Budget Sub-Committee Minutes 03/11/1996 County Government
Productivity Committee
Budget Sub-Committee
Meeting Minutes
March 11, 1996, 10:00A.M.
Members Present Absent
Dave Craig x
Doug Fink x
John Hickey x
Bill Neal x
Karl Otto x
John Stockton x
Staff
Sheila Leith x
-
Selection Sub-Committee
-Sub-Committee interviewed Brian Paul, one of the candidates for the vacancies on
Productivity Committee
-Sub-Committee completed recommendations of applicants for the Board
Budget Sub-Committee
-recap of Budget Policy discussions by Board at BCC meeting March 5/96
-will obtain minutes of the meeting as soon as they are available
-Budget Sub-Committee continued discussions on future direction
-assigned some work tasks relative to program costing
-Dave Craig to speak to the Clerk re. accounting by program
-Karl Otto would like to work on capital projects (expertise in this area)
-Karl to be provided with a copy of the Mini -Grace Report
-Bill Neal to speak to Ed Finn, considering review of Public Works as first division to of
the 4 major areas of study
-next meeting, 10:00 A.M. Monday March 18th, County Managers Boardroom
Meeting adjourned 11:00 A.M.