95-003851 C. Dean Hofmeister vs. Division Of Retirement
 Status: Closed
Recommended Order on Wednesday, September 25, 1996.


View Dockets  
Summary: Member's prior service in a position that had been consolidated with his senior management position was eligible for upgrade to senior management.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8C. DEAN HOFMEISTER, )

12)

13Petitioner, )

15)

16vs. ) CASE NO. 95-3851

21)

22DIVISION OF RETIREMENT, )

26)

27Respondent. )

29___________________________________)

30RECOMMENDED ORDER

32Pursuant to notice, the Division of Administrative Hearings, by its duly

43designated Hearing Office, William J. Kendrick, held a formal hearing in the

55above-styled case on May 8, 1996, in Fort Lauderdale, Florida

65APPEARANCES

66For Petitioner: Edward G. Labrador, Esquire

72Kevin B. Kelleher, Esquire

76Government Center, Suite 423

80115 South Andrews Avenue

84Fort Lauderdale, Florida 33301

88For Respondent: Stanley M. Daneck, Esquire

94Division of Retirement

97Cedars Executive Center, Building C

1022639 North Monroe Street

106Tallahassee, Florida 32399

109STATEMENT OF THE ISSUES

113At issue is whether petitioner's four-year service as the Executive

123Director of the Broward County Convention Center may be upgraded to the Senior

136Management Service Class of the Florida Retirement System.

144PRELIMINARY STATEMENT

146In February 1994, Broward County designated petitioner's position as

155President of the Greater Fort Lauderdale Convention and Visitors Bureau (GFLCVB)

166in the Senior Management Service Class (SMSC) of the Florida Retirement System

178(FRS), effective January 1, 1994. Thereafter, in March 1994, the County

189submitted a request to the Division of Retirement (Division), on behalf of

201petitioner, to purchase additional credible service in the SMSC for his prior

213service as President of the GFLCVB (April 30, 1992, to December 31, 1993) and

227his prior service as Executive Director of the Broward County Convention Center

239(April 1, 1988, to April 30, 1992). According to the submittal, following his

252appointment as President of the GFLCVB petitioner "maintained responsibility for

262the Convention Center in what became, through reorganization, a combined

272responsibility."

273On April 18, 1994, the Division approved petitioner's request to upgrade

284and purchase his prior service as President of the GFLCVB (April 30, 1992,

297through December 31, 1993), but took no action to address his prior service with

311the BCCC. As hereinafter noted in the findings of fact, that failure was

324apparently based on a misunderstanding of the Division, and the Division's

335failure to address his prior service with the BCCC was apparently not

347communicated to petitioner.

350In or about April 1995, petitioner, believing he had seven years of

362credible service in the SMSC, including his four-year service as Executive

373Director of the BCCC, filed an application for retirement with the Division. At

386that time, it was learned the Division had not addressed whether petitioner's

398service with the BCCC was eligible for upgrade.

406Following consideration of the matter, the Department, by letter of June

41729, 1995, advised petitioner of its decision that his prior service as Executive

430Director of the BCCC was not eligible for upgrade to the SMSC because "the

444positions of Executive Director of the Broward County Convention Center and

455President of the Greater Fort Lauderdale Convention Center (sic) coexisted

465before the Board of County Commissioners' reorganization [and] [t]he function of

476Director still exists but appears to have been reclassified to Deputy Director,"

488as opposed to having been merged with the position of President of the GFLCVB as

503urged by petitioner and Broward County. Petitioner filed a timely request for

515an administrative hearing to contest the Division's decision, and the matter was

527referred to the Division of Administrative Hearings for the assignment of a

539Hearing Officer to conduct a formal hearing pursuant to Section 120.57(1),

550Florida Statutes.

552At hearing, petitioner testified on his own behalf and called Phillip

563Rosenberg as a witness. Petitioner's exhibits 2 through 5 were received into

575evidence. Respondent called David Ragsdale as a witness, and its exhibits 1

587through 3 were received into evidence. Additionally, joint exhibits 1 through

59819, 20A, 20B, and 21 were received into evidence.

