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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:
          5
                         STATE BOARD OF ADMINISTRATION
          6                 DIVISION OF BOND FINANCE
                          DEPARTMENT OF HIGHWAY SAFETY
          7                    AND MOTOR VEHICLES
                          DEPARTMENT OF LAW ENFORCEMENT
          8                  STATE BOARD OF EDUCATION
                         STATE BOARD OF CAREER EDUCATION
          9                 ADMINISTRATION COMMISSION
                           MARINE FISHERIES COMMISSION
         10                  TRUSTEES OF THE INTERNAL
                              IMPROVEMENT TRUST FUND
         11
 
         12            The above agencies came to be heard before
              THE FLORIDA CABINET, Honorable Governor Chiles
         13   presiding, in the Cabinet Meeting Room, LL-03,
              The Capitol, Tallahassee, Florida, on Thursday,
         14   October 12, 1995, commencing at approximately
              9:43 a.m.
         15
 
         16
 
         17
 
         18                       Reported by:
 
         19                    LAURIE L. GILBERT
                        Registered Professional Reporter
         20                 Certified Court Reporter
                            Notary Public in and for
         21              the State of Florida at Large
 
         22
 
         23            ACCURATE STENOTYPE REPORTERS, INC.
                                100 SALEM COURT
         24                TALLAHASSEE, FLORIDA 32301
                                  904/878-2221
         25                      1-800/934-9090
 

 
 
                                                              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
         13
                                      *
         14
 
         15
 
         16
 
         17
 
         18
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
 
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                        ACCURATE STENOTYPE REPORTERS, INC.
 

 
                                 October 12, 1995
                                                              3
 
          1                        I N D E X
 
          2   ITEM                  ACTION                PAGE
 
          3   STATE BOARD OF ADMINISTRATION:
              (Presented by Ash Williams, Jr.,
          4       Executive Director)
 
          5    1                  Approved                  6
               2                  Approved                  6
          6    3                  Approved                  6
               4                  Approved                  7
          7
              DIVISION OF BOND FINANCE:
          8   (Presented by J. Ben Watkins, III,
                  Director)
          9
               1                  Approved                  8
         10    2                  Approved                  9
               3                  Approved                 10
         11
              DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES:
         12   (Presented by Fred O. Dickinson, III,
                  Executive Director)
         13
               1                  Approved                 12
         14    2                  Approved                 12
               3                  Approved                 12
         15    4                  Approved                 12
               5                  Approved                 13
         16    6                  Approved                 13
 
         17   DEPARTMENT OF LAW ENFORCEMENT:
              (Presented by James T. Moore,
         18       Executive Director)
 
         19    1                  Approved                 16
               2                  Approved                 16
         20    3                  Approved                 17
 
         21
 
         22
 
         23
 
         24
 
         25
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                                 October 12, 1995
                                                              4
 
          1                        I N D E X
                                   (Continued)
          2
              ITEM                  ACTION                PAGE
          3
              STATE BOARD OF EDUCATION:
          4   (Presented by Robert L. Bedford,
                  Deputy Commissioner)
          5
                                  Entire Agenda Deferred   19
          6
              STATE BOARD OF CAREER EDUCATION:
          7   (Presented by Robert L. Bedford,
                  Deputy Commissioner)
          8
               1                  Approved                 21
          9    2                  Approved                 21
 
         10   ADMINISTRATION COMMISSION:
              (Presented by Robert B. Bradley, Ph.D.,
         11       Secretary)
 
         12    1                  Approved                 22
               2                  Approved                 22
         13    3                  Approved                 22
 
         14   MARINE FISHERIES COMMISSION:
              (Presented by Russell S. Nelson, Ph.D.,
         15       Executive Director)
 
         16    A                  Approved                 23
 
         17
 
         18
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
 
         25
                        ACCURATE STENOTYPE REPORTERS, INC.
 

 
                                 October 12, 1995
                                                              5
 
          1                        I N D E X
                                   (Continued)
          2
              ITEM                  ACTION                PAGE
          3
              BOARD OF TRUSTEES,
          4   INTERNAL IMPROVEMENT
              TRUST FUND:
          5   (Presented by Virginia B. Wetherell,
                  Secretary)
          6
               1                  Approved                 26
          7    2                  Approved                 26
               3                  Approved                 26
          8    4                  Approved                 26
              Additional 5        Approved                 27
          9
 
         10            CERTIFICATE OF REPORTER             37
 
         11                           *
 
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                        ACCURATE STENOTYPE REPORTERS, INC.
 

                          STATE BOARD OF ADMINISTRATION
                                 October 12, 1995
                                                              6
 
          1                     P R O C E E D I N G S
 
          2            (The agenda items commenced at 11:06 a.m.)
 
          3            GOVERNOR CHILES:  All right.  State Board
 
          4       of Administration.
 
          5            MR. WILLIAMS:  Item 1 is the minutes from
 
          6       our last meeting.
 
          7            TREASURER NELSON:  I move it.
 
          8            COMPTROLLER MILLIGAN:  Second.
 
          9            GOVERNOR CHILES:  Moved and seconded.
 
         10            Without objection, minutes are adopted.
 
         11            MR. WILLIAMS:  Item 2 is an interest rate
 
         12       exception for the Gateway Services District.
 
