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1

2 T H E C A B I N E T

3 S T A T E O F F L O R I D A

4

Representing:

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VOTE ON APPROVAL OF REAPPOINTMENTS TO THE

6 NONMANDATORY LAND RECLAMATION COMMITTEE

VOTE ON PAROLE COMMISSIONERS

7 DIVISION OF BOND FINANCE

FINANCIAL MANAGEMENT INFORMATION BOARD

8 STATE BOARD OF EDUCATION

ADMINISTRATION COMMISSION

9 FLORIDA LAND AND WATER ADJUDICATORY COMMISSION

BOARD OF TRUSTEES, INTERNAL IMPROVEMENT TRUST FUND

10

11 The above agencies came to be heard before

THE FLORIDA CABINET, Honorable Governor Chiles

12 presiding, in the Cabinet Meeting Room, LL-03,

The Capitol, Tallahassee, Florida, on Tuesday,

13 June 9, 1998, commencing at approximately 9:55 a.m.

14

15

16 Reported by:

17 LAURIE L. GILBERT

Registered Professional Reporter

18 Certified Court Reporter

Certified Realtime Reporter

19 Notary Public in and for

the State of Florida at Large

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23 ACCURATE STENOTYPE REPORTERS, INC.

100 SALEM COURT

24 TALLAHASSEE, FLORIDA 32301

850/878-2221

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2

1 APPEARANCES:

2 Representing the Florida Cabinet:

3 LAWTON CHILES

Governor

4

BOB CRAWFORD

5 Commissioner of Agriculture

6 BOB MILLIGAN

Comptroller

7

SANDRA B. MORTHAM

8 Secretary of State

9 BOB BUTTERWORTH

Attorney General

10

BILL NELSON

11 Treasurer

12 FRANK T. BROGAN

Commissioner of Education

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ACCURATE STENOTYPE REPORTERS, INC.

 

June 9, 1998

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1 I N D E X

2 ITEM ACTION PAGE

3 VOTE ON APPROVAL OF REAPPOINTMENTS TO THE

NONMANDATORY LAND RECLAMATION COMMITTEE:

4

Approved 6

5

VOTE ON PAROLE COMMISSIONERS:

6

Approved 7

7

DIVISION OF BOND FINANCE:

8 (Presented by J. Ben Watkins, III,

Director)

9

1 Approved 8

10 2 Approved 8

3 Approved 9

11 4 Approved 9

5 Approved 10

12

FINANCIAL MANAGEMENT INFORMATION BOARD:

13 (Presented by Martin Young,

Secretary)

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1 Approved 11

15 2 Approved 11

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ACCURATE STENOTYPE REPORTERS, INC.

 

June 9, 1998

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1 I N D E X

(Continued)

2

ITEM ACTION PAGE

3

STATE BOARD OF EDUCATION:

4 (Presented by Robert L. Bedford, Ph.D.,

Deputy Commissioner)

5

1 Approved 13

6 2 Deferred 13

3 Approved 14

7 4 Deferred 14

5, 6, and 7 Deferred 14

8 8 Approved 15

9 Approved 15

9 10 Approved 16

11 Approved 16

10 12 Approved 16

13 Approved 17

11 14 Approved 17

15 Approved 17

12 16 Approved 18

17 Approved 18

13 18 Approved 19

19

14 (Good Cause Item) Approved 19

15 ADMINISTRATION COMMISSION:

(Presented by Robert B. Bradley, Ph.D.,

16 Secretary)

17 1 Approved 20

2 Approved 20

18 3 Approved 21

4 Approved 21

19 5 Approved 21

6 Approved 21

20 7 Approved 22

8 Approved 22

21 9 Deferred 22

22 FLORIDA LAND AND WATER

ADJUDICATORY COMMISSION:

23 (Presented by Robert B. Bradley, Ph.D.,

Secretary)

24

1 Approved 24

25 2 Deferred 24

ACCURATE STENOTYPE REPORTERS, INC.

