BCC Minutes 09/18/1980 B Naples, Florida, September 18, 1980
_. . _.. LET IT BE REMEMBERED, that the Board of County Commissioners
s in and for the County of Collier, and also acting as the Governing
Board(s) of such special districts as have been created according
to law and having conducted business herein, met on this date at
1: 35 P.M. in Budget Review Session in Building "F" of the Court-
house Complex with the following members in attendance:
CHAIRMAN: Clifford Wenzel
VICE-CHAIRMAN Thomas P. Archer
John A. Pistor
David C. Brown
ABSENT: C. R. "Russ" Wimer
ALSO PRESENT: Harold L. Hall, Chief Deputy Clerk/Fiscal
Officer; C. William Norman, County Manager; H. G. Willett, Adminis-
trative Aide to County Manager; Robert Best, Budget Analyst; and,
Edna Brenneman, Deputy Clerk.
AGENDA
1. Review of Other General Administrative
Budget for FY 80-81 (Department OS)
2. Discussion of FY 80-81 Budgets in general
REVIEW OF OTHER GENERAL ADMINISTRATIVE BUDGETS FOR FY 80-81
(DEPARTMENT 05) - NO ACTION TAKEN
Prior to opening the discussion regarding the Other General
Administrative Budget for FY 80-81, Fiscal Officer Harold Hall
called the Board's attention to the five-page printout dated
September 18, 1980, copies having been distributed to each of
the Commissioners. Mr. Hall said that the subject budget is
one which is constantly changing and, in fact, is changed up to
the moment it is approved by the Board. Addressing the major
items, Mr. Hall said that the total Personal Services expenditure
is very much as it is for the current year. There are two large
items under Contractual Services, he continued, one of which is the
expenditure projected for Accounting and Auditing Fees which he
600i( 055 PACE.IE78 September 18, 1980
_ said it was felt would have to be increased by $30,000; however, he
!r said that this may not be necessary, explaining the reasoning for the
a
presumption. Included in the projection for the line item, said
Mr. Hall, is e. "rough" estimate of $25,000 to $30,000 for the
American Ambulance audit. It is possible, Mr. Hall said, that the
• figure of $100,000 may be sufficient for the subject purposes and
therefore, a reduction of $50,000 perhaps can be cut from this
budget.
Included in the Other Contractual Services, totaling $100,000,
-• covers the type of special work done for the Board, such as the
A. T. Kearney Report, ISI activities, and the like - something like
16 different items ranging from $3,000 to $5,000 and up, said Mr.
Hall. Commissioner Pistor informed the Board that he has been told
that the GGESC has given some thought toward not renewing the
contract with William Vines and just hiring him as needed. He sug-
gested that this be verified because this could cut $10 ,000 from
the budget under discussion. Mr. Hall said that Mr. Vines' contract
is funded through the Water Management Budget and not included in
the "Other Contractual Services" of the subject budget.
• Architectural services in connection with the expansion of
the government facilities was addressed and the question was raised � .
as to whether or not this fee would come from this line item of
the budget with Mr. Hall explaining that nothing that is directly -
attributable to the planning and design of the new building is
included - it would be included in the Capital Improvement Budget.
At this point, in an effort to determine areas where cuts
could be made in the overall budget, a review of the various budgets
was requested.
DISCUSSION OF FY 80-81 BUDGETS IN GENERAL
During the review of the FY 80-81 departmental budgets, the
following items were among those discussed:
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September 18, 1980
DISCUSSION OF FY 80-81 BUDGETS IN GENERAL
During the review of the FY 80-81 departmental budgets, the
following items were among those discussed:
Additional Assistant County Attorney
Commissioner Pistor questioned whether or not the County
Attorney could get along with one Assistant. Chairman
% enzel explained that he was cold that an expenditure
was being put into the pertinent budget sufficient for =
the engagement of another attorney with 50% of the �-
salary to be paid by the County Attorney and the other
50% to be paid by the Planning Department, commenting
that the Planning Department made the request for legal
advice and assistance. Pursuant to Commissioner Pistor's ,5'
comment that the salary amount shown is not high enough,
Chairman Wenzel said "we will have to work on that".
Data-Processing Department
Regarding the increase, Commissioner Archer, a member
of the Data Processing Committee, explained that con-
tinuing efforts have to be made to keep the Department
functional for the operation of the County. It is a very !
tight budget, even to the point of being unrealistic, said
the Commissioner; however, it can be "lived with".
Clerk of the Board - Everglades City Office
Chairman Wenzel said that Clerk Reagan, when asked why
the office was needed, said that the individual employed
there performs other functions. County Manager Norman
concurred stating that the operation is a fine example
of total cooperation in terms of Constitution Officers,
Board's operations, and the like. He detailed the
activities of the office which include coordinating the I_
work of the Health Department, Building Department,
Property Appraiser, and the like. It also voids the
need for a separate library facility, said Mr. Norman.
Commissioner Archer also voiced support for the office
suggesting that it is an example of government going
to the people instead of forcing people to government,
and is worth a lot in the way of Public Relations than
it is costing in the way of tax dollars. Mr. Hall said
that this is the type of expenditure that should t _ ,-
questioned each year to make sure that they are justified
year after year. In this case, said Mr. Hall, it appears
that the office should be continued.
