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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
                        INFORMATION RESOURCE COMMISSION
          7               DEPARTMENT OF HIGHWAY SAFETY
                               AND MOTOR VEHICLES
          8                  DEPARTMENT OF REVENUE
                            STATE BOARD OF EDUCATION
          9              STATE BOARD OF CAREER EDUCATION
                           ADMINISTRATION COMMISSION
         10                  FLORIDA LAND AND WATER
                             ADJUDICATORY COMMISSION
         11                  TRUSTEES OF THE INTERNAL
                              IMPROVEMENT TRUST FUND
         12
 
         13            The above agencies came to be heard before
              THE FLORIDA CABINET, Honorable Governor Chiles
         14   presiding, in the Cabinet Meeting Room, LL-03,
              The Capitol, Tallahassee, Florida, on Tuesday,
         15   January 23, 1996, commencing at approximately
              9:45 a.m.
         16
 
         17
                                  Reported by:
         18
                               LAURIE L. GILBERT
         19             Registered Professional Reporter
                            Certified Court Reporter
         20                 Notary Public in and for
                         the State of Florida at Large
         21
 
         22
 
         23
                       ACCURATE STENOTYPE REPORTERS, INC.
         24                     100 SALEM COURT
                           TALLAHASSEE, FLORIDA 32301
         25                       904/878-2221
                                 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
 
         25

                        ACCURATE STENOTYPE REPORTERS, INC.

                                 January 23, 1996
                                                              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                  7
               2                  Approved                  7
          6    3                  Approved                  7
               4                  Approved                  7
          7    5                  Approved                  8
               6                  Approved                  9
          8
              DIVISION OF BOND FINANCE:
          9   (Presented by J. Ben Watkins, III,
                  Director)
         10
               1                  Approved                 10
         11    2                  Approved                 10
               3                  Approved                 11
         12    4                  Approved                 11
               5                  Approved                 12
         13    6                  Approved                 13
 
         14   INFORMATION RESOURCE COMMISSION:
              (Presented by John Douglas,
         15       Interim Executive Director)
 
         16    1                  Approved                 16
               2                  Approved                 16
         17    3                  Approved                 20
               4                  Approved                 21
         18    5                  Approved                 21
 
         19   DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES:
              (Presented by Fred O. Dickinson, III,
         20       Executive Director)
 
         21    1                  Approved                 22
               2                  Approved                 22
         22    3                  Approved                 22
               4                  Approved                 23
         23    5                  Approved                 23
 
         24
 
         25

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                                 January 23, 1996
                                                              4
 
          1                         I N D E X
                                   (Continued)
          2
              ITEM                  ACTION                PAGE
          3
              DEPARTMENT OF REVENUE:
          4   (Presented by L.H. Fuchs,
                  Executive Director)
          5
               1                  Approved                 24
          6    2                  Approved                 24
               3                  Approved                 24
          7    4                  Approved                 24
 
          8   STATE BOARD OF EDUCATION:
              (Presented by Robert L. Bedford,
          9       Deputy Commissioner)
 
         10    1                  Approved                 72
               2                  Approved                 72
         11    3                  Approved                 74
               4                  Deferred                 72
         12    5                  Withdrawn                74
               6                  Approved                 75
         13    7                  Approved                 75
 
         14   STATE BOARD OF CAREER EDUCATION:
              (Presented by Robert L. Bedford,
         15       Deputy Commissioner)
 
         16    1                  Approved                 76
               2                  Approved                 76
         17
              ADMINISTRATION COMMISSION:
         18   (Presented by Robert B. Bradley, Ph.D.,
                  Secretary)
         19
               1                  Approved                 77
         20    2                  Approved                 77
               3                  Withdrawn                78
         21
              FLORIDA LAND AND WATER ADJUDICATORY COMMISSION:
         22   (Presented by Robert B. Bradley, Ph.D.,
                  Secretary)
         23
               1                  Approved                 79
         24    2                  Approved                 79
 
         25

                        ACCURATE STENOTYPE REPORTERS, INC.

                                 January 23, 1996
                                                              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                 80
          7    2                  Approved                 80
               3                  Approved                 80
          8    4                  Approved                 80
               5                  Approved                 81
          9    6                  Approved                 81
               7                  Approved                 81
         10    8                  Withdrawn                81
               9                  Approved                 82
         11   10                  Approved                 82
              11                  Approved                 82
         12   12                  Approved                 82
              13                  Approved                 83
         13   14                  Approved                 83
              15                  Approved                 83
         14   16                  Approved                 84
              17                  Approved                 84
         15   18                  Approved                 84
              19                  Approved                 84
         16   20                  Approved                 85
              21                  Approved                 85
         17   22                  Approved                 85
              Second
         18     Substitute 23     Approved                104
              24                  Approved                116
         19   25                  Approved                121
              26                  Deferred                121
         20   27                  Approved                122
 
         21            CERTIFICATE OF REPORTER            124
 
         22                           *
 
         23
 
         24
 
         25

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                          STATE BOARD OF ADMINISTRATION
                                 January 23, 1996
                                                              6
 
          1                  P R O C E E D I N G S
 
10:28     2            (The agenda items commenced at 10:28 a.m.)
 
          3            GOVERNOR CHILES:  State Board of
 
          4       Administration.
 
          5            ATTORNEY GENERAL BUTTERWORTH:  Sir, how
 
          6       much do you get paid, may I ask?
 
          7            TREASURER NELSON:  You asked the wrong
 
          8       person.
 
          9            COMPTROLLER MILLIGAN:  You asked the wrong
 
         10       person.
 
         11            MR. WILLIAMS:  Is that a serious question,
 
         12       General?
 
         13            ATTORNEY GENERAL BUTTERWORTH:  Serious
 
         14       question.
 
         15            MR. WILLIAMS:  A hundred and thirty-six
 
         16       thousand eight hundred dollars.
 
         17            ATTORNEY GENERAL BUTTERWORTH:  Thank you.
 
         18            MR. WILLIAMS:  Item 1 is approval of the
 
         19       minutes of December 12 meeting.
 
10:28    20            TREASURER NELSON:  I move it.
 
10:28    21            GOVERNOR CHILES:  I'm just wondering why
 
10:28    22       they don't have a motion, whether you still get
 
10:28    23       that much --
 
         24            ATTORNEY GENERAL BUTTERWORTH:  I don't
 
         25       think so.

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                          STATE BOARD OF ADMINISTRATION
                                 January 23, 1996
                                                              7
 
10:28     1            TREASURER NELSON:  I move it, Governor.
 
10:28     2            COMPTROLLER MILLIGAN:  And second.
 
10:28     3            GOVERNOR CHILES:  Been moved and seconded.
 
10:28     4            Without objection, it's agreed to.
 
10:28     5            MR. WILLIAMS:  Item 2 is an interest rate
 
10:28     6       exception for the Housing Authority,
 
10:28     7       City of Tampa.
 
10:28     8            TREASURER NELSON:  Move it.
 
10:28     9            GOVERNOR CHILES:  Is there a second?
 
10:28    10            COMPTROLLER MILLIGAN:  Second.
 
10:28    11            GOVERNOR CHILES:  Moved and seconded.
 
10:28    12            Without objection, it's agreed to.
 
10:28    13            MR. WILLIAMS:  Item 3 is an interest rate
 
10:28    14       exception, Santa Rosa Bay Bridge Authority.
 
10:28    15            TREASURER NELSON:  I move it.
 
10:29    16            COMPTROLLER MILLIGAN:  I second it.
 
10:29    17            GOVERNOR CHILES:  Moved and seconded.
 
10:29    18            Without objection, it's agreed to.
 
10:29    19            MR. WILLIAMS:  Item 4 is an interest rate
 
10:29    20       exception, Tampa Palms Open Space,
 
10:29    21       Transportation Community Development District.
 
10:29    22            TREASURER NELSON:  I move it.
 
10:29    23            COMPTROLLER MILLIGAN:  Second.
 
10:29    24            GOVERNOR CHILES:  Moved and seconded.
 
10:29    25            Without objection, it's agreed to.

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                          STATE BOARD OF ADMINISTRATION
                                 January 23, 1996
                                                              8
 
10:29     1            MR. WILLIAMS:  Item 5 is appointment and
 
10:29     2       reappointment of Investment Advisory Council
 
10:29     3       members.  This would affect Mr. William Miller
 
10:29     4       and a new member, Mr. James Pugh.
 
10:29     5            COMPTROLLER MILLIGAN:  Motion.
 
10:29     6            TREASURER NELSON:  Second.
 
10:29     7            GOVERNOR CHILES:  Moved and seconded.
 
10:29     8            Without objection, it's agreed to.
 
10:29     9            MR. WILLIAMS:  Item 6, reports of the
 
10:29    10       executive director.  We have --
 
10:29    11            (Secretary Mortham exited the room.)
 
10:29    12            MR. WILLIAMS:  -- the investment
 
10:29    13       performance and fund balance analysis for
 
10:29    14       November '95 and December '95, and also
 
10:29    15       information on review of the matters of the
 
10:29    16       Cat Fund Bonding Capacity.
 
10:29    17            GOVERNOR CHILES:  How did we do?
 
10:29    18            MR. WILLIAMS:  Excuse me?
 
10:29    19            GOVERNOR CHILES:  How did we do?
 
10:29    20            MR. WILLIAMS:  On our bond capacity?
 
10:29    21            GOVERNOR CHILES:  No.  On our performance.
 
10:30    22            MR. WILLIAMS:  Oh, we did very well.  We
 
10:30    23       had a calendar year performance well in excess
 
10:30    24       of the investment return assumption.  Our return
 
10:30    25       assumption is 8 percent, and our return was

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                          STATE BOARD OF ADMINISTRATION
                                 January 23, 1996
                                                              9
 
10:30     1       north of 23 percent.
 
10:30     2            TREASURER NELSON:  And in the Cat Fund,
 
10:30     3       we've got close to a million dollars in --
 
10:30     4            GOVERNOR CHILES:  You're making it sound
 
10:30     5       like he's worth his money.
 
10:30     6            ATTORNEY GENERAL BUTTERWORTH:  Let's
 
10:30     7       increase it to 7 percent.
 
10:30     8            TREASURER NELSON:  This year anyway.
 
10:30     9            Governor, we have the bonding capacity now
 
10:30    10       of 4 billion dollars in the Catastrophic Fund.
 
10:30    11       And some would calculate that even higher.  And
 
10:30    12       certainly it'll be higher as the fund increases.
 
10:30    13            GOVERNOR CHILES:  Good.
 
10:30    14            MR. WILLIAMS:  Thank you.
 
10:30    15            GOVERNOR CHILES:  I have to make sure I got
 
10:30    16       a motion on that.  I kind of interrupted.
 
10:30    17            COMPTROLLER MILLIGAN:  Motion.
 
10:30    18            GOVERNOR CHILES:  Moved and --
 
10:30    19            TREASURER NELSON:  Second.
 
10:30    20            GOVERNOR CHILES:  -- seconded.
 
10:30    21            Without objection, it's agreed to.
 
10:30    22            MR. WILLIAMS:  Thank you.
 
         23            (The State Board of Administration Agenda
 
         24       was concluded.)
 
         25                             *

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                             DIVISION OF BOND FINANCE
                                 January 23, 1996
                                                              10
 
10:30     1            GOVERNOR CHILES:  Division of Bond Finance.
 
10:30     2            MR. WATKINS:  Item 1 is --
 
10:31     3            (Secretary Mortham entered the room.)
 
10:31     4            MR. WATKINS:  -- approval of the minutes of
 
          5       the December 12th meeting.
 
10:31     6            COMPTROLLER MILLIGAN:  Motion.
 
10:31     7            TREASURER NELSON:  Second.
 
10:31     8            GOVERNOR CHILES:  Moved and seconded.
 
10:31     9            Without objection, it's approved.
 
10:31    10            MR. WATKINS:  Item number 2 authorizes the
 
10:31    11       distribution of an RFP for selection of bond
 
10:31    12       counsel in connection with Department of
 
10:31    13       Transportation's right-of-way acquisition and
 
10:31    14       bid -- bridge construction bonding program.
 
10:31    15            COMPTROLLER MILLIGAN:  Motion.
 
10:31    16            COMMISSIONER BROGAN:  Second.
 
10:31    17            GOVERNOR CHILES:  Moved and seconded.
 
10:31    18            Without objection, it's agreed to.
 
10:31    19            MR. WATKINS:  Item number 3 authorizes the
 
10:31    20       issuance of up to 500 million dollars in bonds
 
10:31    21       for Department of Transportation right-of-way
 
10:31    22       acquisition and bridge construction bond
 
10:31    23       program.
 
10:31    24            SECRETARY MORTHAM:  Move approval.
 
10:31    25            ATTORNEY GENERAL BUTTERWORTH:  Second.

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                             DIVISION OF BOND FINANCE
                                 January 23, 1996
                                                              11
 
10:31     1            COMPTROLLER MILLIGAN:  Second.
 
10:31     2            GOVERNOR CHILES:  Moved and seconded.
 
10:31     3            Without objection, it's approved.
 
10:31     4            MR. WATKINS:  Item number 4 authorizes a
 
10:31     5       distribution of a solicitation document in
 
10:31     6       connection with the selection of a credit
 
10:31     7       facility provider for the Comptroller's
 
10:31     8       consolidated equipment financing program, and
 
10:31     9       competitive offering and award of such financing
 
10:31    10       facility.
 
10:31    11            SECRETARY MORTHAM:  Move approval.
 
10:31    12            GOVERNOR CHILES:  Moved and --
 
10:31    13            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
10:32    14            GOVERNOR CHILES:  -- seconded.
 
10:32    15            Without objection, it's agreed to.
 
10:32    16            MR. WATKINS:  Item 5 is a report of award
 
10:32    17       of two hundred thirty-seven point seven million
 
10:32    18       dollar PECO refunding sold at competitive sale
 
10:32    19       on December 6th.
 
10:32    20            It resulted -- in was sold at an int-- a
 
10:32    21       true interest rate of 5.11 percent, resulted in
 
10:32    22       growth savings to the State of 36.2 million
 
10:32    23       dollars over 26 years, and a present value
 
10:32    24       savings of 20.6 million dollars.
 
10:32    25            SECRETARY MORTHAM:  Move approval.

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                             DIVISION OF BOND FINANCE
                                 January 23, 1996
                                                              12
 
10:32     1            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
10:32     2            GOVERNOR CHILES:  Moved and seconded.
 
10:32     3            Without objection, it's agreed to.
 
10:32     4            That's a tremendously important item
 
10:32     5       there.  That's going to allow us -- that and
 
10:32     6       other refinancing to be done.  That's going to
 
10:32     7       allow our PECO funds to be way higher than we
 
10:32     8       had anticipated.
 
10:32     9            We had thought we had reached the point
 
10:32    10       where PECO funds were really going to take a dip
 
10:32    11       this year.  We would have all heard about that
 
10:32    12       from our -- our customers of the PECO fund.
 
10:32    13            That's now up in the terms of what --
 
10:33    14       eight hundred and something million where we
 
10:33    15       thought it was going to be well below
 
10:33    16       six hundred million.
 
10:33    17            MR. WATKINS:  Item number 6 is a report of
 
10:33    18       award on bonds issued on behalf of the Florida
 
10:33    19       Housing Finance Agency for three multifamily
 
10:33    20       housing projects.
 
10:33    21            ATTORNEY GENERAL BUTTERWORTH:  Motion.
 
10:33    22            GOVERNOR CHILES:  Moved.
 
10:33    23            ATTORNEY GENERAL BUTTERWORTH:  -- the
 
10:33    24       second, be no housing.
 
10:33    25            GOVERNOR CHILES:  Is there a second?

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                             DIVISION OF BOND FINANCE
                                 January 23, 1996
                                                              13
 
10:33     1            COMPTROLLER MILLIGAN:  I'll second with a
 
10:33     2       comment, Governor, if I may.
 
10:33     3            I have been at this now for a little over a
 
10:33     4       year.  And every one of the Florida
 
10:33     5       Housing Finance Agency bond finance efforts are
 
10:33     6       negotiated.  I have yet to see a competitive
 
10:33     7       bond finance.  And I know they're studying that
 
10:33     8       as a possibility.
 
10:33     9            And I also recognize that negotiated is not
 
10:33    10       necessarily wrong.  It depends on the situation,
 
10:34    11       competitive and negotiated at times have their
 
10:34    12       right place.
 
10:34    13            But I'd sure like to see -- and I know it's
 
10:34    14       not your burden.  But I'd sure like to see some
 
10:34    15       real movement to competitive bidding in the
 
10:34    16       process as it pertains to the Florida Housing
 
10:34    17       Finance Agency.  It's only a statement.
 
10:34    18            I do second the motion.
 
10:34    19            GOVERNOR CHILES:  I -- without objection,
 
10:34    20       the motion is adopted.
 
10:34    21            I appreciate those comments.  I've been
 
10:34    22       trying to get the Bond Finance Agency forever to
 
10:34    23       at least try one competitive sale.  But --
 
10:34    24            COMPTROLLER MILLIGAN:  It'd be thrilling,
 
10:34    25       wouldn't it?

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                             DIVISION OF BOND FINANCE
                                 January 23, 1996
                                                              14
 
10:34     1            GOVERNOR CHILES:  It would be.  It would
 
10:34     2       be.
 
10:34     3            I just want to ask one question here.  I'm
 
10:34     4       looking at a rate of 6 percent in these -- in
 
10:34     5       the first period, as opposed to 4.50 and 4.50 in
 
10:34     6       the second two series.
 
10:34     7            Can you tell me some reason why these
 
10:34     8       West Palm Beach --
 
10:34     9            MR. WATKINS:  On that particular issue,
 
10:34    10       Governor --
 
10:34    11            GOVERNOR CHILES:  -- Boot Ranch West
 
10:35    12       Apartments, I don't know.
 
10:35    13            MR. WATKINS:  The Boot Ranch West
 
10:35    14       Apartments project was sold.  It was a long-term
 
10:35    15       fixed rate financing, whereas the items B and C
 
10:35    16       were a lower floater, it was a weekly rate that
 
10:35    17       had --
 
10:35    18            GOVERNOR CHILES:  Oh, I see.
 
10:35    19            MR. WATKINS:  -- that was backed by a
 
10:35    20       letter of credit.  And, therefore, the weekly
 
10:35    21       rate is substantially less than a long-term
 
10:35    22       fixed rate would be.  So it is, in effect, based
 
10:35    23       on the structure of the financing.
 
10:35    24            GOVERNOR CHILES:  I see.  Okay.
 
10:35    25            MR. WATKINS:  So that's the reason under

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                             DIVISION OF BOND FINANCE
                                 January 23, 1996
                                                              15
 
10:35     1       those circumstances, Governor.
 
10:35     2            GOVERNOR CHILES:  All right.
 
10:35     3            Thank you, sir.
 
10:35     4            MR. WATKINS:  Yes, sir.
 
          5            (The Division of Bond Finance Agenda was
 
          6       concluded.)
 
          7                             *
 
          8
 
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                         INFORMATION RESOURCE COMMISSION
                                 January 23, 1996
                                                              16
 
10:35     1            GOVERNOR CHILES:  Information Resource
 
10:35     2       Commission.
 