         13            TREASURER NELSON:  Move it.
 
         14            COMPTROLLER MILLIGAN:  And second.
 
         15            GOVERNOR CHILES:  Moved and seconded.
 
         16            Without objection, it's approved.
 
         17            MR. WILLIAMS:  Item 3 is approval of
 
         18       administrative rule to the Florida Hurricane
 
         19       Catastrophe Fund.
 
         20            TREASURER NELSON:  Move it.
 
         21            COMPTROLLER MILLIGAN:  And second.
 
         22            GOVERNOR CHILES:  Moved and seconded.
 
         23            Without objection, it's approved.
 
         24            MR. WILLIAMS:  Item 4 is authority to move
 
         25       forward with legislation for the '96 regular
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                          STATE BOARD OF ADMINISTRATION
                                 October 12, 1995
                                                              7
 
          1       session.
 
          2            COMPTROLLER MILLIGAN:  I move it.
 
          3            TREASURER NELSON:  Second.
 
          4            GOVERNOR CHILES:  Moved and seconded.
 
          5            Without objection, it's approved.
 
          6            MR. WILLIAMS:  Thank you.
 
          7            GOVERNOR CHILES:  Thank you, sir.
 
          8            (Treasurer Nelson exited the room.)
 
          9            (The State Board of Administration Agenda
 
         10       was concluded.)
 
         11                             *
 
         12
 
         13
 
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                        ACCURATE STENOTYPE REPORTERS, INC.
 

                             DIVISION OF BOND FINANCE
                                 October 12, 1995
                                                              8
 
          1            GOVERNOR CHILES:  Division of Bond Finance.
 
          2            MR. WATKINS:  Ladies and gentlemen, we have
 
          3       three items for your consideration this
 
          4       morning.
 
          5            Item number 1 is approval of the minutes of
 
          6       the September 28th meeting.
 
          7            COMMISSIONER BROGAN:  So move.
 
          8            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          9            GOVERNOR CHILES:  Moved and seconded.
 
         10            Without objection, it's approved.
 
         11            MR. WATKINS:  Item number 2 relates to a
 
         12       Comprehensive Equipment Financing Program that
 
         13       had previously been done through the issuance of
 
         14       certificates of participation and administered
 
         15       by the Comptroller's office.
 
         16            The current program as envisioned will be a
 
         17       line of credit type facility which will be drawn
 
         18       down on an as needed basis in order to reduce
 
         19       the borrowing costs for state agencies.
 
         20            The item itself relates to a resolution
 
         21       authorizing the Division to prepare and
 
         22       distribute an RFP for legal counsel to assist in
 
         23       the planning and development of this program.
 
         24            And we -- however, we will undertake to
 
         25       survey the various state agencies and the legal
                        ACCURATE STENOTYPE REPORTERS, INC.
 

                             DIVISION OF BOND FINANCE
                                 October 12, 1995
                                                              9
 
          1       departments within those agencies to make sure
 
          2       we don't have the legal expertise within the
 
          3       state before we distribute that RFP.
 
          4            ATTORNEY GENERAL BUTTERWORTH:  Motion.
 
          5            COMMISSIONER BROGAN:  Second.
 
          6            GOVERNOR CHILES:  Moved and seconded.
 
          7            Without objection, it's approved.
 
          8            COMMISSIONER BROGAN:  Governor, I
 
          9       understand a lot of work went in on this between
 
         10       your organization and the office of the
 
         11       Comptroller.  And it looks very good.  Your --
 
         12       both organizations are to be congratulated.
 
         13            MR. WATKINS:  Thank you, sir.
 
         14            GOVERNOR CHILES:  Looks like it will save
 
         15       us some money.  Glad to see that.
 
         16            MR. WATKINS:  That's the plan.
 
         17            Item number 3 is a report of award of the
 
         18       sale of 42.8 million dollars of refunding bonds
 
         19       for the Facilities Management Program.  The
 
         20       bonds were sold at competitive sale on
 
         21       September 19th.
 
         22            We received bids and effectuated a debt
 
         23       service savings of approximately
 
         24       4.8 million dollars on a gross basis, and
 
         25       approximately 2.7 million dollars on a present
                        ACCURATE STENOTYPE REPORTERS, INC.
 

                             DIVISION OF BOND FINANCE
                                 October 12, 1995
                                                              10
 
          1       value basis.
 
          2            COMMISSIONER BROGAN:  Move approval,
 
          3       Governor.
 
          4            COMPTROLLER MILLIGAN:  Second.
 
          5            GOVERNOR CHILES:  Moved and seconded.
 
          6            Without objection, it's approved.
 
          7            MR. WATKINS:  Thank you, Governor.
 
          8            GOVERNOR CHILES:  Good work.  Thank you.
 
          9            (The Division of Bond Finance Agenda was
 
         10       concluded.)
 
         11                             *
 
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                 DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
                                 October 12, 1995
                                                              11
 
          1            GOVERNOR CHILES:  Department of Highway
 
          2       Safety and Motor Vehicles.
 
          3            ATTORNEY GENERAL BUTTERWORTH:  Governor, as
 
          4       Fred's coming up, I want to announce that the
 
          5       Supreme Court has just issued its ruling on
 
          6       the -- the impact fee case.
 
