the florida senate committee meeting expanded agenda€¦ · florida real estate commission 22...

S-036 (10/2008) 02022012.1528 of 4

2012 Regular Session The Florida Senate

COMMITTEE MEETING EXPANDED AGENDA

RULES SUBCOMMITTEE ON ETHICS AND ELECTIONS

Senator Diaz de la Portilla, Chair

Senator Detert, Vice Chair

MEETING DATE: Thursday, February 2, 2012

TIME: 1:00 —3:00 p.m. PLACE: Pat Thomas Committee Room, 412 Knott Building

MEMBERS: Senator Diaz de la Portilla, Chair; Senator Detert, Vice Chair; Senators Alexander, Braynon, Dockery, Evers, Gaetz, Joyner, Oelrich, Richter, Simmons, Smith, Sobel, and Thrasher

TAB OFFICE and APPOINTMENT (HOME CITY) FOR TERM ENDING COMMITTEE ACTION

Senate Confirmation Hearing: A public hearing will be held for consideration of the below-

named executive appointments to the offices indicated.

See attached documentation for Tabs 1-26

Florida Building Code Administrators and Inspectors Board

1 Carpenter, Dennis J. (Tallahassee) 10/31/2013 Recommend Confirm Yeas 10 Nays 0

Dudley, Fred R. (Havana) 10/31/2012 Recommend Confirm Yeas 10 Nays 0

Francis, Wayne A. (Brandon) 10/31/2012 Recommend Confirm Yeas 10 Nays 0

Gathright, Richard (Lake Worth) 10/31/2014 Recommend Confirm Yeas 10 Nays 0

Lamas, Orlando (Miami Springs) 10/31/2013 Recommend Confirm Yeas 10 Nays 0

McCormick, Robert S. () 10/31/2013 Recommend Confirm Yeas 10 Nays 0

Secretary of Corrections

2 Tucker, Kenneth S. () Pleasure of Governor Recommend Confirm Yeas 12 Nays 0

Director, Agency for Persons with Disabilities

3 Hansen, Michael P. (Crawfordville) Pleasure of Governor Recommend Confirm Yeas 12 Nays 0

Secretary of Elderly Affairs

4 Corley, Charles Thomas (Tallahassee) Pleasure of Governor Recommend Confirm Yeas 11 Nays 0

Fish and Wildlife Conservation Commission

5 Roberts, Charles W. III (Tallahassee) 08/01/2016 Recommend Confirm Yeas 11 Nays 0

Executive Director of Department of Veterans' Affairs

6 Prendergast, Kenneth Lee Michael "Mike", Jr. () Pleasure of Governor and Cabinet

Recommend Confirm Yeas 11 Nays 0


Rules Subcommittee on Ethics and Elections Thursday, February 2, 2012, 1:00 —3:00 p.m.

S-036 (10/2008) 02022012.1528 of 4


Florida Building Commission

7 Browdy, Richard S. (Jacksonville) 10/13/2015 Recommend Confirm Yeas 12 Nays 0

Construction Industry Licensing Board

8 Kane, Richard (Melbourne) 10/31/2014 Recommend Confirm Yeas 12 Nays 0

Moody, Robert W., Jr. (Valrico) 10/31/2015 Recommend Confirm Yeas 12 Nays 0

Watts, Jacqueline A. (Tallahassee) 10/31/2012 Recommend Confirm Yeas 12 Nays 0

Criminal Conflict and Civil Regional Counsel - First District Court of Appeal

9 Lewis, Jeffrey E. Esquire () 07/01/2015 Recommend Confirm Yeas 12 Nays 0

Board of Employee Leasing Companies

10 Arfons, David E. (Palmetto) 10/31/2014 Recommend Confirm Yeas 12 Nays 0

Board of Directors, Enterprise Florida, Inc.

11 Dempsey, Hayden R. () 09/30/2015 Recommend Confirm Yeas 12 Nays 0

Kise, Christopher M. Esquire (Tallahassee) 09/30/2015 Recommend Confirm Yeas 12 Nays 0

Rodriguez, Henry (Nokomis) 09/30/2014 Recommend Confirm Yeas 12 Nays 0

Environmental Regulation Commission

12 Grandin, Susan C. (Jacksonville) 07/01/2015 Recommend Confirm Yeas 12 Nays 0

Joyce, Joseph C. (Gainesville) 07/01/2015 Recommend Confirm Yeas 12 Nays 0

Montoya, Herbert William (Ponte Vedra Beach) 07/01/2015 Recommend Confirm Yeas 12 Nays 0

Roth, Cari L. (Tallahassee) 07/01/2013 Recommend Confirm Yeas 12 Nays 0

Commission on Ethics

13 Maurer, Susan Horovitz (Ft. Lauderdale) 06/30/2013 Recommend Confirm Yeas 12 Nays 0

Florida Commission on Human Relations

14 Long, Michell J. (Jacksonville) 09/30/2015 Recommend Confirm Yeas 12 Nays 0

Florida Inland Navigation District

15 Bowman, Aaron L. (Jacksonville) 01/09/2015 Recommend Confirm Yeas 12 Nays 0



S-036 (10/2008) 02022012.1528 of 4


Juvenile Welfare Board of Pinellas County

16 Neri, Raymond H. (St. Petersburg) 08/07/2012 Recommend Confirm Yeas 12 Nays 0

Sewell, James D. () 08/11/2014 Recommend Confirm Yeas 12 Nays 0

Board of Landscape Architecture

17 Pape, Michael E. (Lady Lake) 10/31/2013 Recommend Confirm Yeas 12 Nays 0

Board of Nursing

18 Connors, Leonard J. (Plant City) 10/31/2014 Recommend Confirm Yeas 12 Nays 0

Board of Physical Therapy Practice

19 Lohr, Clint E. (Pensacola) 10/31/2013 Recommend Confirm Yeas 12 Nays 0

Board of Pilot Commissioners

20 Trueba, Carlos M. (Miami) 10/31/2012 Recommend Confirm Yeas 12 Nays 0

Ulrich, David T. (Ft. Lauderdale) 10/31/2015 Recommend Confirm Yeas 12 Nays 0

Tampa Port Authority

21 Lindell, Carl, Jr. (Tampa) 11/14/2014 Recommend Confirm Yeas 12 Nays 0

Florida Real Estate Commission

22 Hornsleth, Poul (Gulfport) 10/31/2014 Recommend Confirm Yeas 12 Nays 0

North Central Florida Regional Planning Council, Region 3

23 Collett, Thomas D. (Newberry) 10/01/2012 Recommend Confirm Yeas 12 Nays 0

Board of Professional Surveyors and Mappers

24 Krick, Gary B. (DeBary) 10/31/2014 Recommend Confirm Yeas 12 Nays 0

Governing Board of the Southwest Florida Water Management District

25 Maggard, Randall "Randy" (Zephyrhills) 03/01/2015 Recommend Confirm Yeas 12 Nays 0

Executive Director of Southwest Florida Water Management District

26 Guillory, Blake C. (Jupiter) Pleasure of the Board Recommend Confirm Yeas 12 Nays 0



S-036 (10/2008) 02022012.1528 of 4

TAB BILL NO. and INTRODUCER BILL DESCRIPTION and

SENATE COMMITTEE ACTIONS COMMITTEE ACTION

27

SM 672

Negron (Similar HM 83)

Congressional Term Limits; Urging Congress to propose to the states an amendment to the Constitution of the United States that would limit the consecutive terms of office which a member of the United States Senate or the United States House of Representatives may serve. EE 02/02/2012 Favorable RC

Favorable Yeas 7 Nays 3

Other Related Meeting Documents

Committee:

RULES SUBCOMMITTEE ON ETHICS AND ELECTIONS

Senator Diaz de la Portilla, Chair Senator Detert, Vice Chair

Meeting Packet Thursday, February 2, 2012

1 :00-3:00 p.m. Pat Thomas Committee Room, 412 Knott Building

The meeting materials for bills on the agenda are in the following order behind each tab:

If a Proposed Committee Substitute is being offered, materials precede the original bill in this order (a separate tab may be used for combined pes and materials):

o Bill Analysis for the PCS o Filed amendments to the PCS o Proposed Committee Substitute o Miscellanous information

- Bill Analysis - Filed amendments to the bill - Bill - Amendments from previous committees - Miscellaneous information

2012 Regular Session

MEETING DATE: TIME:

PLACE:

The Florida Senate


RULES SUBCOMMITTEE ON ETHICS AND ELECTIONS Senator Diaz de la Portilla, Chair

Senator Detert, Vice Chair

Thursday, February 2, 2012 1 :00 -3:00 p.m. Pat Thomas Committee Room, 412 Knott Building

MEMBERS: Senator Diaz de la Portilla, Chair; Senator Detert, Vice Chair; Senators Alexander, Braynon, Dockery, Evers, Gaetz, Joyner, Oelrich, Richter, Simmons, Smith, Sobel, and Thrasher

TAB OFFICE and APPOINTMENT (HOME CITY) FOR TERM ENDING

Senate Confirmation Hearing: A public hearing will be held for consideration of the belownamed executive appointments to the offices indicated.

2

3

4

5

6

7

8

See attached documentation for Tabs 1-26


Carpenter, Dennis J. (Tallahassee)

Dudley, Fred R. (Havana)

Francis, Wayne A. (Brandon)

Gathright, Richard (Lake Worth)

Lamas, Orlando (Miami Springs)

McCormick, Robert S. 0

Secretary of Corrections

Tucker, Kenneth S. 0

Director, Agency for Persons with Disabilities

Hansen, Michael P. (Crawfordville)

Secretary of Elderly Affairs

Corley, Charles Thomas (Tallahassee)


Roberts, Charles W. III (Tallahassee)

Executive Director of Department of Veterans' Affairs

Prendergast, Kenneth Lee Michael "Mike", Jr. 0


Browdy, Richard S. (Jacksonville)


Kane, Richard (Melbourne)

Moody, Robert w., Jr. (Valrico)

Watts, Jacqueline A. (Tallahassee)

01302012.0908

10/31/2013

10/31/2012

10/31/2012

10/31/2014

10/31/2013

10/31/2013

Pleasure of Governor



08/01/2016

Pleasure of Governor and Cabinet

10/13/2015

10/31/2014

10/31/2015

10/31/2012

COMMITTEE ACTION

8-036 (10/2008) Page 1 of 3

COMMITTEE MEETING EXPANDED AGENDA Rules Subcommittee on Ethics and Elections Thursday, February 2,2012,1:00 -3:00 p.m.

TAB OFFICE and APPOINTMENT (HOME CITY)

9

10

11

12

13

14

15

16

17

Criminal Conflict and Civil Regional Counsel - First District Court of Appeal

Lewis, Jeffrey E. Esquire 0


Arfons, David E. (Palmetto)


Dempsey, Hayden R. 0

Kise, Christopher M. Esquire (Tallahassee)

Rodriguez, Henry (Nokomis)


Grandin, Susan C. (Jacksonville)

Joyce, Joseph C. (Gainesville)

Montoya, Herbert William (Ponte Vedra Beach)

Roth, Cari L. (Tallahassee)


Maurer, Susan Horovitz (Ft. Lauderdale)


Long, Michell J. (Jacksonville)


Bowman, Aaron L. (Jacksonville)

Juvenile Welfare Board of Pinellas County

Neri, Raymond H. (St. Petersburg)

Sewell, James D. 0


Pape, Michael E. (Lady Lake)

Board of Nursing

18 Connors, Leonard J. (Plant City)


19 Lohr, Clint E. (Pensacola)


20 Trueba, Carlos M. (Miami)

Ulrich, David T. (Ft. Lauderdale)

Tampa Port Authority

21 Lindell, Carl, Jr. (Tampa)

01302012.0908

FOR TERM ENDING

07/0112015

10/31/2014

09/30/2015

09/30/2015

09/30/2014

07/01/2015

07/01/2015

07/01/2015

07/01/2013

06/30/2013

09/30/2015

01/09/2015

08/07/2012

08/11/2014

10/31/2013

10/31/2014

10/31/2013

10/31/2012

10/31/2015

11/14/2014

COMMITTEE ACTION

8-036 (10/2008) Page 2 of 3

COMMITTEE MEETING EXPANDED AGENDA Rules Subcommittee on Ethics and Elections Thursday, February 2,2012, 1:00 -3:00 p.m.