Clerk of the Board - Use of Word Processing Department
I.
Commissioner Pistork noting .that the Word Processing
charges are being cut out by the Clerk of Courts, with
the financial statements, and the like, being prepared
by Mr. Hall's office. and questioned the benefit of such
procedure. Mr. Hall stated that he is still using -
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September 18, 1980
BOOK 055 Pam 79O
------- the subject Department for several matters but that the
typing of financial statements is the type of activity
wherein it is better to have it done under the immediate
supervision of persons in a position to change numbers,
and the like, rather than "going back and forth".
Clerk of the County and Circuit Courts - Witness Fees
Noting the increase in witness costs, Commissioner Pistor
inquired if efforts are being made to recover these costs
.__W ____, with Mr. Hall stating that, where it can be done legally,
it is done with liens be'rc- placing on pcuprty, and the
like.
• There followed a brief discussion with regard to the budgets
:for the fax Collector, Property Appraiser and for the appropriation
for the Court Administrator, with Chairman Wenzel advising that he
will not vote for those budgets because they are "too high". Mr.
Hall explained, referring to the printed information provided, that
the budgets shown are the Board's share and not the Collector's and
Appraiser's total budgets. He said that once the respective budgets
are approved by the Department of Revenue the County has no choice
but to pay their portion. He said that the Tax Collector's budget
is up but most of it will be returned in excess fees. He further
stated that it is hoped that approximately $600,000 more than what
was anticipated will be collected because of the change from a cash
basis to an accrual basis .
Lengthy discussion followed concerning the sequence of events
which will take place with regard to the adoption of the final
budget and establishment of the millage to be levied to fund the
budget.
A schedule prepared and distributed by Mr. Hall was a Comparison
of Changes in County-Wide Taxes (FY 80-81 Tentative Budget compared
- Sri.
to FY 1979-80 Adjusted for Double Taxation) which was explained in
detail by Mr. Hall for purposes of clarification.
Returning to the Other. General Administrative Budget, Mr. Hall
pointed out that included in this budget is an amount of $1,000,000
identified to be transferred to Capital Improvements which, if the
•
Board so elected, could go into the Operating Budget which would
September 18, 1980 ';
bring down the tax increase by that amount; also, $500,000 that is
proposed to go into Capital Improvements in the unincorporated area
noting that amount is cash carryover generated primarily by the
Building Inspection operation and which could be transferred into
the operating' expenses of the unincorporated area if the Board so
chose. It was Mr. Hall's comment that there are advantages and
disadvantages to v"ch approach - nnf. disadvantaz^ ',Ping that taxes
in the unincorporated area would go up the following year if the
$500,000 is removed from the Capital Improvement Budget. Regarding
the $1,000,000 for Capital Improvements in the General Fund, Mr.
Hall said that it is his personal "leaning" not to fund Capital
Improvements fro the benefit of persons living the the community
15-20 years hence out of current taxes paid by persons who may not
be alive to benefit from such improvements. However, there is a dis-
advantage involved, said Mr. Hall in that all of the cash carryover
would be applied as inc* a pretty substanti- ' 4"mn in '-TAnses for
-. ? the current year.
During the discussion which followed, Mr. Hall pointed out
that in the next two or three years there will be some significant
needs for capital and that it would be "nice" to have funds in the
Capital Improvement Program available to get started while means
of finding the rest of the revenue is considered, such as a bond
issue. Commissioner Archer raised the question of what the County
i± will be confronted with in the event the courts mandate that certain
sums be spent on the jail and that it be done at once. Mr. Norman
said that the $600,000 previously mentioned by Mr. Hall with respect
to return of excess fees from the Tax Collector could be appropriated
by a supplemental budget and added to what has already been budgeted
for the jail.
Commissioner Archer motioned that the $500,000, which is under
discussion, be used to offset the increase in the MSTD's in the
unincorporated areas. The motion was seconded by Commissioner
Pistor.
BOOK 055 pAgE 7D2 September 18, 1980
• There was a brief discussion regarding the use of the
above-referenced fund for park improvements, beach accesses and
•
the like and, although there is a definite need for such improve-
. ments, it was noted that the public turned down a referendum to
purchase properties when they could have been afforded.
Upon call for the question the motion carried 4/0 with Com-
miscloner wimer not present .
Other facets of the departmental budgets were reviewed
including the proposed Administrative Services Division with
Commissioner Pistor questioning whether FY 80-81 is the appro-
priate time to spend the $75,0001. involved in establishing the
department. Mr. Norman commented that it is his opinion that
the funds will be well spent; however, if the Board does not
wish to get involved in the more sophisticated methods needed
to increase efficiency, it is a decision that they will have to
make.
Other budget items touched upon were the appropriations
for work in the Golden Gate canals, arterial canals, and the like,
the East Naples Fire Hydrant District design work, the costs for
duplicating agenda, USGS monitoring services, and again addressing
the consulting fees for the GGESC redevelopment program. The
budget for the Medical Examiner was also commented upon with Mr.
Norman stating that his staff is preparing a recommendation for
presentation to the Board in the near future.
Following additional discussion pertaining to the TRIM Bill,
County growth projection, and the like, the meeting was adjourned
at 3:50 P.M.