4845555 - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services


Notice: 4845555
Notice of Meeting/Workshop Hearing

Division:	Sunshine State One Call of Florida


Overview



	The Sunshine State One Call of Florida, Inc. (SSOCOF) announces a public meeting to which all persons are invited.

DATE AND TIME:	November 15, 2007 Committee Meetings beginning 8:00 a.m. 8:00 Operations Committee – Jake Swaninger Call Center Statistics Attrition Report Review Positive Response Codes Open Discussion 10:00 Break 10:15 Damage Prevention Committee – Lynn Irvin Noncompliance Statistics Customer Satisfaction Survey Results IRTH Awareness System Update Florida Virtual Private DIRT Update City of Miami Legislation Resolution Potential New Member List Open Discussion 12:00 Lunch – provided at call center for meeting participants and SSOCOF employees 1:00 Legislative Ad Hoc Committee – Patrick Foster City of Perry Update Review Potential Amendments to Chapter 556 2:30 Break 2:45 Enforcement Ad Hoc Committee – Lorenzo Jones Enforcement Awareness Plan Progress Report 4:00 Finance Committee – Harold Concepcion FY 2007/08 Financial Reports Delinquent Accounts Report Contracts Approved Report Verizon 811 Payment Dispute Financial Audit Bid Proposals FY 2008/09 Capital Budget 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. November 16, 2007 Board Meeting beginning 8:00 a.m. 8:00 Secretary’s Report – Lorenzo Jones 8:15 Election to fill Director Seat (See SSOCOF website www.callsunshine.com, or http://www.callsunshine.com/ corp/about/board/index.html for qualification requirements) 8:30 Consent Agenda – Ed Misicka 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 – Jake Swaninger Damage Prevention Committee – Lynn Irvin Legislative Ad Hoc Committee – Patrick Foster Enforcement Ad Hoc Committee – Lorenzo Jones Finance Committee – Harold Concepcion 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:	the SSOCOF call center, 11 Plantation Road, DeBary, FL 32713.

Subject:	Board and Committee meetings


	A copy of the agenda may be obtained by contacting: Attention: Please deliver this to the primary contact for Sunshine State One-Call of Florida and/or someone who plays an active role in underground facility damage prevention. Persons requiring some accommodation at this meeting because of a physical impairment should call the one-call notification center at (386)575-2000 at least five calendar days prior to the activity. Any person who is hearing or speech impaired should contact the one-call notification center through the Florida Relay Center at (800)955-8771.

PRINT PUBLISH DATE:	11/2/2007 Vol. 33/44


REFERENCE MATERIALS:	No reference(s).

Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.

Overview