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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

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Representing:

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VOTE ON EXECUTIVE DIRECTORS' PAY RAISES

6 NOMINATION OF CITY OF MIAMI

DOWNTOWN DEVELOPMENT AUTHORITY

7 STATE BOARD OF ADMINISTRATION

DIVISION OF BOND FINANCE

8 DEPARTMENT OF LAW ENFORCEMENT

DEPARTMENT OF REVENUE

9 STATE BOARD OF EDUCATION

ADMINISTRATION COMMISSION

10 MARINE FISHERIES COMMISSION

BOARD OF TRUSTEES, INTERNAL IMPROVEMENT TRUST FUND

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12 The above agencies came to be heard before

THE FLORIDA CABINET, Honorable Governor Chiles

13 presiding, in the Cabinet Meeting Room, LL-03,

The Capitol, Tallahassee, Florida, on Wednesday,

14 January 21, 1998, commencing at approximately

10:31 a.m.

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16 Reported by:

17 LAURIE L. GILBERT

Registered Professional Reporter

18 Certified Court Reporter

Certified Realtime Reporter

19 Notary Public in and for

the State of Florida at Large

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23 ACCURATE STENOTYPE REPORTERS, INC.

100 SALEM COURT

24 TALLAHASSEE, FLORIDA 32301

850/878-2221

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1 APPEARANCES:

2 Representing the Florida Cabinet:

3 LAWTON CHILES

Governor

4

BOB CRAWFORD

5 Commissioner of Agriculture

6 BOB MILLIGAN

Comptroller

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SANDRA B. MORTHAM

8 Secretary of State

9 BOB BUTTERWORTH

Attorney General

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BILL NELSON

11 Treasurer

12 FRANK T. BROGAN

Commissioner of Education

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ACCURATE STENOTYPE REPORTERS, INC.

 

January 21, 1998

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1 I N D E X

2 ITEM ACTION PAGE

3 VOTE ON EXECUTIVE DIRECTORS' PAY RAISES:

4 Approved 6

5 NOMINATION OF CITY OF MIAMI

DOWNTOWN DEVELOPMENT AUTHORITY:

6

Approved 7

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STATE BOARD OF ADMINISTRATION:

8 (Presented by Tom Herndon,

Executive Director)

9

1 Approved 8

10 2 Approved 8

3 Approved 9

11

DIVISION OF BOND FINANCE:

12 (Presented by J. Ben Watkins, III,

Director)

13

1 Approved 10

14 2 Approved 10

3 Approved 11

15 4 Approved 12

5 Approved 13

16

DEPARTMENT OF LAW ENFORCEMENT:

17 (Presented by James T. Moore,

Executive Director)

18

1 Approved 14

19 2 Approved 14

3 Approved 15

20 4 Approved 32

21 DEPARTMENT OF REVENUE:

(Presented by L.H. Fuchs,

22 Executive Director)

23 1 Approved 34

2 Approved 44

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ACCURATE STENOTYPE REPORTERS, INC.

 

January 21, 1998

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1 I N D E X

Continued

2

ITEM ACTION PAGE

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STATE BOARD OF EDUCATION:

4 (Presented by Robert L. Bedford, Ph.D.,

Deputy Commissioner)

5

1 Approved 45

6 2 Approved 45

3 Approved 46

7

ADMINISTRATION COMMISSION:

8 (Presented by Robert B. Bradley, Ph.D.,

Secretary)

9

1 Approved 47

10 2 Approved 47

3 Deferred 48

11

MARINE FISHERIES COMMISSION:

12 (Presented by Russell S. Nelson, Ph.D.,

Executive Director)

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A Approved 49

14 B, C, D, and E Deferred 49

F Approved 50

15 G Approved 50

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ACCURATE STENOTYPE REPORTERS, INC.

 

January 21, 1998

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1 I N D E X

Continued

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ITEM ACTION PAGE

3

BOARD OF TRUSTEES OF THE

4 INTERNAL IMPROVEMENT

TRUST FUND:

5 (Presented by Virginia B. Wetherell,

Secretary)

6

1 Approved 51

7 Substitute 2 Deferred 51

3 Deferred 51

8 Substitute 4 Withdrawn 52

5 Approved 52

9 6 Approved 52

7 Approved 52

10 8 Approved 53

9 Approved 53

11 10 Approved 53

11 Approved 54

12 12 Approved 54

13 Approved 55

 

13 14 Approved 55

15 Approved 55

14 Substitute 16 Withdrawn 56

Substitute 17 Withdrawn 56

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CERTIFICATE OF REPORTER 57

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ACCURATE STENOTYPE REPORTERS, INC.

 

VOTE ON EXECUTIVE DIRECTORS' PAY RAISES

January 21, 1998

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1 P R O C E E D I N G S

2 (The agenda items commenced at 10:51 a.m.)

3 GOVERNOR CHILES: We need a motion and a

4 vote to approve the Executive Directors' pay

5 raises.

6 COMPTROLLER MILLIGAN: I'll make a motion,

7 Governor, to approve the Executive Directors'

8 pay raises by the 2.78 percent.

9 COMMISSIONER BROGAN: Second.

10 GOVERNOR CHILES: Moved and seconded.

11 Without objection, that's approved.

12 (The Vote on the Executive Directors' Pay

13 Raises was concluded.)

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NOMINATION FOR MIAMI DOWNTOWN DEVELOPMENT AUTHORITY

January 21, 1998

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1 GOVERNOR CHILES: Have a nomination then

2 for the City of Miami Development Authority.

3 SECRETARY MORTHAM: Move the nomination.

4 COMMISSIONER BROGAN: Second.

5 GOVERNOR CHILES: It's been moved and

6 seconded.

7 Without objection, that's approved.

8 (The Nomination for the City of Miami

9 Downtown Development Authority was concluded.)

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STATE BOARD OF ADMINISTRATION

January 21, 1998

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1 GOVERNOR CHILES: And now we'll go to the

2 State Board of Administration.

3 MR. HERNDON: Item number 1 on the agenda

4 this morning is approval of the minutes of the

5 meeting held on December 16th.

6 TREASURER NELSON: I move it.

7 COMPTROLLER MILLIGAN: And second.

8 GOVERNOR CHILES: Moved and seconded.

9 Without objection, they're approved.

10 MR. HERNDON: Item number 2 is approval of

11 fiscal sufficiency of two hundred and

12 twenty-five million dollars, State of Florida

13 Department of Environmental Protection,

14 Preservation 2000 bonds.

15 TREASURER NELSON: Move it.

16 GOVERNOR CHILES: Moved --

17 COMPTROLLER MILLIGAN: Second.

18 GOVERNOR CHILES: -- seconded.

19 Without objection, that's approved.

20 MR. HERNDON: Item number 3 is approval of

21 an interest rate exception, and approval of a

22 negotiated sale pursuant to Chapter 215 and 159

23 for the Dade County Housing Finance Authority.

