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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
                             DIVISION OF BOND FINANCE
          6               DEPARTMENT OF LAW ENFORCEMENT
                              DEPARTMENT OF REVENUE
          7                  STATE BOARD OF EDUCATION
                           ADMINISTRATION COMMISSION
          8                MARINE FISHERIES COMMISSION
                             TRUSTEES OF THE INTERNAL
          9                   IMPROVEMENT TRUST FUND
 
         10
                       The above agencies came to be heard before
         11   THE FLORIDA CABINET, Honorable Secretary Mortham,
              presiding, in the Cabinet Meeting Room, LL-03,
         12   The Capitol, Tallahassee, Florida, on Tuesday,
              June 25, 1996, commencing at approximately 9:41 a.m.
         13
 
         14
 
         15
 
         16                       Reported by:
 
         17                    LAURIE L. GILBERT
                        Registered Professional Reporter
         18                 Certified Court Reporter
                            Notary Public in and for
         19              the State of Florida at Large
 
         20
 
         21
 
         22            ACCURATE STENOTYPE REPORTERS, INC.
                                100 SALEM COURT
         23                TALLAHASSEE, FLORIDA 32301
                                  904/878-2221
         24                      1-800/934-9090
 
         25

 
 

 
 
                                                              2
 
          1   APPEARANCES:
 
          2            Representing the Florida Cabinet:
 
          3            BOB CRAWFORD
                       Commissioner of Agriculture
          4
                       BOB MILLIGAN
          5            Comptroller
 
          6            SANDRA B. MORTHAM
                       Secretary of State
          7
                       BOB BUTTERWORTH
          8            Attorney General
 
          9            BILL NELSON
                       Treasurer
         10
                       FRANK T. BROGAN
         11            Commissioner of Education
 
         12                           *
 
         13
 
         14
 
         15
 
         16
 
         17
 
         18
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
 
         25

                        ACCURATE STENOTYPE REPORTERS, INC.
 

 
                                  June 25, 1996
                                                              3
 
          1                        I N D E X
 
          2   ITEM                  ACTION                PAGE
 
          3   DIVISION OF BOND FINANCE:
              (Presented by J. Ben Watkins, III,
          4       Director)
 
          5    1                  Approved                  5
               2                  Approved                  5
          6    3                  Approved                  6
               4                  Approved                  6
          7    5                  Deferred                  8
               6                  Approved                  7
          8    7                  Approved                  7
 
          9   DEPARTMENT OF LAW ENFORCEMENT:
              (Presented by James T. Moore,
         10       Executive Director)
 
         11    1                  Approved                  9
               2                  Approved                  9
         12    3                  Approved                 11
 
         13   DEPARTMENT OF REVENUE:
              (Presented by L.H. Fuchs,
         14       Executive Director)
 
         15    1                  Approved                 14
               2                  Approved                 14
         16    3                  Approved                 15
 
         17   STATE BOARD OF EDUCATION:
              (Presented by Robert L. Bedford, Ph.D.,
         18       Deputy Commissioner)
 
         19    1                  Approved                 23
               2                  Approved                 19, 24
         20    3                  Approved                 20
               4                  Approved                 21
         21    5                  Approved                 21
               6                  Approved                 22
         22    7                  Approved                 22
               8                  Approved                 22
         23    9                  Withdrawn                23
              10                  Approved                 23
         24   11                  Approved                 23
 
         25

                        ACCURATE STENOTYPE REPORTERS, INC.
 

 
                                  June 25, 1996
                                                              4
 
          1                         I N D E X
                                   (Continued)
          2
              ITEM                  ACTION                PAGE
          3
              ADMINISTRATION COMMISSION:
          4   (Presented by Robert B. Bradley, Ph.D.,
                  Secretary)
          5
               1                  Approved                 39
          6
              MARINE FISHERIES COMMISSION:
          7   (Presented by Russell S. Nelson, Ph.D.,
                  Executive Director)
          8
               A                  Approved                 40
          9    B                  Approved                 40
               C                  Approved                 41
         10    D                  Approved                 41
               E                  Approved                 60
         11
              BOARD OF TRUSTEES,
         12   INTERNAL IMPROVEMENT
              TRUST FUND:
         13   (Presented by Kirby B. Green, III,
                  Deputy Secretary)
         14
               1                  Approved                 61
         15    2                  Approved                 61
               3                  Approved                 61
         16    4                  Deferred                 62
 
         17            CERTIFICATE OF REPORTER             64
 
         18                           *
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
 
         25

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                             DIVISION OF BOND FINANCE
                                  June 25, 1996
                                                              5
 
          1                  P R O C E E D I N G S
 
          2            (The agenda items commenced at 10:04 a.m.)
 
          3            SECRETARY MORTHAM:  We will move on to the
 
          4       Division of Bond Finance.
 
          5            Okay.  While we're getting ready for the
 
          6       Division of Bond Finance, let's take note that
 
          7       our next Cabinet meeting will be held on
 
          8       July 9th.
 
          9            We're ready.
 
         10            MR. WATKINS:  Item number 1 is approval of
 
         11       the minutes of the June 13th meeting.
 
         12            ATTORNEY GENERAL BUTTERWORTH:  Motion.
 
         13            COMPTROLLER MILLIGAN:  Second.
 
         14            SECRETARY MORTHAM:  Without objection, it
 
         15       passes.
 
         16            MR. WATKINS:  Item number 2 is adoption of
 
         17       a resolution authorizing the issuance and
 
         18       competitive sale of not exceeding two hundred
 
         19       and seventy-five million for Department of
 
         20       Transportation right-of-way acquisition.
 
         21            COMPTROLLER MILLIGAN:  Motion.
 
         22            COMMISSIONER CRAWFORD:  Second.
 
         23            SECRETARY MORTHAM:  Without objection,
 
         24       passes.
 
         25            MR. WATKINS:  Item number 3 is adoption of

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                             DIVISION OF BOND FINANCE
                                  June 25, 1996
                                                              6
 
          1       a resolution authorizing the issuance and sale
 
          2       of not exceeding 19.1 million dollars of capital
 
          3       outlay bonds for education.
 
          4            COMMISSIONER BROGAN:  Move approval.
 
          5            COMMISSIONER CRAWFORD:  Second.
 
          6            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          7            SECRETARY MORTHAM:  Moved and seconded.
 
          8            Without objection, approved.
 
          9            MR. WATKINS:  Item number 4 is adoption of
 
         10       a resolution authorizing the competitive sale of
 
         11       not exceeding two hundred and twelve million
 
         12       dollars of Public Education Capital Outlay
 
         13       bonds.
 
         14            COMMISSIONER BROGAN:  Move approval.
 
         15            COMPTROLLER MILLIGAN:  Second.
 
         16            COMMISSIONER CRAWFORD:  Second.
 
         17            SECRETARY MORTHAM:  Moved and seconded.
 
         18            Without objection, it passes.
 
         19            MR. WATKINS:  Item number 5 is a resolution
 
         20       authorizing the use of excess proceeds from
 
         21       several series of prior bond issues for a
 
         22       Florida facilities pool project for additional
 
         23       renovations to the Knott Building.
 
         24            COMMISSIONER BROGAN:  Madam Secretary, I'm
 
         25       going to ask for this one to be deferred, if I

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                             DIVISION OF BOND FINANCE
                                  June 25, 1996
                                                              7
 
          1       might.
 
          2            SECRETARY MORTHAM:  And I agree that it
 
          3       needs to be deferred.
 
          4            MR. WATKINS:  Item 6 is a resolution
 
          5       authorizing the negotiated sale at the request
 
          6       of the Florida Housing Finance Agency of
 
          7       9.7 million dollars for a multifamily project.
 
          8            COMMISSIONER BROGAN:  Move approval.
 
          9            COMMISSIONER CRAWFORD:  Second.
 
         10            SECRETARY MORTHAM:  Moved and seconded.
 
         11            Without objection, approved.
 
         12            MR. WATKINS:  Item number 7 is a report of
 
         13       award of 40 million dollar Florida
 
         14       Housing Finance Agency single family housing
 
         15       revenue bonds.  The bonds were sold at
 
         16       negotiated sale on June 10th at a true interest
 
         17       rate of approximately 6.28 percent.
 
         18            COMMISSIONER BROGAN:  Move approval.
 
         19            COMMISSIONER CRAWFORD:  Second.
 
         20            SECRETARY MORTHAM:  Moved and seconded.
 
         21            Without objection, is approved.
 
         22            We need to go back to Item 5, and we need a
 
         23       motion for deferral.
 
         24            COMMISSIONER CRAWFORD:  So moved.
 
         25            ATTORNEY GENERAL BUTTERWORTH:  Second.

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                             DIVISION OF BOND FINANCE
                                  June 25, 1996
                                                              8
 
          1            SECRETARY MORTHAM:  Without objection,
 
          2       we've deferred number 5.
 
          3            (The Division of Bond Finance Agenda was
 
          4       concluded.)
 