607The transcript of hearing was filed July 3, 1996. The parties were

619initially accorded twenty days from that date to file proposed recommended

630orders; however, at petitioner's request, the deadline was extended to August 2,

6421996. Consequently, the parties waived the requirement that a recommended order

653be rendered within thirty days after the transcript is filed. Rule 60Q-2.031,

665Florida Administrative Code. The parties' proposed findings of fact, contained

675within their proposed recommended orders, are addressed in the appendix to this

687recommended order.

689FINDINGS OF FACT

692Petitioner's employment history with Broward County

6981. Petitioner, C. Dean Hofmeister, was employed by Broward County from

709April 1, 1988, through April 28, 1995. During his tenure, he served as

722Executive Director of the Broward County Convention Center (BCCC), from April 1,

7341988, until April 30, 1992, and as President of the Greater Fort Lauderdale

747Convention and Visitors Bureau (GFLCVB), from April 30, 1992, through April 28,

7591995.

7602. As the Executive Director of the BCCC, petitioner was its chief

772executive officer (CEO) and supervised a staff of two employees: a project

784engineer (Carlos Puentez) and a secretary. As its CEO, petitioner had numerous

796responsibilities, including contract administration, policy formation and

803recommendation, fiscal operations, and management of the BCCC's small

812administrative staff.

8143. On April 30, 1992, petitioner was selected to be the next president of

828the GFLCVB. Significant to his selection was petitioner's proposal to

838consolidate the GFLCVB and the BCCC operations. Such consolidation was proposed

849to more closely coordinate the related activities of both organizations, and

860would save the County certain salary costs by eliminating the need for an

873Executive Director of the BCCC.

8784. The consolidation was approved by Broward County and, following

888consolidation, the BCCC became an operating division of the GFLCVB.

898The amendments to Chapter 121, Florida Statutes

9055. In 1993, the Florida Legislature passed Chapter 93-285, Laws of

916Florida, which amended Section 121.055, Florida Statutes, effective January 1,

9261994, to authorize the designation of additional positions for participation in

937the Senior Management Service Class (SMSC) of the Florida Retirement System

948(FRS) by local agencies. Under the act, a local agency, such as Broward County,

962could designate one position to the SMSC for every 200 employees.

9736. To qualify for SMSC designation, a position had to be a non-elective,

986managerial or policy-making position, which was filled by an employee who was

998not subject to a continuing contract. Moreover, an employee serving in a

1010designated position could not have career service protection; rather, the

1020employee had to serve at the pleasure of the employer. Finally, the employee

1033serving in a designated position had to be the head of an organizational unit or

1048hold a position of responsibility that recommended personnel actions, budgetary

1058approval, expenditures and policy decisions.

10637. Once the position was designated or added to the SMSC, the member could

1077purchase additional credit for credible service "within the purview of the

1088Senior Management Service Class," retroactive to February 1, 1987. Section

1098121.055(1)(g), Florida Statutes. This upgrade benefit allowed a member to

1108increase his credible service in the class up to the level allowed by law.

11228. "Within the purview of the Senior Management Class" is not defined by

1135the act. The Division has, however, construed such phrase to refer to service

1148in the position preceding the time the position was designated for membership in

1161the class. Under such interpretation, the holder of a position designated for

1173membership in the class could purchase credit for the time he served preceding

1186its designation, limited only by the restriction that credit could not extend

1198further back than February 1, 1987. Where the title of the position changed

1211prior to designation, but the duties and responsibilities remained essentially

1221the same, such prior service is still considered "within the purview of" the

1234SMSC and eligible for upgrade. Moreover, pertinent to this case, where two

1246positions are merged or consolidated prior to designation, and the duties and

1258responsibilities of the eliminated position are subsumed in the new position,

1269prior service in the eliminated position, provided it qualified for SMSC

1280designation, is considered "within the purview of" the SMSC and eligible for

1292upgrade.