24 TREASURER NELSON: And I move the item.

25 COMPTROLLER MILLIGAN: And I'll second it.

ACCURATE STENOTYPE REPORTERS, INC.

 

STATE BOARD OF ADMINISTRATION

January 21, 1998

9

1 GOVERNOR CHILES: Moved and seconded.

2 Without objection, that's approved.

3 MR. HERNDON: That completes the agenda.

4 Thank you.

5 GOVERNOR CHILES: Thank you, sir.

6 (The State Board of Administration Agenda

7 was concluded.)

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DIVISION OF BOND FINANCE

January 21, 1998

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1 GOVERNOR CHILES: The Division of

2 Bond Finance.

3 MR. WATKINS: Item number 1 is approval of

4 the minutes of the December 16th meeting.

5 COMMISSIONER BROGAN: Move the minutes,

6 Governor.

7 SECRETARY MORTHAM: Second.

8 GOVERNOR CHILES: Moved and seconded.

9 Without objection, they're approved.

10 MR. WATKINS: Item number 2 is a resolution

11 authorizing the competitive sale of up to

12 two hundred and twenty-five million dollars in

13 Preservation 2000 refunding bonds.

14 SECRETARY MORTHAM: Move approval.

15 COMMISSIONER BROGAN: Second.

16 GOVERNOR CHILES: Moved and seconded.

17 Without objection, they're approved.

18 MR. WATKINS: Item number 3 is a resolution

19 recommending the selection of Bryant, Miller and

20 Olive law firm as bond counsel for the

21 Lottery Revenue Bond Program for a construction

22 of educational facilities. And the

23 recommendation is based on the ranking of RFPs

24 received from firms by a selection committee

25 established for that purpose.

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DIVISION OF BOND FINANCE

January 21, 1998

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1 SECRETARY MORTHAM: Move approval.

2 COMMISSIONER BROGAN: Second.

3 GOVERNOR CHILES: Moved and seconded.

4 Without objection, that's approved.

5 MR. WATKINS: Item number 4 is a report of

6 award of the sale -- competitive sale of

7 two hundred million dollars in PECO bonds. The

8 bonds were sold on January 7th at a bid TIC of

9 4.9089 percent.

10 COMMISSIONER BROGAN: Governor, I'll --

11 I'll move approval and say that, I think, to my

12 knowledge, that's the lowest rate that we've

13 had -- the best rate that we've had since --

14 since at least I've been here. It's well done,

15 really is.

16 MR. WATKINS: That's the lowest interest

17 rate -- we went back and checked the records,

18 and we have written records in the office back

19 to 1971.

20 And this is the lowest interest rate that

21 we have obtained on a 30-year bond issue since

22 at least that point in time.

23 COMMISSIONER BROGAN: Good timing, Ben.

24 MR. WATKINS: So times are good to borrow

25 money.

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DIVISION OF BOND FINANCE

January 21, 1998

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1 SECRETARY MORTHAM: Second.

2 GOVERNOR CHILES: Is there a second?

3 SECRETARY MORTHAM: Second.

4 GOVERNOR CHILES: Second.

5 Without objection, that's approved.

6 That's -- that's great. I'm delighted to

7 hear that.

8 MR. WATKINS: Thank you.

9 Item number 5 is a report of award of the

10 competitive sale of four multifamily housing

11 revenue bond issues on behalf of the Florida

12 Housing Finance Agency.

13 COMMISSIONER BROGAN: Move approval.

14 ATTORNEY GENERAL BUTTERWORTH: Second.

15 GOVERNOR CHILES: Second.

16 That gives us a big smile, again, to see

17 that everybody can do a public bid, including

18 family housing.

19 And I -- I -- I want to thank you, and I

20 want to thank your predecessor. When we started

21 off, we didn't have many competitive sales,

22 period. We've enjoyed -- the vast, vast

23 majority of them are now -- there are always an

24 occasion why you should not use that.

25 I think we've established very clearly that

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DIVISION OF BOND FINANCE

January 21, 1998

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1 it's as cheap or cheaper, that it's a better way

2 of doing business, and I thank you for that.

3 I want to -- without objection, the -- the

4 item is approved.

5 MR. WATKINS: Thank you.

6 COMPTROLLER MILLIGAN: I might note,

7 Governor, this is the last time we'll see these

8 on the Housing -- Florida Housing Finance

9 Agency. This is the last time it'll come before

10 the Cabinet.

11 GOVERNOR CHILES: That's right.

12 (The Division of Bond Finance Agenda was

13 concluded.)

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 GOVERNOR CHILES: All right. Florida

2 Department of Law Enforcement.

3 MR. MOORE: Good morning, Governor and

4 Cabinet.

5 Item 1 are the minutes from the October 21,

6 '97, Cabinet meeting.

7 COMMISSIONER BROGAN: Move the minutes.

8 SECRETARY MORTHAM: Move approval.

9 COMMISSIONER BROGAN: Second.

10 GOVERNOR CHILES: Moved and seconded.

11 Without objection, the minutes are

12 approved.

13 MR. MOORE: Item 2 is the Department's

14 Performance Based Program budgeting quarterly

15 report for September through -- excuse me --

16 from July through September of '97.

17 COMMISSIONER BROGAN: Move approval.

18 SECRETARY MORTHAM: Second.

19 Second.

20 GOVERNOR CHILES: Moved and seconded.

21 Without objection, it's approved.

22 MR. MOORE: Item 3 is the Department's

23 report for October through December of '97.

24 SECRETARY MORTHAM: Move approval.

25 COMMISSIONER BROGAN: Second.

ACCURATE STENOTYPE REPORTERS, INC.

 

FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 GOVERNOR CHILES: Moved and seconded.

2 Without objection, that's approved.

3 MR. MOORE: Governor, Item 4 is a special

4 item on our agenda today regarding the issue of

5 marijuana legalization and efforts to legalize

6 marijuana in -- in the state of Florida for

7 alleged medicinal purposes.

8 You'll recall at the end of last year, you

9 sent me a letter, and requested that I prepare a

10 briefing for you and the Cabinet on the status

11 of these efforts, and what you thought -- what

12 we thought should be done as this time

13 approaches.

14 We have the pleasure today of having the

15 following individuals joining us for the

16 presentation of that report, and for the sharing

17 of some remarks.

18 As I call their name, I'd like for them to

19 join me here at the podium.

20 First is Ms. Betty Sembler out of St. Pete,

21 who is known to all of us in the state of

22 Florida. Her efforts on anti-drug matters in

23 the state of Florida and around the country are

24 not new.

