Productivity Committee Minutes 04/18/1995 COLLIER COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE
MINUTES OF MEETING
10:00 A.M. , APRIL 18, 1995
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Attendees:
Jack McKenna Steve Pruchansky
Jim Davis Charlee Duray
Doug Fink/ Tim Lynch
Don Hughs Ed Ferguson
1 David Craig Brent Brickzin
I. Introduction
• Next Board Workshop - Tuesday, May 30
II. Approval of "Policy for Sub-committee Procedures"
III. Reports on Sub-Committee Activity
Utilities - Recommendation by sub-committee to not support
draft of 1994, CCGPC Agrees. Jim Davis will finalize letter
to Commissioner Matthews.
IV. Direction of Committee
a. Board Direction - to be put into written form: focus,
scope, task criteria. Submit to Board for confirmation.
Meet with County Manager after Board.
b. Areas of Interest
BBS - County Computer Bulletin Board
Don Hughs
Look at new Departments
How is it being measured
SEA's
Activity and Performance
c. Scheduling of Workshop
May 30, 1995, time to be confirmed
V. Filling of Vacancies on Committee
Victor H. Tatak
Kenneth H. Fairchild
Motion by Jack McKenna, Second by Don Hughs, all in favor to
recommend section of Mr. Tatak and Mr. Fairchild to the Board.
All in Favor
VI. Next Meeting May 16 at 1:30 pm.
VIII. Adjourn
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