 

 

June 9, 1998

5

1 I N D E X

(Continued)

2

ITEM ACTION PAGE

3

BOARD OF TRUSTEES OF THE

4 INTERNAL IMPROVEMENT

TRUST FUND:

5 (Presented by Virginia B. Wetherell,

Secretary)

6

1 Approved 25

7 2 Approved 25

3 Approved 25

8 Substitute 4 Approved 26

5 Approved 26

9 6 Approved 26

7 Approved 26

10 8 Approved 27

9 Approved 27

11 10 Approved 27

11 Approved 28

12 12 Approved 28

Substitute 13 Deferred 28

13 Substitute 14 Deferred 29

14 CERTIFICATE OF REPORTER 30

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ACCURATE STENOTYPE REPORTERS, INC.

 

VOTE REAPPOINTMENTS/NONMANDATORY LAND RECLAMATION

June 9, 1998

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1 P R O C E E D I N G S

2 (The agenda items commenced at 10:17 a.m.)

3 GOVERNOR CHILES: I need a motion and

4 approval of reappointments to the Nonmandatory

5 Land Reclamation Committee:

6 Judith A. Breuggemen and Marlene Young.

7 ATTORNEY GENERAL BUTTERWORTH: Motion.

8 COMMISSIONER CRAWFORD: Second.

9 COMMISSIONER BROGAN: Second.

10 GOVERNOR CHILES: Moved. Second.

11 Is there objection?

12 Without objection.

13 (The Vote on Approval of Reappointments to

14 the Nonmandatory Land Reclamation Committee was

15 concluded.)

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ACCURATE STENOTYPE REPORTERS, INC.

 

VOTE ON PAROLE COMMISSIONERS

June 9, 1998

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1 GOVERNOR CHILES: And then we need a vote

2 on the use of alt-- of Parole Commissioners --

3 former Parole Commissioners to be able to use --

4 be used at times as alternates. And I think a

5 list has been circulated, background checks have

6 all been made.

7 COMPTROLLER MILLIGAN: Motion.

8 GOVERNOR CHILES: Motion.

9 COMMISSIONER CRAWFORD: Second.

10 COMMISSIONER BROGAN: Second.

11 GOVERNOR CHILES: Without objection, that's

12 approved.

13 (The Vote on Parole Commissioners Agenda

14 was concluded.)

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ACCURATE STENOTYPE REPORTERS, INC.

 

DIVISION OF BOND FINANCE

June 9, 1998

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1 GOVERNOR CHILES: Division of Bond Finance.

2 MR. WATKINS: Item number 1 is approval of

3 the minutes of the May 28th meeting.

4 COMMISSIONER CRAWFORD: Motion.

5 COMPTROLLER MILLIGAN: Second.

6 GOVERNOR CHILES: Moved and seconded.

7 Without objection, they're approved.

8 MR. WATKINS: Item number 2 is adoption of

9 a resolution authorizing the issuance of up to

10 10 million dollars in Board of Regents Parking

11 Revenue Bonds for a parking garage at the

12 University of Florida.

13 COMPTROLLER MILLIGAN: Move the item.

14 GOVERNOR CHILES: Moved and --

15 TREASURER NELSON: Second.

16 GOVERNOR CHILES: -- seconded.

17 Without objection, it's approved.

18 MR. WATKINS: Item number 3 is adoption of

19 a resolution authorizing the issuance of up to

20 twenty-nine million one hundred forty thousand

21 dollars in Board of Regents Housing Revenue

22 Bonds for a dormitory for Florida International

23 University.

24 COMPTROLLER MILLIGAN: Move Item 3.

25 TREASURER NELSON: Second.

ACCURATE STENOTYPE REPORTERS, INC.

 

DIVISION OF BOND FINANCE

June 9, 1998

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1 GOVERNOR CHILES: Moved and seconded.

2 Without objection, that's approved.

3 MR. WATKINS: Item number 4 is a report of

4 award on the competitive sale of two hundred

5 point five million dollars of Turnpike Revenue

6 Bonds. The bonds were awarded to the low bidder

7 at a true interest cost rate of 5.09 percent.

8 COMPTROLLER MILLIGAN: Move Item 4.

9 COMMISSIONER BROGAN: Second.

10 GOVERNOR CHILES: Moved and seconded.

11 Without objection, that's approved.

12 MR. WATKINS: Item number 5 is a report on

13 the negotiated sale of two hundred twenty-seven

14 point three million dollars of

15 Orlando/Orange County Expressway Authority Bonds

16 sold at the request of, and on behalf of the

17 Orange -- the Orlando/Orange County Expressway

18 Authority.

19 The pricing on the bonds was negotiated on

20 May 4th at a true interest cost rate of

21 5.25 percent.

