Productivity Committee Minutes 10/10/1994 COLLIER COUNTY GOVERNMENT
PRODUCTIVITY COMMITTEE
MINUTES OF MEETING
October 10, 1994
ATTENDEES:
David Craig Ed Finn
Bob Laird Jack McKenna
Doug Rankin Tony Vastola
David Wilkison
NEW MEMBER ADVERTISEMENT
- Nominating committee Member Selection:
1) Hughes
2) Pruchansky
3) Bricksen
4) Davis
800 MHz
1
- Board of County Commissioners recommended:
1) Erickson/GE
2) Motorola
3) EF Johnson
- Tech problems have been resolved with Erickson.
- Contractual problems are being resolved.
- County has notified FCC that contractor has been selected and funding allocated.
- Back to Board 10/25/94.
UTILITIES
- Utility Authority failed - 40 to 50% of problems between other departments in
county.
- OCPM working on master utility plan.
- Utility review of plans not being done to code.
- Problem with formation of OCPM with ongoing projects.
- Not enough utility inspectors.
- Lack of communication between CDS & Utilities
- Meet with one more department head 10/11/94.
- Computer system - major internal problem.
Equipment, Parts, Generators - not enough.
- 30% Profit? - maybe due to impact fees being overzealously applied by new
standard.
ENVIRONMENTAL SERVICES UPDATE
- Sub-committee members absent.
MIS
- Sub-committee members absent.
OLD BUSINESS
- Call each commissioner to poll on whether they want us to look into MIS, DOR
and Special Assessment.
NEW BUSINESS
- Change meeting time to 3rd Wednesday at 10:00am. Bob Byrne will mail a memo
on meeting times for the remainder of the year.