Productivity Committee Minutes 10/31/1995 W (w/BCC) MINUTES
PRODUCTIVITY COMMITTEE MEETING/BCC WORKSHOP
10/31/95
Jack McKenna introduced the Productivity Committee Members in
attendance: Dave Craig, Steve Pruchansky, Charles Dauray, and Ed
Ferguson. Jack briefly outlined the studies currently underway.
He and the Board agreed that the Human Resources Report and an
update on the other activities would be presented during the Board
Meeting of January 30, 1996.
Human Resources Subcommittee:
Ed Ferguson presented an update on the Human Resources
Subcommittee.
Mini-Grace Committee Report:
Dave Craig answered questions on the Mini Grace Committee Report.
Tim Hancock requested that the Productivity Committee Ordinance be
amended so as to include a BCC member on the Productivity
Committee. He also asked that Dave's other recommendations
regarding Productivity Committee improvements/enhancements be
presented at the same time. The BCC indicated that they wanted to
see the recommendations on their agenda in two weeks.
Service Efforts and Accomplishments:
Steve Pruchansky presented an update on the Service Efforts and
Accomplishments Report.
Budget Systems and Procedures:
Edward Finn presented an update on the Budget Systems and
Procedures Report. Commissioner Pam Mac'Kie strongly requested
that the Subcommittee focus some of its efforts on recommendations
that might allow for a more streamline and understandable
presentation of the budget. Her goal would be to provide the BCC
with summary budget information that would allow them to function
more like a corporate board of directors.
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