22 COMPTROLLER MILLIGAN: I move Item 5.

23 GOVERNOR CHILES: Motion.

24 COMMISSIONER BROGAN: Second.

25 GOVERNOR CHILES: Second.

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DIVISION OF BOND FINANCE

June 9, 1998

10

1 Without objection, it's approved.

2 MR. WATKINS: Thank you, sir.

3 GOVERNOR CHILES: Thank you, sir.

4 (The Division of Bond Finance Agenda was

5 concluded.)

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ACCURATE STENOTYPE REPORTERS, INC.

 

FINANCIAL MANAGEMENT INFORMATION BOARD

June 9, 1998

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1 GOVERNOR CHILES: Financial Management

2 Information Board.

3 MR. YOUNG: Good morning. Martin Young,

4 Secretary to the Board.

5 I have two items. The first one's the

6 minutes from the February 24th meeting.

7 COMPTROLLER MILLIGAN: Move the minutes.

8 GOVERNOR CHILES: Moved and seconded.

9 TREASURER NELSON: Second.

10 GOVERNOR CHILES: Without objection,

11 minutes are approved.

12 MR. YOUNG: Item 2 is approval of the

13 1998-99 fiscal year spending plan for the FFMIS

14 Human Resource, Payroll, and Benefits Project,

15 and delegate authority to the FFMIS Coordinating

16 Council to approve changes to the spending plan.

17 TREASURER NELSON: I move it.

18 SECRETARY MORTHAM: Second.

19 COMPTROLLER MILLIGAN: And I second it.

20 GOVERNOR CHILES: Moved and seconded.

21 Without objection, that's approved.

22 MR. YOUNG: Thank you. That concludes the

23 agenda.

24 GOVERNOR CHILES: Thank you, sir.

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FINANCIAL MANAGEMENT INFORMATION BOARD

June 9, 1998

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1 (The Financial Management Information Board

2 Agenda was concluded.)

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ACCURATE STENOTYPE REPORTERS, INC.

 

STATE BOARD OF EDUCATION

June 9, 1998

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1 GOVERNOR CHILES: State Board of Education.

2 DR. BEDFORD: Governor Chiles,

3 Commissioner Brogan, State Board of Education.

4 Item 1, minutes of the meeting held

5 April 14th and April 28th, 1998.

6 COMMISSIONER BROGAN: So move.

7 SECRETARY MORTHAM: Second.

8 GOVERNOR CHILES: Moved and seconded.

9 Without objection, it's approved.

10 DR. BEDFORD: Item 2 is an appeal of a

11 denial of a charter school. Both sides have

12 agreed to a deferral while they share

13 information and try to reach agreement.

14 Therefore, we're requesting deferral until

15 July 14th.

16 COMMISSIONER BROGAN: Move deferral.

17 SECRETARY MORTHAM: Second.

18 GOVERNOR CHILES: Moved and seconded.

19 Without objection, that's approved.

20 DR. BEDFORD: Item 3 is the contract to

21 conduct the Annual Cost of Living Market Basket

22 Survey.

23 COMMISSIONER BROGAN: Move approval.

24 SECRETARY MORTHAM: Second.

25 GOVERNOR CHILES: Moved and seconded.

ACCURATE STENOTYPE REPORTERS, INC.

 

STATE BOARD OF EDUCATION

June 9, 1998

14

1 Without objection, it's approved.

2 DR. BEDFORD: Item 4 is an amendment to

3 Rule 6A-1.09441. We're requesting a deferral

4 based on a request of the House for more

5 information regarding this.

6 COMMISSIONER BROGAN: I'll move --

7 SECRETARY MORTHAM: Move deferral.

8 COMMISSIONER BROGAN: -- deferral.

9 Second.

10 GOVERNOR CHILES: Motion to defer. Moved

11 and seconded.

12 Without objection, it's deferred.

13 DR. BEDFORD: Item 5, 6, and 7 as a group,

14 we're requesting deferral until July 14th. This

15 rule has been challenged, and a DOAH hearing has

16 been scheduled.

17 COMMISSIONER BROGAN: I'll move deferral of

18 Item 5, 6, and 7.

19 SECRETARY MORTHAM: Second.

20 COMPTROLLER MILLIGAN: Second.

21 GOVERNOR CHILES: Second.

22 Without objection, 5, 6, and 7 are

23 deferred.

