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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 VOTE ON APPROVAL OF REAPPOINTMENTS TO THE 6 NONMANDATORY LAND RECLAMATION COMMITTEE VOTE ON PAROLE COMMISSIONERS 7 DIVISION OF BOND FINANCE FINANCIAL MANAGEMENT INFORMATION BOARD 8 STATE BOARD OF EDUCATION ADMINISTRATION COMMISSION 9 FLORIDA LAND AND WATER ADJUDICATORY COMMISSION BOARD OF TRUSTEES, INTERNAL IMPROVEMENT TRUST FUND 10
11 The above agencies came to be heard before THE FLORIDA CABINET, Honorable Governor Chiles 12 presiding, in the Cabinet Meeting Room, LL-03, The Capitol, Tallahassee, Florida, on Tuesday, 13 June 9, 1998, commencing at approximately 9:55 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 20
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23 ACCURATE STENOTYPE REPORTERS, INC. 100 SALEM COURT 24 TALLAHASSEE, FLORIDA 32301 850/878-2221 25
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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 7 SANDRA B. MORTHAM 8 Secretary of State
9 BOB BUTTERWORTH Attorney General 10 BILL NELSON 11 Treasurer
12 FRANK T. BROGAN Commissioner of Education 13 * 14
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ACCURATE STENOTYPE REPORTERS, INC.
June 9, 1998 3
1 I N D E X
2 ITEM ACTION PAGE
3 VOTE ON APPROVAL OF REAPPOINTMENTS TO THE NONMANDATORY LAND RECLAMATION COMMITTEE: 4 Approved 6 5 VOTE ON PAROLE COMMISSIONERS: 6 Approved 7 7 DIVISION OF BOND FINANCE: 8 (Presented by J. Ben Watkins, III, Director) 9 1 Approved 8 10 2 Approved 8 3 Approved 9 11 4 Approved 9 5 Approved 10 12 FINANCIAL MANAGEMENT INFORMATION BOARD: 13 (Presented by Martin Young, Secretary) 14 1 Approved 11 15 2 Approved 11
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ACCURATE STENOTYPE REPORTERS, INC.
June 9, 1998 4
1 I N D E X (Continued) 2 ITEM ACTION PAGE 3 STATE BOARD OF EDUCATION: 4 (Presented by Robert L. Bedford, Ph.D., Deputy Commissioner) 5 1 Approved 13 6 2 Deferred 13 3 Approved 14 7 4 Deferred 14 5, 6, and 7 Deferred 14 8 8 Approved 15 9 Approved 15 9 10 Approved 16 11 Approved 16 10 12 Approved 16 13 Approved 17 11 14 Approved 17 15 Approved 17 12 16 Approved 18 17 Approved 18 13 18 Approved 19 19 14 (Good Cause Item) Approved 19
15 ADMINISTRATION COMMISSION: (Presented by Robert B. Bradley, Ph.D., 16 Secretary)
17 1 Approved 20 2 Approved 20 18 3 Approved 21 4 Approved 21 19 5 Approved 21 6 Approved 21 20 7 Approved 22 8 Approved 22 21 9 Deferred 22
22 FLORIDA LAND AND WATER ADJUDICATORY COMMISSION: 23 (Presented by Robert B. Bradley, Ph.D., Secretary) 24 1 Approved 24 25 2 Deferred 24
ACCURATE STENOTYPE REPORTERS, INC.
June 9, 1998 5
1 I N D E X (Continued) 2 ITEM ACTION PAGE 3 BOARD OF TRUSTEES OF THE 4 INTERNAL IMPROVEMENT TRUST FUND: 5 (Presented by Virginia B. Wetherell, Secretary) 6 1 Approved 25 7 2 Approved 25 3 Approved 25 8 Substitute 4 Approved 26 5 Approved 26 9 6 Approved 26 7 Approved 26 10 8 Approved 27 9 Approved 27 11 10 Approved 27 11 Approved 28 12 12 Approved 28 Substitute 13 Deferred 28 13 Substitute 14 Deferred 29
14 CERTIFICATE OF REPORTER 30
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ACCURATE STENOTYPE REPORTERS, INC.