10:35     3            MR. DOUGLAS:  Good morning, Governor,
 
10:35     4       members of the Cabinet.
 
10:35     5            Item number 1 is the approval of the
 
10:35     6       minutes of the meeting of December 12th, 1995.
 
10:35     7            SECRETARY MORTHAM:  Move approval.
 
10:35     8            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
10:35     9            COMMISSIONER BROGAN:  Second.
 
10:35    10            GOVERNOR CHILES:  Moved and seconded.
 
10:35    11            Without objection, it's approved.
 
10:35    12            MR. DOUGLAS:  Item number 2 is approval of
 
10:35    13       the Information Resource Commission's quarterly
 
         14       report.
 
10:35    15            (Comptroller Milligan exited the room.)
 
10:35    16            SECRETARY MORTHAM:  Move approval.
 
10:36    17            COMMISSIONER BROGAN:  Second.
 
10:36    18            GOVERNOR CHILES:  Moved and --
 
         19            COMMISSIONER BROGAN:  Second.
 
10:36    20            GOVERNOR CHILES:  -- seconded.
 
10:36    21            Without objection, it's approved.
 
10:36    22            MR. DOUGLAS:  On item number 3, Governor,
 
10:36    23       I'd like to recognize Mrs. Linda Fuchs, who
 
10:36    24       chaired our Public Access User Advisory Group,
 
10:36    25       developing the recommendations which we're about

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                         INFORMATION RESOURCE COMMISSION
                                 January 23, 1996
                                                              17
 
10:36     1       to ask you to recommend approval.
 
10:36     2            MS. FUCHS:  Good morning.
 
10:36     3            GOVERNOR CHILES:  Good morning.
 
10:36     4            MS. FUCHS:  We were here a few months ago,
 
10:36     5       and -- where you approved the workplan of the
 
10:36     6       group.  In June, again, you had requested
 
10:36     7       recommendations in six specific areas regarding
 
10:36     8       public access and expanded public access to
 
10:36     9       government information services.
 
10:36    10            The Public Access User Advisory Group was
 
10:36    11       appointed by IRMAC and has addressed those six
 
10:36    12       areas.
 
10:36    13            The advisory group had 20 members.
 
10:36    14       Thirteen members came from state government, one
 
10:36    15       from local government, four from trade or
 
10:36    16       not-for-profit associations, and two from
 
10:36    17       private industry.
 
10:36    18            Over a series of twelve weeks, the groups
 
10:37    19       met, educated themselves about the issues,
 
10:37    20       thought about them, discussed them, and proposed
 
10:37    21       the recommendations that you have before you
 
10:37    22       now.
 
10:37    23            Those recommendations were presented to
 
10:37    24       IRMAC at the end of November, and approved
 
10:37    25       unanimously by IRMAC at their meeting.

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                         INFORMATION RESOURCE COMMISSION
                                 January 23, 1996
                                                              18
 
10:37     1            The public was a form -- was informed about
 
10:37     2       our process.  The IRC maintained a mailing list
 
10:37     3       of 150 interested parties which received regular
 
10:37     4       mailings about all efforts of the group.
 
10:37     5            Information about our effort and the
 
10:37     6       recommendations were posted on the Internet on
 
10:37     7       the Florida Government Information Locator
 
          8       Service --
 
          9            (Comptroller Milligan entered the room.)
 
10:37    10            MS. FUCHS:  -- and Secretary Mortham also
 
10:37    11       issued a press release regarding the efforts of
 
10:37    12       the group.
 
10:37    13            In addition to the recommendations, or as
 
10:37    14       a -- sort of a starting point for the
 
10:37    15       recommendations, the Advisory Group developed a
 
10:37    16       vision statement to set forth the desired result
 
10:37    17       for expanded public access efforts.
 
10:37    18            That vision statement is:  The state of
 
10:38    19       Florida makes available access to all public
 
10:38    20       records, public information, and services using
 
10:38    21       a variety of methods and locations in an
 
10:38    22       organized, secure, and easy to use manner.
 
10:38    23            Following that vision statement then, the
 
10:38    24       recommendations that follow lay the foundations
 
10:38    25       for an efficient and effective public access

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                         INFORMATION RESOURCE COMMISSION
                                 January 23, 1996
                                                              19
 
10:38     1       system.
 
10:38     2            The recommendations are focused on building
 
10:38     3       a solid infrastructure for public access, and we
 
10:38     4       recognize that practices will evolve as the
 
10:38     5       needs, the opportunities change, public demand,
 
10:38     6       and public use matures.
 
10:38     7            In addition to the six areas specifically
 
10:38     8       requested by you, the Advisory Group is
 
10:38     9       proposing certain recommendations which we
 
10:38    10       believe are fundamental to establishing an
 
10:38    11       effective and efficient public access
 
10:38    12       infrastructure.
 
10:38    13            This includes the principals of public
 
10:38    14       access to records and information.  These
 
10:38    15       principals set forth a philosophy to be used as
 
10:38    16       a guide in shaping agency policies and
 
10:39    17       procedures.
 
10:39    18            We also encourage the establishment of
 
10:39    19       public information manager responsibilities in a
 
10:39    20       high level position to ensure the necessary
 
10:39    21       coordination and focus in each agency.
 
10:39    22            We also recommend that each agency adopt
 
10:39    23       and distribute a public access policy.  This
 
10:39    24       would be a written document which would clearly
 
10:39    25       articulate the policies and practices of each

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                         INFORMATION RESOURCE COMMISSION
                                 January 23, 1996
                                                              20
 
10:39     1       agency, and this document could be used to
 
10:39     2       communicate with the public, as well as used as
 
10:39     3       a training tool and procedures manual for staff.
 
10:39     4            And lastly, we are also recommending
 
10:39     5       several changes to security rules and statutes
 
10:39     6       now in effect to ensure that this access is
 
10:39     7       authorized and appropriate.
 
10:39     8            The opportunities provided by expanded
 
10:39     9       public access to government information are
 
10:39    10       almost unlimited, as you know.  The challenges
 
10:39    11       lie in securing the leadership and management
 
10:39    12       commitment, and allocating resources to develop
 
10:39    13       the State's information infrastructure, to
 
10:39    14       change our existing systems to allow for secure
 
10:40    15       remote access, and to prepare the public for
 
10:40    16       remote public access to their information.
 
10:40    17            Are there any questions?
 
10:40    18            GOVERNOR CHILES:  Questions?
 
10:40    19            Thank you very much.
 
10:40    20            SECRETARY MORTHAM:  Move approval.
 
10:40    21            COMMISSIONER BROGAN:  Second.
 
10:40    22            GOVERNOR CHILES:  Moved and seconded.
 
10:40    23            Without objection, approved.
 
10:40    24            MR. DOUGLAS:  Thank you, Governor.
 
10:40    25            Governor, item number 4 is approval of the

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                         INFORMATION RESOURCE COMMISSION
                                 January 23, 1996
                                                              21
 
10:40     1       instructions for the Agency's Strategic Plan for
 
10:40     2       Information Resources Management.
 
10:40     3            ATTORNEY GENERAL BUTTERWORTH:  Motion.
 
10:40     4            COMMISSIONER BROGAN:  Second.
 
10:40     5            GOVERNOR CHILES:  Moved and seconded.
 
10:40     6            Without objection, it's approved.
 
10:40     7            MR. DOUGLAS:  Item number 5 is approval for
 
10:40     8       the Information Resource Management Advisory
 
10:40     9       Council recommendations on the section of the
 
10:40    10       Florida Statutes relating to information
 
10:40    11       resource management to the appropriate
 
10:40    12       legislative committees.
 
10:40    13            ATTORNEY GENERAL BUTTERWORTH:  Motion.
 
10:40    14            SECRETARY MORTHAM:  Second.
 
10:40    15            GOVERNOR CHILES:  Moved and seconded.
 
10:40    16            Without objection, approved.
 
10:40    17            MR. DOUGLAS:  Thank you, Governor.
 
10:40    18            GOVERNOR CHILES:  Thank you.
 
         19            (The Information Resource Commission Agenda
 
         20       was concluded.)
 
         21                             *
 
         22
 
         23
 
         24
 
         25

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                   DEPARTMENT OF HIGHWAY SAFETY/MOTOR VEHICLES
                                Janauary 23, 1996
                                                              22
 
10:40     1            GOVERNOR CHILES:
 
10:41     2       Department of Highway Safety and Motor Vehicles.
 
10:41     3            MR. DICKINSON:  Governor, item 1 are the
 
10:41     4       minutes -- approval of the minutes from the last
 
10:41     5       two Cabinet meetings.
 
10:41     6            ATTORNEY GENERAL BUTTERWORTH:  Motion.
 
10:41     7            SECRETARY MORTHAM:  Move approval.
 
10:41     8            GOVERNOR CHILES:  Moved and seconded.
 
10:41     9            Without objection, they're approved.
 
10:41    10            MR. DICKINSON:  Item 2 is request
 
10:41    11       permission to repeal the following rules.
 
10:41    12            SECRETARY MORTHAM:  Move approval.
 
10:41    13            MR. DICKINSON:  It's two rules.
 
10:41    14            COMPTROLLER MILLIGAN:  Second.
 
10:41    15            GOVERNOR CHILES:  Moved and seconded.
 
10:41    16            Without objection, it's approved.
 
10:41    17            MR. DICKINSON:  Item 3 is to conform the
 
10:41    18       current rules with the current statutory
 
10:41    19       language.  It's a basic cleanup and -- we're
 
10:41    20       shrinking the rule --
 
10:41    21            SECRETARY MORTHAM:  Move approval.
 
10:41    22            MR. DICKINSON:  -- Governor.
 
10:41    23            GOVERNOR CHILES:  Moved and seconded.
 
10:41    24            Without objection, it's approved.
 
10:41    25            MR. DICKINSON:  Item 4 is a rule that we

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                   DEPARTMENT OF HIGHWAY SAFETY/MOTOR VEHICLES
                                Janauary 23, 1996
                                                              23
 
10:41     1       deferred from one of our Cabinet meetings prior
 
10:41     2       dealing with dealers and the way they sell motor
 
10:41     3       vehicles.
 
10:41     4            SECRETARY MORTHAM:  Move approval.
 
10:41     5            COMPTROLLER MILLIGAN:  Second.
 
10:41     6            GOVERNOR CHILES:  Moved and seconded.
 
10:41     7            Without objection, it's approved.
 
10:41     8            MR. DICKINSON:  Item 5 is a -- request
 
10:41     9       approval to enter into contract for a continuing
 
10:42    10       evaluation of our DUI program.  This is a
 
10:42    11       two-year contract that was competitively bid.
 
10:42    12       We got one bid in, and we have negotiated down
 
10:42    13       below the budget that's in our statutory
 
10:42    14       requirement.
 
10:42    15            COMMISSIONER CRAWFORD:  Motion.
 
10:42    16            COMPTROLLER MILLIGAN:  Move approval.
 
10:42    17            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
10:42    18            COMPTROLLER MILLIGAN:  Second.
 
10:42    19            GOVERNOR CHILES:  Moved and seconded.
 
10:42    20            Without objection, it's approved.
 
10:42    21            MR. DICKINSON:  Thank you, Governor.
 
         22            (The Department of Highway Safety and Motor
 
         23       Vehicles Agenda was concluded.)
 
         24                             *
 
         25

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                              DEPARTMENT OF REVENUE
                                 January 23, 1996
                                                              24
 
10:42     1            GOVERNOR CHILES:  Department of Revenue.
 
10:42     2            MR. FUCHS:  Governor and members, item 1 is
 
10:42     3       a request for approval of minutes.
 
10:42     4            SECRETARY MORTHAM:  Move approval.
 
10:42     5            COMMISSIONER BROGAN:  Second.
 
10:42     6            GOVERNOR CHILES:  Moved and seconded.
 
10:42     7            Without objection, they're approved.
 
10:42     8            MR. FUCHS:  Items 2 through 4 are request
 
10:42     9       for permission to --
 
10:42    10            (Commissioner Crawford exited the room.)
 
10:42    11            MR. FUCHS:  -- delete -- or repeal rules.
 
10:42    12            SECRETARY MORTHAM:  Move approval.
 
10:42    13            COMMISSIONER BROGAN:  I'll second items 2
 
10:43    14       through 4, Secretary, inclusive.  Yes.
 
10:43    15            GOVERNOR CHILES:  All right.  Moved and
 
10:43    16       seconded on items 2, 3, 4.
 
10:43    17            Without objection, they're approved.
 
10:43    18            MR. FUCHS:  Those are the only agenda
 
10:43    19       items.
 
10:43    20            I would like to report briefly on two items
 
10:43    21       having to do with child support enforcement.  On
 
10:43    22       Monday, I'm going to attend a statewide meeting
 
10:43    23       of the Sheriffs of Florida to compliment them
 
10:43    24       and thank them for their efforts in the latest
 
10:43    25       arrest sweep, resulted in something just over

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                              DEPARTMENT OF REVENUE
                                 January 23, 1996
                                                              25
 
10:43     1       1,000 arrests of individuals who had outstanding
 
10:43     2       writs of bodily attachment; and a collection of
 
10:43     3       just over $500,000, about a half million
 
10:43     4       dollars, for the children of Florida.
 
10:43     5            That makes the results of the two arrest
 
10:43     6       sweeps about 2,000 arrests, and close to
 
10:43     7       1.1 million dollars for -- for the children.
 
10:43     8       And I believe the Sheriffs intend to do that --
 
10:43     9       continue that effort on an ongoing basis.
 
10:43    10            We also are going to request the
 
10:43    11       Legislature extend authority for those writs to
 
10:43    12       be placed --
 
10:44    13            (Commissioner Crawford entered the room.)
 
         14            MR. FUCHS:  -- on the Florida Crime
 
10:44    15       Information computer system so that when
 
10:44    16       individuals who are wanted in such
 
10:44    17       circumstances, are stopped for traffic
 
10:44    18       violations, or other potentially criminal
 
10:44    19       offenses, the deputies or police officers would
 
10:44    20       be alerted to the fact that they have
 
10:44    21       outstanding child support enforcement writs.
 
10:44    22            Secondly, we have just begun a
 
10:44    23       privatization initiative where we have two
 
10:44    24       private firms competing against each other on a
 
10:44    25       statewide basis to collect child support

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                              DEPARTMENT OF REVENUE
                                 January 23, 1996
                                                              26
 
10:44     1       enforcement in cases where no money has been
 
10:44     2       paid for at least four or five months.
 
10:44     3            We have distributed approximately 100,000
 
10:44     4       cases, 50,000 apiece, to these companies, and
 
10:44     5       they will be compensated out of federal
 
10:44     6       incentive funds so that no money will be
 
10:44     7       actually taken from the amount due to the
 
10:44     8       children.
 
10:44     9            They have just begun their efforts, and I
 
10:44    10       would hope to be able to report to you at the
 
10:44    11       end of the fiscal year on considerable success.
 
10:45    12            Eventually, the firm that does a better job
 
10:45    13       will be awarded the contract for the entire
 
10:45    14       state.  We felt this was a better way of doing
 
10:45    15       it than trying to subjectively determine in
 
         16       advance which one we thought would perform
 
         17       better.
 
         18            Thank you.
 
         19            GOVERNOR CHILES:  Thank you very much.  We
 
         20       appreciate your efforts in this.
 
         21            MR. FUCHS:  Thank you.
 
         22            (The Department of Revenue Agenda was
 
         23       concluded.)
 
         24                             *
 
         25

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                             STATE BOARD OF EDUCATION
                                 January 23, 1996
                                                              27
 
10:45     1            GOVERNOR CHILES:  State Board of Education.
 
10:45     2            MR. BEDFORD:  Good morning,
 
10:45     3       Governor Chiles, members of the State Board of
 
          4       Education.
 
10:45     5            We have had a request from a member of the
 
10:45     6       State Board of Education to take the items out
 
10:45     7       of order, and a request to go with item number 4
 
10:45     8       first from Comptroller Milligan.
 
10:45     9            The item number 4, Governor Chiles, there
 
10:45    10       are several members of the audience that wish to
 
10:45    11       have an opportunity to address this issue
 
10:45    12       today.  But with your permission, I would like
 
10:45    13       to give a very brief historical perspective.
 
10:45    14            The Florida Legislature in 1986 placed into
 
10:46    15       law that passing a CLAST would be a requirement
 
10:46    16       for teachers as a test of basic skills.  The
 
10:46    17       first administration of a CLAST for this purpose
 
10:46    18       was in 1988.
 
10:46    19            The 1994 Legislature passed Senate --
 
10:46    20       excuse me -- Committee Substitute Senate Bill
 
10:46    21       1018, which amended Florida Statute 231.17, and
 
10:46    22       this bill became widely known as the
 
10:46    23       Alternative CLAST.
 
10:46    24            The rule before you today is the
 
10:46    25       Commissioner's recommendation for an amendment

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                             STATE BOARD OF EDUCATION
                                 January 23, 1996
                                                              28
 
10:46     1       to Rule 6A, dash, 4.0021, Florida Teacher
 
10:46     2       Certification Examination.
 
10:46     3            The Education Standards Commission has met,
 
10:46     4       developed recommendations, held public hearings,
 
10:46     5       submitted recommendations, which I believe you
 
10:46     6       have seen, and an additional copy was
 
10:46     7       distributed to each member of the State Board of
 
10:46     8       Education on Friday.
 
10:46     9            At this time, I would like to introduce to
 
10:46    10       you Dr. Charlotte Minnick-Boroto, the Executive
 
10:46    11       Director of the Education Standards Commission.
 
10:46    12            And with her is Steve Bouzianis, a member
 
10:46    13       of the Education Standards Commission.
 
         14            MS. MINNICK-BOROTO:  Good morning,
 
10:47    15       Governor Chiles, members of the State Board of
 
10:47    16       Education.  I am Charlotte Minnick Boroto, and I
 
10:47    17       am here representing the Standards Commission as
 
10:47    18       their Executive Director.
 
10:47    19            As Bob said, Steve Bouzianis is here.  He
 
10:47    20       is a school personnel officer from the
 
10:47    21       Seminole County School District.
 
10:47    22            The purpose of our presentation is to share
 
10:47    23       with you the recommendations of the Education
 
10:47    24       Standards Commission on the alternatives to
 
10:47    25       CLAST for issuance of a professional

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                             STATE BOARD OF EDUCATION
                                 January 23, 1996
                                                              29
 
10:47     1       certificate.
 
10:47     2            There will be two parts to our
 
10:47     3       presentation.  First I will share with you how
 
10:47     4       those recommendations were developed, and
 
10:47     5       Mr. Bouzianis will share with you those
 
10:47     6       recommendations themselves.
 
10:47     7            In September of 1994, the Commission began
 
10:47     8       its review of this issue.  Its first task was to
 
10:47     9       identify assumptions or guidelines that would
 
10:48    10       form the basis for their decision making about
 
10:48    11       this issue.
 
10:48    12            The first guideline was that, indeed,
 
10:48    13       teachers must have basic skills, and they should
 
10:48    14       be able to demonstrate knowledge of these basic
 
10:48    15       skills.
 