          7            And originally, we were going to be paying
 
          8       as a state 18.8 million dollars in legal fees on
 
          9       that case.  The Supreme Court today issued a
 
         10       ruling and awarded fees to the tune of
 
         11       6.5 million dollars.
 
         12            GOVERNOR CHILES:  Good.
 
         13            ATTORNEY GENERAL BUTTERWORTH:  So,
 
         14       in essence, the consumers will be receiving back
 
         15       over 12 million dollars more than they would
 
         16       have.  So we think it's a really great victory.
 
         17            GOVERNOR CHILES:  Very good.
 
         18            MR. DICKINSON:  And, General, we'll be --
 
         19       we're processing those as we speak.  So we'll
 
         20       have you an update on that probably at the next
 
         21       Cabinet meeting as to where we are, time line.
 
         22       And working with all of your offices, of course.
 
         23            Item 1 is approval of the minutes from the
 
         24       August 22nd Cabinet meeting.
 
         25            COMMISSIONER BROGAN:  So move.
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                 DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
                                 October 12, 1995
                                                              12
 
          1            SECRETARY MORTHAM:  Second.
 
          2            GOVERNOR CHILES:  Moved and seconded.
 
          3            Without objection, the minutes are
 
          4       approved.
 
          5            MR. DICKINSON:  Item 2 is approval of the
 
          6       quarterly report for the quarter ending
 
          7       June '95.
 
          8            COMMISSIONER BROGAN:  Move approval.
 
          9            SECRETARY MORTHAM:  Second.
 
         10            GOVERNOR CHILES:  Moved and seconded.
 
         11            Without objection, it's approved.
 
         12            MR. DICKINSON:  Item 3 is a submission of
 
         13       accomplishments relating to the '94-'95
 
         14       Performance Contract.
 
         15            SECRETARY MORTHAM:  Move approval.
 
         16            COMMISSIONER BROGAN:  Second.
 
         17            GOVERNOR CHILES:  Moved and seconded.
 
         18            Without objection, it's approved.
 
         19            MR. DICKINSON:  Item 4 is submission of
 
         20       the '95-'96 Performance Contract of the
 
         21       Executive Director of the Department.
 
         22            COMMISSIONER BROGAN:  Move it.
 
         23            SECRETARY MORTHAM:  Second.
 
         24            GOVERNOR CHILES:  Moved and seconded.
 
         25            Without objection, it's approved.
                        ACCURATE STENOTYPE REPORTERS, INC.
 

                 DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
                                 October 12, 1995
                                                              13
 
          1            MR. DICKINSON:  Item 5 is submission of our
 
          2       legislative budget request.
 
          3            SECRETARY MORTHAM:  Move approval.
 
          4            COMMISSIONER BROGAN:  Second.
 
          5            GOVERNOR CHILES:  Moved and seconded.
 
          6            Without objection, it's approved.
 
          7            MR. DICKINSON:  And item 6, Governor, is
 
          8       the submission of our legislative package.
 
          9            SECRETARY MORTHAM:  Move approval.
 
         10            GOVERNOR CHILES:  Moved and --
 
         11            COMMISSIONER BROGAN:  Seconded.
 
         12            GOVERNOR CHILES:  -- seconded.
 
         13            Without objection, it's approved.
 
         14            MR. DICKINSON:  Governor, if I might, I
 
         15       want to say thanks to the law enforcement
 
         16       community.  I know y'all have heard a lot of
 
         17       talk about the hurricane.
 
         18            GOVERNOR CHILES:  Yes, sir.
 
         19            MR. DICKINSON:  But I'd like to add -- echo
 
         20       those comments.
 
         21            GOVERNOR CHILES:  Your troopers did a great
 
         22       job.
 
         23            MR. DICKINSON:  And we worked well with all
 
         24       other statewide law enforcement.  And I'd like
 
         25       to say --
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                 DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
                                 October 12, 1995
                                                              14
 
          1            (Treasurer Nelson entered the room.)
 
          2            MR. DICKINSON:  -- the sheriffs first --
 
          3       well, not first time -- but were certainly
 
          4       noticeable.  A lot of the sheriffs and a lot of
 
          5       manpower over there.  And it was a big help.
 
          6            GOVERNOR CHILES:  Thank you.
 
          7            COMMISSIONER BROGAN:  Governor, I was
 
          8       traveling on one of those days toward the end of
 
          9       the week.  And as I went out I-10 and down 75,
 
         10       passed I think most of the 3500
 
         11       national guardsmen, endless convoys of sheriffs'
 
         12       automobiles, state trooper automobiles, fire and
 
         13       rescue equipment, and -- and the cherry picker
 
         14       trucks from the -- from the various utility
 
         15       companies.
 
         16            And it really -- it was an impressive thing
 
         17       to see.  And I hope that there were people
 
         18       from -- traveling out of state who were on those
 
         19       same roads, and certainly our own natives, they
 
         20       had to be very impressed by what they saw on
 
         21       those highways with the response that was coming
 
         22       from all over the state of Florida.
 