24 DR. BEDFORD: Item 8 is reappointments to

25 the District Board of Trustees,

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STATE BOARD OF EDUCATION

June 9, 1998

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1 Tallahassee Community College: Scott W. Gaby;

2 Nancy G. Linnan; Joseph Alexander, to a term

3 ending May 31st, 2002.

4 COMMISSIONER BROGAN: Move approval.

5 SECRETARY MORTHAM: Second.

6 GOVERNOR CHILES: Moved and seconded.

7 Without objection, that's approved.

8 DR. BEDFORD: Item 9 is reappointment to

9 the District Board of Trustees, Santa Fe

10 Community College. The first appointee is a

11 correction. I believe you have the corrected

12 title. It's Harry M. Hatcher, III.

13 And the reappointees are Judy E. Boles and

14 Robert L. Woody, to a term ending May 31st,

15 2002.

16 COMMISSIONER BROGAN: Move approval.

17 SECRETARY MORTHAM: Second.

18 GOVERNOR CHILES: Moved and seconded.

19 Without objection, it's approved.

20 DR. BEDFORD: Reappointments to District

21 Board of Trus-- excuse me.

22 Item 10, reappointments to District Board

23 of Trustees, Lake Sumter Community College. The

24 reappointees are Dale E. Bartch;

25 J. Cecil Shumacker; W. John Marshall, to a term

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STATE BOARD OF EDUCATION

June 9, 1998

16

1 ending May 31st, 2002.

2 COMMISSIONER BROGAN: Move approval.

3 SECRETARY MORTHAM: Second.

4 GOVERNOR CHILES: Moved and seconded.

5 Without objection, they're approved.

6 DR. BEDFORD: Item 11 is reappointment to

7 the District Board of Trustees,

8 Broward Community College. The reappointee is

9 Leon Watts, to a term ending May 31st, 2002.

10 COMMISSIONER BROGAN: Move approval.

11 SECRETARY MORTHAM: Second.

12 GOVERNOR CHILES: Moved and seconded.

13 Without objection, it's approved.

14 DR. BEDFORD: Item 12 is reappointments to

15 the District Board of Trustees, Daytona Beach

16 Community College: Wilhelmina L. Wadsworth and

17 Alberta J. Leonard, to a term ending May 31st,

18 2002.

19 COMMISSIONER BROGAN: Move approval.

20 SECRETARY MORTHAM: Second.

21 GOVERNOR CHILES: Moved and seconded.

22 Without objection, it's approved.

23 DR. BEDFORD: Item 13, reappointments to

24 the District Board of Trustees, Okaloosa-Walton

25 Community College: Larry Y. Anchors;

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STATE BOARD OF EDUCATION

June 9, 1998

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1 James E. King, Janet B. Campbell, to a term

2 ending May 31st, 2002.

3 COMMISSIONER BROGAN: Move approval.

4 SECRETARY MORTHAM: Second.

5 GOVERNOR CHILES: Moved and seconded.

6 Without objection, it's approved.

7 DR. BEDFORD: Item 14, reappointments to

8 the District Board of Trustees, Seminole

9 Community College: Russell L. Moncrief;

10 Charles J. Kovaleski, to a term ending May 31st,

11 2002.

12 COMMISSIONER BROGAN: Move approval.

13 SECRETARY MORTHAM: Second.

14 GOVERNOR CHILES: Moved and seconded.

15 Without objection, it's approved.

16 DR. BEDFORD: Item 15, reappointment to the

17 District Board of Trustees, Indian River

18 Community College: Donald E. Pruitt;

19 Harriett K. Crago; Billie Jean Reynolds;

20 Linda T. Syfrett, to a term ending May 31st,

21 2002.

22 SECRETARY MORTHAM: Move approval.

23 COMMISSIONER BROGAN: Second.

24 GOVERNOR CHILES: Moved and seconded.

25 Without objection, it's approved.

ACCURATE STENOTYPE REPORTERS, INC.

 

STATE BOARD OF EDUCATION

June 9, 1998

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1 DR. BEDFORD: Item 16, reappointments to

2 the District Board of Trustees, St. Johns River

 

3 Community College: William A. --

4 William E. Torode, III; Charlotte T. McKellar;

5 William R. Cotton, to a term ending May 31st,

6 2002.

