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MEETING OF THE GOVERNOR AND CABINET
AS HEAD OF THE DEPARTMENT OF REVENUE
OCTOBER 24, 1995
AGENDA



ITEM 1.   Request approval of the minutes of September 28, 1995.
          (Attachment 1)

          RECOMMEND APPROVAL

ITEM 2.   Request approval of and authority to file with the
          Secretary of State under Chapter 120, F.S., proposed
          amendments to Rule Chapter 12-23, Florida
          Administrative Code, Minority Business Enterprise
          Procurement.
          (Attachment 2)

               12-23.001      Definitions
               12-23.002      Purpose and Scope
               12-23.003      Goal
               12-23.004      Procedures

               The proposed rule amendments clarify the terms and
          goals which the Department intends to achieve
          concerning the percentage of funds expended with
          minority businesses.  Additionally, they adjust
          references to conform to legislative change and
          increases the minimum dollar threshold associated with
          "discretionary" purchases from minority business
          enterprises.

               RECOMMEND APPROVAL

ITEM 3.   Request authority to enter into contracts between the
          Department of Revenue and the eight Certified Public
          Accountants listed below for tax compliance audits.
          (Attachment 3)

               Garcia & Ortiz, P. A.
               Raulerson & Santana, P. A.
               Aidman, Piser & Company, P. A.
               Valiente, Hernandez & Co., P. A.
               Sanson, Kline, Jacomino & Company, P. A.
               John Sommerer & Company, P. A.
               Grau & Company, P. A.
               KRG & G, P. A.


          These contracts have been negotiated with private
          firms that will perform Sales and Use tax compliance
          audits pursuant to Section 213.28, Florida Statutes and
          are identical to contracts approved by the Governor and
          Cabinet in 1994.  The firms selected are those which
          achieved the highest rankings from the Applicant's
          Ranking Committee.  The amount of each contract is
          $100,000.

               RECOMMEND APPROVAL