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BCC Minutes 03/15/1995 B (Budget) BUDGET MEETING OF MARCH 15, 1995, OF THE BOARD OF COUNTY COHMISSIONERS LET IT BE REHEHBERED, that the Board of County Commissioners in and for the County of Collier, and also acting as the Board of Zoning Appeals and 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 8:45 a.m. In SPECIAL SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members ALSO PRESENT: present: CHAIRPERSON: VICE CHAIRMAN: Bettye J. Hatthews John C. Norris Timothy J. Constantine Timothy L. Hancock Pamela S. Hac'Kie W. Neil Dotrill, County Manager Michael Smykowski, Senior Budget Analyst Jean Gansel, Budget Analyst Thomas W. Olliff, Public Services Administrator COMMISSIONER NORRIS: I would like to call this budget hearing -- meeting of March the 15th, 1995, session. Before we start, I would like to let those visitors in the audience know that one of the rules that we operate under here will be that we don't allow shouting of obscenities from the floor. COMHISSIONER MAC'KIE: Only from the diocese. COMHISSIONER HANCOCK: Shouting of non-obscenities is, of course, fair game. COMMISSIONER CONSTANTINE: Is Mr. Olliff swearing up a storm again? COMMISSIONER NORRIS: Mr. Olliff, I see you're on the hot seat today. Are you ready? MR. OLLIFF: Yes, sir. COMHISSIONER MAC'KIE: I think it's interesting that we don't pray before budget meetings. MR. DORRILL: Tradition. Tradition. COMHISSIONER MAC'KIE: Tradition to pray. MR. DORRILL: Mr. Olliff, what we've been doing -- the board has already spent an entire day doing this, so if you'll set them up. Then they would like to have a description, and then we've been focusing on providing a little history in terms of the outcome measures that you have projected, but they will be quick to tell you when they are ready to move on. MR. OLLIFF: The first budget in your package is the Collier County Health Department. In fact, the first four that you will see are contracts as opposed to being actual county departments. The first is the county health department which you are all familiar with. It's actually a contract the county has with the Department of Health and Rehabilitative Services. They're located in our building, Building H, on campus here. The request that you will see is broken down into three different levels, a level for communicable disease control which is level one. Level two is a primary care level. And level three is environmental health and engineering. That level is primarily those inspection services for restaurants and local childcare-type facilities. The total dollar request that you will see or actually the total programs that you will see don't change from the ones that were submitted last year in terms of expanded or additional types of services being requested. So the levels and the total requests from the county remains the same as it did last year. If you want to walk through each of these levels, we can, and I'll let Dr. Polkowski and/or Roger talk to you about some of those specific outcome measures in each of those categories. MR. DORRILL: Mike, can you just distinguish between -- this is -- As I understand it, this is their total budget and the -- this cover sheet on page two, you need to tell the commission how much of that is their money. And I don't know whether you've broken out the in-kind services or not. I-- because, otherwise, this is a state department and we subsidize this function but -- MR. SMYKOWSKI: Within the -- MR. DORRILL: -- $6 million. MR. SMYKOWSKI: Within the program package, for instance, for the base level service on page four under the statement of revenue impact, there's a breakout of the various funding sources for that program. MR. DORRILL: Okay. I got you. Thank you. MR. SHYKOWSKI: I believe that continues on through each -- for each of the programs. COHMISSIONER HAC'KIE: I'd like to know too if you can identify which ones are mandatory from -- just from the get-go, tell us which ones are state-mandated and we don't have to spend a whole lot of time on those. I mean, they're mandated programs and our contribution is also mandated. MR. OLLIFF: Roger can correct me if I'm wrong. It was my understanding from a county perspective there are no mandates here. That's why we don't show a base level here. The county participation is voluntary. We always have, though, participated pretty much to this extent with the health department, and it's been a decision on the part of the board that they want to supplement the health portion of the state contribution to Collier County. MR. DORRILL: You are obligated as is so often the case to provide, own, and operate the facility. And so to the extent that you have mandate, you're mandated in each county to own and operate the building facility. MR. SHYKOWSKI: In addition, one component of your base level definition is health and safety issues, and obviously that comes into play with the health unit. MS. POLKOWSKI: Exactly. By state statute, it's stated that the state along with the county in a partnership will provide for the health and safety of its population. Jane Polkowski, the director of the Collier County Public Health Unit. COHMISSIONER HAC'KIE: Is it just me or is it hard to hear this morning? MR. DORRILL: It is and I've already called the sound technician to come up. So y'all will need to speak directly into the mikes, and they're on their way here to adjust the system. COMMISSIONER MAC'KIE: Thank you. MR. DORRILL: You want to go ahead then and start with the first level one. MS. POLKOWSKI: Okay. These three levels are defined like this by state statute. Level one, communicable disease; level two, primary care; and level three, environmental health are defined this way as requirements for public health units. So this is -- this is literally as required legally. Level one contains obviously by its title those services which cover the communicable disease control activities and vital statistics, the monitoring epidemic control, and that would also include actually non-communicable as well when there are chronic diseases where there may be cjusters. So actually communicable disease control covers more. Primary care covers the personal health care services. It's primarily in the maternal child health area. We also have a dental clinic if they're financially eligible. It's a women, infants, and children program which is federally funded. There's a very small school health program, and we have a limited amount of adult health care which is primarily chronic disease. And level three which is your environmental health engineering program, these are, as you can see, of course, covering principal -- it's covering the environmental health and engineering areas and migrant camps and the water and day care centers facilities. Each of those programs -- and you should have a sheet. I believe they got this? MR. OLLIFF: (Nodded head.) MS. POLKOWSKI: You have a sheet that looks like this so that it shows the statute of the rules that apply to each of these program areas. COHMISSIONER HAC'KIE: Dr. Polkowski. MS. GANSEL: Page 12. COHMISSIONER HAC'KIE: Can you tell us -- is it possible to break it down this way under level one -- levels one, two, and three? I see you have the percent of total dollars of the budget 38, 49 and 13 percent of the total. Is there -- Is it possible to tell us what percentage of those totals is county contribution? MR. OLLIFF: If you flip two pages back from that, you'll see at the bottom where it says "Statement of Revenue Impact." COHMISSIONER HAC'KIE: Yeah. I just wondered if anybody had done the percentage math. I wish somebody could tell me, of the 38 percent at level one, how much is county money; of the 49 percent at level two, how much is county money. COHMISSIONER CONSTANTINE: Where is our accountant? COHMISSIONER HAC'KIE: They're doing it. They're doing it. They're too dang smart. MR. OLLIFF: We're at 7 percent on level one. MR. DORRILL: Go a little slower, Mr. Olliff. You don't want to outpace the budget director running the calculator. He gets a little inferiority complex. MR. EVANS: There is one thing in your calculation that I'd like to bring your attention to. It's not simply a one line item of county contribution. The county's contribution includes whatever fees and third-party payments that are accountable for the county side. So it's not just a county general revenue contribution that is credited to the county's contribution. It's also including the fees. COHMISSIONER HAC'KIE: And can you translate that for me? What are county fees and third-party as opposed to county contributions? I see county contribution, other county revenue, and then county fees and third party. MR. EVANS: The county contribution is land-owned general revenue contributions. COHMISSIONER HAC'KIE: Land-owned general revenue. That part I get. MR. EVANS: The county fees and third-party relate to specific service fees that are collected for individual procedures that the public health unit provides to the community. COHMISSIONER HAC'KIE: So if some person comes in to get some kind of a test, they pay a fee for it, and that's in this line? MS. POLKOWSKI: It's in there. Right. Plus what is allowed by county ordinance for environmental fees as well. So that's included as well, as contrasted to state statute which allows for fees collected under the state