12939. Consistent with the provisions of subsection 121.055(1), regarding a

1303member's entitlement to upgrade prior service through the purchase of additional

1314retirement credit, the Division has promulgated Rule 60S-2.013, Florida

1323Administrative Code. Pertinent to this case, that rule provides:

1332(2) A member of the Senior Management

1339Service Class as provided in 60S-1.0057(1)

1345who has earned creditable service within the

1352purview of the Senior Management Service

1358Class may purchase additional retirement

1363credit in the Senior Management Service

1369Class for such service retroaction to

1375February 1, 1987, provided that:

1380(a) He notifies the Division in writing

1387of his desire to receive credit for such

1395service, and

1397(b) The required contributions are made

1403in accordance with section 60S-3.013.

1408Petitioner's SMSC designation and upgrade request

141410. In February 1994, Broward County, pursuant to the amendments to

1425section 121.055, designated thirty new positions, including petitioner's

1433position as President of the GFLCVB, for inclusion in the SMSC, effective

1445January 1, 1994. Thereafter, on or about March 17, 1994, Broward County

1457submitted a FR-9 (the Division's information request form), completed by

1467petitioner, which sought to purchase additional credible service in the SMSC for

1479his prior service as President of the GFLCVB (April 30, 1992, to December 31,

14931993) and his prior service as Executive Director of the BCCC (April 1, 1988, to

1508April 30, 1992). Accompanying such form were various personnel documents, as

1519well as an employment certification from Phillip Rosenberg, Director of Human

1530Resources for Broward County, which stated:

1536C. Dean Hofmeister [Petitioner] was

1541appointed as Executive Director of the

1547Broward County Convention Center on April

15531, 1988. On April 30, 1992 he was

1561appointed President of the Greater Fort

1567Lauderdale Convention [and] Visitors Bureau

1572and has maintained responsibility for the

1578Convention Center in what became, through

1584reorganization, a combined responsibility.

158811. Petitioner's application, as well as numerous other applications filed

1598by new SMSC members of Broward County, were reviewed by David Ragsdale, a

1611retirement administrator with the Division, and during March and April 1994, he

1623and Mr. Rosenberg had a number of discussions to clarify certain matters

1635regarding the pending upgrade requests, including petitioner's application. The

1644particulars of the conversation regarding petitioner's application are not

1653apparent from the record, except that during the course of the conversation Mr.

1666Ragsdale was apparently informed that the positions of Executive Director of the

1678BCCC and President of the GFLCVB were separate positions.

168712. On April 18, 1994, the Division approved petitioner's request to

1698upgrade and purchase his prior service as President of the GFLCVB (April 30,

17111992, through December 31, 1993), but took no action to address his prior

1724service with the BCCC. The reason for such failure was Mr. Ragsdale's apparent

1737understanding that, notwithstanding the employment certification that the

1745responsibilities of the two positions had been combined, the two positions were

1757separate. With such understanding, petitioner's service with the BCCC did not

1768qualify for upgrade because that position had not been designated for inclusion

1780in the SMSC.

178313. By letter of June 27, 1994, the Division informed Broward County of

1796the upgrade approvals, including petitioner's; however, that notice merely

1805reflected the dollar amounts necessary for each employee to purchase their

1816upgrade credits, and did not reflect the service or time for which credit was

1830approved. 1/

183214. In or about April 1995, petitioner, under the belief he had seven

1845years of credible service under the SMSC, including his four-year service as

1857Executive Director of the BCCC, filed an application with the Division for

1869retirement benefits. Thereafter, it was learned that the Division had not

1880addressed whether, if consolidated, petitioner's service with the BCCC was

1890eligible for upgrade.

