MEETING OF THE GOVERNOR AND CABINET

AS HEAD OF THE DEPARTMENT OF REVENUE

JUNE 26, 2001

AGENDA

ITEM 1. Request approval of the minutes of May 15, 2001.

(Attachment 1)

RECOMMEND APPROVAL

ITEM 2. 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 2)

Reily & Rosas, PA KRG & G, LLP

Grau & Company, PA O’Haire, Kmetz, Nuttall, Field & Co.

Santana & Company, PA Valiente Hernandez, PA

G & O, CPAs, PA Waters & Company, PA

Moss and Reeves, PA Newman & Associates, PA, CPAs

Natherson & Company, PA Millward & Co., CPAs

Sanson, Kline Jacomino & Co., LLP Rukin & Company, CPAs

Crawford & Jones, CPAs Arty, Cohn, Feuer & Maya, CPAs

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