VOTE REAPPOINTMENTS/NONMANDATORY LAND RECLAMATION June 9, 1998 6
1 P R O C E E D I N G S
2 (The agenda items commenced at 10:17 a.m.)
3 GOVERNOR CHILES: I need a motion and
4 approval of reappointments to the Nonmandatory
5 Land Reclamation Committee:
6 Judith A. Breuggemen and Marlene Young.
7 ATTORNEY GENERAL BUTTERWORTH: Motion.
8 COMMISSIONER CRAWFORD: Second.
9 COMMISSIONER BROGAN: Second.
10 GOVERNOR CHILES: Moved. Second.
11 Is there objection?
12 Without objection.
13 (The Vote on Approval of Reappointments to
14 the Nonmandatory Land Reclamation Committee was
15 concluded.)
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ACCURATE STENOTYPE REPORTERS, INC.
VOTE ON PAROLE COMMISSIONERS June 9, 1998 7
1 GOVERNOR CHILES: And then we need a vote
2 on the use of alt-- of Parole Commissioners --
3 former Parole Commissioners to be able to use --
4 be used at times as alternates. And I think a
5 list has been circulated, background checks have
6 all been made.
7 COMPTROLLER MILLIGAN: Motion.
8 GOVERNOR CHILES: Motion.
9 COMMISSIONER CRAWFORD: Second.
10 COMMISSIONER BROGAN: Second.
11 GOVERNOR CHILES: Without objection, that's
12 approved.
13 (The Vote on Parole Commissioners Agenda
14 was concluded.)
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ACCURATE STENOTYPE REPORTERS, INC.
DIVISION OF BOND FINANCE June 9, 1998 8
1 GOVERNOR CHILES: Division of Bond Finance.
2 MR. WATKINS: Item number 1 is approval of
3 the minutes of the May 28th meeting.
4 COMMISSIONER CRAWFORD: Motion.
5 COMPTROLLER MILLIGAN: Second.
6 GOVERNOR CHILES: Moved and seconded.
7 Without objection, they're approved.
8 MR. WATKINS: Item number 2 is adoption of
9 a resolution authorizing the issuance of up to
10 10 million dollars in Board of Regents Parking
11 Revenue Bonds for a parking garage at the
12 University of Florida.
13 COMPTROLLER MILLIGAN: Move the item.
14 GOVERNOR CHILES: Moved and --
15 TREASURER NELSON: Second.
16 GOVERNOR CHILES: -- seconded.
17 Without objection, it's approved.
18 MR. WATKINS: Item number 3 is adoption of
19 a resolution authorizing the issuance of up to
20 twenty-nine million one hundred forty thousand
21 dollars in Board of Regents Housing Revenue
22 Bonds for a dormitory for Florida International
23 University.
24 COMPTROLLER MILLIGAN: Move Item 3.
25 TREASURER NELSON: Second.
ACCURATE STENOTYPE REPORTERS, INC.
DIVISION OF BOND FINANCE June 9, 1998 9
1 GOVERNOR CHILES: Moved and seconded.
2 Without objection, that's approved.
3 MR. WATKINS: Item number 4 is a report of
4 award on the competitive sale of two hundred
5 point five million dollars of Turnpike Revenue
6 Bonds. The bonds were awarded to the low bidder
7 at a true interest cost rate of 5.09 percent.
8 COMPTROLLER MILLIGAN: Move Item 4.
9 COMMISSIONER BROGAN: Second.
10 GOVERNOR CHILES: Moved and seconded.
11 Without objection, that's approved.
12 MR. WATKINS: Item number 5 is a report on
13 the negotiated sale of two hundred twenty-seven
14 point three million dollars of
15 Orlando/Orange County Expressway Authority Bonds
16 sold at the request of, and on behalf of the
17 Orange -- the Orlando/Orange County Expressway
18 Authority.
19 The pricing on the bonds was negotiated on
20 May 4th at a true interest cost rate of
21 5.25 percent.
22 COMPTROLLER MILLIGAN: I move Item 5.
23 GOVERNOR CHILES: Motion.
24 COMMISSIONER BROGAN: Second.
25 GOVERNOR CHILES: Second.
ACCURATE STENOTYPE REPORTERS, INC.