189315. Consequently, the Division reviewed the matter and in June 1995,

1904formally advised petitioner that such prior service was not eligible for upgrade

1916because "the positions of Executive Director of the Broward County Convention

1927Center and President of the Greater Fort Lauderdale Convention Center (sic)

1938coexisted before the Board of County Commissioners' reorganization [and] [t]he

1948function of Director still exists but appears to have been reclassified to

1960Deputy Director," as opposed to having been merged with the position of

1972President of the GFLCVB, as urged by petitioner and Broward County. Such notice

1985further advised petitioner of his right to request a formal hearing to contest

1998the Division's determination. Petitioner timely requested a hearing, and this

2008proceeding ensued.

2010Petitioner's request for upgrade of his services as Executive Director of the

2022BCCC

202316. As heretofore noted, petitioner was employed by Broward County as the

2035Executive Director of the BCCC from April 1, 1988, to April 30, 1992. During

2049that time there were three employees of the BCCC: petitioner, a project engineer

2062(Carlos Puentez), and a secretary.

206717. During the course of construction of the convention center, which was

2079completed in September 1991, petitioner, with the assistance of his project

2090engineer, coordinated with the project developer, general contractor and project

2100architectural firm in reviewing plans for value engineering and change orders,

2111and reviewed and approved purchase orders submitted by the general contractor.

2122As the facility neared completion, petitioner began to function more as the

2134contract administrator for the management firm selected by the County to operate

2146the convention center, as well as continuing to fulfill his responsibilities for

2158policy formation and recommendation, and fiscal or operating budgetary matters

2168for the center and the management firm. Moreover, as construction was

2179completed, Mr. Puentez, the project engineer, began to assist petitioner more

2190fully in administrative matters unassociated with construction.

219718. On April 30, 1992, petitioner was selected by Broward County to be the

2211next president of the GFLCVB. Significant to his selection was petitioner's

2222proposal to consolidate the operations of the GFLCVB and the BCCC. Such

2234consolidation would more closely coordinate the related activities of both

2244organizations, and would save the County certain salary costs by eliminating the

2256need for an Executive Director of the BCCC, since petitioner would continue to

2269fulfill those responsibilities in his new position.

227619. Following his appointment as President of the GFLCVB, the operations

2287of the GFLCVB and the BCCC were consolidated, and the BCCC became an operating

2301division of the GFLCVB.

230520. In August 1992, in recognition of the consolidation, the Broward

2316County Board of County Commissioners approved a proposal to eliminate the

2327position of Executive Director of the BCCC, which had remained vacant since

2339petitioner's appointment to the GFLCVB, and to create a new classification,

2350Deputy Director of Convention Center, to "manage the Convention Center section

2361of the Convention and Visitors Bureau." Responsibilities were noted to include

"2372finance, operations/maintenance, human resources, minority participation, risk

2379management, legal matters and general administration."

238521. Deleting a vacant position, such as the Executive Director position,

2396to create a new position, such as Deputy Director, is a customary practice for

2410Broward County, given its personnel cap that is established annually by the

2422County Commission.

242422. As created, the Deputy Director position had a salary range that was

2437designated as "open range 3," with a pay range of $41,745 to $66,792 (minimum to

2454maximum), as compared to the Executive Director position which had a salary

2466range designated as "open range 6," with a pay range of $55,557 to $88,899

2482(minimum to maximum). At the time of his promotion, petitioner's salary was at

2495the maximum of the pay range, and upon appointment as President of the GFLCVB

2509his salary range designation was "open range 7," with his initial salary at

2522$93,345.

252423. The position description for the Deputy Director, which was created

2535with petitioner's input, is almost identical to the position description that

2546had existed for the Executive Director, except that the Deputy Director was to

2559work "independently with direct responsibility to [petitioner] the President of

2569the County's Convention and Visitors Bureau," whereas the Executive Director had

2580worked "independently with direct responsibility to the County Administrator."

