Productivity Committee Minutes 01/18/1995 .
COLLIER COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE
MINUTES OF MEETING
10:00 A.M. , JANUARY 18, 1995
Attendees:
Anthony Vastola Donald Hughes
David Craig James Davis
Mary Wiegold Jack McKenna
David Wilkison Robert Laird
Douglas Rankin Edward Finn, Jr.
I. Election of Officers for 1995
Outgoing
Anthony Vastola
Mary Wiegold
David Wilkison
Christine J. Ramsey
Robert Laird
Jack McKenna - New Chairman
II. Sub-Committee Reports
a. 800 Mhz - David Craig
FCC, September 30th deadline. County could lose its
license.
David Craig to meet with Pam Mac'Kie.
Article by Jack Pointer questionable.
b. Utilities - Doug Rankin
Covered under old business
c. Environmental Services - David Wilkison
No update.
d. MIS - Mary Wiegold/Christine Ramsey
Need to appoint new chairpersons to subcommittees.
CFC's being released at landfill with disposal of
appliances.
Waste Management to be responsible to dispose of CFC's
locally.
Ed Finn will ask Solid Waste to respond.
David Russell interim director.
Jon Yonkowski is in charge of GIS next month. Jon will
be contacting us.
J
Information Director Selection Committee. We should
recommend that they include a member of CCGPC on
selection.
Last Workshop - April 20, 1994 . Finish Utilities Report
then schedule the next workshop with the Board.
e. Human Resources - Tony Vastola
No update. New committee members will get a copy of the
latest report.
f. Other Committee Activities
Review 1994 Annual Report. Meet with Commissioners;
suggest areas that we feel we could help in.
III. Old Business
a. Utilities Division Review
Commissioner Hancock joins meeting.
Schedule next subcommittee meeting. Jim Davis will
confirm meeting time and follow-up with Ed Finn, Jr.
b. Sunshine Law Update
Commissioner Hancock will check with County Attorney's
office.
IV. New Business
a. Subcommittee Protocol
Wait to hear from Commissioner Hancock.
b. Formation of a New Member Selection Committee
Don Hughes and Jack McKenna
c. 1994 Annual Report Accepted.
V. Adjourn
Next Committee Meeting: February 15, 1994.
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