          5                             *
 
          6
 
          7
 
          8
 
          9
 
         10
 
         11
 
         12
 
         13
 
         14
 
         15
 
         16
 
         17
 
         18
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
 
         25

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                          DEPARTMENT OF LAW ENFORCEMENT
                                  June 25, 1996
                                                              9
 
          1            SECRETARY MORTHAM:  Department of Law
 
          2       Enforcement.
 
          3            Thank you very much.
 
          4            MR. MOORE:  Good morning, Madam Secretary,
 
          5       Members of the Cabinet.
 
          6            Item 1 is the minutes of the December 12,
 
          7       '95, Cabinet meeting.
 
          8            COMMISSIONER BROGAN:  Move approval.
 
          9            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
         10            SECRETARY MORTHAM:  Moved and seconded.
 
         11            It's approved.
 
         12            MR. MOORE:  Item 2 is our quarterly
 
         13       progress report for October through December of
 
         14       '95.
 
         15            COMMISSIONER BROGAN:  Move approval.
 
         16            COMMISSIONER CRAWFORD:  Second.
 
         17            SECRETARY MORTHAM:  Moved and seconded.
 
         18            Without objection, approved.
 
         19            MR. MOORE:  Madam Secretary, Item 3 is a
 
         20       quarterly progress report for January through
 
         21       March of '96.  And if I might point out a couple
 
         22       of things that I'm extremely proud of on behalf
 
         23       of our men and women and local law enforcement
 
         24       in this state to your attention.
 
         25            During the last session, we received --

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                          DEPARTMENT OF LAW ENFORCEMENT
                                  June 25, 1996
                                                              10
 
          1       session before last, we received the funds and
 
          2       the appropriations to target 2400 violent felony
 
          3       fugitives that were on the streets in the state
 
          4       of Florida.
 
          5            Working very cooperatively and closely with
 
          6       both local law enforcement and the marshals in
 
          7       our state, we have to date recaptured 799 of
 
          8       those felony fugitives, 269 of which were
 
          9       extremely violent.  And I'm very proud of that.
 
         10       And that's, again, a compliment of local law
 
         11       enforcement, as well as our efforts.
 
         12            A second thing that I'm proud of on behalf
 
         13       of our men and women in our forensic system, our
 
         14       laboratory system, that, as you know, will
 
         15       handle about 100,000 pieces of evidence in
 
         16       criminal proceedings on an average year, we have
 
         17       been able to reduce our turnaround time, of
 
         18       which you will recall, was one of the
 
         19       performance contract items between you as a body
 
         20       and myself.
 
         21            We've reduced that turnaround time on the
 
         22       average exhibits, nonDNA exhibits, from 63 days
 
         23       to 31 days, and we're continuing to go down.
 
         24            And that's a good product of hard effort by
 
         25       the men and women in our -- in our forensic

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                          DEPARTMENT OF LAW ENFORCEMENT
                                  June 25, 1996
                                                              11
 
          1       department and the agency.  And I'm real proud
 
          2       of that.
 
          3            And I wanted to share those two
 
          4       accomplishments particularly with you as we move
 
          5       Item 3.
 
          6            SECRETARY MORTHAM:  I -- is there --
 
          7            COMMISSIONER BROGAN:  I move approval.
 
          8            COMMISSIONER CRAWFORD:  Second.
 
          9            SECRETARY MORTHAM:  Moved and seconded.
 
         10            Without objection, it's approved.
 
         11            I think everybody would like to just add
 
         12       that you've done a wonderful job over there in
 
         13       FDLE.
 
         14            Commissioner Nelson?
 
         15            TREASURER NELSON:  Madam Secretary, I want
 
         16       to commend Mr. Moore for the great job.  And I
 
         17       want to give -- this opportunity to give you a
 
         18       report on the Marianna church fire.
 
         19            As you know, our arson lab and our
 
         20       Fire Marshal people did the investigation.  It
 
         21       was attempted arson.  The accelerant used was
 
         22       gasoline.  Very fortunately, the fire burned
 
         23       itself out on the pew and the floor.  And so the
 
         24       little Marianna church was not a total victim.
 
         25            We -- we were quite concerned because local

                        ACCURATE STENOTYPE REPORTERS, INC.
 

                          DEPARTMENT OF LAW ENFORCEMENT
                                  June 25, 1996
                                                              12
 
          1       law enforcement in Jackson County had discovered
 
          2       several days after the fire a body wrapped in
 
          3       some kind of wrapping material that was about
 
          4       100 yards from the church.
 
          5            What we just found out yesterday is they --
 
          6       they caught the perpetrator, there was a
 
          7       confession to the murder, and we determined that
 
          8       it had no relation whatsoever to the attempted
 
          9       arson in the church.
 
         10            We have had in our Fire Marshal's office,
 
         11       through their experience, a number of tips that
 
         12       we've tried to pass around to the
 
         13       African American churches in the state.  And
 
         14       it's my understanding that the Attorney General
 
         15       was just up in Washington, and -- in that
 
         16       conference, maybe you can tell us.
 
         17            But Mr. Moore tells me that we're all going
 
         18       to be having a series of meetings with regard to
 
         19       trying to proactively be ready to, number one,
 
         20       prevent this in the future of happening in
 
         21       Florida; and number two, swing into action if it
 
         22       does.
 
         23            ATTORNEY GENERAL BUTTERWORTH:
 
         24       Madam Secretary --
 
         25            SECRETARY MORTHAM:  Uh-hum.

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                          DEPARTMENT OF LAW ENFORCEMENT
                                  June 25, 1996
                                                              13
 
          1            ATTORNEY GENERAL BUTTERWORTH:  -- all the
 
          2       law enforcement agencies in the state, the
 
          3       state, local, and federal level are working
 
          4       together.
 
          5            And as Commissioner Nelson stated, within
 
          6       the next few days, we'll be having a meeting
 
          7       with local law enforcement, the three
 
          8       U.S. Attorneys, and also leaders of the various
 
          9       churches in order to make sure that this will
 
         10       not happen in Florida.
 
         11            SECRETARY MORTHAM:  Great.
 
         12            Thank you very much.
 
         13            MR. MOORE:  Thank you, Madam Secretary.
 
         14            (The Department of Law Enforcement Agenda
 
         15       was concluded.)
 
         16                             *
 
         17
 
         18
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
 
         25

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                              DEPARTMENT OF REVENUE
                                  June 25, 1996
                                                              14
 
          1            SECRETARY MORTHAM:  Department of Revenue.
 
          2            MS. YEOMANS:  Good morning.  Larry Fuchs
 
          3       had to be out of town this morning.  I'm
 
          4       Lorraine Yeomans.
 
          5            Item 1 is a request approval of the minutes
 
          6       from May 29th.
 
          7            COMMISSIONER BROGAN:  So move.
 
          8            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          9            SECRETARY MORTHAM:  Moved and seconded.
 
         10            Without objection, approved.
 
         11            MS. YOEMANS:  Item 2 is a request for
 
         12       approval of and authority to enter into a
 
         13       contract with the Florida Association of
 
         14       Broadcasters for a public service campaign to
 
         15       increase child support enforcement payments.
 
         16            COMMISSIONER CRAWFORD:  Motion.
 
         17            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
         18            COMMISSIONER BROGAN:  Second.
 
         19            SECRETARY MORTHAM:  It's been moved and
 
         20       seconded.
 
         21            Without objection, approved.
 
         22            MS. YOEMANS:  Item 3 is the request for
 
         23       approval and authority to enter into contracts
 
         24       with GeneScreen, Inc., and Laboratory
 
         25       Corporation of America Holdings, for genetic

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                              DEPARTMENT OF REVENUE
                                  June 25, 1996
                                                              15
 
          1       testing services for our child support
 
          2       enforcement program.
 
          3            COMMISSIONER BROGAN:  So move.
 
          4            COMMISSIONER CRAWFORD:  Second.
 
          5            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          6            SECRETARY MORTHAM:  Moved and seconded.
 
          7            Without objection, approved.
 
          8            Thank you, Lorraine.
 
          9            MS. YOEMANS:  Yes, ma'am.
 
         10            (The Department of Revenue Agenda was
 
         11       concluded.)
 
         12                             *
 
         13
 
         14
 
         15
 
         16
 
         17
 
         18
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
 
         25

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                             STATE BOARD OF EDUCATION
                                  June 25, 1996
                                                              16
 
          1            SECRETARY MORTHAM:  Education, and
 
          2       Commissioner Brogan.
 
          3            DR. BEDFORD:  Members, State Board of
 
          4       Education, good morning.
 
          5            Item 1, minutes of the meeting held
 
          6       May 14th and May 29th, 1996.
 
          7            COMMISSIONER BROGAN:  Move approval.
 
          8            COMMISSIONER CRAWFORD:  Second.
 
          9            DR. BEDFORD:  Item 2, Amendment number 7
 
         10       for Florida Learning Support Systems with
 
         11       Encyclopaedia Britannica Education Corporation
 
         12       for the data flow controller.
 
         13            COMMISSIONER BROGAN:  Move approval.
 
         14            COMMISSIONER CRAWFORD:  Second.
 
         15            TREASURER NELSON:  I've got a question
 
         16       here.
 
