31445 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 31445
Notice of Meeting/Workshop Hearing



Overview



	The Sunshine State One Call of Florida, Inc. (SSOCOF) announces a its Board and Committee to which all persons are invited.

DATE AND TIME:	January 19, 2006, Committee Meetings, 8:00 a.m. 8:00 Operations Committee – Harry Glenn Call Center Statistics Attrition Report Customer Satisfaction Survey Responses Language Line Pilot Status FDOT SUE Pilot Project Results Member Ticket Management System Contract 811 Implementation Status Vehicle Policy Amendment New Vehicle Seat Belt Policy 10:00 Break 10:15 Damage Prevention Committee – Chris Calvert Noncompliance Statistics Enforcement Statistics Damage Prevention Symposium Results Excavator Damage Prevention Education Project Professional Angler Program Results Children’s Damage Prevention Program 12:00 Lunch – provided at call center for meeting participants and SSOCOF employees 1:00 Finance Committee – Mickey Gauldin FY 2005/06 Financial Reports FY 2005/06 Delinquent Accounts Report FY 2005/06 Contracts Approved FY 2006/07 Preliminary Budget 2:30 Break 2:45 Legislative Ad Hoc Committee – Jeff Rodger Legislative Report – Mike Moore 4:00 Excavation Guide Ad Hoc Committee – Lynn Irvin 4:30 Storm Planning Ad Hoc Committee – Dave Wheeler 5:00 Adjourn Note: All committees should be prepared to commence if the previous committee finishes before allotted time. If a committee needs additional time, that time will be allotted after the last scheduled committee has met. DATE AND TIME: January 20, 2006, Board Meeting, 8:00 a.m. 8:00 Secretary’s Report – Froilan Baez Election to fill Director Seats (See SSOCOF website www.callsunshine.com, or http://www.callsunshine.com/corp/about/board/index.html for qualification requirements) Presentation of Service Recognition Award to Louis Panzer, AGT and Lisa Wingfield, Progress Energy 8:15 Consent Agenda – Larry Batchelor 8:45 Executive Director’s Report – Mark Sweet, Executive Director 9:00 Trip Reports 9:15 Legal Report – Dave Erwin, General Counsel 9:45 Break 10:00 Committee Reports Operations Committee – Harry Glenn Damage Prevention Committee – Chris Calvert Finance Committee – Mickey Gauldin Legislative Ad Hoc Committee - Jeff Rodger Excavation Guide Ad Hoc Committee – Lynn Irvin Storm Planning Ad Hoc – Dave Wheeler 12:00 Lunch – provided at call center for meeting participants and SSOCOF employees 1:00 Resume Committee Reports 3:00 Break 3:15 Open Discussion 4:00 Problem Resolution 5:00 Adjourn

PLACE:	All meetings will be held at the SSOCOF call center, 11 Plantation Road, DeBary, FL 32713. Dress is business casual.

Subject:


	A copy of the agenda may be obtained by contacting:

PRINT PUBLISH DATE:	1/13/2006 Vol. 32/02


REFERENCE MATERIALS:	No reference(s).

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Overview