statute. That would be under the state fees. COHMISSIONER HAC'KIE: I got you. And then what's under county revenue? MR. EVANS: The other county revenue would be interest credited to the county side based on monies that are available. In addition, there would be some revenues that come in from grants that the board allows to occur on behalf of the public health unit for the benefit of the public health unit programs but which comprise money that does not come directly from the county's -- COHMISSIONER HAC'KIE: General revenue. MR. EVANS: -- general revenue. In fact, the board supports the health unit's application for some of these grant programs and -- For instance, the board just recently approved our application for a community services block grant for our maternity program. COHMISSIONER HAC'KIE: But as far as what percent-- what's going to be a line item in the county's budget, Mr. Dotrill, the only thing I need to -- for that particular issue I'm looking at county contribution. That's the only thing that's coming out of general revenues? MR. EVANS: Right. MR. DORRILL: Yes. COHMISSIONER HAC'KIE: Okay. And you've probably done the math by now. As to level one it's 7 percent? MR. OLLIFF: Level one, 7 percent. And, Hike, catch me if I've done something wrong. Level two I've got 22.8 percent. COHMISSIONER HAC'KIE: 22.8? MR. OLLIFF: .8 percent and -- MR. SHYKOWSKI: Are you including all the county, anything county or just -- MR. OLLIFF: I'm assuming her question is, how much -- COHMISSIONER HAC'KIE: It is. MR. OLLIFF: -- is our general fund. COMMISSIONER MAC'KIE: It is. MR. OLLIFF: And the level three contribution is 10.6 percent. COMMISSIONER NORRIS: 26? MR. OLLIFF: 10.6. COMMISSIONER NORRIS: 10.6. I'm sorry. COMMISSIONER MAC'KIE: And you mean of the 13 percent -- of the total dollars there which are 13 percent of your total budget, 10.6 percent of the total comes from the county general revenue? That's the math you've done? MR. OLLIFF: Yes. MR. EVANS: For that level program. COHMISSIONER HAC'KIE: For that level of that program. Okay. So if we're weighing what we think the county -- What the county spends the most money on is primary care. Second was spent on environmental health and engineering. And third we spent on communicable disease control. So if there's a policy statement there, that's sort of the ranking of importance from the county's perspective? MR. OLLIFF: Well, you're looking at it in percentage terms. If you want to look at it in terms of how much money we actually spend, level two ends up being the largest cost item to the county. Level one ends up being the second largest cost item because it's in dollar value. And then level three is the last because over all level three is a much smaller total dollar value. COHMISSIONER HAC'KIE: Okay. MR. SHYKOWSKI: Level two is almost 700,000. Level one is 160,000. And level three is about 90,000. COHMISSIONER HAC'KIE: Thanks. MR. SHYKOWSKI: Just to give you an idea too, over all the county contribution last year to the health unit was approximately $900,000 and roughly another 200,000 for facility-type expenses, just general overhead, electricity, et cetera, for a total contribution of $1.1 million to the health unit from the general fund, and that's again inclusive of the building-related expenses. COHMISSIONER HAC'KIE: Inclusive of? MR. SMYKOWSKI: Yes. MR. OLLIFF: As a part of their contract, we also show what the value of the actual building square footage that we provide, and I believe that number is somewhere around $600,000 with fair market rent value. We don't show that as a dollar contribution because it's actually not coming out of the budget but square footage provided. MR. EVANS: Commissioners, there's something as you consider these percentage distributions I would like to share with you. The programs for the most part are not discrete programs. They're not just single compartmentalized programs. They do have a great deal of interrelationship with each other. The client coming in for service will be served in the focal elements of several programs at a time. The relationship of our environmental health activities to epidemiology and communicable disease control are tightly linked. So one has to be cognizant that these are, again, not discrete, singular functional programs. They do link up very, very tightly in a continuum. COHMISSIONER HAC'KIE: It's just from our -- Our job basically is to set the policy. As a policy, we as a county spend most of our public health dollars on primary care and then on communicable disease and then on environmental health. MR. SHYKOWSKI: Right. MR. OLLIFF: Right. COHMISSIONER HAC'KIE: Which seems -- Do you agree with that as the right thing, Dr. Polkowski? Is that the way you would have us regularly spend our dollars? MS. POLKOWSKI: I think -- You know, I think what's important to recognize is the size of the program and the total dollar amounts of primary care. The primary care program is larger, and we've prioritized there to the area of greatest need in the community which is the maternal child health program. COHMISSIONER HAC'KIE: Right. MS. POLKOWSKI: I might also add that the community efforts in maternal child health has resulted in excellent results, outcomes in terms of low-birth-weight babies, and that leads to cost savings to all of us in the community. COHMISSIONER NORRIS: Okay. Let me ask another question that I think we're kind of getting a little too deep into the operations today and not looking at the budget so much which is what we're supposed to be doing. So let me ask -- The total budget appears to be that your request is the same as last year; is that correct? MS. POLKOWSKI: Yes. COHMISSIONER NORRIS: How about the county portion of that budget? Is that the same? MS. POLKOWSKI: Yes. COHMISSIONER NORRIS: Okay. I think that's what we really need to know. COHMISSIONER HAC'KIE: Well, that's what you need to know, Mr. Norris, and that's -- and that's -- I understand that because you went through this analysis last year but I have to -- I think it is my job to be a policy maker and to see if that's -- if I agree with how we're spending our money. This is an area I care a lot about. I want to be sure we're spending it the way I think we ought to spend it so -- MR. OLLIFF: I'll tell you, you'll have an opportunity when the annual contract comes to you. It shows where the county dollars are spent, and that's really a commission decision, and if you think that some of the monies ought to be spent someplace else or some other program that Dr. Polkowski has, that's the time for you to have that discussion with her I think. COMMISSIONER CONSTANTINE: Mr. Chairman. COMMISSIONER NORRIS: Yes. COMMISSIONER CONSTANTINE: I apologize for missing Monday, but just my understanding and what we've done in the past years is we're simply ranking priorities and where they're at. And we'll get into exactly what you're saying. That is part of our job, but we'll get into that in the next phase of the budget process. COMMISSIONER MAC'KIE: I have to say -- COMMISSIONER CONSTANTINE: I don't know if that's how you laid it out Monday, but that's what we've done in the past. COMMISSIONER MAC'KIE: I was tempted today to leave a proxy that said if it's mandated, you know, I vote M. And if it's not, I vote D, and we can skip the rest of the week because if that's all we're doing and today's not the day to make your case for, you know, why this discretionary item should be included, then let's skip this week. It's M's and D's. COMMISSIONER NORRIS: Well, we're not trying to tell you that we don't want you to know about what's going on here, and certainly that is not the case. But really Commissioner Constantine is pretty much correct, is that we're trying to rank the priorities of the programs. And if you need some information on the program before you can do that, that's fine, and we have no objection to that. But at the same time, if we spend 30 minutes on each program, we're not going to be through today and we need to -- we do need to keep in mind that we need to move it along. So if you can balance that, please do. COMMISSIONER MAC'KIE: I'll try. COMMISSIONER NORRIS: Thank you. Okay. Do we have anything else on the three levels of public health? We are ready to rank them then. COMMISSIONER HANCOCK: As far as level one, communicable disease control, I see that as essential for communitywide health and safety. Is there any -- COMMISSIONER CONSTANTINE: Yeah. I agree. COMMISSIONER HANCOCK: Is that a consensus? COMMISSIONER MAC'KIE: (Nodded head.) COMMISSIONER NORRIS: That's fine. COMMISSIONER HANCOCK: Primary care -- COMMISSIONER NORRIS: Primary care is -- The bulk of that money goes to the WIC program; is that correct? MS. POLKOWSKI: No. COMMISSIONER NORRIS: No? MS. POLKOWSKI: WIC, in fact, s totally funded by the federal government. COMMISSIONER NORRIS: Okay. MS. POLKOWSKI: It's mostly gomng to maternal child health area and -- COMMISSIONER NORRIS: All right. Okay. COMMISSIONER CONSTANTINE: Currently I think that's essential too. As Dr. Polkowski has pointed out, in the long run we're, I think, saving a lot there. COMMISSIONER NORRIS: In avoided costs, future avoided costs. The environmental health and engineering? COMMISSIONER HANCOCK: Boy. It would seem that that would be essential too, wouldn't it? COMMISSIONER NORRIS: I think health is one of the important