         17            I really commend you all, Frank, for this
 
         18       kind of stuff.  This new educational software is
 
         19       going to really help us.  And --
 
         20            I need to ask you a question.
 
         21            COMMISSIONER BROGAN:  I'm sorry.  Go ahead.
 
         22            TREASURER NELSON:  Given the fact this is
 
         23       going to enhance the integration of information,
 
         24       what about -- there was the elimination of the
 
         25       school year 2000 staff and your Bureau of

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                             STATE BOARD OF EDUCATION
                                  June 25, 1996
                                                              17
 
          1       Technology.
 
          2            How can -- what is the ability for us to --
 
          3       to keep ourselves going in the adaptation of
 
          4       technology to the classroom with the elimination
 
          5       of those two areas?
 
          6            COMMISSIONER BROGAN:  The -- and that's a
 
          7       good question, Commissioner.
 
          8            The -- the way that Florida is now moving
 
          9       forward on, not just educational technology, but
 
         10       all things technology, we think is very forward
 
         11       thinking with the creation of the Florida
 
         12       Distance Learning Network.
 
         13            There was a great belief on the part of
 
         14       many that we were throwing a great deal of money
 
         15       at the whole issue of technology.  Not that you
 
         16       don't need money for technology, but a real
 
         17       feeling that a more concerted and focused effort
 
         18       was necessary.
 
         19            Last year, during the legislative process,
 
         20       there was created the Florida Distance Learning
 
         21       Network, which brought to the table not only
 
         22       public schools, but community colleges, state
 
         23       university, libraries, public and private
 
         24       providers as well.  People from the
 
         25       telecommunications industry are at the table in

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                             STATE BOARD OF EDUCATION
                                  June 25, 1996
                                                              18
 
          1       this network.
 
          2            We have developed a strategic plan that we
 
          3       will be using in the state of Florida.  And it
 
          4       will give us the ability to continue to pilot,
 
          5       we think, some exciting educational
 
          6       opportunities, but also dovetail those with
 
          7       what's going on in the rest of the public and
 
          8       the private sector on all things technology.
 
          9            When you say Florida Distance Learning
 
         10       Network, many get the stereotypical belief that
 
         11       distance learning only means what some of us
 
         12       think of as interactive television.  But it has
 
         13       been redefined basically to capture any movement
 
         14       of information technologically.  And that might
 
         15       be via cable or satellite or microwave or
 
         16       computer or phone lines, whatever it happens to
 
         17       be.
 
         18            It is rapidly being recognized as one of
 
         19       the most forward thinking approaches to
 
         20       integrating technology in the state and the
 
         21       country.  So it is going to give us the ability
 
         22       to identify through program grants some of these
 
         23       kinds of initiatives that we've begun, would
 
         24       like to continue, such as the data flow
 
         25       controller; but also some new innovations that

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                             STATE BOARD OF EDUCATION
                                  June 25, 1996
                                                              19
 
          1       we would like to see piloted around the
 
          2       state of Florida at all levels of education.
 
          3            In our own shop, we will continue to do
 
          4       what that Bureau did most of, and that was
 
          5       teacher training.  That was one of the primary
 
          6       functions of our own bureau.  We still will have
 
          7       a shop designated for technology, and it will
 
          8       continue to house most of the training
 
          9       coordination activities that go on within the
 
         10       area of technology.
 
         11            And as you all -- we've all talked about
 
         12       this before.  You can have all of the technology
 
         13       that you want to have.  Unless people are
 
         14       trained to use it and use it well, you're
 
         15       probably going to have a lot of dusty equipment
 
         16       out there.
 
         17            So we're not only going to continue with
 
         18       innovations and pilots via Florida Distance
 
         19       Learning Network, but we in the Department will
 
         20       continue to coordinate the staff development
 
         21       activities surrounding all things technology for
 
         22       the state of Florida's educational system as
 
         23       well.
 
         24            And it just came to my attention, I forgot
 
         25       that I'm supposed to run this part of the

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                             STATE BOARD OF EDUCATION
                                  June 25, 1996
                                                              20
 
          1       meeting.  That -- I apologize.  That's why Kathy
 
          2       was up here trying to get my attention from the
 
          3       Secretary.
 
          4            SECRETARY MORTHAM:  So I think that I'll
 
          5       make the motion.
 
          6            DR. BEDFORD:  Thank you.
 
          7            COMMISSIONER BROGAN:  Thank you,
 
          8       Madam Secretary.
 
          9            I have a motion.  Do I hear a second?
 
         10            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
         11            COMMISSIONER BROGAN:  Without objection,
 
         12       item passes.
 
         13            DR. BEDFORD:  Item 3, approval of contract
 
         14       to conduct the annual Cost of Living Market
 
         15       Basket Survey.
 
         16            SECRETARY MORTHAM:  Move approval.
 
         17            COMMISSIONER CRAWFORD:  Second.
 
         18            COMMISSIONER BROGAN:  Motion and a second.
 
         19            Discussion?
 
         20            Without objection, item passes.
 
         21            DR. BEDFORD:  Item 4, adoption of a
 
         22       resolution authorizing the public sale and
 
         23       delivery of not to exceed two hundred and
 
         24       twelve million dollars of State of Florida, Full
 
         25       Faith and Credit State Board of Education,

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                             STATE BOARD OF EDUCATION
                                  June 25, 1996
                                                              21
 
          1       Public Education Capital Outlay Bonds, 1995
 
          2       Series F.
 
          3            SECRETARY MORTHAM:  Move approval.
 
          4            COMMISSIONER CRAWFORD:  Second.
 
          5            COMMISSIONER BROGAN:  A motion and a
 
          6       second.
 
          7            Discussion?
 
          8            Without objection, item passes.
 
          9            DR. BEDFORD:  Item 5, adoption of the six
 
         10       supplemental authorizing resolution to the
 
         11       master authorizing resolution adopted on
 
         12       February 4th, 1992, authorizing the issuance of
 
         13       one or more series of not to exceed 19.1 million
 
         14       dollars State of Florida, Full Faith and Credit
 
         15       State Board of Education Capital Outlay Bonds,
 
         16       1996 Series B; and a resolution authorizing the
 
         17       public sale and delivery of not to exceed
 
         18       19.1 million dollars of the --
 
         19            COMMISSIONER BROGAN:  A lot of authorizing
 
         20       in this particular item.
 
         21            ATTORNEY GENERAL BUTTERWORTH:  Motion.
 
         22            COMMISSIONER CRAWFORD:  Second.
 
         23            COMMISSIONER BROGAN:  Motion and a second.
 
         24            Discussion?
 
         25            Without objection.

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                             STATE BOARD OF EDUCATION
                                  June 25, 1996
                                                              22
 
          1            DR. BEDFORD:  Item 6 is an amendment to
 
          2       Rule 6C, dash, 1.005, Meetings.
 
          3            SECRETARY MORTHAM:  Move approval.
 
          4            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          5            COMMISSIONER CRAWFORD:  Second.
 
          6            COMMISSIONER BROGAN:  Motion and a second.
 
          7            Without objection, item passes.
 
          8            DR. BEDFORD:  Item 7 is an amendment to
 
          9       Rule 6C-5.900, State University System General
 
         10       Personnel Policy.
 
         11            SECRETARY MORTHAM:  Move approval.
 
         12            COMMISSIONER CRAWFORD:  Second.
 
         13            COMMISSIONER BROGAN:  Motion and a second.
 
         14            Discussion?
 
         15            Without objection, item passes.
 
         16            DR. BEDFORD:  Item 8 is an amendment to
 
         17       Rule 6C, dash, 6.001, Admissions.
 
         18            COMMISSIONER CRAWFORD:  Motion.
 
         19            SECRETARY MORTHAM:  Second.
 
         20            COMMISSIONER BROGAN:  Motion and a second.
 
         21            Discussion?
 
         22            Without objection, item passes.
 
         23            DR. BEDFORD:  Item number 9, we wish to
 
         24       withdraw.
 
         25            SECRETARY MORTHAM:  Move withdrawal.

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                                  June 25, 1996
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          1            COMMISSIONER CRAWFORD:  Second.
 
          2            COMMISSIONER BROGAN:  Motion and a second.
 
          3            Without objection, we'll withdraw.
 
          4            DR. BEDFORD:  Item 10 is the appointment of
 
          5       Senator Phil Lewis to the Board of Regents, and
 
          6       the continuing appointment of Sha'Ron James, the
 
          7       student regent, till September 1st, 1996, for
 
          8       Sha'Ron James; and until the year 2002 for
 
          9       Senator Phil Lewis.
 
         10            COMMISSIONER CRAWFORD:  Motion.
 
         11            DR. BEDFORD:  To the State Board --
 
         12       excuse me -- to the Florida Board of Regents.
 