TAB OFFICE and APPOINTMENT (HOME CITY)


22 Hornsleth, Poul (Gulfport)

North Central Florida Regional Planning Council, Region 3

23 Collett, Thomas D. (Newberry)

24

25

26

Board of Professional Surveyors and Mappers

Krick, Gary B. (DeBary)

Governing Board of the Southwest Florida Water Management District

Maggard, Randall "Randy" (Zephyrhills)

Executive Director of Southwest Florida Water Management District

Guillory, Blake C. (Jupiter)

FOR TERM ENDING

10/31/2014

10101/2012

10/31/2014

03/01/2015

Pleasure of the Board

TAB BILL NO. and INTRODUCER BILL DESCRIPTION and

SENATE COMMITTEE ACTIONS

27 SM 672 Negron (Similar HM 83)

Other Related Meeting Documents

01302012.0908

Congressional Term Limits; Urging Congress to propose to the states an amendment to the Constitution of the United States that would limit the consecutive terms of office which a member of the United States Senate or the United States House of Representatives may serve.

EE 02/02/2012 RC

COMMITTEE ACTION

COMMITTEE ACTION

8-036 (10/2008) Page 3 of3


COMMITTEE MEETING PACKET TAB

Rules Subcommittee on Ethics and Elections

MEETING DATE: Thursday, February 2,2012

TIME: 1 :00-3:00 p.m.

,PLACE: Pat Thomas Committee Room, 412 Knott Building

S-071 (07/2008)

1 A110C


• ~ Appointees in Office (1)

* ~ Appointees Subject to ConfIrmation (6)

Total Number Appointed By Governor (9)

2 VACANCIES

CARPENTER, Dennis J. DUDLEY, Fred R. FRANCIS, Wayne A. GATHRIGHT, Richard LAMAS, Orlando MCCORMICK, Robert S.

S:\EXEC\MAPS\110.DOC

Leon Gadsden Hillsborough Palm Beach Miami-Dade Seminole

* BROWARD COLLIER

'...-------i MIAMI-DADE MONROE

Recommendation for Senate Confirmation of Executive Appointment

Appointee: Carpenter, Dennis J.

Term: 06/21/2011 - 10/31/2013

City/County: Tallahassee/Leon

ApPointed: 06/21/2011

Prior Term:

Office: Florida Building Code Administrators and Inspectors Board, Member

Authority: 468.605, F.S. & 20. 165(4)(a)4, F.S.

Reference(s): Rules Subcommittee on Ethics and Elections-Temporarily Postponed-01/11/2012

Executive Appointment Questionnaire Yes No Notes 1. Questionnaire completed X

2. Questionnaire notarized X

3. US Citizen (sworn statement) X

4. Florida Resident (sworn statement) X

5. Registered Voter in Florida X

6. Honorable Discharge (sworn statement) Not Applicable

7. Financial Disclosure Filed X Form 1 filed as of 7/1/11

8. Meets Requirements of Law X See Below

9. Conviction Record X

10. Adverse Auditor General Report Not Applicable

11. Adverse Ethics Commission Action X As of 9/21/11

12. Previously Suspended from Office X

13. Previously Refused Bond (sworn statement) X

14. Licenses or Certification Revoked/Suspended X

15. Contracts with State/Local Governments (sworn X

statement)

16. Contracts with Pending Office X

17. Holds Another Public Office (sworn statement) X

18. Previously a Public Officer (sworn statement) X

19. Present or Past Government Employee X

20. Currently a Registered Lobbyist X

Occupation: Restaurant Owner

Compensation: Fifty dollars per day while attending to the business of the board; reimbursed for expenses pursuant to s. 112.061, F.S.

Appointee: Carpenter, Dennis J. Page 2

Requirements: The nine-member board consists of:

.One member who is an architect licensed pursuant to chapter 481, one engineer licensed pursuant to chapter 471, or a contractor licensed pursuant to chapter 489 and who is not employed by a municipal, county, or state government agency; .Two members serving as building code administrators; • Two members serving as building code inspectors; .One member serving as a plans examiner; .One member who is a representative of a city or a charter county; and .Two consumer members who are not, and have never been, members of a profession regulated under this part, chapters 471, 481, or 489, and neither of whom is an employee of a municipal, county, or state governmental agency.

One consumer member must be a person with a disability or a representative of an organization which represents persons with disabilities.

Additional Terms are for four years. Terms expire on October 31. No member shall serve more than the Requirements: remaining portion of a previous member's unexpired term, plus two consecutive 4-year terms.

Required to file Form 1 with the Commission on Ethics.

Notes: Number 8 - Consumer Member/ADA Representative


Appointee: Dudley, Fred R. Appointed: 06/21/2011

Term: 06/21/2011 - 10/31/2012 Prior Term:

City/County: Havana/Gadsden


Authority: 468.605, F.S. & 20. 165(4)(a)4, F.S.











10. Adverse Auditor General Report No Report

11. Adverse Ethics Commission Action X As of 8/5/11; See Below

. 12. Previously Suspended from Office X




statement)


17. Holds Another Public Office (sworn statement) X See Below

18. Previously a Public Officer (s~orn statement) X See Below


20. Currently a Registered Lobbyist See Below

Occupation: Attorney for Holland & Knight


Appointee: Dudley, Fred R. Page 2


.One member who is an architect licensed pursuant to chapter 481, one engineer licensed pursuant to chapter 471, or a contractor licensed pursuant to chapter 489 and who is not employed by a municipal, county, or state government agency; .Two members serving as building code administrators; • Two members serving as building code inspectors; .One member serving as a plans examiner; .One member who is a representative of a city or a charter county; and .Two consumer members who are not, and have never been, members ofa profession regulated under this part, chapters 471, 481, or 489, and neither of whom is an employee of a municipal, county, or state governmental agency.




Notes: Number 8 - Consumer Member

Number 11 - The Commission on Ethics reported a complaint was filed on 2/26/96, against Senator Dudley alleging he violated section 112.313(2), (4), and (7)(a), F.S. The Commission on Ethics

dismissed the complaint on 01/22/98 after no probable cause was found.

Number 17 - Senator Dudley is currently on the Small Business Regulatory Advisory Council (since

2009).

Number 18 - Senator Dudley served in the Florida Senate from 1986 to 1998. Senator Dudley also

was a Florida House of Representatives member from 1982 to 1986. Senator Dudley served on the

High Speed Rail Authority from 2001 to 2009.

Number 20 - Executive and Legislative Lobbyist


Appointee: Francis, Wayne A.

Term: 08/15/2011 - 10/31/2012

City/County: Brandon/Hillsborough

Appointed: 08/25/2011

Prior Term:


Authority: 468.605, F.S. & 20. 165(4)(a)4, F.S.

Reference(s): Rules Subcommittee on Ethics and Elections

Executive Appointment Questionnaire Yes No 1. Questionnaire completed X






Notes










statement)




19. Present or Past Government Employee X See Below


occupation: Building Official/Manager Hillsborough County


Appointee: Francis, Wayne A, Page 2


.One member who is an a'rchitect licensed pursuant to chapter 481, one engineer licensed pursuant to chapter 471, or a contractor licensed pursuant to chapter 489 and who is not employed by a municipal, county, or state government agency; • Two members serving as building code administrators; • Two members serving as building code inspectors; .One member serving as a plans examiner; .One member who is a representative of a city or a charter county; and .Two consumer members who are not, and have never been, members of a profession regulated under this part, chapters 471, 481, or 489, and neither of whom is an employee of a municipal, county, or state governmental agency.




Notes: Number 8 - Building Code Administrator

Number 19 - Mr. Francis is a Building Official/Manager for Hillsborough County (since 1990).


Appointee: Gathright, Richard Appointed: 08/25/2011

Term: 08/15/2011 - 10/31/2014 Prior Term: 08/07/2007 - 10/31/2010

City/County: Lake Worth/Palm Beach


Authority: 468.605, F.S. & 20.165(4)(a)4, F.S.

Reference(s): Rules Subcommittee on Ethics and Elections-Temporarily Postponed-Ol/11/2012
















statement)






occupation: Deputy Building Official, Palm Beach County

Attendance: Attended 24 of 25 meetings (96%) from August 7, 2007 through September 20, 2011.


Appointee: Gathright, Richard Page 2


.One member who is an architect licensed pursuant to chapter 481, one engineer licensed pursuant to chapter 471, or a contractor licensed pursuant to chapter 489 and who is not employed by a municipal, county, or state government agency; • Two members serving as building code administrators; • Two members serving as building code inspectors; .One member serving as a plans examiner; .One member who is a representative of a city or a charter county; and .Two consumer members who are not, and have never been, members of a profession regulated under this part, chapters 471, 481, or 489, and neither of whom is an employee of a municipal, county, or state governmental agency.




Notes: Number 8 - Mr. Gathright, a Palm Beach County Deputy Building Official, is a representative of a

charter county.

Number 19 - Mr. Gathright has been an employee of the Palm Beach County Building Division since

February 1981 and his current position is Deputy Building Official.


Appointee: Lamas, Orlando

Term: 06/21/2011 - 10/31/2013

City/County: Miami Springs/Miami-Dade


Prior Term:


Authority: 468.605, F.S. & 20. 165(4)(a)4, F.S.

















statement)






Occupation: Architect, Consulting, Construction


Appointee: Lamas, Orlando Page 2


.One member who is an architect licensed pursuant to chapter 481, one engineer licensed pursuant to chapter 471, or a contractor licensed pursuant to chapter 489 and who is not employed by a municipal, county, or state government agency; .Two members serving as building code administrators; • Two members serving as building code inspectors; .One member serving as a plans examiner; .One member who is a representative of a city or a charter county; and .Two consumer members who are not, and have never been, members of a profession regulated under this part, chapters 471, 481, or 489, and neither of whom is an employee of a municipal, county, or state governmental agency.




Notes: Number 8 - Architect


Appointee: McCormick, Robert S.

Term: 06/21/2011 - 10/31/2013

City/County: Sanford/Seminole


Prior Term:


Authority: 468.605, F.S. & 20.165(4)(a)4, F.S.

Reference(s): Rules Subcommittee on Ethics and Elections-Temporarily Postponed-Ol/11/2012






6. Honorable Discharge (sworn statement) X See Below









15. Contracts with State/Local Governments (sworn X See Below

statement)






Occupation: President of CodeWorks, Inc.


Appointee: McCormick, Robert S. Page 2


.One member who is an architect licensed pursuant to chapter 481, one engineer licensed pursuant to chapter 471, or a contractor licensed pursuant to chapter 489 and who is not employed by a municipal, county, or state government agency; .Two members serving as building code administrators; .Two members serving as building code inspectors; .One member serving as a plans examiner; .One member who is a representative of a city or a charter county; and • Two consumer members who are not, and have never been, members of a profession regulated under this part, chapters 471, 481, or 489, and neither of whom is an employee of a municipal, county, or state governmental agency.




Notes: Number 6 - Mr. McCormick served in the u.s. Army Reserves from 1968 to 1978.

Number 8 - Building Code Administrator Number 15 - Mr. McCormick is the president of a consulting firm that provides services to the City of

Winter Springs.

Number 19 - Mr. McCormick was employed by the City of Orlando from 1966-1996 as a Building

Official.





TIME: 1 :00-3:00 p.m.

PLACE: Pat Thomas Committee Room, 412 Knott Building

S-071 (07/2008)

2 ASOOT


COMMITTEE RECOMMENDA TION ON EXECUTIVE APPOINTMENT

COMMITTEE: Criminal Justice MEETING DATE: Thursday, January 12,2012

10:15 a.m.-12:15 p.m. TIME: PLACE: Mallory Horne Committee Room, 37 Senate Office Building

TO: The Honorable Mike Haridopolos, President

FROM: Criminal Justice

The committee was referred the following executive appointment subject to confirmation by the Senate:

Office: Secretary of Corrections

Appointee: Tucker, Kenneth S.