things that we do around here so -- COMMISSIONER HANCOCK: As opposed to all those not important things? COMMISSIONER NORRIS: Essential is fine with me. Thank you very much. All right. The next program is David Lawrence. COMMISSIONER HANCOCK: Commissioner Mac'Kie, just for your information, I had the same intent. When I started looking through all this, I realized that the information is not here for me to do that. What program is this; how much does it cost; do we want to shave that; do we want to eliminate that. That information isn't even in here. So I had automatically assumed that it will come later so -- COMMISSIONER MAC'KIE: The bad news is that this does seem to be such a waste of time to spend a whole week here going that's an M, that's an E, that's a D. I mean, we know that -- Okay. I will go through the steps. COMMISSIONER NORRIS: Well, that's why we get paid these big bucks. COMMISSIONER HANCOCK: Some of us have absolutely nothing else to do today so -- COMMISSIONER NORRIS: Okay. Mr. Schimmel. MR. SCHIMMEL: Good morning. Can you hear me? I'm David Schimmel. I'm the executive director of the David Lawrence Center. We've -- You've been participating in the funding of community mental health, alcohol, and drug abuse services for probably the last 26 years. We're an M. We're a mandated service. I would like to believe that -- I would like to believe that -- COMMISSIONER HANCOCK: Please. Don't hold back. Tell us how you really feel. MR. SCHIMMEL: Yeah. Okay. But in the interest of time, let me just give you a little history and a little overview so that we can put in this perspective and provide a little education. We would like to believe that you participate in the funding of our services because you recognize the mission and the important service that we provide in the community, but we know that Chapter 394 state law mandates that counties participate. Every year we get a contract from HRS, and that contract specifies a figure that requires local match which is basically the county's responsibility. That local match figure this year was $919,000. We requested this year 76 percent of that match figure, and that is what we are requesting for the next year. It is the same amount of money, 76 percent of that local match figure. COMMISSIONER MAC'KIE: The statute says we have to spend 919,000 but you only want 700,000? MR. SCHIMMEL: That's correct. Throughout Southwest Florida, to give you example so that you can compare, Charlotte County Commission provides 100 percent of the local match for their community mental health center. In Lee County there are two providers that come to the county commission. They provide 96 percent of the match to one provider and 100 percent of the match to the other provider. In Sarasota -- The chemical dependency provider in Sarasota I think gets 96.5 percent of the match. Statutorily we can ask you for 100 percent. We're choosing to ask you for 76 percent of that. In the past, two other items have been considered as potential sources of other local match. One have been donations, and one have been client fees. But as we have pressed this issue with the state and tried to get clarification because the statute is somewhat vague, we have -- we have determined and we have learned that the state's interpretation recently is that if a donor earmarks his client fees, then it may not be available for match, and most of our donations have, in fact, been earmarked. They have gone to support facilities or specific programs. And client fees are really excess revenue as a result of client fees, and the David Lawrence Center has very limited excess revenue. And that excess revenue, as you'll see on our audit statement, goes to our pension plan. We have a pension plan that is totally dependent on excess revenue. So for next year we anticipate no client fees and no donations essentially or a limited amount of donations that could help contribute to that local match figure. COMMISSIONER MAC'KIE: Because of the -- Because of the state's interpretation of the statute, that if they're tagged, if they're designated -- MR. SCHIMMEL: Correct. COMMISSIONER MAC'KIE: -- they don't count -- MR. SCHIMMEL: Correct. COMMISSIONER MAC'KIE: -- for the -- I mean, obviously you're going to get money but they aren't going to -- they don't meet the statutory requirement. MR. SCHIMMEL: The state would have never developed this -- the statute also clearly states that it's the provider's responsibility to identify the match. It's not the county's responsibility to do that. And the statute would -- I don't think would have ever been developed if states would have thought that counties would have used donations to opt out of funding community mental health services. That was not the intention of the statute. The intention of the statute was that no single group of taxpayer would get stuck with having to fund community mental health, not the federal taxpayer, the state taxpayer, or the local taxpayer. So, in brief, we're requesting the same amount of funding that we got last year. We think because we don't come in here and ask for 100 percent of the funding each year, we've literally saved taxpayers about $2 million over the last ten years, and we would be very consistent with other counties in Southwest Florida if we did ask for 100 percent. So I would be more than happy to answer any questions. COMMISSIONER NORRIS: Mr. Hancock. COMMISSIONER HANCOCK: I think it's important that we fund this because after the budget process, I mean, most of us are going to require some of these services. But I'd want to commend the David Lawrence Center for determining the cost on the front end instead of backing in from the match. I commend you for that and thank you for it. And, again, I don't have any comment other than if it's mandatory, it's mandatory. MR. SCHIMMEL: Let me just add also that we have to earn every dollar we get from the State of Florida, and the state makes us accountable for those dollars. That's where we're held accountable in terms of performance and in terms of appropriate spending. So we will generate about three and a half million dollars from the State of Florida this year. And, again, our local match portion is 919,000. We anticipate that will actually go up next year. I'm really speaking about this year's figures, and every year we see about a 10 percent increase in new clients. COHMISSIONER CONSTANTINE: I need a little help here, Mr. Dotrill. Don't get me wrong. I think we should fund this 100 percent too, but I don't recall in past years this being classified as mandatory. This was something we have always opted to, and I certainly think we should continue to, and it would be essential in my mind, but does the state statute require us? We don't have any choice in the matter whatsoever? MR. DORRILL: It requires some level of participation. How we ranked it last year, Mike appears to be looking. I can't recall. COHMISSIONER CONSTANTINE: Maybe it's a moot point because I think we should fund it anyway but -- MR. SCHIHMEL: What made it appear discretionary in the past was whether or not client donations could be used to satisfy part of that local match, and that is an issue that is spreading throughout Florida and has forced the state to reinterpret the statute, and the clarification that we are getting at this point is that donors, in fact, can decide whether they want their money to be called local match or they want it to go to build a building or something else. MR. SHYKOWSKI: We did call the first package mandatory last year. Two and three were essential. COHMISSIONER NORRIS: If we're -- I might make a suggestion. If we don't intend to change these at any later budget hearings, we could go ahead and rank them H's and not look at them again. COHMISSIONER CONSTANTINE: All right. COHMISSIONER NORRIS: That's certainly up to the board. COHMISSIONER HANCOCK: I'll agree with that. COHMISSIONER CONSTANTINE: Thanks. COHMISSIONER NORRIS: Thank you very much, Mr. Schimmel. MR. SCHIHMEL: Thank you. MR. OLLIFF: The next item is the soil and water conservation district. I believe that's next in your package. MR. SHYKOWSKI: That's on page 23. MR. OLLIFF: This particular program is a combination of federal government, state government, and county government located at the county's agricultural building near Orangetree. If you'll look on your cover page, there is no base level; however, the county has historically participated in this program which provides local water conservation information and works with county staff in a lot of cases. COHMISSIONER CONSTANTINE: I'm sorry, Tom. What page is this? MR. OLLIFF: Page 23. Historically what we have done is provided for a staff -- the money for a staff person that is the secretary for that department. The rest of the employees in that department are field personnel who are out in the field teaching people about drip irrigation or working on county soil surveys when we're looking at property. So the level one that's shown there is the only level of county participation that's being requested. And I'll let David answer any questions that you've got about that particular program. COHMISSIONER NORRIS: Mr. Hancock. COHMISSIONER HANCOCK: No disrespect intended, Mr. Wilkison. As you know, I have the utmost respect for you. But what are we getting out of the soil and water conservation district that