Productivity Committee Agenda 02/16/2005 Collier County Government
Productivity Committee
Agenda
February 16, 2005
2 P.M.
I. Introduction
A. Opening Remarks
B. Introduction of Commissioner Halas
C. Introduce Kimberley(Kim) Grant, Senior Management and Operations Consultant
D. Approval of January 19, 2005 Productivity Committee Meeting Minutes
II. Old Business
A. Impact Fee Consultant Status - Denny Baker, Financial Administration and
Housing Director; and Amy Patterson, Impact Fee Manager
B. Update from Benefits Subcommittee—Dex Groose, Benefits Subcommittee
Member
C. Update from Budget Subcommittee and Status Report on Operational Efficiency
and Effectiveness Study- Steve Harrison, Budget Subcommittee Chair
D. Report on Board of County Commissioners actions on the Productivity
Committee's Recommendation for Membership—Winona Stone, Assistant to
County Manager
E. FY05 Work Plan Discussion and Update
III. New Business
A. FY06 Budget Policy—Jim Mudd, County Manager, and Mike Smykowski, Budget
Director(3:30 p.m. time certain)
B. Outstanding Advisory Committee Member Nominations
IV. Comments/Suggestions
V. Adjourn
The next meeting is scheduled for Wednesday, March 16, 2005, at 2 p.m. in the County
Manager's Front Conference Room on the 2nd floor of the W. Harmon Turner Building
(Administration Building F).