258924. That the nature of the work and illustrative tasks of the Deputy

2602Director's position description would track, except for the chain of authority,

2613the previous Executive Director's work description is not unusual or dispositive

2624of this case. Clearly, in the absence of a director, a deputy functions in his

2639stead; however, the ultimate responsibility reposes in the director, as

2649recognized by the position description.

265425. Mr. Puentez, who had served as petitioner's project engineer/assistant

2664at the convention center, was appointed to fill the Deputy Director position.

2676Following appointment, Mr. Puentez' role in the day-to-day operations of the

2687center expanded, as they had previously expanded under petitioner; however,

2697notwithstanding Mr. Puentez's expanded role, no new personnel were employed (the

2708convention staff, if it may be so described, continued to consist of petitioner,

2721albeit now as the CEO of the consolidated operations, Mr. Puentez, and a

2734secretary), and petitioner's ultimate authority and responsibility for the

2743operation of the BCCC remained the same. In so concluding, it is observed that

2757petitioner maintained an office at the BCCC, where he addressed convention

2768center matters two to three times a week, continued to develop, implement and

2781maintain strategic plans for the BCCC, and was involved and responsible for the

2794development, implementation and maintenance of the joint operating budget, as

2804well as the physical and capital improvement plans for both operations.

2815Moreover, petitioner continued to attend conferences and public meetings on

2825behalf of the BCCC, including professional conferences and appearances before

2835the Broward County Commission, with respect to agency related agenda items.

284626. Given the circumstances, the proof is compelling that the operations

2857of the GFLCVB and the BCCC were consolidated, and that with the consolidation

2870the duties and responsibilities of the Executive Director of the BCCC were

2882merged into the position of President of the GFLCVB. The proof is further

2895compelling that the position of Deputy Director of the convention center is not

2908a clone of the previous position of Executive Director, as advocated by the

2921Division.

292227. In reaching the foregoing conclusion, the similarities of the position

2933description of Executive Director and Deputy Director have been noted, but, for

2945reasons heretofore noted, such similarity is not dispositive. What is more

2956telling is that the deputy position, as the name would imply, is subordinate to

2970the CEO of the BCCC (the President of the GFLCVB), who is responsible for its

2985operations. That the prior Executive Director position and the Deputy Director

2996position are not clones is further supported by the fact that, upon petitioner's

3009appointment as President of the GFLCVB, the position of Executive Director

3020remained vacant while he continued to fulfill those responsibilities; the

3030positions of Executive Director and Deputy Directory have significantly

3039different pay grades; the BCCC, organizationally, is now part of the GFLCVB;

3051and, the staff of the BCCC has not been increased following petitioner's new

3064appointment.

3065CONCLUSIONS OF LAW

306828. The Division of Administrative Hearings has jurisdiction over the

3078parties to, and the subject matter of, these proceedings. Section 120.57(1),

3089Florida Statutes.

309129. Here, petitioner is seeking to increase his credible service in the

3103Senior Management Class of the Florida Retirement System by upgrading his

3114service as the Executive Director of the BCCC. As the proponent, petitioner

"3126carries the 'ultimate burden of persuasion.'" Florida Department of

3135Transportation v. J.W.C. Co., Inc., 396 So.2d 778, 787 (Fla. 1st DCA 1981). See

3149also, Balino v. Department of Health and Rehabilitative Services, 348 So.2d 349,

3161350 (Fla. 1st DCA 1977), ("[T]he burden of proof, apart from statute, is on the

3177party asserting the affirmative issue before an administrative tribunal.")

318730. Section 121.055, Florida Statutes, established a Senior Management

3196Service Class (SMSC) within the Florida Retirement System (FRS). Within this

3207class, members vest in seven years, compared to ten years for regular members,

3220and earn an annual percentage of two percent for each year of credible service.

3234Section 121.055(4)(b) and (d), Florida Statutes.