         13            COMPTROLLER MILLIGAN:  I second.
 
         14            COMMISSIONER BROGAN:  Motion and a second.
 
         15            Discussion?
 
         16            Without objection, item passes.
 
         17            DR. BEDFORD:  Item 11 is appointment and
 
         18       reappointment to Valencia Community College and
 
         19       Gulf Coast Community College Board of Trustees.
 
         20       You have the reappointment of Jan Lackey and the
 
         21       appointment of Leon Bloodworth.
 
         22            SECRETARY MORTHAM:  Move approval.
 
         23            COMMISSIONER CRAWFORD:  Second.
 
         24            COMMISSIONER BROGAN:  Motion and a second.
 
         25            Without objection, item passes.

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                                  June 25, 1996
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          1            COMMISSIONER BROGAN:  Thank you, Secretary.
 
          2            SECRETARY MORTHAM:  Thank you.
 
          3            Administration Commission.
 
          4            DR. BEDFORD:  We have a question raised by
 
          5       the reporter.
 
          6            Items 1 --
 
          7            COURT REPORTER GILBERT:  Items 1 and 2 were
 
          8       not properly --
 
          9            SECRETARY MORTHAM:  Okay.
 
         10            COURT REPORTER GILBERT:  -- with --
 
         11            DR. BEDFORD:  Item 1, minutes of the
 
         12       meeting.
 
         13            SECRETARY MORTHAM:  I'll move approval.
 
         14            COMMISSIONER CRAWFORD:  Second.
 
         15            COMMISSIONER BROGAN:  Without objection.
 
         16            DR. BEDFORD:  Item 2 was Amendment number 7
 
         17       for Florida Learning Support Systems with
 
         18       Encyclopaedia Britannica Education.
 
         19            SECRETARY MORTHAM:  I will move that one.
 
         20            COMMISSIONER CRAWFORD:  Second.
 
         21            COMMISSIONER BROGAN:  Without objection,
 
         22       item passes.
 
         23            DR. BEDFORD:  Thank you.
 
         24
 
         25

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                                  June 25, 1996
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          1            (The State Board of Education Agenda was
 
          2       concluded.)
 
          3                             *
 
          4
 
          5
 
          6
 
          7
 
          8
 
          9
 
         10
 
         11
 
         12
 
         13
 
         14
 
         15
 
         16
 
         17
 
         18
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
 
         25

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          1            SECRETARY MORTHAM:  Mr. Bradley.
 
          2            DR. BRADLEY:  Item number 1 is a request
 
          3       authorization to enter the draft order for
 
          4       Administration Commission case 96-001.
 
          5            There are three individuals who would like
 
          6       to speak, Madam Chair:  Stephanie Gehres of DCA;
 
          7       Patrick Boyes from the Historic Gainesville;
 
          8       Marion Radson, the City Attorney for
 
          9       Gainesville.
 
         10            The property owners in this case,
 
         11       Mr. Bodine and Feiber, did not want to speak.
 
         12       So we have these other people here for you.
 
         13            First is Stephanie Gehres from Department
 
         14       of Community Affairs.
 
         15            MS. GEHRES:  Good morning, Commissioners.
 
         16       My name is Stephanie Gehres.  I'm General
 
         17       Counsel for the Department of Community Affairs.
 
         18            Now, this case involves about a half acre
 
         19       parcel on the edge of the historic district in
 
         20       Gainesville.  And the plan amendment at issue
 
         21       changed the land use on this two-parcel section
 
         22       from a primarily residential land use to a land
 
         23       use that would allow some commercial in addition
 
         24       to residential.
 
         25            The Department of Community Affairs

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          1       initially found the plan amendment to be in
 
          2       compliance.  And a group of citizens in the
 
          3       community -- several groups, actually,
 
          4       petitioned the Division of Administrative
 
          5       Hearings for a hearing on the -- whether the
 
          6       plan amendment was, in fact, in compliance.
 
          7            This case exemplifies the citizen
 
          8       participation in their local comprehensive
 
          9       planning process, as it is the citizens group
 
         10       that brought this issue to you today.
 
         11            A hearing was held at the Division of
 
         12       Administrative Hearings, and the hearing officer
 
         13       determined that the plan amendment was not in
 
         14       compliance.
 
         15            The issue then comes back to the Department
 
         16       of Community Affairs for the issuance of a final
 
         17       order.  In this instance, the Department
 
         18       reviewed the record and the recommended order.
 
         19       And under the requirements of Chapter 120, the
 
         20       Department is required to find the -- must find
 
         21       whether the recommended order is supported by
 
         22       competent substantial evidence.
 
         23            And our review of the record and the
 
         24       recommended order found that the recommendation
 
         25       that the plan amendment be in compliance --

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          1       excuse me -- be not in compliance is supported
 
          2       by competent substantial evidence in the record.
 
          3            So the Department issued a determination of
 
          4       noncompliance that was sent to the Cabinet,
 
          5       acting as the Administration Commission, for the
 
          6       entry of a final order.
 
          7            The City of Gainesville, and their
 
          8       representative is here today also, filed some
 
          9       exceptions to the recommended order.  Ultimately
 
         10       they withdrew those exceptions.
 
         11            They've also withdrew any -- you know --
 
         12       they have -- no longer object to the entry of a
 
         13       final order that finds the plan amendment not in
 
         14       compliance.
 
         15            So we would submit that the Commission
 
         16       enter an order finding the plan amendment not in
 
         17       compliance, ruling on the exceptions as they are
 
         18       enumerated in the draft final order.
 
         19            And I believe that the City Attorney is
 
         20       here, and also the City -- the groups -- the
 
         21       citizens' group that participated in the hearing
 
         22       below are also here to address you.
 
         23            Let me also stress that the Department
 
         24       attempted to try to settle this matter as
 
         25       amicably as possible.  We met several times with

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          1       the citizens groups and the City's and the
 
          2       Department's representatives.
 
          3            And this plan amendment, again, exemplifies
 
          4       the process, and how important it is for public
 
          5       participation to be heralded.
 
          6            And with that, we would request that the
 
          7       Commission enter a final order finding the plan
 
          8       amendment not in compliance, and ruling on
 
          9       exceptions as you have before you in your
 
         10       package, the draft final order.
 
         11            Be glad to answer any questions.
 
         12            Thank you.
 
         13            DR. BRADLEY:  Ms. Patricia Boyes from
 
         14       Historic Gainesville is here.
 
         15            She's going to give you a -- a few words.
 
         16       And I think she also has a couple people she'd
 
         17       like to introduce to you.
 
         18            MS. BOYES:  Good morning.  My name is
 
         19       Patrice Boyes.  I represent the petitioners in
 
         20       this case, and they are primarily Historic
 
         21       Gainesville, Incorporated; the Duckpond
 
         22       Neighborhood Association, Incorporated; and
 
         23       several named individual petitioners.
 
         24            I'm here simply to ask you to adopt the
 
         25       draft final order as staff has written it.  If

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          1       you do so, in so doing, you will be helping to
 
          2       preserve a very unique historic residential
 
          3       neighborhood, which we know as the Duckpond
 
          4       Neighborhood in Gainesville.
 
          5            It's a neighborhood where families enjoy a
 
          6       very close-knit quality of life.  You will also,
 
          7       if you vote to adopt the recommended order, be
 
          8       recognizing the hard work of citizens, who for
 
          9       two-and-a-half years, have worked very hard to
 
         10       make the process work in this case.
 
         11            And at this time, there are approximately
 
         12       ten of them who have traveled here from
 
         13       Gainesville here this morning to meet with you.
 
         14       I'd ask them to stand briefly.
 
         15            SECRETARY MORTHAM:  The ones with the
 
         16       ducks.
 
         17            MS. BOYES:  Yes, ma'am.
 
         18            COMPTROLLER MILLIGAN:  Mighty Ducks.
 
         19            MS. BOYES:  Thank you.
 
         20            At this point, I'd like to introduce to you
 
         21       Mrs. Jane Myers, who's been a resident of the
 
         22       Duckpond neighborhood for approximately
 
         23       25 years.  And she is a former president of
 
         24       Historic Gainesville many years ago.
 
         25            She will be followed by Thomas Sputo, who

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          1       is a consulting engineer and a relative newcomer
 
          2       to the neighborhood.
 
          3            Thank you.
 
          4            MS. MYERS:  Good morning.  I'm Jane Myers,
 
          5       a 25-year resident of the Duckpond
 
          6       neighborhood.
 
          7            To live in a neighborhood for a quarter of
 
          8       a century is to watch history repeat itself.
 
          9            When I first moved to the neighborhood, a
 
         10       gentleman had the idea to convert an historic
 
         11       home to an insurance office.  The neighbors
 
         12       gathered in the City Commission meeting, and
 
         13       somehow convinced the commissioners that this
 
         14       was not an appropriate use.
 
         15            We won that night.  But we knew that that
 
         16       was just the beginning of many such battles,
 
         17       unless we as a neighborhood did something.
 
         18            We formed a nonprofit organization,
 
         19       Historic Gainesville, Incorporated, not just for
 
         20       preserving our neighborhood, for the -- but for
 
         21       the preservation of historic neighborhoods and
 
         22       buildings throughout Alachua County.
 