DIVISION OF BOND FINANCE June 9, 1998 10
1 Without objection, it's approved.
2 MR. WATKINS: Thank you, sir.
3 GOVERNOR CHILES: Thank you, sir.
4 (The Division of Bond Finance Agenda was
5 concluded.)
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ACCURATE STENOTYPE REPORTERS, INC.
FINANCIAL MANAGEMENT INFORMATION BOARD June 9, 1998 11
1 GOVERNOR CHILES: Financial Management
2 Information Board.
3 MR. YOUNG: Good morning. Martin Young,
4 Secretary to the Board.
5 I have two items. The first one's the
6 minutes from the February 24th meeting.
7 COMPTROLLER MILLIGAN: Move the minutes.
8 GOVERNOR CHILES: Moved and seconded.
9 TREASURER NELSON: Second.
10 GOVERNOR CHILES: Without objection,
11 minutes are approved.
12 MR. YOUNG: Item 2 is approval of the
13 1998-99 fiscal year spending plan for the FFMIS
14 Human Resource, Payroll, and Benefits Project,
15 and delegate authority to the FFMIS Coordinating
16 Council to approve changes to the spending plan.
17 TREASURER NELSON: I move it.
18 SECRETARY MORTHAM: Second.
19 COMPTROLLER MILLIGAN: And I second it.
20 GOVERNOR CHILES: Moved and seconded.
21 Without objection, that's approved.
22 MR. YOUNG: Thank you. That concludes the
23 agenda.
24 GOVERNOR CHILES: Thank you, sir.
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ACCURATE STENOTYPE REPORTERS, INC.
FINANCIAL MANAGEMENT INFORMATION BOARD June 9, 1998 12
1 (The Financial Management Information Board
2 Agenda was concluded.)
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ACCURATE STENOTYPE REPORTERS, INC.
STATE BOARD OF EDUCATION June 9, 1998 13
1 GOVERNOR CHILES: State Board of Education.
2 DR. BEDFORD: Governor Chiles,
3 Commissioner Brogan, State Board of Education.
4 Item 1, minutes of the meeting held
5 April 14th and April 28th, 1998.
6 COMMISSIONER BROGAN: So move.
7 SECRETARY MORTHAM: Second.
8 GOVERNOR CHILES: Moved and seconded.
9 Without objection, it's approved.
10 DR. BEDFORD: Item 2 is an appeal of a
11 denial of a charter school. Both sides have
12 agreed to a deferral while they share
13 information and try to reach agreement.
14 Therefore, we're requesting deferral until
15 July 14th.
16 COMMISSIONER BROGAN: Move deferral.
17 SECRETARY MORTHAM: Second.
18 GOVERNOR CHILES: Moved and seconded.
19 Without objection, that's approved.
20 DR. BEDFORD: Item 3 is the contract to
21 conduct the Annual Cost of Living Market Basket
22 Survey.
23 COMMISSIONER BROGAN: Move approval.
24 SECRETARY MORTHAM: Second.
25 GOVERNOR CHILES: Moved and seconded.
ACCURATE STENOTYPE REPORTERS, INC.
STATE BOARD OF EDUCATION June 9, 1998 14
1 Without objection, it's approved.
2 DR. BEDFORD: Item 4 is an amendment to
3 Rule 6A-1.09441. We're requesting a deferral
4 based on a request of the House for more
5 information regarding this.
6 COMMISSIONER BROGAN: I'll move --
7 SECRETARY MORTHAM: Move deferral.
8 COMMISSIONER BROGAN: -- deferral.
9 Second.
10 GOVERNOR CHILES: Motion to defer. Moved
11 and seconded.
12 Without objection, it's deferred.
13 DR. BEDFORD: Item 5, 6, and 7 as a group,
14 we're requesting deferral until July 14th. This
15 rule has been challenged, and a DOAH hearing has
16 been scheduled.
17 COMMISSIONER BROGAN: I'll move deferral of
18 Item 5, 6, and 7.
19 SECRETARY MORTHAM: Second.
20 COMPTROLLER MILLIGAN: Second.
21 GOVERNOR CHILES: Second.
22 Without objection, 5, 6, and 7 are
23 deferred.
24 DR. BEDFORD: Item 8 is reappointments to
25 the District Board of Trustees,
ACCURATE STENOTYPE REPORTERS, INC.
