BCC Minutes 08/01/1979 B
Naples. Florida. August 1. 1979
LET IT BE REMEMBERED. that the Board of County Commissioners in and
for the County of Collier. and aiso 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 9:10 A.M. in Budget Review
Workshop Session in Building "F" of the Courthouse Complex with the follow-
ing members present:
CHAIRMAN: David C. Brown (9:50 A.M.)
VICE-CHAI~~N: Clifford Wenzel
John A. Pistor
C.R. "Russ" Wimer
Thomas P. Archer
ALSO PRESENT: Harold L. Hall. Fiscal Officer/Chief Deputy Clerk; C.
William Norman. County Manager; Robert Best. Budget Analyst. and Jean Swindle.
Deputy Clerk.
AGENDA
BOARD OF COllNTY COMMISSIO~IERS
BUDGET REVIEW '~RKSHOP
WEDNESDAY, AUGUST 1, 1979
Parks & Recreation
.l\dministration
Ground Maintenance
Recreation Programs
Section n Pg.
87-1
87-2
87-3
Section 17
89-1
89-2
Section 17
86-1
86-2
86-3
86-4
86-5
,>>6-6
Section f/2 35-1
Section '2 30-1
Museum
General Operations
Gift Shop
t.ibrary
Main Branch , Administration
OUtreach
Golden Gate
Immokalee
Marco Island
North County
Building Department
Parole and Probation
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BOCK 047 PACE 579
August 1. 1979
Isles of Capri Fire oist.
(Mr. George Freije)
Section 112
28-;:1
Ochopee Fire Control
(Vince Doerr)
28-4
Fire Control DiBt. '1
28-1
Henderson Creek Fire Control District
28-5
Marco Fire Control HSTD
28-6
Goodland Fire Control MSTD
28-7
Board of County Commissioner.
section 111
01
Prepared by V. Magri
7/31/79
PARKS AND RECREATION (87-1; 87-2 AND 87-3) FOR FY 1979-80 REVIEWED - TENTATIVELY
APPROVED
County Manager Norman presented the proposed budget for the Parks and Recreati
Department which included Administration; Ground Maintenance and Recreation Progran
and indicated his recommendations for reduction as follows:
1. Deletion of two (2) requested park ground maintenance persons.
2. Reduction in the cost of park facilities improvement by approx-
imately $15,800.
3. The Road and Bridge Department to take over the maintenance of Lake
Trafford Cemetery - reducing the propc~~u figure by approximately
$14.245.
The balance of the presentation was turned over to Parks and Recreation Direct
Rollie Rice with several areas of service being discussed - such as - Commissioner
Wenzel's reminder that it had not been the Boardts intention to have a Recreation
Department when the Parks Department was first formed. the cost of constructing and
maintaining parking lots for those recreation facilities built by the County on
School Board land including the suggestion that the School Board be approached agai
about sharing the responsibility for same; the use of Capital Improvement Funds
August 1. 1979
as it relates to the Immokalee Park; the Tigertafl Park and the Marco Island Par~
Commissioner Pistor's announcement of Deltona's offer of a 5 acre parcel. free ar
clear, for use in the construction of a second park on Marco Island. the obvious
need for parking lots at the schools of Seagate Elementary and Naples Park among
others; and the acknowledgement by Mr. Rice that even though there are CETA
personnel on the employment roll now. their contract ends in two or three weeks.
Upon the request from Fiscal Officer Hall for the revised figure from the
General Fund, County Manager Norman gave the following figures:
Original request from General Fund
Deductions as previously outlined
Tentative Total
$531,825
- 30.045
$501,780
Commissioner Wenzel indicated it was the consensus of the Board. that the
revised proposed budget for the Parks and Recreation Department, be tentatively
approved.
MUS~UM aUDGET (89-1. 89-2) FOR FY 1979-80 REVIEWED - TENTATIVELY APPROVED
Museum Curator Manion reported on the revenue from the newly organized gift
shop of the museum. giving the figure of $100 monthly and stated the new book thao
is being offered through the shop has proved to be an attractive item. It was thl
consensus of the Board that the proposed budget for the Museum is essentially the
same as last year's and as such. was tentatively approved in the amount of $35.D5(
for the FY 1979-80.
LIBRARY BUDGETS (86-1. 86-2, 86-3. 86-4. 86-5 AND 86-6) REVIEWED - TENTATIVELY
APPROVED
Library Director Dick Joder presented the proposed budget for all six librari
under his jurisdiction and stated that the increase of approximately 9.3~ is nece~
if an equal level of operation is to be maintained. Some of the increases. he sai
~ .
are beyond his control - i.e. fixed costs. utilties; salaries; but stated that the
figures for the Plant. Collection and Staff have remained much the same. From the
Capital Improvement Fund. there has been earmarked for the improvement of the Nort
Collier area, approximately $272.000 while the operational budget includes an appr
imate $75,785 for the purchase of materials - i.e. audio-visuals. periodicals. mic
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~c~~ 04.7 rACE 58!