10:48    16            The second guideline -- and I would be
 
10:48    17       remiss if I did not tell you this is an
 
10:48    18       underlying assumption of the Commission for at
 
10:48    19       least the past four years -- is that it is not
 
10:48    20       the number of hours, it is not the credits or
 
10:48    21       the transcript that indicates what a teacher
 
10:48    22       knows and is able to do in the work setting.
 
10:48    23            But it is the application of the knowledge
 
10:48    24       in the work setting that is an indication what
 
10:48    25       those teachers are able to do, and help our

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                             STATE BOARD OF EDUCATION
                                 January 23, 1996
                                                              30
 
10:48     1       students perform better.
 
10:48     2            The third guideline was that the CLAST may
 
10:48     3       test the knowledge of the basic skills necessary
 
10:48     4       for teachers in the regular work setting.  It
 
10:48     5       does not necessarily test the application of
 
10:48     6       that knowledge in the work setting.
 
10:49     7            With these guidelines in mind, the
 
10:49     8       Commission began gathering data.  Its first
 
10:49     9       presentation was by the K through 12 House staff
 
10:49    10       and clarification on the intent of the statute.
 
10:49    11            The second data gathering effort was to
 
10:49    12       review and to hear presentations on a test that
 
10:49    13       is used by other states to test basic skills in
 
10:49    14       reading, writing, and communication.  This test
 
10:49    15       is known as the Praxis I, and you will see it as
 
10:49    16       one of our recommendations.
 
10:49    17            The third effort was to look at the CLAST
 
10:49    18       test.  We also looked at the test used for
 
10:49    19       subject matter for elementary education.  We
 
10:49    20       also looked at the original Florida Teacher
 
10:49    21       Certification exam; and we collaborated with the
 
10:49    22       Department, with the Office of Student
 
10:49    23       Assessment, and also with the Office of Teacher
 
10:49    24       Certification.
 
10:50    25            Our final data gathering efforts were to

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                             STATE BOARD OF EDUCATION
                                 January 23, 1996
                                                              31
 
10:50     1       hold five public hearings.  These were held in
 
10:50     2       Tallahassee, in Fort Lauderdale, in Pensacola,
 
10:50     3       Daytona Beach, and Auburndale.
 
10:50     4            After hearing the testimony, and after much
 
10:50     5       discussion and deliberation, the Commission came
 
10:50     6       up with its recommendations that Mr. Bouzianis
 
10:50     7       will now present to you.
 
10:50     8            MR. BOUZIANIS:  Good morning.
 
10:50     9            The recommendations of the Standards
 
10:50    10       Commission regarding this issue were as
 
10:50    11       follows:
 
10:50    12            Number one, that the Praxis I test, a
 
10:50    13       national academic skills assessment, which
 
10:50    14       measures proficiency in the basic skills of
 
10:50    15       reading, writing, and mathematics be available
 
10:50    16       as an alternative to CLAST.
 
10:50    17            Number two, that a school district's team,
 
10:50    18       as mandated in section 30 of the section 231.27,
 
10:50    19       Florida Statutes which would consist of the
 
10:50    20       applicant's principal, a peer teacher, and a
 
10:50    21       district level supervisor would review the
 
10:50    22       applicant's official transcript to determine if
 
10:51    23       the applicant has successfully completed
 
10:51    24       6 semester hours with a grade of C or better in
 
10:51    25       the area of the CLAST subtest failed.

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                             STATE BOARD OF EDUCATION
                                 January 23, 1996
                                                              32
 
10:51     1            Before I go on, I would like to point out
 
10:51     2       that our initial recommendation did include the
 
10:51     3       grade of a B.  This was prior to the public
 
10:51     4       hearings.
 
10:51     5            After listening to the public hearings, we
 
10:51     6       heard some points of contention where that a C
 
10:51     7       was required in terms of the Gordon rule, and
 
10:51     8       also that a 2.5 was required for initial
 
10:51     9       certification in the subject area.
 
10:51    10            After much deliberation, we went through
 
10:51    11       and discussed the grade that would be required
 
10:51    12       in detail, and we had a problem with the
 
10:51    13       2.5 average, because if a student took one math
 
10:51    14       course, got an A; and took the second math
 
10:51    15       course and got a D, that would average out to a
 
10:51    16       2.5, which was our concern.
 
10:51    17            I think the overriding factor from a
 
10:51    18       personal opinion was the Gordon rule that
 
10:51    19       required a C in order for a student to go on to
 
10:51    20       the next grade level.
 
10:51    21            So after much deliberation, we decided on a
 
10:51    22       C grade.
 
10:52    23            Next, if the 6 semester hours had been
 
10:52    24       completed, the school district shall require the
 
10:52    25       applicant to demonstrate that he or she is

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                             STATE BOARD OF EDUCATION
                                 January 23, 1996
                                                              33
 
10:52     1       competent in the deficient generic competency
 
10:52     2       scale in the CLAST subtest, through observation,
 
10:52     3       structured interview, and/or portfolio
 
10:52     4       documentation.
 
10:52     5            If the applicant has not successfully
 
10:52     6       completed 6 semester hours of college
 
10:52     7       course work in the area of the CLAST subtest
 
10:52     8       failed with a grade of C or better, the school
 
10:52     9       district shall require the applicant to take and
 
10:52    10       pass at least a designated postsecondary
 
10:52    11       preparatory course, or the equivalent of a
 
10:52    12       component, in an approved in-service plan in the
 
10:52    13       deficient area.
 
10:52    14            In addition, the individual shall
 
10:52    15       demonstrate that he or she is competent in the
 
10:52    16       deficient generic competencies in the area
 
10:52    17       failed through observation, structured
 
10:52    18       interview, and/or portfolio documentation.
 
10:52    19            Those were our recommendations.  And just
 
10:52    20       in closing, I would like to make you aware that
 
10:52    21       this was really a problem that the Commission
 
10:53    22       wrestled with.
 
10:53    23            As a Commission, we felt like the lowering
 
10:53    24       of standards had actually occurred, when
 
10:53    25       previously in the Legislature there was this

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                             STATE BOARD OF EDUCATION
                                 January 23, 1996
                                                              34
 
10:53     1       provision to allow an alternative process after
 
10:53     2       a test had been failed four times.  We really
 
10:53     3       wrestled with that in terms of making these
 
10:53     4       recommendations.
 
10:53     5            Thank you.
 
10:53     6            GOVERNOR CHILES:  Thank you.
 
10:53     7            MR. BEDFORD:  At this time, I believe the
 
10:53     8       Commissioner would like to make a few
 
10:53     9       statements.
 
10:53    10            COMMISSIONER BROGAN:  I'll wait till
 
10:53    11       after --
 
10:53    12            MR. BEDFORD:  Okay.  The next speaker,
 
10:53    13       Melinda Piller Swaford.
 
10:53    14            MS. PILLER SWAFORD:  Good morning,
 
10:53    15       Governor.  Members of the State Board.
 
10:53    16            My comments will be brief, and I believe
 
10:53    17       that Charlotte laid out the entire premise of
 
10:53    18       alternatives.
 
10:53    19            I want you to know that Florida Education
 
10:53    20       Association United is on record -- I know
 
10:53    21       you know this, I'm going to say it again -- we
 
10:53    22       are in total support of high standards, higher
 
10:54    23       standards, making public education the model for
 
10:54    24       the world when it comes to teaching children.
 
10:54    25            But what's going on here is not --

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                             STATE BOARD OF EDUCATION
                                 January 23, 1996
                                                              35
 
10:54     1       I believe, not a case of high standards, it's a
 
10:54     2       case of a segment of the population that is
 
10:54     3       being really disenfranchised from going on --
 
10:54     4       working in their -- in their profession.  And
 
10:54     5       they've been on temporary certificates for years
 
10:54     6       because we've been trying to get some kind of
 
10:54     7       option for these individuals.
 
10:54     8            And I wanted to tell you about some of the
 
10:54     9       real people that we're talking to month after
 
10:54    10       month and year after year.  People that are in
 
10:54    11       the system, people that are doing outstanding
 
10:54    12       jobs in the system, but have difficulty in one
 
10:54    13       component of this CLAST test.
 
10:54    14            We support the Education Standards
 
10:54    15       Commission recommendations.  We know the process
 
10:54    16       they went through, it was long, it was tedious,
 
10:54    17       there's a tremendous amount of work involved.
 
10:55    18       And these educators, if these alternatives are
 
10:55    19       out there for them, are going to have to do a
 
10:55    20       lot to get through.  We understand that.  And we
 
10:55    21       support it.
 
10:55    22            Alicia Utermark is from Miami, Florida.
 
10:55    23       This is a lady who came to this country from
 
10:55    24       Nicaragua in 1981.  She was an attorney in
 
10:55    25       Nicaragua.  She was unable to practice law here

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                             STATE BOARD OF EDUCATION
                                 January 23, 1996
                                                              36
 
10:55     1       in the United States, so she went back to
 
10:55     2       school, she got her teaching certificate.  She
 
10:55     3       went to Miami/Dade Community College and Florida
 
10:55     4       International University.
 
10:55     5            She has a degree in elementary education.
 
10:55     6       She currently has a temporary certificate and
 
10:55     7       teaches Spanish as the first and second language
 
10:55     8       to all grades.  She also teaches ESOL.
 
10:55     9            And she teaches curriculum content in the
 
10:55    10       home language, which is really teaching children
 
10:55    11       from foreign countries their own language so
 
10:55    12       then they can learn English as a second
 
10:55    13       language.
 
10:55    14            She's completed the necessary requirements
 
10:55    15       for a professional certificate, except she
 
10:56    16       cannot pass one portion of the CLAST test.  She
 
10:56    17       has taken this repeatedly.  All of her -- all
 
10:56    18       the comments from her superiors are excellent.
 
10:56    19            She's an important asset to Dade County
 
10:56    20       because of the enormous need for ESOL teachers
 
10:56    21       and CCHL teachers, home language teachers.
 
10:56    22            She's just one example of real people being
 
10:56    23       affected by -- by the discussion of high
 
10:56    24       standards.
 
10:56    25            Maria Pachon -- Pachon -- I hope I didn't

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                             STATE BOARD OF EDUCATION
                                 January 23, 1996
                                                              37
 
10:56     1       say her name incorrectly -- she's an elementary
 
10:56     2       school teacher who teaches in the curriculum
 
10:56     3       content in the home language.
 
10:56     4            She's received all satisfactory
 
10:56     5       evaluations, completed all the requirements for
 
10:56     6       a professional certificate, except for one
 
10:56     7       portion.  Of course, it's the math portion,
 
10:56     8       which is typically the problem -- the portion
 
10:56     9       they have problems with.
 
10:56    10            She's taken the test ten times.  This
 
10:56    11       portion ten times.  She's gone through extensive
 
10:57    12       tutoring, counseling.  This woman has even taken
 
10:57    13       hypnosis in order to help overcome her mental
 
10:57    14       block in taking this math exam.
 
10:57    15            Ironically, her students and her parents
 
10:57    16       praise her and her ability to teach mathematics
 
10:57    17       to her children.  So, you can see, there's
 
10:57    18       obviously a block here.
 
10:57    19            Again, this is an important teacher to
 
10:57    20       Dade County.  She has topnotch skills, she works
 
10:57    21       beautifully with her children, she has
 
10:57    22       difficulty with one component.
 
10:57    23            Students that need to be taught in the home
 
         24       language, as per the META consent agreement, are
 
10:57    25       desperate for teachers that can communicate with

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10:57     1       them.
 
10:57     2            Typically the majority of the teachers that
 
10:57     3       are having difficulty with this test are those
 
10:57     4       important people.
 
10:57     5            I'll give you one more example.  This is a
 
10:57     6       speech pathologist, Jeryle Murphy.  She's been
 
10:57     7       working in the system since 1981.  For personal
 
10:57     8       reasons, she left the system for a few years
 
10:57     9       because of her children, she let her certificate
 
10:57    10       lapse, she came back into the system, renewed
 
10:58    11       all the -- all the certification process that
 
10:58    12       she went -- she had to go through.  She's
 
10:58    13       completed everything successfully, except for
 
10:58    14       the math portion of the CLAST test.
 
10:58    15            She's working under a five year,
 
10:58    16       nonrenewable professional certificate that will
 
10:58    17       expire if she does not satisfy this portion.
 
10:58    18       She's a speech pathologist.  She works with
 
10:58    19       elementary and middle grade students who are
 
10:58    20       classified as trainable.  She does not provide
 
10:58    21       any mathematics to these students.
 
10:58    22            This is a special teacher, and someone that
 
10:58    23       the district needs desperately.
 
10:58    24            We get calls constantly about people that
 
10:58    25       have had their lives put on hold because of a

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                             STATE BOARD OF EDUCATION
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10:58     1       portion of the CLAST test.  They are prepared to
 
10:58     2       do whatever it takes.
 
10:58     3            But asking for them to go back to college
 
10:58     4       and get a B may be the most difficult thing that
 
10:59     5       they've ever done.  And I'm not suggesting for a
 
10:59     6       moment that a B is not reasonable.
 
10:59     7            But there are -- there are special -- there
 
10:59     8       are special people that have difficulty with
 
10:59     9       math.  And if they go through a variety of
 
10:59    10       processes that are respectable, that are high
 
10:59    11       standards, that are legitimate, that have been
 
10:59    12       researched, then I don't believe that these
 
10:59    13       people should be disenfranchised from going on
 
10:59    14       with their profession, and they're respected in
 
10:59    15       their communities.
 
10:59    16            We -- we ask you sincerely, and we have
 
10:59    17       been asking, as you know, for months, that you
 
10:59    18       support the Ed Standards Commission proposal.
 
10:59    19            Thank you.
 
10:59    20            GOVERNOR CHILES:  Thank you.
 
10:59    21            MR. BEDFORD:  The next speaker is
 
10:59    22       Aaron Wallace.
 
10:59    23            MR. WALLACE:  Thank you, Bob.
 
10:59    24            Good morning, Governor.
 
10:59    25            GOVERNOR CHILES:  Good morning.

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                             STATE BOARD OF EDUCATION
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10:59     1            MR. WALLACE:  Members of the Board.
 
11:00     2            Before I begin, I guess following Melinda
 
11:00     3       and also Charlotte, as an old military man
 
          4       career, when a horse gets weary, you know when
 
11:00     5       to dismount.
 
11:00     6            We're getting to that point now, so my
 
11:00     7       comments will be real brief concerning this rule
 
11:00     8       change.
 
11:00     9            The fact is, we support the recommendations
 
11:00    10       of the Education Standards Commission.
 
11:00    11            Also, if you'll allow me just for a moment
 
11:00    12       to credential myself so that I can express my
 
11:00    13       concerns regarding the rule change.
 
11:00    14            I've been a member of Florida's Education
 
11:00    15       Practices Commission for seven years.  That's
 
11:00    16       closely related to the Standards Commission.
 
11:00    17       I've worked hand-in-hand with them implementing
 
11:00    18       higher standards.
 
11:00    19            Have also been nominated, and have served
 
11:00    20       for the past three years as a member of the
 
11:00    21       Executive Committee of the National Board for
 
11:00    22       Professional Teaching Standards, where our
 
11:00    23       philosophy is that what we work on is what
 
11:00    24       teachers should know and be able to do.
 
11:00    25            Therefore, I think that I'm very qualified

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                             STATE BOARD OF EDUCATION
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11:00     1       to express some concerns regarding this
 
11:01     2       particular rule change.
 
11:01     3            Let me further emphasize that the Florida
 
11:01     4       Teaching Profession, of which I am President,
 
11:01     5       has been a long advocate, and we emphasize that
 
11:01     6       of higher standards.  We come not before you to
 
11:01     7       even advocate that particular responsibility.
 
11:01     8       For we are on the forefront of putting all of
 
11:01     9       these efforts forward.
 
11:01    10            The SC has brought -- the Education
 
11:01    11       Standards Commission, that is, has brought I
 
11:01    12       think a very worthy -- worthy recommendation to
 
11:01    13       you.
 
11:01    14            As a former special ed teacher, and have
 
11:01    15       participated in peer evaluation, peer review,
 
11:01    16       I think that on-site validation that they
 
11:01    17       emphasize will certainly create an aura of
 
11:01    18       learning environment for all.
 
11:01    19            The fact is, I think our universities and,
 
11:01    20       as an alumnus of the Florida State University,
 
11:01    21       I'm happy to say that I graduated as a magna cum
 
11:01    22       laude.  The fact is that C is an acceptable
 
11:01    23       grade to receive credit.
 
11:02    24            So, therefore, I think that by putting that
 
11:02    25       additional pressure there is of grave concern to

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11:02     1       our organization.  And I certainly think that
 
11:02     2       the alternatives certainly that we have in place
 
11:02     3       will certainly suffice to give us the quality
 
11:02     4       education that Florida needs, and certainly
 
11:02     5       which our organization also supports.
 
11:02     6            I thank you for your time, and also the
 
11:02     7       consideration that you'll give this matter.
 
11:02     8            MR. BEDFORD:  Commissioner Brogan, that's
 
11:02     9       all that's indicated from the audience to me.
 
11:02    10            COMMISSIONER BROGAN:  Governor, with your
 
11:02    11       indulgence.
 
11:02    12            The first thing I'd like to do is qualify
 
11:02    13       by suggesting that this should not be considered
 
11:02    14       to boil down to whether people are supporting
 
11:02    15       higher standards or lower standards.
 
11:02    16            And I really want to go on record as saying
 
11:02    17       that Aaron and Melinda, in my view by supporting
 
11:02    18       the Standards Commission's ultimate
 
11:02    19       recommendation, in my opinion are not supporting
 
11:02    20       lower standards for teachers versus what I have
 
11:02    21       recommended, which should be considered higher
 
11:02    22       standards for teachers.
 
11:02    23            This all really boils down to something
 
11:03    24       that we deal with, not only in terms of teacher
 
11:03    25       certification, but in terms of students.

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11:03     1            You've heard the word, as State Board
 
11:03     2       members, CLAST used on a regular basis over the
 
11:03     3       years as a member of the Legislature.  One of
 
11:03     4       the issues that we have started to have to deal
 
11:03     5       with repeatedly, not only for students, but for
 
11:03     6       our practitioners of education as it relates to
 
11:03     7       the CLAST and utilization of that test to
 
11:03     8       determine competency, are alternatives.
 
11:03     9            Now, you and I both know that it's easy to
 
11:03    10       put a rule in place.  But you ultimately are
 
11:03    11       starting -- people are starting to request that
 
11:03    12       you create alternatives for those who cannot
 
11:03    13       fulfill the requirements of the original rule.
 
11:03    14            Once you create that alternative, there is
 
11:03    15       someone who cannot comply with the alternative,
 
11:03    16       and, therefore, someone ultimately comes back
 
11:03    17       and requests that you put in place yet another
 
11:03    18       alternative.
 
11:03    19            We're seeing that with the student version
 
11:03    20       of the CLAST, and we're seeing that now on the
 
11:03    21       issue of CLAST being used as a determiner of
 
11:03    22       basic, minimal skills on the part of our
 
11:03    23       professional educational community.
 
11:04    24            And you also know that every time you look
 
11:04    25       at an alternative, you wrestle with the issue

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11:04     1       of, is an alternative meant to be different but
 
11:04     2       equal to that which you created in the first
 
11:04     3       place.  And that's always been the premise under
 
11:04     4       which I've worked, that an alternative should
 
11:04     5       never mean easier, that an alternative should
 
11:04     6       always mean equal to and yet a different version
 
11:04     7       of.
 
