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Saturday, November 21, 2009
 
Noticed Finalized Meetings

Monday, November 02, 2009


11/02/2009 04:00 PM
Florida Legislative Committee on Intergovernmental Relations

Finalized 10/20/2009 1:54:00 PM by: BROOKS.SANDY

Meetings Notice

Meeting Time: 11/02/2009 04:00 PM    

To: 11/02/2009 06:00 PM

Location: 404 HOB

Duration: 2.00


Meeting Overview/Summary:
[NOT MEETING]







11/02/2009 04:00 PM
Joint Administrative Procedures Committee

Finalized 10/26/2009 12:43:00 PM by: DEBOER.SHERRIE

Meetings Notice

Meeting Time: 11/02/2009 04:00 PM    

To: 11/02/2009 06:00 PM

Location: 301 SOB

Duration: 2.00


Meeting Overview/Summary:
MEETING CANCELLED Status Report

Report on the Board of Governors' and University of Central Florida's Failure to Follow Chapter 120 in the Operation of the Florida Solar Energy Center

Reports and Appearances







11/02/2009 04:00 PM
Joint Legislative Auditing Committee

Finalized 10/26/2009 8:35:00 AM by: BOYETT.CATHY

Meetings Notice

Meeting Time: 11/02/2009 04:00 PM    

To: 11/02/2009 06:00 PM

Location: 309 The Capitol

Duration: 2.00


Meeting Overview/Summary:
Organization of the Committee
Election of Chair
Election of Alternating Chair
Adoption of Rules

Presentation and discussion of Auditor General Report 2010-012,
Division of Emergency Management - Delays in Settling Disaster
Claims - Operational Audit

Update from the State Board of Administration on the Local
Government Investment Pool

Other Committee Business







11/02/2009 04:00 PM
Joint Legislative Committee on Everglades Oversight

Finalized 10/26/2009 3:49:00 PM by: Cunningham.Reid

Meetings Notice

Meeting Time: 11/02/2009 04:00 PM    

To: 11/02/2009 06:00 PM

Location: 401 SOB

Duration: 2.00


Meeting Overview/Summary:
[NOT MEETING]







11/02/2009 04:00 PM
Joint Legislative Sunset Committee

Finalized 10/23/2009 1:02:00 PM by: BROOKS.SANDY

Meetings Notice

Meeting Time: 11/02/2009 04:00 PM    

To: 11/02/2009 06:00 PM

Location: 306 HOB

Duration: 2.00


Meeting Overview/Summary:
Overview of the Department of Community Affairs

Overview of the Division of Emergency Management

Other Committee Business







11/02/2009 12:45 PM
Select Committee on Seminole Indian Compact Review

Finalized 10/26/2009 4:08:00 PM by: Glatfelter.Sukie

Meetings Notice

Meeting Time: 11/02/2009 12:45 PM    

To: 11/02/2009 03:45 PM

Location: Webster Hall (212 Knott)

Duration: 3.00


Meeting Overview/Summary:
Staff presentations on the proposed compact







11/02/2009 12:45 PM
Select Policy Council on Strategic & Economic Planning

Finalized 10/26/2009 9:20:00 AM by: Voran.Michelle

Meetings Notice

Meeting Time: 11/02/2009 12:45 PM    

To: 11/02/2009 03:45 PM

Location: Morris Hall (17 HOB)

Duration: 3.00


Meeting Overview/Summary:
[NOT MEETING]






Tuesday, November 03, 2009


11/03/2009 08:45 AM
Civil Justice & Courts Policy Committee

Finalized 10/27/2009 4:07:00 PM by: Ingram.Michele

Meetings Notice

Meeting Time: 11/03/2009 08:45 AM    

To: 11/03/2009 09:45 AM

Location: Reed Hall (102 HOB)

Duration: 1.00


Consideration of the following bill(s):
HB 1 -- Statutes of Limitations
HB 25 -- Temporary and Concurrent Custody of a Child
HB 79 -- Excuse from Jury Service







