V. REVIEW AND APPROVAL OF THE MAY 18, 2016 TELEPHONE CONFERENCE CALL 001 MEETING MINUTES
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1 BOARD OF EMPLOYEE LEASING COMPANIES THE RITZ CARLTON GOLF RESORT 2600 TIBURON DRIVE NAPLES, FLORIDA Meeting Notice JUNE 29, 2016 AT 1:00 P.M. I. CALL TO ORDER II. ROLL CALL Celeste Dockery, Chair John L. Jones, Vice Chair Eric Arfons Abram Finkelstein III. IV. THE PLEDGE OF ALLEGIANCE UPDATE TO THE FTC SUPREME COURT ANTI-TRUST PRESENTATION Page V. REVIEW AND APPROVAL OF THE MAY 18, 2016 TELEPHONE CONFERENCE CALL 001 MEETING MINUTES VI. DISCIPLINARY PROCEEDINGS Office of the General Counsel A. MOTION FOR WAIVER OF RIGHTS AND FINAL ORDER 1. Marc Combs 011 Case Number: Key Vista Associates, Inc. 174 Case Number: Smart Tek Service Solutions, Corp. 262 Case Number: PCP: Reeves and DiMascio November 13, Kelly Mowrey 385 Case Number: PCP: Reeves and DiMascio November 13, 2013 B. SETTLEMENT STIPULATIONS 1. Nylen Lee Allphin 512 Case Number: PCP: Seltzer and DiMascio November 13, EA Advantage, LLC 605 Case Number:
2 PCP: Seltzer and DiMascio November 13, Nylen Lee Allphin 702 Case Number: PCP: Seltzer and Ellinger - November 18, EA Advantage, LLC 814 Case Number: PCP: Seltzer and Ellinger - November 18, 2015 ******************************************************************************************************************** 5. Direct HR Services, Inc. 928 Case Number: Suzanne Burrow 1691 Case Number:
3 BOARD OF EMPLOYEE LEASING COMPANIES THE RITZ CARLTON GOLF RESORT 2600 TIBURON DRIVE NAPLES, FLORIDA JUNE 30, 2016 AT 9:00 A.M. I. CALL TO ORDER II. ROLL CALL Celeste Dockery, Chair John L. Jones, Vice Chair Eric Arfons Abram Finkelstein III. THE PLEDGE OF ALLEGIANCE Page IV. REVIEW AND CONSIDERATION OF EMPLOYEE LEASING COMPANY AND CONTROLLING PERSON APPLICATIONS A. America s Back Office, Inc. GL Applicant 2483 B. America s Back Office, Inc. MWS GM Applicant 2546 C. America s Back Office, Inc. US GM Applicant 2587 D. America s Back Office, Inc. Midwest GM Applicant 2627 David Otto, CO 1072 (Prior Disciplinary Action) 2677 E. G & S Leasing Group, Inc. d/b/d Value PEO GL Applicant 2694 F. G & S Leasing Group 7, Inc. d/b/a Value PEO 7 GM Applicant 2828 G & S Leasing Group 2, Inc. d/b/a Value PEO 2 GM 531 G & S Leasing Group 3, Inc. d/b/a Value PEO 3 GM 532 Marshall R. Glass, CO 1068 ** Termination of Operations ** G & S Leasing Group VI, Inc. GL ** Supplemental Information ** 2919 G. PEOProdigy, Inc. EL Applicant 2935 Ryan S. Moore, CP Applicant 3003 H. Probity HR Partners, LLC, GL Applicant 3059 I. Probity HR Partners II, LLC, GM Applicant 3144 Alicia L. Butler, CP Applicant 3199 Robert L. Butler, CP Applicant 3233 J. TNET HR4, Inc. GM Applicant 3263 K. Accord Human Resources, Inc. GM Applicant 3330 Garth B Hobden, CP Applicant 3433 Todd Cohen, CO 1125
4 L. Theodore G. Bryant, CP Applicant 3481 Countrywide PEO 1, Inc. GM 533 M. Pawan Chhabra, CP Applicant 3501 ADP TotalSource CO XXII, Inc. GL 118 ADP TotalSource, Inc. GL 104 ADP TotalSource I, Inc. GL 33 ADP TotalSource Services, Inc. GL 4 (Group Members are included in list of companies) ** Supplemental Information ** 3525 N. Cathi S. Dryburgh, CP Applicant 3539 Integrity Employee Leasing, Inc. GL 148 Integrity Employee Leasing II, Inc. GM 366 Integrity Employee Leasing IV, Inc. GM 459 Integrity Employee Leasing V, Inc. GM 460 Integrity Employee Leasing VI, Inc. GM 571 O. Stuart Lee Manning, CP Applicant 3586 Sheakley HR, LLC EL 443 P. Justin L. Mays, CP Applicant 3622 Welco One, LLC GL 201 Welco Two, LLC GM 534 Welco Three, LLC GM 535 ** Supplemental Information ** 3682 V. REVIEW AND CONSIDERATION OF EMPLOYEE LEASING COMPANY NAME CHANGES A. Employee Leasing Guy II, LLC GM TO: VistaPEO, LLC B. HCBR Group of FL, LLC GM TO: ESS Employee Leasing, LLC VI. REVIEW AND CONSIDERATION OF CONTROLLING PERSON RELINQUISHMENTS A. Robert J. Sinkhorn, CO Sheakley HR, LLC EL 443 B. Jeffrey John Sjobeck, CO CoAdvantage Resources 24, Inc. GL 8 CoAdvantage Resources 13, Inc. GL 36 CoAdvantage Resources 11, Inc. GL 69 CoAdvantage Resources, Inc. GL 82 Co Advantage Resources 29, Inc. GL 147 CoAdvantage Resources 52, Inc. EL 346 CoAdvantage Resources 40, Inc. - GL 187 CoAdvantage Resources 60, LLC DM 53 MS PEO I, LLC GL 226 (Group Members are included in list of companies)
5 VII. REPORTS A. Office of the Attorney General Lynette Norr B. Office of the General Counsel James Fortunas Prosecuting Attorney s Report 3767 C. Executive Director Rick Morrison Discussion of Rule 61G , F.A.C. Probable Cause Panel Financial Report Operating Account 3/31/ Financial Report Unlicensed Activity Account 3/31/ Financial Projections through D. Chairperson Celeste Dockery VIII. IX. OLD BUSINESS NEW BUSINESS X. PUBLIC COMMENT XI. ADJOURNMENT
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