11:04     8            What you see as part of the recommendation
 
11:04     9       that we concur with is the use of the Praxis
 
11:04    10       test, which is another form of the CLAST, if you
 
11:04    11       will, that is considered to be a different test
 
11:04    12       but equal to the competency levels that are
 
11:04    13       tested on the CLAST, which is a minimal skills
 
11:04    14       test of reading, writing, and mathematics.
 
11:04    15            When we were required -- and as a matter of
 
11:04    16       fact, the we goes back before me.  As you heard
 
11:04    17       mention, in 1994, this issue was -- was brought
 
11:04    18       to the fore, and a rule should have been
 
11:04    19       promulgated much earlier than this.
 
11:04    20            But the rule that we put before you today
 
11:04    21       for your consideration is our definition of an
 
11:05    22       alternative that is different but equal to.  And
 
11:05    23       let me explain why that is.
 
11:05    24            And we wrestled with many of the same
 
11:05    25       issues that the Standards Commission wrestled

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11:05     1       with before coming up with our ultimate
 
11:05     2       recommendation.
 
11:05     3            First let's talk about the issue of
 
11:05     4       temporary certificate.  And I think it's
 
11:05     5       important we talk about the audience related to
 
11:05     6       this particular alternative.
 
11:05     7            Remember that you can start to teach in the
 
11:05     8       state of Florida on a temporary teaching
 
11:05     9       certificate for a period of two years.  By
 
11:05    10       virtue of the fact that this alternative was not
 
11:05    11       created, some of the people -- I think that
 
11:05    12       Melinda mentioned and others -- may have been on
 
11:05    13       a temporary certificate given special
 
11:05    14       consideration for even longer periods than that,
 
11:05    15       because this rule had not been promulgated to
 
11:05    16       create the required alternative.
 
11:05    17            We have since gone back and created a
 
11:05    18       system to deal with, and hopefully, accommodate
 
11:05    19       the people who have been waiting in the wings
 
11:05    20       until this alternative rule was promulgated.
 
11:05    21            So this particular rule would affect those
 
11:05    22       yet to come, it would not affect those who are
 
11:06    23       here currently in the state of Florida.
 
11:06    24            The people who are involved in this -- and
 
11:06    25       Melinda made mention of this somewhat -- are

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11:06     1       people who have taken the CLAST test.  Again,
 
11:06     2       that's the same test that students are required
 
11:06     3       to take in many places around the state.  It
 
11:06     4       tests reading, writing, mathematics.
 
11:06     5            It's the same philosophy used in most
 
11:06     6       states, which is making certain that
 
11:06     7       professional educators assess those kinds of
 
11:06     8       academic skills at that level in reading,
 
11:06     9       writing, and math that we believe all educators
 
11:06    10       should have in order to carry out their trade.
 
11:06    11            The CLAST test was used first -- or at
 
11:06    12       least earmarked first in 1988.  By utilization
 
11:06    13       of that test, this state also acknowledged that
 
11:06    14       the competencies therein, which in the
 
11:06    15       mathematics portion -- and Melinda's correct,
 
11:06    16       that's traditionally the area that we talk
 
11:06    17       about -- goes up to, and includes a smattering
 
11:06    18       of algebra.
 
11:06    19            That particular test is used -- been used
 
11:06    20       since that point.  The Praxis test is an
 
11:06    21       alternative, same level of competency is
 
11:06    22       required.
 
11:07    23            So the big issue was creating an
 
11:07    24       alternative that included course work in lieu of
 
11:07    25       a test that would also demonstrate that same

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11:07     1       level of proficiency.
 
11:07     2            We looked at two issues:  One being the
 
11:07     3       grade that would be necessary to capture in that
 
11:07     4       course work in order to show that same level of
 
11:07     5       sufficiency.
 
11:07     6            We also looked at the time or the recency
 
11:07     7       in which those courses were taken.  And as part
 
11:07     8       of our rule, we've also suggested that that
 
11:07     9       course work should have been taken within the
 
11:07    10       last five years.  We believe that that five-year
 
11:07    11       period is sufficient to demonstrate that that
 
11:07    12       level of competency and that grade apportioned
 
11:07    13       in that particular course still can demonstrate
 
11:07    14       the proficiency thereof.
 
11:07    15            Remember that people don't -- some people
 
11:07    16       would like to see no end to the time in which
 
11:07    17       that course was taken.  In other words, someone
 
11:07    18       could have taken a math course 15 years ago, and
 
11:07    19       they'd still like to use that C garnered in that
 
11:07    20       course 15 years ago.
 
11:08    21            That person has gone on -- gone on since
 
11:08    22       then to take our CLAST test, in many cases four
 
11:08    23       times or more, and still failed, which
 
11:08    24       immediately I think answers the question of, why
 
11:08    25       would you want a recency of that course work to

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11:08     1       demonstrate proficiency.
 
11:08     2            If someone took that course years ago and
 
11:08     3       passed it with a C, and is unable in four or
 
11:08     4       more administrations of that particular CLAST
 
11:08     5       test to pass that portion, I think that speaks
 
11:08     6       for itself about why you'd want some sort of a
 
11:08     7       recency.  And we've suggested five years for
 
11:08     8       that particular recency.
 
11:08     9            The issue of a B.  Yes, a C is used
 
11:08    10       worldwide to demonstrate a passing acceptance in
 
11:08    11       particular course work.  But we still believe
 
11:08    12       that while a C is a C, there's a deviation there
 
11:08    13       that means that a person could fall on the low
 
11:08    14       end of the C or the high end of the C.
 
11:08    15            And we believe that when we're looking at
 
11:08    16       professional educators, and we're looking at
 
11:09    17       demonstrating academia and proficiency therein,
 
11:09    18       that we thought a B is more appropriate, because
 
11:09    19       it gives you a higher comfort level; that if a
 
11:09    20       person achieves a B in a course work, that they
 
11:09    21       do have the proficiency in the areas that you're
 
11:09    22       looking at.  A C doesn't necessarily guarantee
 
11:09    23       you that level of proficiency.
 
11:09    24            On the front page of the Miami Herald the
 
11:09    25       other day, there was a story about a young lady

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11:09     1       who was dumbfounded at the fact that she'd
 
11:09     2       gotten a B in algebra from her high school, and
 
11:09     3       then had to be remediated at the community
 
11:09     4       college level in mathematics before she could
 
11:09     5       begin that degree seeking program.
 
11:09     6            I think it demonstrates the fact -- and
 
11:09     7       that's casting no dispersions on those who
 
11:09     8       afford that grade -- it's simply fact that a
 
11:09     9       letter grade does not necessarily gauge any
 
11:09    10       particular level of guaranteed proficiency.
 
11:09    11            And when we're looking at our professional
 
11:09    12       educators, we want to make certain that everyone
 
11:09    13       who applies their trade in this state has at
 
11:09    14       least the same level of proficiency in reading,
 
11:09    15       writing, and mathematics that this state is soon
 
11:10    16       going to suggest that all students should be
 
11:10    17       required to have.
 
11:10    18            And as we continue to look at algebra as it
 
11:10    19       relates to a gatekeeper course and an important
 
11:10    20       course for all youngsters to ultimately have to
 
11:10    21       go out there and to be self-contributing,
 
11:10    22       self-sufficient citizens, we want to make
 
11:10    23       certain that our teachers possess that same
 
11:10    24       level of skill.
 
11:10    25            I have heard several different arguments,

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11:10     1       including the fact that a teacher who's teaching
 
11:10     2       kindergarten, for example, should not have to
 
11:10     3       demonstrate that level of proficiency.  We've
 
11:10     4       got to remember that teachers are teaching
 
11:10     5       algebra.
 
11:10     6            They're not teaching it in the same way
 
11:10     7       that an algebra teacher is, but everything that
 
11:10     8       a kindergarten teacher begins to do with those
 
11:10     9       youngsters in mathematics, no matter how basic,
 
11:10    10       leads that youngster to the ability to take and
 
11:10    11       pass that minimum that we're going to soon
 
11:10    12       hopefully require, and that is algebra.
 
11:10    13            I've heard people relate that they're not
 
11:10    14       teaching math, and, therefore, teaching a fine
 
11:10    15       arts course or some other related activity.
 
11:10    16            One of our problems in education, in my
 
11:10    17       opinion, is the fact that we are not reading
 
11:11    18       across the curriculum, writing across the
 
11:11    19       curriculum, calculating mathematically across
 
11:11    20       the curriculum, that we are teaching in too many
 
11:11    21       places and too many ways fragmented
 
11:11    22       disciplines.
 
11:11    23            And that's one of the reasons I think our
 
11:11    24       youngsters aren't coming out in many ways and
 
11:11    25       many places with the skill level necessary to

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11:11     1       compete.
 
11:11     2            I think it's important that our teachers
 
11:11     3       have the knowledge base behind them in academia,
 
11:11     4       content that they can then marry and couple with
 
11:11     5       those profoundly important pedagogical skills to
 
11:11     6       enable them to take what they know and teach
 
11:11     7       what they know, regardless of the subject area
 
11:11     8       that they happen to be engaged in.
 
11:11     9            So again, I simply want to go on record and
 
11:11    10       suggest to you that we do support part of the
 
11:11    11       Standard Commission's recommendations, including
 
11:11    12       the Praxis, and the use of course work.
 
11:11    13            The only place that we've come down to
 
11:11    14       loggerheads is the issue of the grade to be
 
11:11    15       achieved, and the recency of that course work as
 
11:11    16       far as it should have been taken to be
 
11:11    17       considered an alternative to, but equal to what
 
11:11    18       we expect all other teachers.
 
11:12    19            Last point.  I want you to know how many
 
11:12    20       you're talking about, because I think that's
 
11:12    21       important.
 
11:12    22            There have been some 70,000 people who have
 
11:12    23       taken the CLAST test since 1990 when it was
 
11:12    24       first administered as part of this minimal
 
11:12    25       skills requirement for teaching in the state of

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          1       Florida.
 
11:12     2            And basically we're talking about less than
 
11:12     3       1 percent of that 70,000, who during that time
 
11:12     4       period have not been able to take and pass the
 
11:12     5       CLAST.
 
11:12     6            So what we're talking about here is a
 
11:12     7       minimal number of people, important people.
 
11:12     8       But, nevertheless, this alternative is being
 
11:12     9       created for that less than 1 percent of the
 
11:12    10       population who has taken that CLAST test and not
 
11:12    11       passed that CLAST test on multiple
 
11:12    12       administrations during that same time period.
 
11:12    13            So with all due respect to the Standards
 
11:12    14       Commission, and I mean that sincerely, we
 
11:12    15       appreciate their recommendations.
 
11:12    16            As always, I have the difficult task of
 
11:12    17       taking recommendations that come to me from a
 
11:12    18       variety of sources, but bringing forward to you
 
11:12    19       as my fellow colleagues on the State Board of
 
11:13    20       Education, the recommendation that I think best
 
11:13    21       reflects the direction that this state is
 
11:13    22       heading in education.  And -- and trying to
 
11:13    23       create what I believe is a right foundation, not
 
11:13    24       only for our youngsters, but our professional
 
11:13    25       education in the community.

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11:13     1            So, Governor, I thank you for indulging me
 
11:13     2       that explanation, but I think that information
 
11:13     3       was important.  And I will turn it back over to
 
11:13     4       you for questions.
 
11:13     5            GOVERNOR CHILES:  Thank you.
 
11:13     6            Questions?
 
11:13     7            We have a report from the Commission.  Are
 
11:13     8       you proposing an amendment -- an amendment to
 
11:13     9       that report, or -- I'm just trying to figure
 
11:13    10       out, where are we now?
 
11:13    11            COMMISSIONER BROGAN:  Yes, sir.  Good
 
11:13    12       question.
 
11:13    13            What you've got today are two things:
 
11:13    14       We're required to bring you a report from the
 
11:13    15       Standards Commission --
 
11:13    16            GOVERNOR CHILES:  Right.
 
11:13    17            COMMISSIONER BROGAN:  -- which you've
 
11:13    18       received in writing; and today, orally.
 
11:13    19            GOVERNOR CHILES:  So we're receiving the
 
11:13    20       report today, is that --
 
11:13    21            COMMISSIONER BROGAN:  That's the report.
 
11:13    22            But also today you're receiving our
 
11:13    23       recommendation on the rule promulgation that's
 
11:13    24       required by law.
 
11:14    25            So you -- you've got not only the report,

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11:14     1       but you've gotten and had our recommendation as
 
11:14     2       to the differences in the report and the rule as
 
11:14     3       advertised and brought forward to you as the
 
          4       State Board of Education.
 
11:14     5            One other consideration, and I only say
 
11:14     6       this -- it's fact.  I'm not attempting to salt
 
          7       the well.
 
11:14     8            One of the things that -- whether it's
 
11:14     9       today or in the future -- we need to get on with
 
11:14    10       is remembering that there are parts of this rule
 
11:14    11       that are not in conflict with Standards
 
11:14    12       Commission recommendation or our
 
11:14    13       recommendation.
 
11:14    14            I give you the Praxis test, for example.
 
11:14    15       And that is a part of the rule that you have
 
11:14    16       today in the NTE.
 
11:14    17            So, Governor, what you've got is the
 
11:14    18       recommendation of the Standards Commission; our
 
11:14    19       recommended rule, which has been advertised and
 
11:14    20       brought before you today for your consideration.
 
11:14    21            GOVERNOR CHILES:  But -- but your rule in
 
11:14    22       part differs from the Standard Commission
 
11:14    23       recommendation.
 
11:14    24            COMMISSIONER BROGAN:  Yes, sir.  That's
 
11:14    25       correct.

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11:14     1            COMPTROLLER MILLIGAN:  Let me just ask a
 
11:14     2       question, Commissioner, if I may.
 
11:15     3            Does the Standards Commission proposal
 
11:15     4       raise the standard?  I'm talking about the fact
 
11:15     5       that C or better and -- and the other aspects of
 
11:15     6       the particular issues upon which we are really
 
11:15     7       pivoting this issue.
 
11:15     8            COMMISSIONER BROGAN:  Well, again, without
 
11:15     9       trying to cast any dispersions on the Standards
 
11:15    10       Commission, because that's not the case, you're
 
11:15    11       down to an interpretation point here.
 
11:15    12            The point that I would make is that
 
11:15    13       I believe the recommended rule that we've
 
11:15    14       brought forward better reflects the intent of
 
11:15    15       the alternative, which is to create something
 
11:15    16       equal to.
 
11:15    17            And I believe -- again, I'm giving you my
 
11:15    18       opinion -- anything less than that in my opinion
 
11:15    19       would not be commensurate with an alternative
 
11:15    20       that is different but equal to.  If that helps.
 
         21            GOVERNOR CHILES:  The situation I find
 
11:15    22       myself in, I've just --
 
11:15    23            COMPTROLLER MILLIGAN:  No.  Well, go ahead,
 
11:15    24       sir.  It didn't help, but that's okay.
 
11:15    25            COMMISSIONER BROGAN:  Well, no.  Fair

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11:15     1       enough.  Because I want to answer your question,
 
11:15     2       and I'll answer it very candidly.
 
11:15     3            In my opinion, the Commission's -- Standard
 
11:16     4       Commission's recommendations do not reflect the
 
11:16     5       same standard as the passage of the CLAST test
 
11:16     6       or the passage of the alternative Praxis test.
 
11:16     7            COMMISSIONER CRAWFORD:  But it creates the
 
11:16     8       alternative of the C?
 
11:16     9            COMMISSIONER BROGAN:  In my opinion, it
 
11:16    10       creates the alternative of the C, yes, sir,
 
11:16    11       factually.  And in my opinion, the C is less, in
 
11:16    12       my opinion, than a standard which would call for
 
11:16    13       a B within the last five years.
 
11:16    14            GOVERNOR CHILES:  Well, I understand
 
11:16    15       several things.  One is that you said there are
 
11:16    16       a lot of things in your rule that are not --
 
11:16    17       you know, that are not in any controversy at
 
11:16    18       all.  I have no reason -- I don't want to delay
 
11:16    19       that if there's anything we can.
 
11:16    20            But given the fact that the Commission has
 
11:16    21       come -- reported today, after doing work, and
 
11:16    22       that you have some changes to that, I would like
 
11:16    23       some time to just be able to reflect on those to
 
11:16    24       make up my own mind.  I don't think I can make a
 
11:17    25       very valid judgment today.

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11:17     1            Is there a way of accepting your rule that
 
11:17     2       all -- if you need that, to do that now, and
 
11:17     3       take out these parts, and defer those?  Or -- or
 
11:17     4       not?  I'm just asking.
 
          5            COMMISSIONER BROGAN:  I honestly don't have
 
11:17     6       an ans-- I'd have to divert to -- defer to legal
 
11:17     7       on that, Governor.  I don't know how -- how
 
11:17     8       substantial --
 
          9            GOVERNOR CHILES:  Well --
 
11:17    10            COMMISSIONER BROGAN:  -- amendments you
 
11:17    11       could make.  I understand what your question is.
 
11:17    12            GOVERNOR CHILES:  Well, of course, you said
 
11:17    13       there are a lot of things in the rule that don't
 
11:17    14       reflect.  I don't want to hold that up.  I feel
 
11:17    15       like I need some time to be able to make some
 
11:17    16       judgment.
 
11:17    17            COMMISSIONER BROGAN:  I understand.  I just
 
11:17    18       don't have an answer to the question.  If we
 
11:17    19       could take part of the rule that's been
 
11:17    20       advertised, somebody's --
 
         21            GOVERNOR CHILES:  Have we got --
 
11:17    22            COMMISSIONER BROGAN:  -- going to have --
 
11:17    23            GOVERNOR CHILES:  -- any legal minds out
 
11:17    24       there --
 
11:17    25            COMMISSIONER BROGAN:  Somebody's going to

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11:17     1       have to help me with that.
 
11:17     2            MR. BEDFORD:  We're going to legal right
 
11:18     3       now.
 
11:18     4            This is Mike Olnick.
 
11:18     5            MR. OLNICK:  Governor, members of the
 
11:18     6       Cabinet, my name is Mike Olnick, I'm general
 
11:18     7       counsel, Department of Education.
 
11:18     8            My understanding is that what the
 
11:18     9       Commissioner is recommending as a rule is for
 
11:18    10       adoption today.
 
11:18    11            And I guess -- I'm a little at a loss as to
 
11:18    12       your question, Governor.  I --
 
11:18    13            GOVERNOR CHILES:  Well, the Commissioner
 
11:18    14       said there are an awful lot of things in this
 
11:18    15       rule that aren't in any controversy.  And sort
 
11:18    16       of necessary changes.
 
11:18    17            What I was trying to see, is there a way we
 
11:18    18       can adopt all of those, the -- the issue that's
 
11:18    19       between the Commission report and what the
 
11:18    20       Commissioner is now recommending is something
 
11:18    21       that I don't totally understand.  And I want
 
11:19    22       time to reflect on it.  So I'm trying to see if
 
11:19    23       I can --
 
11:19    24            MR. OLNICK:  The rule before you is what's
 
11:19    25       been brought by the Commissioner of Education I

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11:19     1       guess is the answer.
 