         23            It was something to see.
 
         24            GOVERNOR CHILES:  The calvary arrived
 
         25       early, and stayed late.
                        ACCURATE STENOTYPE REPORTERS, INC.
 

                 DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES
                                 October 12, 1995
                                                              15
 
          1            Thank you.
 
          2            MR. DICKINSON:  Thank you.
 
          3            (The Department of Highway Safety and
 
          4       Motor Vehicles Agenda was concluded.)
 
          5                             *
 
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                        ACCURATE STENOTYPE REPORTERS, INC.
 

                          DEPARTMENT OF LAW ENFORCEMENT
                                 October 12, 1995
                                                              16
 
          1            GOVERNOR CHILES:  Florida Department of Law
 
          2       Enforcement.
 
          3            MR. MOORE:  Governor, item 1 is the minutes
 
          4       of the August 22nd meeting.
 
          5            COMMISSIONER BROGAN:  So move.
 
          6            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          7            GOVERNOR CHILES:  Moved and seconded.
 
          8            Without objection, it's approved.
 
          9            MR. MOORE:  Item 2 is transmission of the
 
         10       Department's budget for the '96-'97 legislative
 
         11       session.
 
         12            COMMISSIONER BROGAN:  Move it.
 
         13            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
         14            GOVERNOR CHILES:  Moved and seconded.
 
         15            Without objection, it's approved.
 
         16            MR. MOORE:  Governor, item 3 is amendments
 
         17       to the existing Standards and Training Rule
 
         18       under -- in our Division of Criminal Justice
 
         19       Standards and Training that establishes
 
         20       requirements for police officers and
 
         21       correctional officers in this state.
 
         22            This rule amendment is an improvement on an
 
         23       already great system of policing the police in
 
         24       our state.  It has been a leader in the country
 
         25       for fifteen plus rules.  These -- fifteen plus
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                          DEPARTMENT OF LAW ENFORCEMENT
                                 October 12, 1995
                                                              17
 
          1       years.
 
          2            These rule amendments make it an even
 
          3       better system.  It's a product of a joint
 
          4       legislative initiative between our agency and
 
          5       the sheriffs and the chiefs of police, and even
 
          6       the police unions last session, to make it clear
 
          7       in terms of what is accepted conduct for police
 
          8       officials and what is unaccepted in our state.
 
          9            This will help us to do an even better job
 
         10       of policing the police.
 
         11            And I offer those rules for your
 
         12       consideration.
 
         13            COMMISSIONER BROGAN:  I move approval.
 
         14            SECRETARY MORTHAM:  Second.
 
         15            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
         16            GOVERNOR CHILES:  Moved and seconded.
 
         17            Without objection, they're approved.
 
         18            MR. MOORE:  Thank you, Governor.
 
         19            GOVERNOR CHILES:  We want to thank you and
 
         20       the Florida Department of Law Enforcement for
 
         21       your effort.  And I know you individually
 
         22       coordinated the efforts.  And I think it's been
 
         23       an outstanding job.
 
         24            MR. MOORE:  Thank you, Governor.
 
         25            I'll add my comments with Fred.  Very proud
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                          DEPARTMENT OF LAW ENFORCEMENT
                                 October 12, 1995
                                                              18
 
          1       of the men and women from state law enforcement
 
          2       and local law enforcement.  This year we invited
 
          3       the Sheriff's Association to actually sit at our
 
          4       emergency support functions desk over there in
 
          5       the EOC, and it worked tremendously well.  And
 
          6       we're in the process of institutionalizing that
 
          7       for the future.
 
          8            Thank you for those comments.
 
          9            GOVERNOR CHILES:  Thank you.
 
         10            (The Department of Law Enforcement Agenda
 
         11       was concluded.)
 
         12                             *
 
         13
 
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                             STATE BOARD OF EDUCATION
                                 October 12, 1995
                                                              19
 
          1            GOVERNOR CHILES:  State Board of Education.
 
          2            COMMISSIONER BROGAN:  Governor, I'd like to
 
          3       ask that the -- two things:  First of all, that
 
          4       the regular State Board of Education agenda be
 
          5       deferred for today.  We'll bring it back at the
 
          6       next meeting.
 
          7            And if that is approved, then we would ask
 
          8       you to take up the issue which is on the State
 
          9       Board of Career Education agenda as it's
 
         10       scheduled for today.
 
         11            GOVERNOR CHILES:  Can we approve your
 
         12       minutes, or do you want to defer those --
 
         13            COMMISSIONER BROGAN:  Might as well defer
 
         14       the whole package.  We'll bring them back.
 
         15            GOVERNOR CHILES:  All right.
 
         16            So --
 
         17            MR. BEDFORD:  Excuse me --
 
         18            COMMISSIONER BROGAN:  Do I need a motion on
 
         19       that, to defer?
 
         20            GOVERNOR CHILES:  Well, if you want --
 
         21            COMPTROLLER MILLIGAN:  Move it.
 
         22            GOVERNOR CHILES:  Moved --
 
         23            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
         24            GOVERNOR CHILES:  -- and seconded.
 
