CODING: Words stricken are deletions; words underlined are additions.
                                                  SENATE AMENDMENT
    Bill No. CS for SB's 240 & 810
    Amendment No.    
                            CHAMBER ACTION
              Senate                               House
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11  Senator Hargrett moved the following amendment:
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13         Senate Amendment (with title amendment) 
14         On page 3, between lines 2 and 3,
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16  insert:
17         Section 3.  Subsection (6) of section 311.07, Florida
18  Statutes, is amended to read:
19         311.07  Florida seaport transportation and economic
20  development funding.--(6)  The Department of Transportation
21  shall ensure subject any project that receives funds pursuant
22  to this section and s. 320.20 is audited to a final audit.
23  The department may adopt rules and perform such other acts as
24  are necessary or convenient to ensure that the final audits
25  are conducted and that any deficiency or questioned costs
26  noted by the audit are resolved.
27         Section 4.  Subsections (1), (11) and (12) of section
28  311.09, Florida Statutes, are amended and a new subsection
29  (11) is added to that section to read:
30         311.09  Florida Seaport Transportation and Economic
31  Development Council.--
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                                                  SENATE AMENDMENT
    Bill No. CS for SB's 240 & 810
    Amendment No.    
 1         (11)  The council shall create a committee composed of
 2  a representative from the Department of Community Affairs, the
 3  Department of Transportation, a representative from the Office
 4  of Tourism, Trade, and Economic Development, and a
 5  representative from the council selected by the voting
 6  membership to review a project modification. The committee
 7  shall establish criteria to be used in the review of a project
 8  modification. The committee, acting for the council, shall
 9  determine the impact of such modification and whether it
10  requires the project to be resubmitted to the council for
11  approval or disapproval pursuant to subsection (5).
12         (12)(11)  The council shall meet at the call of its
13  chairperson, at the request of a majority of its membership,
14  or at such times as may be prescribed in its bylaws.  However,
15  the council must meet at least semiannually.  A majority of
16  voting members of the council constitutes a quorum for the
17  purpose of transacting the business of the council.  All
18  members of the council are voting members except for members
19  representing the Department of Transportation; the Department
20  of Community Affairs; and the Office of Tourism, Trade, and
21  Economic Development.  A vote of the majority of the voting
22  members present is sufficient for any action of the council,
23  except that a member representing the Department of
24  Transportation, the Department of Community Affairs, or the
25  Office of Tourism, Trade, and Economic Development may vote to
26  overrule any action of the council approving a project
27  pursuant to subsection (5). The unless the bylaws of the
28  council may require a greater vote for a particular action.
29         (13)(12)  Members of the council shall serve without
30  compensation but are entitled to receive reimbursement for per
31  diem and travel expenses as provided in s. 112.061.  The
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                                                  SENATE AMENDMENT
    Bill No. CS for SB's 240 & 810
    Amendment No.    
 1  council may elect to provide an administrative staff to
 2  provide services to the council on matters relating to the
 3  Florida Seaport Transportation and Economic Development
 4  Program and the council.  The cost for such administrative
 5  services shall be paid by all ports that receive funding from
 6  the Florida Seaport Transportation and Economic Development
 7  Program, based upon a pro rata formula measured by each
 8  recipient's share of the funds as compared to the total funds
 9  disbursed to all recipients during the year.  The share of
10  costs for administrative services shall be paid in its total
11  amount by the recipient port upon execution by the port and
12  the Department of Transportation of a joint participation
13  agreement for each council-approved project or as otherwise
14  directed by the council, and such payment is in addition to
15  the matching funds required to be paid by the recipient port.
16         Section 5.  Section 311.101, Florida Statutes, is
17  created to read:
18         311.101  Department of Transportation; Seaport and
19  Intermodal Development.--
20         (1)  There is created within the Office of the State
21  Public Transportation Administrator of the Department of
22  Transportation, the Office of Seaport and Intermodal
23  Development to enhance Florida's global competitiveness,
24  productivity, and efficiency in international trade and the
25  movement of people and goods to and from Florida's intermodal
26  facilities. The Office of Seaport Development and Intermodal
27  Development shall have the following duties and
28  responsibilities:
29         (a)  Advise and assist the State Public Transportation
30  Administrator and the Secretary of the Department of
31  Transportation in all seaport and intermodal matters.
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                                                  SENATE AMENDMENT
    Bill No. CS for SB's 240 & 810
    Amendment No.    
 1         (b)  Coordinate the activities of the department and
 2  its district offices with respect to all seaport and
 3  intermodal matters.
 4         (c)  Review candidate projects approved by the Florida
 5  Seaport Transportation and Economic Development Council to
 6  determine consistency with the Florida Transportation Plan and
 7  the department's adopted work program pursuant to s. 311.09(7)
 8         (d)  Review for consistency pursuant to s. 311.09(7)
 9  seaport intermodal access projects, as described in s.
10  341.053(5) and funded pursuant to ss. 320.20(4) and (5).
11         (e)  Review any proposed project scope modification
12  made to eligible projects approved by the Florida Seaport
13  Transportation and Economic Development Council pursuant to s.
14  311.09(11).
15         (f)  Direct required audit reviews pursuant to s.
16  311.07(6) of any project that receives funds pursuant to this
17  chapter.
18         (g)  Administer seaport and intermodal development
19  activities of the department pursuant to ss. 311.14, 320.20,
20  and 341.053.
21         (h)  Carry out any other seaport and intermodal
22  activities assigned to it by the Secretary of the Department
23  of Transportation to work cooperatively with the Florida
24  Seaport Transportation and Economic Development Council and
25  others in administering provisions pursuant to chapter 311,
26  and ss. 320.20 and 341.053.
27         (i)  By February 1 of each year, the Department of
28  Transportation shall submit to the Governor, the President of
29  the Senate, the Speaker of the House of Representatives, a
30  complete and detailed report on state seaport development
31  efforts conducted during the year.
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    11:31 AM   04/21/99                             s0240c1c-2110a
                                                  SENATE AMENDMENT
    Bill No. CS for SB's 240 & 810
    Amendment No.    
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 2  (Redesignate subsequent sections.)
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 5  ================ T I T L E   A M E N D M E N T ===============
 6  And the title is amended as follows:
 7         On page 1, line 2, after the semicolon
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 9  insert:
10         amending s. 311.07, F.S.; ensuring port
11         projects are audited; amending s. 311.09, F.S.;
12         authorizing voting membership on the Florida
13         Seaport Trade and Economic Development Council;
14         creating a project modification committee;
15         creating 311.101, F.S.; creating the Office of
16         Seaport and Intermodal Development within the
17         Office of the State Public Transportation
18         Administrator; providing duties and
19         responsibilities;
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