Productivity Committee Minutes 12/14/1994 COLLIER COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE
MINUTES OF MEETING
10:00 A.M. , DECEMBER 14, 1994
Attendees:
Catherine Kaye Steven Pruchansky
Anthony Vastola Christine Ramsey
David Craig James Davis
Mary Wiegold Jack McKenna
David Wilkison Robert Laird
Douglas Rankin Michael McNees
Edward Finn, Jr.
I. Introduction of New Staff Liaison
Edward Noble Finn, Jr.
Budget and Management Analyst
II. Sub-Committee Reports
a. 800 Mhz - David Craig
- Parking lot south of County Complex bought with
Limited Life Bonds. Parking lot will be paid off
this year, hence possible funding source.
- County should buy the system and the various
agencies should be responsible for maintaining
systems.
b. Environmental Services - David Wilkison
- New billing system now in works.
- More at next meeting?
c. MIS - Mary Wiegold/Christine Ramsey
- MIS is now IT
- Staff in process of developing a job description.
- It is recommended that the selection committee
include one member of the CCGPC.
i d. Human Resources - Tony Vastola
No update at this time.
e. Utilities - Doug Rankin
The first draft, December 14, 1994, of the Utilities
1 Subcommittees of the Collier County Productivity
1 Committee Report of Utilities Division of Collier County
1 Government. Doug gave an overview of the highlights of
the report, including but not limited to:
J
1. Computer Problems
2 . Capital Projects Problems
3 . Personnel and Management Problems
Mike McNees stated that a number of the allegations
contained within the report are false.
David Wilkison seeks a subcommittee to review the draft
report.
The following volunteered or were volunteered:
Mary Wiegold
Steven Pruchansky
Jack McKenna
Jim Davis
The subcommittee is to review the report and will allow
Mike McNees and Doug Rankin both sufficient time to
present their side of the report. Subcommittee meeting
tentatively scheduled for January 4, 1994 at 9: 00 a.m. ,
1st Floor Administration Building (F) . The availability
of the Media Center is to be confirmed by Ed Finn.
III. Old Business
Sunshine Law Update
- Committee will advertise subcommittee meeting.
- Waiting on written confirmation from attorney's office.
IV. New Business
Subcommittee Protocol
- Draft copy of "CCGPC Subcommittee Work Protocol" handed
out to committee members to be reviewed at next meeting.
V. Adjourn - approximately 11: 30 a.m.
- Next Committee Meeting: January 18, 1994 , 10: 00 a.m.
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