Productivity Committee Minutes 11/03/1995 S -
f/` MINUTES
SPECIAL PRODUCTIVITY COMMITTEE MEETING
11/3/95 AT 3:00 P.M.
Attendees: Member Name Present Absent
James Cavanagh./ X
Dave Craig' X
Charles Dauray X
Ed Ferguson/ X
Doug Fink X
John Hickey,- X
Jack McKenna X
Steve Pruchansky X
Vic Tetak X
Non-members
Edward Finn X
Mike McNees X
10
On 1(/31/95, the BCC directed the Productivity Committee to report on 11/14/95 with
specific recommendations resulting from the "Mini-Grace Committee" prepared by Dave
Craig. As a result of the requested turn-around time, this special meeting was
called by the Chairman.
The following areas were discussed as potential recommendations or issues to be
discussed.
-- Amending the Productivity Committee Ordinance so as to include a commissioner as
a member.
-- Building a formal arrangement for staff involvement.
-- Maintaining a tracking system for recommendations made by the Productivity
Committee.
• -- Consider ways to achieve appropriate publicity for successful actions by each
advisory board.
-- Background of Productivity Committee Members will represent a diversity of
background and professions.
-- Incorporate membership requirements regarding certain areas of expertise.
Mike McNees, Acting Assistant County Manager, provided the Committee with his
recollection of the BCC discussion at the 10/31/95 Workshop.
Assignments: Dave Craig agreed to put the proposed recommendations into writing and
provide them to Jack McKenna on Monday, 11/6/95.
The meeting was adjourned at 4:45 P.M.
ENF/km:110795:23642