1. Approval of the minutes for the meeting held April 27, 1999.

2. AGENCY FOR HEALTH CARE ADMINISTRATION. Request approval of transfer of $46,600,803 in General Revenue appropriations as follows:

Transfer

(From)/To

1998-99

$

Medicaid Services

Community Mental Health Services 1,070,692

Early & Periodic Screening 786,032

Home and Community Based Services 188,961

Nurse Practitioner Services 59,510

Nursing Home Care 1,804,382

Physician Assistant Services 67,051

Personal Care Services 931,442

Physical Rehabilitation Therapy Services 73,200

Prescribed Medicine/Drugs 34,634,588

Private Duty Nursing Services 6,648,837

Speech Therapy Services 36,124

Occupational Therapy Services 224,001

Clinic Services 75,983

Hospital Inpatient Services (31,844,550)

Hospital Outpatient Services (14,756,253)

Transfers general revenue between categories to properly align the Medicaid operating budget with current expenditure patterns as projected by the Social Services Estimating Conference on February 16, 1999.

3. 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

Hospital Inpatient Services (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 Comprehensive Assessment and Review for Long-Term Care Services diversion of individuals from nursing homes to home and community based services.

4. DEPARTMENT OF CHILDREN AND FAMILIES AND AGENCY FOR HEALTH CARE ADMINISTRATION. Request approval of transfer of $4,060,760 in General Revenue appropriations as follows:

Transfer

(From)/To

1998-99

$

Department of Children and Families

Alcohol, Drug Abuse and Mental Health Services

G/A Community Mental Health Services (4,060,760)

Agency for Health Care Administration

Medicaid Services

Case Management Services 4,060,760

5. DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES. Request approval of transfer of $234,165 in General Revenue appropriations as follows:

Transfer

(From)/To

1998-99

$

Office of the Commissioner -

Division of Administration

Salaries and Benefits ( 234,165)

Expenses 209,165

Operating Capital Outlay 25,000

To realign funds to meet projected expenditures through the end of the fiscal year. Expenditures include repairs and maintenance of motor vehicles, repairs and maintenance of inspection stations, and purchase of hand-held radios for law enforcement.

6. DEPARTMENT OF CHILDREN AND FAMILIES. Request approval of transfer of $379,120 in General Revenue appropriations as follows:

Transfer

(From)/To

1998-99

$

Economic Self Sufficiency Services

Expenses ( 379,120)

Human Services Program Development

Salaries and Benefits 379,120

Provides for a transfer of funds to cover a projected deficit in the Economic Self Sufficiency Services Program Office. Corrective action has been made for next fiscal year through the Benefit Recovery State Share of Collections.

7. DEPARTMENT OF CHILDREN AND FAMILIES. Request approval of transfer of $700,302 in General Revenue appropriations as follows and approval of an information technology project in excess of $500,000:

Transfer

(From)/To

1998-99

$

Assistant Secretary for Administration

G/A--Productivity Enhancement Initiatives ( 700,302)

Human Services Program Development

G/A--Productivity Enhancement Initiatives 30,873

District Administration

G/A--Productivity Enhancement Initiatives 598,051

Family Safety and Preservation Services

G/A--Productivity Enhancement Initiatives 9,779

Economic Self Sufficiency Services

G/A--Productivity Enhancement Initiatives 58,768

Adult Payment Services

G/A--Productivity Enhancement Initiatives 2,831

In accordance with section 402.185, Florida Statutes, this action provides release of the remaining portion of the June 30, 1998 unobligated general revenue placed in reserve for the purchase of productivity enhancing technology. The project has been recommended by the Technology Review Workgroup.

8. DEPARTMENT OF COMMUNITY AFFAIRS. Request approval of transfer of $30,783 in General Revenue appropriations as follows:

Transfer

(From)/To

1998-99

$

Office of the Secretary

Salaries and Benefits ( 27,417)

Expenses ( 3,366)

Division of Community Planning

Salaries and Benefits 27,417

Expenses 3,366

Transfers budget associated with positions being transferred between divisions. The positions are taken them from the Strategic Planning Unit and reassigned to the Division of Community Planning with growth management tasks in a new section called Land Use and Transportation Planning.

9. DEPARTMENT OF LABOR AND EMPLOYMENT SECURITY. Request approval of transfer of $135,000 in General Revenue appropriations as follows:

Transfer

(From)/To

1998-99

$

Public Employees Relations Commission

Other Personal Services ( 77,500)

Expenses ( 39,500)

Data Processing Services ( 18,000)

Salaries and Benefits 15,000

Operating Capital Outlay 120,000

Provides for a projected salary deficit, as well as replacement of telephone system, furniture, and facsimile and computer equipment.

10. PAROLE COMMISSION. Request approval of transfer of $120,000 in General Revenue appropriations as follows:

Transfer

(From)/To

1998-99

$

Parole Adjudication Services

Salaries and Benefits ( 120,000)

Expenses 70,000

Other Data Processing Services 50,000

Transfers General Revenue to meet obligations in expenses for rent increases, expenditures associated with filling vacant commissioner positions, consultant for implementing program budgeting, computer application consultant and higher speed network links.

11. DEPARTMENT OF STATE. Request approval of transfer of $61,000 in General Revenue appropriations as follows:

Transfer

(From)/To

1998-99

$

Division of Elections

Aid to Local Governments

Petition Signature Verification ( 61,000)

Aid to Local Governments

Special Elections 61,000

Transfer will enable the Division of Elections to reimburse counties for the costs of special elections held during fiscal year 1998-99.

12. DEPARTMENT OF STATE. Request approval of transfer of $17,500 in General Revenue appropriations as follows:

Transfer

(From)/To

1998-99

$

Division of Library & Information Services

Salaries and Benefits ( 17,500)

Division of Cultural Affairs

Salaries and Benefits 17,500

Transfers General Revenue from salaries and benefits from Division of Library and Information Services to cover a salary deficit in the Division of Cultural Affairs resulting from leave payments.