Term: 8/24/2011-Pleasure of Governor

After inquiry and due consideration, the committee recommends that the Senate confirm the aforesaid executive appointment made by the Governor

REPORTING INSTRUCTION: With Chair's approval, file 1 copy with Secretary of the Senate (303 Capitol) and 2 copies with the Rules Subcommittee on Ethics and Elections

01122012.1320 S-067 (11/30/10)

Page 1 of 1


Appointee: Tucker, Kenneth S.

Term: 08/24/2011- Pleasure of Governor


Office: Secretary of Corrections, Member

Authority: 20.315(3), F.5. & 20.05, F.S.

AppOinted: 09/08/2011

Prior Term:

Reference(s): Committee on Criminal Justice-Recommend Confirm-Ol/12/2012 Rules Subcommittee on Ethics and Elections







Notes


8. Meets ReqUirements of Law X








statement)






Occupation: Secretary of Corrections

Compensation: $139,999.86 per year as of August 24, 2011.

Requirements: The Secretary is appointed by the Governor, subject to confirmation by the Senate.

Additional The Secretary shall serve at the pleasure of the Governor. Required to file Form 1 with the Requirements: Commission on Ethics.

Appointee: Tucker, Kenneth S. Page 2

Notes: Number 6 - Mr. Tucker served in the U.S. Army from 1972 to 1975.

Number 19 - Mr. Tucker is a former employee of F.D.L.E., 1983 to 2011. His most recent position was

Assistant Commissioner. Other positions Mr. Tucker held during his employment at F.D.L.E. were

Deputy CommisSioner, Special Agent in Charge, Assistant Special Agent in Charge, and Special Agent

Supervisor.

Education Verified





TIME: 1 :00-3:00 p.m.


S-071 (07/2008)

3 A565H


COMMITTEE RECOMMENDATION ON EXECUTIVE APPOINTMENT

COMMITIEE: MEETING DATE:

Children, Families, and Elder Affairs Thursday, January 12, 2012

TIME: 10:15 a.m.-12:15 p.m. PLACE: James E. "Jim" King, Jr. Committee Room, 401 Senate Office Building


FROM: Children, Families, and Elder Affairs


Office: Director, Agency for Persons with Disabilities

Appointee: Hansen, Michael P.




01122012.1254 S-067 (11/30/10)

Page 1 of 1


Appointee: Hansen, Michael P.

Term: 08/19/2011 - Pleasure of Governor

City/County: Crawfordville/Wakulla


Prior Term:

Office: Director, Agency for Persons with Disabilities, Statewide Director

Authority: 20.197, F.S.

Reference(s): Rules Subcommittee on Ethics and Elections Committee on Children, Families, and Elder Affairs-Recommend Confirm-Ol/12/2012








8. Meets Requirements of Law X






14. Licenses or Certification Revoked/Suspended Not Applicable


statement)





20. Currently a Registered Lobbyist X Legislative

occupation: Director of Agency for Persons with Disabilities

Compensation: $140,~00.12 per year as of December 14, 2011.

Requirements: The Director shall be appointed by the Governor subject to confirmation by the Senate.

Additional The Director shall serve at the pleasure of the Governor. Required to file Form 1 with the Commission Requirements: on Ethics.

Appointee: Hansen, Michael P. Page 2

Notes: Number 19 - Prior to Mr. Hansen's appointment as Director to the Agency for Persons with Disabilities, he was the Staff Director of the Budget Subcommittee on Health and Human Services for the Florida Senate, February 2010 - August 2011. Mr. Hansen has served the State of Florida in many positions. He was the Director of the Office of Policy and Budget in the Executive Office of the Governor from 2003-2006. In addition, Mr. Hansen was on the staff of the Florida House of Representatives and was employed as a Legislative Analyst, 1982-1985, Staff Director, 1987-1999, Policy Coordinator, 2002-2003, and Council Director, 2006-2008. From November 2008 - February 2009, Mr. Hansen was the Chief of Staff for the Florida House of Representatives and from February 2009 - February 2010, he was the Council Director, Government Accountability Act Council. In addition, Mr. Hansen previously held the following positions with the State of Florida: Research Assistant, 1977-1979, Health Program

Specialist II, 1980-1882, and Medicaid Program Specialist, 1982, Department of Health and Rehabilitative Services. From 1979-1980, Mr. Hansen was a Research and Planning Specialist I, for the

Department of Community Affairs. Education Verified





TIME: 1 :00-3:00 p.m.


S-071 (07/2008)

4 A640C



COMMITTEE: Children, Families, and Elder Affairs MEETING DATE: Thursday, January 12, 2012

TIME: 10:15 a.m.-12:15 p.m .. PLACE: James E. "Jim" King, Jr. Committee Room, 401 Senate Office Building


FROM: Children, Families, and Elder Affairs


Office: Secretary of Elderly Affairs

Appointee: Corley, Charles Thomas



REPORTING INSTRUCTION: With Chair's approval, file 1 copy with Secretary of the Senate (303 Capito~ and 2 copies with the Rules Subcommittee on Ethics and Elections

01122012.1254 S-067 (11/30/10)

Page 1 on


Appointee: Corley, Charles Thomas

Term: 08/25/2011- Pleasure of Governor


Office: Secretary of Elderly Affairs, Member




Prior Term:

Committee on Children, Families, and Elder Affairs-Recommend Confirm-Ol/12/2012
















statement)



18. Previously a Public Officer (sworn statement) X See Below


20. Currently a Registered Lobbyist X Legislative

Occupation: Secretary of Elder Affairs

Compensation: $140,000.04 per year as of December 14, 2011.

Requirements: The Secretary is appointed by the Governor, subject to confirmation by the Senate.

Additional The Secretary shall serve at the pleasure of the Governor. Required to file Form 1 with the Requirements: Commission on Ethics.

Appointee: Corley, Charles Thomas Page 2

Notes: Number 18 - Prior to Mr. Corley's appointment as Secretary of Elderly Affairs, he served as the Interim

Secretary, Department of Elderly Affairs four times since 11/14/2006. His last appointment as Interim

Secretary was 6/22/2011-8/25/2011. Mr. Corley served as Commissioner on the Governor's

Commission on Disabilities in June 2008.

Number 19 - Mr. Corley was employed by the Agency for Health Care Administration from 3/14/1986-

10/8/2000 as a division director. Education Verified





TIME: 1 :00-3:00 p.m.

PLACE: Pat Thomas Committee Room, 412.Knott Building

S-071 (07/2008)

5 A850R


• . ~ Appointees in Office (5)



ROBERTS, Charles W., III PRIDDY, Aliese P.


Leon Collier

• BROWARD

MIAMI-DADE

MONROE

-7

.. 2012 Regular Session The Florida Senate


COMMITTEE: MEETING DATE:

Environmental Preservation and Conservation Monday, January 09, 2012

TIME: 10:00 a.m.-12:00 noon PLACE: Toni Jennings Committee Room, 110 Senate Office Building


FROM: Environmental Preservation and Conservation


Office: Fish and Wildlife Conservation Commission

Appointee: Roberts III, Charles W.

Term: 9/1/2011-8/1/2016



01092012.1321 S-067 (11/30/10)

Page 1 of 1


Appointee: Roberts, Charles W., III

Term: 09/01/2.011 - 08/01/2.016


Appointed: 09/01/2.011

Prior Term:

Office: Fish and Wildlife Conservation Commission, Member

Authority: 2.0.331(2.) & 379.102.(1), F.S.

Reference(s): Committee on Environmental Preservation and Conservation-Recommend Confirm-01/09/2.012. Rules Subcommittee on Ethics and Elections


2.. Questionnaire notarized X





7. Financial Disclosure Filed X Form 1 filed as of 9/2.1/11





12.. Previously Suspended from Office X




statement)





2.0. Currently a Registered Lobbyist X

Occupation: President of C.W. Roberts Contracting, Inc.

Compensation: Reimbursed for per diem and travel expenses pursuant to s. 112..061, F.S.

Requirements: The commission consists of seven members appointed by the Governor and subject to Senate confirmation.

Additional Members shall be appointed for staggered 5-year terms. Required to file Form 1 with the Commission R.equirements: on Ethics.

Appointee: Roberts, Charles W., III Page 2

Notes: Number 15 - Mr. Roberts disclosed that within the last four years his company has had contractual dealings with the Department of Transportation, the Department of Management Services, and the Department of Corrections. His company is a contract provider of road construction services to

various state and local government agencies. Number 18 - Mr. Roberts was appOinted to serve the remainder of an unexpired term on the Liberty County School Board in 1978 Mr. Roberts also served on the Northwest Florida Water Management District from 1989 to 2001.





TIME: 1 :00-3:00 p.m.


S-071 (07/2008)

6 A2365P




Military Affairs, Space, and Domestic Security Thursday, January 26, 2012

TIME: 3:45 -5:45 p.m. PLACE: Mallory Horne Committee Room, 37 Senate Office Building


Ff~OM: Military Affairs, Space, and Domestic Security


Office: Executive Director of Department of Veterans' Affairs

Appointee: Prendergast Jr., Kenneth Lee Michael "Mike"

Term: 6/20/2011-Pleasure of Governor and Cabinet



01272012.1611 S-067 (11/30/10)

Page 1 of 1


Appointee: Prendergast, Kenneth Lee MichaellMike", Jr. Appointed: 07/18/2011

Term: 06/20/2011 - Pleasure of Governor and Prior Term: cabinet

City/County: Apollo Beach/Hillsborough

Office: Executive Director of Department of Veterans' Affairs

Authority: 20.37(1), F.S.

Reference(s): Rules Subcommittee on Ethics and Elections Committee on Military Affairs, Space, and Domestic Security







Notes










statement)






Occupation: Executive Director of Department of Veterans' Affairs

Compensation: $150,000.24 per year as of June 20, 2011.

Requirements: The Executive Director of the Department of Veterans' Affairs is appointed by the Governor, with the approval of three members of the Cabinet, and subject to confirmation by the Senate.

Additional The executive director shall serve at the Pleasure of the Governor and Cabinet. Requirements:


Appointee: Prendergast, Kenneth Lee MichaellMike", Jr. Page 2

Notes: Number 6 - Colonel Prendergast served in the US Army from 1978 to 2009. Number 19 - Colonel Prendergast served as the Chief of Staff, Executive Office of the Governor from 2010 to 2011. Education Verified





TIME: 1 :00-3:00 p.m.


5-071 (07/2008)

7 A120B


SANTA ROSA O~

'b~

• ~ Appointees in Oflice (9)

* ~ Appointees Subject to Confirmation (1)

Total Number Appointed by Governor (25 - includes Chair)

15 VACANCIES

BROWDY, Richard Duval


BROWARD COlLIER •

~-------\ MIAMI-DADE MONROE

•


Appointee: Browdy, Richard S.

Term: 10/14/2011 - 10/13/2015

City/County: Jacksonville/Duval

Office: Florida Building Commission, Member



Executive Appointment Questionnaire Yes 1. Questionnaire completed X





6. Honorable Discharge (sworn statement) X

7. Financial Disclosure Filed X


9. Conviction Record

10. Adverse Auditor General Report

11. Adverse Ethics Commission Action

12. Previously Suspended from Office

13. Previously Refused Bond (sworn statement)

14. Licenses or Certification Revoked/Suspended

15. Contracts with State/Local Governments (sworn

statement)

16. Contracts with Pending Office

17. Holds Another Public Office (sworn statement)


19. Present or Past Government Employee

20. Currently a Registered Lobbyist


Prior Term:

No

See Below

Notes

Form 1 filed as of 6/22/11

See Below

X

No Report

X As of 12/8/11

X

Not Applicable

X

X

X

X

See Below

X

X

occupation: President of Browdy & Browdy (Real Estate Dev./Construction)

Compensat!on: Members of the board serve without compensation, but shall be entitled to reimbursement for per diem and travel expenses as provided by s. 112.061, F.5.