         25            Without objection --
                        ACCURATE STENOTYPE REPORTERS, INC.
 

                             STATE BOARD OF EDUCATION
                                 October 12, 1995
                                                              20
 
          1            (The State Board of Education Agenda was
 
          2       concluded.)
 
          3                             *
 
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                        ACCURATE STENOTYPE REPORTERS, INC.
 

                         STATE BOARD OF CAREER EDUCATION
                                 October 12, 1995
                                                              21
 
          1            MR. BEDFORD:  State Board of Career
 
          2       Education.
 
          3            Item 1, minutes of the meetings held
 
          4       June 16th, 1994; and June 27th, 1995.
 
          5            SECRETARY MORTHAM:  Move approval.
 
          6            COMMISSIONER BROGAN:  Second.
 
          7            GOVERNOR CHILES:  Moved and seconded.
 
          8            Without objection, it's approved.
 
          9            MR. BEDFORD:  Item 2, appointments to the
 
         10       Florida Council on Vocational Education.
 
         11            Appointment:  Adiba M. Ash representing
 
         12       Secondary Education; Raymond Jackson, Jr.,
 
         13       representing Postsecondary Education.
 
         14            Reappointment:  Harold C. Kronz,
 
         15       representing Labor Organizations.  Term expiring
 
         16       for all three of June 30th, 1998.
 
         17            COMMISSIONER BROGAN:  Move approval.
 
         18            SECRETARY MORTHAM:  Second.
 
         19            GOVERNOR CHILES:  Moved and seconded.
 
         20            Without objection, it's approved.
 
         21            MR. BEDFORD:  Thank you.
 
         22            (The State Board of Career Education Agenda
 
         23       was concluded.)
 
         24                             *
 
         25
                        ACCURATE STENOTYPE REPORTERS, INC.
 

                             ADMINISTRATON COMMISSION
                                 October 12, 1995
                                                              22
 
          1            GOVERNOR CHILES:  Administration.
 
          2            Motion on the minutes?
 
          3            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          4            COMPTROLLER MILLIGAN:  Second.
 
          5            GOVERNOR CHILES:  Moved and seconded.
 
          6            Without objection, it's approved.
 
          7            DR. BRADLEY:  Item number 2, recommend the
 
          8       transfer of General Revenue appropriations in
 
          9       the Agency for Health Care Administration.
 
         10            SECRETARY MORTHAM:  Move approval.
 
         11            COMMISSIONER BROGAN:  Second.
 
         12            GOVERNOR CHILES:  Moved and seconded.
 
         13            Without objection, it's approved.
 
         14            DR. BRADLEY:  Item number 3, recommend the
 
         15       establishment of positions in excess of the
 
         16       number fixed by the Legislature in
 
         17       Department of Corrections.
 
         18            SECRETARY MORTHAM:  Move approval.
 
         19            GOVERNOR CHILES:  Moved.
 
         20            COMPTROLLER MILLIGAN:  And seconded.
 
         21            GOVERNOR CHILES:  And seconded.
 
         22            Without objection, it's approved.
 
         23            Thank you, sir.
 
         24            (The Administration Commission Agenda was
 
         25       concluded.)
                        ACCURATE STENOTYPE REPORTERS, INC.
 

                           MARINE FISHERIES COMMISSION
                                 October 12, 1995
                                                              23
 
          1            GOVERNOR CHILES:  Marine Fisheries
 
          2       Commission.
 
          3            DR. NELSON:  Governor, members of the
 
          4       Cabinet, the item before you today is a good
 
          5       cause item that has been added in response to
 
          6       conditions generated by Hurricane Opal.
 
          7            This rule will reopen Apalachicola Bay and
 
          8       the adjacent waters within Franklin County,
 
          9       which have been closed since September 30th, and
 
         10       waive the minimum size requirement on the shrimp
 
         11       for the remainder of this month to allow the
 
         12       finish of the white -- fall white shrimp
 
         13       season.
 
         14            GOVERNOR CHILES:  Motion?
 
         15            ATTORNEY GENERAL BUTTERWORTH:  Motion.
 
         16            GOVERNOR CHILES:  Moved and --
 
         17            COMPTROLLER MILLIGAN:  Second.
 
         18            GOVERNOR CHILES:  -- seconded.
 
         19            Without objection, it's approved.
 
         20            I --
 
         21            DR. NELSON:  Thank you.
 
         22            GOVERNOR CHILES:  -- want to thank you and
 
         23       thank the Commission.  That seems to me the type
 
         24       of, you know, good, common sense action that
 
         25       would be helpful to not only the fishermen, but
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                           MARINE FISHERIES COMMISSION
                                 October 12, 1995
                                                              24
 
          1       I think to the economy.
 
          2            DR. NELSON:  It will.  It will.  And
 
          3       largely, this'll -- there'll be some smaller
 
          4       shrimp taken.  But without this action, there
 
          5       would have been no economic benefit from the --
 
          6       from the last half of this harvest.
 
          7            COMPTROLLER MILLIGAN:  Governor, if I may,
 
          8       I understand you are also reviewing a
 
          9       requirement for that particular rule.
 
         10            DR. NELSON:  We have been over the last
 
         11       years going around the state trying to
 
         12       regionalize the management of shrimp, get away
 
         13       from this minimum -- this count law that's been
 
         14       used in the state for many years.
 
