1. Approval of the minutes for the meeting held April 13, 1999.

2. AGENCY FOR HEALTH CARE ADMINISTRATION. Request approval of transfer of $1,369,580 in General Revenue appropriations as follows:

Transfer
(From)/To
1998-99
$                 

Medicaid Services
Nursing Home Diversion Waiver                                    (1,369,580)
Home and Community Based Services                             1,369,580

Provides additional budget authority in the home and community based services category to pay for the over-commitment of waiver funds for the Comprehsenive Assessment and Review for Long-term Care Services diversion of individuals from nursing homes to home and community based services.

3. DEPARTMENT OF CHILDREN AND FAMILIES. Request approval of
transfer of $750,000 in General Revenue appropriations as follows:

Transfer
(From)/To
1998-99
$              

Adult Payment Services
Adult Congregate Living Facility Care Supplement                750,000
Foster Home Care Supplement                                        (750,000)

Provides additional budget authority in the adult congregate living facility care Supplement category to address a projected deficit caused by an increase in the payment standard combined with an unanticipated increase in caseload growth. A projected surplus in the foster home care supplement category is sufficient to cover the deficit without adversely affecting clients.

4. JUSTICE ADMINISTRATION. Request approval of transfer of $42,500 in General Revenue appropriations as follows:

Transfer
(From)/To
1998-99
$              

Justice Administration Commission
CCR Conflict Cases                                                        (42,500)

Capital Collateral Regional Counsel-Southern
Salaries and Benefits                                                        42,500

Transfers appropriation to cover a projected shorfall in the Salaries and Benefits appropriation due to unbudgeted leave liability payouts incurred during the current fiscal year.

5. DEPARTMENT OF LEGAL AFFAIRS. Request approval of transfer of
$85,974 in General Revenue appropriations as follows:

Transfer
(From)/To
1998-99
$              

Office of the Statewide Prosecutor
Statewide Prosecutor - Special Category 85,974
Expenses                                                                     (85,974)

To transfer appropriation to the Statewide Prosecutor - Special Category which was established to account for litigations expenditures.