specifies the size of each such pay disparity (before and after taking into consideration any comparability payments payable);

(C) makes recommendations for appropriate comparability payments, in conformance with applicable requirements of this section; and

(D) includes the views and recommendations submitted under subsection (e);

(2) after considering the report of his agent (including the views and recommendations referred to in subsection (e)(2)(C), provide for or adjust comparability payments in conformance with applicable requirements of this section, effective as of the beginning of the first applicable pay period commencing on or after January 1 of the applicable year; and

(3) transmit to Congress a report of the actions taken under paragraph (2) (together with a copy of the report submitted to him by his agent, including the views and recommendations referred to in