         15            The main problem with the count law is that
 
         16       we don't have the resources in Florida actually
 
         17       to go out, sample bays, say, let's open it up
 
         18       because all the shrimp are big enough.  Other
 
         19       states have, but we -- we just don't have the
 
         20       resources to do that.
 
         21            So if we get from the Big Bend area, we
 
         22       have tried to work with the fishing communities
 
         23       to close off areas that are largely full of
 
         24       small shrimp, the nursery grounds.
 
         25            And then open up those areas that shrimp
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                           MARINE FISHERIES COMMISSION
                                 October 12, 1995
                                                              25
 
          1       migrate into when they get legal size, and that
 
          2       area we've been able to do that successfully,
 
          3       protect a lot of shrimp and other fish until
 
          4       they get larger, and then we've removed the
 
          5       count law.
 
          6            So we have on our work schedule for this
 
          7       winter and spring, be looking at the whole
 
          8       northwest region, which includes
 
          9       Apalachicola Bay; as well as the southwest
 
         10       region of the state, trying to get the same --
 
         11       achieve the same thing.
 
         12            GOVERNOR CHILES:  Thank you very much.
 
         13            DR. NELSON:  Thank you very much.
 
         14            (The Marine Fisheries Commission Agenda was
 
         15       concluded.)
 
         16                             *
 
         17
 
         18
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
 
         25
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                BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND
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                                                              26
 
          1            GOVERNOR CHILES:  Board of Trustees.
 
          2            MS. WETHERELL:  Item 1, minutes.
 
          3            COMMISSIONER BROGAN:  Move approval.
 
          4            TREASURER NELSON:  Move.
 
          5            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          6            GOVERNOR CHILES:  Second.
 
          7            Without objection, it's approved.
 
          8            MS. WETHERELL:  Item 2, an option agreement
 
          9       for the South Savannas CARL project.
 
         10            SECRETARY MORTHAM:  Move approval.
 
         11            COMMISSIONER BROGAN:  Second.
 
         12            GOVERNOR CHILES:  Moved and seconded.
 
         13            Without objection, it's approved.
 
         14            MS. WETHERELL:  Item 3 is a purchase
 
         15       agreement for FSU.
 
         16            SECRETARY MORTHAM:  Move approval.
 
         17            COMMISSIONER BROGAN:  Second.
 
         18            GOVERNOR CHILES:  Moved and seconded.
 
         19            Without objection, it's approved.
 
         20            MS. WETHERELL:  Item 4 is authorization to
 
         21       close on the Fakahatchee Strand CARL project.
 
         22            COMMISSIONER BROGAN:  Move it.
 
         23            SECRETARY MORTHAM:  Second.
 
         24            GOVERNOR CHILES:  Moved and seconded.
 
         25            Without objection, it's approved.
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                                                              27
 
          1            MS. WETHERELL:  Additional item 5 is the
 
          2       purchase of archaeological property.
 
          3            SECRETARY MORTHAM:  Move approval.
 
          4            COMMISSIONER BROGAN:  Second.
 
          5            GOVERNOR CHILES:  Moved and seconded.
 
          6            Without objection, it's approved.
 
          7            COMMISSIONER BROGAN:  Governor, before --
 
          8       before we move on, can I ask a question?
 
          9            I'm learning more every day about all the
 
         10       acronyms.  Commissioner Nelson started the
 
         11       conversation when we were talking about the
 
         12       hurricane, Secretary.
 
         13            Can you tell me about the CCCL Line --
 
         14            MS. WETHERELL:  Sure.
 
         15            COMMISSIONER BROGAN:  -- and what's now
 
         16       taken place in the Big Bend area as far as
 
         17       that's concerned?
 
         18            MS. WETHERELL:  Sure.
 
         19            You heard from FEMA that one of the
 
         20       counties, Bay County, actually has the Coastal
 
         21       Construction Control Line in the water in most
 
         22       places.  That county is one of the -- is slated
 
         23       to be the last county to have its control line
 
         24       reestablished.  The control line by law is a
 
         25       line that's seaward of that line.  You must meet
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                BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND
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                                                              28
 
          1       certain design and siting criteria.
 
          2            So the other counties that were hit by this
 
          3       storm had their lines reestablished in recent
 
          4       years.  And so their lines were effective.
 
          5       Bay County's is not.
 
          6            So what we have done in the Department is
 
          7       we have begun emergency rulemaking so that we
 
          8       will set up an interim control line so that when
 
          9       they rebuild in that county, they will have the
 
         10       appropriate design and siting criteria to
 
         11       follow.  And you heard someone speak to that
 
         12       today that they thought that was very important
 
         13       that we have that --
 
         14            COMMISSIONER BROGAN:  And you're working on
 
         15       that right now?
 
         16            MS. WETHERELL:  Yes, sir.  We are.
 
         17            COMMISSIONER BROGAN:  Well done.
 
         18            Thank you, Governor.  I just --
 
         19            GOVERNOR CHILES:  You're welcome.
 
         20            TREASURER NELSON:  May I ask a question?
 
         21            GOVERNOR CHILES:  Uh-hum.
 
         22            TREASURER NELSON:  Madam Secretary, the
 
         23       FEMA people said -- and they cited the
 
         24       50 percent rule -- and then the lady from FEMA
 
         25       said the pressure is going to be on the local
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                BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND
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                                                              29
 
          1       officials to waive the local ordinance that
 
          2       requires building to the new code if it's over
 
          3       50 percent demolished.
 