Appointee: Browdy, Richard S. Page 2

Requirements: The 25 member commission shall be composed of the following:

.One architect registered to practice in this state and actively engaged in the profession;

.One structural engineer registered to practice in this state and actively engaged in the profession;

.One mechanical contractor certified to do business in this state and actively engaged in the profession; .One electrical contractor certified to do business in this state and actively engaged in the profession; .One member from fire protection engineering or technology who is actively engaged in the profession; .One general contractor certified to do business in this state and actively engaged in the profession; .One plumbing contractor licensed to do business in this state and actively engaged in the profession; .One roofing, sheet metal, or air-conditioning contractor certified to do business in this state and actively engaged in the profession; .One residential contractor licensed to do business in this state and actively engaged in the profession; .Three members who are municipal or district codes enforcement officials, one of whom is also a fire official; .One member who represents the Department of Insurance; .One member who is a county codes enforcement official; .One member of a Florida-based organization of persons with disabilities or a nationally chartered organization of persons with disabilities with chapters in this state; .One member of the manufactured buildings industry who is licensed to do business in this state and is actively engaged in the industry; .One mechanical or electrical engineer registered to practice in this state and actively engaged in the profession; .One member who is a representative of a municipality or a charter county; .One member of the building products manufacturing industry who is authorized to do business in this state and actively engaged in the industry; .One member who is a representative of the building owners and managers industry who is actively engaged in commercial building ownership or management; .One member who is a representative of the insurance industry; and, .One member who is a representative of public education; .One member who is a swimming pool contractor licensed to do business in this state and actively engaged in the profession; and .One member who is a representative of the green building industry and who is a third-party commission agent, a Florida board member of the United States Green Building Councilor Green Building Initiative, or a LEED-accredited professional; .One member who shall be chair.

Additional All appointments shall be for terms of four years. Required to file Form 1 with the Commission on Requirements: Ethics.

Notes: Number 6 - Mr. Browdy served in the US Naval Reserve in 1970 Number 8 - Chair, Florida Building Commission Number 18 - Mr. Browdy has served on the Florida Building Commission since 7/29/1999. Mr. Browdy served on the Board of Building Codes and Standards from June 1989 to January 1999. Mr. Browdy served as the Chairman of the Duval County Housing Finance Authority, a special district and he is a past Chairman of the Building Codes Adjustment Board, City of Jacksonville.





TIME: 1 :00-3:00 p.m.


S-071 (07/2008)

8 A420K



* ~ Appointees Subject to Confmnation (6)


BEALL, Kristin CATHEY, William B. KANE, Richard KOREUSHN, Albert C. MOODY, Robert W. WATTS,jacqueline A.

12 VACANCIES


Lake Gulf Brevard Broward Hillsborough Leon

BROWAAD COLLIER

* "-<;:-___ ---1MIAMI-DADE q MONROE

.j!

Recommendation for Senate Confirmation of Executive Appointment·

Appointee: Kane, Richard

Term: 10/05/2011- 10/31/2014

City/County: Melbourne/Brevard

Office: Construction Industry Licensing Board, Member

Authority: 489.107, F.S. & 20. 165(4)(a)5, F.S.


Executive Appointment Questionnaire Yes 1. Questionnaire completed ,x 2. Questionnaire notarized X




6. Honorable Discharge (sworn statement)










statement)



18. Previously a Public Officer (sworn statement)



occupation: General Contractor, Kane Contract Management


Prior Term:

No

Not Applicable

Notes


See Below

X

Not Applicable

X As of 11/3/11

X

X

X

X

X

X

X

X

X


Appointee: Kane, Richard Page 2

Requirements: The board consists of eighteen members who are citizens and residents of the state as follows:

.Four members who are primarily general contractors;

.Three members who are primarily building contractors or residential contractors; however, there shall be at least one building contractor and one residential contractor; .One member who is primarily a roofing contractor; .One member who is primarily a sheet metal contractor; .One member who is primarily an air conditioning contractor; .One member who is primarily a mechanical contractor; .One member who is primarily a pool contractor; .One member who is primarily a plumbing contractor; .One member who is primarily an underground utility and excavation contractor; • Two members who are consumer members who are not, and who have never been, members or practitioners of a profession regulated by the board and have not been members of any closely related profession; and .Two members who are building officials of a county or municipality.

Each of the contractor members must be certified by the board in the category to which they have been appointed, must be actively engaged in their respective trade, and have been so engaged for at least five consecutive years preceding the appointment.



Notes: Number 8 - General Contractor


Appointee: Moody, Robert W., Jr.

Term: 11/03/2011 -10/31/2015

City/County: Valrico/Hillsborough


Authority: 489.107, F.S. & 20. 165(4)(a)5, F.S.

















statement)






Occupation: Chief Operating Officer, URETEK Holdings, Inc.


Prior Term: 03/04/2008 - 10/31/2011

No Notes

Not Applicable


See Below

X

No Report

X As of 12/8/11

X

X

X

X

X

X

X

X

X

Attendance: Attended 41 of 44 meetings (93%) from March 4, 2008 through December 2,2011.


Appointee: Moody, Robert W., Jr. Page 2



.Three members who are primarily building contractors or residential contractors; however, there shall be at least one building contractor and one residential contractor; .One member who is primarily a roofing contractor; .One member who is primarily a sheet metal contractor; .One member who is primarily an air conditioning contractor; .One member who is primarily a mechanical contractor; .One member who is primarily a pool contractor; .One member who is primarily a plumbing contractor; .One member who is primarily an underground utility and excavation contractor; .Two members who are consumer members who are not, and who have never been, members or practitioners of a profession regulated by the board and have not been members of any closely related profession; and .Two members who are building officials of a county or municipality.

Each of the contractor members must be certified by the board in the category to which they have been appointed, must be actively engaged in their respective trade, and have been so engaged for at least five consecutive years preceding the appointment.



Notes: Number 8 - Underground Utility Contractor.


Appointee: Watts, Jacqueline A.

Term: 10/05/2011 - 10/31/2012



Authority: 489.107, F.S. & 20. 165(4)(a)5, F.S.

















statement)







Prior Term:

No

Not Applicable

Notes


See Below

X

Not Applicable

X As of 11/3/11

X

X

X

See Below

X

X

See Below

X

X

occupation: President & Owner/Watts Mechanical, Inc. (HVAC contracting)


Appointee: Watts, Jacqueline A. Page 2



.Three members who are primarily building contractors or residential contractors; however, there shall be at least one building contractor and one residential contractor; .One member who is primarily a roofing contractor; .One member who is primarily a sheet metal contractor; .One member who is primarily an air conditioning contractor; .One member who is primarily a mechanical contractor; .One member who is primarily a pool contractor; .One member who is primarily a plumbing contractor; .One member who is primarily an underground utility and excavation contractor; • Two members who are consumer members who are not, and who have never been, members or practitioners of a profession regulated by the board and have not been members of any closely related profession; and .Two members who are building officials of a county or municipality.

Each of the contractor members must be certified by the board in the category to which they have been appointed, must be actively engaged in their respective trade, and have been so engaged for at least five consecutive years preceding the apPointment.

Additional Terms are for four years. Terms expire on October 31. No member shall serve more than the Requirements: remaining portion of a previous member'S unexpired term, plus two consecutive 4-year terms.


Notes: Number 8 - Air Conditioning Contractor Number 15 - Ms. Watts is the owner of two companies that provide HVAC contracting services and plumbing services to governmental agencies. Number 18 - Ms. Watts previously served on Construction Industry Licensing Board, 2002-2004 and 2005-2008. Ms. Watts served on the Construction Industry Review Committee, an advisory committee to the City of Tallahassee, 9/1994-12/2001. Ms. Watts was a member of the Board of Building Codes and Standards, 1992-1995.





TIME: 1 :00-3:00 p.m.


9 A526L

S-071 (07/2008)


COMMITTEE RECOMMENDA TION ON EXECUTIVE APPOINTMENT

COMMITTEE: Criminal Justice MEETING DATE: Thursday, January 12, 2012

TIME: 10:15 a.m.-12:15 p.m. PLACE: Mallory Horne Committee Room, 37 Senate Office Building


FROM: Criminal Justice


Office: Criminal Conflict and Civil Regional Counsel - First District Court of Appeal

Appointee: Lewis Esquire, Jeffrey E.

Term: 8/2/2011-7/1/2015



01122012.1320 S-067 (11/30/1 0)

Page'1 of 1


Appointee: Lewis, Jeffrey E., Esquire

Term: 08/02/2011 - 07/01/2015

City/County: Pensacola/Escambia


Prior Term: 08/20/2007 - 07/01/2011

Office: Criminal Conflict and Civil Regional Counsel - First District Court of Appeal, Member


Reference(s): Committee on Criminal Justice-Recommend Confirm-01/12/2012 Rules Subcommittee on Ethics and Elections







Notes










statement)






Appointee: Lewis, Jeffrey E., Esquire Page 2

Occupation: Criminal Conflict and Civil Regional Counsel - First District Court of Appeal,

Compensation: $98,000.04 per year as of November 29, 2011.

Requirements: Each regional counsel shall be appointed by the Governor and is subject to confirmation by the Senate. Each regional counsel must be, and must have been for the preceding 5 years, a member in good standing of The Florida Bar or a similar organization in another state. Each regional counsel shall serve on a full-time basis and may not engage in the private practice of law while holding office.

Additional The Supreme Court Judicial Nominating Commission shall recommend to the Governor three qualified Requirements: candidates for appointment to each of the five regional counsel positions. The Governor shall appoint

the regional counsel for the five regions from among the recommendations, or, if it is in the best interest of the fair administration of justice, the Governor may reject the nominations and request that the Supreme Court Judicial Nominating Commission submit three new nominees. The regional counsel shall be appOinted to a term of 4 years, the first term beginning on July 1, 2007. Vacancies shall be filled in the same manner as appointments.

Notes: Number 19 - Mr. Lewis has served as the Criminal Conflict and Civil Regional Counsel for the 1st

District Court of Appeal since 8/2007. Mr. Lewis was an Assistant State Attorney for the 1st Judicial

Circuit from 12/86-9/92. Mr. Lewis was the Assistant Public Defender for the Office of Public Defender

of the 1st Judicial Circuit from 1998 to 2007.

Education Verified





TIME: 1 :00-3:00 p.m.


S-071 (07/2008)

10 A700A





4 VACANCIES

ARFONS, David E. Manatee

S:\EXEC\MAPS\700.doc

...

BROWARD

M lAM I-DAD E '-.0------1

MONROE

jf


Appointee: Arfons, David E.

Term: 10/24/2011 - 10/31/2014

City/County: Palmetto/Manatee

Office: Board of Employee Leasing Companies, Member

Authority: 468.521, F.S. & 20. 165(4)(a)8, F.S.

















statement)







Prior Term:

No

Not Applicable

Notes


See Below

X

Not Applicable

X As of 12/8/11

X

X

X

X

X

X

X

X

X

occupation: Self Employed (Building Inspections, LLC & Remedy Employer Services)


Appointee: Arfons, David E.

Requirements: The seven-member board is composed as follows:

-Five licensed members who are engaged in the employee leasing industry, one of whom is an employee of an employee leasing company which is among the smallest 20 percent of licensed employee leasing companies in Florida; and

Page 2

-Two members whO are residents of the state who are not, and have never been, connected with the business of employee leasing.



Notes: Number 8 - Licensed Controlling Person among the smallest 20 percent





TIME: 1 :00-3:00 p.m.

PLACE: . Pat Thomas Committee Room, 412 Knott Building

S-071 (07/2008)

11 A720D



* ~ Appointees Subject to Confirmation (3)

Total Number Appointed by Governor (6)

6 VACANCIES

DEMPSEY, Hayden R. KISE, Christopher M. RODRIGUEZ, Henry

S:\EXEC\MAPS\72Q.DOC

Leon Leon Sarasota

BROWARD COLLIER

MIAMI-DADE ~-------i

MONROE

.j!


