BCC Minutes 07/24/1979 W
Naples. Florida. ~u11 24. 1979
LET IT BE R~HBERED, that the Board of Count1 Commissioners in and
for the County of Collier, and also acting as the Governing Board(s) of
such special districts as have been created according to law and having
conducted business herein, met on this date, at 2:45 P.M. in Workshop Session
in Building "F" of the Courthouse Complex with the following members
present:
CHAIRMAN: David C. Brown
VICE-CHAIRMAN: Clifford Wenzel
John A. Pistor
Thomas P. Archer
ABSENT: C.R. "Russ" Wimer
ALSO PRESENT: William J. Reagan, Clerk; Harold L. Hall, Chief Deputy
Clerk/Fiscal Officeri Debbie Pantano, Depu~ Clerki Admfnistrative Aide to the
Board Mary Morgan, Don Pickworth, County AttorneYi Irving Berzon, Utility
Girect~r. Clifford Barksdale, County Engfneeri C. Wflliam No~n, County
Manager. and Deputy Chief Raymond Barnett, Sheriff's Department.
AGENDA
Interviews for selection of management consultants for County
office building space planning.
A. Theodore Barry & Associates, Atlanta, Georgia
B. Cresap, McConnick & Paget, Washington, D.C.
C. A.T. Kearny. Inc., Atlanta, Georgia
THEODORE BARRY & ASSOCIATES. ATLANTA. GEORGIA
Mr. James Fields introduced himself and Mr. Mike Mahaney as representatives
of TB&A and stated they would be the persons working on the project if awarded to
his firm. He briefly provided background information on the company including pasl
experiences with government projects. He provided the Board with diagrams of the
proposal developed by his firm designated as a "Phase Project" approach to the
County's needs.
Mr. Mahaney explained in detail the four phases of the project approach his
firm proposes to utilize which includes a data analysis, master plan development,
detailed layouts relating to the particular master plan, and an operations analYSis
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July 24, 1979
He comment~d that included in t~e proposal submitted to the Board are
approximate time and cost estimates for the first two phases.
CRESAP. MCCORMICK & PAGET. WASHINGTON. D.C.
Mr. Jim Buttimer and Mr. Bfll Evans were present representing the firm of
Cresap. McCormick & Paget. Mr. Buttimer reviewed his firm's qualifications in
handling the proposed project. He also provided the historical background of
his finn and stated his finn has had experience in facility studies for local
governments. He briefly explained the various steps his firm would take in
evaluating the County's needs.
Hr. Evans provided examples of past experiences he has had, particularly
dealing with analyzing law enforcement agency programs, outlining the approach
used.
A brief discussion followed concerning what procedure would be used to
cocrdinate the consultants work with the constituticnal officers once the
consultants have provided their recommendations.
A.T. KEARNY. INC.. ATLANTA. GEORGIA
Mr. Bob Milne and Mr. Don Ramblin were present representing the firm of
A.T. Kearny. Inc. Hr. Milne provided a slide presentation which highlighted the
proposal for a management audit of Collier County government as well as a projec'
of facility and land-use requirements. He provided historical informat1~~~~~.~
firm and ~xplained the method of approach would consist of both short and long
term proposals. He explained that this would involve meetings with the County
Commissioners. the Coun~ Manager, Constitutional Officers as well as all of the
department heads, also. he would like to conduct interviews with the City of
Naples and Everglades City as well as other County governments in order to gain
perspective and ideas which may be helpful in determining Collier's requirements.
Hr. Ramblin stated he would have the over-all responSibility for the job
And briefly provided background information on his past experiences with similar
projects.
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i. .Jul1 24. 1979
The Board concurred they would make thefr decision about the three firms
sometime during the week.
BUDGET REVIEW WORKSHOPS POSTPONED UNTIL JULY 25. 1979
The Board determined that the Budget Review Workshops scheduled for this
day will be postponed until July 25, 1979.
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There being no further business for the good of the coun~, the
meeting was adjourned by order of the Chair - Time: 3:27 P.M.
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