7 COMMISSIONER BROGAN: Move approval.

8 SECRETARY MORTHAM: Second.

9 GOVERNOR CHILES: Moved and seconded.

10 Without objection, it's approved.

11 DR. BEDFORD: Item 17, reappointments to

12 the District Board of Trustees, St. Petersburg

13 Junior College: Lacy R. Harwell,

14 Robert C. Young, to a term ending May 31st,

15 2002.

16 COMMISSIONER BROGAN: Move approval.

17 SECRETARY MORTHAM: Second.

18 GOVERNOR CHILES: Moved and seconded.

19 Without objection, it's approved.

20 DR. BEDFORD: Item 18, reappointments to

21 the Florida District Board of Trustees due to

22 nonconfirmation by the Florida Senate during the

23 1998 legislative session as submitted.

24 SECRETARY MORTHAM: Move approval.

25 COMMISSIONER CRAWFORD: Second.

ACCURATE STENOTYPE REPORTERS, INC.

 

STATE BOARD OF EDUCATION

June 9, 1998

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1 COMMISSIONER BROGAN: Second.

2 GOVERNOR CHILES: Moved and seconded.

3 Without objection, it's approved.

4 DR. BEDFORD: Item 19 is a Good Cause

5 Item. Reappointment to the Postsecondary

6 Planning Commission, due to nonconfirmation by

7 the Florida Senate during the 1998 legislative

8 session as submitted.

9 SECRETARY MORTHAM: Move approval.

10 GOVERNOR CHILES: Moved and seconded.

11 COMMISSIONER BROGAN: Second.

12 GOVERNOR CHILES: Without objection, it's

13 approved.

14 DR. BEDFORD: Thank you.

15 (The State Board of Education Agenda was

16 concluded.)

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ADMINISTRATION COMMISSION

June 9, 1998

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1 GOVERNOR CHILES:

2 Administration Commission.

3 DR. BRADLEY: Item number 1, recommend

4 approval of the minutes for the meeting held

5 May 28th, 1998.

6 SECRETARY MORTHAM: Move approval.

7 GOVERNOR CHILES: Moved and --

8 COMMISSIONER BROGAN: Second.

9 GOVERNOR CHILES: -- seconded.

10 Is there a second?

11 COMMISSIONER BROGAN: Yes, sir. Second.

12 GOVERNOR CHILES: Without objection,

13 approved.

14 DR. BRADLEY: Item number 2, recommend

15 approval of the transfer of general revenue

16 appropriations for the Department of Children

17 and Families, and Department of Health.

18 SECRETARY MORTHAM: Move approval.

19 COMMISSIONER BROGAN: Second.

20 GOVERNOR CHILES: Moved and seconded.

21 Without objection, it's approved.

22 DR. BRADLEY: Item number 3, recommend

23 approval of Items A. and B. for the Department

24 of Children and Families.

25 SECRETARY MORTHAM: Move approval.

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ADMINISTRATION COMMISSION

June 9, 1998

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1 COMMISSIONER BROGAN: Second.

2 GOVERNOR CHILES: Moved and seconded.

3 Without objection, it's approved.

4 DR. BRADLEY: Item number 4, recommend

5 approval of the transfer of general revenue

6 appropriations for the Justice Administrative

7 Commission.

8 COMMISSIONER BROGAN: Move approval.

9 SECRETARY MORTHAM: Second.

10 GOVERNOR CHILES: Moved and seconded.

11 Without objection, it's approved.

12 DR. BRADLEY: Item number 5, recommend

13 approval of the transfer of general revenue

14 appropriations for the Parole Commission.

15 COMMISSIONER BROGAN: Move approval.

16 SECRETARY MORTHAM: Second.

17 GOVERNOR CHILES: Moved and seconded.

18 Without objection, it's approved.

19 DR. BRADLEY: Item number 6, recommend

20 approval for authorization to establish

21 24 positions in excess of the number fixed by

22 the Legislature in the Department of Business

23 and Professional Regulation.

24 SECRETARY MORTHAM: Move approval.

25 COMMISSIONER BROGAN: Second.

ACCURATE STENOTYPE REPORTERS, INC.

