Privatization Task Force Minutes 08/15/1994 COLLIER COUNTY
PRIVATIZATION TASK FORCE
MINUTES
Meeting, August 15, 1994 5 :30 pm
Media Center, First Floor, Administration Building ( "F" )
Members Present: A. Glenn Simpson
Eugene V. Faessler
Edgardo Tenreiro
Donald E. Hathaway
Larry H. Ray
Nancy K Reynolds
George K. Rasley
Robert W. Byrne, Staff Liaison
Members Not Present: Bettye J. Matthews, Chairman
James K. Lewis
Harry W. Tennant
Robert N. Flinn
The meeting was called to order at 5 :35 pm by Vice Chairman
Edgardo Tenreiro. The minutes of the meeting of August 1, 1994 were
reviewed and approved as presented.
Sub-committee reports were presented:
Department of Revenue - Mr. Tenreiro stated that the
sub-committee had been unable to meet with the County Manager
but had a meeting scheduled in the next week and would have
more to report at the next meeting.
Transportation - Mr. Ray reported that a meeting was
scheduled with George Archibald, Transportation Services
Administrator, and would have information to present at the
next meeting.
Environmental Services- Mr. Faessler reported that he
had met with George Yilmaz, Pollution Control Director, and
had Mr. Yilmaz' s report on privatizing water monitoring. It
was suggested that Mr. Yilmaz attend the next meeting so that
he could present his findings and answer any questions the
Task Force may have. Robert Byrne was to arrange Mr.
Yilmaz' s attendance at the next meeting.
At this point George Rasley was introduced as the newly appointed
Task Force member. Mr. Rasley gave a brief description of his
background following which Mr. Tenreiro gave a brief synopsis of the
Task Force' s approach and efforts to date.
Mr. Ray asked about information regarding how other cities and
counties have handled similar privatization efforts. Mr. Tenreiro was
=o contact Commissioner Matthews regarding information she had
zathered.
Mr. Faessler stated that he would be in Alaska and would not be
present at the next meeting, scheduled for August 29, 1994 at 5 :30 pm
n the Media Center, First Floor of the Administration =uilding of the
County Government Center.
Being no further business, the meeting was adjourned at 6 : 15 pm.