         23            One of the first priorities was to have our
 
         24       neighborhood designated as a national registered
 
         25       historic district.  We brought stability and

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          1       reliability to a neighborhood at risk.
 
          2            Through the last two decades, we have had
 
          3       continuing confidence in the stability of the
 
          4       neighborhood for home buyers and renovators.
 
          5            But, as I originally said, history has
 
          6       repeated itself.  And the neighborhood has again
 
          7       been threatened with the pressure of converting
 
          8       a residence to an office.
 
          9            The rest is history.  We had to do this for
 
         10       our neighborhood.  We followed the process, and
 
         11       won, using the political process to change the
 
         12       face of the City Commission.
 
         13            We have the support of the administrative
 
         14       hearing officer; the backing of DCA; and
 
         15       finally, the blessing of the City Commission.
 
         16            It has taken us two-and-a-half years, and
 
         17       we are here today to respectfully request that
 
         18       you honor the process, vote to accept the
 
         19       recommended order, and preserve the residential
 
         20       quality of the Duckpond neighborhood for the
 
         21       future.
 
         22            The Mighty Ducks thank you.
 
         23            MR. SPUTO:  Good morning.  My name is
 
         24       Thomas Sputo.  And in contrast to Ms. Myers, I'm
 
         25       one of the relative newcomers to the Duckpond

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          1       neighborhood, residing here for just shy of
 
          2       three years.
 
          3            I'm also somewhat typical of many people
 
          4       who call themselves Gainesvillians.  When
 
          5       permanently settling down became a priority, the
 
          6       Duckpond was the one and only choice of
 
          7       neighborhoods on my and my wife's list.
 
          8            My business dealings have taken me through
 
          9       many of Alachua County's neighborhoods.  It was,
 
         10       however, the character and feeling of the
 
         11       Duckpond neighborhood that made the difference.
 
         12            It was a feeling that this was like in many
 
         13       ways my boyhood neighborhood; it was neighbors
 
         14       helping neighbors; people knowing their
 
         15       neighbors; and above all, people concerned about
 
         16       their neighborhood.
 
         17            I believe that our neighborhood has worked
 
         18       as hard as any neighborhood to preserve these
 
         19       qualities that make it special.  It has been a
 
         20       long process which began about two-and-a-half
 
         21       years ago, and we are looking forward to
 
         22       closure.
 
         23            I believe that through this all, one of the
 
         24       most important lessons to be learned is the
 
         25       importance of local government.  And the most

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          1       local and most important government unit is a
 
          2       neighborhood that actively knows what is best
 
          3       for its present, and what is best for its
 
          4       future, and how it wants to be managed.
 
          5            This is growth management at its most basic
 
          6       level:  Citizens voicing their opinions and
 
          7       working through the system to ensure that their
 
          8       desires and dreams are heard and acted on in a
 
          9       responsible manner.
 
         10            Who else knows better how to manage growth
 
         11       than those who are most directly affected, the
 
         12       residents themselves.
 
         13            I stand here confident in the future of the
 
         14       Duckpond neighborhood, and ask that you share my
 
         15       confidence by voting in favor of the recommended
 
         16       final order.
 
         17            Thank you.
 
         18            SECRETARY MORTHAM:  Thank you.
 
         19            DR. BRADLEY:  Finally, we have
 
         20       Marion Radson, the City Attorney of the Gaines--
 
         21       of the City of Gainesville.
 
         22            MR. RADSON:  Good morning.  My name is
 
         23       Marion Radson, I'm the Gainesville
 
         24       City Attorney.
 
         25            As has previously been correctly stated,

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          1       the City Commission recently did vote to
 
          2       withdraw the exceptions that had previously been
 
          3       filed in this matter.
 
          4            We have reviewed the draft final order, we
 
          5       agree with its terms, with -- with -- especially
 
          6       with the corrections to the exceptions that have
 
          7       been noted by your staff.
 
          8            We concur that no remedial action is
 
          9       necessary, because the plan amendment by its
 
         10       very own terms in the ordinance did not take
 
         11       affect, and would not take affect until this
 
         12       Commission found the plan amendment to be in
 
         13       compliance.
 
         14            Since the plan amendment has never been
 
         15       made effective, we also agree with your staff
 
         16       that no sanctions are appropriate under the
 
         17       circumstances.  If the draft final order is
 
         18       approved, a certified copy will be filed in the
 
         19       City Clerk's records.
 
         20            Thank you.
 
         21            COMMISSIONER BROGAN:  Madam Secretary --
 
         22            SECRETARY MORTHAM:  Commissioner Brogan.
 
         23            COMMISSIONER BROGAN:  Is that all the
 
         24       speakers?
 
         25            DR. BRADLEY:  Yes, sir, that's all the

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          1       speakers.
 
          2            COMMISSIONER BROGAN:  I would move the
 
          3       entry of the draft final order.
 
          4            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          5            SECRETARY MORTHAM:  It's been moved and
 
          6       seconded.
 
          7            Are there any comments?
 
          8            TREASURER NELSON:  I have a --
 
          9            SECRETARY MORTHAM:  Commissioner Nelson,
 
         10       question.
 
         11            TREASURER NELSON:  I have been looking
 
         12       through this, and I take it -- color Xerox of a
 
         13       number of the homes in the area, and these are
 
         14       just beautiful.
 
         15            And I'm looking and seeing, the only thing
 
         16       unattractive on all of these photographs are the
 
         17       City Hall building and the chiller for the
 
         18       City Hall.
 
         19            And I'm curious, give me the relationship
 
         20       of the existing law offices on First Street,
 
         21       which are quite attractive, to this subject
 
         22       parcel -- two parcels.
 
         23            How far are they away, and where are they
 
         24       in relationship to City Hall?
 
         25            MS. BOYES:  City Hall is across a four-lane

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          1       street to the south of the subject parcels.  The
 
          2       subject parcels sit on the southern edge of the
 
          3       historic district, that portion which is zoned
 
          4       residential.
 
          5            The western boundary of the historic
 
          6       district is First Street, and that's where the
 
          7       law offices are located.  Those law offices are
 
          8       located within the historic district, but within
 
          9       a section of the district zoned for office.
 
         10            So the critical difference here is the line
 
         11       between office and residential zoning.
 
         12            TREASURER NELSON:  Are they on -- they're
 
         13       not on the same street.
 
         14            MS. BOYES:  No, sir, they're not.
 
         15            TREASURER NELSON:  One's on First Avenue --
 
         16       on First Street.
 
         17            MS. BOYES:  Second.
 
         18            TREASURER NELSON:  Okay.  I see it here.
 
         19            And these that are shown here are across
 
         20       from City Hall on First Street?
 
         21            MS. BOYES:  North and west.
 
         22            TREASURER NELSON:  North and west.
 
         23            Sitting across the street from the -- the
 
         24       historic district.
 
         25            MS. BOYES:  There -- they form the western

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          1       boundary of the historic district.
 
          2            TREASURER NELSON:  Okay.  Where -- where on
 
          3       this map are the two subject parcels?
 
          4            MS. BOYES:  If you -- you see where City
 
          5       Hall is?  Directly --
 
          6            TREASURER NELSON:  Right there?
 
          7            MS. BOYES:  -- where your finger is.  Right
 
          8       there.
 
          9            TREASURER NELSON:  Okay.  Okay.
 
         10            SECRETARY MORTHAM:  Any other questions,
 
         11       comments?
 
         12            This may be a perfect example of allowing
 
         13       local people to come before their local
 
         14       government, maybe make the changes they need to
 
         15       make in that local government, and then the
 
         16       State Board -- and the Cabinet, rather, actually
 
         17       complies with the local's desires.
 
         18            All those in favor, say aye.
 
         19            COMMISSIONER BROGAN:  Aye.
 
         20            TREASURER NELSON:  Aye.
 
         21            ATTORNEY GENERAL BUTTERWORTH:  Aye.
 
         22            SECRETARY MORTHAM:  Those opposed, no.
 
         23            Passes unan--
 
         24            COMMISSIONER BROGAN:  Yeah, Ducks.
 
         25            SECRETARY MORTHAM:  What?

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          1            COMMISSIONER BROGAN:  Yeah, Ducks.
 
          2            SECRETARY MORTHAM:  Okay.  Passes
 
          3       unanimously.
 
          4            (The Administration Commission Agenda was
 
          5       concluded.)
 
          6                             *
 
          7
 
          8
 
          9
 
         10
 
         11
 
         12
 
         13
 
         14
 
         15
 
         16
 
         17
 
         18
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
 
         25

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                           MARINE FISHERIES COMMISSION
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          1            SECRETARY MORTHAM:  Marine Fisheries
 
          2       Commission.
 
          3            DR. NELSON:  Good morning, Madam Secretary,
 
          4       members of the Cabinet.
 
          5            Item A on the agenda is an emergency rule
 
          6       suspending special acts closing certain portions
 
          7       of the waters of Bay and Okaloosa Counties to
 
          8       shrimping.
 
          9            COMMISSIONER BROGAN:  Move approval.
 
         10            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
         11            SECRETARY MORTHAM:  It's been moved and
 
         12       seconded.
 