COMMITTEE RECOMMENDATION ON EXECUTIVE APPal NTMENT


Commerce and Tourism Thursday, January 26, 2012 1:30 -3:30 p.m. TIME:

PLACE: James E. "Jim" King, Jr. Committee Room, 401 Senate Office Building


FROM: Commerce and Tourism


Office: Board of Directors, Enterprise Florida, Inc.

Appointee: Dempsey, Hayden R.

Term: 8/12/2011-9/30/2015



01262012.1630 S-067 (11/30/10)

Page 1 of 1


Appointee: Dempsey, Hayden R.

Term: 08/12/2011 - 09/30/2015



Prior Term:

Office: Board of Directors, Enterprise Florida, Inc., Member


Reference(s): Rules Subcommittee on Ethics and Elections Committee on Commerce and Tourism-Recommend Confirm-01/26/2012









9. Conviction Record X See Below







statement)





20. Currently a Registered Lobbyist X Executive and Legislative

Appointee: Dempsey, Hayden R. Page 2

occupation: Attorney, Greenberg Traurig

Compensation: Members of the Board of Directors shall serve without compensation, but members, the president, and staff may be reimbursed for all reasonable, necessary, and actual expenses, as determined by the Board of Directors of Enterprise Florida, Inc.

Requirements: The Board of Directors shall consist of the following members:

• The Governor or the Governor's designee; • The Commissioner of Education or the Commissioner's designee; .The Chief Financial Officer or his or her designee; .A member of the Senate, who is apPointed by the President and serves at the President's pleasure, as an ex officio member; .A member of the House of Representatives, who is appointed by the Speaker and serves at the Speaker's pleasure, as an ex officio member; .The Chairperson of the Board of Directors of Workforce Florida, Inc.; and • Twelve members from the private sector, appointed as follows, and confirmed by the Senate:

Six appointed by the Governor; Three appointed by the President of the Senate; and Three appointed by the Speaker of the House of Representatives.

Of the twelve private sector members, seven must have Significant experience in international bUSiness, with expertise in the areas of transportation, finance, law and manufacturing. In making their appointments-the Governor, the President of the Senate and the Speaker of the House-shall ensure that the composition of the board is reflective of the diversity of Florida's business community, and to the greatest degree possible shall include, but not be limited to individuals representing large companies, small companies, minority companies, and individuals representing municipal, county, or regional economic development organizations. The Governor, the President and the Speaker shall also consider whether current board members, together with potential appOintees reflect the raCial, ethniC, and gender diverSity, as well as the geographical distribution of the population of the state.

Additional Terms are for four years.

Requirements: Absence from three consecutive meetings results in automatic removal. The Governor shall serve as chairperson. Required to file Form 1 with the Commission on Ethics.

Notes: Number 8 - Governor's AppOintment

Number 9 - Mr. Dempsey disclosed he paid a $10 fine for possession of alcohol in Winston-Salem,

North Carolina in 1987. This charge did not appear in his FDLE report.

Number 15 - Mr. Dempsey is a partner in a law firm that provides legal representation to numerous

government agenCies.

Number 18 - Mr. Dempsey served on the Gulf States Marine Fisheries Commission from 2004 to 2009.

Number 19 - Mr. Dempsey was Special Counsel to the Executive Office of the Governor from January

2011 to August 2011. In addition, Mr. Dempsey served on staff of the Executive Office of the

Governor from September 1999 - June 2002 and September 1990 - August 1991.

Education Verified


COMMITTEE RECOMMENDAilON ON EXECUTIVE APPOI NTMENT


Commerce and Tourism Thursday, January 26, 2012 1 :30 -3:30 p.m. TIME:






Appointee: Kise Esquire, Christopher M.

Term: 6/13/2011-9/13/2015

After inquiry and due consideration, the committee recommends that the Senate confirm the aforesaid executive appointment made by the Govemor


01262012.1630 S-067 (11/30/10)

Page 1 of 1


Appointee: Kise, Christopher M., Esquire

Term: 06/13/2011 - 09/30/2015



Prior Term:


Authority: 288.901, F.5.

Reference(s): Rules Subcommittee on Ethics and Elections Committee on Commerce and Tourism-Recommend Confirm-01/26/2012







Notes










statement)






Appointee: Kise, Christopher M., Esquire Page 2

occupation: Attorney, Foley & Lardner Law Firm

Compensation: Members of the Board of Directors shall serve without compensation, but members, the president, and staff may be reimbursed for all reasonable, necessary, and actual expenses, as determined by the Board of Directors of Enterprise Florida, Inc.


-The Governor or the Governor's designee; -The Commissioner of Education or the Commissioner's designee; -The Chief Financial Officer or his or her designee; -A member of the Senate, who is appointed by the President and serves at the President's pleasure, as an ex officio member; -A member of the House of Representatives, who is appointed by the Speaker and serves at the Speaker's pleasure, as an ex officio member; -The Chairperson of the Board of Directors of Workforce Florida, Inc.; and -Twelve members from the private sector, appointed as follows, and confirmed by the Senate:


Of the twelve private sector members, seven must have significant experience in international business, with expertise in the areas of transportation, finance, law and manufacturing. In making their appointments-the Governor, the President of the Senate and the Speaker of the House-shall ensure that the composition of the board is reflective of the diversity of Florida's business community, and to the greatest degree possible shall include, but not be limited to individuals representing large companies, small companies, minority companies, and individuals representing municipal, county, or regional economic development organizations. The Governor, the President and the Speaker shall also consider whether current board members, together with potential appointees reflect the racial, ethnic, and gender diversity, as well as the geographical distribution of the population of the state.

Additional Terms are for four years. Requirements:

Absence from three consecutive meetings results in automatic removal. The Governor shall serve as chairperson. Required to file Form 1 with the Commission on Ethics.

Notes: Number 8 - Governor's Appointment

Number 15 - Mr. Kise indicated that within the last four years his law firm has provided legal services

for the Florida Department of Environmental Protection and the Florida Department of Transportation.

Number 18 - Mr. Kise served as the Solicitor General for the Florida Attorney General from 2003 to

2006.

Number 19 - Mr. Kise served on the staff of the Executive Office of the Governor as Counselor in 2007.

Education Verified




Commerce and Tourism Thursday, January 26, 2012 1 :30 -3:30 p.m. TIME:






Appointee: Rodriguez, Henry

Term: 9/13/2011-9/30/2014



01262012.1630 S-067 (11/30/10)

Page 1 of 1


Appointee: Rodriguez, Henry

Term: 09/13/2011 - 09/30/2014

City/County: Nokomis/Sarasota


Prior Term:



Reference(s): Committee on Commerce and Tourism-Recommend Confirm-01/26/2012 Rules Subcommittee on Ethics and Elections







Notes








14. Licens~s or Certification Revoked/Suspended Not Applicable


statement)


17. Holds Another Public Office (sworn statement) X See Below




Appointee: Rodriguez, Henry Page 2

Occupation: CEO of Rodriguez Investment Management & CEO of Woodmere Capital Management

Compensation: Members of the Board of Directors shall serve without compensation, but members, the president, and staff may be reimbursed for all reasonable, necessary, and actual expenses, as determined by the Board of Directors of Enterprise Florida, Inc. .


-The Governor or the Governor's designee; -The Commissioner of Education or the Commissioner's designee; -The Chief Financial Officer or his or her designee; -A member of the Senate, who is appointed by the President and serves at the President's pleasure, as an ex officio member; -A member of the House of Representatives, who is appointed by the Speaker and serves at the Speaker's pleasure, as an ex officio member; -The Chairperson of the Board of Directors of Workforce Florida, Inc.; and -Twelve members from the private sector, appointed as follows, and confirmed by the Senate:


Of the twelve private sector members, seven must have significant experience in international bUSiness, with expertise in the areas of transportation, finance, law and manufacturing. In making their appointments-the Governor, the President of the Senate and the Speaker of the House-shall ensure that the composition of the board is reflective of the diversity of Florida's business community, and to the greatest degree possible shall include, but not be limited to individuals representing large companies, small companies, minority companies, and individuals representing municipal, county, or regional economic development organizations. The Governor, the President and the Speaker shall also consider whether current board members, together with potential appointees reflect the raCial, ethnic, and gender diverSity, as well as the geographical distribution of the population of the state.


Requirements: Absence from three consecutive meetings results in automatic removal. The Governor shall serve as chairperson. Required to file Form 1 with the Commission on Ethics.


Number 17 - Mr. Rodriguez serves on the Sarasota Manatee Airport Authority, 12/9/10-Present.

Number 18 - Mr. Rodriguez served on Space Florida, 2011.

Education verified.





TIME: 1 :00-3:00 p.m.


S-071 (07/2008)

12 A760G


• ~ Appointees in Office (1) * ~ Appointees Subject to Confirmation (5)


GELBER, Adam R. GRANDIN, Susan C. JOYCE,Joseph C. MONTOYA, Herbert William ROTH, Cari L.


1 VACANCY

Miami-Dade Duval Alachua St. Johns Leon

BROWARD COLLIER

MIAMI·DADE ""'-------j

MONROE * .11




Environmental Preservation and Conservation Tuesday, January 24, 2012

TIME: 3:30 -5:30 p.m. PLACE: Toni Jennings Committee Room, 110 Senate Office Building




Office: Environmental Regulation Commission

Appointee: Grandin, Susan C.

Term: 10/10/2011-7/1/2015



01242012.1734 S-067 (11/30/10)

Page 1 of 1


Appointee: Grandin, Susan C.

Term: 10/10/2011- 07/01/2015


Office: Environmental Regulation Commission, Member



Prior Term:

Reference(s): Committee on Environmental Preservation and Conservation-Recommend Confirm-01j24/2012 Rules Subcommittee on Ethics and Elections
















statement)






occupation: Director for the Trust for Public Land (Florida Area)

Compensation: Reimbursed for per diem and travel expenses pursuant to s. 112.061, F.S.

Appointee: Grandin, Susan C. Page 2

Requirements: The commission shall be composed of seven residents of this state who represent:

-agriculture, -the development industry, -local government, -the environmental community, -lay citizens, and -members of the scientific and technical community who have expertise in the areas of the fate and transport of water pollutants, toxicology, epidemiology, geology, biology, environmental sciences, or engineering.

In making appointments, the Governor shall provide reasonable representation from all sections of the state.

Additional Terms are for four years. Required to file Form 1 with the Commission on Ethics. Requirements:

Notes: Number 8 - Represents Environmental Community

Number 18 - Mrs. Grandin served on the Jacksonville Historic PreserVation Commission from 2003 to

2007. Mrs. Grandin served on the Jacksonville Waterways Commission from 2005 to 2010. Mrs.

Grandin, from 2000 to 2004, served on the Jacksonville Downtown Development Authority Design Review Committee.

Number 19 - Mrs. Grandin worked as an Attorney for the City of Jacksonville from 1993 to 1997.

Education Verified



COMMJTTEE: MEETING DATE:

Environmental Preservation and Conservation Tuesday, Janua-ry 24,2012






Appointee: Joyce, Joseph C.

Term: 10/10/2011-7/1/2015



01242012.1735 S-067 (11/30/1 O)

Page 1 of 1


Appointee: Joyce, Joseph C.

Term: 10/10/2011 - 07/01/2015

City/County: Gainesville/Alachua




Prior Term: 04/11/2008 - 07/01/2011

Reference(s): Committee on Environmental Preservation and Conservation-Recommend Confirm-01/24/2012 Rules Subcommittee on Ethics and Elections






6. Honorable Discharge (sworn statement) Not Applicable; See Below










statement)






occupation: Executive Associate Vice President of University of Florida/IFAS

Attendance: Attended 10 of 10 meetings (100%) from April 11,2008 through November 10, 2011.


