MEETING OF THE GOVERNOR AND CABINET

AS HEAD OF THE DEPARTMENT OF REVENUE

SEPTEMBER 26, 2000

AMENDED AGENDA

ITEM 1. Request approval of the minutes of September 12, 2000.

(Attachment 1)

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ITEM 2. Request permission to submit the Department of Revenue’s 2001-2002 Legislative Budget Request and Long Range Program Plan to the Executive Office of the Governor and Legislature.

(Attachment 2)

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ITEM 3. Request permission to submit the Department of Revenue’s Agency Capital Improvement Program Plan FY 2001-2002 through 2005-2006 to the Executive Office of the Governor and Legislature.

The plan includes leased facilities only, in both state-owned and privately owned facilities, within the State of Florida and eight states across the United States. Details of all leases are included in the plan.

(Attachment 3)

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ITEM 4. Request approval for the Department of Revenue to enter into contracts between the Department of Revenue and sixteen Certified Public Accountant firms listed below for tax compliance audit services.

(Attachment 4)

Arty, Cohn, Feuer & Maya, CPA’s Newman & Associates, P.A.

Bray, Beck & Koetter, CPA’s, P.A. O’Haire, Kmetz & Co.

Brimmer, Burek & Keelan, LLP Reily & Rosas, P.A.

Creel, Bryan & Gallagher, CPA’s Rukin & Company, CPA’s

KRG & G., LLP Santana & Company, P.A.

Millward & Co., CPA’s Sharpton, Brunson & Co., P.A.

Moss and Reeves, CPA Valiente Hernandez, P.A.

Natherson & Company, P.A. Vinod Arora, CPA, P.A.

These contracts have been negotiated with private firms that will perform field audits pursuant to Section 213.28, Florida Statutes. The firms selected are those which achieved the highest rankings from the Applicant Ranking Committee. The amount of each contract shall not exceed $100,000.

RECOMMEND APPROVAL