merits funding? MR. WILKISON: Let me -- For the record, my name is David Wilkison. I'm the newly elected chairman as of late last night of the Collier Soil and Water Conservation District. COMHISSIONER HANCOCK: That -- COMMISSIONER CONSTANTINE: You missed the meeting apparently. COMMISSIONER HANCOCK: That goes in part towards answering my question but -- MR. WILKISON: It's a long and tumultuous story. But as of last night, the previous chairman had not discussed or presented this budget request with our board, and what I would like to do today is ask that you postpone any ranking so that I can present the budget request to our board and get their approval. And also, in the meantime, I'd like the opportunity to meet individually with each of the commissioners, especially the two new commissioners and educate you about the Collier Soil and Water Conservation District, what we do, and essentially what you're getting for your funding. COMHISSIONER HANCOCK: Could we put a D on this and then it just comes back or -- COMMISSIONER CONSTANTINE: That sounds like a good idea. COMMISSIONER NORRIS: We can do that. We'll want to know -- What we'll want to know is why there's a large increase proposed for this year. If you could have an explanation ready for us on that, we'd certainly appreciate it. COMMISSIONER CONSTANTINE: Tom, a D with a red flag. COMHISSIONER NORRIS: We'll put a D on that for today. Thank you very much. MR. WILKISON: Thank you, sir. COMHISSIONER HANCOCK: Congratulations or condolences on your new appointment. MR. WILKISON: Thank you. COMMISSIONER NORRIS: The next one is the county forester. MR. OLLIFF: I was looking for a forester and don't see o~e. COMHISSIONER NORRIS: Okay. MR. OLLIFF: So I guess we're looking at a county forester for this. COHMISSIONER HAC'KIE: COHMISSIONER NORRIS: COHMISSIONER HANCOCK: there. COHMISSIONER NORRIS: There we go. There he is. I thought we had a stand-in back A bit of history for the two new members, is we went through this discussion last year at length and decided that for $3,000 we were certainly getting a lot more than we paid for. So if you'd like to hear the presentation -- COMHISSIONER HANCOCK: How about just what you do. Just let me know that, and that will help me out tremendously. MR. ANDERSON: Chris Anderson, Collier County forester with the State of Florida Division of Forestry. The State of Florida provides the forester position in the county based on the participation of the county in the terms of the amount described here. The state picks up all the other parts of that. Basically a tree-related -- any tree-related requests from private citizens from -- I do a fair amount of consulting with the staff providing consultant services to county staff on tree-related matters, various ordinances, the tree-related ordinances that the county has, providing input and professional forestry expertise on those type of things. MR. OLLIFF: Chris, real quick, maybe I can help. I just -- I went back and pulled some of Chris' monthly reports that he provides to us so that I can try and get a better feel for exactly some of the specific things that he does with our county staff. And over the last four months, I just pulled some of the specific kinds of things, and he works with all sorts of different departments. He was a presenter at a local county agricultural program about native and low-maintenance plants and so he was -- to 50 of the just local residents who were interested in that. He worked with us on both the Pelican Bay Park and Cocohatchee River Park on the trees that were there after they had been installed by the original contractor, how to provide ongoing maintenance with those working with our parks maintenance staff. He works with our master gardener clinics out at the agricultural department. He worked with community development on a grant that Joe Delate was working on through the Division of Forestry to help Joe put together that application package. And he also attended and is working on -- an interesting thing I thought was a way to inventory publically-owned trees so that the next time there is a major storm event and you lose those, that you're in a better position to be able to get FEHA money back to replace some of those public trees. COHMISSIONER HAC'KIE: Sounds great. Sold. COHMISSIONER HANCOCK: Okay. MR. OLLIFF: And our contribution is $3,000. COHMISSIONER HAC'KIE: And I just have to ask. There were plenty of things on that list that would otherwise not be his responsibilities under his -- his -- what is it -- a federal and state job -- under your state job. Those aren't -- We're getting $3,000 worth of services that he wouldn't have to provide otherwise? MR. OLLIFF: Correct. COHMISSIONER HAC'KIE: Okay. COHMISSIONER NORRIS: What is the board's pleasure on the ranking? COHMISSIONER CONSTANTINE: Discretionary. COHMISSIONER HANCOCK: Agreed. COHMISSIONER HAC'KIE: Okay. COHMISSIONER NORRIS: Okay. Thank you, Chris. MR. SHYKOWSKI: Hove to agriculture on page 27. COHMISSIONER NORRIS: These are already ranked for us. I like that. It saves us some time. COHMISSIONER HANCOCK: We can move on to animal control. MR. OLLIFF: I think these are the actual rankings from last year. Is that -- MR. SHYKOWSKI: Yes. MR. OLLIFF: And will continue to show up in this year's. COHMISSIONER HAC'KIE: Somebody tell me if anything changes from last year's H, E, D's, that they will be the same. MR. OLLIFF: Nothing's changed at all. COHMISSIONER HAC'KIE: I know. I mean, this whole week is a waste. MR. SHYKOWSKI: I disagree. This is your opportunity -- This is where the staff is proposing to allocate resources in the '96 budget. If you disagree with either the staff ranking, what the staff is proposing to do, or whether or not the staff should even be doing that function and whether or not you want the staff to continue to provide that function, this is your opportunity to say so prior to the development of the line item budget. This is your opportunity to give that policy direction to staff prior to that stage previously -- MR. DORRILL: I understand what you're saying though, but what Mr. Smykowski is saying will be particularly true when you get to some of the big departments. Thus far you're not -- you're seeing very small departments or contract agencies that are otherwise parts of state government. When you get to parks, when you get to libraries, you're going to see some major new program requests that the board has not seen before. MR. OLLIFF: In this particular department, you will not see some major new programs. What you see is primarily what agriculture has provided in the past. These five levels of programs are the same as last year. Base level -- there really isn't any other than to maintain the building assets that are out there at Orangetree or at the fairgrounds, and basically that is a single person, that $49,000, to make sure that the building and the grounds stay there and aren't vandalized and get maintained. The first level of service is -- and, in fact, I'll let you'll do this. COMMISSIONER CONSTANTINE: I think you can answer this, but I'll tee it up for you. MR. OLLIFF: Sure. COMMISSIONER CONSTANTINE: We have a $50,000-a-year maintenance person? MR. OLLIFF: No. They provide -- We try -- and in that number on base level is to provide not only the salary of the person but any operating expenses that might be associated with running the lawn mower, running the water through the syste to make sure it works. We're trying to give you a best guess of what it costs just to keep that building standing. COMHISSIONER CONSTANTINE: Thank you. MR. OLLIFF: Denise, why don't you walk them through the separate levels. MS. COLEMAN: What do you want to know on the walk? Because I don't want to waste your time, and I'd rather address the specific areas of interest, please. COMHISSIONER NORRIS: Could you identify yourself for the record, please? MS. COLEMAN: Thank you. My name is Denise Luhan Coleman, and I'm the county extension director. COMHISSIONER NORRIS: Thank you. COMHISSIONER MAC'KIE: Last year's ranks look like the right ranks for this year. COMHISSIONER CONSTANTINE: Mr. Chairman. COMMISSIONER NORRIS: Yes? COMHISSIONER CONSTANTINE: Help me with family and community education. What are we spending 200,000 bucks a year on? MS. COLEMAN: What you have -- and I don't have the same page numbers, I don't believe, that you do. COMMISSIONER HANCOCK: Budget page 32, I believe, for MS. COLEMAN: That's -- Are we -- We're on the same page. Thanks. What you have are organized volunteer leaders. And, if I may, on your cover sheet, we talk about the number of hours, in excess of 25,000, that are contributed to us, and when you think of volunteers, these are very expert volunteers. We're in the business of training trainers. That's what we were. We are educators. So when we work with a volunteer, we work with a volunteer that doesn't return $5 an hour to us but returns I would say a minimum of 20 an hour. So we work with a group called -- several groups here. Family community educators are a group of trained volunteers that go out and work in the community. Family financial counselors are also another trained group. And we also have a very specialized program. We have two Hispanic bilingual paraprofessionals who work with limited resource families, 610. An example of this are families that are on public