Privatization Task Force Minutes 07/18/1994 COLLIER COUNTY
PRIVATIZATION TASK FORCE
MINUTES
Meeting, July 18, 1994 5 : 30 pm
Media Center, First Floor, Administration Building ( "F" )
Members Present: Bettye J. Matthews, Chairman
Eugene V. Faessler
Donald E. Hathaway
Larry H. Ray
Nancy K Reynolds
Allan L. Rudell
Edgardo Tenreiro
Robert N. Flinn
Robert W. Byrne, Staff Liaison
Members Not Present: A. Glenn Simpson
James K. Lewis
Harry W. Tennant
The meeting was called to order by Chairman Matthews at 5 :30 pm.
The Task Force discussed the following departments and related issues :
Real Property
1) Difference between easement and fee simple and its effect on road
construction.
2) Lake Trafford Cemetery
3) GAC Trust Lands
4) Ownership Management of government buildings
Transportation (Traffic)
1) Make and install signs (how many?)
2) Striping (# lane miles)
3) Signals (how many?)
4) Traffic Counts (how often?)
5) Maintain traffic flow models
6) Emergency Repairs (lights)
7) Assets Involved (remaining life, sale, lease)
8) Employees
Sub-committee Members: Hathaway, Flinn, Ray
Transportation (Road & Bridge)
1) Pavement Maintenance (lane miles)
2) Drainage maintenance (Sq. Ft . ) [Mowing & Cleaning easements]
3) Bridge Maintenance
4) Shoulder Maintenance (Sq. Ft . ) Regrade (how often?)
5) ROW Mowing & Sweeping (Sq ft)
6) Medians (Sq ft)
7) Bike Path Maintenance (# of miles)
8) Asset questions
COLLIER COUNTY
PRIVATIZATION TASK FORCE
MINUTES 7/18/94
(page 2)
Department of Revenue
1) Billing & Collection
Solid Waste
Utilities
EMS
Occupational Licenses
Building Permits
2) Tax Collector 3%
Sub-committee Members : Tenreiro, Reynolds
Environmental Services
1) Transfer Stations (replace w/dumpsters)
2) Canal Maintenance (miles)
Ditch Bank Clearance
Aquatic Plant Control
Cleaning
(SFWMD Contract?)
Sub-committee Member: Faessler
The Task Force agreed to meet on the next scheduled date (Monday,
August 1, 1994 5 :30pm 3rd Floor Boardroom) to report on the data
gathering efforts of the sub-committees .
Being no further business, the meeting was adjourned at 7 : 00 pm.