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MEETING OF THE GOVERNOR AND CABINET

AS HEAD OF THE DEPARTMENT OF REVENUE

OCTOBER 27, 1998

AGENDA

ITEM 1. Request approval of the minutes of September 23, 1998.

(Attachment 1)

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ITEM 2. Request approval of and authority to file with the Secretary of State under Chapter 120, F. S., proposed amendments to Rule Chapter 12-3, Florida Administrative Code.

(Attachment 2)

12-3.007 Delegation of Authority

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ITEM 3. Request approval of and authority to file with the Secretary of State under Chapter 120, F. S., proposed Rule Section 12A-1.0565, Florida Administrative Code.

(Attachment 3)

12A-1.0565 Waiver of Electronic Data Interchange Return Filing Requirements

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ITEM 4. Request approval of and authority to enter into a contract with NationsBank for Electronic Funds Transfer and Electronic Data Interchange Services.

This contract will run for the period of December 1, 1998 or on the date on which the contract is signed by both parties, and end on November 30, 2000, with the option to renew for two one-year periods.

(Attachment 4)

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ITEM 5. Request approval of and authority to enter into contracts between the Department of Revenue and the fifteen Certified Public Accountant firms listed below for tax compliance audits.

(Attachment 5)

Reily & Rosas, P. A., CPA’s

Natherson & Company, P. A.

John Sommerer & Company, P. A.

KRG & G, P. A.

Santana & Company, P. A.

Rukin and Company, CPA’s

Garcia & Ortiz, P. A.

Sanson, Kline, Jacomino & Company, CPA’s

Valiente, Hernandez & Co., P. A.

Levine, Cohn, Feuer & Arty, CPA’s

Grau & Company, P. A.

Newman & Associates, P. A.

Moss and Reeves, P. A., CPA’s

Kerkering, Barberio & Company, P. A.

Glickstein, Laval, Carris, Levitt, Loomis & Dantuma, 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.

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