Productivity Committee Minutes 03/08/1995 COLLIER COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE
MINUTES OF MEETING
10:00 A.M. , March 8, 1995
Attendees:
Jack McKenna
Jim Davis Charlee Duray
Doug Fink Tim Lynch
Don Hughs Ed Furguson
David Craig Ed Finn
Steve Pruchansky Tim Hancock
I. Introduction
a. Annual Workshop with BCC - April?
If sub-committee meeting needs to be advertized, contact
Ed Finn to post advertisement and schedule room.
II. Welcome New Committee Members
III. Introduction of Members
Collier County 1994 Annual Report passed out to all on
Committee along with a list and copies of all reports since
July 31, 1990.
IV. Direction of Committee
a. David Craig - Productivity Committee
Policy for sub-committee procedures (see attached) .
b. Time of monthly meetings - approximately 60 minutes
Meetings to be held the third Tuesday of the month at
1:30 p.m.
Next meeting - April 18 at 1: 30 p.m.
V. Areas of Interest
Suggestions for new areas of study
1. BBS for County (Computer Bulletin Board)
2 . Environmental Services
3 . OCPM
4 . Q-Plus Follow up
5. GIS
6. Procurement Department - Purchasing
Jack McKenna will send letter to the Board indicating that we
are soliciting their suggestions as to areas where they think
we can help. Any additional suggestions for new areas of
study should be submitted to Jack.
All committee communication to Board should be channeled
through Committee Chairman.
VI. Previous Sub-Committee Reports
a. 800 Mhz - David Craig, no update
b. Utilities
Steve Pruchansky, Doug Fink and Jim Davis will meet as
the Utility Sub-committee on March 16, 1995 at 10: 00 a.m.
in Building F, to determine action necessary to finalize
the report by April 18.
c. Environmental Services, no update
d. MIS/IT - David Craig, no update
e. Department of Revenue, no update
f. Other Committee Activities
VII. Old Business
VIII. New Business
IX. Adjourn
11:30 p.m.
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