Appointee: Joyce, Joseph C. Page 2





Notes: Number 6 - Dr. Joyce has served in the US Army Reserves from 1972 to 2001. Dr. Joyce is currently an inactive reservist as a Brigadier General.

Number 8 - Represents Agriculture

Number 18 - Dr. Joyce served on the Lake Okeechobee Technical Advisory Council from 1987-1989. From 1993-1995 he served on the Florida Pesticide Review Council.

Number 19 - Dr. Joyce is employed by the University of Florida, 1983-Present. He currently holds the

position of Executive Associate Vice President for Agriculture and Natural Resources and is responsible for internal administrative affairs for UF/IFAS.

Education Verified


COMMITTEE RECOMMENDATION ON EXECUTIVE APPOI NTMENT


Environmental Preservation and Conservation Tuesday, January 24,2012






Appointee: Montoya, Herbert William

Term: 8/26/2011-7/1/2015



01242012.1735 S-067 (11/30/10)

Page 1 of 1


Appointee: Montoya, Herbert William

Term: 08/26/2011 - 07/01/2015

City/County: Ponte Vedra Beach/St. Johns





Prior Term:

Committee on Environmental Preservation and Conservation-Recommend Confirm-01/24/2012
















statement)






Occupation: Owner of Montoya Financial Services, Inc & Owner of Montoya and Associates, LLC


Appointee: Montoya, Herbert William Page 2





Notes: Number 8 - Lay Member Number 18 - Mr. Montoya served from 2000 to 2004 on the Municipal Service District of Ponte Vedra (Seat 3jVice Chair). Education Verified




Environmental Preservation and Conservation Tuesday, January 24, 2012






Appointee: Roth, Cari L.

Term: 6/21/2011-7/1/2013



01242012.1735 S-067 (11/30/10)

Page 1 of 1


Appointee: Roth, Cari L.

Term: 06/21/2011 - 07/01/2013



Authority: 20.255(7), F.5.


Prior Term:

Reference(s): Committee on Environmental Preservation and Conservation-Recommend Confirm-01/24/2012 Rules Subcommittee on Ethics and Elections










10. Adverse Auditor General Report X






statement)





20. Currently a Registered Lobbyist X Executive and Legislative

occupation: Attorney/Shareholder at Bryant Miller Olive P.A.


Appointee: Roth, Cari L. Page 2



In making appOintments, the Governor shall provide reasonable representation from all sections of the state.


Notes: Number 8 - Representative of Development Industry

Number 15 - Ms. Roth indicated that she is a shareholder of Bryant Miller Olive P .A., who has been

retained by many local governments in the past years. Ms. Roth stated her work and her firm's work

involves direct dealings with many state and local governments but no direct dealings with the Environmental Regulation Commission.

Number 18 - Ms. Roth previously served on the Environmental Regulation Commission.

Number 19 - Ms. Roth was the Assistant Secretary for the Florida Department of Community Affairs

from 3/2003-7/2003. In addition, she was the General Counsel for the Florida Department of

Community Affairs from 7/1999-3/2003. In 1980 Ms. Roth was a Legislative Assistant to State

Representative R. Dale Patchett. Ms. Roth was a Leg!slative Intern in 1978.





TIME: 1 :00-3:00 p.m.


S-071 (07/2008)

13 ABOOM




Total Number Appointed By Governor (5) (confmnation required) Total Number Appointed By President of the Senate (2) Total Number Appointed By Speaker of the House (2)

2 VACANCIES

FORD, Ivan Martin MAURER, Susan Horovitz ROBISON, Linda M.


Indiarl River Broward Broward

BROWARD COlLIER

** MONROE

.j!


Appointee: Maurer, Susan Horovitz

Term: 11/12/2011 - 06/30/2013

City/County: Ft. Lauderdale/Broward

Office: Commission on Ethics, Member

Authority: 112.321(1), F.S. & s. 8(f), Art. II

















statement)






occupation: Managing Partner - Panza, Maurer & Maynard, P.A.


Prior Term: 01/27/2010 - 6/30/2011

No Notes

Not Applicable


See Below

X

Not Applicable

X As of 12/1/11

X

X

X

X

X

X

See Below

See Below

X

Attendance: Attended 12 of 14 meetings (86%) from January 27, 2010 through November 28, 2011.

Compensation: Reimbursed for per diem and travel expenses pursuant to s. 112.061, F.5.

Appointee: Maurer, Susan Horovitz Page 2

Requirements: The commission consists of nine persons, with the following requirements:

.Five members who are appointed by the Governor and confirmed by the Senate, no more than three of whom are from the same political party and one of whom is a former city or county official who may be a former member of a local planning or zoning board which has only advisory duties; • Two members from different political parties appOinted by the President of the Senate; and • Two members from different political parties appointed by the Speaker of the House of Representatives.

Of the nine members of the Commission, no more than five members shall be from the same political party at anyone time. No member may hold any public employment. An individual who qualifies as a lobbyist pursuant 11.045 or s. 112.3215 or pursuant to any local government charter or ordinance may not serve as a member of the commission. A member of the commission may not lobby any state or local governmental entity as provided in s. 11.045 or s. 112.3215 or as provided by any local government charter or ordinance. These prohibitions do not apply to an individual who is a member of the commission on July 1, 2006, until the expiration of his or her current term.

Additional Terms are for two years. Members may not serve more than two full terms in succession. Any Requirements: member may be removed for cause by majority vote of the Governor, the President of the Senate, the

Speaker of the House of Representatives, and the Chief Justice of the Supreme Court. Required to file Form 1 with the Commission on Ethics.

Notes: Number 8 - Registered Democrat Number 18 - Mrs. Maurer served on the Community Hospital Education Council from 1994-2000.

Number 19 - Mrs. Maurer was an Intern for the City of Miami City's Attorney's Office, mid 1970s. She was the General Counsel for the Florida Workers' Compensation Insurance Guaranty Association,

1990.





TIME: 1 :00-3:00 p.m.


S-071 (07/2008)

14 A1160L


SANTA ROSA O~

<iJ<l1




1 VACANCY

FAJARDO-GARCIA, Onelia JOHNS, James c. KELLER, Michael G. LONG, Michell]. SHARP, Joanna SINGER, Gilbert VALLE, Mario


Miami-Dade Duval Hillsborough Duval Palm Beach Hillsborough Collier

BROWARD * COLLIER

r--~~~~----j

""~~~---1 MIAMI·DADE MONROE

*


Appointee: Longl Michell J.

Term: 11/16/2011 - 09/30/2015



Prior Term:

Office: Florida Commission on Human Relationsl Member

Authority: 760.03(n F.S.








Notes










statement)






Occupation: Facility Managerl Florida State College of Jacksonville

Compensation: Reimbursed fifty dollars per day while attending to the commission dutiesl and per diem and travel expenses pursuant to s. 112.0611 F.S.

Requirements: The commission consists of twelve members who are broadly representative of various racial l

religious1 ethnic1 social l economic1 political l and professional groups within the statel at least one of whom is sixty years of age or older.

Additional Terms are for four years. Required to file Form 1 with the Commission on Ethics.

Requirements:

Appointee: Long, Michell J. Page 2

Notes: Number 6 - Ms. Long served in the United States Air Force from July 1987-0ctober 2006.





TIME: 1 :00-3:00 p.m.


S-071 (07/2008)

15 Al190B


• ~ Appointees in Office (6) * ~ Appointees Subject to Confmnation (2)


4 VACANCIES

BOWMAN, Aaron L. CROWLEY, T. Spencer


Duval Miami-Dade

BROWARD

• ""-------1 MIAMI·DADE

MONROE

* .j!

...


Appointee: Bowman, Aaron L.

Term: 10/25/2011 - 01/09/2015


Office: Florida Inland Navigation District, Member

















15. Contracts with State/Local Governments (sworn statement) .







Prior Term:

No

See Below

Notes


See Below

X

Not Applicable

X As of 12/1/11

X

X

X

X

X

X

X

X

X

Appointee: Bowman, Aaron L. Page 2

occupation: BAE Systems (Ship Construction/Repair)

Compensation: Reimbursed for per diem and travel expenses as provided in s. 112.061, F.S.

Requirements: The Florida Inland Navigation District is a special taxing district composed of 12 members, appointed by the Governor, and confirmed by the Senate.

One member shall be appointed for each of the following counties:

-Broward; -Miami-Dade; -Duval; -Flagler; -Indian River; -Martin; -Nassau; -Palm Beach; eSt. Johns; eSt. Lucie; and -Volusia. No two members shall reside in the same county in the district.

Additional Terms are for four years. Commencing on January 10, 1997, the Governor shall appoint the Requirements: Commissioners from Broward, Indian River, Martin, St. Johns, and Volusia Counties. On January 10,

1999, the Governor shall appoint the Commissioners from Brevard, Dade, Duval, Flagler, Palm Beach, and St. Lucie Counties. Required to file Form 1 with the SOE's office.

Notes: Number 6 - Mr. Bowman served in the US Navy from 1979 to 2011. Number 8 - Represents Duval County.





TIME: 1 :00-3:00 p.m.


S-071 (07/2008)

16 A1310N


Appointee: Neri, Raymond H.

Term: 10/27/2011 - 08/07/2012

City/County: St. Petersburg/Pinellas


Prior Term:

Office: Juvenile Welfare Board of Pinellas County, Member

Authority: 03-320, L.O.F.








Notes










statement)






occupation: Retired

Compensation: Requirements: The eleven-member board consists of:

-The county superintendent of public instruction; -One judge in the juvenile division of the circuit court; -The state attorney; -The public defender; -One appOinted member of the Pinellas County Board of County Commissioners; and -Six members appOinted by the Governor and confirmed by the Senate.

Appointee: Neri, Raymond H. Page 2

Additional Terms for the six members appointed by the Governor shall be for four years. Required to file Form 1 Requirements: with the SOE's office.

Notes: Number 6 - Mr. Neri served in the US Navy from 1955 to 1963.

Number 8 - Governor's Appointment


Appointee: Sewell, James D. Appointed: 10/27/2011

Term: 10/27/2011- 08/11/2014 Prior Term: 02/10/2010 - 08/11/2010

City/County: St. Petersburg/Pinellas

Office: Juvenile Welfare Board of Pinellas County, Member

Authority: 03-320, L.O.F.











10. Adverse Auditor General Report X






statement)






Occupation: Self-employed/Management Consultant

Attendance: Attended 18 of 20 meetings (90%) from February 10, 2010 through December 6, 2011.

Compensation:

Appointee: Sewell, James D.

Requirements: The eleven-member board consists of:

.The county superintendent of public instruction;

.One judge in the juvenile division of the circuit court;

.The state attorney; • The public defender; .One appointed member of the Pinellas County Board of County Commissioners; and .Six members appointed by the Governor and confirmed by the Senate.

Page 2

Additional Terms for the six members appOinted by the Governor shall be for four years. Required to file Form 1 Requirements: with the SOE's office.


Number 15 - Mr. Sewell provides management and training consulting services relating to criminal justice to state, county, and local government agencies.

Number 19 - Mr. Sewell has worked for the following: 1974-1980, The Florida State University Department of Public Safety; 1980-1982, Florida Department of Law Enforcement; 1982-1986, Florida Department of Safety and Motor Vehicles; 1986-1990, City of Gulfport, Florida; 1990-2005, Florida

Department of Law Enforcement; 1/2007-12/2010, OPS Consultant/Special Assistant to the Secretary, Florida Department of Children and Families.




17 A1365P


TIME: 1 :00-3:00 p.m.


S-071 (07/2008)



* ~ Appointees Subject to Confilmation (4)

Total Number Appointed By Govemor (7)

2 VACANCIES

KISSINGER, Paul D. MARSHALL, Elizabeth Bamo P APE, Michael E. POWELL, Charles David


Broward Palm Beach Collier Bay

* "'------1 MIAMI·DADE

MONROE


Appointee: Pape, Michael E.