STATE BOARD OF EDUCATION June 9, 1998 15
1 Tallahassee Community College: Scott W. Gaby;
2 Nancy G. Linnan; Joseph Alexander, to a term
3 ending May 31st, 2002.
4 COMMISSIONER BROGAN: Move approval.
5 SECRETARY MORTHAM: Second.
6 GOVERNOR CHILES: Moved and seconded.
7 Without objection, that's approved.
8 DR. BEDFORD: Item 9 is reappointment to
9 the District Board of Trustees, Santa Fe
10 Community College. The first appointee is a
11 correction. I believe you have the corrected
12 title. It's Harry M. Hatcher, III.
13 And the reappointees are Judy E. Boles and
14 Robert L. Woody, to a term ending May 31st,
15 2002.
16 COMMISSIONER BROGAN: Move approval.
17 SECRETARY MORTHAM: Second.
18 GOVERNOR CHILES: Moved and seconded.
19 Without objection, it's approved.
20 DR. BEDFORD: Reappointments to District
21 Board of Trus-- excuse me.
22 Item 10, reappointments to District Board
23 of Trustees, Lake Sumter Community College. The
24 reappointees are Dale E. Bartch;
25 J. Cecil Shumacker; W. John Marshall, to a term
ACCURATE STENOTYPE REPORTERS, INC.
STATE BOARD OF EDUCATION June 9, 1998 16
1 ending May 31st, 2002.
2 COMMISSIONER BROGAN: Move approval.
3 SECRETARY MORTHAM: Second.
4 GOVERNOR CHILES: Moved and seconded.
5 Without objection, they're approved.
6 DR. BEDFORD: Item 11 is reappointment to
7 the District Board of Trustees,
8 Broward Community College. The reappointee is
9 Leon Watts, to a term ending May 31st, 2002.
10 COMMISSIONER BROGAN: Move approval.
11 SECRETARY MORTHAM: Second.
12 GOVERNOR CHILES: Moved and seconded.
13 Without objection, it's approved.
14 DR. BEDFORD: Item 12 is reappointments to
15 the District Board of Trustees, Daytona Beach
16 Community College: Wilhelmina L. Wadsworth and
17 Alberta J. Leonard, to a term ending May 31st,
18 2002.
19 COMMISSIONER BROGAN: Move approval.
20 SECRETARY MORTHAM: Second.
21 GOVERNOR CHILES: Moved and seconded.
22 Without objection, it's approved.
23 DR. BEDFORD: Item 13, reappointments to
24 the District Board of Trustees, Okaloosa-Walton
25 Community College: Larry Y. Anchors;
ACCURATE STENOTYPE REPORTERS, INC.
STATE BOARD OF EDUCATION June 9, 1998 17
1 James E. King, Janet B. Campbell, to a term
2 ending May 31st, 2002.
3 COMMISSIONER BROGAN: Move approval.
4 SECRETARY MORTHAM: Second.
5 GOVERNOR CHILES: Moved and seconded.
6 Without objection, it's approved.
7 DR. BEDFORD: Item 14, reappointments to
8 the District Board of Trustees, Seminole
9 Community College: Russell L. Moncrief;
10 Charles J. Kovaleski, to a term ending May 31st,
11 2002.
12 COMMISSIONER BROGAN: Move approval.
13 SECRETARY MORTHAM: Second.
14 GOVERNOR CHILES: Moved and seconded.
15 Without objection, it's approved.
16 DR. BEDFORD: Item 15, reappointment to the
17 District Board of Trustees, Indian River
18 Community College: Donald E. Pruitt;
19 Harriett K. Crago; Billie Jean Reynolds;
20 Linda T. Syfrett, to a term ending May 31st,
21 2002.
22 SECRETARY MORTHAM: Move approval.
23 COMMISSIONER BROGAN: Second.
24 GOVERNOR CHILES: Moved and seconded.
25 Without objection, it's approved.
ACCURATE STENOTYPE REPORTERS, INC.
STATE BOARD OF EDUCATION June 9, 1998 18
1 DR. BEDFORD: Item 16, reappointments to
2 the District Board of Trustees, St. Johns River
3 Community College: William A. --
4 William E. Torode, III; Charlotte T. McKellar;
5 William R. Cotton, to a term ending May 31st,
6 2002.
