Privatization Task Force Minutes 06/20/1994 COLLIER COUNTY
PRIVATIZATION TASK FORCE
MINUTES
Meeting, June 20, 1994 5 :30 pm
Media Center, First Floor, Administration Building ("F" )
Members Present: Bettye J. Matthews, Chairman
Eugene V. Faessler
Larry H. Ray
Robert N. Flinn
Nancy K Reynolds
Harry W. Tennant
Edgardo Tenreiro
Robert W. Byrne, Staff Liaison
Members Not Present: James K. Lewis
A. Glenn Simpson
Allan L. Rudell
Donald E. Hathaway
Several members of the general public and press were also present .
The meeting was called to order by Chairman Matthews at 5 : 30 pm.
Presentations on the following divisions were given:
Bettye Matthews Courts and Related Agencies
Eugene Faessler Environmental Services
Larry Ray Utility Services
Chairman Matthews summarized the written reports from Donald Hathaway
and Allan Rudell on the Transportation Division and Management Offices,
respectively, which were distributed at the previous task force
meeting.
An article from the June 20, 1994 issue of Forbes entitled "We Got Real
Efficient Quick" submitted by James Lewis was distributed to the task
force members .
A memorandum from Sue Filson of the BCC offices regarding applicants
for the vacancy on the Task Force was received by Robert Byrne and
presented to the Task Force. A nominating sub-committee consisting of
Larry Ray and Nancy Reynolds was appointed to review and make a
recommendation to the full task force at the next meeting.
Being no further business, the meeting was adjourned at 6 :40 pm.
COLLIER COUNTY PRIVATIZATION COMMITTEE
M = Million
k = Thousand
Public Service
Agriculture No
Library No
I I
Animal Control Maybe $528k
I I
Social Services
1.2 Medicaid (Hosp. Nsg. )
.95 Indigent
Possibly M M to Privitize
4.0 Museum No $275k
3.0 Veterans Services $150k
2.5 Golden Gate Community Ctr $329k
44 Parks & Rec $57M
37% Maintenance
De Litter
Restrooms •
Lawn Care
8 Community Park
15 Neighbor Park
18 School Pools & Golden Gate Ag Fac
FTE Cost Salary
P/R Tax
Retire
Health
Life
W Comp
63% Prog Instruction Life Guards
Public Health $5.4M
95% Privitized Now
County Contrib $250k
DLC $8.2M
County Contrib $710k
Possible Duplicate Svc
CHIS
& P.H.
T.B. Svc & HIV - Comm Disease
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COLLIER COUNTY PRIVATIZATION COMMITTEE
Administrative Services $19.5M
2.0 Admin $150k
2.0 AIS $300k
15 Fleet Mgmt $3.9M
Motor Pool Cap Recovery $1.2M
Svc Contracts $ .5M
Fuel $ .8M
? # Vehicles
Detail Budget
Maint Program
# Towings
? Sheriff's Ford Program
I I
111 Real Property $600k
7.0 Purchasing $378k
Field P.O. $500
Bid Required $6,200
6.0 Risk Management $13.3M
Hosp 9.0 Rev $9.OM
W. Comp
Prop & Casualty
Liability
26 Facility Management $2.4M
Bldg Maint
MJR Repairs subbed-out
Cleaning subbed-out
2 year w/lyr/option
Maintain 1.2M
18.6 County Attorney $1.28M
1.0 Litigation $52k (yes)
1.5 Adv Bd Meetings $92k
Adv Really need?
1.0 Constit. Offcr & Judiciary $62k
.3 Advise above
.3 Legal Opinion
13 .5 Same as above $1.19M
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I i
Imminent Domain
I I
Imminent Domain
Page 3
•
COLLIER COUNTY PRIVATIZATION COMMITTEE
Emergency Service
97.5 - 120.5 8.8M
6.5M
3.0 Admin 190k
3.0 Emergency Management 318k
Emg Plan
ACLS
NSQ
EOC
Medical Examiner (Privitized) 401k
Immokalee Medical Program 261.5k
urgent (Privitized)
.5 Trans (urgent) 38.5k
Fuel
Repairs
0 Isle of Capri Fire 100k
Fuel & Repairs
0 CCFCD (Privitized) 334k
11 Ochopee F.C.D. 996.6k
Fuel & Repairs
Ambulance (BLS)
4.0 Helicopter 485k
Sinking Fund
1 Routine Trans
Pilot Admin Flts
only Admin Flts Other
FAA Reg. Maint.
Flt Training
67 EMS 5.6M
25 PT
Emer Trans Sery
4.0 Billing
15 Ambul.
10 In-Service
7.0 Everglades ALS 255k
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COLLIER COUNTY PRIVATIZATION COMMITTEE
Courts
State pays if not County pays $3.5M
Reports - Investigative
Witness Mgmt
Notify Court Appearance
Court Counseling
900-Probation
Court Security
Environmental Services
26.5 Solid Waste 4.4M
C&D (white goods)
Tire shredding
1.5 Garbage Pick Up 3.4M
5.5 Transfer Station .5M
(3) Marco, Naples
Carnestown
Hazardous Waste (Pollution Control)
3.0 Landfill Mining 116k
(money saving)
36.5 $8.454M
Cell Closures
Monitor 30 years
9.0 Storm Water Management 770k
t
12 .0 Aquatic Plant Control 167k
Boat,Chemicals, salaries + 35k
(SFWMD)
1
Ditch Bank Clearing 85k
Pepper Tree +80k
Pvt. Contractors
Easement Maintenance 43k
1.0 Supvr
$1.2M
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COLLIER COUNTY PRIVATIZATION COMMITTEE
11.5 Pollution Control 483k
Water >
Cleanup > Mandated
Petro tank >
SQG Monitor>
11.5 Underground Tank 2.774M
$1.6M
606 Privitized
Haz. Waste 150k
1.0 Technical Assistance 54k
Utilities
2.0 Engineering 200k
System Upgrade
Telemetry
20 inquires/day
4.0 Administration 458k
Coordinate all things
1I I
26.0 Finance 1.4M
Billing, Reading
Collections, AIP Cust Rel
1 (Inv, P.O. , R.R.)
I I
78.0 Water 7.565M
Treat, Distribute
Potable Water
93.0 Wastewater 8.129M
Collect & Treat
Wastewater 3
Facilities
Maintenance & Repair Items
Page 6
COLLIER COUNTY PRIVATIZATION COMMITTEE
County Manager
5.0 Managers Office 500k
46.0 Capital Projects (OCPM) $3.5M
<Roads
CIE <Water
Non-CIE <Wastewater
<Bldgs. & Parks
Coasts/Inlets
7.0 Budget 390k
Prepare & Monitor
Budget
Mgmt Studies
Q+
Research
Transportation
8.5 Administration 816k
Leasing?
159,T Non-Productive
16.5 Traffic 1.1M
I I
Install 1 Sign 1 Striping, Signs
Make I I Accident Anal, Emerg.
104 Road Operations 4.7M
Pavement Maint.
Drainage Maint.
Bridge Maint.
Shoulder Maint.
ROW
Median Ops. & Maint.
Median
Bike Path
Mowing
Sweeping
ROW Maintenance
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