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Productivity Committee Minutes 08/23/1993 COLLIER COUNTY PRODUCTIVITY COMMITTEE Minutes of August 23, 1993 Meeting Attending: Robert Claussen David Craig Christine Ramsey Marc Gertner Robert (Bob) Laird Anthony(Tony) Vastola Mary Wiegold David Wilkison Staff: Mike McNees Capital Projects Will send interim advisory report to Commissioners with offer to act in an advisory capacity this year. If commissioners need assistance, a new subcommittee will be formed next year when new members are added. Community Development Division Two subcommittee meetings last month. Jay Kaye met with Frank Brutt for a preliminary meeting to develop some strategies. Have a meeting scheduled with Frank Brutt and John Madajewski, who is the head of Project Plan Review. David Wilkison met with planner who recently left the county after four years, Eric Young, who is subject of memo distributed. Data Processing/MIS Working through final draft in establishing role in the master plan as service representatives to the county commissioners to be responsive to their requests of equipment on a regular and ongoing basis. To help establish a county wide interconnect with an interrelated information system that would serve the interests of the residents of the county and more economically and efficiently provide government interaction. Currently working on draft which will be ready in the next few weeks for review. MIS would like to have some direction for long range planning to make sure that each application works together. Emergency Medical Services Final draft of findings being completed and will pass on to Norris Ijams, Director of Emergency Services Administration, for comments. • Human Resources Reviewed and shared a first draft of project on paid leaves of absence with Tom Whitecotton and his staff. This initiated a survey of 16 counties and/or cities in the Greater Florida area. That survey is in and in the process of revision. Employee benefits are a very sensitive issue at this time and must be evaluated effectively. Ad Hoc Committee Attempted to get with Under Sheriff Bob Burns who was the contact person on the helicopter issue. Put questions in writing to him and will have answers by next meeting. Perceive the need to get something in the hands of the commissioners as fast as possible regarding the 800mHZ. A draft was sent around for review. Final report sent out with recommendations to commissioners and sheriff: 1. Time for the commissioners to go on record in favor of the system. 2. Get the unbiased technical expertise. 3. Determine funding. 4. Develop procurement package. 5. Conduct a competitive procurement. 6. Select a project manager, who reports to the BCC to run the process efficiently. Next meeting scheduled for September 27, 1993 at 3:00PM. Meeting adjourned.