assistance and working with them so that they can be -- move themselves off of public assistance. COMHISSIONER CONSTANTINE: Before you go too much farther, two questions. You've told me about the volunteers. That doesn't -- If they're volunteers, that doesn't explain how the money is being spent. And, two, what's the track record? Do we maintain some sort of record with those families so we know how many people are off in six months' time, 12 months' time, and how many people are still hanging on? MS. COLEMAN: Okay. Part of the cost of volunteers is professional staff to support them, to train them, and maintain -- maintain the volunteer network. Okay. So our professionals see themselves as managing -- I hate to use the word "manage .... but giving leadership to a group of trained volunteers, training them, and then giving them leadership. So part of the cost, yes, is devoted to developing that volunteer staff in that -- in that regard, and then we have some direct costs for the bilingual paraprofessionals. They are -- They are paid staff. They are not volunteers. Then if that answers that part of your question, moving on to the record-keeping aspect. COMHISSIONER CONSTANTINE: Okay. MS. COLEMAN: That we -- Once a year we have an evaluation, and we ask the families themselves. We use -- They're not -- They're -- Some are volunteers that receive a stipend, not from us, not from the county, but from a federal program through the private industry council, and we directly ask the families what strides they have made and how they have improved themselves. So that's the record-keep -- That's how we accumulate the data there. That's one form. We also with the family financial counselors -- Many times our relationship with the family can last as much as two years because they come to us -- they're not going down for the third time because we're really not designed to deal with it that point. But they've gone down at least once, you know, like you're drowning. They've got down at least once and what -- We have fairly lofty goals when we're working with a family. For example, I don't know if you saw a family highlighted last fall in the "Naples Daily News." Well, she was a single person, and she was able to organize herself so that she now owns her own home. So we have fairly long-term relationships through our trained volunteers with a family. So they're -- if that answers your question. COMMISSIONER CONSTANTINE: How many people do you have working with the volunteers? MS. COLEMAN: We have -- MR. OLLIFF: This program has got -- MS. COLEMAN: -- one and a half, one and a half professionals. COHMISSIONER CONSTANTINE: I'm -- I guess I'm still grasping at $183,747. I assume they're not all making $120,000 a year so -- MS. COLEMAN: No, sir. MR. OLLIFF: The program totals four FTE's for that program. So there are actually four full-time employees devoted to this program. MS. COLEMAN: There's one and a half professionals, half of a clerical person, and then the two paraprofessionals -- the two Hispanic paraprofessionals. COHMISSIONER CONSTANTINE: I guess I question some of this program. As I'm reading here, educate families on food and nutrition, educate families developing knowledge and skills of clothing? MS. COLEMAN: Since that's all part of what it takes to make a family, we included all of it. That's not a major area of emphasis, but it is a portion. It's an integrated part. You're right. That's not a main area of emphasis, but it is a part of it. Credit management is a major portion of it. Goal setting, budgeting, improving work skills, those are major portions. But controlling the expenditure for food, the family budget, food, clothing, utilities, things like that are a facet of goal-setting and organizing yourself to achieve your family's financial goals. COHMISSIONER CONSTANTINE: You mentioned one of the purposes of this is to try to help people get off or get out of their current welfare-type situation. That's not how you worded it but -- MS. COLEMAN: Oh, okay. COHMISSIONER CONSTANTINE: The only record-keeping we have is what they give us for a report at the end of the year, so we don't know what our success ratio is? I mean, if I write, "I enjoyed the program. I now have better reading habits, and I can balance my checkbook," then do we declare it a success? MS. COLEMAN: Part of what you say is included in the checklist, but it's also bills paid on time. It's reduction of debt. Those kinds of parameters are what we -- I think you're interested in. You addressed what we called the warm, fuzzy feeling, "I liked it," and you're right. That doesn't hold water. We're interested in more definitive -- what we call practice changes in our jargon. What practices have they changed? Are they now paying their bills on time? Have they reduced their debt load? Have they increased their savings towards long-term goals? Those are the hard -- hard kind of facts that we're interested in. We hope that they enjoyed the program, and many times we hope -- you know, the spoon -- the sugar that helps the medicine go down, we try to work that way because this is voluntary on their part. They are not -- They are not mandated to participate. COHMISSIONER NORRIS: Mr. Hancock. COHMISSIONER HANCOCK: Denise, how do we go about either finding these people -- you know, how does the process work? Because I -- and please understand, we're looking at having to face a few million dollars of cuts this year, and we start seeing things such as, you know, educating families in food and nutrition. Well, we just got done with the public health budget that there appears to be some duplicity there. In addition, when I see things like, "Special outreach is made to working families, single parent, dual income," you know, and that kind of thing, these are the kinds of things that unfortunately are on the edges of the tree. So that's probably why it's receiving more scrutiny, not that it's not valuable, but we're facing some serious potential cuts here. And I guess I just want to know, do we go out in the community and find these people? Do they come to us? What-- How does that work? MS. COLEMAN: When we go out in the community, we go -- we go out and link with other professionals more so than to -- you know, the direct contact method. We work with HRS, and we have quite a network. We work with the inter-agency group. We work with the housing program that the Collier County Housing Authority operates. And, as you may know, that particular program has 7,000 people, and that's family members involved in that particular program. So we have a close working relationship with them. We also sent referrals from -- we're -- developed a relationship with the banking partnership, those kinds of things. So we usually link -- We have a relationship, for example, with David Lawrence Mental Health. COHMISSIONER HANCOCK: So you, in essence, become a referral resource more or less? MS. COLEMAN: We are for a certain segment, cross-section of families, we are the best ounce of prevention that money can buy. We really are. And it is difficult to document. I can appreciate your dilemma. Because then you don't see them in the courts. Then they're not on the domestic violence roster. And documenting that -- just like documenting 4-H youth work. Strong families develop there, although I think you all had an opportunity to share in that kind of celebration. But we have similar -- very similar successes with families. We have strong, healthy families that are buying homes and are a vital part of the community. COHMISSIONER CONSTANTINE: I think you can document that. I mean, if somebody was in debt or was getting government assistance for everything and suddenly can buy their own home or were having domestic violence and no longer are there any incidents within that family, I think those are documentable things. So I guess I disagree when you say, well, there's no way to track that. MS. COLEMAN: I didn't mean to say that if I said that. I said it's difficult sometimes, you know, because maybe they don't appear on -- You know, I don't know if they're going to have the cops called to the house. Sometimes that's difficult to know that we specifically prevented an incident. COHMISSIONER HAC'KIE: Could I suggest we leave this as discretionary? And Denise seems to be hearing that there's a big flag on this one and she needs to -- MR. DORRILL: We did last year. I may have even not recommended these last year, and we got into a similar debate as to whether this was something that the county commission should be funding, and it ended up discretionary, and so that's why I left it alone. COHMISSIONER CONSTANTINE: If the pleasure of the board is to leave it discretionary, that's fine. But come line item time, I do have a concern, particularly as Commissioner Hancock outlined. We've got some cutting to do this year. It's not that these aren't important things, but I'm not sure it's the business the county needs to be in. When we started this process three years ago, as we fleshed out the definitions of essential and discretionary, it was, well, in times of fiscal constraints we would have to trim back these items, and so I don't think anyone is saying that, gosh, this is a waste of time. That's not my suggestion, but we are in a time right now where we have to face some changes money-wise, and I think this may be one of the items. I