MEETING OF THE GOVERNOR AND CABINET
         AS HEAD OF THE DEPARTMENT OF HIGHWAY SAFETY
                   AND MOTOR VEHICLES


January 23, 1996

AGENDA


1.	Approval of the minutes for the November 29 and December 12, 1995, Cabinet
	meetings.


2.	Request permission to repeal the following rules:

	15C-1.005, Division of Motor Vehicles, Temporary Tags; Display
	15C-5.013, Division of Motor Vehicles, Issuance of Certificate

	Attachment #2.
	Recommend.


3.	Request approval of and authority to file with the Secretary of State under Chapter
	120, F.S., proposed amendments to Rule Chapter 15C-1, Florida Administrative
	Code.

	15C-1.003, Temporary Tags; Definition and Use
	15C-1.004, Temporary Tags; Distribution and Issuance; Maintenance of Records

	Attachment #3.
	Recommend.


4.	Request approval of and authority to file with the Secretary of State under Chapter 
	120, F.S., proposed amendment to Rule Chapter 15C-7, Florida Administrative
	Code.

	15C-7.005, Unauthorized Additional Motor Vehicle Dealerships:  Unauthorized 
		       Supplemental Dealership Locations

	Attachment #4.
	Recommend.


DHSMV Agenda
Page 2
January 23, 1996




5.	Section 322.292(2)(f), Florida Statutes, requires the Department's DUI Program 
	section to implement an evaluation of DUI programs by an independent group. 

	The agency issued RFP No. 001-96 for a DUI consultant.  The complete RFP was
	submitted to 56 vendors and advertised in the Florida Administrative Weekly.  We
	received only one proposal.  The dollar amount proposed by Emory University
	exceeded our budget allowance.  The agency requested and permission was 
	granted by the Department of Management Services to negotiate the award of the 
	RFP.

	We request approval to enter into a contract with Emory University to provide
	professional services to assist the Department in evaluating the DUI programs at a 
	total cost of $265,000 for the period January 24, 1996, through June 30, 1997.

	Attachment #5.
	Recommend.