         13            Without objection, it's approved.
 
         14            DR. NELSON:  And Item B is an emergency
 
         15       rule modifying current mullet regulations prior
 
         16       to the coming roe season.
 
         17            COMMISSIONER BROGAN:  Move approval.
 
         18            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
         19            SECRETARY MORTHAM:  Moved and seconded.
 
         20            Without objection, approved.
 
         21            DR. NELSON:  Item C is essentially a
 
         22       technical amendment confirming our Atlantic king
 
         23       mackerel regulations to the Federal regulations
 
         24       governing the same stock of fish.
 
         25            COMMISSIONER BROGAN:  Move approval.

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          1            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          2            SECRETARY MORTHAM:  Moved and seconded.
 
          3            Without objection, approved.
 
          4            DR. NELSON:  Item D is a series of rule
 
          5       deletions which remove prima facie designations
 
          6       within Marine Fisheries Commission rules.
 
          7            COMMISSIONER BROGAN:  Move approval.
 
          8            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          9            SECRETARY MORTHAM:  Moved and seconded.
 
         10            Without objection, approved.
 
         11            DR. NELSON:  All right.  And then Item E,
 
         12       we have three individuals who'd like to speak
 
         13       on.
 
         14            This is a rule of the Commission which will
 
         15       continue with a plan that we have been working
 
         16       on for the last five years, which is to replace
 
         17       regionally -- until we get around the entire
 
         18       state -- the current regulations of minimum
 
         19       sizes, which require shrimp to be of a set
 
         20       minimum size without any guidance as to where or
 
         21       when those shrimp are of such a minimum size.
 
         22            We are replacing this management regime
 
         23       with a regime of closing substantial nursery
 
         24       areas which harbor majority of small fish, and
 
         25       then leaving open the waters that we believe --

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          1       and if science has shown us -- to contain mostly
 
          2       large fish that would generally be of legal
 
          3       size.
 
          4            The problem's been in the past that even
 
          5       the waters where you would expect to find legal
 
          6       size shrimp, there are occasions where you find
 
          7       small shrimp, and a fish -- a shrimper who is
 
          8       out on those waters and sets his nets is subject
 
          9       to the law, depending on what comes up.
 
         10            And we have already put this in place
 
         11       three years ago from Pasco through
 
         12       Wakulla County; on the east coast, we put this
 
         13       in place just recently in a rule you approved a
 
         14       couple months ago for the northeastern section
 
         15       of the state.  It has been working very well.
 
         16            This would extend this regime to waters of
 
         17       Franklin, Wakulla, and portions of Gulf County.
 
         18            Now, we have three individuals who would
 
         19       like to speak on the rule.  The first is
 
         20       Mr. Ray Pringle.
 
         21            COMMISSIONER BROGAN:  Madam Secretary, I'm
 
         22       going to ask that, with all due respect, this
 
         23       item be deferred.  I think it needs some more
 
         24       discussion.
 
         25            Of course, the speakers are up to you.  But

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          1       I would ask for it to be deferred.
 
          2            SECRETARY MORTHAM:  Are these three
 
          3       speakers from out of town?
 
          4            DR. NELSON:  Well, Wakulla and
 
          5       Franklin County is out of the county.
 
          6            SECRETARY MORTHAM:  Okay.  That's out of
 
          7       town.
 
          8            I think we ought to, unless somebody
 
          9       objects, allow the speakers to speak since
 
         10       they're here.
 
         11            COMMISSIONER BROGAN:  Yes, ma'am.
 
         12            DR. NELSON:  Yes, ma'am.
 
         13            Mr. Pringle.
 
         14            MR. PRINGLE:  Good morning,
 
         15       Madam Secretary, Honorable Cabinet members.
 
         16       Greetings.
 
         17            I'm Ray Pringle, the Executive Director of
 
         18       the Wakulla Commercial Fishermen's Association.
 
         19            The Wakulla Commercial Fishermen's
 
         20       Association opposes a no-count rule that would
 
         21       close a major portion of Wakulla County without
 
         22       an adequate or proper biologically sound
 
         23       management plan.
 
         24            The Association also would support a
 
         25       no-count rule if the rule was backed by a

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          1       biologically sound management plan that would
 
          2       protect all the resource.
 
          3            Thank you.
 
          4            SECRETARY MORTHAM:  Any questions?
 
          5            Okay.
 
          6            DR. NELSON:  Now, the -- we have
 
          7       Mr. Ted Forsgren, who is not from out of town.
 
          8       But he is -- he's asked to speak, and --
 
          9            SECRETARY MORTHAM:  That's fine.
 
         10            DR. NELSON:  Mr. Forsgren?
 
         11            COMMISSIONER BROGAN:  Have you ever been
 
         12       out of town, Mr. Forsgren?
 
         13            ATTORNEY GENERAL BUTTERWORTH:  He's been
 
         14       out to lunch a couple of times.
 
         15            MR. FORSGREN:  Thank you, Madam Chairman,
 
         16       members of the Cabinet.
 
         17            I'd like to first state that we support the
 
         18       concept of the rule and the concept that the
 
         19       Commission is moving towards with eliminating
 
         20       the count law and incorporating sanctuaries and
 
         21       closed areas.  We think that's worked in other
 
         22       parts of the state, and we support the direction
 
         23       that they're going here.
 
         24            And we've been working cooperatively and
 
         25       reasonably with the Commission watching and

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          1       viewing how they've been dealing with the
 
          2       shrimpers.  Marine Fisheries Commission and this
 
          3       Governor and Cabinet has worked cooperatively
 
          4       also.
 
          5            We had no objections to this rule up until
 
          6       last Wednesday afternoon.  That's when we
 
          7       discovered that a local judge had issued an
 
          8       injunction based upon the request of the
 
          9       shrimpers to prevent the Marine Patrol from
 
         10       measuring the length of shrimp trawls.
 
         11            And it came about as an incident on an
 
         12       arrest where an individual was using a net that
 
         13       was essentially twice as large as what is
 
         14       allowed under the constitutional amendment, and
 
         15       twice as large as what is allowed under the
 
         16       formula that's already been litigated all the
 
         17       way to the Florida Supreme Court.
 
         18            Our feeling is that there's just something
 
         19       not right about this whole situation in terms of
 
         20       putting together this plan, and then having the
 
         21       ability to use nets which are twice or three
 
         22       times, or whatever, the size allowed under the
 
         23       constitution.
 
         24            So, you know, we were going to urge a
 
         25       deferral of this issue for two reasons:

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          1       Number one, to determine how long it's going to
 
          2       take to resolve this judge's decision.  I
 
          3       understand that a stay has been requested, it
 
          4       may be automatically granted.
 
          5            But the question is:  Are the shrimpers
 
          6       still going to continue to use the larger nets,
 
          7       is this judge going to dismiss cases that come
 
          8       up.
 
          9            And number two is that this rule is kind of
 
         10       a balance between allowing shrimping in certain
 
         11       areas with particular nets, and closed areas.
 
         12            And when the Commission adopted this rule,
 
         13       they were under the impression that the nets
 
         14       would be restricted as proposed -- and as
 
         15       agreed, under the constitution and the
 
         16       Supreme Court decision.  And now we have a
 
         17       situation where that may not be the case.
 
         18            So I think that a deferral to examine these
 
         19       issues is appropriate, given the context of last
 
         20       Wednesday's decision.  So we would support that.
 
         21            Thank you.
 
         22            DR. NELSON:  And the final speaker is
 
         23       Mr. Bruce Millender.
 
         24            MR. MILLENDER:  Hello.  My name is
 
         25       Bruce Millender.  I'm glad to be here today, and

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          1       to speak on behalf of the Florida Shrimp
 
          2       Association.
 
          3            And first I want to commend the Marine
 
          4       Fishery Commission.  They do an outstanding job,
 
          5       having all the workshops in Franklin County and
 
          6       Wakulla County, spending hundreds of hours
 
          7       getting this plan in position.
 
          8            And first I want to address the problem
 
          9       that -- that Mr. Forsgren was talking about that
 
         10       was just a misunderstanding.  The industry
 
         11       thought that we was just going to be -- we were
 
         12       reduced to a 66 foot circumference net.  And
 
         13       that's just a misunderstanding, which is a whole
 
         14       separate issue.
 
         15            The issue -- County issue, and net issue is
 
         16       two separate issues here.  And that's been
 
         17       resolved at this time.  We're working together
 
         18       to resolve that.
 
         19            Due to the fact we're right on the heels of
 
         20       another season, and we were stopped last year --
 
         21       due to the fact we were stopped last year due to
 
         22       the count situation, we're looking at starting
 
         23       our season in July, and we're -- here we're
 
         24       looking to get it tabled again for a couple of
 
         25       weeks.

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          1            And we need to quit wasting time, push
 
          2       forward.  We've got four generations of
 
          3       experience here, and our livelihood is depending
 
          4       solely on that bay.  And we know what will and
 
          5       won't work in this bay.
 