25 She is a -- on the Board of Directors of

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 Dare America, as you know. She's on our Florida

2 Dare Board of Directors. She's a member of

3 Drug Watch International, and the list goes on

4 and on of Betty's efforts in this regard.

5 She's heading up our Florida

6 anti-legalization effort on this petition drive

7 this year.

8 Second of all today, we have with us a

9 Special Agent in charge of the

10 Department of Justice's Bureau of Narcotics,

11 Ms. Christy McCampbell. Christy later on is

12 going to share a couple of comments and remarks

13 about what they've seen in the state of

14 California since they did, in fact, pass

15 Proposition 215 last year. She'll share with us

16 some of, again, horror stories that they're

17 seeing out there.

18 Joining us representing local law

19 enforcement in the state of Florida, very strong

20 opposition to this initiative as well, is

21 Sheriff Neil Perry, who's the Vice-President of

22 the Florida Sheriffs Association, and

23 sheriffs -- and the Sheriff of St. Johns

24 County.

25 And Chief Jim Gabbard, Chief of Vero Beach,

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 and also the President of the Florida Police

2 Chiefs Association.

3 As you know, the Constitution Revision

4 Commission in the last several weeks

5 overwhelmingly rejected the notion that we put

6 an amendment on our Constitution for

7 consideration by the taxpayers to legalize

8 marijuana for medicinal purposes. I think the

9 matter only received one vote, if my memory

10 serves me right.

11 Because of this, and, again, Governor,

12 because of your request for a report, we have

13 provided to you and your office a report

14 entitled Marijuana Legalization in Florida, a

15 Very Bad Idea.

16 And while the idea of legalizing marijuana,

17 or anything else for -- to help the illness that

18 some of our citizens face might on its surface

19 seem to be reasonable, we'd submit to you that

20 we all need to be well aware of the facts and

21 really what's going on with this petition drive

22 here in the state of Florida.

23 Our report presents those facts and

24 provides generally six major categories of

25 reasons of why we think it's a bad idea.

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 Number one, many of these are -- you

2 recognize them clearly on their face.

3 Number one is marijuana use is not a victimless

4 crime. There's countless victims associated

5 with the use of that illegal drug.

6 Number two, keeping drugs illegal holds

7 down the use and the addiction and the deaths.

8 We know clearly that 60 percent of all the

9 children who use marijuana before the age of

10 eight-- before the age of fifteen, will go on to

11 regularly use cocaine.

12 Number three, legalization of marijuana

13 would certainly send a wrong message to our

14 citizens, and especially our children, in a time

15 when we need to be clear and continuing in our

16 message of drug use is bad for you, and bad for

17 your future.

18 Number four, legalization efforts, at least

19 in our opinion, have more to do with profit than

20 compassion. In California and the cannabis

21 buyers clubs, Mr. Dennis Peron buys marijuana

22 for $3200 a pound. He sells it for $8320 a

23 pound, making a tax-free profit of over $5,000

24 for every pound of marijuana that he sells in

25 the state of California.

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 Number five, marijuana is not a harmless

2 drug. We're well aware of all the things -- the

3 negative impacts that marijuana has.

4 And number six, legalization of marijuana

5 is not necessary, as there's already

6 pharmaceutical prescribed scheduled remedies

7 that contain the active ingredient THC. Some of

8 the pharmaceutical representatives are with us

9 here today that can attest to that fact.

10 It's important again that you, and

11 certainly the public in our state, not be

12 deceived by the efforts of a few -- well

13 financed few, I might add -- to legalize

14 marijuana.

15 We think it's a trick, it's clearly the

16 camel's head in the tent door on the bigger

17 objective of legalizing all drugs, not only in

18 Florida, but in America.

19 I'd like at this time, Governor, to ask

20 Ms. Betty Sembler to share some remarks with you

21 regarding her efforts, not only in Drug-Free

22 America Foundation and Save Our Society from

23 Drug Abuse, but any other observations that she

24 thinks appropriate.

25 Ms. Sembler.

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 MS. SEMBLER: Thank you, and good morning

2 to all of you.

3 I am -- I came here today to acquaint you

4 with a very important organization, Save Our

5 Society from Drugs, known as SOS, and its

6 mission.

7 As I'm sure that you're aware -- I've just

8 been told -- and that you've read many times

9 before, there's a dangerous national effort to

10 legalize drugs. The tactic to undermine public

11 opinion is called medicalization. And that's a

12 term that the people who are trying to do this

13 use, and -- we can't even get it up on a

14 computer, because it really isn't a word. And I

15 don't like to use the word from the other side.

16 But, in order to explain it to you, I -- I will

17 use that term.

18 This is a deliberate ploy playing on the

19 voters' compassion for the sick and dying. But,

20 in fact, it is a thin -- thinly designed veil

21 that's heavily financed, as Tim just noted, by a

22 very -- a group of very wealthy individuals.

23 Our first organization formed to educate

24 the public on the dangers of drug use is the

25 Drug-Free America Foundation, Incorporated.

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 When these medicalization issues appeared all

2 over our country, we formed a second

3 organization, as I've told you, Save Our Society

4 from Drugs, SOS. SOS is a national organization

5 committed to defeating these efforts.

6 The pro drug activists' strategy has been

7 successful in two states, namely California,

8 with Proposition 215; and in Arizona,

9 Proposition 200. And it was defeated in a third

10 state -- the third of -- the state of

11 Washington.

12 To illustrate how these Propositions 215

13 and 200 were promoted, we have prepared a short

14 video presentation.

15 (Videotape was published.)

16 MS. SEMBLER: Rather speaks for itself,

17 I think.

18 But the defeat of the Washington initiative

19 685 was a result of valuable lessons learned

20 from what took place in California and in

21 Arizona, with concerted effort by anti-drug

22 proponents from all over the country, including

23 SOS, Save Our Society from Drugs.

24 Now, however, the legalizers have targeted

25 our state, the state of Florida, a must-win on

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 their agenda. The movement is being spearheaded

2 by the deceptively named group, and I quote,

3 Floridians for Medical Rights.

4 As we speak, they are circulating petitions

5 to amend our State Constitution. Petitions to

6 legalize marijuana by the now familiar medical

7 ploy. The purpose of SOS is to defeat this

8 effort in every way possible. We will oppose

9 the initiative before the Florida

10 Supreme Court. We are forming grassroots

11 organizations of concerned citizens across the

12 state to carry our message, with the proof about

13 so-called medical marijuana, urging Floridians

14 not to sign the petitions.

15 However, if this issue does reach our

16 ballot this November, we are prepared to raise

17 funds, speak out to every group we can find,

18 organize TV spots, prepare newspaper articles

19 and brochures.

20 We've learned valuable lessons from past

21 failures, and the experiences in our sister

22 states. We cannot, and will not stand by and

23 watch the future of our state and our nation be

24 sabotaged. We are determined to draw the line

25 in Florida sand, not here and not us.