11/03/2009 01:00 PM
Criminal & Civil Justice Appropriations Committee

Finalized 10/27/2009 4:00:00 PM by: EAG

Meetings Notice

Meeting Time: 11/03/2009 01:00 PM    

To: 11/03/2009 05:00 PM

Location: Reed Hall (102 HOB)

Duration: 4.00


Meeting Overview/Summary:
Dept of Corrections – Status report on Food Services In-sourcing

Agencies’ Schedule VIIIB-Priority Listing of Agency Budget Issues for Possible Reduction for Legislative Budget Request FY 2010-11
Justice Administrative Commission
Guardian Ad Litem
State Attorneys
Public Defenders
Capital Collateral Regional Counsel
Regional Conflict Counsel
Clerks of Court Operations Corporation
State Courts System
Legal Affairs/Attorney General
Dept of Corrections
Dept of Law Enforcement
Parole Commission
Dept of Juvenile Justice







11/03/2009 10:00 AM
Criminal & Civil Justice Policy Council

Finalized 10/27/2009 4:03:00 PM by: Jones.Missy

Meetings Notice

Meeting Time: 11/03/2009 10:00 AM    

To: 11/03/2009 12:00 PM

Location: Webster Hall (212 Knott)

Duration: 2.00


Meeting Overview/Summary:
JOINT MEETING The Criminal & Civil Justice Policy Council, the Elder & Family Services Policy Committee and the Health Care Services Policy Committee will meet jointly for a workshop to discuss laws and policy relating to background screening and employment.







11/03/2009 10:00 AM
Elder & Family Services Policy Committee

Finalized 10/27/2009 4:15:00 PM by: Alison.Cindy

Meetings Notice

Meeting Time: 11/03/2009 10:00 AM    

To: 11/03/2009 12:00 PM

Location: Webster Hall (212 Knott)

Duration: 2.00


Meeting Overview/Summary:
JOINT MEETING: The Elder & Family Services Policy Committee, the Health Care Services Policy Committee, and the Criminal & Civil Justice Policy Council will meet jointly for a workshop to discuss laws and policy relating to background screening and employment.







11/03/2009 02:00 PM
Government Operations Appropriations Committee

Finalized 10/27/2009 4:04:00 PM by: RSD

Meetings Notice

Meeting Time: 11/03/2009 02:00 PM    

To: 11/03/2009 05:00 PM

Location: 116 Knott Building

Duration: 3.00


Meeting Overview/Summary:
Presentations by the following agencies on Schedule VIII-B – Priority Listing of Budget Issues for Possible Reduction for Legislative Budget Request Year 2010-11:

Department of Business and Professional Regulation

Department of Financial Services
Office of Financial Regulation
Office of Insurance Regulation

Department of Lottery

Department of Management Services
Commission on Human Relations
Division of Administrative Hearings
Public Employees Relations Commission
Southwood Shared Resource Center
Governor's Commission on Disabilities

Department of Revenue

Public Service Commission

Update by the Department of Management Services, Division of State Group Insurance concerning the potential fiscal impact on the State Employees Health Insurance Trust Fund resulting from federal health care reform.







11/03/2009 08:00 AM
Health & Family Services Policy Council

Finalized 10/27/2009 4:13:00 PM by: Alison.Cindy

Meetings Notice

Meeting Time: 11/03/2009 08:00 AM    

To: 11/03/2009 09:45 AM

Location: Webster Hall (212 Knott)

Duration: 1.75


Meeting Overview/Summary:
Progress report by the Agency for Health Care Administration on the implementation of the encounter data system.

Workshop on medical homes.







11/03/2009 01:00 PM
Health Care Appropriations Committee

Finalized 10/27/2009 4:00:00 PM by: LAL

Meetings Notice

Meeting Time: 11/03/2009 01:00 PM    

To: 11/03/2009 05:00 PM

Location: Webster Hall (212 Knott)

Duration: 4.00


Meeting Overview/Summary:
Presentation by the Agency for Health Care Administration--Update on Federal Health Care Reform

Agencies’ Schedule VIIIB-Priority Listing of Agency Budget Issues for Possible Reduction for Legislative Budget Request Year 2010-2011:

-Department of Children & Families
-Department of Elder Affairs
-Department of Health
-Agency for Health Care Administration
-Agency for Persons with Disabilities
-Department of Veterans' Affairs







11/03/2009 10:00 AM
Health Care Regulation Policy Committee

Finalized 10/27/2009 4:07:00 PM by: Manning.Karen

Meetings Notice

Meeting Time: 11/03/2009 10:00 AM    

To: 11/03/2009 12:00 PM

Location: Morris Hall (17 HOB)

Duration: 2.00


Meeting Overview/Summary:
Presentation by the Agency for Health Care Administration on the Implementation of SB 1986 (2009-223, Laws of Florida)

Presentation by the Department of Health on the Implementation of SB 1986 (2009-223, Laws of Florida)

Presentation by the Department of Health on H1N1 Influenza







11/03/2009 10:00 AM
Health Care Services Policy Committee

Finalized 10/27/2009 3:57:00 PM by: Villar.Melissa

Meetings Notice

Meeting Time: 11/03/2009 10:00 AM    

To: 11/03/2009 12:00 PM

Location: Webster Hall (212 Knott)

Duration: 2.00


Meeting Overview/Summary:
JOINT MEETING: The Health Care Services Policy Committee, the Elder & Family Services Policy Committee, and the Criminal & Civil Justice Policy Council will meet jointly for a workshop to discuss laws and policy relating to background screening and employment.







11/03/2009 01:00 PM
Natural Resources Appropriations Committee

Finalized 10/27/2009 4:02:00 PM by: CRH

Meetings Notice

Meeting Time: 11/03/2009 01:00 PM    

To: 11/03/2009 05:00 PM

Location: 306 HOB

Duration: 4.00


Meeting Overview/Summary:
Bond Finance and Debt Service Overview for Environmental Programs

Agencies’ Schedule VIIIB-Priority Listing of Agency Budget Issues for Possible Reduction for Legislative Budget Request Year 2010-2011
- Department of Agriculture and Consumer Services
- Department of Environmental Protection
- Fish and Wildlife Conservation Commission







11/03/2009 01:30 PM
PreK-12 Appropriations Committee

Finalized 10/27/2009 4:00:00 PM by: RMH

Meetings Notice

Meeting Time: 11/03/2009 01:30 PM    

To: 11/03/2009 04:30 PM

Location: 404 HOB

Duration: 3.00


Workshop on the following:
Department of Education’s Schedule VIIIB-Priority Listing of Agency Budget Issues for Possible Reduction for Legislative Budget Request Year 2010-2011
Implementation of the School District Virtual Instruction Program Presentation
Implementation of Florida Assessments for Instruction in Reading Presentation







11/03/2009 08:00 AM
Public Safety & Domestic Security Policy Committee

Finalized 10/27/2009 3:45:00 PM by: Thompson.Sonja

Meetings Notice

Meeting Time: 11/03/2009 08:00 AM    

To: 11/03/2009 09:45 AM

Location: 404 HOB

Duration: 1.75


Meeting Overview/Summary:
Update on seaport security issues by Florida Ports Council and Florida Department of Law Enforcement

Briefing by Department of Corrections on electronic monitoring of sexual offenders

Presentation by the Office of Program Policy Analysis and Government Accountability regarding residency restrictions on sexual offenders

Presentation by Florida Department of Law Enforcement on Amber Alert program







11/03/2009 01:00 PM
State Universities & Private Colleges Appropriations Committee

Finalized 10/27/2009 4:00:00 PM by: MGL

Meetings Notice

Meeting Time: 11/03/2009 01:00 PM    

To: 11/03/2009 05:00 PM

Location: 12 HOB

Duration: 4.00


Meeting Overview/Summary:
Agency Presentations
Vocational Rehabilitation
Blind Services
Independent Colleges & Universities of Florida
Florida Association of Postsecondary Schools & Colleges

Overview of Current Year Budget and State Fiscal Outlook

Agencies’ Schedule VIIIB-Priority Listing of Agency Budget Issues for Possible Reduction for Legislative Budget Request Year 2010-2011
      Department of Education
      Board of Governors







11/03/2009 01:00 PM
Transportation & Economic Development Appropriations Committee