7 COMMISSIONER BROGAN: Move approval.
8 SECRETARY MORTHAM: Second.
9 GOVERNOR CHILES: Moved and seconded.
10 Without objection, it's approved.
11 DR. BEDFORD: Item 17, reappointments to
12 the District Board of Trustees, St. Petersburg
13 Junior College: Lacy R. Harwell,
14 Robert C. Young, to a term ending May 31st,
15 2002.
16 COMMISSIONER BROGAN: Move approval.
17 SECRETARY MORTHAM: Second.
18 GOVERNOR CHILES: Moved and seconded.
19 Without objection, it's approved.
20 DR. BEDFORD: Item 18, reappointments to
21 the Florida District Board of Trustees due to
22 nonconfirmation by the Florida Senate during the
23 1998 legislative session as submitted.
24 SECRETARY MORTHAM: Move approval.
25 COMMISSIONER CRAWFORD: Second.
ACCURATE STENOTYPE REPORTERS, INC.
STATE BOARD OF EDUCATION June 9, 1998 19
1 COMMISSIONER BROGAN: Second.
2 GOVERNOR CHILES: Moved and seconded.
3 Without objection, it's approved.
4 DR. BEDFORD: Item 19 is a Good Cause
5 Item. Reappointment to the Postsecondary
6 Planning Commission, due to nonconfirmation by
7 the Florida Senate during the 1998 legislative
8 session as submitted.
9 SECRETARY MORTHAM: Move approval.
10 GOVERNOR CHILES: Moved and seconded.
11 COMMISSIONER BROGAN: Second.
12 GOVERNOR CHILES: Without objection, it's
13 approved.
14 DR. BEDFORD: Thank you.
15 (The State Board of Education Agenda was
16 concluded.)
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ACCURATE STENOTYPE REPORTERS, INC.
ADMINISTRATION COMMISSION June 9, 1998 20
1 GOVERNOR CHILES:
2 Administration Commission.
3 DR. BRADLEY: Item number 1, recommend
4 approval of the minutes for the meeting held
5 May 28th, 1998.
6 SECRETARY MORTHAM: Move approval.
7 GOVERNOR CHILES: Moved and --
8 COMMISSIONER BROGAN: Second.
9 GOVERNOR CHILES: -- seconded.
10 Is there a second?
11 COMMISSIONER BROGAN: Yes, sir. Second.
12 GOVERNOR CHILES: Without objection,
13 approved.
14 DR. BRADLEY: Item number 2, recommend
15 approval of the transfer of general revenue
16 appropriations for the Department of Children
17 and Families, and Department of Health.
18 SECRETARY MORTHAM: Move approval.
19 COMMISSIONER BROGAN: Second.
20 GOVERNOR CHILES: Moved and seconded.
21 Without objection, it's approved.
22 DR. BRADLEY: Item number 3, recommend
23 approval of Items A. and B. for the Department
24 of Children and Families.
25 SECRETARY MORTHAM: Move approval.
ACCURATE STENOTYPE REPORTERS, INC.
ADMINISTRATION COMMISSION June 9, 1998 21
1 COMMISSIONER BROGAN: Second.
2 GOVERNOR CHILES: Moved and seconded.
3 Without objection, it's approved.
4 DR. BRADLEY: Item number 4, recommend
5 approval of the transfer of general revenue
6 appropriations for the Justice Administrative
7 Commission.
8 COMMISSIONER BROGAN: Move approval.
9 SECRETARY MORTHAM: Second.
10 GOVERNOR CHILES: Moved and seconded.
11 Without objection, it's approved.
12 DR. BRADLEY: Item number 5, recommend
13 approval of the transfer of general revenue
14 appropriations for the Parole Commission.
15 COMMISSIONER BROGAN: Move approval.
16 SECRETARY MORTHAM: Second.
17 GOVERNOR CHILES: Moved and seconded.
18 Without objection, it's approved.
19 DR. BRADLEY: Item number 6, recommend
20 approval for authorization to establish
21 24 positions in excess of the number fixed by
22 the Legislature in the Department of Business
23 and Professional Regulation.
24 SECRETARY MORTHAM: Move approval.
25 COMMISSIONER BROGAN: Second.
ACCURATE STENOTYPE REPORTERS, INC.