11:19     2            COMMISSIONER BROGAN:  Well, I think the
 
11:19     3       question is -- we really boil down to two
 
11:19     4       issues.  One is the grade, B versus a C.  And
 
11:19     5       the other is the recency of the college credit,
 
11:19     6       five years versus no limitation.
 
          7            GOVERNOR CHILES:  All right.
 
11:19     8            COMMISSIONER BROGAN:  I believe --
 
11:19     9            And, Charlotte, I'm going to defer to you
 
11:19    10       on this.
 
11:19    11            -- that everything else that is included in
 
11:19    12       our proposed rule is in harmony with the
 
11:19    13       recommendations of the Standards Commission?
 
11:19    14       It's -- basically boils down to those two
 
11:19    15       issues?
 
11:19    16            Which would -- which would -- if we follow
 
11:19    17       the line of the Governor's question, allow us
 
11:19    18       the ability to immediately begin to use the
 
11:19    19       Praxis as an alternative, the NTE as an
 
11:19    20       alternative, and only hold up for further
 
11:20    21       consideration the use of college course work as
 
11:20    22       an alternative.
 
11:20    23            MS. MINNICK-BOROTO:  There is one more
 
11:20    24       difference.  The differences in the
 
11:20    25       specification of the math courses that are

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11:20     1       required for someone to take should this not be
 
11:20     2       on their transcript.
 
11:20     3            COMMISSIONER BROGAN:  Fair enough.  But
 
11:20     4       that still falls under the -- under the category
 
11:20     5       of college course work.
 
11:20     6            MS. MINNICK-BOROTO:  Yes, sir.
 
11:20     7            COMMISSIONER BROGAN:  In other words, based
 
11:20     8       on what the Governor is I think suggesting, if
 
11:20     9       it's legally possible, pass today the Praxis,
 
11:20    10       which is the alternative test; pass today the
 
11:20    11       NTE; and cull out of the proposed rule for
 
11:20    12       today's discussion anything relative to college
 
11:20    13       course work as an alternative.
 
11:20    14            Because that's grade, that's recency, and
 
11:20    15       that's level of difficulty in college
 
11:20    16       course work.
 
11:20    17            MS. MINNICK-BOROTO:  That is correct.
 
11:20    18            COMMISSIONER CRAWFORD:  Let me ask you
 
11:20    19       this:  If we deferred the whole package to
 
11:20    20       February 13th, would the -- would that do any
 
11:20    21       great damage?  Is there a timing problem with
 
11:21    22       that?
 
11:21    23            MR. BEDFORD:  Timing-wise, delay is delay.
 
11:21    24       And we are -- we've already delayed it, as you
 
11:21    25       can tell by looking at the time lines.

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11:21     1            I think we have just met with some of our
 
11:21     2       people, and if you, in fact, are going to
 
11:21     3       approve bits and pieces of it, we would at least
 
11:21     4       want to have time to look and see -- the
 
11:21     5       sentences are all interrelated --
 
          6            COMMISSIONER CRAWFORD:  Right.
 
11:21     7            MR. BEDFORD:  -- if you look at the law.
 
11:21     8       And I think that we may have more of a problem
 
11:21     9       trying to strike and delete at a meeting than we
 
11:21    10       would have if we came back.
 
11:21    11            Tom --
 
11:21    12            COMMISSIONER BROGAN:  Well, let's do it
 
11:21    13       this way --
 
11:21    14            MR. BEDFORD:  -- we would need time I think
 
11:21    15       to --
 
         16            COMMISSIONER BROGAN:  I'll --
 
11:21    17            MR. BEDFORD:  -- strike and delete.
 
11:21    18            COMMISSIONER BROGAN:  -- you know, I'll
 
11:21    19       defer to the protocol if, in fact, you'd like to
 
11:21    20       remove this and have us bring it back.
 
11:21    21            But I simply want you to consider as you
 
11:21    22       study this with your staff members the things
 
11:21    23       that we've discussed today.
 
11:21    24            GOVERNOR CHILES:  Well, that's what I'm
 
11:21    25       looking for time, to be certain -- to be able to

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11:21     1       consider that, and to understand how this
 
11:21     2       differs, and what the -- the Commission members
 
11:21     3       think about it.
 
11:21     4            COMMISSIONER BROGAN:  Yeah.  And it should
 
11:21     5       be easier based on the fact that you now know
 
11:22     6       what our recommendations are, you know what the
 
11:22     7       Standards Commission recommendations have been.
 
11:22     8       And I think you can narrow your discussion to
 
11:22     9       those particular points --
 
11:22    10            GOVERNOR CHILES:  Yeah.  I think by May, I
 
11:22    11       ought to be able to come up with an answer.
 
11:22    12            TREASURER NELSON:  That's good.
 
11:22    13            And in the meantime, I suggest everybody
 
11:22    14       takes the math portion of the CLAST test.
 
11:22    15            GOVERNOR CHILES:  Right.
 
         16            SECRETARY MORTHAM:  Governor --
 
         17            GOVERNOR CHILES:  Yes, ma'am.
 
         18            SECRETARY MORTHAM:  -- this -- this issue
 
         19       I've had a great deal of difficulty with.  And
 
         20       I guess, for one, being married to an educator
 
         21       and having children go through school relatively
 
         22       recently, I would also like -- if we're going to
 
         23       be deferring this to whatever date -- I'd like
 
         24       somebody to tell me -- I guess my problem is is
 
         25       that I do not believe that the passing of a

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          1       CLAST test or getting a B in algebra, or finite
 
          2       math, or whatever we're calling it now, makes a
 
          3       good teacher.
 
          4            I have been there; done that; and, frankly,
 
          5       I would like to know the possibility of maybe an
 
          6       alternative being something like a group of
 
          7       peers at a school evaluating teachers'
 
          8       performance, their actual performance, where
 
          9       they either can teach or they can't.  And having
 
         10       an immediate decision made by that peer group.
 
         11            Now, I -- I realize that that -- that's
 
         12       like real world stuff, and it'd be a lot easier
 
         13       to just say, well, you've got to get 25 out of
 
         14       32 on a particular test.  I don't care if it's
 
         15       Praxis, CLAST, or whatever.
 
         16            And -- but -- as a parent, I am more
 
         17       concerned about whether that teacher that's in
 
         18       the classroom can actually teach a child.  And
 
         19       these teachers that are not passing the CLAST in
 
         20       the area of math aren't teaching math.  We know
 
         21       that, because in order to teach math, you have
 
         22       to be proficient in your subject area.
 
         23            And yet I see where maybe some of our
 
         24       greatest weaknesses of children coming out of
 
         25       the system are the kids that are taking math and

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          1       not doing well.
 
          2            So I mean, I have -- I think there's a
 
          3       little bit of a -- of a schism that's going on
 
          4       here.  And maybe those math teachers need to be
 
          5       evaluated as to whether or not they can actually
 
          6       communicate subject matter to their students,
 
          7       which has absolutely zero to do with whether or
 
          8       not they can pass a CLAST.
 
          9            And I realize, this is totally outside the
 
         10       parameters of the Commission or -- or your
 
         11       recommendation.  But I'd just like to know as a
 
         12       real world experience whether this is even a
 
         13       possibility.
 
         14            COMMISSIONER BROGAN:  Governor, if I can
 
         15       respond.
 
         16            Yes, it's not only a possibility, it's in
 
         17       practice each and every day.  Not only do new
 
         18       educators, whether they're new to the state or
 
         19       new to education in general, have to pass a
 
         20       minimal skills test to make certain that they
 
         21       can read and write and calculate mathematically,
 
         22       but they also do have to go through a
 
         23       professional orientation program that includes
 
         24       close scrutiny and careful scrutiny, and their
 
         25       ability to teach, because teaching, of course,

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          1       is twofold:  One is content, and one is the
 
          2       ability to teach what you know.
 
          3            And so that is already engaged in.
 
          4            Let me remind you that this is similar
 
          5       to -- in scope to having to pass the bar when
 
          6       you come to the state of Florida from another
 
          7       state, or have to pass state boards when you
 
          8       come from another state and want to practice
 
          9       medicine.
 
         10            What we're trying to determine is as much
 
         11       validity as we give your -- your legal degree
 
         12       from another state or your medical degree from
 
         13       another state, this state still wants to make
 
         14       certain that you have basic proficiencies in
 
         15       order to go out there and teach anything.
 
         16            We do a background check to make sure that
 
         17       you're free from criminal behavior; and we do a
 
         18       minimal skills check, as do most states in the
 
         19       country today, to make certain that before this
 
         20       state confers a valid Florida teaching
 
         21       certificate upon you, that you can read and
 
         22       write and calculate mathematically.
 
         23            Where I -- where I disagree is the fact
 
         24       that, you know -- I guess what I'm saying is:
 
         25       Whether a teacher is teaching Algebra I or

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          1       geometry, or whether they are teaching second
 
          2       grade students, what this test is meant to do is
 
          3       make certain that they have what we consider to
 
          4       be an academic proficiency level that is at
 
          5       least parallel to that of what we're expecting
 
          6       of our high school students at the algebra
 
          7       level.  Not above that, simply the algebra
 
          8       level.
 
          9            Because you're right, and one of our
 
         10       biggest problems, as I mentioned before, is not
 
         11       only are our youngsters not coming out with
 
         12       mathematical skills, and the main question, the
 
         13       way they should; they're not seeing mathematics
 
         14       being taught across the curriculum.  In order to
 
         15       teach anything across the curriculum, that
 
         16       person should possess that academic knowledge.
 
         17            So we are already using pedagogy as a
 
         18       method to determine if people can teach what
 
         19       they know.  And, again, 70,000 people have taken
 
         20       this test and passed it.
 
         21            We're talking about 700 since 1990 who have
 
         22       taken it and failed it over and over and over
 
         23       again.  The alternative simply allows them to go
 
         24       back and take the college course -- two college
 
         25       courses and, hey, how about learning what it is

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          1       that you're being taught during that college
 
          2       course, not only to have the proficiency level,
 
          3       but to learn what it is you say you don't know
 
          4       when you take the test, and then be able to use
 
          5       it out there in that real world of education.
 
          6            So I don't consider it to be standards that
 
          7       are out of line.  I don't consider it to be an
 
          8       expectation that in this, or law, or medicine we
 
          9       don't already have in place in almost every
 
         10       state in the country.
 
         11            And it's a minimal expectation that if we
 
         12       give someone a teaching certificate, they should
 
         13       be able to read and write and calculate
 
         14       mathematically at an appropriate level.
 
         15            COMMISSIONER CRAWFORD:  Governor, if I
 
         16       could, just, you know -- following what the
 
         17       Secretary Mortham was saying, which I concur
 
         18       with -- and that is, maybe it's a combination of
 
         19       what we should be doing.
 
         20            Yes, you give them the -- the test.  But
 
         21       what we're here today, and there's a lot of
 
         22       great teachers that for some reason, they have
 
         23       trouble with one part of the test.  So we're
 
         24       looking for an alternative to that.
 
         25            And I think what the Secretary suggested

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          1       may be a better solution than that is, you have
 
          2       some kind of review panel that looks at the
 
          3       overall performance of the teacher and -- and
 
          4       the test scores as well.  And then can grant a
 
          5       waiver.  I don't know if you'd have to have
 
          6       statutory change for that.
 
          7            But I'm aware of teachers that have trouble
 
          8       with the test that are great teachers.  And
 
          9       I think there are probably some here today that
 
         10       fall in that category.
 
         11            And maybe a more common sense way to do
 
         12       this, and say, okay, you've got to go back now
 
         13       and get a B, and -- I don't know that that
 
         14       particularly is the way that you should make the
 
         15       judgment.
 
         16            And I think it's been -- it's at least been
 
         17       my experience, I remember back in college, that
 
         18       professors that had all the Ph.D.s stacked up
 
         19       were usually the worst teachers, had no interest
 
         20       actually in teaching.  And you could see that
 
         21       when you went to the course.
 
         22            And so, you know, it's not -- you know,
 
         23       it's not the Ph.D.s you have, it's not
 
         24       necessarily if you can ace an test or not, it's
 
         25       really if you care about those kids, then you

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          1       can teach.  And given a certain level of
 
          2       proficiency.
 
          3            And maybe we need to kind of balance the
 
          4       testing with more of a general evaluation, and
 
          5       allow that to -- to substitute for maybe a part
 
          6       of the test.
 
          7            That's --
 
          8            COMMISSIONER BROGAN:  Well, again, and then
 
          9       I'll stop.  Because I know we've got a long
 
         10       agenda left ahead of us.
 
         11            (A), I agree that there are other ways to
 
         12       demonstrate teaching competency, no doubt about
 
         13       it.  And we already employ many of those.
 
         14            (B), I think it's important that anyone who
 
         15       applies their trade as a professional educator
 
         16       in this state have a minimal competency in
 
         17       reading, writing, and math, at the very least.
 
         18       And I think that's what we're trying to
 
         19       determine.
 
         20            And (C), even though I could argue all day
 
         21       against the incredible number of alternatives
 
         22       that we're putting into high standards, what all
 
         23       this really boils down to is we're all on the
 
         24       same page.  The only thing that we are talking
 
         25       about here are the three issues that you've

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          1       heard discussed.
 
          2            And it's not whether the alternative is
 
          3       there, the law already says the alternative has
 
          4       to be placed there.
 
          5            The only difference in the rule that's
 
          6       being discussed is, what is the grade necessary
 
          7       to show that level of proficiency, and what
 
          8       time line should that proficiency have been
 
          9       demonstrated by using course work, and what are
 
         10       the courses that would be deemed acceptable in
 
         11       order to use to validate that fact.
 
         12            So we're all agreeing with all the same
 
         13       things.  And what your consideration I think is
 
         14       all about for the next time this is on the
 
         15       agenda is those two items, and at what level the
 
         16       State Board feels those items should be set.
 
         17            MR. BEDFORD:  I wonder if I might just make
 
         18       a -- kind of a comment here.
 
         19            I listened to Secretary Mortham's
 
         20       explanation.  I think it's much more global than
 
         21       what the issue that's on the table right now.
 
         22            I just want to focus -- before we
 
         23       completely give up and delay it, focus on the
 
         24       issue -- the issue is just the alternative to
 
         25       CLAST for those people that fail it four times.

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          1            The issue isn't the overall how we're
 
          2       evaluating teachers, because I think we all
 
          3       would agree with you, that there needs to be
 
          4       some look at how we're testing, how we're
 
          5       training.
 
          6            But the Legislature chose the CLAST.  And
 
          7       then the Legislature chose to tell us to have an
 
          8       alternative to that CLAST.  And that's really
 
          9       what this -- what this amendment is about, it's
 
         10       just that narrow scope.
 
         11            COMMISSIONER CRAWFORD:  But how -- how much
 
         12       flexibility do we have in what that alternative
 
         13       is?
 
         14            MR. BEDFORD:  Well, I'm not sure of that.
 
         15       So I'm not --
 
         16            COMMISSIONER CRAWFORD:  That's where
 
         17       I think several of us -- the philosophy.  I
 
         18       think you could apply it to what the alternative
 
         19       is.  I don't know.
 
         20            GOVERNOR CHILES:  All right.  We ought to
 
         21       be at a point to make some decision as to punt.
 
         22            COMMISSIONER BROGAN:  Well, again,
 
         23       Governor, I think I've heard -- I can read them
 
         24       pretty well, too.
 
         25            I think what I've heard up here is that --

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          1       and I'll wait for the -- I guess it requires a
 
          2       motion.
 
          3            But if you'd like me to bring this back
 
          4       again, I will submit to you that it will be
 
          5       glaringly similar to what's before you today.
 
          6       But at least if you -- if you would like to have
 
          7       more time to consider what's before you today, I
 
          8       will defer to the protocol.
 
          9            GOVERNOR CHILES:  Is there a motion to
 
         10       defer?
 
         11            COMMISSIONER CRAWFORD:  So move.
 
         12            GOVERNOR CHILES:  Second?
 
         13            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
         14            GOVERNOR CHILES:  Without objection, it is
 
         15       deferred.
 
         16            MR. BEDFORD:  Item 1, minutes of the
 
         17       meeting held November 7, November 29th, and
 
         18       December 12th.
 
         19            ATTORNEY GENERAL BUTTERWORTH:  Motion.
 
         20            COMMISSIONER BROGAN:  Second.
 
         21            GOVERNOR CHILES:  Motion and seconded.
 
         22            Without objection, it's approved.
 
         23            (Comptroller Milligan exited the room.)
 
         24            MR. BEDFORD:  Item number 2, amendment
 
         25       number 6 for the Florida Learning Support

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          1       System, school year 2000, with Encyclopaedia
 
          2       Britannica Educational Corporation for the Data
 
          3       Flow Controller.
 
          4            SECRETARY MORTHAM:  Move approval.
 
          5            COMMISSIONER BROGAN:  Second.
 
          6            GOVERNOR CHILES:  Moved and seconded.
 
          7            Without objection, it's approved.
 
          8            MR. BEDFORD:  Item 3, Lake-Sumter Community
 
          9       College request to establish a special purpose
 
         10       center in south Lake County, Clermont.
 
         11            COMMISSIONER BROGAN:  Governor, I'd move
 
         12       this item, and look for a second.  And also say
 
         13       that there are representatives from Lake-Sumter
 
         14       Community College who I think are with us today
 
         15       who may just like a quick word with you.
 
         16            MR. BEDFORD:  President Bob --
 
         17            COMMISSIONER BROGAN:  I move the item,
 
         18       Governor.
 
         19            SECRETARY MORTHAM:  Second.
 
         20            GOVERNOR CHILES:  It's been moved and
 
         21       seconded.
 
         22            Now for a quick word before we approve this
 
         23       item.
 
         24            MR. BEDFORD:  President Bob Westrick.
 
         25            MR. WESTRICK:  Thank you, Governor, and

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                             STATE BOARD OF EDUCATION
                                 January 23, 1996
                                                              74
 
          1       members of the Board.  We're delighted that
 
          2       you're considering our request.
 
          3            The facility that we hope to develop is
 
          4       located in one of the fastest growing areas of
 
          5       the state.  We have been given a 40-acre site in
 
          6       that area, in the Clermont area.
 
          7            The community is very much excited about us
 
          8       coming to that area and providing educational
 
          9       services there, and we appreciate your
 
         10       consideration of this.
 
         11            GOVERNOR CHILES:  Without objection, motion
 
         12       passes.
 
         13            Thank you, sir.
 
         14            MR. BEDFORD:  Item number 5, we're
 
         15       requesting a motion to withdraw.
 
         16            COMMISSIONER BROGAN:  So move.
 
         17            COMMISSIONER CRAWFORD:  Second.
 
         18            GOVERNOR CHILES:  Moved and seconded.
 
         19            Without objection, motion to --
 
         20            MR. BEDFORD:  Item 6, amendment to 6A,
 
         21       dash, 14.030, Construction and Award of
 
         22       Community Colleges.
 
         23            ATTORNEY GENERAL BUTTERWORTH:  Motion.
 
         24            COMMISSIONER BROGAN:  Second.
 
         25            GOVERNOR CHILES:  Moved and seconded.

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                             STATE BOARD OF EDUCATION
                                 January 23, 1996
                                                              75
 
          1            Without objection, it's approved.
 
          2            MR. BEDFORD:  Item number 7, reappointment
 
          3       to Florida Board of Regents, Mr. Welcom Watson.
 