          6            And we have -- we have really pushed, and
 
          7       we're strained financially.  And we really need
 
          8       for y'all to have a sympathetic heart.
 
          9            And we're asking y'all, and above all, the
 
         10       Lord, to make sure this thing goes through,
 
         11       because we feel like that this is a just deal,
 
         12       and we thank you so much, and thanks to the
 
         13       Marine Fisheries Commission.
 
         14            We're looking forward to working with the
 
         15       MFC and DEP on resolving the length measured
 
         16       issue.
 
         17            But let's don't confuse the two and cost
 
         18       people their livelihoods.
 
         19            Thanks.
 
         20            COMMISSIONER BROGAN:  Madam Secretary, I'm
 
         21       very sensitive to the timing on this thing.  And
 
         22       with that deferral, would recommend that we
 
         23       bring it back on the very next Cabinet agenda.
 
         24       And I think by that time, probably have all the
 
         25       concerns worked out.

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          1            SECRETARY MORTHAM:  Is there a second to
 
          2       that motion?
 
          3            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          4            SECRETARY MORTHAM:  Okay.  It's been moved
 
          5       and seconded to come back to the July 9th
 
          6       meeting.  And I would hope that by that time,
 
          7       the Court would have acted.  Because it would
 
          8       seem to me that -- that that -- that does seem
 
          9       to be the impediment at this point.
 
         10            COMPTROLLER MILLIGAN:  Let me -- let me ask
 
         11       a question, if I may.
 
         12            SECRETARY MORTHAM:  Yes.
 
         13            COMPTROLLER MILLIGAN:  We've already
 
         14       approved this approach in two other areas; is
 
         15       that correct?
 
         16            DR. NELSON:  That is correct, Mr. --
 
         17            COMPTROLLER MILLIGAN:  Northeast, and to
 
         18       the --
 
         19            DR. NELSON:  The Big Bend area.
 
         20            COMPTROLLER MILLIGAN:  -- and the south --
 
         21       and southeast of Wakulla County line.
 
         22            What is so terribly different here that
 
         23       is -- certainly I agree that there's no
 
         24       relationship between the length of the net
 
         25       question, and -- and what we're doing here.

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          1            And so I'm a little confused as to why we
 
          2       are deferring.
 
          3            Would you care to enlighten me,
 
          4       Commissioner Brogan?
 
          5            COMMISSIONER BROGAN:  I am not as -- as
 
          6       entirely clear about the differentiation between
 
          7       the net incident and what it is we're doing
 
          8       here, as are some others.
 
          9            And I think it's simply a matter of wanting
 
         10       to feel completely comfortable that that,
 
         11       indeed, is fact.
 
         12            COMPTROLLER MILLIGAN:  Does that mean that
 
         13       we will go back and revisit the other cases that
 
         14       we have already approved?
 
         15            COMMISSIONER BROGAN:  I don't think it's
 
         16       anything that complicated, General.
 
         17            COMPTROLLER MILLIGAN:  Uh-hum.
 
         18            SECRETARY MORTHAM:  Well, and if I might,
 
         19       I think in the other two cases, there was not an
 
         20       injunction in court as to the size of the nets.
 
         21            Am I correct or incorrect on that?
 
         22            DR. NELSON:  That -- that is correct,
 
         23       Madam Secretary.  There has been an injunction
 
         24       that was passed through Franklin County by
 
         25       Judge Russell.  Despite the fact that there's a

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          1       Supreme Court decision specifically mandating
 
          2       how the length of a net should be measured,
 
          3       Judge Russell found that he could decide that
 
          4       length could not be measured.
 
          5            There has been an appeal filed this
 
          6       morning.  There is a stay -- an automatic stay
 
          7       to that injunction.  So we are looking forward
 
          8       to a resolution of that issue.
 
          9            Frankly, I doubt if the Court will have
 
         10       resolved the issue by the 9th.  The stay will be
 
         11       in effect.  If -- if it is necessary, the
 
         12       Commission will take action to establish
 
         13       specific lengths relative to perimeters in
 
         14       rule.
 
         15            We -- we had hoped that we could go through
 
         16       this without having to be so -- you know, so --
 
         17       define things so narrowly.
 
         18            Frankly, 95 percent of the shrimpers in the
 
         19       state of Florida are using the new legal gear,
 
         20       they're using it effectively, and they're using
 
         21       it without undue trouble.
 
         22            There is a small percentage of people who
 
         23       have just decided that, be as it may, they are
 
         24       going to resist or try to find loopholes, and
 
         25       I'm not quite sure why, I don't even know that

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          1       it's a technical advantage to them.
 
          2            But that seems to be the case for at least
 
          3       a few individuals or interests in the panhandle
 
          4       area.
 
          5            COMPTROLLER MILLIGAN:  Well, we have,
 
          6       I think, agreed that the approach that you are
 
          7       pursuing, the plan that you have, which is not
 
          8       to use a count, but rather to close on the basis
 
          9       of when the juvenile shrimp are likely to be in
 
         10       a particular area, we've agreed that this plan
 
         11       is a good plan.
 
         12            And now I hear that the length of the net
 
         13       is some way affecting the plan.  And I -- and I
 
         14       don't understand the connection.  If we agree
 
         15       that we don't want to use a count as a basis,
 
         16       that we want to use some sort of management
 
         17       of -- of season as the way we do business, how
 
         18       does the length of the net affect that plan?
 
         19            I don't see the connection.
 
         20            DR. NELSON:  I don't know that there would
 
         21       be a -- that strong a direct connection between
 
         22       the length of the net and the plan.  The length
 
         23       issue is simply some people trying to find a way
 
         24       to exceed --
 
         25            COMPTROLLER MILLIGAN:  Yeah.  I --

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          1            DR. NELSON:  -- the constitutional
 
          2       amendment.
 
          3            COMPTROLLER MILLIGAN:  -- I understand
 
          4       that.  I just -- I'm having a hard time
 
          5       understanding count versus the season, and
 
          6       connecting the net to this.  I just -- I'm
 
          7       having a hard time with it.
 
          8            And I kind of have some empathy.  Let's get
 
          9       on with it.  We have approved it two other
 
         10       areas.  I don't see any relationship at all.
 
         11       And I say, let's get on with the decision on
 
         12       this particular item.
 
         13            So I, for one, oppose deferring.
 
         14            COMMISSIONER BROGAN:  Well, and --
 
         15       I'm sorry --
 
         16            SECRETARY MORTHAM:  Go ahead.
 
         17            COMMISSIONER BROGAN:  -- Secretary -- to
 
         18       the Chair.
 
         19            It may not necessarily be critical that
 
         20       there be a court resolution to this issue for me
 
         21       to be in a position to support it at the next
 
         22       meeting.
 
         23            I know how courts work.  And I know they
 
         24       may or may not have a resolution to this by
 
         25       July 9th or August 9th or September 9th.  And I

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          1       am again very sensitive to the timing on this
 
          2       issue relative to the season.
 
          3            I just simply, based on the fact that all
 
          4       of this has unfolded in the last 72 hours, have
 
          5       got some questions on my mind about the larger
 
          6       issues.  And again, I'm not so quick to separate
 
          7       the two.  And that probably is my fault, but
 
          8       would feel more comfortable if we came back on
 
          9       the -- on the next agenda with it.
 
         10            SECRETARY MORTHAM:  Okay.  Are there any
 
         11       other comments?
 
         12            All those in favor of deferral, say aye.
 
         13            ATTORNEY GENERAL BUTTERWORTH:  Aye.
 
         14            COMMISSIONER BROGAN:  Aye.
 
         15            SECRETARY MORTHAM:  All those opposed, no.
 
         16            COMPTROLLER MILLIGAN:  No.
 
         17            TREASURER NELSON:  No.
 
         18            COMMISSIONER CRAWFORD:  No.
 
         19            SECRETARY MORTHAM:  Okay.  It will not be
 
         20       deferred.
 
         21            Well, actually, let's see.  One, two,
 
         22       three -- one --
 
         23            COMMISSIONER BROGAN:  I think it's 3 to 3.
 
         24            SECRETARY MORTHAM:  I think it is 3 to 3.
 
         25            DR. NELSON:  This may be a de facto

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          1       deferral.
 
          2            COMMISSIONER BROGAN:  I'll just go ahead
 
          3       and vote again.  Defer.
 
          4            SECRETARY MORTHAM:  Well, actually --
 
          5            COMMISSIONER BROGAN:  It's 4 to 3 now,
 
          6       Secretary.
 
          7            SECRETARY MORTHAM:  Pardon me?
 
          8            COMPTROLLER MILLIGAN:  That's another one
 
          9       of those Mighty Duck moves.
 
         10            SECRETARY MORTHAM:  Well, actually on a
 
         11       3-3 --
 
         12            COMPTROLLER MILLIGAN:  I make --
 
         13            SECRETARY MORTHAM:  -- it fails anyway.
 
         14            COMPTROLLER MILLIGAN:  I make a motion that
 
         15       we approve the -- Item E.
 