 

ADMINISTRATION COMMISSION

June 9, 1998

22

1 GOVERNOR CHILES: Moved and seconded.

2 Without objection, it's approved.

3 DR. BRADLEY: Item number 7, request

4 approval for the proposed revisions to

5 Chapter 60N-1, the Senior Management Service in

6 the Department of Management Services.

7 SECRETARY MORTHAM: Move approval.

8 COMMISSIONER BROGAN: Second.

9 GOVERNOR CHILES: Moved and seconded.

10 Without objection, it's approved.

11 DR. BRADLEY: And Item number 8, request

12 approval of proposed revisions to Chapter 60K-5,

13 Attendance and Leave in the Department of

14 Management Services.

15 COMMISSIONER BROGAN: Move approval.

16 SECRETARY MORTHAM: Second.

17 GOVERNOR CHILES: Moved and seconded.

18 Without objection, it's approved.

19 DR. BRADLEY: Item number 9, request

20 deferral till the next meeting.

21 COMMISSIONER BROGAN: Move deferral.

22 SECRETARY MORTHAM: Second.

23 GOVERNOR CHILES: Moved and seconded.

24 Without objection, Item 9 is deferred.

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ADMINISTRATION COMMISSION

June 9, 1998

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1 (The Administration Commission Agenda was

2 concluded.)

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FLORIDA LAND AND WATER ADJUDICATORY COMMISSION

June 9, 1998

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1 GOVERNOR CHILES: Florida Land and Water

2 Adjudicatory Commission.

3 DR. BRADLEY: Item number 1, recommend

4 approval of the minutes of the meeting held

 

5 May 12th, 1998.

6 COMMISSIONER BROGAN: Move the minutes.

7 SECRETARY MORTHAM: Second.

8 GOVERNOR CHILES: Moved and seconded.

9 Without objection, the minutes are

10 approved.

11 DR. BRADLEY: Item number 2, request

12 deferral till the next meeting.

13 SECRETARY MORTHAM: Move deferral.

14 COMMISSIONER BROGAN: Second.

15 GOVERNOR CHILES: Moved and seconded.

16 Without objection, Item 2 is deferred.

17 DR. BRADLEY: That's all, Governor.

18 (The Florida Land and Water Adjudicatory

19 Commission Agenda was concluded.)

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BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND

June 9, 1998

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1 GOVERNOR CHILES: Board of Trustees.

2 MS. WETHERELL: Item 1, minutes.

3 SECRETARY MORTHAM: Move approval.

4 COMMISSIONER BROGAN: Second.

5 GOVERNOR CHILES: Moved and seconded.

6 Without objection, the minutes are

7 approved.

8 MS. WETHERELL: Item 2, an option agreement

9 for Belle Meade CARL project.

10 COMMISSIONER BROGAN: Move the item.

11 SECRETARY MORTHAM: Second.

12 GOVERNOR CHILES: Moved and seconded.

13 Without objection, that's approved.

14 MS. WETHERELL: Item 3 is an acquisition

15 agreement for Brevard Coastal Scrub CARL

16 project.

17 SECRETARY MORTHAM: Move approval.

18 COMMISSIONER BROGAN: Second.

19 GOVERNOR CHILES: Moved and seconded.

20 Without objection, it's approved.

21 MS. WETHERELL: Substitute Item 4 is a

22 joint acquisition for Sebastain Creek CARL

23 project.

24 SECRETARY MORTHAM: Move approval.

25 COMMISSIONER BROGAN: Second.

ACCURATE STENOTYPE REPORTERS, INC.

 

BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND

June 9, 1998

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1 GOVERNOR CHILES: Moved and seconded.

2 Without objection, it's approved.

3 MS. WETHERELL: Item 5, two option

4 agreements, Florida Springs Coastal Greenway

5 CARL project.

6 COMMISSIONER BROGAN: Move approval.

7 SECRETARY MORTHAM: Second.

8 GOVERNOR CHILES: Moved and seconded.

9 Without objection, it's approved.

10 MS. WETHERELL: Item 6, an option agreement

11 for Florida Springs Coastal Greenway CARL

12 project.

13 SECRETARY MORTHAM: Move approval.

14 COMMISSIONER BROGAN: Second.

15 GOVERNOR CHILES: Moved and seconded.

16 Without objection, it's approved.

17 MS. WETHERELL: Item 7, four purchase

18 agreements, Cape Romano Barrier Island project,

19 and a waiver of survey.

