Productivity Committee Minutes 06/27/1995 Jun.28 '95 16:37 COASTAL ENG. TEL 813-643-1143 P. 1
COLLIER COUNTY GOVERNMENT PRODUCTIVITY COMMITTEE
MINUTES OF MEETING
Juno 27, 1995, 1130 p.m.
Attendees:
Jack McKenna Victor H. Tatak
James A. Davis Te - . _ • - Visitor
Doug Fink ~ "Brent W. Brick ' •
David Craig Edward N. Finn
Charles Dauray Do--=
I. Resignation of Tim Lynch
Accepted teaching position in China.
II. Schedule for filling of Vacancies on Committee
Brent Brickzin and Charles Dauray to review resumes for
vacancies on Committee.
III Discussion of Mini-Grace Commission Report
David Craig - making some minor revisions.
Ed Ferguson called; liked report; unable to attend today.
Commissioners should look at Committee as resource. Committee
moves to adopt David's report with minor changes.
IV. Finalization of Bub-committees
Only change - Tim Lynch off Budget System and Procedures.
a. Budget System and Procedures
Chairman - Doug Fink, 262-5019
Members - Dave Craig, 2622624
- Steve Pruchansky, 643-4471
b. Follow up on Human Resources Report and Employee
Evaluation and Appraisal. System
Chairman - Edward Ferguson, 793-9272
Members - Jack McKenna, 597-3111
- Victor Tatak, 591-0252
- Jim Davis, 643-2324
- Don Hughes, 775-6688
- Charles Dauray, 64.3-5338
c. Service Efforts and Accomplishments
Chairman - Doug Fink, 262 -5019
- Brent Brickzin, 353-5241
d. Mini-Grace Commission
Chairman - Dave Craig, 261-2624
I,
Jun.28 '95 16:38 COASTAL ENG. TEL 813-643-1143 P. 2
Human Resources/Appraisal System
Ed to obtain copies of Employee Evaluation forms for
subcommittee members.
V. Scheduling of Meeting Times for Productivity Committee
Next meeting Tuesday, July 18 at 3:30 p.m.
VZ, Schedules for Subcommittees
- Human Resources and Employee Evaluation
July 13 at 1:30 p.m.
- Budget system and Procedures, and SEA's
July 10 at 9:30 a.m.
VII. Review of Policy for Subcommittees
Included with agenda.
VIII. Old Business
Jack McKenna's letter to Commissioner Constantine included
with agenda.
IX. New Business
David Craig - County Meeting at Marco - Have Commissioners
meet Commissioners from West Palm. Ed Finn and David Craig
will try to coordinate.
Discussion on feedback from Commissioners. It was determined
that it would be beneficial if the Board acknowledged reports
submitted by the CCPC.
VI. Adjourn - 3:05 p.m.
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