Productivity Committee Minutes 04/29/1991 i
MINUTES
COUNTY GOVERNMENT PRODUCTIVITY C=MITTEE
DATE : April 29, 1991
TIME : 8 :00 A.M.
PLACE : Third Floor Boardroom, Building "^" , Collier County
Courthouse Complex, Naples, Florida
CGPC MEMBERS STAFF
Patrick Neale X Mike McNees X
Brad Estes X
Timothy Constantine X
Pamela Cox X
Donald York X
Jan Kantor X
Jamie Gutierrez X
Zac Lucio X
Franklin Baker X
Alternates ►
Ronald Labbe ABS
Arthur Largent
OTHERS PRESENT:
CALLED TO ORDER AT: 8 : 00 A.M. ADJOURNED: 9 : 30 A.M.
PRESIDING : Jan Kantor
MINUTES BY: Ellie Hoffman, Deputy Clerk
Productivity Committee
April 29 , 1991
Agenda
8am to 9 : 30am. . .
Input from members , applications for two positions on
committee
Review of our timetable for phase one reports
Division reports , and discussion of specific topics each
will address in final report; this will be last
opportunity before submission of reports to the staff on
May 3rd for review of factual data.
Format of report
Questions?
Method of communication with staff as to revisions , if
necessary
Method of "cross-reviewing" each report by all committee
members; OMB to mail complete set of reports BEFORE
revision to all committee membership to review prior to
May 16
May 16 ; discussion of report content , same meeting place
at 8am
COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE APRIL 29 , 1991
ITEM: Input Re Two Positions on the Committee
Mr . Kantor questioned whether the Commission
has made a decision regarding permanent repla=
cements for John Remington and Dick Laymon.
Mr . McNees replied that the Board is waiting
to receive recommendations from the committee,
and suggested that the members select two per-
sons from the resumes that have been sub-
- mitted.
After discussing the applicants to fill the
two vacant positions, it was the consensus of
the committee to recommend Messrs. McDaniel
and Hessler .
Mr. McNees indicated that he will forward the
committee ' s recommendation to the Board of
County Commissioners .
ITEM: Review of Timetable for Phase One Reports
Mr . Kantor remarked that according to his memo
of April 8th, today is the day that the com-
mittee was to come together with rough drafts
relative to conclusions and drafts to be for-
warded to staff by Friday, May 3rd.
Mr. Kantor reported that he and Mr . Largent
are still waiting for information with regard
to Fleet Management .
Mr. Estes indicated that he will
be meeting at
9 : 30 A.M. today with Mr . Ochs with regard to
health insurance data. He stated that it is
projected that these costs will double within
the next two years .
•
Mr . Largent pointed out that cveral i , Fleet
Management is very well managed, however there
are too many vehicles in the __,.assigned pool .
He noted that he reco,,-ends that these
vehicles be cut back by 2 "3 ' s . He mentioned
that there are some minor items of concern,
i . e . a minimum of 400 miles _- month to be
driven by those persons assig .ed vehicles on a
24 hour basis . He __ tha: he believes that
this figure needs to increased. He indicated
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COUNTY GOVERNMENT PRODUCTIVITY COMMIITTEE APRIL 29 , 1991
that there should be a check sheet in every
vehicle so that the driver can make notations
of things that need to be corrected. He
remarked that staff is looking into four loca-
tions for refueling the vehicles which would
result in saving time and money.
Mr . Constantine explained that he has been
traveling quite a bit and has not completed
his draft ! He noted that he has met with
Transportation Services Administrator
Archibald on a couple of occasions, and
Messrs. Baker and Lucio have also met with Mr .
Archibald. He advised that he will discuss
the details of their findings and prepare a
report.