324031. Effective January 1, 1994, section 121.055 was amended to allow local

3252agencies, such as Broward County, to designate additional positions for

3262participation in the SMSC. Section 121.055(1)(b)1, Florida Statutes. The

3271number of positions that could be designated was, however, limited to one

3283position for every 200 employees. Section 121.055(1)(b)1b, Florida Statutes.

329232. To qualify for membership in the SMSC, section 121.055(1)(b)1c,

3302requires that:

3304Each position added to the class must be a

3313managerial or policymaking position filled

3318by an employee who is not subject to

3326continuing contract and serves at the plea-

3333sure of the local agency employer without

3340civil service protection, and who:

3345(I) Heads an organizational unit; or

3351(II) Has responsibility to effect or

3357recommend personnel, budget, expenditure,

3361or policy decisions in his or her areas of

3370responsibility.

337133. Here, petitioner's position as President of the GFLCVB qualified for

3382membership in the SMSC, and Broward County elected to so designate it, effective

3395January 1, 1994. Petitioner's prior position as Executive Director of the BCCC,

3407had it existed, would likewise have been eligible for designation in the SMSC.

342034. Pertinent to this case, once a position has been designated for

3432membership in the SMSC, the member may:

3439. . . purchase additional retirement credit

3446in such class for credible service (within

3453the purview of) the Senior Management Service

3460Class retroactive to February 1, 1987, and

3467may upgrade retirement credit for such

3473service, to the extent of 2 percent of the

3482member's average monthly compensation . . .

3489for such service. [Emphasis added].

3494Subsection 121.055(1)(g), Florida Statutes.

349835. "[W]ithin the purview of" the SMSC is not defined by the statute;

3511however, as heretofore noted, the Division has construed such phrase to refer to

3524service in the position preceding the time the position was designated for

3536membership in the class. Under such interpretation, the holder of a position

3548designated for membership in the class could purchase credit for the time he

3561served preceding its designation, limited only by the restriction that credit

3572could not extend further back than February 1, 1987. Where the title of the

3586position changed prior to designation, but the duties and responsibilities

3596remained essentially the same, such prior service was still considered "within

3607the purview of" the SMSC and eligible for upgrade. Moreover, pertinent to this

3620case, where two positions were merged or consolidated prior to designation, and

3632the duties and responsibilities of the eliminated position were subsumed in the

3644new position, prior service in the eliminated position, provided it qualified

3655for SMSC designation, was considered "within the purview of" the SMSC and

3667eligible for upgrade.

367036. Generally, an administrative construction of a statute by an agency

3681responsible for its administration is entitled to great deference and should not

3693be overturned unless clearly erroneous. Department of Environmental Regulation

3702v. Goldring, 477 So.2d 532 (Fla. 1985), All Seasons Resorts, Inc. v. Division of

3716Land Sales, Condominiums and Mobile Homes, 455 So.2d 544 (Fla. 1st DCA 1984),

3729and Sans Souci v. Division of Land Sales and Condominiums, 421 So.2d 623 (Fla.

37431st DCA 1982). Moreover, the agency's interpretation does not have to be the

3756only one or the most desirable one; it is enough if it is permissible. Florida

3771Power Corp. v. Department of Environmental Regulation. 431 So.2d 684 (Fla. 1st

3783DCA 1983). Here, the Division's interpretation is rational, and it is accepted.

379537. Notwithstanding the Division's skepticism, the proof demonstrates that

3804upon petitioner's appointment as President of GFLCVB the duties and

3814responsibilities of the Executive Director position were merged. Consequently,

3823applying the provisions of subsection 121.055(1)(g) and the Division's

3832interpretation to the facts of this case, compels the conclusion that

3843petitioner's service as Executive Director of the BCCC, which immediately

3853preceded his appointment as President of the GFLCVB and the merger of the two

3867positions, is eligible for upgrade and that petitioner should be accorded the

3879opportunity to purchase additional retirement credit for such service.