ADMINISTRATION COMMISSION June 9, 1998 22
1 GOVERNOR CHILES: Moved and seconded.
2 Without objection, it's approved.
3 DR. BRADLEY: Item number 7, request
4 approval for the proposed revisions to
5 Chapter 60N-1, the Senior Management Service in
6 the Department of Management Services.
7 SECRETARY MORTHAM: Move approval.
8 COMMISSIONER BROGAN: Second.
9 GOVERNOR CHILES: Moved and seconded.
10 Without objection, it's approved.
11 DR. BRADLEY: And Item number 8, request
12 approval of proposed revisions to Chapter 60K-5,
13 Attendance and Leave in the Department of
14 Management Services.
15 COMMISSIONER BROGAN: Move approval.
16 SECRETARY MORTHAM: Second.
17 GOVERNOR CHILES: Moved and seconded.
18 Without objection, it's approved.
19 DR. BRADLEY: Item number 9, request
20 deferral till the next meeting.
21 COMMISSIONER BROGAN: Move deferral.
22 SECRETARY MORTHAM: Second.
23 GOVERNOR CHILES: Moved and seconded.
24 Without objection, Item 9 is deferred.
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ACCURATE STENOTYPE REPORTERS, INC.
ADMINISTRATION COMMISSION June 9, 1998 23
1 (The Administration Commission Agenda was
2 concluded.)
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ACCURATE STENOTYPE REPORTERS, INC.
FLORIDA LAND AND WATER ADJUDICATORY COMMISSION June 9, 1998 24
1 GOVERNOR CHILES: Florida Land and Water
2 Adjudicatory Commission.
3 DR. BRADLEY: Item number 1, recommend
4 approval of the minutes of the meeting held
5 May 12th, 1998.
6 COMMISSIONER BROGAN: Move the minutes.
7 SECRETARY MORTHAM: Second.
8 GOVERNOR CHILES: Moved and seconded.
9 Without objection, the minutes are
10 approved.
11 DR. BRADLEY: Item number 2, request
12 deferral till the next meeting.
13 SECRETARY MORTHAM: Move deferral.
14 COMMISSIONER BROGAN: Second.
15 GOVERNOR CHILES: Moved and seconded.
16 Without objection, Item 2 is deferred.
17 DR. BRADLEY: That's all, Governor.
18 (The Florida Land and Water Adjudicatory
19 Commission Agenda was concluded.)
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ACCURATE STENOTYPE REPORTERS, INC.
BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND June 9, 1998 25
1 GOVERNOR CHILES: Board of Trustees.
2 MS. WETHERELL: Item 1, minutes.
3 SECRETARY MORTHAM: Move approval.
4 COMMISSIONER BROGAN: Second.
5 GOVERNOR CHILES: Moved and seconded.
6 Without objection, the minutes are
7 approved.
8 MS. WETHERELL: Item 2, an option agreement
9 for Belle Meade CARL project.
10 COMMISSIONER BROGAN: Move the item.
11 SECRETARY MORTHAM: Second.
12 GOVERNOR CHILES: Moved and seconded.
13 Without objection, that's approved.
14 MS. WETHERELL: Item 3 is an acquisition
15 agreement for Brevard Coastal Scrub CARL
16 project.
17 SECRETARY MORTHAM: Move approval.
18 COMMISSIONER BROGAN: Second.
19 GOVERNOR CHILES: Moved and seconded.
20 Without objection, it's approved.
21 MS. WETHERELL: Substitute Item 4 is a
22 joint acquisition for Sebastain Creek CARL
23 project.
24 SECRETARY MORTHAM: Move approval.
25 COMMISSIONER BROGAN: Second.
ACCURATE STENOTYPE REPORTERS, INC.
BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND June 9, 1998 26
1 GOVERNOR CHILES: Moved and seconded.
2 Without objection, it's approved.
3 MS. WETHERELL: Item 5, two option
4 agreements, Florida Springs Coastal Greenway
5 CARL project.
6 COMMISSIONER BROGAN: Move approval.
7 SECRETARY MORTHAM: Second.
8 GOVERNOR CHILES: Moved and seconded.
9 Without objection, it's approved.
10 MS. WETHERELL: Item 6, an option agreement
11 for Florida Springs Coastal Greenway CARL
12 project.