wonder if we could briefly go back to the item just before that too, environmental safety and efficiency. I think -- You and I talked about this last year, and I think I'm a little more comfortable with this, but maybe you can help me again. MS. COLEMAN: Sure. MR. OLLIFF: This one is a little more what traditionally agriculture you may think of, and in this community there are several forms of agriculture that are commercially important. The primary one, of course, is the vegetable industry in this community. Second surprisingly is probably livestock. We still produce about six and a half million pounds of beef, livestock, a year that we sell countywide. The other two areas are both urban and commercial horticulture. And whether it's landscaping or whether it's home horticulture, this is the program that deals with the livestock and both of those different forms of horticulture, whether it's urban or commercial. And so we have three people. Primarily one is a livestock agent, a county livestock agent, who is the person who works with the local livestock producers. And then there's two other people who work with commercial landscape people to try and get them to understand what are federal requirements for spraying pesticides and those types of things. Then there's another person who works with local people who deal with their own gardening issues, and that's probably our master gardener program there. COHMISSIONER NORRIS: Mr. Hancock. COHMISSIONER HANCOCK: There aren't a lot of farmers and ranchers who don't know their business. They're probably some of the most educated people in real life education that we -- that you can find in this community. My question is, in looking at efforts toward water and even some pesticides and fertilizers, we just looked at the soil and water conservation district, and it appears that some of their efforts are in the same vein if not -- maybe not focusing solely on agriculture but in a general sense. Has there been any cooperative effort with the soil and water conservation, and can there be to potentially reduce the cost of this program and incorporate an existing board into the work that you're doing? MS. COLEMAN: There are been collaborative efforts in the past because we don't want to duplicate efforts and there are certain -- there are projects that the soil conservation service undertakes that we don't undertake, but we more or less invite them into our programs to give -- to explain their services that we do not provide so that there's not a duplication. That's the type of partnership that we have. COHMISSIONER HANCOCK: Okay. COHMISSIONER NORRIS: We're all in agreement then that we're going to rank as last year? COHMISSIONER CONSTANTINE: We can rank it as discretionary, but I'm going to have to a hard time with that one portion come line item time. COHMISSIONER NORRIS: Would you propose then to rank that one not recommended at this time? COMHISSIONER CONSTANTINE: I would propose that. I don't know what the rest of the board feels. COMHISSIONER HANCOCK: Again, I think this is the time to let Miss Coleman know that there is a concern up here, and I'm not ready to say not recommended yet on that. I'd like to leave it discretionary. COMHISSIONER MAC'KIE: So do I. COMHISSIONER HANCOCK: I'd like to have an opportunity for a little more information on it before we cancel it out all together. COMHISSIONER CONSTANTINE: Okay. That's fine. MS. COLEMAN: Any further questions? COMHISSIONER NORRIS: That's it. MS. COLEMAN: Thank you. COMHISSIONER NORRIS: Thank you. MR. OLLIFF: Next is animal control. Animal control under base level service if you will look there, the statutes that mandate the types of activities in animal control generally deal with dangerous dogs and, oddly enough, livestock, because the statutes are generally very old in that regard, and back when Florida was primarily a much more rural area, there are requirements that we have areas that we can hold runaway livestock, is primarily what the statute requires as well as dangerous dogs. And we have tried to show you in terms of workload -- and, in fact, some of these numbers surprise me. The number of actual bite cases annually that involve humans and those type of things are somewhere in the 450 to 500 a year, and Jodi will tell you that a lot of those don't get reported because those are only the ones that we pick up that have gone to a doctor or gone to the hospital and actually have had some sort of a report filed on them. Cost for that base level of service was $50,000. Again, that's just one person. Primarily that's a person to not only go out and get those dangerous dogs but to maintain the facility that you have on North Airport Road as well as a facility in Immokalee near the landfill and the county jail there. The level two program, this is -- and we've looked at this and tried to determine if there's a way to try and break this down a little further for you. But when you do a part of this, it's almost like -- it makes no sense to do only a part and not do the other positions of this. As soon as you make a decision that you're going to go out and pick up stray animals, then it makes only sense to kennel those animals, and then it only makes sense to try to adopt those animals out as opposed to the other option, and then finally you have to euthanize if you're going to -- So as soon as you make a decision that stray animals is going to be a part of the department, then pretty much you pick up this whole package of items. We've called that a health, safety, and ordinance enforcement item, and it restores seven and a half of the current eight and a half full-time employees to that department. COMMISSIONER HANCOCK: Excuse me, Tom. MR. OLLIFF: Yeah. COMHISSIONER HANCOCK: Just briefly, what is the statutory requirement regarding stray animals? MS. MORELOCK: The only thing that's required is the livestock for the strays by the state. COMMISSIONER HANCOCK: Okay. So we approach it more from a public health and safety aspect? MR. OLLIFF: Right. COHMISSIONER NORRIS: Could you identify for the record again? MS. MORELOCK: I'm sorry. I'm Jodi Morelock, director of Animal Control. MR. OLLIFF: Some of the other oddity things that the public doesn't usually know that this department does in terms of this level of service is we inspect all the local pet shops, the kennels, and any rodeos that happen to roll through town. That's the obligation of us to inspect those as well. So that's all part of this category. COHMISSIONER HANCOCK: Not a lot of rodeos in the last few years here. MS. COLEMAN: Immokalee. 'COHMISSIONER HANCOCK: Oh, that's right. MS. COLEMAN: They have several in Immokalee. MR. OLLIFF: The next program is the data input and management program. This is actually only a one-half of a person. This is a position who generally does nothing but input licensing -- COHMISSIONER CONSTANTINE: I may be able to -- Excuse me, Tom. I may be able to short-circuit this a little. It seems to me the first four are obviously essential. We don't needs carcasses collecting on the road and so on. MR. OLLIFF: I'm glad we didn't get to that. COHMISSIONER HANCOCK: I do have a question on four though. COHMISSIONER CONSTANTINE: Okay. I was just going to say on five, after spending a little time up there and watching how you guys buzz around and try to keep up, I have -- the last two years have put this off, put this off. I don't think I can in good conscience put off the kennel worker after being up there and watching y'all hard at work. And then I'm going to need an explanation on the final one, but I'll let you do your thing first. COHMISSIONER HANCOCK: And I agree 100 percent on kennel worker. After spending a workday up there cleaning cat cages myself, the kennel worker position is needed to free up some trained officers to go out and do the calls and answer some of the overburden there. Jodi, I have a question, and it's the same question I had when I was out there, on cremation. I know that this -- the megamonster crematory out there was dropped in your lap. You didn't have anything to do with the acquisition. I understand there was some -- it was in some part donation or in all. Did we actually pay for that entire piece, Mr. Olliff? MR. OLLIFF: We paid for the initial capital cost of that cremator. All the cremations done afterwards pay for themselves. COHMISSIONER HANCOCK: What I noticed is the amount of time that thing has to run for one cremation and what we charge for that cremation are not equal. That piece does not pay for itself in any way, shape, or form. Would that be correct? MS. COLEMAN: I think the way we're running it now is we're not doing one cremation at a time. We do -- Whenever we do a save ashes, we are getting $100 basically for each save ashes, and we're trying to do them like three at a time, four at a time. So I think it's going to pay for itself doing it this way. COHMISSIONER HANCOCK: Okay. That was my -- MS. COLEMAN: It is a lot more difficult. COHMISSIONER HANCOCK: -- concern because we're not -- we're not using it for our -- for the euthanized animals. Those are being disposed of other ways. You know, I just want to make sure that that thing is going to either pay for itself or we're not going to run it because there's no sense running it at a loss when we've already paid for the piece. So that was my concern. As long as I can