3888RECOMMENDATION

3889Based on the foregoing Findings of Fact and Conclusions of Law, it is

3902RECOMMENDED that a final order be rendered which approves petitioner's

3912request to upgrade his service as Executive Director of the Broward County

3924Convention Center to the Senior Management Service Class of the Florida

3935Retirement System and that the Division reconsider petitioner's application for

3945retirement benefits consistent with such recommendation.

3951DONE AND ENTERED this 25th day of September, 1996, in Tallahassee, Leon

3963County, Florida.

3965____________________________________

3966WILLIAM J. KENDRICK, Hearing Officer

3971Division of Administrative Hearings

3975The DeSoto Building

39781230 Apalachee Parkway

3981Tallahassee, Florida 32399-1550

3984(904) 488-9675

3986Filed with the Clerk of the

3992Division of Administrative Hearings

3996this 25th day of September, 1996.

4002ENDNOTE

40031/ The Division did send a letter to petitioner on July 1, 1994, referencing

4017the amount due and that "[t]he amount due shown is the cost to upgrade your

4032service from April 30, 1992 to December 31, 1993 under the provisions of the

4046Senior Management Service Class (SMSC)." However, petitioner did not receive

4056that letter.

4058APPENDIX

4059Petitioner's proposed findings of fact are addressed as follows:

40681. Addressed in paragraph 1.

40732. Addressed in paragraph 2.

40783. Addressed in paragraph 3.

40834. Addressed in paragraphs 4 and 25.

40905. Addressed in paragraphs 3, 4 and 25.

40986 and 7. Addressed in paragraph 25.

41058. Addressed in paragraph 5.

41109. Addressed in paragraph 6.

411510. Accepted, but unnecessary detail.

412011. Addressed in paragraph 7.

412512. Addressed in paragraph 9.

413013 through 15. Accepted, but unnecessary detail.

413716 through 18. Addressed in paragraph 8.

414419 through 21. Addressed in paragraphs 20 through 27, otherwise

4154unnecessary detail.

415622. Accepted, but unnecessary detail.

416123 through 27. Addressed in paragraph 10, otherwise unnecessary detail.

417128 and 29. Addressed in paragraph 11, otherwise unnecessary detail.

418130 and 31. Addressed in paragraph 11.

418832. Rejected as testimony, and not a finding of fact. Also, unnecessary

4200detail.

420133 and 34. Addressed in paragraphs 12 and 13, and endnote 1.

421335. Addressed in paragraph 14.

421836 through 47. Rejected as subordinate (recitation of or comment on

4229testimony or argument); however, addressed in paragraphs 16 through 27.

423948. Rejected as not relevant.

424449. Addressed in paragraph 14.

424950. Not necessary to the result reached.

4256Respondent's proposed findings of fact are addressed as follows:

42651. Accepted, but unnecessary detail.

42702. Addressed in paragraphs 2, 16 and 17.

42783. Accepted, and to the extent necessary addressed in paragraph 23.

4289Otherwise unnecessary detail.

42924. Accepted, and to the extent necessary addressed in paragraph 3.

4303Otherwise unnecessary detail.

43065. First three sentences accepted and addressed in paragraphs 3, 4 and 18.

4319Fourth sentence rejected as contrary to the proof. Last sentence not relevant

4331to the conclusion reached.

43356. Rejected as subordinate (recitation of or comment on testimony) or

4346argument. Ultimate conclusion, based on the proof, addressed in paragraphs 16

4357through 27.

43597. Addressed in paragraphs 20 and 22, otherwise subordinate to the

4370conclusions reached.

43728. Addressed in paragraph 23 and 24, otherwise contrary to the conclusion

4384reached.

43859. Addressed in paragraphs 25 through 27, otherwise contrary to the

4396conclusion reached.