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 That is why we are here before you today.

2 As Florida's top elected leaders, your united

3 voice helps to define and shape the issues of

4 this day.

5 We ask you to unanimously pass the

6 resolution before you, and join the Council --

7 the Florida Council of 100, the Florida Sheriffs

8 Association and the Florida Police Chiefs

9 Association in publicly opposing this dangerous

10 effort to legalize marijuana in our state.

11 We look forward to working with you to make

12 the safe -- a place -- a safer and healthier

13 place to live.

14 My sincerest thanks for the opportunity.

15 Thank you, Governor, and all of the rest of

16 you. Thank you.

17 GOVERNOR CHILES: Thank you.

18 MR. MOORE: Now Ms. Christy McCampbell, the

19 Special Agent in charge of California Department

20 of Justice.

21 Christy.

22 MS. McCAMPBELL: Good morning, Governor,

23 and distinguished members of the Cabinet.

24 I am honored to appear before you this

25 morning at the invitation of Commissioner Moore

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 to give you just a very short briefing on the

2 effects and what has happened in California

3 thanks to 215 passage, the Compassionate Use Act

4 of Medicinal Marijuana.

5 I am here representing Attorney General

6 Dan Lungren from California, as well as

7 Chief Joe Doane of the State's Bureau of

8 Narcotic Enforcement, of which I am a Senior

9 Special Agent in charge of narcotic operations

10 in northern California.

11 I also represent, as First Vice President,

12 the 7,000 members of the California Narcotic

13 Officers Association, which I might say

14 valiantly fought against the deceptions that

15 were in this law that passed in our state.

16 As a career narcotic officer -- enforcement

17 officer for over 25 years, I can truly tell you

18 that it is hard for me to believe the damage and

19 the havoc that this intentionally deceptive law

20 has caused in our state.

21 I've broken it down into four reasons why

22 Proposition 215 passed in California. First of

23 all, the -- the proposition was very falsely

24 misleading. Proposition 215 passed because the

25 voters were falsely led into believing that they

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 were passing a law that provided medicine for

2 sick people.

3 Marijuana is not medicine, and the ballot

4 exploited public compassion for the seriously

5 ill in order to legalize the widespread use, and

6 the cultivation of marijuana in our state.

7 The authors of this initiative were

8 attempting to legalize marijuana in each state,

9 and they're doing it now one by one, trying to

10 pass it here in Florida. And their ultimate

11 goal is legalization of all drugs in the

12 United States.

13 Secondly, our voice was not heard. We

14 didn't think in California that such a law could

15 ever pass. We were unable to effectively use

16 the media. The media found it much more

17 interesting to write about and watch the antics

18 of our legalizers, than to listen to a bunch of

19 law enforcement officers or boring medical

20 people that were simply up there giving the

21 facts.

22 We didn't utilize our community based

23 groups, or our churches, or any of our business

24 organizations to help us get the word out of the

25 deceptions in this law. We were lacking in an

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 effective and a knowledgeable speakers bureau in

2 order to get the word out. The vote was ours to

3 win, and we lost it.

4 We didn't organize soon enough, and we

5 didn't have a strategic plan. By the time we

6 did, it was too late. We would go kind of on a

7 hit or miss basis, and we would debate the

8 issue, and we'd send a letter -- a narc out to

9 talk about these issues to a community group or

10 something.

11 But what we needed was a steering committee

12 that took the bull by the horns, if you will,

13 and led us in getting the information to the

14 people.

15 If we had agreed on a strategy in educating

16 the voters on the weaknesses of the written

17 initiative is what we would have done, instead

18 of wasting our time debating medical issues. We

19 were not doctors. The scientists and the

20 medical people are the ones that should be

21 debating medical issues.

22 We wasted time attempting to water down the

23 sympathy ploys, which you can see here in a film

24 like this, when you see an elderly woman passed

 

25 out on the camera, it -- it draws your heart

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 strings, and that's intentionally what the

2 legalizers were trying to do.

3 And lastly, we didn't raise a strong

4 financial base. We were up against people out

5 of state that were sinking millions of dollars

6 into California in order to get what they

7 wanted, and that's to legalize drugs in

8 California.

9 They sunk millions of dollars into the

10 campaign for TV ads. We as a bunch of police

11 officers that didn't know how to raise funds, we

12 got $30,000. It wasn't helpful enough.

13 The aftermath of 215, it's created public

14 safety and legal chaos in our state. First of

15 all, it's eliminated all consumer and patient

16 protection that's afforded by the safe food and

17 drug acts.

18 Through the ballot initiative, what has

19 effectively happened is they've thrown us back

20 to the days of Dr. Feel Good potents and patent

21 medicine without any kind of research done on

22 this drug.

23 The vague and deceptive law has tied the

24 hands of our law enforcement officers. The way

25 the law reads in California, nobody has --

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

28

1 the -- our officers have no way to enforce any

2 kind of a law. The concepts are unclear.

3 Anyone of any age can virtually get

4 marijuana in the state of California now it has

5 been legalized. There's no need for a medical

6 exam, there's no need for a doctor to do an

7 examination or to maintain records, and there is

8 no need for a prescription like we have on other

9 kinds of controlled substances.

10 A recommendation is the word used in the

11 law. A recommendation is not a prescription.

12 Not surprisingly, cultivation seizures are

13 up in California.

14 And that brings us to the infamous cannabis

15 buyers clubs. They've sprung up throughout

16 California, and they're certainly entertaining

17 to watch. The legalizers in charge of them are

18 very entertaining and colorful. But as you can

19 see just in that film clip right there, that's

20 certainly not a place where you would want to

21 have a sick person.

22 As a matter of fact, this last weekend at

23 the cannabis buyers club in my hometown of

24 San Francisco, they advertised, and had what was

25 dubbed as the Egyptian Extravaganza. It was

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 along the lines of a vaudeville show featuring a

 

2 troupe of scantily clad transvestites dancing in

3 Cleopatra drag clothing.

4 The newspaper ad promised that cannabis

5 would only be sold prior to the -- to the

6 performance. With a sick and elderly dying

7 person, I don't think I would want them in that

8 sort of an atmosphere getting what's alleged to

9 be medicine.

10 Our undercover operators that have gone

11 into the cannabis clubs, they bought pound

12 quantities of dope there; they had sought

13 children that were under the age of twelve

14 roaming around in this smoke filled bar,

15 party-like atmosphere.

16 This law has created conflicts between

17 State and Federal law. In California under the

18 Federal law, marijuana is illegal; and now under

19 the State law, it's not illegal. Obviously it's

20 a very basic violation in the system of our

21 rights versus State rights and Federal rights.