be assured that we're not running it at a loss, then I'm okay with that. MR. OLLIFF: We had that same discussion and I think -- in fact, recently we amended the rates that we charge, and I think that the rates that we've got, we tried to figure out annual gas cost and operating cost for electricity and things, and I believe that it will pay for itself the way we're currently operating it. COMMISSIONER HANCOCK: Okay. COMMISSIONER CONSTANTINE: On number six, enhanced data input and management, Mr. Dotrill, you have not recommended down there. MR. DORRILL: Two reasons I did not. Last year as well I shared your concern that the increasing call load for service did not make sense having your professional animal control officers cleaning kennels all day. So my first issue was, what do you need more? Do you need assistance in the kennel area to free up officer time or an additional clerical position? They obviously needed the kennel worker position. The second issue is because of the board's recent policy change with respect to spay and neuter and what may be a change in operating procedures for licenses and annual renewals. I didn't think we had enough history yet to know whether or not we're going to have an increased clerical load there and I was taking a wait-and-see attitude. And if the vets aren't selling your licenses and people are mailing in applications and renewal requests, we may have to come to you with a supplemental budget activity. The final criteria that I applied is you do have a fairly good volunteer clerical work force that assists and volunteers at the animal shelter, and I thought that this was an activity that they could be trained to perform. They probably disagree somewhat with my logic on that because volunteers are -- you know, are not there every day and the training aspect -- they're just seasonal, and so volunteers for animal control purposes are not as assured as some other departments but I sort of -- a combination of those in trying to save general revenues, I didn't recommend it. COMMISSIONER CONSTANTINE: I probably concur with that as long as we do, indeed, do a review. If we find ourselves in a bind We Can '- MR. DORRILL: We need to watch that because -- if all of a sudden she's doing 20,000 animal license renewals a year because heretofore they were done by local vets and they got a fee for that. That's something we're just going to have to watch. COMMISSIONER HANCOCK: I too would like to see that come back. I'd prefer an NR on that now because as a memorandum went to Mr. Olliff, we have been discussing the ability to or the opportunity to send out license renewals on an annual basis and possibly increase renewals. The fees collected from that could more than pay for this position. I believe your assessment was that that is a possibility, if not a probability. So I'd like to see this come back as a budgeted situation where, in essence, the work will be funded for instead of adding it to the budget line at this point. MR. DORRILL: ANd from that same token, just to complete that thought, that if we are going to get into the billing activity for animal license renewals, I would probably put that as part of your new consolidated billing program and get these poor people out of the -- you know, the billing and accounting business and let them take care of dogs and cats. COMMISSIONER HANCOCK: Even better. So I'm NR on that one. COMMISSIONER NORRIS: NR? That is NR? Okay. NR. And the kennel worker's a D? COMMISSIONER CONSTANTINE: Yeah. COMMISSIONER HANCOCK: Leave it at D with strong feelings of a need there. COMMISSIONER NORRIS: What about one, two, three, and four? What is the consensus there? COMMISSIONER CONSTANTINE: I kind of think they're essential. I don't think you can leave a dead cat or dog sitting out on the road. COMMISSIONER HANCOCK: And this is true -- That .5 data input is truly half a person. She's part time so I -- I agree. Essential on all of those. COMMISSIONER NORRIS: Okay. Thank you very much. MR. SMYKOWSKI: That moves us to the library department. The organizational chart is on page 44, and the summary of the program priorities is on page 45. MR. OLLIFF: Base level. Again, this is -- sort of goes to your point about the total cost versus the number of personnel. Commissioner Constantine had asked about the total FTE's to the actual base level process. This is another good example of that where we've got one FTE but our base level estimate is $150,000. That base level is because there are seven different facilities throughout the county, and that cost was trying to estimate the cost of trying to at least maintain the humidity control. In those particular buildings, you have books that you try and maintain dry and cool and so that we try to build in the cost in the base level. But at your base level, like all your others, you have no service provided. The buildings are closed, and there's just one person who goes from site to site and tries to make sure that we keep whatever inventory we have. John, why don't you walk them through here. MR. JONES: Okay. Carl had to leave to do his radio show so I've already taped my interview on how this came out so -- MR. DORRILL: Not so fast because I've got a couple of not recommendeds. MR. JONES: It's an effort. First, between the year that I sat here a year ago and here today, the library system has really improved. The things that you provided to us this past year made all the difference in the world, and each month I've tried to send you documentation so you can see what the value of the dollar you're spending is. The fact sheet I gave you is interesting. Let's go to employees. The measure used throughout the country for employees in a public library is employees per 10,000 residents. The state leans about 3.71. We're running at three right now. If you'll look at the counties below us, you'll see it changes. It moves back and forth. However, we are not understaffed right now. We are capable of handling what we have given our present staff. We are growing. Our circulation's increased about 28 percent but we are -- But right now we can deal with what we have with what we've got. I'm not so concerned about that. The percentage of your population with library cards -- I don't think that's new to you either. This is a community that reads. They use the public facilities, and we rank in the top three or four in the state. Books per capita, we are still on the bottom, but what I would say to you is this. There are times that you could give someone more money than they can spend wisely. If you were to say to me this morning we want to go to 2.0 books per capita which would entail a million dollars, we're not capable right this minute of spending that money wisely. What I am capable of doing wisely is moving at increments up the ladder as you see fit. The directives from last year were .05. That was a lot of money in there and that money -- to order a book requires research. You have to go -- You just don't go to the book store and grab a bunch of books. There's a system. books per capita don't upset me right now. That's more of a backward measurement. The new materials we're putting in I think has satisfied the public. Now, I have -- Host of the complaints I have heard this year have been concerning things that I don't really relate to libraries. They're things we have to do like meeting rooms and things likes that, but I haven't heard a lot of complaints about the books, materials. I don't know what your response has been to that, but I know a year ago when I came to you that's all people talked about, was we needed more material. So what I'm saying to you is that with the help you gave the library last year we have made some real strides. We're not on top of the market. But, again, if you want to fund it, we could run the biggest library in Florida. That's no problem. But I think we're in a fiscally conservative community, but I think we're providing really top-notch service for the dollar that we are providing. Now, as far as the budget, I can do it -- we can do it several ways. I tried to write it. I have done -- As far as outcome budgets before, I tried to write it in such a manner that would possibly answer your questions about why we wanted to do something or why something existed, but I'll be happy to go over it with you piece by piece if you so choose, or we can just mark them all essential and I can get back to work. COHMISSIONER CONSTANTINE: I'm enjoying your company, sir. I want to spend a little more time together. MR. JONES: A sense of humor is important I think in Collier County. COHMISSIONER NORRIS: Anybody's county. Mr. Dorrill, you said you had some comments to make on this. MR. DORRILL: You'll see mine at the bottom of the page there. Some of the important distinctions -- I'm just going to focus on the expanded services that begin with number seven. You need to know that number seven is one of those things -- one of those well-intentioned grant programs that funded the county's first professional librarian in Immokalee, and the grant is now over, and you need to make the call on that one. Do you want a special librarian in Immokalee? You've had one there for two, probably three, years that was funded through a state aid and grant, put a professional librarian in a rural community, but now that's coming home to roost to the tune of $35,000. There