          4            SECRETARY MORTHAM:  Move approval.
 
          5            COMMISSIONER BROGAN:  Second.
 
          6            GOVERNOR CHILES:  Moved and seconded.
 
          7            Without objection, it's approved.
 
          8            (The State Board of Education Agenda was
 
          9       concluded.)
 
         10                             *
 
         11
 
         12
 
         13
 
         14
 
         15
 
         16
 
         17
 
         18
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
 
         25

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                         STATE BOARD OF CAREER EDUCATION
                                 January 23, 1996
                                                              76
 
          1            MR. BEDFORD:  State Board of Career Ed
 
          2       I believe is the next --
 
          3            GOVERNOR CHILES:  State Board of Career
 
          4       Education.
 
          5            MR. BEDFORD:  State Board of Career Ed.
 
          6            Item 1, minutes of the meeting held
 
          7       December 12th.
 
          8            SECRETARY MORTHAM:  Move approval.
 
          9            COMMISSIONER BROGAN:  Second.
 
         10            GOVERNOR CHILES:  Moved and seconded.
 
         11            Without objection, it's approved.
 
         12            MR. BEDFORD:  Item 2, appointment to the
 
         13       Florida Council on Vocational Education,
 
         14       Carl F. Miller, Jr.; Kaizer Talib.
 
         15            COMMISSIONER BROGAN:  So move.
 
11:22    16            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
         17            SECRETARY MORTHAM:  Second.
 
         18            GOVERNOR CHILES:  Moved and seconded.
 
         19            Without objection, it's approved.
 
         20            MR. BEDFORD:  Thank you.
 
         21            (The State Board of Career Education Agenda
 
         22       was concluded.)
 
         23                             *
 
         24
 
         25

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                            ADMINISTRATION COMMISSION
                                 January 23, 1996
                                                              77
 
          1            (Treasurer Nelson exited the room.)
 
          2            GOVERNOR CHILES:
 
          3       Administration Commission.
 
          4            DR. BRADLEY:  Recommend approval of the
 
          5       minutes of the meeting held December 12th, 1995.
 
          6            COMMISSIONER BROGAN:  Move approval.
 
11:22     7            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          8            GOVERNOR CHILES:  It's been moved and
 
          9       seconded.
 
         10            Without objection, approved.
 
         11            DR. BRADLEY:  Second item is recommend
 
         12       approval to initiate a request for proposals to
 
         13       competitively offer the administration of
 
         14       U.S. Savings Bonds and approval of recommended
 
         15       bid specifications.
 
         16            This is the initial trial run of the State
 
         17       Council on Competitive Government that we
 
         18       discussed with you awhile back.  We have a
 
         19       couple people here if you want to discuss it, or
 
11:22    20       we could just --
 
         21            SECRETARY MORTHAM:  Move approval.
 
         22            COMMISSIONER BROGAN:  I'll second it.
 
         23            GOVERNOR CHILES:  Moved and seconded.
 
         24            Without objection, it's approved.
 
         25            DR. BRADLEY:  Item number 3, request motion

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                            ADMINISTRATION COMMISSION
                                 January 23, 1996
                                                              78
 
          1       to withdraw.
 
          2            COMMISSIONER BROGAN:  So move.
 
          3            GOVERNOR CHILES:  Moved and --
 
          4            SECRETARY MORTHAM:  Second.
 
          5            GOVERNOR CHILES:  -- second.
 
          6            Without objection, motion to withdraw is
 
          7       granted.
 
          8            (The Administration Commission Agenda was
 
          9       concluded.)
 
         10                             *
 
         11
 
         12
 
         13
 
         14
 
         15
 
         16
 
         17
 
         18
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
 
         25

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                    FLORIDA LAND/WATER ADJUDICATORY COMMISSION
                                 January 23, 1996
                                                              79
 
          1            DR. BRADLEY:  The Florida Land and Water
 
          2       Adjud--
 
          3            GOVERNOR CHILES:  Florida Land and Water
 
          4       Adjudicatory Commission.
 
          5            DR. BRADLEY:  Request approval of the
 
          6       minutes of October 24th, 1995, Commission
 
          7       meeting.
 
          8            COMMISSIONER BROGAN:  So move.
 
          9            COMMISSIONER CRAWFORD:  Second.
 
         10            GOVERNOR CHILES:  Moved and seconded.
 
         11            Without objection, approved.
 
         12            DR. BRADLEY:  Request acceptance of the
 
         13       report on the status of the Save Our Everglades
 
         14       program.
 
         15            COMMISSIONER BROGAN:  I'll move it.
 
         16            COMMISSIONER CRAWFORD:  Second.
 
         17            GOVERNOR CHILES:  Moved and seconded.
 
         18            Without objection, that's approved.
 
         19            (The Florida Land and Water Adjudicatory
 
         20       Commission Agenda was concluded.)
 
         21                             *
 
         22
 
         23
 
         24
 
         25

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                                                              80
 
          1            GOVERNOR CHILES:  Board of Trustees.
 
          2            MS. WETHERELL:  Item 1, minutes.
 
          3            COMMISSIONER BROGAN:  So move.
 
          4            GOVERNOR CHILES:  Moved and --
 
          5            SECRETARY MORTHAM:  Second.
 
          6            GOVERNOR CHILES:  -- seconded.
 
          7            Without objection, minutes are approved.
 
          8            MS. WETHERELL:  Substitute item 2 is a
 
          9       purchase agreement and release of funds.
 
         10            SECRETARY MORTHAM:  Move approval.
 
         11            COMMISSIONER BROGAN:  Second.
 
         12            GOVERNOR CHILES:  Moved and seconded.
 
         13            Without objection, approved.
 
         14            MS. WETHERELL:  Item 3 is a rule repeal.
 
         15            SECRETARY MORTHAM:  Move approval.
 
         16            COMMISSIONER BROGAN:  Second.
 
         17            GOVERNOR CHILES:  Moved and seconded.
 
         18            Without objection, it's approved.
 
         19            MS. WETHERELL:  Item 4 is a rule repeal and
 
         20       rule amendment.
 
         21            COMMISSIONER BROGAN:  Move approval.
 
         22            SECRETARY MORTHAM:  Second.
 
         23            GOVERNOR CHILES:  Moved and seconded.
 
         24            Without objection, it's approved.
 
         25            MS. WETHERELL:  Item 5, rule repeals.

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                                                              81
 
          1            SECRETARY MORTHAM:  Move approval.
 
          2            COMMISSIONER BROGAN:  Move it.
 
          3            Second.
 
          4            GOVERNOR CHILES:  Moved and seconded.
 
          5            Without objection, it's approved.
 
          6            MS. WETHERELL:  Item 6, rule repeal.
 
          7            COMMISSIONER BROGAN:  Move it.
 
          8            SECRETARY MORTHAM:  Second.
 
          9            GOVERNOR CHILES:  Moved and seconded.
 
         10            Without objection, it's approved.
 
         11            MS. WETHERELL:  Substitute item 7 are to
 
         12       ratify rule repeals.
 
         13            SECRETARY MORTHAM:  Move approval.
 
         14            COMMISSIONER BROGAN:  Second.
 
         15            GOVERNOR CHILES:  Moved and seconded.
 
         16            Without objection, it's approved.
 
         17            MS. WETHERELL:  Substitute item 8, we're
 
         18       recommending withdrawal.
 
         19            COMMISSIONER BROGAN:  I'll move.
 
         20            SECRETARY MORTHAM:  Second.
 
         21            GOVERNOR CHILES:  Moved and seconded.
 
         22            Motion to defer is granted without
 
         23       objection.
 
         24            MS. WETHERELL:  Substitute item 9 is a
 
         25       quitclaim deed.

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                                                              82
 
          1            COMMISSIONER BROGAN:  Move approval.
 
          2            SECRETARY MORTHAM:  Second.
 
          3            GOVERNOR CHILES:  Moved and seconded.
 
          4            Without objection, it's approved.
 
          5            MS. WETHERELL:  Item 10 is a purchase
 
          6       agreement for the Department of Agriculture.
 
          7            COMMISSIONER BROGAN:  Move approval.
 
          8            SECRETARY MORTHAM:  Second.
 
          9            GOVERNOR CHILES:  Moved and seconded.
 
         10            Without objection, it's approved.
 
         11            MS. WETHERELL:  Item 11 is a purchase
 
         12       agreement, Florida Department of Agriculture.
 
         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 12 is a purchase
 
         18       agreement for Department of Agriculture.
 
         19            COMMISSIONER BROGAN:  Move approval.
 
         20            SECRETARY MORTHAM:  Second.
 
         21            GOVERNOR CHILES:  Moved and seconded.
 
         22            Without objection, it's approved.
 
         23            MS. WETHERELL:  Item 13 is a purchase
 
         24       agreement for the Game and Fish Commission.
 
         25            COMMISSIONER CRAWFORD:  Motion.

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                                                              83
 
          1            COMMISSIONER BROGAN:  Second.
 
          2            GOVERNOR CHILES:  Moved and seconded.
 
          3            Without objection, it's approved.
 
          4            MS. WETHERELL:  Item 14 is an option
 
          5       agreement for the First Magnitude Springs CARL
 
          6       Project.
 
          7            SECRETARY MORTHAM:  Move approval.
 
          8            COMMISSIONER BROGAN:  Second.
 
          9            GOVERNOR CHILES:  Moved and seconded.
 
         10            Without objection, it's approved.
 
         11            (Treasurer Nelson entered the room.)
 
         12            MS. WETHERELL:  Item 15 is an option
 
         13       agreement for the First Magnitude Springs CARL
 
         14       Project.
 
         15            COMMISSIONER BROGAN:  Move approval.
 
         16            SECRETARY MORTHAM:  Move approval.
 
         17            COMMISSIONER BROGAN:  Second.
 
         18            GOVERNOR CHILES:  Moved and seconded.
 
         19            Without objection, it's approved.
 
         20            (Commissioner Crawford exited the room.)
 
         21            MS. WETHERELL:  Item 16 is an option
 
         22       agreement for the Florida Springs Coastal
 
         23       Greenway Project.
 
         24            COMMISSIONER BROGAN:  Move approval.
 
         25            SECRETARY MORTHAM:  Second.

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                                                              84
 
          1            GOVERNOR CHILES:  Moved and seconded.
 
          2            Without objection, it's approved.
 
          3            MS. WETHERELL:  Item 17 is a purchase
 
          4       agreement for Florida Springs Coastal Greenway
 
          5       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 18 is an option
 
         11       agreement for the Big Talbot Recreation and
 
         12       Parks Addition.
 
         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 19 are four purchase
 
         18       agreements for the Florida Springs Coastal
 
         19       Greenway Project.
 
         20            COMMISSIONER BROGAN:  Move approval.
 
         21            SECRETARY MORTHAM:  Second.
 
         22            GOVERNOR CHILES:  Moved and seconded.
 
         23            Without objection, it's approved.
 
         24            MS. WETHERELL:  Item 20 is a purchase
 
         25       agreement for Rookery Bay CARL Project.

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                                                              85
 
          1            COMMISSIONER BROGAN:  I'll move it.
 
          2            SECRETARY MORTHAM:  Second.
 
          3            GOVERNOR CHILES:  Moved and seconded.
 
          4            Without objection, it's approved.
 
          5            MS. WETHERELL:  Item 21 is an option
 
          6       agreement for the Green Swamp CARL Project and a
 
          7       waiver of survey.
 
          8            SECRETARY MORTHAM:  Move approval.
 
          9            COMMISSIONER BROGAN:  Second.
 
         10            GOVERNOR CHILES:  Moved and seconded.
 
         11            Without objection, it's approved.
 
         12            MS. WETHERELL:  Item 22, an option
 
         13       agreement for --
 
         14            (Commissioner Crawford entered the room.)
 
         15            MS. WETHERELL:  -- Save Our Everglades
 
         16       project and a waiver of survey.
 
         17            SECRETARY MORTHAM:  Move approval.
 
         18            COMMISSIONER BROGAN:  Move approval.
 
         19            SECRETARY MORTHAM:  Second.
 
         20            GOVERNOR CHILES:  Moved and seconded.
 
         21            Without objection, it's approved.
 
         22            MS. WETHERELL:  Substitute Item 23 is an
 
         23       amendment to the Topsail Hill consent final
 
         24       judgment to acquire Deer Lake from
 
         25       St. Joe Paper.

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                                 January 23, 1996
                                                              86
 
          1            COMMISSIONER BROGAN:  Governor --
 
          2       I'm sorry.
 
          3            I want a motion and a second for
 
          4       discussion.
 
          5            GOVERNOR CHILES:  Is there a motion?
 
          6            COMMISSIONER CRAWFORD:  Motion.
 
          7            ATTORNEY GENERAL BUTTERWORTH:  I'll second.
 
          8            GOVERNOR CHILES:  Moved and seconded.
 
          9            COMMISSIONER BROGAN:  Governor, we've
 
         10       reviewed this one pretty carefully.  And if I
 
         11       can sum it up, this one appears to fall under
 
         12       the category of sometimes you have to wonder if
 
         13       in the negotiation you've got the best possible
 
         14       price, or if what you're trying to buy is worth
 
         15       that particular price.
 
         16            I know the extensive negotiations that have
 
         17       gone on on this particular issue, and I've
 
         18       recognized that, in my opinion, staff has done
 
         19       the very best they can to get -- to get the
 
         20       seller to a reasonable offer.
 
         21            But as -- as much as I think the State
 
         22       would like to have that particular parcel of
 
         23       property, I'm wrestling with the issue of
 
         24       whether these are really good negotiations, or
 
         25       whether we've really come back with an amount of

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                                 January 23, 1996
                                                              87
 
          1       money that -- that is just what the seller is
 
          2       willing to -- to come up with.  And there's a
 
          3       little different subtle distinction there.
 
          4            I'd like to ask the Secretary if in her
 
          5       opinion this particular piece of property -- and
 
          6       I know you've got it on the agenda, so obviously
 
          7       you feel strongly about it.
 
          8            But I'm concerned about the negotiations,
 
          9       or the result of those negotiations.  I'm not
 
         10       only concerned about whether we should reenter
 
         11       in the negotiations; but if, in fact, through
 
         12       negotiations found that this is it, that this is
 
         13       the best price, whether sometimes it just isn't
 
         14       better not to buy the property, rather than buy
 
         15       it at what the seller is willing to sell it for.
 
         16            MS. WETHERELL:  Uh-hum.
 
         17            Well, the -- the negotiation was handled by
 
         18       the Attorney General's Office, by Bob Scanlan;
 
         19       and our staff obviously, with the Division of
 
         20       State Lands, reviewed that, and came to the
 
         21       conclusion that it -- it was the best settlement
 
         22       that could be reached, and that, in fact, it
 
         23       was, considering all things, an appropriate
 
         24       acquisition for the State.
 
         25            This is property that has been considered

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          1       for years by the -- the CARL committee, has been
 
          2       ranked high.  It is unquestionably important
 
          3       natural resource property.  The issue here is,
 
          4       I think in your mind, what is being paid for
 
          5       it.
 
          6            The -- the appraisals that have been
 
          7       acquired came within 300,000 of the negotiated
 
          8       price.  And if you consider the fact that if you
 
          9       approve this amendment to -- to this judgment,
 
         10       we will be delaying the closing by two months,
 
         11       and we will, in fact, you know, earn another
 
         12       $700,000 on our money by keeping our money in
 
         13       the bank, so to speak.
 
         14            And so, in fact, the -- the State will come
 
         15       out a little bit better than the -- than the
 
         16       negotiated purchase versus the highest appraisal
 
         17       that came in.  You know, given the fact that
 
         18       you're delaying by 60 days the closing if you
 
         19       approve this.
 
         20            So from the standpoint of price, we think
 
         21       it makes sense to pursue it.  St. Joe asked us
 
         22       to include in this mediation any further
 
         23       property that we wished to have from this part
 
         24       of the state.  This is Court ordered mediation.
 
         25            They agreed to try to settle if we would,

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                                                              89
 
          1       indeed, point out, what else is it that the
 
          2       State wants to own in this area, and negotiated
 
          3       at that point in time.  And that's what
 
          4       happened.
 
          5            I think the Attorney General's Office did a
 
          6       good job of negotiating that.  I think perhaps
 
          7       the Attorney General would want to answer your
 
          8       question.
 
          9            ATTORNEY GENERAL BUTTERWORTH:  Governor --
 
         10            GOVERNOR CHILES:  Yes, sir.
 
         11            ATTORNEY GENERAL BUTTERWORTH:  --
 
         12       Commissioner, my -- my reaction last Friday was
 
         13       the same as yours, we negotiate with people so
 
         14       long, we've had it with them, let's just walk on
 
         15       the issue.  And that was really where I was at
 
         16       on Friday.
 
         17            Then talking to staff and others, they
 
         18       really do want the piece of property.  And I
 
         19       can -- I can go either way on it.
 
         20            But as the Secretary stated, as opposed to
 
         21       closing on February 2nd, we can delay the
 
         22       closing on the entire eighty some odd million
 
         23       dollars for 60 days.  We'd end up making on that
 
         24       money anywhere between that and 1.2 million
 
         25       perhaps on -- on that amount of money on

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                                                              90
 
          1       floating it.
 
          2            So maybe we are getting a better deal than
 
          3       it shows here.  But when you negotiate with
 
          4       somebody so long, and you sit across the table
 
          5       and say, we're not going to go any lower.
 
          6            And you say, wait a minute, you know,
 
          7       you're good corporate citizens -- we think;
 
          8       you -- this is great land, as everybody knows,
 
          9       because they keep saying it's the prettiest
 
         10       beach in the world, and I guess this is the only
 
         11       chance we'll get to preserve it.
 
         12            I think it's increasing about 2 percent per
 
         13       month now of that particular -- the value of
 
         14       land in that area, that a lot of resales such as
 
         15       buy Topsail, forget about Deer Lake.  But when
 
         16       you add it all up, we're probably better off
 
         17       financially by buying it, collecting our extra
 
         18       money interest for the next few months, and
 
         19       going on with it.
 
         20            But it's got -- it's been a long ordeal on
 
         21       this.  This property originally was involved --
 
         22       not this one, but the Topsail was involved in a
 
         23       daisy chain of two banks going out of business
 
         24       because of it, indictments, U.S. Attorney's
 
         25       Office, and everything else.

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          1            So we've been involved with this property
 
          2       now probably, what, three, four, five years.
 
          3       And now I'm saying, let's just buy it.  But --
 
          4       we cannot cut a better deal.  We were there
 
          5       until --
 
          6            What time last night or at least -- Bob,
 
          7       what time were you there until Friday, and --
 
          8       negotiating this thing?
 
          9            MR. SCANLAN:  Well, we mediated a total of
 
         10       about 20 hours with a mediator, not counting
 
         11       hours and hours after that.  Friday night we
 
         12       were working till -- 6:00 o'clock Friday night
 
         13       trying to even cut a better deal.  That's the
 
         14       best we can cut.
 
