Florida Board of Employee Leasing Companies
Apr 20, 2011
Florida Board of Employee Leasing Companies Board Meeting; 10:00 a.m. To view the meeting notice, click here. To view the agenda, click here. Board is meeting in Jacksonville, Fl.
The complete agenda is reprinted below:
BOARD OF EMPLOYEE LEASING COMPANIES
GENERAL BUSINES MEETING
THE CROWNE PLAZA JACKSONVILLE RIVERFRONT
1201 RIVERPLACE BOULEVARD
JACKSONVILLE, FLORIDA 32207
904-398-8800
AGENDA
APRIL 20, 2011
10:00 A.M.
I. CALL TO ORDER
II.ROLL CALL
Abram Finkelstein, Chair Mary Ellen Clark, Board Counsel
John L. Jones, Vice Chair Eric Hurst, Prosecuting Attorney
Celeste Dockery Rick Morrison, Executive Director
Keith W. Reeves
III. THE PLEDGE OF ALLEGIANCE
IV.REVIEW AND APPROVAL OF THE MARCH 16, 2011 TELEPHONE CONFERENCE 001
CALL MEETING MINUTES
V. DISCIPLINARY PROCEEDINGS – Office of the General Counsel
A. SETTLEMENT STIPULATIONS
1.Robert W. Kimball 009
Case Number: 2009-055570
PCP: PC Waived – June 23, 2010
B. VOLUNTARY RELINQUISHMENT OF LICENSE
1. Skilstaf, Inc. 115
Case Number: 2010-049376
PCP: N/A
2.Wayne Stark 164
Case Number: 2010-049380
PCP: N/A
VI.REVIEW AND CONSIDERATION OF EMPLOYEE LEASING COMPANY AND CONTROLLING PERSON APPLICATIONS
A.Bodock, Inc. (GL Applicant) 215
B.Adams Keegan, Inc. (GM Applicant) 296
C.Adams Keegan – GA, LLC (GM Applicant) 350
D.AK Employer Services, LLC (GM Applicant) 394
James Keegan, Jr. CO 781
Robert Adams, CO 780
Mary Barton, CO 782
George Early III, CO 944
E.Envision PEO, Inc. (EL Applicant) 442
Jacob Nobles, CO 531
F.Southpoint Outsourcing, LLC (El Applicant) 498
Robert Formento, Controlling Person Applicant 558
VII.REVIEW AND CONSIDERATION OF CHANGE OF OWNERSHIP APPLICATIONS
A. Payrolling Partners, Inc. – EL 34 593
(CP Relinquishment – Gregory Gannon, CO 685) 620
Timothy B. Graham, Controlling Person Applicant 624
VIII.REVIEW AND CONSIDERATION OF EMPLOYEE LEASING COMPANY NAME CHANGES
A. Prestige Employee Administrators of Florida, Inc. – EL 314 642
TO: Prestige Employee Administrators II, Inc.
IX. REVIEW AND CONSIDERATION OF TERMINATION OF EMPLOYEE LEASING COMPANY OPERATIONS
A. Professional Management Solutions – EL 402 653
(CP Relinquishment – Gloria Dawn Windham, CO 941) 661
(CP Relinquishment – Michael Anne Searles, CO 940) 664
B. Prestige Employee Administrators, Inc. – DM 45 667
X. REVIEW AND CONSIDERATION OF CONTROLLING PERSON RELINQUISHMENTS
A. Roger L. Gaskamp, CP 493 674
Administaff Companies II, LP – EL 238
Administaff Companies, Inc. – EL 24
XI. REPORTS
A.Office of the Attorney General – Mary Ellen Clark
1.April 2011 Rules Report 683
B.Office of the General Counsel – Eric Hurst
1. Prosecuting Attorney’s Report 757
C.Executive Director – Rick Morrison
1. Financial Projections 06/30/07 – 06/30/15 762
2. Financial Report – Operating Account – 12/31/10 764
3. Financial Report – Unlicensed Activity Account – 12/31/10 768
D. Chairperson – Abram Finkelstein
XII. OLD BUSINESS
XIII.NEW BUSINESS
1.Financial Statement Reviews, Guarantee Issues, Board Hired Experts, Etc.
(Keith Reeves, Committee Member)
XIV. ELECTIONS
XV. PUBLIC COMMENT
XVI. ADJOURNMENT