         16            SECRETARY MORTHAM:  Okay.  It's been moved.
 
         17            Is there a second?
 
         18            COMMISSIONER CRAWFORD:  Second.
 
         19            SECRETARY MORTHAM:  Okay.  It's been moved
 
         20       and seconded.
 
         21            Are there -- is there discussion on the
 
         22       approval?
 
         23            I'd like a comment from you on the
 
         24       approval.
 
         25            DR. NELSON:  Madam Secretary --

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          1            SECRETARY MORTHAM:  What -- what is your
 
          2       feeling about the Court as it relates to this
 
          3       issue?
 
          4            DR. NELSON:  Madam Secretary, I am not an
 
          5       attorney.  I have been involved in fisheries
 
          6       in --
 
          7            SECRETARY MORTHAM:  Nor am I.
 
          8            DR. NELSON:  -- for eleven years though.  I
 
          9       have -- I know that we have a Supreme Court
 
         10       decision that says this is how you shall measure
 
         11       the length of a net in order to determine if
 
         12       it's 500 square feet.
 
         13            It's my feeling that no local judge, no
 
         14       circuit -- county judge is going to be able to
 
         15       overturn the Supreme Court and say that it's --
 
         16       we cannot measure the length of a net.
 
         17            If necessary, I know that we have the
 
         18       authority, can and will put into effect clear
 
         19       specifications in a rule which sets up a length
 
         20       for every perimeter.  It's something we thought
 
         21       we could do with an advisory.
 
         22            My concern over the resolution of the
 
         23       length issue is not great.  I am very confident
 
         24       that we will keep nets within the legal
 
         25       500 square feet as defined by the Supreme Court

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          1       decision.
 
          2            Sometimes that takes a little bit of time
 
          3       in court, as Commissioner Brogan well
 
          4       understands.
 
          5            But I am fairly confident that we can
 
          6       handle this problem.  I understand the
 
          7       concerns.  The Commission is, you know, very
 
          8       strong in its determination to allow the
 
          9       provisions of that constitutional amendment to
 
         10       achieve their goals while trying within those
 
         11       provisions to allow the fishery to -- to operate
 
         12       in an effective manner.
 
         13            So I think we can handle it.
 
         14            COMMISSIONER BROGAN:  And, Secretary --
 
         15            SECRETARY MORTHAM:  Okay.
 
         16            COMMISSIONER BROGAN:  I'm sorry.  -- you
 
         17       need to know, I have been inclined to support
 
         18       this since the day it hit the agenda.  That's --
 
         19       that's never been an issue here.
 
         20            Mine was only one of trying to clarify some
 
         21       issues which -- which have become somewhat
 
         22       confusing.  If, in fact, we're going to move
 
         23       forward with this today, you do need to know
 
         24       that I'm ready to support it today.
 
         25            SECRETARY MORTHAM:  And I'd just like to

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          1       add, I'm in the same boat.  I have -- I've been
 
          2       for this from the beginning also, until the
 
          3       issue of the court came up.
 
          4            And I guess the only -- I think the one
 
          5       thing that we have in our favor is if, in fact,
 
          6       the Court were to do something that would not
 
          7       allow us to be in the position that we are in
 
          8       the other two parts of the state, then I think
 
          9       we could, in fact, bring this back --
 
         10            DR. NELSON:  You can --
 
         11            SECRETARY MORTHAM:  -- and address it at
 
         12       that time.
 
         13            DR. NELSON:  Absolutely.  I would be
 
         14       perfectly happy to go back and express your
 
         15       concerns to my Commission.
 
         16            Perhaps we should go to work, revise the
 
         17       rule to specifically include the lengths and
 
         18       perimeters so that everybody knows exactly what
 
         19       the ground rules are.  That, upon approval by
 
         20       this body, would -- regardless of the resolution
 
         21       of this court case.
 
         22            And, again, I'm optimistic that this court
 
         23       case is going to be resolved in our favor.  But
 
         24       regardless of that resolution, our rule would
 
         25       again become effective, and you'd be in a

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          1       position to approve that.
 
          2            COMMISSIONER BROGAN:  Well, and I --
 
          3       Madam Secretary, I would agree.  I think this
 
          4       Board has -- has pretty much philosophically
 
          5       agreed with what you've said about not
 
          6       over-ruling on many of these things.
 
          7            I'd hate to see us be in a position where
 
          8       we had to do just that.  That was one of my
 
          9       concerns with all of this is a court ruling that
 
         10       might throw us into that posture.  I hope it
 
         11       doesn't come to that.
 
         12            I hope that the few individuals -- and
 
         13       there will always be a few individuals who, for
 
         14       either lack of education, or just outright
 
         15       flaunting it, are going to violate what everyone
 
         16       knows you shouldn't do.
 
         17            But I hope we don't get into a position
 
         18       where we have to over-regulate this whole
 
         19       issue.  I think the vast majority of the
 
         20       industry has done a very credible job of working
 
         21       with you and us in -- in trying to deal with a
 
         22       very complicated issue, and do it with a great
 
         23       deal of integrity.  And I hope we don't have to
 
         24       come to that.
 
         25            SECRETARY MORTHAM:  Okay.  Any other

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          1       comments?
 
          2            With your explanation of what you're
 
          3       intending to do, all those in favor say aye.
 
          4            TREASURER NELSON:  Aye.
 
          5            COMMISSIONER BROGAN:  Aye.
 
          6            COMPTROLLER MILLIGAN:  Aye.
 
          7            COMMISSIONER CRAWFORD:  Aye.
 
          8            ATTORNEY GENERAL BUTTERWORTH:  Aye.
 
          9            SECRETARY MORTHAM:  Those opposed, no.
 
         10            Passes unanimously.
 
         11            DR. NELSON:  Thank you.
 
         12            (The Marine Fisheries Commission Agenda was
 
         13       concluded.)
 
         14                             *
 
         15
 
         16
 
         17
 
         18
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
 
         25

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                                                              61
 
          1            SECRETARY MORTHAM:  Trustees.
 
          2            MR. GREEN:  Item 1, minutes of the May 14th
 
          3       meeting.
 
          4            COMMISSIONER BROGAN:  Move approval.
 
          5            ATTORNEY GENERAL BUTTERWORTH:  Second.
 
          6            SECRETARY MORTHAM:  Moved and seconded.
 
          7            Without objection, is approved.
 
          8            MR. GREEN:  Item 2, two option agreements
 
          9       to acquire approximately 43 acres.
 
         10            COMMISSIONER BROGAN:  Move approval.
 
         11            COMPTROLLER MILLIGAN:  Second.
 
         12            SECRETARY MORTHAM:  It's been moved and
 
         13       seconded.
 
         14            All those -- I guess without objection,
 
         15       it's approved.
 
         16            MR. GREEN:  Item 3, consideration of an
 
         17       offer to purchase RICO property in acceptance of
 
         18       the highest and best offer.
 
         19            COMMISSIONER BROGAN:  Move approval.
 
         20            COMMISSIONER CRAWFORD:  Motion.
 
         21            SECRETARY MORTHAM:  It's been moved and
 
         22       seconded.
 
         23            Without objection, is approved.
 
         24            MR. GREEN:  Item 4, recommend deferral.
 
         25            ATTORNEY GENERAL BUTTERWORTH:  Till when

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          1       would that be?
 
          2            MR. GREEN:  The next meeting.
 
          3            COMMISSIONER BROGAN:  I'll move it.
 
          4            COMPTROLLER MILLIGAN:  Second.
 
          5            SECRETARY MORTHAM:  Move deferral till
 
          6       July 9th.
 
          7            All those in favor, say aye.
 
          8            COMMISSIONER BROGAN:  Aye.
 
          9            COMPTROLLER MILLIGAN:  Aye.
 
         10            ATTORNEY GENERAL BUTTERWORTH:  Aye.
 
         11            SECRETARY MORTHAM:  Approved.
 
         12            MR. GREEN:  Thank you.
 
         13            SECRETARY MORTHAM:  Is this a record?
 
         14            COMMISSIONER BROGAN:  Close.
 
         15            SECRETARY MORTHAM:  No.
 
         16            ATTORNEY GENERAL BUTTERWORTH:  No.  If
 
         17       Brogan wouldn't have spoke so long, it
 
         18       wouldn't --
 
         19            COMPTROLLER MILLIGAN:  You are right.
 
         20            SECRETARY MORTHAM:  Thank you all.
 
         21            COMMISSIONER BROGAN:  Sure.  Blame me.
 
         22            (The Board of Trustees of the Internal
 
         23       Improvement Trust Fund Agenda was concluded.)
 
         24                             *
 
         25

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          1            (The Cabinet meeting was concluded at
 
          2       10:54 a.m.)
 
          3
 
          4
 
          5
 
          6
 
          7
 
          8
 
          9
 
         10
 
         11
 
         12
 
         13
 
         14
 
         15
 
         16
 
         17
 
         18
 
         19
 
         20
 
         21
 
         22
 
         23
 
         24
 
         25

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                                  June 25, 1996
                                                              64
 
          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 64 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 28TH day of JUNE, 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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