22 Last week our northern California

23 attorney -- U.S. Attorney General announced that

24 under the system of federalism, State laws

25 cannot supersede Federal law, and enforcement's

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

30

1 going to be upheld.

2 Civil injunctions have been filed, and at

3 this point, it remains to be seen what's going

4 to happen there.

5 And, lastly, I have to say, legalizing

6 marijuana in our state, what kind of a message

7 is that giving to our youth. Isn't it not,

8 in fact, saying that -- just go ahead and say

9 yes to drugs.

10 Governor Chiles, I do laud you under your

11 taking a strong and timely action to stop this

12 scourge in your state, and I hope in November

13 that you will not have the same outcome that now

14 faces California.

15 And just before I leave you all -- your

16 Cabinet, I would like to leave you with a quote

17 that I just read by an oncologist who treats

18 sick and dying people. And he was talking to a

19 friend of his about the absurdities of

20 legalizing marijuana.

21 And I read you this quote: I classed

 

22 medical use of marijuana right up there with the

23 issue of therapeutic bathing in Drano. I was

24 against that, too. But I couldn't see that

25 anybody could seriously be in favor of it.

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 And with that, I thank you for your time,

2 and good luck.

3 GOVERNOR CHILES: Thank you. Appreciate

4 your coming to talk to us.

5 MR. MOORE: Thank you, Betty and Christy.

6 Governor, members of the Cabinet, we've

7 been working with your staff, as you know, to

8 prepare a resolution that guides us away from

9 some of the horror stories you've heard.

10 The resolution is before you now. I've

11 been asked to summarize the content of that

12 resolution, which I'll do briefly.

13 It recognize -- the resolution recognizes

14 marijuana as a Schedule 1 drug, which has high

15 potential for abuse and no accepted medical use

16 in Florida or the U.S.

17 It recognizes marijuana as a gateway drug

18 to cocaine, heroin, and other illegal drugs.

19 It recognizes research findings that

20 demonstrate clearly that marijuana harms the

21 brain, the heart, the lungs, the immune system;

22 it impairs perception, memory and judgment; and

23 impairs, among the most basic things, our

24 ability to drive.

25 It recognizes, as was so clearly put by

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 General McCaffrey, of ONDCP, the preservation of

2 long-standing, established, medical scientific

3 process for proving substances for medical use

4 in America at the State and Federal level is

5 crucial. And it recognizes that deviating from

6 this time-honored procedure will undermine the

7 process that's protected the American public so

8 well for so long.

9 The resolution also recognizes that

10 legalization efforts sends the wrong message,

11 again, especially to our youth. And it strongly

12 resolves that your strong and united support to

13 any efforts to legalize marijuana, or any other

14 illegal drug in any manner, is not consistent

15 with established State and Federal scheduling

16 procedures is opposed.

17 Governor, I'd commend the resolution to

18 you.

19 SECRETARY MORTHAM: I move the resolution.

20 GOVERNOR CHILES: It's been moved --

21 COMMISSIONER BROGAN: Second it.

22 GOVERNOR CHILES: -- and seconded.

23 Without objection, the resolution is

24 unanimously adopted.

25 Why don't y'all come up and get a picture

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FLORIDA DEPARTMENT OF LAW ENFORCEMENT

January 21, 1998

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1 taken.

2 (Discussion off the record.)

3 (The Florida Department of Law Enforcement

4 Agenda was concluded.)

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DEPARTMENT OF REVENUE

January 21, 1998

34

1 GOVERNOR CHILES: The Department of

2 Revenue.

3 MR. FUCHS: Thank you, Governor, members of

4 the Cabinet, for your earlier vote.

5 Item 1 is a request for approval of the

6 minutes of the December 16th --

7 COMMISSIONER BROGAN: You'd probably want

8 to tax it anyway, Larry.

9 Kidding.

10 MR. FUCHS: One of the few people in this

11 state who pay intangible tax -- excuse me. Slip

12 of the tongue. -- who pay -- pay sales and use

13 tax on mail order sales.

14 COMPTROLLER MILLIGAN: I'll move the

15 minutes.

16 COMMISSIONER CRAWFORD: Second.

17 COMMISSIONER BROGAN: Second.

18 GOVERNOR CHILES: Moved and seconded.

19 Without objection, minutes are approved.

20 MR. FUCHS: Item 2 is a request for

21 permission to file a notice of proposed

22 rulemaking to amend Rule 12C-2, Florida

23 Administrative Code, having to do with the

24 intangible tax.

25 And I understand within the last, oh,

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DEPARTMENT OF REVENUE

January 21, 1998

35

1 14 hours, this measure has, to my surprise,

2 become somewhat controversial.

3 What we're asking for is approval to

4 continue the process under the new APA. We are

5 not asking for your approval of the rule or its

6 language. This language has, however, been

7 developed through four public workshops, and the

8 idea is to provide a blueprint for taxpayers who

9 wish to take advantage of a -- an intangible tax

10 loophole. It is fairly straightforward, and it

11 substitutes for approximately 400 TAAs, Taxpayer

12 Assistance Advisements, that we've been

13 requested to promulgate.

14 As I said, it's a safe harbor provision for

15 those who wish to avoid payment of the

16 intangible tax under existing law.

17 The rule -- at least as it currently

18 stands, and it certainly would change in the

19 public hearings and possible additional

20 workshops that will follow those that have

21 already been carried out.

22 The rule as it stands talks about certain

23 circumstances where intangible personal

24 property --

25 (Commissioner Crawford exited the room.)

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DEPARTMENT OF REVENUE

January 21, 1998

36

1 MR. FUCHS: -- would not have taxable

2 status or situs. This is a negative rule, if

3 you will.

4 But it also has a -- an additional

5 provision to take care of those who are

6 concerned about the mere existence of the rule.

7 And that is, and I quote: Failure to meet one

8 or more of the following criteria does not

9 create any presumption with respect to taxable

10 situs.

11 In other words, this is a safe harbor where

12 small taxpayers who can't afford large cadres of

13 expensive attorneys, and other tax

14 practitioners, to create a special trust to deal

15 with their accounts, and their accounts alone,

16 can take advantage of the existing law, an

17 opportunity for -- for those who -- who wish to

18 avoid taxation legally, and -- and want to do

19 that in a way that -- within their holdings or

20 their estate they can afford to do so.

21 COMPTROLLER MILLIGAN: I would move the

22 rule, Governor, that we allow it to go to

23 hearing.

24 ATTORNEY GENERAL BUTTERWORTH: Second.

25 GOVERNOR CHILES: It's been moved and

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DEPARTMENT OF REVENUE

January 21, 1998

 

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1 seconded.