439810. Rejected as contrary to the conclusion reached.

440611. Rejected as not relevant.

4411COPIES FURNISHED:

4413Edward G. Labrador, Esquire

4417Kevin B. Kelleher, Esquire

4421Governmental Center

4423115 West Andrews Avenue, Suite 423

4429Fort Lauderdale, Florida 33301

4433Stanley M. Danek, Esquire

4437Division of Retirement

4440Cedars Executive Center, Building C

44452639-C North Monroe Street

4449Tallahassee, Florida 32399-1560

4452A. J. McMullian, III, Director

4457Division of Retirement

4460Department of Management Services

4464Cedars Executive Center, Building C

44692639 North Monroe Street

4473Tallahassee, Florida 32399-1560

4476Paul A. Rowell, General Counsel

4481Department of Management Services

44854050 Esplanade Way

4488Tallahassee, Florida 32399-0950

4491NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

4497All parties have the right to submit written exceptions to this recommended

4509order. All agencies allow each party at least ten days in which to submit

4523written exceptions. Some agencies allow a larger period within which to submit

4535written exceptions. You should contact the agency that will issue the final

4547order in this case concerning agency rules on the deadline for filing exceptions

4560to this recommended order. Any exceptions to this recommended order should be

4572filed with the agency that will issue the final order in this case.

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Date
Proceedings
Date: 10/31/1996
Proceedings: Final Order filed.
PDF:
Date: 10/21/1996
Proceedings: Agency Final Order
PDF:
Date: 10/21/1996
Proceedings: Recommended Order
PDF:
Date: 09/25/1996
Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held 05/08/96.
Date: 08/02/1996
Proceedings: Proposed Recommended Order (Petitioner) (filed via facsimile).
Date: 08/02/1996
Proceedings: Respondent's Proposed Findings of Fact and Conclusions of Law filed.
Date: 07/19/1996
Proceedings: Order sent out. (PRO's due by 8/2/96)
Date: 07/18/1996
Proceedings: Petitioner`s Unopposed Motion for Extension of Time; Order Extending Deadline for Proposed Recommended Orders (for Hearing Officer signature) (filed via facsimile).
Date: 07/15/1996
Proceedings: Letter to Hearing Officer from E. Labrador Re: PRO filing deadline filed.
Date: 07/03/1996
Proceedings: Transcript filed.
Date: 05/08/1996
Proceedings: CASE STATUS: Hearing Held.
Date: 01/08/1996
Proceedings: Order Rescheduling Formal Hearing sent out. (hearing rescheduled for 5/8/96; 8:30am; Ft. Laud)
Date: 12/21/1995
Proceedings: Unopposed Motion for Continuance (Petitioner) filed.
Date: 11/27/1995
Proceedings: (Petitioner) Notice of Taking Deposition Duces Tecum filed.
Date: 08/24/1995
Proceedings: Notice of Hearing sent out. (hearing set for 1/10/96; 9:00am; Ft. Laud)
Date: 08/24/1995
Proceedings: Letter to Hearing Officer from Edward Labrador Re: Dates unavailable for hearing; Letter to Stanley Danek from E. Labrador Re: Inadvertently omitted dates unavailable for hearing filed.
Date: 08/21/1995
Proceedings: Letter to Hearing Officer from Stanley Danek Re: Dates unavailable for hearing filed.
Date: 08/17/1995
Proceedings: (Respondent) Joint Response to Initial Order w/cover letter filed.
Date: 08/08/1995
Proceedings: Initial Order issued.
Date: 08/04/1995
Proceedings: Agency Action Letter filed.
Date: 08/02/1995
Proceedings: Notice Of Election To Request for Assignment of Hearing Officer; Petition for Formal Administrative Hearing filed.

Case Information

Judge:
WILLIAM J. KENDRICK
Date Filed:
08/02/1995
Date Assignment:
08/08/1995
Last Docket Entry:
10/31/1996
Location:
Fort Lauderdale, Florida
District:
Southern
Agency:
ADOPTED IN TOTO
 

Related DOAH Cases(s) (1):

Related Florida Statute(s) (2):

Related Florida Rule(s) (3):