Budget Sub-Committee Minutes 03/04/1996 County Government
Productivity Committee
Budget Sub-Committee
Meeting Minutes
March 4, 1996, 9:00A.M.
Members Present Absent
Dave Craig x
Doug Fink x
John Hickey x
Bill Neal x
Karl Otto x
fey
John Stockton x
Staff
Sheila Leith(attended x
Budget Sub-Committee
discussion)
Selection Sub-Committee
-Budget Sub-Committee will also serve as the Selection Sub-Committee to assist in
filling vacancies on the Productivity Committee
-Sub-Committee reviewed resumes from applicants and will reconvene Monday March
11`h at 10:00 a.m. to work on categorizing applicants for the Board
Budget Sub-Committee
-Budget Sub-Committee members each given a copy of FY 97 Budget Policy that will go
to the Board tomorrow
-Budget Sub-Committee ready to determine their future direction
-Sub-Committee would like to identify short term and long term projects
-possibly do a study on the cost of programs
-start with identifying mandates
-consider multi-year budgets for mandated programs
-compare mandated programs to the actual mandates/State statues and analyze actual
program implementation to mandates
-examine discretionary programs
-establish sub-committee members as"liaisons by division"
-create 4 major areas of study
-discussion on future direction will continue at next meeting, 10:00 A.M. Monday March
11`x`, County Managers Boardroom
Meeting adjourned 11:10 A.M.