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Productivity Committee Minutes 02/03/1994 COLLIER COUNTY PRODUCTIVITY COMMITTEE MINUTES OF FEBRUARY 3, 1994 MEETING ATTENDING: BOB CLAUSSEN DAVID CRAIG MARC GERTNER BOB LAIRD CHRISTINE RAMSEY DOUG RANKIN TONY VASTOLA MARY WIEGOLD DAVID WILKISON STAFF: BILL HARGETT MIKE MCNEES TOM WHITECOTTON Human Resources: Tony Vastola: Report started July 7, 1993 with drafts and final finished in January. Wants it understood that the final report was reopened for discussion by the County Manager's office. Hargett: Memo not confrontational, not requiring new information, but wants to see information used by committee. The report does state the positive side of sick leave bonus. McNees: 1. Report is final to Board of County Commissioners. 2. Consistent assumption that a lack of a formal directive implies a lack of management control. Every dime of control gets diminishing control? 3. CCPC Charter-Productivity and Efficiency Are we performing an audit of policies and procedures to point out potential land mines? 800 MHz System Consultant's Report will be presented on 14th or 15th of February. Community Development Services it Report to be presented at next meeting. MIS Still trying to get committment from constitutional officers. It is imperative to get the blessings of the constitutional officers of the plan. Next meeting: February 10, 1994, at 3:00 PM