Agenda 08/02/2012 Collier County Government
Productivity Committee
Meeting Agenda
County Manager's Conference Room
August 2, 2012
2:00 P.M.
Introduction draft 7.26.12
A. Welcome/ Call to Order- Steve Harrison
B. Approval of today's meeting agenda
C. Approval of the Productivity Committee meeting minutes from 7/10/12
II. Old Business
A. Membership Vacancy and Applicants Update - Steve Harrison
B. Nomination and Election of an Interim Vice Chair
C. Quarterly Report on Impact Fee Revenue -Amy Patterson — Continued from June 20th meeting
III. New Business
A. Purchase-to-Pay Project
1. Discussion on documents provided by Staff after the July 10th meeting
2. Assignment of Subcommittee Members for Project Reviews
B. Discussion on FY 13 Tentative Budget Staff Levels and Lines of Supervision
IV. Committee Member/Staff Comments
V. Public Comment
VI. Adjourn-The next meeting is currently scheduled for at 2pm in the County
Manager's Office Front Conference Room. The regular August 15th meeting was previously
canceled with the next regular meeting is scheduled for September 19th at 2pm in the County
Manager's Office Front Conference Room.