Finalized 10/27/2009 4:00:00 PM by: MKY

Meetings Notice

Meeting Time: 11/03/2009 01:00 PM    

To: 11/03/2009 05:00 PM

Location: Morris Hall (17 HOB)

Duration: 4.00


Meeting Overview/Summary:
Presentations:

- Enterprise Florida, Inc. - Programs and Budget Overview
- Florida Film Commission - Programs and Budget Overview

Agencies' Schedule VIIIB - Priority Listing of Agency Budget Issues for Possible Reduction for Legislative Budget Request Year 2010-2011:

- Agency for Workforce Innovation
- Department of Community Affairs
- Department of Highway Safety and Motor Vehicles
- Department of Military Affairs
- Department of State
- Department of Transportation
- Governor's Office of Tourism, Trade and Economic Development






Wednesday, November 04, 2009


11/04/2009 02:00 PM
Agriculture & Natural Resources Policy Committee

Finalized 10/29/2009 2:59:00 PM by: Cunningham.Reid

Meetings Notice

AMENDED - (1)

Meeting Time: 11/04/2009 02:00 PM    

To: 11/04/2009 05:00 PM

Location: Reed Hall (102 HOB)

Duration: 3.00


Consideration of the following bill(s):
HB 69 -- Tomato Food Safety

Meeting Overview/Summary:
Workshop on numeric nutrient criteria







11/04/2009 10:00 AM
Economic Development & Community Affairs Policy Council

Finalized 10/28/2009 2:21:00 PM by: ADEYEMO.MARTHA

Meetings Notice

Meeting Time: 11/04/2009 10:00 AM    

To: 11/04/2009 12:00 PM

Location: 404 HOB

Duration: 2.00


Meeting Overview/Summary:
Presentations:

American Recovery and Reinvestment Act of 2009 – Implementation Update
Don Winstead, Director, Florida Office of Economic Recovery

Opportunities and Challenges for Florida’s Economy and Businesses
Sena Black, Senior Vice President for Marketing and Strategic Intelligence, Enterprise Florida, Inc.

Jose Gonzalez, Vice President for Governmental Affairs, Associated Industries of Florida

Allen Douglas, Legislative Director, National Federation of Independent Businesses/Florida

Legal Briefing on Broward Coalition of Condominiums v. Browning, 2009 WL 1457972 (N.D. Fla. May 22, 2009) and Florida Hometown Democracy, Inc. PAC v. Browning, 980 So.2d 547 (Fla. 1st DCA 2008), aff’d, 13 So. 3d 57 (Fla. Jun 17, 2009)
Lynn Hearn, General Counsel, Department of State

Elections Issues
Bill Cowles, Chair, Federal/State Legislative Committee, Florida State Association of Supervisors
of Elections







11/04/2009 08:00 AM
Economic Development Policy Committee

Finalized 10/28/2009 2:23:00 PM by: Love.John

Meetings Notice

Meeting Time: 11/04/2009 08:00 AM    

To: 11/04/2009 09:45 AM

Location: 12 HOB

Duration: 1.75


Meeting Overview/Summary:
Presentations by:
Governor’s Office of Film & Entertainment - Lucia Fishburne
Visit Florida, Inc. - Christopher Thompson
Space Florida - Frank DiBello

Workshop:
Role and procedures of Governor’s Office of Tourism, Trade, and Economic Development and Enterprise Florida, Inc. in the award of economic development incentives and recruitment of businesses







11/04/2009 08:30 AM
Education Policy Council

Finalized 10/28/2009 3:47:00 PM by: Guilford.Tammie

Meetings Notice

Meeting Time: 11/04/2009 08:30 AM    

To: 11/04/2009 09:30 AM

Location: Morris Hall (17 HOB)

Duration: 1.00


Meeting Overview/Summary:
Presentation on Virtual Instruction Programs







11/04/2009 02:00 PM
Energy & Utilities Policy Committee

Finalized 10/28/2009 3:38:00 PM by: TUCK.SHIRLEY

Meetings Notice

Meeting Time: 11/04/2009 02:00 PM    

To: 11/04/2009 05:00 PM

Location: Morris Hall (17 HOB)

