Productivity Committee Minutes 07/17/1996 County Government
Productivity Committee
Meeting Minutes
July 17, 1996, 2:00 P.M.
Members Present Absent
Jack McKenna x
James Cavanagh x
Dave Craig x
Edward Ferguson x
Marc Gertner x
Timothy Hancock x
Bob Laird x
Bill Neal x
Karl Otto x
John Stockton x
Bernard Weiss x
Staff
Sheila Leith x
Introduction:
-Jack McKenna introduced Bob Laird who has been re-appointed to the Productivity
Committee by the BCC.
-Bob gave a brief outline of his background and previous experience as a member of the
Productivity Committee
-Jack welcomed Bob back to the Committee
-the Committee members are looking forward to working with Bob and drawing on his
past experience and expertise
a. Budget Systems and Procedure-
-David Craig reviewed the changes to the draft sub-committee report based on input from
Committee members
-the report is now ready for distribution to the County Commissioners
-Sheila Leith will speak to Commissioner Hancock regarding distribution
b. Purchasing-
-the Committee is waiting for Board approval to proceed with the proposed work project
c. Human Resources-
-the Sub-committee is going to meet with Human Resources and prepare a status report
regarding implementation of their previous recommendations
-the Sub-committee would like to review a copy of the Ralph Anderson study and will
request a copy of the report from Jennifer Edwards
New Business-
-Jack McKenna is going to set up a meeting with Neil Dorrill and Tim Hancock to get
their input re. a new work plan for the Productivity Committee
Meeting adjourned 3:10 P.M.
Next meeting August 21, 1996, 2:00 P.M.
County Managers' Boardroom, 2nd Floor,Administration Building