          4            Now, what happens if they waive it, does
 
          5       that -- ultimately does that come as a decision
 
          6       to us as the Governor and the Cabinet for a
 
          7       decision?  What -- what's the procedure?
 
          8            MS. WETHERELL:  No.  I don't -- if they
 
          9       waive it, I don't think that does.  But if we
 
         10       have our control line in place, which has the
 
         11       design criteria to rebuild and the siting
 
         12       criteria to rebuild, then they should have the
 
         13       sufficient criteria.
 
         14            TREASURER NELSON:  Well --
 
         15            MS. WETHERELL:  That's not --
 
         16            TREASURER NELSON:  -- is that a decision by
 
         17       us, the control line?
 
         18            MS. WETHERELL:  Well, the statute
 
         19       prescribes that the agency, you know, shall
 
         20       adopt those rules, and the secretary will adopt
 
         21       those rules.  With the merger, that changed.
 
         22            Previously you went through all those
 
         23       hearings to adopt them, and now it's done by the
 
         24       secretary.
 
         25            TREASURER NELSON:  I'm trying to figure out
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                                                              30
 
          1       what's going to be coming to us.  So nothing is
 
          2       going to be coming to us on this question --
 
          3            MS. WETHERELL:  We're happy to --
 
          4            TREASURER NELSON:  -- on rebuilding.
 
          5            MS. WETHERELL:  -- we're happy to bring you
 
          6       an update or, you know, if you'd like to know
 
          7       about the process, we'd be happy to bring that
 
          8       to you.
 
          9            ATTORNEY GENERAL BUTTERWORTH:  What is your
 
         10       time frame as to when you're going to then --
 
         11            MS. WETHERELL:  I just asked --
 
         12            ATTORNEY GENERAL BUTTERWORTH:  -- to adhere
 
         13       statutory --
 
         14            MS. WETHERELL:  -- Mr. Green, he said that
 
         15       we were already working on it.  And --
 
         16            ATTORNEY GENERAL BUTTERWORTH:  Because
 
         17       there were some -- there were some buildings
 
         18       like we saw in the photos that already are in
 
         19       the water.
 
         20            MS. WETHERELL:  Right.
 
         21            ATTORNEY GENERAL BUTTERWORTH:  And there
 
         22       are some buildings, that after the '76 storm
 
         23       rebuilt the same place after they were taken
 
         24       down, and they were taken down again.  So I
 
         25       think --
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          1            MS. WETHERELL:  Right.
 
          2            We should be able to do this very, very
 
          3       quickly.  And what we're going to do is we're
 
          4       going to use the average setback.  In most
 
          5       counties when we reestablish the line, it moves
 
          6       100, 125, 100 feet further landward.
 
          7            And so we're going to use that as our
 
          8       average for an interim basis.  We have to,
 
          9       though, for a permanent rule go through all the
 
         10       data collection, use the model, and apply it
 
         11       more scientifically.  But for the interim, we're
 
         12       going to set about 125 foot control lines.
 
         13            TREASURER NELSON:  A hundred and
 
         14       twenty-five feet from what?
 
         15            MR. GREEN:  From the current line.
 
         16            MS. WETHERELL:  The current line --
 
         17            Do you want to speak to current line?
 
         18            MR. GREEN:  Actually, yeah.
 
         19            We're going to set the line parallel to the
 
         20       existing line.  And actually we're going to do
 
         21       it 150 feet landward of that line.  Basically
 
         22       that will take in maybe the first and second row
 
         23       of development along the coast to get -- get
 
         24       most of that in a position where we can apply
 
         25       the new standards to those -- to those rebuilds.
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                BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND
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                                                              32
 
          1            TREASURER NELSON:  Well, what happens where
 
          2       the street is real close to the beach, and there
 
          3       are those now demolished houses and/or hotels?
 
          4       Where is the line now, and -- and 150 feet will
 
          5       have it landward north of the road.
 
          6            MR. GREEN:  That's correct.
 
          7            MS. WETHERELL:  Uh-hum.
 
          8            TREASURER NELSON:  So what does that mean,
 
          9       no rebuilding.
 
         10            MR. GREEN:  No.  It means you have to meet
 
         11       standards seaward of that line.  If there's not
 
         12       enough land mass there, or if they can't cite
 
         13       the building so that it won't increase erosion
 
         14       on adjacent property or their property, then we
 
         15       will deny the ability to rebuild there.
 
         16            If there is land mass there, and there's --
 
         17       there's room for them to build, and not be on
 
         18       the beach or in the water, then we can allow
 
         19       them to rebuild under the statute meeting the
 
         20       new standards.
 
         21            MS. WETHERELL:  Yeah.  It's not a line of
 
         22       prohibition.  And I think that a lot of people
 
         23       kind of fear -- think it is.  But it's a
 
         24       regulatory line meeting certain design criteria.
 