August 1. 1979
forms and books (an increase from the $73.671 for the FY 1978-79) and even with
this increase. there will not be enough monies to keep up with the inflation. Mr.
Jodcr continued. that his requc~ts for n~w employees are as follows:
Headquarters
1 Clerk and 1 CETA Page (This position to be
converted to regular
payro 11 )
Marco Island
1 half-time Page
(Converted to regular
payroll)
Immokalee
1 Professional Librarian
and explained that the additional personnel will result in better service and not
require the closing of one or two of the libraries. as h~s happened in the past.
due to the staffing being too thin.
County Manager Norman recommended that a small station wagon be purchased for
Building Maintenance and in turn be swapped with Mr. Joder for the step van that
has been used by his department for the last year. It will answer a need both in
the library Department and the Building Maintenance. he said.
It was the consensus of the Board that the budget for the Library Department I
tentatively approved in the amount of $458.724 which includes a reduction of $4.301
for the deletion of the half-time page for Marco Island library from the original
budget figure of $463,024.
BUILDING DEPARTMENT (35-1) REVIEWED - TENTATIVELY APPROVED AS AMENDED
County Manager Norman, with the assistance of Building Director Dulaney.
presented the proposed Building Department budget of $466.649, saying the figure
is predicated on an anticipated increase in permit fees - that figure being
approximately $800,000. During the discussion it was determined that many builder!
are getting permits before the Federal Flood Program becomes effective in Septembel
1979 which will require that new structures be greatly elevated. Mr. Dulaney
said the above-referenced building permits are good for six months and in order
to be "grandfathered in" the builders must have paid for and picked up the permits
by August 13. 1979.
Also discussed was the possibility of a study which would indicate the amount
af costs for each department involved in the building permit and inspection praces!
August 1. 1979
i.e. health department. zoning department. etc. to show if the current permit
fee schedule is sufficient. Mr. Dulaney stated that in the new proposed ordinanc
regarding fees. it is being requested that the $18.00 per square foot of living
area be increased to $20.00 per square foot and. even though this is not as high
as the City of Naples' building fee of $24.00 per square foot. it is approximatel
the same when the overall picture is considered.
It was the consensus of the Board that the Building Department budget be
tentatively approved in the amount of approximately $425.649 which reflects a
deletion of two (2) inspector positions (approximately $41.000) from the original
budget figure of $466.649.
PAROLE AND PROBATION (30-1) REVIEWED - TENTATIVELY APPROVED
It was the consensus of the Board that the proposed budget for the Parole
and Probation Department. in the amount of $41.904. be tentatively approved.
ISLES OF CAPRI FIRE DISTRICT (28-2} nEVIEWED - TENTATIV~LY APPROVED
It was the consensus of the Board that the Isles of Capri Fire District
budget. in the amount of $19.495. be tentatively approved.
OCHOPEE FIRE CONTROL (28-4) REVIEWED - TENTATIVELY APPROVED
Following discussion which covered the need for more monies in the Ochopee
Fire Control District and a review of the possibility of the District receiving
a larger portion of the Federal Revenue Sharing Funds together with a higher tax
rate from the people of the areA as being the solution. it was the consensus of
the Board that the Ochopee Fire Control Budget. in the amount of $89.835. be
tentatively approved.
FIRE CONTROL DISTRICT II (28-1) REVIEWED - TENTATIVELY APPROVED
It was the consensus of the Board that the budget for Fire Co~trcil District
II. in the amount of $53.703. be tentatively approved.
HENDERSON CREEK FIRE CONTROL DISTRICT (28-5) REVIEWED - TENTATIVELY APPROVED
It was the consensus of the Board that the budget for Henderson Creek Fire
Control District. in the amount of $1.568. be tentatively approved.
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August 1. 1979
MARCO FIRE CJNTROL MSTD (28-6) RE"IEWED - TENTATIVELY APPROVED
It was the consensus of the Board that the budget for the Marco Fire Control
11STD be tentatively approved as submitted.
GOODlAND FIRE CONTROL MSTD (28-7) REVIEWED - TENTATIVELY APPROVED
It was the consensus of the Board that the budget for the Goodland Fire
Control MS!D....in the amount of $4.212. be tentatively approved.
BOARD OF COUNTY COMMISSIONERS BUDGET (01) REVIEWED - TENTATIVELY APPROVED
Commissioner Archer complimented all involved for a "splendid job" done on
the proposed budgets for the FY 1979-80 and Fiscal Officer Hall stated that this
Board of County Commissioners has held the cost of opei'ation to a minimum figure.
Mr. Hall said that the elected official salaries will remain much the same
with the only great increase occuring in the Supervisor of Elections' office due
to the increase of duties.
Following discussion, it was the consensus of the Board that the budget
for the Board of County Commission~rs. in the amount of $120.000. be tentatively
approved.
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The meeting was adjourned by order of the Chair - Time: 11:00 A.M.