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Cabinet
Affairs |
MEETING OF THE GOVERNOR AND CABINET
AS HEAD OF THE DEPARTMENT OF HIGHWAY SAFETY
AND MOTOR VEHICLES
September 9, 1998
AGENDA
1. Approval of the Minutes for the July 14, 1998, Cabinet meeting.
2. Request approval of the quarterly report for the period ending June 1998.
Attachment #2.
Recommend.
3. Request approval to repeal the following administrative rules:
15C-3.001, Definitions
15C-3.002, Requirements of Certificate of Right of Possession; Penalty
15C-3.003, Application, Proof of Ownership Required, Information Required,
Issuance
15C-3.004, Counterfeiting, etc., Right of Possession Certificate, Penalty
15C-3.005, Exceptions
15C-3.006, Forms
Attachment #3.
Recommend.
4. Request approval of and authority to file with the Secretary of State under Chapter 120, F.S., proposed amendment to Chapter 15-1.012, Florida Administrative Code.
15-1.012, Delegation of Authority
Attachment #4.
Recommend.
5. Request approval of and authority to file with the Secretary of State under Chapter 120, F.S., proposed amendment to Chapter 15C-6.001, Florida Administrative Code.
15C-6.001, Motor Vehicle Emissions Reinspection Facilities and Self Inspectors.
Attachment #5.
Recommend.
DHSMV Cabinet Agenda
Page 2
September 9, 1998
6. Request approval of and authority to file with the Secretary of State under Chapter 120, F.S., proposed amendment to Chapter 15C-6.002, Florida Administrative Code.
15C-6.002, Exemptions and Waivers from the Requirements for Annual Emissions Inspections.
Attachment #6.
Recommend.
7. Request approval of and authority to file with the Secretary of State under Chapter 120, F.S., proposed amendment to Chapter 15C-7.004, Florida Administrative Code.
15C-7.004, Special Requirements for the Licensing of a Franchise Motor Vehicle Dealer
Attachment #7.
Recommend.
8. Submission of accomplishments to the 1997-98 Performance Contract of the Executive Director of the Department of Highway Safety and Motor Vehicles.
Attachment #8.
Recommend.
9. Submission of the 1998-99 Performance Contract of the Executive Director of the Department of Highway Safety and Motor Vehicles.
Attachment #9.
Recommend.
10. Submission of the department's legislative budget request for 1999-2000 for the purpose of transmitting to the Office of Planning and Budgeting, Executive Office of the Governor.
Attachment #10.
Recommend.
DHSMV Cabinet Agenda
Page 3
September 9, 1998
11. Request approval to contract with Sierra Research, Inc., of Sacramento, California for professional consulting services related to the motor vehicle emissions inspection program. These services are required to evaluate alternative inspection program requirements, and to draft a request for proposal to solicit inspection program contractors to follow the current contracts expiring March 31 and April 30, 2000. The use of the services of an independent expert consultant for these purposes is required by CS/HB 1377, Amendment 1, Section 1, (Chapter 98-254, Laws of Florida) passed during the 1998 Legislative Session.
Sierra Research, Inc., was selected by competitive negotiation approved by the State Purchasing Office in the Department of Management Services. Sierra Research's fee will be $50,000 for the required services. Any requirement for additional work related to the emissions program that may arise can be accomplished at their government rate schedule, and will remain within the maximum of $125,000 authorized in the above referenced legislation for this purpose.
Attachment #11.
Recommend.