Term: 10/05/2011 - 10/31/2013

City/County: Lady Lake/Sumter

Office: Board of Landscape Architecture, Member

Authority: 481.305, F.S. & 10.165(4)(a)10, F.S.

















statement)






Occupation: Michael Pape & Associates (Landscape Architect)


Prior Term:

No

See Below

Notes


See Below

X

Not Applicable

X As of 11/3/11

X

X

X

X

X

X

See Below

X

X


Requirements: The seven-member board consists of:

-Five members who are registered landscape architects; and -Two members who are lay persons who are not and have never been registered landscape architects or members of any closely related profession.

Appointee: Pape, Michael E.



Notes: Number 6 - Mr. Pape served in the US Navy from 1971 to 1973

Number 8 - Registered Landscape Architect

Page 2

Number 18 - Mr. Pape served on the Ocala City Council from 1982-1986. Mr. Pape served as the

Ocala Planning and Zoning Commission from 1980 to 1982.





TIME: 1 :00-3:00 p.m.


18 A1605C

S-071 (07/2008)

Board of Nursing

• ~ Appointees in Office (6) * ~ Appointees Subject to ConfIrmation (3)


4 VACANCIES

CONNERS, Leonard]. KIRKPATRICK, Lavigne Ann NEWMAN, lody Bryant

S:\EXEC\MAPS\160S_DOC

Hillsborough Collier Lake

• BROWARD

• "'~~~--i MIAMI-DADE

MONROE

• . j!


Appointee: Connors, Leonard J.

Term: 10/31/2011 - 10/31/2014

City/County: Plant City/Hillsborough

Office: Board of Nursing, Member

Authority: 464.004, F.S. & 20.43(3)(g)8, F.S.

















statement)






Occupation: Attorney


Prior Term:

No

Not Applicable

Notes


See Below

X

Not Applicable

X As of 12/8/11

X

X

X

X

X

X

See Below

X

X


Appointee: Connors, Leonard J. Page 2

Requirements: The thirteen-member board consists of: • Seven members must be registered nurses who are residents of the state, and have been in the practice of professional nursing for at least 4 years, including at least one advanced registered nurse practitioner, one nurse executive and one nurse educator member of an approved program. These seven board members should be representative of the diverse areas of practice within the nursing profession. • Three members who are resident, licensed practical nurses who have practiced for at least four years; • Three members who are residents of the state who have never been licensed as nurses, who are in no way connected with the practice of nursing, and who are not connected with and do not hold any financial interest in a health care facility, agency, or insurer; and • At least one member who is sixty years of age or older.


Terms expire on October 31.

No member shall serve more than the remaining portion of a previous member's unexpired term, plus two consecutive 4-year terms.


Notes: Number 8 - Lay Person Number 18 - Mr. Connors served on the Commission on Marriage & Family from 2003 to 2007. In addition, Mr. Connors served as a Hearing Officer for Daycare Centers in Hillsborough County,

10/2011-1/2012.





TIME: 1 :00-3:00 p.m.


S-071 (07/2008)

19 A1745L



* ~ Appointees Subject to Confinnation (1)


3 VACANCIES

LOHR, Clint E. Escambia

S:\EXEC\MAPS,\l745.doc

SROWARD COLLIER •

MIAMI-DADE

MONROE

.j! ...


Appointee: Lohr, Clint E.

Term: 06/21/2011- 10/31/2013

City/County: Pensacola/Escambia

Office: Board of Physical Therapy Practice, Member

Authority: 486.023(1), F.S. & 20.43(3)(g)26, F.S.

















statement)







Prior Term:

No

See Below

Notes


See Below

X

Not Applicable

X As of 10/13/11

X

X

X

X

X

X

X

X

X

Occupation: Director of Rehabilitation, for Baptist Health Care (non-profit hospital)


Appointee: Lohr, Clint E. Page 2

Requirements: The seven-member board consists of: • Five members who are licensed physical therapists in good standing in this state, who are residents of this state, and who have been engaged in the practice of physical therapy for at least 4 years immediately prior to their appointment. One licensed physical therapist board member may be a fulltime faculty member teaching in a physical therapy curriculum in an educational institution in this state; and • Two members who shall be residents of this state who have never been licensed health care practitioners.





Notes: Number 6 - Mr. Lohr served in the United States Navy from 1991 to 1993. Number 8 - Physical Therapist





TIME: 1 :00-3:00 p.m.

PLACE: Pat Thomas Committee Room, 412 Knott Building.

20 A1765T

S-071 (07/2008)


• ~ Appointees in Office (1) * ~ Appointees Subject to Confirmation (9)


BRYSON, Eric C. CLEMENTE, Anthony]. FERNANDEZ, John R. FOX,Jolm P. FRUDAKER, Richard N. SAMS, MatthewT. SMITH, Thayer C. TRUEBA, Carlos M. ULRICH, David T.


Duval Miami-Dade Miami-Dade Miami-Dade Bay Broward Hillsborough Miami-Dade Broward

COLLIER

"" ___ ----l*M IA M*I-D A D E MONROE

** .}1


Appointee: Trueba, Carlos M.

Term: 07/06/2011 - 10/31/2012

City/County: Miami/Miami-Dade

Office: Board of Pilot Commissioners, Member

Authority: 310.011, F.S. & 20.165(5)( F.S.

















statement)







Prior Term:

No

Not Applicable

Notes


See Below

X

Not Applicable

X As of 9/6/11

X

X

X

See Below

X

X

X

See Below

X

occupation: C.P.A. (Vice President of Rodriguez, Trueba & Company)


Appointee: Trueba, Carlos M. Page 2

Requirements: The ten-member board consists of: • Five licensed state pilots who are actively practicing their profession. The Governor shall appoint:

• one member from the state at large; • one member from any of the following ports: Pensacola, Panama City, or Port St. Joe; • one member from any of the following ports: Tampa Bay, Boca Grande, Punta Gorda, Charlotte Harbor or Key West; • one member from any of the following ports: Fernandina, Jacksonville, or Port Canaveral; and • one member from any of the following ports: Ft. Pierce, Miami, Port Everglades, or Palm Beach .

• Five members who are citizens of the state who are not licensed pilots, three of whom are not involved in or monetarily interested in the piloting profession, the maritime industry or marine shipping, one whom shall be actively involved in a professional or business capacity in maritime or marine shipping, and one who shall be a user of piloting services. The "user of piloting services" may be an owner, manager, or employee of a business which regularly uses the piloting services of licensed state pilots.





Notes: Number 8 - Citizen Member Number 15 - Mr. Trueba has disclosed his accounting firm provides contract audit services for the Broward County Board of County Commissioners, the Miami-Dade Water & Sewer Department, the Miami-Dade County School System, the City of Miami, the City of Doral, the City of West Miami, the

City of North Bay Village and the City of Sweetwater. Number 19 - Mr. Trueba served as Senior Auditor for the Department of Revenue from 1977 to 1978.


Appointee: Ulrich, David T.

Term: 12/07/2011 - 10/31/2015

City/County: Ft. Lauderdale/Broward

Office: Board of Pilot Commissioners, Member

Authority: 310.011, F.S. & 20.165(5)( F.S.
















15. Contracts with State/Local Governments (sworn statement)







Prior Term: 08/18/2011 - 10/31/2011

No Notes

Not Applicable; See Below


See Below

X

No Report

X As of 1/19/12

X

X

X

X

X

X

X

X

X

Occupation: Senior Pilot for the Port Everglades Pilot Association

Attendance: Attended 3 of 3 meetings (100%) from August 18, 2011 through January 17, 2012.

Compensation: Fifty dollars per day while attending to the business of the board; reimbursed for expenses pursuant to s. 112.061, F.5.

Appointee: Ulrich, David T. Page 2

Requirements: The ten-member board consists of: • Five licensed state pilots who are actively practicing their profession. The Governor shall appoint:

• one member from the state at large; • one member from any of the following ports: Pensacola, Panama City, or Port St. Joe; • one member from any of the following ports: Tampa Bay, Boca Grande, Punta Gorda, Charlotte Harbor or Key West; • one member from any of the following ports: Fernandina, Jacksonville, or Port Canaveral; and • one member from any of the following ports: Ft. Pierce, Miami, Port Everglades, or Palm Beach .

• Five members who are citizens of the state who are not licensed pilots, three of whom are not involved in or monetarily interested in the piloting profession, the maritime industry or marine shipping, one whom shall be actively involved in a professional or business capacity in maritime or marine shipping, and one who shall be a user of piloting services. The "user of piloting services" may be an owner, manager, or employee of a business which regularly uses the piloting services of licensed state pilots.





Notes: Number 6 - Mr. Ulrich served in the United States Coast Guard from 1994 to 2000. In 2000, Mr. Ulrich was transferred to 'inactive reserve' status. Number 8 - Pilot at Large





TIME: 1 :00-3:00 p.m.


S-071 (07/2008)

21 A1845L


Appointee: Lindell, Carl, Jr.

Term: 08/19/2011 - 11/14/2014

City/County: Tampa/Hillsborough

Office: Tampa Port Authority, Member

Authority: 95-488, L.O.F. & 05-332, L.O.F.
















15. Contracts with State/Local Governments (sworn statement)






Occupation: Chairman of Lindell Properties/Developer


Prior Term: 06/04/2007 - 11/14/2010

No Notes

See Below


See Below

X

X

X As of 11/3/11

X

X

Not Applicable

X

X

X

X

X

X

Attendance: Attended 40 of 53 meetings (75%) from June 4,2007 through October 27, 2011.

Compensation: No compensation.

Reimbursed for necessary and reasonable travel expenses involving sales, professional development, and promotion of the Port of Tampa, pursuant to approved policy and when said travel is approved in advance.

Appointee: Lindell, Carl, Jr. Page 2

Requirements: The port authority shall consist of seven member seats with Seats 1 through 5 appointed by the Governor.

• The numerical assignment of Seats 1, 2, and 3 shall be deSignated by the port authority and appointed by the Governor. • Members occupying Seat 4 and Seat 5 shall be appointed from a list of persons who have maritime industry backgrounds, notwithstanding any provision of general law to the contrary, nominated for that purpose by a nominating committee and as otherwise provided by this act.

The Governor shall make appointments through the standard application process if no nominations for Seat 4 or Seat 5 are received from the nominating committee.

• Seat 6 shall be occupied by a member of the board of county commissioners, appointed by that board, ex officio. • Seat 7 shall be occupied by the Mayor of the City of Tampa, ex officio.

Each appointed member of the port authority must be a qualified elector of the county.

Additional Terms shall be for four years. Requirements:

Required to file Form 1 with SOE's office.

Notes: Number 6 - Mr. Lindell served in the Florida National Guard from 1968 to 1974.

Number 8 - Seat 1




22 A2080H


TIME: 1 :00-3:00 p.m.


S-071 (07/2008)





1 VACANCY

HORNSLETH, Poul PODOLSKY, William].


Pinellas Hillsborough

BROWARD COLLIER •

MIAMI-DADE ~----l

MONROE

.11


Appointee: Hornsleth, Poul

Term: 11/08/2011 - 10/31/2014

City/County: Gulfport/Pinellas

Office: Florida Real Estate Commission, Member

A~thority: 475.02, F.S. & 20.165(4)(b)2, F.S.

















statement)







Prior Term:

No

Not Applicable

Notes


See Below

X

Not Applicable

X As of 12/1/11

X

X

X

X

X

X

See Below

X

X

Appointee: Hornsleth, Poul Page 2

Occupation: President of R.W. Caldwell Realty

Compensation: Fifty dollars per day while attending to the business of the board; reimbursed for expenses pursuant to s. 112.061, F.5.

Requirements: The seven-member commission consists of: • Four members who are licensed brokers who have held an active license for the five years preceding appointment; • One member who is a licensed broker or a licensed sales associate who has held an active license for the two years preceding appointment; and • Two members who are persons who are not and have never been brokers or salespersons.