         15            ATTORNEY GENERAL BUTTERWORTH:  And I told
 
         16       Bob on Friday night, just walk away.  And -- but
 
         17       reconsidering on Sunday morning, I said, let's
 
         18       just try again.  We can't -- we just can't go
 
         19       any further.  They will not budge.
 
         20            GOVERNOR CHILES:  You know, I think it's
 
         21       clear that St. Joe hopes we'll walk.
 
         22            ATTORNEY GENERAL BUTTERWORTH:  I think
 
         23       they -- they would like us to walk.
 
         24            GOVERNOR CHILES:  So it's not a question of
 
         25       them saying, you know, we're going to inch you

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          1       up a little bit more.  They don't want to sell
 
          2       this property to start with.
 
          3            ATTORNEY GENERAL BUTTERWORTH:  Not to us,
 
          4       to somebody else.
 
          5            GOVERNOR CHILES:  Not to us.  Yeah.
 
          6       I mean, they want to sell it later.
 
          7            And in looking at the difference, yes, it's
 
          8       higher than the second appraisal.  But in the
 
          9       scope of things, looking at this property and
 
         10       look what it's worth to the State ten, twenty,
 
         11       thirty, a hundred years from now.
 
         12            And the fact that we can draw it out.  If
 
         13       they want to play this way, we can get back our
 
         14       money, or most of it, in the interest thing.  It
 
         15       just seems like to me this is one that we spite
 
         16       ourself if we walk away from it.
 
         17            COMMISSIONER BROGAN:  Well, I appreciate
 
         18       that, Governor.  And I -- respect to the
 
         19       Attorney General, appreciate it.
 
         20            I wanted to hear a little more about the
 
         21       negotiations and why we got to where we are.  It
 
         22       helps me to know that -- that we by banking it
 
         23       now can actually come out of the deal better
 
         24       than it even appears.
 
         25            And also have the respect for the General

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                                                              93
 
          1       to know that if he suggests that's the best deal
 
          2       we can get, then that's probably the best deal
 
          3       we can get.
 
          4            And at the risk of pushing it back and
 
          5       taking on today's approach, which is everything
 
          6       looks better in the light of May --
 
          7            ATTORNEY GENERAL BUTTERWORTH:  I think it
 
          8       may be worth about another 18 percent more than
 
          9       it is today.
 
         10            SECRETARY MORTHAM:  Governor --
 
         11            GOVERNOR CHILES:  Yes, ma'am.
 
         12            SECRETARY MORTHAM:  -- I have a question.
 
         13            Secretary, could you tell me what number on
 
         14       the CARL list the Deer Lake project is?
 
         15            MS. WETHERELL:  It's part -- been part most
 
         16       recently of the Point Washington project.  In
 
         17       the past, it's been part of I believe the --
 
         18       part of the Topsail at one point in time.
 
         19            Can anybody on staff tell me what number --
 
         20            MR. GREEN:  Pete's looking.
 
         21            MS. WETHERELL:  Pete's looking.
 
         22            Pete's looking.
 
         23            SECRETARY MORTHAM:  What's that?
 
         24            MS. WETHERELL:  Mr. Mallison is looking
 
         25       right now to see where it is on the list.

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          1            COMMISSIONER BROGAN:  It's an incredible
 
          2       piece of property, there's no doubt about that.
 
          3            SECRETARY MORTHAM:  Have we heard from
 
          4       Walton County as to -- from the
 
          5       County Commission specific to the purchase of
 
          6       Deer Lake, not -- not Topsail now, but Deer Lake
 
          7       itself.
 
          8            MS. WETHERELL:  Well, Walton County was at
 
          9       the -- at the celebration, if you would, of the
 
         10       Topsail acquisition with me, and they had some
 
         11       local elected officials.
 
         12            And they were quoted on TV as -- you know,
 
         13       as talking about what a wonderful piece of
 
         14       property this was for the citizens.  So that
 
         15       was, you know, at an -- an individual saying
 
         16       that.
 
         17            As a County Commission, I don't know if
 
         18       they've taken a position and --
 
         19            Yeah.  And Mr. Scanlan says they have
 
         20       signed off on this agreement, the
 
         21       County Commission has.
 
         22            MR. SCANLAN:  The County Attorney has
 
         23       signed -- been involved -- the County Planning
 
         24       Administrator and the County Attorney were
 
         25       involved in the mediation over the last

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          1       six months, and they did sign the Topsail
 
          2       agreement and this agreement.  There's a slot
 
          3       for the County to sign both.
 
          4            They did oppose the condemnation of
 
          5       Topsail, and they actually testified at the
 
          6       hearing in front of the judge opposing it.
 
          7            So when they signed the agreement, they
 
          8       said, we're signing this agreement, but we still
 
          9       oppose the condemnation of Topsail.  But they
 
         10       signed it with that reservation.  So they have
 
         11       signed off on this.
 
         12            The advantage to the County is right now
 
         13       there's 500 acres at Deer Lake that are on the
 
         14       Topsail list -- on the CARL list.  That will be
 
         15       taken off once we buy this piece.  And St. Joe
 
         16       can -- can develop it, or whoever buys it can
 
         17       develop it.
 
         18            And that's part of what we'd be going
 
         19       through is try to -- to -- to address some of
 
         20       the concerns of the County.  The South Walton
 
         21       Trust recommended that we buy this tract -- this
 
         22       tract of land.
 
         23            But we've tried to get to a point where
 
         24       this is what we're going to buy, let the rest of
 
         25       it go on the market, the County can do what they

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          1       want to get it developed.  And it's to
 
          2       everybody's benefit to try to get it resolved.
 
          3            SECRETARY MORTHAM:  So you're indicating
 
          4       that the County is for both purchases.
 
          5            MR. SCANLAN:  The County has signed the
 
          6       consent judgment for both purchases.  And
 
          7       they've signed the stipulation which says -- the
 
          8       stipulation says that we can add Deer Lake to
 
          9       this acquisition.  The County Attorney has
 
         10       actually signed that agreement.
 
         11            Now, to tell you Walton County favors us
 
         12       buying all this land, I'm not going to tell you
 
         13       that.  But what we've done is reach a compromise
 
         14       over the last six months to the point where
 
         15       we're at.
 
         16            SECRETARY MORTHAM:  Well, I guess I don't
 
         17       understand.  What is the compromise for them?
 
         18            MR. SCANLAN:  Well, we had a hearing to
 
         19       determine whether we could condemn Topsail.  The
 
         20       County took the position that we were taking a
 
         21       very valuable piece of property off their tax
 
         22       rolls, and opposed it in front of the judge.
 
         23            But part of what we tried to do through
 
         24       this negotiation is try to work out some of the
 
         25       lawsuits involving land use in Walton County.

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          1       That's been on the table.
 
          2            The County's been involved in trying to
 
          3       resolve some of the disputes over what type of
 
          4       land uses are proper on some of these
 
          5       properties.
 
          6            And we've reached an agreement that -- that
 
          7       stops some of the lawsuits between DCA.  The
 
          8       final order of this Cabinet's been reversed on
 
          9       Walton County's comp plan.
 
         10            We've reached an agreement to some basic
 
         11       uses that these properties can be used for, that
 
         12       if they're developed, there's certain hoops that
 
         13       have to be jumped through in their development
 
         14       process to help protect the environment and
 
         15       whatever.
 
         16            So it's an overall basic compromise with
 
         17       the County that we'll take these properties off
 
         18       the CARL list that we don't buy now, they're no
 
         19       longer under that veil of threat that the State
 
         20       will buy them.  The County can upgrade the
 
         21       densities if they want to, you know, assuming
 
         22       they get through the comp planning process.
 
         23            We've reached basic agreements on proper
 
         24       uses for these coastal properties to help
 
         25       protect the -- the lakes and the wetlands and

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          1       whatever, and reached a price.
 
          2            And basically what we're buying here is
 
          3       Deer Lake, which helps tie the Point Washington
 
          4       land north of it down to the beach to give us a
 
          5       corridor in that area to the beach, which may
 
          6       advance its recreational value.
 
          7            It helps protect the lake.  We've -- the
 
          8       biologists tell me that the dune lakes that are
 
          9       within developments are starting to degrade from
 
         10       the development around.
 
         11            And the basic thing we're doing here is
 
         12       preserving a lake and an ecosystem around that
 
         13       lake, as well as getting about a half a mile of
 
         14       beautiful beach.
 
         15            SECRETARY MORTHAM:  Okay.  So when you --
 
         16       when you talk about them signing the consent, is
 
         17       that the same thing as -- as what I'm looking at
 
         18       here, which is -- which says:  The foregoing
 
         19       consent is signed by Walton County with a
 
         20       specific understanding that it continues to
 
         21       object to State acquisition of Topsail or any
 
         22       more land than Walton County from its tax base.
 
         23            MR. SCANLAN:  Right.
 
         24            SECRETARY MORTHAM:  Is that the same thing
 
         25       you're talking about?

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          1            MR. SCANLAN:  Yes, ma'am.  Yes, ma'am.
 
          2            In the mediations, the first two sessions
 
          3       we had, the County was there for those sessions,
 
          4       and the County Attorney -- actually the Topsail
 
          5       deal itself got to the point where the County --
 
          6       the County had -- could have killed it probably
 
          7       at that point.  And they were the last ones to
 
          8       sign the agreement before the judge did.
 
          9            SECRETARY MORTHAM:  Okay.  Did we find out
 
         10       what number this --
 
         11            MS. WETHERELL:  Yes, ma'am.
 
         12            SECRETARY MORTHAM:  -- is on the list?
 
         13            MS. WETHERELL:  The project is actually on
 
         14       two different lists.  It's on the -- the CARL
 
         15       list in the substantially complete category.
 
         16       It's number 6.  This is the -- the Department's
 
         17       P2000 list, the CARL list.
 
         18            It is on the Division of Recreation and
 
         19       Parks' P2000 list as number 1.  So it's number 1
 
         20       and number 6 on two different lists for the
 
         21       State.
 
         22            SECRETARY MORTHAM:  The Deer Lake
 
         23       specifically.
 
         24            MS. WETHERELL:  Yes.  Yes.
 
         25            SECRETARY MORTHAM:  The -- on the CARL list

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          1       of -- on number 6, is it -- is it spelled out as
 
          2       Deer Lake?
 
          3            MS. WETHERELL:  It's Point Washington.  And
 
          4       Point -- every project has many different --
 
          5       usually has many different parcels and different
 
          6       phases in which it will be acquired.
 
          7            So Deer Lake is a part of the
 
          8       Point Washington project.  And it's ranked as a
 
          9       whole, not as a -- as the various parcels.
 
         10            SECRETARY MORTHAM:  Governor, if I -- if I
 
         11       can --
 
         12            GOVERNOR CHILES:  Yes, ma'am.
 
         13            SECRETARY MORTHAM:  -- I -- everybody that
 
         14       has seen this property thinks it's the most
 
         15       wonderful thing, and that our grandchildren down
 
         16       the road will thank us for spending whatever it
 
         17       takes to get it.
 
         18            I guess my concern is is that I don't like
 
         19       the idea of spending 11 million dollars so that
 
         20       we can make $724,000 in interest, and that's
 
         21       obviously not the only reason that we're doing
 
         22       it.
 
         23            At the same time, I -- I'm concerned about
 
         24       us going over the statutory max when, in fact,
 
         25       it would seem to me that when the State is

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          1       purchasing land for 84 million dollars from
 
          2       St. Joe, that they almost should be willing to
 
          3       be good corporate citizens and help us out with
 
          4       this property as well, and certainly --
 
          5       certainly taken below the statutory max.
 
          6            And those -- those are my -- I mean, that
 
          7       gives me heartburn that they're doing that to
 
          8       us.
 
          9            GOVERNOR CHILES:  I think it gives all of
 
         10       us heartburn.
 
         11            ATTORNEY GENERAL BUTTERWORTH:  I have a lot
 
         12       of heartburn when -- Madam Secretary.  I tell
 
         13       you, I mean, I've gone through this and through
 
         14       this over the past few years.
 
         15            The Nature Conservancy that's here today,
 
         16       they've been fighting this thing, battle --
 
         17       we've been fighting with Walton County.  They
 
         18       didn't want us to buy 1 acre of land when we
 
         19       first started about five years ago up here.  And
 
         20       I think now they're about as happy as -- as
 
         21       really I guess they can be with everything being
 
         22       finalized.
 
         23            But my concerns are really no different.  I
 
         24       actually stated -- I mean, we're getting X
 
         25       number of tens of millions of dollars worth of

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          1       property, why not just lower it by 300,000.
 
          2            And they just do business a different way
 
          3       than we do.  They spent a lot of money for this
 
          4       land, it cost them a dollar an acre, you know.
 
          5       So they literally -- go back on the table, and
 
          6       say, fine, we don't care.
 
          7            There are some -- there are buyers out
 
          8       there that's going to buy this land.  It's the
 
          9       hottest land right now many people tell us
 
         10       perhaps in the country with its coastal land.
 
         11       It's going up 2 percent per month.  And -- and
 
         12       maybe the Nature Conservancy will, you know,
 
         13       bite its words right now.  But --
 
         14            GOVERNOR CHILES:  As we speak, it's gone
 
         15       up.
 
         16            ATTORNEY GENERAL BUTTERWORTH:  It is
 
         17       unbelievable what is actually happening on this
 
         18       land.
 
         19            And I guess if any land was going to be a
 
         20       part of a bank fraud and daisy chain, they
 
         21       probably picked a pretty good one, by luck I
 
         22       guess more than anything else.
 
         23            But really I think the best thing is to
 
         24       go ahead and -- and buy it.  I real--
 
         25            Governor, if we don't buy it, we're going

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          1       to cut off our nose to spite our face, and
 
          2       regret not buying it.  And --
 
          3            COMMISSIONER CRAWFORD:  I agree with that,
 
          4       Governor.  I think we see a lot of projects come
 
          5       along, and land owners hire a bunch of lobbyists
 
          6       and lawyers to come convince us that this low
 
          7       price that's -- that's maybe the lowest
 
          8       appraisal price is such a good deal, and we
 
          9       usually, you know, wind up buying it, and it
 
         10       maybe was.
 
         11            Now we have one where actually it may seem
 
         12       high, but it may -- this may be the cheapest one
 
         13       we've ever bought.  And the unwillingness or the
 
         14       reluctance of this -- of the owners is a pretty
 
         15       good indication that we really are buying
 
         16       something we need to have, and it's probably a
 
         17       pretty good price, even though it seems high in
 
         18       comparison.
 
         19            GOVERNOR CHILES:  All right.  Can we reach
 
         20       a decision point on this?
 
         21            ATTORNEY GENERAL BUTTERWORTH:  I move we
 
         22       buy it.
 
         23            TREASURER NELSON:  And I second it.
 
         24            GOVERNOR CHILES:  Motion and a second.
 
         25            So many as favor, say aye.

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          1            TREASURER NELSON:  Aye.
 
          2            ATTORNEY GENERAL BUTTERWORTH:  Aye.
 
          3            COMMISSIONER CRAWFORD:  Aye.
 
          4            COMMISSIONER BROGAN:  Aye.
 
          5            GOVERNOR CHILES:  Opposed, no.
 
          6            SECRETARY MORTHAM:  No.
 
          7            GOVERNOR CHILES:  Okay.  Motion carries.
 
          8            We just bought it.
 
          9            MS. WETHERELL:  Item 24 -- item 24 is a
 
         10       final order denying an after the fact consent of
 
         11       use for a constructed dock that does not comply
 
         12       with aquatic preserve rules.
 
         13            Mr. Chairman, the -- both the applicant's
 
         14       representative and the builder of the docks,
 
         15       both gentlemen are here and would like to
 
         16       speak.  And I will call them up here.
 
         17            What I would like to say to you, Governor,
 
         18       and Trustees, first though is that this has been
 
         19       very difficult for the staff of the agency from
 
         20       the standpoint that, as we discussed last fall,
 
         21       the aquatic preserve rule is one of our most
 
         22       stringent prescriptive rules.  We had a long
 
         23       debate about the fact that it is very
 
         24       prescriptive.
 
         25            And that was in regard to whether or not

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          1       you would delegate aquatic preserve activities,
 
          2       decisions of those activities to us.
 
          3            As a result of that coming right on the
 
          4       heels of that discussion with you about how
 
          5       prescriptive it was, and the fact that we, your
 
          6       staff, has not had discretion here, we made the
 
          7       decision, as we have always in the past on
 
          8       aquatic preserve rules, that we're bringing to
 
          9       you adherence to the rules.  You do have
 
         10       discretion in the rules to decide when you think
 
         11       that it doesn't make sense.
 
         12            So with that, I would go ahead and call on
 
         13       the -- Mr. Scott --
 
         14            GOVERNOR CHILES:  Do you have a
 
         15       recommendation now?
 
         16            MS. WETHERELL:  Well, I think what the
 
         17       staff had talked to the applicant about in the
 
         18       past was trying to find a way to allow them to
 
         19       keep the dock, and to keep the dock in a way
 
         20       that doesn't set some -- some precedent for the
 
         21       future.
 
         22            We have talked in terms of asking the
 
         23       applicant to shorten the dock, to reduce the
 
         24       width of the dock.  I think the fact is that
 
         25       once you get into reducing the width of the

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          1       dock, you're getting into major rebuilding.  So
 
          2       I think that's something you want to discuss.
 
          3            The dock is -- by the rule, it's too wide,
 
          4       too long, and too low.  But if you're going to
 
          5       bring them into compliance with the rule,
 
          6       they're going to have to pull it up and start
 
          7       over.
 
          8            So if you just shorten it, you have an
 
          9       opportunity to -- to do that without the same
 
         10       kind of totally starting over as you would by
 
         11       making them come into the width and the height
 
         12       requirements.
 
         13            So you might want to look at the length of
 
         14       the dock, asking them to come into compliance
 
         15       with the length as one alternative.  They may
 
         16       have other suggestions for you.  But that is
 
         17       something for you to consider.
 
         18            Let me just tell you that when this rule --
 
         19       this rule was adopted in '81, and our staff says
 
         20       that at the time that it was adopted, they went
 
         21       out, and they extensively surveyed the aquatic
 
         22       preserves in the state.
 
         23            And they came up with kind of an average of
 
         24       the length of -- width and the sizes of these
 
         25       docks and aquatic preserves.

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          1            And they came up with kind of a fair share
 
          2       concept, which is that the public has a right to
 
          3       these water bodies as well as the riparian
 
          4       owners.
 
          5            And so they basically came up with this
 
          6       notion that 60 percent of the water body should
 
          7       be left open to the public for their use; and
 
          8       20 percent on either side, or a total of
 
          9       40 percent, to the -- for private uses, the
 
         10       riparian uses on the side.
 
         11            And so this 60/40 fair share concept was
 
         12       developed in the '80s.  And, you know, quite
 
         13       frankly, anything you come up with, people are
 
         14       going to -- there are going to need to be
 
         15       exceptions.
 
         16            And so I guess I'm suggesting to you that
 
         17       perhaps your ability as the Trustees to
 
         18       consider -- use your discretion, and to consider
 
         19       when it's appropriate to change it is probably
 
         20       not a bad way to go.
 