20 COMMISSIONER BROGAN: Move approval.

21 SECRETARY MORTHAM: Second.

22 GOVERNOR CHILES: Moved and seconded.

23 Without objection, that's approved.

24 MS. WETHERELL: Item 8, an option

25 agreement, Floral City Trailhead project.

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BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND

June 9, 1998

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1 SECRETARY MORTHAM: Move approval.

2 COMMISSIONER BROGAN: Second.

3 GOVERNOR CHILES: Moved and seconded.

4 Without objection, that's approved.

5 MS. WETHERELL: Item 9, assignment of an

6 option agreement for Paynes Prairie Recreation

7 and Park Addition.

8 SECRETARY MORTHAM: Move approval.

9 COMMISSIONER BROGAN: Move the item.

10 MS. WETHERELL: And a waiver --

11 COMMISSIONER BROGAN: Second.

12 MS. WETHERELL: -- excuse me -- of legal

13 access.

14 GOVERNOR CHILES: Moved and --

15 COMMISSIONER BROGAN: Second.

16 GOVERNOR CHILES: -- seconded.

17 Without objection, that's approved.

18 MS. WETHERELL: Item 10, assignment of an

19 option agreement for Annutteliga Hammock CARL

20 project.

21 SECRETARY MORTHAM: Move approval.

22 COMMISSIONER BROGAN: Second.

23 GOVERNOR CHILES: Moved and seconded.

24 Without objection, that's approved.

25 MS. WETHERELL: Item 11, a purchase

ACCURATE STENOTYPE REPORTERS, INC.

 

BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND

June 9, 1998

28

1 agreement for FSU.

2 COMMISSIONER BROGAN: Move approval.

3 SECRETARY MORTHAM: Second.

4 GOVERNOR CHILES: Moved and seconded.

5 Without objection, it's approved.

6 MS. WETHERELL: Item 12, a conveyance of

7 Board of Trustees land and settlement of pending

8 litigation.

9 SECRETARY MORTHAM: Move approval.

10 COMMISSIONER BROGAN: Move approval.

11 Second.

12 GOVERNOR CHILES: Moved and seconded.

13 Without objection, it's approved.

14 MS. WETHERELL: Substitute Item 13, we're

15 recommending deferral and continuance of the

16 rule adoption hearing to June -- July the 14th.

17 COMMISSIONER BROGAN: Move deferral.

18 COMPTROLLER MILLIGAN: Second.

19 GOVERNOR CHILES: Second.

20 Without objection, motion to defer is

21 removed -- approved.

22 MS. WETHERELL: Substitute Item 14,

23 recommend deferral and continuance of the rule

24 adoption hearing to July the 14th.

25 COMMISSIONER BROGAN: Move deferral and

ACCURATE STENOTYPE REPORTERS, INC.

 

BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND

June 9, 1998

29

1 continuance.

2 SECRETARY MORTHAM: Second.

3 GOVERNOR CHILES: Moved and seconded on

4 motion to defer.

5 And without objection, it's approved.

6 MS. WETHERELL: That concludes the agenda.

7 Thank you.

8 GOVERNOR CHILES: Thank you.

9 (The Board of Trustees of the Internal

10 Improvement Trust Fund Agenda was concluded.)

11 *

12 (The Cabinet meeting was concluded at

13 10:28 a.m.)

 

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ACCURATE STENOTYPE REPORTERS, INC.

 

June 9, 1998

30

1 CERTIFICATE OF REPORTER

2

3

4 STATE OF FLORIDA:

5 COUNTY OF LEON:

6 I, LAURIE L. GILBERT, do hereby certify that

7 the foregoing proceedings were taken before me at the

8 time and place therein designated; that my shorthand

9 notes were thereafter translated; and the foregoing

10 pages numbered 1 through 29 are a true and correct

11 record of the aforesaid proceedings.

12 I FURTHER CERTIFY that I am not a relative,

 

13 employee, attorney or counsel of any of the parties,

14 nor relative or employee of such attorney or counsel,

15 or financially interested in the foregoing action.

16 DATED THIS 12TH day of JUNE, 1998.

17

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19 LAURIE L. GILBERT, RPR, CCR, CRR

100 Salem Court

20 Tallahassee, Florida 32301

850/878-2221

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ACCURATE STENOTYPE REPORTERS, INC.