Duration: 3.00


Meeting Overview/Summary:
Discussion of Standards of Conduct and Limitations on Communications for Public Service Commissioners, Staff, and Regulated Entities

Discussion of the Selection Process of Public Service Commissioners







11/04/2009 01:00 PM
Finance & Tax Council

Finalized 10/28/2009 1:04:00 PM by: BAI

Meetings Notice

Meeting Time: 11/04/2009 01:00 PM    

To: 11/04/2009 03:30 PM

Location: 404 HOB

Duration: 2.50


Meeting Overview/Summary:
Chair remarks and introductions

Workshop on single sales factor apportionment for the Florida Corporate Income Tax







11/04/2009 01:00 PM
General Government Policy Council

Finalized 10/28/2009 3:40:00 PM by: TUCK.SHIRLEY

Meetings Notice

Meeting Time: 11/04/2009 01:00 PM    

To: 11/04/2009 01:45 PM

Location: Morris Hall (17 HOB)

Duration: 0.75


Meeting Overview/Summary:
Introductions and General Discussion of Issues within the General Government Policy Council Jurisdiction







11/04/2009 01:00 PM
Government Accountability Act Council

Finalized 10/26/2009 3:50:00 PM by: COCHRAN.MARGARET

Meetings Notice

Meeting Time: 11/04/2009 01:00 PM    

To: 11/04/2009 05:00 PM

Location: 116 Knott Building

Duration: 4.00


Meeting Overview/Summary:
Presentation by the Secretary, Department of Children and Families (DCF).

Presentation by the Secretary, Department of State (DOS).


PUBLIC HEARING
The Members of the Council will receive public testimony relating to the sunset review of the Department of Children and Family Services and the Department of State.

The public is encouraged to attend and provide any information which may be useful to the Members in understanding public concerns regarding the sunset review of these two agencies.







11/04/2009 08:30 AM
Governmental Affairs Policy Committee

Finalized 10/28/2009 2:43:00 PM by: Ellinor.Martha

Meetings Notice

Meeting Time: 11/04/2009 08:30 AM    

To: 11/04/2009 09:45 AM

Location: 306 HOB

Duration: 1.25


Meeting Overview/Summary:
Presentation by the Florida Sports Foundation regarding its Spring Training Study

Presentation by the State Board of Administration:
1. Status of the Florida Retirement System Trust Fund
2. Florida Growth Fund Initiative
3. Protecting Florida’s Investments Act – Divestment update

Presentation by the Department of the Lottery:
1. Operations for online games
2. Follow-up from the October 6, 2009 Committee meeting







11/04/2009 02:00 PM
Insurance, Business & Financial Affairs Policy Committee

Finalized 10/28/2009 3:39:00 PM by: Reshard.Debra

Meetings Notice

Meeting Time: 11/04/2009 02:00 PM    

To: 11/04/2009 03:30 PM

Location: Webster Hall (212 Knott)

Duration: 1.50


Meeting Overview/Summary:
Presentations by the following:

Tom Cardwell, Commissioner, Office of Financial Regulation

Jack Nicholson, Chief Operating Officer, Florida Hurricane Catastrophe Fund

Susanne Murphy, Executive Vice President of Corporate Operations, Citizens Property Insurance
Corporation







11/04/2009 08:15 AM
Military & Local Affairs Policy Committee

Finalized 10/28/2009 2:59:00 PM by: Dickens.Mary

Meetings Notice

Meeting Time: 11/04/2009 08:15 AM    

To: 11/04/2009 09:45 AM

Location: Webster Hall (212 Knott)

Duration: 1.50


Meeting Overview/Summary:
Presentations on:
The Economic Impact of the Military in Florida
Overview of Florida Laws Affecting Our Military Installations and Personnel
Florida Council on Military Base and Mission Support
Florida National Guard Readiness
Florida Department of Veterans' Affairs







11/04/2009 08:00 AM
PreK-12 Policy Committee

Finalized 10/28/2009 4:01:00 PM by: Paulson.Dustin

Meetings Notice

Meeting Time: 11/04/2009 08:00 AM    

To: 11/04/2009 12:00 PM

Location: Morris Hall (17 HOB)