2 COMMISSIONER BROGAN: Could I ask --

3 SECRETARY MORTHAM: I've got --

4 COMMISSIONER BROGAN: -- a question --

5 I'm sorry, Secretary.

6 GOVERNOR CHILES: Yes, sir.

7 SECRETARY MORTHAM: Go ahead.

8 COMMISSIONER BROGAN: Just a question.

9 My understanding, Larry -- and you correct

10 me if I'm wrong -- is that there have been a

11 couple of pieces of legislation already drawn up

12 that have to do with the intangible tax?

13 Now, I've not --

14 (Commissioner Crawford entered the room.)

15 COMMISSIONER BROGAN: -- seen them, but

16 is -- is that correct?

17 MR. FUCHS: My understanding, Commissioner,

18 based on my personal knowledge is that there are

19 proposals to do away with intangible tax

20 completely.

21 There are proposals to do with -- to do

22 away with the intangible tax on accounts

23 receivable. There are a number of intangible

24 tax initiatives underway.

25 I am not aware of one on this issue,

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DEPARTMENT OF REVENUE

January 21, 1998

38

1 because, once again, this is a provision that

2 allows avoidance of the tax. And I would think

3 that the -- the persons who are in favor of

4 the -- of this legal avoidance would want the

5 law to be continued as it exists.

6 COMMISSIONER BROGAN: Okay. And by the

7 way, I'm not suggesting just because there's

8 legislation drawn up that it should impact. I'm

9 just trying to get a better feel for this

10 thing.

11 And my understanding is the Legislature is

12 interested in this whole issue. Just wondering

13 how what we're doing today -- recognizing we're

14 not passing the rule, and I understand that --

15 would impact what we're starting to hear from

16 members of the Legislature, and what you've

17 heard relative to the whole issue.

18 MR. FUCHS: The -- the honest evaluation at

19 this point is that I think -- and I certainly

20 can be proven wrong -- I think there is a

21 reasonable chance of passage of some relaxation

22 of intangible tax on accounts receivable. That

23 would have absolutely no effect on this.

24 There's also the possibility that the

25 minimum amount that would be paid, or the

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DEPARTMENT OF REVENUE

January 21, 1998

39

1 threshold for payment, if you will, will be

2 raised so that a substantial number of

3 Floridians would no longer be subject to the

4 tax. Once again, this would have no impact on

5 this.

6 This is a provision available to those who

7 have the opportunity and sufficient financial

8 resources to move their assets out of the state

9 for a very short period of time at the first of

10 the year, which is when the intangible tax

11 applies, and then immediately bring those assets

12 back into the state and back under their

13 management and control after that short period

14 of time is over.

15 Obviously it takes a lot of money to create

16 the kind of trust that will do that, and it is

17 those wealthy Floridians who can take advantage

18 of this loophole.

19 What we're attempting to do is really an

20 administrative action to put into rule the

21 qualifications necessary to take advantage of

22 that -- what's commonly called FLINT Trust,

23 which you can see advertised in the Wall Street

24 Journal, and Florida Trend, and a number of

25 other publications.

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DEPARTMENT OF REVENUE

January 21, 1998

40

1 That's existing law. We're not proposing

2 to narrow that, change it in any way. We just

3 want to create in the rules, as the APA

4 requires, those safe harbor provisions. That

5 would not in any way preclude anyone else from

6 devising a different version of this, because,

7 as we said in the -- in the plain language,

8 failure to follow this rule does not create a

9 taxable situation.

10 This is simply a blueprint for those who

11 wish to take advantage of it, and save the rest

12 of the taxpayers the enormous cost -- or not

13 enormous -- but the substantial cost of dealing

14 with some 400 TAAs that come along every time

15 somebody wants to do one of these things.

16 ATTORNEY GENERAL BUTTERWORTH: Governor --

17 GOVERNOR CHILES: Yes.

18 ATTORNEY GENERAL BUTTERWORTH: -- one

19 question, Mr. Fuchs. You say there's some

20 opposition. That means someone wants to speak

21 against this today in the audience?

22 MR. FUCHS: No one has approached me

23 personally by telephone, or -- or individually

24 to express any opposition --

25 ATTORNEY GENERAL BUTTERWORTH: But

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DEPARTMENT OF REVENUE

January 21, 1998

41

1 if anybody has any opposition to it, they'll --

2 that they will have an entry point at some point

3 in time as you continue on through your -- your

4 proposed rulemaking, right?

5 MR. FUCHS: Certainly, General.

6 COMMISSIONER BROGAN: I'm sorry, Governor,

7 I cut the Secretary off. I'll wait.

8 GOVERNOR CHILES: Well, as you explain it,

9 it sounds like what you're talking about is

10 putting into a rule the provisions that would

11 allow sort of common citizens, or middle class

12 business people, or whatnot, to take advantage

13 of something that right now every major

 

14 corporation is taking advantage of in Florida.

15 It's a loophole, we -- we don't discourage

16 it, it's not illegal, and we're -- you're just

17 sort of making it more available or

18 understandable and available to -- to all of our

19 citizens. Is that right?

20 MR. FUCHS: That is correct, Governor. And

21 that is the intent -- of course, once again, all

22 we're asking for today is permission to go ahead

23 with the process.

24 If it turns out that I am misstating the

25 facts, or that -- or that there is a way to

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DEPARTMENT OF REVENUE

January 21, 1998

42

1 better craft the language, that opportunity is

2 available through the APA prescribed hearing

3 process.

4 GOVERNOR CHILES: Is there further

5 discussion?

6 SECRETARY MORTHAM: Yeah, I have -- I have

7 a quick question.

8 I want to make sure I understand what you

9 just said yes to the Governor on.

10 Are you saying that the loophole is, quote,

11 unquote, available to large affluent individuals

12 and/or companies now. And now -- and through

13 this rulemaking, you are going to make this

14 loophole available to regular people like us?

15 MR. FUCHS: Well, there's -- that depends

16 upon whether regular people like yourself and

17 myself, Madam Secretary, have enough assets to

18 really see an advantage in this.

19 What --

20 SECRETARY MORTHAM: Well, what -- what are

21 those -- what's -- what's the number?

22 MR. FUCHS: The -- I don't have an exact

23 number. The popular conception is that if you

24 have approximately 5 million dollars in

25 intangible --

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DEPARTMENT OF REVENUE

January 21, 1998

43

1 SECRETARY MORTHAM: I doubt that --

2 MR. FUCHS: -- assets --

3 SECRETARY MORTHAM: -- includes most of us.

4 MR. FUCHS: It certainly doesn't include

5 me.

6 SECRETARY MORTHAM: Okay. I've got one

7 other question. Section 199.175 (1) of

8 Florida Statutes, which is what we're talking

9 about here, is there anything in this particular

10 rule that conflicts with, or changes the

11 statutory language of that section?

12 MR. FUCHS: I do not believe so,

13 Madam Secretary. And it could not. Because as

14 I'm sure you're aware, because we've had many

15 conversations on other issues, under the current

16 APA, we cannot promulgate a rule that is in

17 contradiction to a statute, or exceeds the

18 statute.