13 SECRETARY MORTHAM: Move approval.
14 COMMISSIONER BROGAN: Second.
15 GOVERNOR CHILES: Moved and seconded.
16 Without objection, it's approved.
17 MS. WETHERELL: Item 7, four purchase
18 agreements, Cape Romano Barrier Island project,
19 and a waiver of survey.
20 COMMISSIONER BROGAN: Move approval.
21 SECRETARY MORTHAM: Second.
22 GOVERNOR CHILES: Moved and seconded.
23 Without objection, that's approved.
24 MS. WETHERELL: Item 8, an option
25 agreement, Floral City Trailhead project.
ACCURATE STENOTYPE REPORTERS, INC.
BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND June 9, 1998 27
1 SECRETARY MORTHAM: Move approval.
2 COMMISSIONER BROGAN: Second.
3 GOVERNOR CHILES: Moved and seconded.
4 Without objection, that's approved.
5 MS. WETHERELL: Item 9, assignment of an
6 option agreement for Paynes Prairie Recreation
7 and Park Addition.
8 SECRETARY MORTHAM: Move approval.
9 COMMISSIONER BROGAN: Move the item.
10 MS. WETHERELL: And a waiver --
11 COMMISSIONER BROGAN: Second.
12 MS. WETHERELL: -- excuse me -- of legal
13 access.
14 GOVERNOR CHILES: Moved and --
15 COMMISSIONER BROGAN: Second.
16 GOVERNOR CHILES: -- seconded.
17 Without objection, that's approved.
18 MS. WETHERELL: Item 10, assignment of an
19 option agreement for Annutteliga Hammock CARL
20 project.
21 SECRETARY MORTHAM: Move approval.
22 COMMISSIONER BROGAN: Second.
23 GOVERNOR CHILES: Moved and seconded.
24 Without objection, that's approved.
25 MS. WETHERELL: Item 11, a purchase
ACCURATE STENOTYPE REPORTERS, INC.
BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND June 9, 1998 28
1 agreement for FSU.
2 COMMISSIONER BROGAN: Move approval.
3 SECRETARY MORTHAM: Second.
4 GOVERNOR CHILES: Moved and seconded.
5 Without objection, it's approved.
6 MS. WETHERELL: Item 12, a conveyance of
7 Board of Trustees land and settlement of pending
8 litigation.
9 SECRETARY MORTHAM: Move approval.
10 COMMISSIONER BROGAN: Move approval.
11 Second.
12 GOVERNOR CHILES: Moved and seconded.
13 Without objection, it's approved.
14 MS. WETHERELL: Substitute Item 13, we're
15 recommending deferral and continuance of the
16 rule adoption hearing to June -- July the 14th.
17 COMMISSIONER BROGAN: Move deferral.
18 COMPTROLLER MILLIGAN: Second.
19 GOVERNOR CHILES: Second.
20 Without objection, motion to defer is
21 removed -- approved.
22 MS. WETHERELL: Substitute Item 14,
23 recommend deferral and continuance of the rule
24 adoption hearing to July the 14th.
25 COMMISSIONER BROGAN: Move deferral and
ACCURATE STENOTYPE REPORTERS, INC.
BOARD OF TRUSTEES/INTERNAL IMPROVEMENT TRUST FUND June 9, 1998 29
1 continuance.
2 SECRETARY MORTHAM: Second.
3 GOVERNOR CHILES: Moved and seconded on
4 motion to defer.
5 And without objection, it's approved.
6 MS. WETHERELL: That concludes the agenda.
7 Thank you.
8 GOVERNOR CHILES: Thank you.
9 (The Board of Trustees of the Internal
10 Improvement Trust Fund Agenda was concluded.)
11 *
12 (The Cabinet meeting was concluded at
13 10:28 a.m.)
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ACCURATE STENOTYPE REPORTERS, INC.
June 9, 1998 30
1 CERTIFICATE OF REPORTER
2
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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 29 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 12TH day of JUNE, 1998.
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19 LAURIE L. GILBERT, RPR, CCR, CRR 100 Salem Court 20 Tallahassee, Florida 32301 850/878-2221 21
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ACCURATE STENOTYPE REPORTERS, INC.
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