Mr. Neale expressed that as of this morning,
he has a preliminary draft of recommendations
relative to Community Development . He noted
that the Director , present and past employees,
and some customers were interviewed. He
offered the following: the Department has had
_ a substantial decrease in the amount of work
and there may be levels of management that may
not be necessary; inter and intra departmental
communications should be improved; Department
appears to exist . for itself rather than ser-
vicing the community, therefore, customer
awareness training seminars should be conduc-
ted; Office of the Zoning Director should have
the authority to make interpretations of minor
matters; fee structures should be reviewed;
contractors should have the ability to make
minor field changes with the approval of the
inspector or architect ; and developers and
.. contractors should be able to provide archi-
tects and engineers with plans for certified
code compliance.
Mr . Lucio reported that he and Mr . Baker met
with Transportation Services Administrator
Archibald and it appears that there is a lack
of space since this -office is shared with
Growth Management . He indicated that it is
anticipated that Transportation staff may
begin a 4 day, 10 hour per day work schedule
but the details of sa: e have not been entirely
worked out .
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COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE APRIL 29 , 1991
Mr . York advised that he will be meeting with
Utilities Administrator Arnold on April 30th
and will be reiterating issues from the last
report that have been placed on the back
burner .
Mr . York indicated that he and Mr . Estes have
done extensive interviewing with Parks and
Recreation. He mentioned that there is a real
inconsistency with regard to fee schedules at
the various facilities. In addition, he
stated there needs to be an in depth study
relative to the charges to cover the programs
that are offered. He advised that there are
four park rangers but they have no police
powers, noting that this is being reviewed by
the County Attorney' s office .
Mr . Estes remarked that recommendations will
be made to double the parking fee at the
beaches since $160 , 000 per year is being lost
in the beach parking program. He expressed
that park rangers should be used to issue
citations for meter violations at the beaches.
Mr . Estes stated that non-profit organizations
are not charged for using the community cen-
ters. He related that three additional com-
munity centers will be coming on line next
year and they have to be staffed for all hours
that they are opened. He remarked that ad
valorem taxpayers will be picking up the tab
for these organizations .
Ms. Cox advised that she and Mr . Estes
reviewed the Health Department and there is
another meeting scheduled for tomorrow
morning. She indicated that she feels that
the administration of this unit needs to make
sure that there is good concrete financial
information to back up the programs that are
supposed to be fully funded. She explained
that many of the programs that are provided
are un-funded, notirrg that if they are per-
forming a service that goes beyond what the
State requires, they s _cculd look into charging
more than the mandated State fees .
Mr . Estes reported that 722 trod services are
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COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE APRIL 29 , 1991
that these do not incl-_de restaurants since
they are inspected by the State . : e mentioned
that this unit realizes a shortage of $86 , 785
from the State mandated fee of $50 and they -
need to charge a fee of $180 to break even.
Mr . Baker reported that he and Mr . Labbe con-
ducted the reviews of the County Attorney ' s
office . He advised that currently, that
department is comprised of 10 attorneys, two
paralegals and five secretaries, noting that
they are experiencing space problems . He
indicated that the vast majority of the growth
in that department relates to the Growth -
Management Act . In addition, he pointed out
that during any given weekly County Commission
meeting, legal opinions are requested from the
County Attorney' s Office and the responses are
to be provided fairly quickly which takes a
lot of work. He remarked that the
Constitutional Officers request advice from
the legal department and several times a week
the attorneys serve on various advisory
boards . He indicated that the Utilities
Department utilizes the County Attorney' s
office but they are billed for these services .
He advised that the primary source of the
County Attorney' s business comes from County
personnel by simply filling in a request . He •
suggested that there should be additional
. accountability before these requests reach the
Attorney' s office .
ITEM: Format of Report
Mr . Kantor advised that everyone has received
•- copies of the report from the last committee
and suggested that the members follow the same
standardized format . He requested that rough
drafts be submitted to Mr . McNees by Tuesday,
May 7th so that staff can copy all the reports
to be mailed to each committee member for
cross-reviewing.
ITEM: Discussion of Report Content - May 16th
Mr . Kantor stated that the committee will meet
on May 16th to finalize the reports as .a
group and present same to the Board of County
Co
o ._n' -
Co issieners on May 2ath.
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COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE APRIL 29 , 1991
Adjournment
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