         21            Although from the applicant's viewpoint, I
 
         22       understand that they've got to go through a long
 
         23       process to get here.
 
         24            And so that's from -- from their view.
 
         25            GOVERNOR CHILES:  Well, in this attempt to

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          1       shorten this, at least in my own mind --
 
          2            MS. WETHERELL:  Uh-hum.
 
          3            GOVERNOR CHILES:  -- my understanding is
 
          4       that it's fairly clear from -- that there is no
 
          5       estoppel on the part of the state.  We are
 
          6       constantly told -- and the documents reflect --
 
          7       that they needed the final approval of the
 
          8       Trustees, even though they got the DER permit,
 
          9       at one time I guess they got the DNR before
 
         10       there was a merger.
 
         11            But --
 
         12            MS. WETHERELL:  No, they didn't have the
 
         13       DNR.  That --
 
         14            GOVERNOR CHILES:  Well --
 
         15            MS. WETHERELL:  -- was the issue.  They had
 
         16       the --
 
         17            GOVERNOR CHILES:  Okay.
 
         18            MS. WETHERELL:  -- DER and the Corps.  They
 
         19       had everything except --
 
         20            GOVERNOR CHILES:  Right.  They got --
 
         21            MS. WETHERELL:  -- for your authorization.
 
         22            GOVERNOR CHILES:  -- the Corps.  They got
 
         23       everything but the Trustees.
 
         24            MS. WETHERELL:  Uh-hum.
 
         25            GOVERNOR CHILES:  Now -- and the

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          1       hearing officer sort of found this.  And yet the
 
          2       hearing officer recommended, in spite of finding
 
          3       this, that some relief be granted so that the
 
          4       dock be allowed.
 
          5            Now you're telling us that the rule was
 
          6       adopted in 1981, and why the purpose of that
 
          7       rule.
 
          8            It's my understanding also, the time that
 
          9       rule was adopted, we were looking at a different
 
         10       body of water, were we not, where there was
 
         11       more --
 
         12            MS. WETHERELL:  We were looking at --
 
         13       trying to look at all the aquatic preserves,
 
         14       all --
 
         15            GOVERNOR CHILES:  All aquatic.  But in the
 
         16       particular occasion, came up with navigation
 
         17       problems in St. John's or someplace else --
 
         18            MS. WETHERELL:  Uh-hum.
 
         19            GOVERNOR CHILES:  -- is kind of what they
 
         20       were thinking on.
 
         21            So it seems like to me what we've got is
 
         22       sort of a rule that may be too restrictive at
 
         23       times.  And yet we've got a situation in which
 
         24       they did not come before us, which they should
 
         25       have.

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          1            And now the question is:  Is there some
 
          2       solution out of this?
 
          3            My understanding is that you might be able
 
          4       to shorten the length of the dock because you
 
          5       just saw off a piece of it if you're doing
 
          6       that.  But if you looked at height and depth and
 
          7       width, all that, you would tear the dock down.
 
          8            MS. WETHERELL:  You would be rebuilding.
 
          9            GOVERNOR CHILES:  Okay.  That gives us --
 
         10            COMMISSIONER BROGAN:  With that, can I ask
 
         11       a question?
 
         12            That having been said, and I agree with the
 
         13       summary, your raising the issue of shortening
 
         14       the dock, is that something that has been
 
         15       discussed with the owner?
 
         16            (Governor Chiles exited the room.)
 
         17            MS. WETHERELL:  I think it has.  I think
 
         18       it's -- and I wasn't there, you might want to
 
         19       hear from staff who was there.
 
         20            But it was raised in conjunction with also
 
         21       meeting some of the other criteria, the width,
 
         22       perhaps the height.
 
         23            COMMISSIONER BROGAN:  Well, that's -- and
 
         24       that's my concern.
 
         25            MS. WETHERELL:  Yeah.

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          1            COMMISSIONER BROGAN:  By the way, we all
 
          2       know that shortening the dock also has a
 
          3       significant impact on the amount of draft --
 
          4            MS. WETHERELL:  Uh-hum.
 
          5            COMMISSIONER BROGAN:  -- at the end of that
 
          6       dock.
 
          7            MS. WETHERELL:  Uh-hum.
 
          8            COMMISSIONER BROGAN:  Because the owner
 
          9       built it as long as he built it to get 4 feet of
 
         10       water.  Which his neighbors could do, I
 
         11       understand, without that extension by cutting
 
         12       the dock back.
 
         13            My understanding is to any degree, he now
 
         14       moves from 4 feet to 2 to 3 foot draft, which
 
         15       significantly impacts the size of the craft that
 
         16       can be placed at that dock.
 
         17            So it -- I guess my point is:  It's not
 
         18       simply a matter of cutting off part of the
 
         19       dock.  If it were that easy, I'm sure he
 
         20       probably would agree to that.  He has it where
 
         21       he has it, because that impacts the amount of
 
         22       draft that exists, and the size of the craft
 
         23       that can be moored there.
 
         24            MS. WETHERELL:  And keep in mind that our
 
         25       staff doesn't have the flexibility to give that

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          1       criteria --
 
          2            COMMISSIONER BROGAN:  I understand.
 
          3            MS. WETHERELL:  -- away.
 
          4            COMMISSIONER BROGAN:  I understand.
 
          5            MS. WETHERELL:  So, you know, I doubt that
 
          6       was offered, because they don't have that
 
          7       flexibility.
 
          8            COMMISSIONER BROGAN:  So you've got a
 
          9       hearing officer's report which basically says he
 
         10       can do what it is he already did.
 
         11            MS. WETHERELL:  Well --
 
         12            COMMISSIONER BROGAN:  Versus the
 
         13       recommendation from staff as an alternative,
 
         14       which is to saw it off and saw it in half, which
 
         15       basically means tear it out and begin again
 
         16       under the present rule --
 
         17            MS. WETHERELL:  Well, what -- what I think
 
         18       the hearing officer has said is the fact that
 
         19       he's agreeing that they don't meet the criteria
 
         20       in the rule.  But he's saying in spite of that,
 
         21       the recommendation should be to allow him to
 
         22       retain it.
 
         23            COMMISSIONER BROGAN:  The bottom line is --
 
         24            MS. WETHERELL:  Yeah.
 
         25            COMMISSIONER BROGAN:  -- leave it where it

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          1       is.
 
          2            (Governor Chiles entered the room.)
 
          3            MS. WETHERELL:  Right.  So --
 
          4            COMMISSIONER BROGAN:  So I guess -- I'm
 
          5       going to play off what the Governor just said
 
          6       then, and ask:  Has staff -- or does staff have
 
          7       the ability to talk about shortening the dock,
 
          8       even though I recognize the impact that that has
 
          9       on draft, and leaving the remainder of the dock
 
         10       as is, also discussing the number of slips that
 
         11       would be available at that dock --
 
         12            MS. WETHERELL:  If you give us that
 
         13       direction.
 
         14            COMMISSIONER BROGAN:  My point -- my point
 
         15       being, if you move it from 4 feet to 2 feet
 
         16       draft, you've immediately taken out a rather
 
         17       large category of craft, probably motor
 
         18       vehicles, which allows you a limited number of
 
         19       other craft that you could moor there; which
 
         20       basically raises the question, if you can only
 
         21       puts sailboats there that don't draft any
 
         22       further than 2 to 3 feet, what difference does
 
         23       it make if you put two of them there, or 108 of
 
         24       them there.  What you're trying to do is not
 
         25       impact the bed.

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          1            So I guess what I'm asking is:  If this --
 
          2       if this body directs you to do so, do we have
 
          3       the ability to send you back to negotiate with
 
          4       the owner and simply say, how about succumbing
 
          5       to the idea of the 4 foot draft, back your dock
 
          6       up to 2 -- to a 2 foot draft, whatever degree
 
          7       that would take, leave the rest of the dock
 
          8       intact, including width, and also negotiate the
 
          9       number of slips that then would be available and
 
         10       what is left of that particular dock.
 
         11            MS. WETHERELL:  Yes, sir, Commissioner.
 
         12       The rule has a provision in it that gives you as
 
         13       the Trustees the discretion to direct us in --
 
         14       and in almost any way in regard --
 
         15            COMMISSIONER BROGAN:  And, of course, at
 
         16       that point, it's his decision to make.  He can
 
         17       either -- if this -- if the Board of Trustees
 
         18       votes on behalf of staff, he's basically, even
 
         19       though it doesn't appear -- might not appear
 
         20       that way in the proposal, he's going to tear out
 
         21       his dock and be left with nothing but to start
 
         22       again.
 
         23            The fallback point is, if we accept the --
 
         24       the hearing officer's report, he keeps what he's
 
         25       got.  So the midline point is to say, keep what

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          1       you've got, but back it up the appropriate
 
          2       number of feet to a 2 to 3 foot draft, which
 
          3       would not negatively impact the bottom, and
 
          4       would also allow him to have possibly more boat
 
          5       slips than was even --
 
          6            MS. WETHERELL:  Uh-hum.
 
          7            COMMISSIONER BROGAN:  -- in the
 
          8       hearing officer's report.  It's a thought.
 
          9            COMMISSIONER CRAWFORD:  Well, let me -- one
 
         10       other thought.  If -- based on the
 
         11       hearing officer's recommendation and all of the
 
         12       facts that are in the case, had you had the
 
         13       authority to grant a waiver, would you have
 
         14       probably done that?
 
         15            MS. WETHERELL:  Would I have probably done
 
         16       that?
 
         17            COMMISSIONER CRAWFORD:  Yeah.
 
         18            MS. WETHERELL:  You know, given the fact
 
         19       that there's been so much confusion on both
 
         20       sides, given the fact it's two different
 
         21       agencies when all this started.  A lot has
 
         22       happened in that period of time.  I don't think
 
         23       it would happen today.  So I don't think I would
 
         24       be setting a precedent.
 
         25            So, yes, if I had the discretion, I

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          1       probably would have recommended a compromise
 
          2       somewhere here.
 
          3            COMMISSIONER CRAWFORD:  I would move the
 
          4       hearing officer's report.  I really -- I don't
 
          5       think there's any -- that they'll see this
 
          6       again.  So if everybody thinks it's a --
 
          7            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          8            GOVERNOR CHILES:  Moved and seconded the
 
          9       hearing officer's report.
 
         10            Is there discussion?
 
         11            So many as favor, signify by saying aye.
 
         12            SECRETARY MORTHAM:  Aye.
 
         13            COMMISSIONER CRAWFORD:  Aye.
 
         14            COMMISSIONER BROGAN:  Aye.
 
         15            ATTORNEY GENERAL BUTTERWORTH:  Aye.
 
         16            GOVERNOR CHILES:  Opposed, no.
 
         17            MS. WETHERELL:  Item 25 is a policy on
 
         18       linear facilities.
 
         19            I see the Comptroller has had to leave.  He
 
         20       had asked that we give a brief presentation on
 
         21       this policy.  And if it's the desire,
 
         22       Mr. Chairman, for us to continue to do that,
 
         23       we'll do a very brief one --
 
         24            COMMISSIONER CRAWFORD:  We're -- give the
 
         25       presentation.

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          1            ATTORNEY GENERAL BUTTERWORTH:  Yeah.  I
 
          2       just have some comments I want to put on record
 
          3       on this.  If anyone wants the presentation, we
 
          4       can have one I guess.
 
          5            COMMISSIONER CRAWFORD:  I would
 
          6       recommend -- wait for the General.
 
          7            ATTORNEY GENERAL BUTTERWORTH:  I just have
 
          8       a couple of remarks just to put on the record,
 
          9       if we can, because we -- we spent a lot of time
 
         10       during legislative session on this.
 
         11            And -- but it also appears that they're
 
         12       reaching a consensus here, many people gave and
 
         13       took really on the issue.  And it could take a
 
         14       great deal of time, energy, and effort of doing
 
         15       it.  I congratulate everybody on reaching a
 
         16       consensus.
 
         17            But before we vote on it, I want to make
 
         18       sure that the concessions the Board would be
 
         19       making by adopting policy will not become the
 
         20       floor for legislative debate and possibly weaken
 
         21       protection of lands we purchased for
 
         22       preservation.
 
         23            I think we have the electric utilities
 
         24       here.  Are they here?
 
         25            Somebody raise your hand.

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          1            Okay.  Richard.
 
          2            Is anybody here from the pipeline
 
          3       facilities industry?
 
          4            Just mention your names for the record.
 
          5            MS. WETHERELL:  They have asked to speak --
 
          6            ATTORNEY GENERAL BUTTERWORTH:  Oh, okay.
 
          7            MS. LONGMAN:  I'm Anne Longman.
 
          8            ATTORNEY GENERAL BUTTERWORTH:  Are you
 
          9       opposed to this, or you're in favor of this --
 
         10            MS. LONGMAN:  No.  We're supporting the
 
         11       policy.
 
         12            ATTORNEY GENERAL BUTTERWORTH:  Okay.
 
         13            And also, Richard, you're supporting it,
 
         14       too, right?
 
         15            MR. BRIGHTMAN:  That's correct.
 
         16            ATTORNEY GENERAL BUTTERWORTH:  How about
 
         17       somebody here from telecommunications industry?
 
         18            MR. TUBAUGH:  Yes.
 
         19            ATTORNEY GENERAL BUTTERWORTH:  Your name,
 
         20       sir?
 
         21            MR. TUBAUGH:  Wayne Tubaugh, and we're
 
         22       supporting it.
 
         23            ATTORNEY GENERAL BUTTERWORTH:  Okay.
 
         24            And what are the -- basically just to put
 
         25       on the record, if you oppose this, please let me

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          1       know, because my staff says you're not, but I
 
          2       just want to put it on the record.
 
          3            You say you support the policy, and,
 
          4       therefore, you also support it before the
 
          5       Legislature if it gets to that this year?
 
          6            Okay.  Since there's no negative
 
          7       response --
 
          8            Now, whether --
 
          9            MS. LONGMAN:  General --
 
         10            ATTORNEY GENERAL BUTTERWORTH:  -- and your
 
         11       question is --
 
         12            COMMISSIONER CRAWFORD:  It's too light --
 
         13            ATTORNEY GENERAL BUTTERWORTH:  Right.
 
         14            Now, whether you will seek legislation --
 
         15            GOVERNOR CHILES:  Okay.  Somebody's
 
         16       standing.
 
         17            ATTORNEY GENERAL BUTTERWORTH:  Oh,
 
         18       somebody's standing.  I'm sorry, ma'am.
 
         19            MS. LONGMAN:  I just wanted to clarify our
 
         20       position.
 
         21            You want to finish your question first?
 
         22            ATTORNEY GENERAL BUTTERWORTH:  Okay.
 
         23            Does anybody plan on seeking legislation
 
         24       this session on any issue concerning the
 
         25       crossing of state lands by linear facilities?

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          1            Do any of the three of you plan on it?  I
 
          2       don't think you do, right?
 
          3            MS. LONGMAN:  No.  We have no plan.  And
 
          4       have not had any plan to initiate any
 
          5       legislation of that type --
 
          6            COMMISSIONER BROGAN:  No crosses, no --
 
          7            ATTORNEY GENERAL BUTTERWORTH:  No crosses,
 
          8       no --
 
          9            I just want to get it out of the way now,
 
         10       as opposed to on the -- I know all three of you
 
         11       are in agreement.
 
         12            That's why I -- I just wanted -- that's all
 
         13       I wanted to do, Governor.  Thank you very much.
 
         14       It's going to save us thousands of dollars
 
         15       during the legislative session.
 
         16            MS. WETHERELL:  General, there was one
 
         17       other individual who had asked to speak, other
 
         18       than the ones you called upon, and that was
 
         19       Peter Belmont who wished to speak.  And I do not
 
         20       know his position, but he had asked to speak.
 
         21       But --
 
         22            MR. BELMONT:  I think you covered our
 
         23       concern.  We're speaking on behalf of
 
         24       Sierra Club.  I don't think we've ever heard
 
         25       what the real nature of the problem was, that

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          1       there are projects that were coming before you
 
          2       that were being denied the use of State lands.
 
          3            But our concern, as you pointed out, was we
 
          4       don't want to have to spend hours in the
 
          5       Legislature this year.  And I think you have
 
          6       brought that out.
 
          7            ATTORNEY GENERAL BUTTERWORTH:  I appreciate
 
          8       the 4 minutes to be able to save all of us many
 
          9       hours in the Legislature this year.
 
         10            GOVERNOR CHILES:  All right.
 
         11            COMMISSIONER BROGAN:  Thank you, General.
 
         12            GOVERNOR CHILES:  We need a motion on
 
         13       that?
 
         14            ATTORNEY GENERAL BUTTERWORTH:  I'll move
 
         15       it.
 
         16            COMMISSIONER CRAWFORD:  Second.
 
         17            GOVERNOR CHILES:  Moved.  Seconded.
 
         18            Without objection, it's approved.
 
         19            MS. WETHERELL:  Thank you.
 
         20            Item 26, we're recommending deferral at the
 
         21       applicant's request.
 
         22            COMMISSIONER BROGAN:  So move.
 
         23            SECRETARY MORTHAM:  Second.
 
         24            GOVERNOR CHILES:  Moved and seconded.
 
         25            Without objection, it's deferred.

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          1            MS. WETHERELL:  And item 27 is a
 
          2       modification of a lease and reconsideration of
 
          3       an administrative fund.
 
          4            SECRETARY MORTHAM:  So move.
 
          5            COMMISSIONER BROGAN:  Second.
 
          6            GOVERNOR CHILES:  Moved and second.
 
          7            Without objection, it's approved.
 
          8            ATTORNEY GENERAL BUTTERWORTH:  No.  I vote
 
          9       no on -- was that split up, or was that --
 
         10            MS. WETHERELL:  Well, it was -- I think the
 
         11       motion --
 
         12            ATTORNEY GENERAL BUTTERWORTH:  We had two
 
         13       motions, or --
 
         14            MS. WETHERELL:  -- was together --
 
         15            ATTORNEY GENERAL BUTTERWORTH:  -- one
 
         16       motion?
 
         17            MS. WETHERELL:  -- both of them.  Both the
 
         18       modification and the fine.
 
         19            ATTORNEY GENERAL BUTTERWORTH:  Okay.  I
 
         20       vote no.
 
         21            TREASURER NELSON:  And I vote no.
 
         22            GOVERNOR CHILES:  All right.
 
         23            MS. WETHERELL:  Okay.  Thank you.  That's
 
         24       it.
 
         25            GOVERNOR CHILES:  Moving right on.

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          1            (The Board of Trustees of the Internal
 
          2       Improvement Trust Fund Agenda was concluded.)
 
          3                             *
 
          4            (The Cabinet meeting was concluded at
 
          5       12:15 p.m.)
 
          6                             *
 
          7
 
          8
 
          9
 
         10
 
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         12
 
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         16
 
         17
 
         18
 
         19
 
         20
 
         21
 
         22
 
         23
 
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                                                              124
 
          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 124 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 2ND day of FEBRUARY, 1996.
 
         17
 
         18
 
         19                           LAURIE L. GILBERT, RPR, CCR
                                      100 Salem Court
         20                           Tallahassee, Florida 32301
                                      (904) 878-2221
         21
 
         22
 
         23
 
         24
 
         25

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