19 SECRETARY MORTHAM: Okay. Fine.

20 Thank you.

21 GOVERNOR CHILES: Further discussion?

22 Is there a motion?

23 ATTORNEY GENERAL BUTTERWORTH: The General

24 made a motion.

25 GOVERNOR CHILES: General -- move it.

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DEPARTMENT OF REVENUE

January 21, 1998

44

1 ATTORNEY GENERAL BUTTERWORTH: And I second

2 it.

3 GOVERNOR CHILES: And a second.

4 Without objection, it's approved.

5 MR. FUCHS: Thank you.

6 GOVERNOR CHILES: Yes, sir.

7 (The Department of Revenue Agenda was

8 concluded.)

9 *

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ACCURATE STENOTYPE REPORTERS, INC.

 

STATE BOARD OF EDUCATION

January 21, 1998

45

1 GOVERNOR CHILES: State Board of

2 Education.

3 DR. BEDFORD: Governor Chiles,

4 Commissioner Brogan, members of the State Board

5 of Education, good morning.

6 Item 1, appointment to the District Board

7 of Trustees, Valencia Community College:

8 Deloris J. Mcmillon, to a term that expires

9 May 31st, the year 2001.

10 (Secretary Mortham exited the room.)

11 COMMISSIONER BROGAN: Move approval.

12 ATTORNEY GENERAL BUTTERWORTH: Second.

13 COMPTROLLER MILLIGAN: Second.

14 GOVERNOR CHILES: Moved and seconded.

15 Without objection, it's approved.

16 DR. BEDFORD: Item 2, appointment to the

17 Postsecondary Education Planning Commission of

18 Maricela Langelier; expiration date,

19 August 31st, 1998.

20 COMMISSIONER BROGAN: Move approval.

21 ATTORNEY GENERAL BUTTERWORTH: Second.

22 GOVERNOR CHILES: Moved and seconded.

23 Without objection, it's approved.

24 DR. BEDFORD: Item 3, reappointments to the

25 Board of Regents. The reappointees are:

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STATE BOARD OF EDUCATION

January 21, 1998

46

1 Steven J. Uhlfelder, Elizabeth G. Lindsay;

2 expiration terms, January 1st, the year 2004.

3 COMMISSIONER BROGAN: Move approval.

4 COMPTROLLER MILLIGAN: Second.

5 GOVERNOR CHILES: Moved and seconded.

6 Without objection, that's approved.

7 DR. BEDFORD: Thank you.

8 (The State Board of Education Agenda was

9 concluded.)

10 *

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ACCURATE STENOTYPE REPORTERS, INC.

 

ADMINISTRATION COMMISSION

January 21, 1998

47

1 GOVERNOR CHILES:

2 Administration Commission.

3 DR. BRADLEY: Item number 1, recommend

4 approval of the minutes for the meeting held

5 December 16th, 1997.

6 COMMISSIONER BROGAN: Move the minutes.

7 ATTORNEY GENERAL BUTTERWORTH: Second.

8 GOVERNOR CHILES: Moved and seconded.

9 Without objection, that's approved.

10 DR. BRADLEY: Item number 2, recommend

11 approval of the transfer of general revenue

12 appropriations for the Justice Administration

13 Commission, the Office of Capital Collateral

14 Counsel.

15 COMMISSIONER BROGAN: Move approval.

16 GOVERNOR CHILES: Moved and seconded.

17 Without objection, that's approved.

18 DR. BRADLEY: Item number 3, request

19 deferral until March 24th, 1998, to allow

20 parties to have an opportunity to try to resolve

21 the issues.

22 COMMISSIONER BROGAN: Move deferral,

23 Governor.

24 ATTORNEY GENERAL BUTTERWORTH: Second.

25 GOVERNOR CHILES: Moved and seconded on

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ADMINISTRATION COMMISSION

January 21, 1998

48

1 motion to defer.

2 Without objection, it's approved.

3 (The Administration Commission Agenda was

4 concluded.)

5 *

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MARINE FISHERIES COMMISSION

January 21, 1998

49

1 GOVERNOR CHILES: Marine Fisheries

2 Commission.

3 DR. NELSON: Governor, members of the

4 Cabinet, Item A on the agenda is the approval of

5 the November 18th, 1997, meetings -- minutes.

6 COMMISSIONER BROGAN: Move the minutes.

7 COMPTROLLER MILLIGAN: Second.

8 (Secretary Mortham entered the room.)

9 GOVERNOR CHILES: Moved and seconded.

10 Without objection, the minutes are

11 approved.

12 DR. NELSON: And then we would like to ask

13 for deferral of Items B, C, D, and E until the

14 March 10th agenda.

15 COMMISSIONER BROGAN: Governor, I'll move

16 deferral of Items B, C, D, and E until the time

17 requested.

18 GOVERNOR CHILES: March 10th.

19 COMMISSIONER BROGAN: March 10th.

20 GOVERNOR CHILES: Is there a second?

21 ATTORNEY GENERAL BUTTERWORTH: Second.

22 GOVERNOR CHILES: Second.

23 Without objection, that's approved.

24 DR. NELSON: Item F represents a seasonal

25 nighttime closure in some areas of

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MARINE FISHERIES COMMISSION

January 21, 1998

50

1 Charlotte County. We recommend approval.

2 COMMISSIONER BROGAN: Move approval.

3 COMPTROLLER MILLIGAN: Second.

4 GOVERNOR CHILES: Moved and seconded.

5 Without objection, that's approved.

6 DR. NELSON: And then, finally, G are just

7 some technical changes to delineations in the

8 Citrus-Hernando stone crab shrimp demarcation

9 line.

10 COMMISSIONER BROGAN: Move approval,

11 Governor.

12 ATTORNEY GENERAL BUTTERWORTH: Second.

13 GOVERNOR CHILES: Moved and seconded.

14 Without objection, that's approved.

15 DR. NELSON: Thank you.

16 (The Marine Fisheries Commission Agenda was

17 concluded.)

18 *

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TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND

January 21, 1998

51

1 GOVERNOR CHILES: Board of Trustees.

2 MS. WETHERELL: Item 1 are minutes.

3 SECRETARY MORTHAM: Move approval.

4 COMMISSIONER BROGAN: Second.

5 GOVERNOR CHILES: Moved and seconded.

6 Without objection, minutes are approved.

7 MS. WETHERELL: Substitute Item 2, we're

8 recommending deferral.

9 COMMISSIONER BROGAN: Move deferral of

10 Item 2.

11 GOVERNOR CHILES: Moved and --

12 ATTORNEY GENERAL BUTTERWORTH: Second.

13 COMPTROLLER MILLIGAN: Second.

14 GOVERNOR CHILES: -- seconded.

15 Without objection, it's approved.

16 MS. WETHERELL: Item 3, we're recommending

17 deferral until February 24.