Duration: 4.00


Meeting Overview/Summary:
[NOT MEETING]







11/04/2009 08:00 AM
Roads, Bridges & Ports Policy Committee

Finalized 10/28/2009 2:23:00 PM by: ADEYEMO.MARTHA

Meetings Notice

Meeting Time: 11/04/2009 08:00 AM    

To: 11/04/2009 09:45 AM

Location: 404 HOB

Duration: 1.75


Consideration of the following bill(s):
HB 5 -- State Road Designations
HB 29 -- Road Designations
HB 53 -- License Plates
HB 63 -- Road Designations
HB 83 -- Specialty License Plates

Meeting Overview/Summary:
Presentation by the Department of Highway Safety & Motor Vehicles
2010 Legislative Proposals







11/04/2009 08:00 AM
State Universities & Private Colleges Policy Committee

Finalized 10/28/2009 3:55:00 PM by: Young.Kimberly

Meetings Notice

Meeting Time: 11/04/2009 08:00 AM    

To: 11/04/2009 12:00 PM

Location: Reed Hall (102 HOB)

Duration: 4.00


Meeting Overview/Summary:
[NOT MEETING]






Thursday, November 05, 2009


11/05/2009 08:00 AM
Military & Local Affairs Policy Committee

Finalized 10/29/2009 2:19:00 PM by: Dickens.Mary

Meetings Notice

Meeting Time: 11/05/2009 08:00 AM    

To: 11/05/2009 10:00 AM

Location: Webster Hall (212 Knott)

Duration: 2.00


Meeting Overview/Summary:
The Military & Local Affairs Policy Committee will meet jointly with the Roads, Bridges & Ports Policy Committee for the following:

MOBILITY FEE WORKSHOP
Workshop presentations and panel discussion of issues and concepts related to the Mobility Fee Study by the Department of Community Affairs and the Department of Transportation required by Section 13 of Ch. 2009-96, Laws of Florida.







11/05/2009 08:00 AM
Policy Council

Finalized 10/29/2009 10:02:00 AM by: Glatfelter.Sukie

Meetings Notice

Meeting Time: 11/05/2009 08:00 AM    

To: 11/05/2009 10:00 AM

Location: Morris Hall (17 HOB)

Duration: 2.00


Meeting Overview/Summary:
[NOT MEETING]







11/05/2009 08:00 AM
Roads, Bridges & Ports Policy Committee

Finalized 10/29/2009 2:19:00 PM by: ADEYEMO.MARTHA

Meetings Notice

Meeting Time: 11/05/2009 08:00 AM    

To: 11/05/2009 10:00 AM

Location: Webster Hall (212 Knott)

Duration: 2.00


Meeting Overview/Summary:
The Roads, Bridges & Ports Policy Committee will meet jointly with the Military & Local Affairs Policy Committee for the following:

MOBILITY FEE WORKSHOP
Workshop presentations and panel discussion of issues and concepts related to the Mobility Fee Study by the Department of Community Affairs and the Department of Transportation required by Section 13 of Ch. 2009-96, Laws of Florida.







11/05/2009 08:30 AM
Select Committee on Standards of Official Conduct

Finalized 10/29/2009 4:01:00 PM by: Ingram.Michele

Meetings Notice

Meeting Time: 11/05/2009 08:30 AM    

To: 11/05/2009 10:00 AM

Location: 404 HOB

Duration: 1.50


Meeting Overview/Summary:
The Select Committee will address issues relating to Complaint Number 09-01 against Representative Sansom.







11/05/2009 10:15 AM
Select Policy Council on Strategic & Economic Planning

Finalized 10/29/2009 3:21:00 PM by: Voran.Michelle

Meetings Notice

Meeting Time: 11/05/2009 10:15 AM    

To: 11/05/2009 03:15 PM

Location: Webster Hall (212 Knott)

Duration: 5.00


Meeting Overview/Summary:
Update on council issues

Workshop on geological, seismic and commercial assessment of potential energy resources








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