         25            The difference between this and the no name
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                                 October 12, 1995
                                                              33
 
          1       storm and the problems that some of you heard,
 
          2       that few people were unable to rebuild since
 
          3       they didn't have a land mass.  And so they were
 
          4       not able to meet, you know, the water quality
 
          5       standards.  They didn't have a place to put
 
          6       their septic tank.
 
          7            And the Department, though, has tried to
 
          8       help from the standpoint that we work with them
 
          9       to say, if you'll buy an upland lot and,
 
         10       you know, pool your resources with several
 
         11       residents together, buy this upland lot, put a
 
         12       common septic tank on that, and you -- you can
 
         13       rebuild under certain circumstances.
 
         14            You will see an item before you at the next
 
         15       or --
 
         16            The next Cabinet meeting?
 
         17            MR. GREEN:  December.
 
         18            MS. WETHERELL:  -- in December in which we
 
         19       will propose to you rebuilding -- some people to
 
         20       rebuild who don't have the land mass they need
 
         21       to get their septic tank in.  But with an upland
 
         22       solution and your willingness to give them a
 
         23       lease, then they would be able to build.
 
         24            TREASURER NELSON:  All right.  That's what
 
         25       I'm trying to find out.  What's coming to us?
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                BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND
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                                                              34
 
          1       Those kind of decisions?
 
          2            MS. WETHERELL:  If they have those kinds of
 
          3       dec-- if -- as a result of this storm, if they
 
          4       don't have the land mass, and the land mass in
 
          5       which to get the permits to put in septic tanks,
 
          6       then we would probably be coming to you.  If
 
          7       they can come up with a solution to their septic
 
          8       tank situation, but still need some kind of
 
          9       sovereign submerged land lease, then you would
 
         10       need to decide that, whether or not you want to
 
         11       allow them to rebuild partially in the water.
 
         12            And that's the case in Suwannee from the no
 
         13       name storm, there are a few individuals who
 
         14       really want to rebuild.  There was some
 
         15       legislation proposed last year which passed, was
 
         16       vetoed based on the grounds that it just opened
 
         17       up a lot of other situations that were not
 
         18       desirable.
 
         19            But in terms of the storm, if I can just
 
         20       very quickly tell you that we had about
 
         21       twenty-six of our State parks impacted, six of
 
         22       them rather severely.  We are trying very hard
 
         23       to get those parks cleaned up so that we can
 
         24       reopen.
 
         25            One of the situations we're going to have
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                BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND
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                                                              35
 
          1       is the lack of revenue or money to rebuild some
 
          2       of those quickly.  So we're going to be trying
 
          3       to explore the possibility of loans or some
 
          4       source of revenue so that we can rebuild some of
 
          5       those structures and get them reopened.
 
          6            COMMISSIONER BROGAN:  Governor, I would
 
          7       just -- finish up.  I've got confidence in you
 
          8       as the agency head and your staff to handle
 
          9       that.  But I would ask if you would kind of keep
 
         10       our Cabinet aide staff apprised on how that
 
         11       unfolds.  Because it's sort of a unique
 
         12       situation.  And we'd appreciate that.
 
         13            So when --
 
         14            MS. WETHERELL:  Sure.  We'd be happy to do
 
         15       that.
 
         16            COMMISSIONER BROGAN:  -- so when and if
 
         17       those things do come back to us, rather than
 
         18       take them as isolated cases, we know how that
 
         19       process unfolded that relates to it, Secretary.
 
         20            Thank you.
 
         21            MS. WETHERELL:  Right.  Thank you.
 
         22            GOVERNOR CHILES:  I think we'll all get
 
         23       some opportunities to participate in some of
 
         24       those decisions.
 
         25            TREASURER NELSON:  Yeah.
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                BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND
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                                                              36
 
          1            COMMISSIONER BROGAN:  Probably more than we
 
          2       care to.
 
          3            GOVERNOR CHILES:  Is there --
 
          4       Madam Secretary, is there anything further?
 
          5            MS. WETHERELL:  Oh.  Mr. Green was telling
 
          6       me that if the emergency rule is challenged,
 
          7       that we will be bringing it back to you.
 
          8            Okay.
 
          9            ATTORNEY GENERAL BUTTERWORTH:  Next
 
         10       meeting?
 
         11            MS. WETHERELL:  Yes.
 
         12            Thank you.
 
         13            GOVERNOR CHILES:  Thank you.
 
         14            (The Board of Trustees of the Internal
 
         15       Improvement Trust Fund Agenda was concluded.)
 
         16                             *
 
         17            (The Cabinet meeting was concluded at
 
         18       11:26 a.m.)
 
         19                             *
 
         20
 
         21
 
         22
 
         23
 
         24
 
         25
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                                 October 12, 1995
                                                              37
 
          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 37 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 20TH day of OCTOBER, 1995.
 
         17
 
         18
 
         19                           LAURIE L. GILBERT, RPR, CCR
                                      100 Salem Court
         20                           Tallahassee, Florida 32301
                                      (904) 878-2221
         21                           1-800/934-9090
 
         22
 
         23
 
         24
 
         25
                        ACCURATE STENOTYPE REPORTERS, INC.