18 SECRETARY MORTHAM: Move for deferral.

19 COMMISSIONER BROGAN: Second.

20 GOVERNOR CHILES: Moved and seconded.

21 Without objection, it's deferred.

22 MS. WETHERELL: Substitute Item 4, we're

23 recommending withdrawal.

 

24 ATTORNEY GENERAL BUTTERWORTH: Motion.

25 COMMISSIONER BROGAN: Move withdrawal of

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TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND

January 21, 1998

52

1 Item 4.

2 SECRETARY MORTHAM: Second.

3 GOVERNOR CHILES: Moved and seconded.

4 Without objection, it's withdrawn.

5 MS. WETHERELL: Item 5 is a purchase

6 agreement for the Department of Transportation.

7 SECRETARY MORTHAM: Move approval.

8 COMMISSIONER BROGAN: Second.

9 GOVERNOR CHILES: Moved and seconded.

10 Without objection, it's approved.

11 MS. WETHERELL: Item 6 is an option

12 agreement for Lake Wales Ridge Ecosystem CARL

13 project, and a request for a waiver of survey.

14 SECRETARY MORTHAM: Move approval.

15 COMMISSIONER BROGAN: Second.

16 GOVERNOR CHILES: Moved and seconded.

17 Without objection, it's approved.

18 MS. WETHERELL: Item 7 is an option

19 agreement for Archie Carr CARL project.

20 COMMISSIONER BROGAN: Move approval.

21 SECRETARY MORTHAM: Second.

22 GOVERNOR CHILES: Moved and seconded.

23 Without objection, it's approved.

24 MS. WETHERELL: Item 8, two purchase

25 agreements for the Belle Meade CARL project, and

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TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND

January 21, 1998

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1 survey -- waiver of survey.

2 SECRETARY MORTHAM: Move approval.

3 COMMISSIONER BROGAN: Move approval,

4 Governor.

5 GOVERNOR CHILES: Moved and seconded.

6 Without objection, it's approved.

7 MS. WETHERELL: Item 9, an option agreement

8 for the Wekiva-Ocala Greenway CARL project.

9 COMMISSIONER BROGAN: Move the item.

10 SECRETARY MORTHAM: Second.

11 GOVERNOR CHILES: Moved and seconded.

12 Without objection, it's approved.

13 MS. WETHERELL: Item 10, an option

14 agreement for the Longleaf Pine CARL project.

15 COMMISSIONER BROGAN: Move approval.

16 ATTORNEY GENERAL BUTTERWORTH: Second.

17 SECRETARY MORTHAM: Second.

18 GOVERNOR CHILES: Moved and seconded.

19 Without objection, it's approved.

20 MS. WETHERELL: Item 11, an option

21 agreement for Rookery Bay, and a waiver of

22 survey.

23 SECRETARY MORTHAM: Move approval.

24 COMMISSIONER BROGAN: Second.

25 GOVERNOR CHILES: Moved and seconded.

ACCURATE STENOTYPE REPORTERS, INC.

 

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54

1 Without objection, that's approved.

2 MS. WETHERELL: Item 12, an option

3 agreement for Cayo Costa CARL project, and a

4 waiver of survey.

5 SECRETARY MORTHAM: Move approval.

6 COMMISSIONER BROGAN: Second.

7 GOVERNOR CHILES: Moved and seconded.

8 Without objection, that's approved.

9 MS. WETHERELL: Item 13, a purchase

10 agreement for Rotenberger CARL project, a waiver

11 of survey.

12 Governor and Trustees, this is unusual in

13 that it's the first time we've asked you to

14 approve a project in excess of an appraised

15 value.

16 You do have authority under Chapter 259 to

17 do that. We are recommending that you do so in

18 light of the fact of the importance and

19 relevance of this acquisition to staying on time

20 with the Everglades Forever Act, because this

21 land is needed for part of an STA. And without

22 it, we -- the Water Management District will be

23 behind schedule in completion in being able to

24 operate that STA.

25 SECRETARY MORTHAM: Move approval.

ACCURATE STENOTYPE REPORTERS, INC.

 

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January 21, 1998

55

1 COMMISSIONER BROGAN: Second.

2 GOVERNOR CHILES: Moved and seconded.

3 Without objection, it's approved.

4 MS. WETHERELL: Thank you.

5 Item 14 is an acquisition agreement with

6 South Florida Water Management District, and

7 St. Lucie County.

8 SECRETARY MORTHAM: Move approval.

9 ATTORNEY GENERAL BUTTERWORTH: Second.

10 GOVERNOR CHILES: Moved and seconded.

11 Without objection, it's approved.

12 MS. WETHERELL: Item 15 is Cape Romano Land

13 Encumbrance.

14 SECRETARY MORTHAM: Move approval.

15 ATTORNEY GENERAL BUTTERWORTH: Second.

16 GOVERNOR CHILES: Moved and seconded.

17 Without objection, it's approved.

18 MS. WETHERELL: Substitute Item 16, we're

19 recommending withdrawal.

20 ATTORNEY GENERAL BUTTERWORTH: Motion to

21 withdraw.

22 SECRETARY MORTHAM: Recommend deferral.

23 MS. WETHERELL: Actually withdrawal.

24 GOVERNOR CHILES: Moved and --

25 SECRETARY MORTHAM: Withdrawal.

ACCURATE STENOTYPE REPORTERS, INC.

 

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January 21, 1998

56

1 GOVERNOR CHILES: -- seconded to withdraw?

2 MS. WETHERELL: Yes, sir.

3 GOVERNOR CHILES: Without objection, it's

4 withdrawn.

5 MS. WETHERELL: Substitute Item 17, we're

6 recommending deferral.

7 ATTORNEY GENERAL BUTTERWORTH: Motion to

8 defer.

9 COMMISSIONER CRAWFORD: Second.

10 GOVERNOR CHILES: Moved and seconded.

11 Without objection, it's deferred.

12 MS. WETHERELL: Thank you.

13 GOVERNOR CHILES: Thank you.

14 (The Board of Trustees of the Internal

15 Improvement Trust Fund Agenda was concluded.)

16 *

17 (The Cabinet meeting was concluded at

18 11:38 a.m.)

19

20

21

22

23

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ACCURATE STENOTYPE REPORTERS, INC.

 

January 21, 1998

57

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 56 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 23RD day of JANUARY, 1998.

17

18

19 LAURIE L. GILBERT, RPR, CCR, CRR

100 Salem Court

20 Tallahassee, Florida 32301

850/878-2221

21

22

23

24

25

ACCURATE STENOTYPE REPORTERS, INC.