Productivity Committee Minutes 03/21/1994 •
COLLIER COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE
Minutes of March 21, 1994 Meeting
Attendees: David Craig, Marc Gertner, Tim Hancock, Robert (Bob) Laird, Jack
McKenna, Douglas Rankin, Michel Saadeh, Edgardo Tennreiro
Staff: Bob Byrne
Excused: Jay Kaye, Christine Ramsey, Tony Vastola, David Wilkison
The meeting was called to order and a welcome extended to the new members in attendance,
Mr. Jack McKenna and Mr. Edgardo Tennreiro.
The meeting agenda was presented and was accepted without correction.
Summary Reports:
EMS
Mr. Marc Gertner had no new information to report on the findings regarding EMS operations
and asked that the report be a part of our upcoming presentation to the Board of County
Commissioners at our scheduled workshop and that the report was of low priority and should
take about two minutes.
800 MHz
I
Mr. David Craig reported that he has met with Norris Ijams and Mr.. Steve Carnell regarding
the status of the 800 MHz acquisition and that his work is ongoing. Mr_ Craig felt that a report
to the Board of County Commissioners at the workshop would not be necessary since they have
heard extensively from his committee and would be hearing more in the very near future.
MIS
Christine Ramsey will be giving a summary report to the Board of County Commissioners
concerning the status of the MIS sub-committee and its work with assembling representatives
of the various constitutional officers into one group for the purpose of increasing communication
regarding the County's Vax as well as the various software systems currently used by the
different constitutional officers.
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Human Resources
Mr. Tony Vastola reported that the Human Resources Sub-committee has scheduled twelve
monthly meetings with Mr. Leo Ochs to discuss the various items contained in the report.
Discussion among the committee indicated that should Mr. Vastola not be satisfied with the
progress made in these monthly meetings that the committee would recommend transferring that
report to the Board of County Commissioners identifying items of dicagreement and specific
recommendations from the committee.
Helicopter Acquisition
Mr. Marc Gertner asked to discuss his report at the workshop with the Board of County
Commissioners. He will have various members of a helicopter tack force there to provide a
formal presentation regarding cost effective acquisition of a helicopter.
An agenda for the April 20 workshop with the Board of County Commissioners was established
based on the above cited discussions and members will receive a copy of that agenda prior to
the workshop. There being no new business the meeting was adjourned at approximately 4:35
PM.
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