At least one member of the commission must be 60 years of age or older. Notwithstanding s. 112.313, any member of the commission who is a licensed reai estate broker or sales associate and who holds an active real estate school permit, chief administrator permit, school instructor permit, or any combination of such permits issued by the department, to the extent authorized pursuant to such permit, may offer, conduct, or teach any course prescribed or approved by the commission or the department.


Requirements: Terms expire on October 31.



Notes: Number 8 - Licensed Broker

Number 18 - Mr. Hornsleth served on Florida Real Estate Commission from 2001 to 2009.





TIME: 1 :00-3:00 p.m.


S-071 (07/2008)

23 A2135C


Appointee: Collett, Thomas D. Appointed: 06/21/2011

Term: 06/21/2011 - 10/01/2012 Prior Term:

City/County: Newberry/Alachua

Office: North Central Florida Regional Planning Council, Region 3, Member



Executive Appointment Questionnaire Yes No Notes 1. Questionhaire completed X















statement)






occupation: Owner/President of TDC Entertainment, Inc. UF College of Journalism Gainesville, Florida Advertising

Sales Media Account Representative

Compensation: The Florida Statutes make no provision for compensation.

Appointee: Collett, Thomas D. Page 2

Requirements: No less than two-thirds of the representatives serving as voting members on the governing bodies of regional planning councils shall be elected officials of local general-purpose governments chosen by the cities and counties of the region, provided each county shall have at least one vote. The remaining one-third of the voting members on the governing board shall be appointed by the Governor, to include one elected school board member, subject to confirmation by the Senate, and shall reside in the region from each of the following counties: • Alachua; • Bradford; • Columbia; • Dixie; • Gilchrist; • Hamilton; • Lafayette; • Madison; • Suwannee; • Taylor; and • Union.

The elected school board member, appointed by the Governor, will be nominated by the Florida School Board Association.

No two appointees of the Governor shall have their places of residence in the same county until each county within the region is represented by a Governor's appointee.

Nothing contained in this section shall deny to local governing bodies or the Governor the option of appointing either locally elected officials or lay citizens provided at least two-thirds is composed of locally elected officials.

Additional The Florida Statutes make no provision for terms. Requirements:

Each county shall be a member of the Regional Planning Council created within the comprehensive planning district encompassing the county.


Notes: Number 8 - Alachua County Resident

Number 15 - Mr. Collett disclosed that his company (TOC Entertainment, Inc.) provides services to the

University of Florida, University Athletic Association, Inc., Shands, University of South Florida, Alachua

County Board of County Commissioners and the City of Gainesville.

Number 18 - Mr. Collett served on the Citizens Advisory Committee for the Metropolitan

Transportation Planning Organization and was on the Member Design Team of the North Florida

Regional Planning Council from 2006 to 2007.

Number 19 - Mr. Collett was employed by the UF from 1981 to 1983.





TIME: 1 :00-3:00 p.m.


24 A2270K

S-071 (07/2008)


Appointee: Krick, Gary B.

Term: 06/07/2011- 10/31/2014

City/County: DeBa ry/Vol usia


Prior Term:

Office: Board of Professional Surveyors and Mappers, Member

Authority: 472.007, F.S. & 20. 165(4)(a)14, F.S.








Notes






12. Previously Suspended from Office Not Applicable




statement)






Occupation: President of Southeastern Surveying and Mapping Corp.


Appointee: Krick, Gary B. Page 2

Requirements: The nine-member board appOinted by the Commissioner of Agriculture consists of: • Six members who are registered surveyors and mappers primarily engaged in the practice of surveying and mapping; • One member who is a registered surveyor and mapper with the designation of photogrammetrist; and • Two lay members who are not and never have been surveyors and mappers or members of any closely related profession or occupation.


Requirements: Terms expire on' October 31.



Notes: Number 8 - Registered Surveyor

Number 15 - Mr. Krick disclosed he is the president of a company that provides mapping and

surveying consulting services to various state and local government agencies.





TIME: 1 :00-3:00 p.m.


S-071 (07/2008)

25 A2460M


COMMITTEE RECOMMENDATION ON EXECUTIVE APPOI NTMENT







Office: Governing Board of the Southwest Florida Water Management District

Appointee: Maggard, Randall "Randy"

Term: 10/19/2011-3/1/2015



01242012.1736 S-067 (11/30/10)

Page 1 of 1


Appointee: Maggard, Randall "Randy"

Term: 10/19/2011 - 03/01/2015

City/County: Zephyrhills/Pasco


Prior Term:

Office: Governing Board of the Southwest Florida Water Management District, Member

Authority: 373.073 & 373.073(2)(c), F.S.

Reference(s): Committee on Environmental Preservation and Conservation-Recommend Confirm-Ol/24/2012 Rules Subcommittee on Ethics and Elections
















statement)






occupation: Vice President of Sonny's Discount Appliances (retail)

Compensation: Reimbursed for actual travel expenses, subSistence, lodging, and other expenses while on official bUSiness, not to exceed the statutory amount allowed under s. 112.061, F.S.

Payment for the use of private or charter aircraft may be no greater than that allowed for commercial air travel for equivalent distances.

Appointee: Maggard, Randall "Randy" Page 2

Requirements: The thirteen member board consists of: • Two members who reside in Hillsborough County; • One member who resides in the Hillsborough and Pinellas Counties area; • Two members who reside in Pinellas County; • One member who resides in Manatee County; • Two members who reside in Polk County; • One member who resides in Pasco County; • One at large member from the Levy, Citrus, Sumter, and Lake Counties; • One at large member from Hardee, DeSoto, and Highlands Counties; • One at large member from Marion and Hernando Counties; and • One at large member from Sarasota and Charlotte Counties.

Membership on governing boards shall be selected from candidates who have significant experience in one or more of the following areas, including, but not limited to: agriculture, the development industry, local government, government-owned or privately owned water utilities, law, civil engineering, environmental science, hydrology, accounting or financial business.


Requirements: Terms begin March 2 of the year in which the appOintment is made and terminate March 1 of the fourth calendar year of the term.

Terms of office of governing board members shall be staggered to help maintain conSistency and continuity in the exercise of governing board duties and to minimize disruption in district operations.


Notes: Number 8 - Pasco County Resident Number 18 - Mr. Maggard served on the Coastal Rivers Basin Board of the Southwest Florida Water

Management District form 2004 to 2010.

Education Verified




MEETING DATE: Thursday. February 2.2012

TIME: 1 :00-3:00 p.m.

PLACE: Pat Thomas Committee Room. 412 Knott Building

S-071 (07/2008)

26 A2465G









Office: Executive Director of Southwest Florida Water Management District

Appointee: Guillory, Blake C.

Term: 10/4/2011-Pleasure of the Board

After inquiry and due consideration, the committee recommends that the Senate confirm the aforesaid executive appointment made by the Governing Board


01242012.1736 S-067 (11/30/10)

Page 1 of 1


Appointee: Guillory, Blake C.

Term: 10/04/2011 - Pleasure of the Board

City/County: Jupiter/Palm Beach


Prior Term:

Office: Executive Director of Southwest Florida Water Management District


Reference(s): Rules Subcommittee on Ethics and Elections Committee on Environmental Preservation and Conservation-Recommend Confirm-Ol/24/2012
















statement)






occupation: Executive Director, Southwest Florida Water Management District

Compensation: $165,006.40 per year as of October 4, 2011.

Requirements: The appointment of an executive director by the governing board is subject to approval by the Governor and must initially be confirmed by the Senate.

The executive director must be reconfirmed by the Senate during the second regular session of the Legislature following a gubernatorial election.

Appointee: Guillory, Blake C. Page 2

Additional The executive director serves at the pleasure of the board. Requirements:


Notes:

The Florida Senate

BILL ANALYSIS AND FISCAL IMPACT STATEMENT (This document is based on the provisions contained in the legislation as of the latest date listed below.)

Prepared By: The Professional Staff of the Rules Subcommittee on Ethics and Elections

BILL: SM 672

INTRODUCER: Senators Negron, Evers, and others

SUBJECT: Term Limits; Congress

DATE: January 27, 2012

ANALYST STAFF DIRECTOR REFERENCE ACTION

1. Fox Roberts EE Favorable

2. RC

3.

4.

5.

6.

I. Summary:

Senate Memorial 672 urges Congress to propose to the states an amendment to the U.S.

Constitution limiting the number of consecutive terms that a U.S. Senator or U.S. House

Representative may serve.

A memorial has no force of law; it is a mechanism for formally petitioning the U.S. Congress for

action on a specific subject.

II. Present Situation:

In 1992, Florida voters adopted the so-called “eight-is-enough” amendment to the State

Constitution, prohibiting federal senators and representatives from Florida from having their

name appear on the ballot if they served 8 consecutive years in office.1 Similar limits were

adopted on federal office holders in numerous other state constitutions as part of a nationwide

initiative. In 1995, however, the U.S. Supreme Court invalidated these state attempts to impose

term limits on federal office holders, finding that they violated the qualifications clauses of the

federal Constitution.2

1 Art. VI, s. 4, FLA. CONST. Florida’s eight-is-enough amendment also limited the terms of state legislators as well as the

governor and other cabinet officers. Id. 2 See, U.S. Term Limits, Inc. v. Thornton, 514 U.S. 779 (1995) (Arkansas provision limiting terms of its congressional

members impermissibly created additional qualifications beyond those authorized in Article I of the U.S. Constitution).

REVISED:

BILL: SM 672 Page 2

III. Effect of Proposed Changes:

Senate Memorial 672 urges Congress to propose to the states an amendment to the U.S.

Constitution limiting the number of consecutive terms that a U.S. Senator or U.S. House

Representative may serve. Such an amendment would need to be proposed by a two-thirds vote

of each House of Congress and subsequently be ratified by three-fourths of the states.3

IV. Constitutional Issues:

A. Municipality/County Mandates Restrictions:

None.

B. Public Records/Open Meetings Issues:

None.

C. Trust Funds Restrictions:

None.

V. Fiscal Impact Statement:

A. Tax/Fee Issues:

None.

B. Private Sector Impact:

None.

C. Government Sector Impact:

None.

VI. Technical Deficiencies:

None.

VII. Related Issues:

None.

3 Art. V, U.S. CONST.

BILL: SM 672 Page 3

VIII. Additional Information:

A. Committee Substitute – Statement of Substantial Changes: (Summarizing differences between the Committee Substitute and the prior version of the bill.)

None.

B. Amendments:

None.

This Senate Bill Analysis does not reflect the intent or official position of the bill’s introducer or the Florida Senate.

Florida Senate - 2012 SM 672

By Senator Negron

28-00727A-12 2012672__

Page 1 of 2

CODING: Words stricken are deletions; words underlined are additions.

Senate Memorial 1

A memorial to the Congress of the United States, 2

urging Congress to propose to the states an amendment 3

to the Constitution of the United States that would 4

limit the consecutive terms of office which a member 5

of the United States Senate or the United States House 6

of Representatives may serve. 7

8

WHEREAS, Article V of the Constitution of the United States 9

authorizes Congress to propose amendments to the Constitution 10

which shall become valid when ratified by the states, and 11

WHEREAS, a continuous and growing concern has been 12

expressed that the best interests of this nation will be served 13

by limiting the terms of members of Congress, a concern 14

expressed by the founding fathers, incorporated into the 15

Articles of Confederation, and attempted through legislation 16

adopted by state legislatures, NOW, THEREFORE, 17

18

Be It Resolved by the Legislature of the State of Florida: 19

20

That the Florida Legislature respectfully petitions the 21

Congress of the United States to propose to the states an 22

amendment to the Constitution of the United States to limit the 23

number of consecutive terms which a person may serve in the 24

United States Senate or the United States House of 25

Representatives. 26

BE IT FURTHER RESOLVED that copies of this memorial be 27

dispatched to the President of the United States, to the 28

President of the United States Senate, to the Speaker of the 29

Florida Senate - 2012 SM 672

28-00727A-12 2012672__

Page 2 of 2

CODING: Words stricken are deletions; words underlined are additions.

United States House of Representatives, and to each member of 30

the Florida delegation to the United States Congress. 31