are some special issues concerning the next one. This seems to be a year -- this year and the end of last year where everybody wants their own volunteer coordinator, and volunteers are a very, very important aspect of the library, in particular because volunteers are the ones by and large providing the raw manpower to restock library books. But in order to have a continuing recruitment effort and a training effort, theywre asking for a county-paid position that would be there in assistance of that. COMMISSIONER CONSTANTINE: Let me ask before you go on -- Iwm not comfortable with that. I canwt -- I always try to picture in my mind how many hours a week possibly doing their duty -- MR. DORRILL: You need to get the program emphasis of that from Mr. Jones as we sort of debate these back and forth. MR. OLLIFF: Why donlt you let us -- It seems the focus is going to be on those expanded services. Why donlt we start there at least, and if youlye got some questions on some of those other regular programs, we can back up and answer those. But the first one, just so youill understand, is a funding expanded service request, but it actually results in no expanded service to whatls being provided in Immokalee today. That person is there and has been for three years. Itls paid for by the grant. But budget-wise, it means that the county has got to step in and start funding her salary in order for that same level of service to continue. MR. JONES: Prior to her coming here, your Immokalee library was open 20 hours per week. So by having the funded position coming in -- Now, she is a bilingual librarian who works in the community. She goes into Farm Workers Village. Iive got -- I could bring you photographs. I could show you tons of statistics. Shels dealing with hundreds of children there. Shels dealing with hundreds of adults. But from an administrative point of view, welre open 40 hours a week with that position there. If you say to me, "We donlt want to fund that position," then youlye got to turn around and give me a clerk at reasonably close to the same investment so I can stay open 40 hours. COMMISSIONER CONSTANTINE: What would the investment in a clerk be, Mr. Olliff or Mr. Smykowski? MR. JONES: About 20. But the key to it is that she is Spanish-speaking. She is bilingual in a community that is 62 percent and 20,000 people -- COMMISSIONER HANCOCK: If I may, Mr. Jones, I have received a lot of letters of support and what a terrific job shels doing, so I donlt even want that to come into question. I mean, she is by no -- no question, shels brought things up to a level that they have never been in Immokalee, and I appreciate that. My question, based on your experience both in North Carolina and here so far, where else do we have professional librarians in a similar circulation type situation? In other words, would the circulation of Immokalee merit a professional librarian in any other community or elsewhere in Collier County? MR. JONES: All right. I can give you an answer that may not totally satisfy. Sometimes -- COMMISSIONER HANCOCK: Do you have one that would totally satisfy? MR. JONES: Yeah, I do. In an area like Immokalee where you have a population that is non-traditional population, itls very difficult to take traditional measurements and measure them. One example, in a reading program, if you have one child that reads 100 books, is that more important than getting this particular child who has never read a book to read a book? So those are the kind of measurements that you deal with in Immokalee. She does a lot of visits and programs in the schools there. She does it into the Guadalupe center, into the Farm Workers Village. She introduces children to literature. She is bilingual and she is trained. So that's the decision the commissioners would need to make. Is that what you want to provide? On the other hand, Collier North -- COMHISSIONER HANCOCK: I'd like to change that. Is that what we can afford to provide? Want and afford are sometime two very different things. MR. JONES: I understand that, sir. And that -- As I have stated several times here, I'm your library director, and I will carry out the directives. COMHISSIONER HANCOCK: I understand. MR. JONES: Of course I want the position. I would not be here -- COMHISSIONER HANCOCK: And we would not be doing a good job if you weren't here asking for it. I understand that. MR. JONES: -- if I did not want the position. MR. DORRILL: That's -- You know, the point -- This is very monotonous and can be very boring, but this is -- this is one of the real gems of program budgeting. Had you not had program budgeting, you'd be looking at an overall that -- it's just 5 percent more than it was last year. So what? But to force you to break things out in spending here, what you're saying is the end of a state grant that paid for this rural librarian, it forces him to show it separately, and it forces you then to deal with the cost of funding that program now that the state grant's gone. MR. OLLIFF: And, also, so the board is aware, this is the same level of service at every branch that we have. So I understand we have a professional librarian at every single branch, and this is the same in Immokalee. So if we don't do this, then we're basically saying we're going to do something less in Immokalee -- COMMISSIONER HANCOCK: The same salary? MR. OLLIFF: Yes. Same everything. COMHISSIONER HANCOCK: That would have answered my question, Mr. Jones. COMMISSIONER NORRIS: Mr. Jones -- Mr. Jones, we all recognize that you know what you're doing in your business here, and you know it a lot better than we do. And rather than have us sit up here and try to make a decision on this program or that program, what if we just asked you to bring back in June when you come what you feel is the best way to cut, say, 10 percent out of your budget, and that way we don't have to make the decisions because you're the one that knows how to run the library. COMMISSIONER MAC'KIE: Are we going to make that request? I mean, not that I think that's a bad request, but I think if we're going to make that request of the library, we need to make it across the board. COMMISSIONER HANCOCK: And, again, I expressed similar difficulties. There's one area that I put lower on the list of areas I want to cut and it's the library. MR. JONES: When you say "cut," do you mean off the total expansion budget, the whole package? COMMISSIONER NORRIS: Yes, sir. That way you don't have the Board of Commissioners in here interfering into the minute details of your operation because you know that operation better than we do. And the point is, rather than us having to make a decision, we've got to take this program out or we've got to take that program out, you know which ones ought to be trimmed or -- MR. JONES: Yes, sir. And I'll be happy to -- I'm quite qualified in doing that. I simply want the board to appreciate that if I decide that some programs are less important and they happen to hit in a politically-sensitive area, this board will take the blunt. For example, I've got two professionals in the Estates branch. If I decide that, okay, if that's what it has to happen and I pull that children's library from the Estates, there is going to be repercussions that come to me, and I'm going to sit here and start reading the letters to the editor, and Carl's going to want me on his program. MR. DORRILL: One little asterisk next to that. That's why you have me and Mr. Smykowski to assist you with that. Because, otherwise, whenever the board asks the sheriff,"Sheriff, can you cut your budget," the sheriff says, "Yes," and, "Sheriff, we don't understand law enforcement so we're going to allow you to do that," historically the first program that the sheriff recommends cutting -- COMHISSIONER MAC'KIE: Road patrol. MR. DORRILL: -- school crossing guards, and all hell breaks loose. MR. JONES: No. No. I will not stand here and talk Armageddon. I'm a professional. I won't play that particular game. If you ask me in a professional way to give you that type of criteria, that type of priority, sometimes it may not be the thing that's pleasing. I used that as an example just to point out that I don't want to stand there and take the flack by myself. COMHISSIONER CONSTANTINE: No. Not at all. And I think if there's anybody that understands taking flack for making tough decisions, it's the four people plus the one that's not sitting here. MR. OLLIFF: And what you're asking is, at line item budget time to come back in and show you that. So when we show you that, we would tell you what it is that we would cut if that's what you wanted to do, and we would probably try and tell you at least what our belief of the repercussions would be, and then you can make that decision. It's your decision eventually to make. COMMISSIONER MAC'KIE: Yeah. I think that's a good idea because we're going to have to cut. We know we're going to have to cut, but please, please, please let's not focus on libraries here as the place where we're going to -- COMHISSIONER CONSTANTINE: No. COMMISSIONER MAC'KIE: -- require a 10 percent cut. That's the -- That's one of the last places I'd like to see a cut. So we're going to -- Perhaps that's a real good directive to give each department head. Show us the 10 percent you would cut if you had to. MR. DORRILL: And, again, that is the beauty behind program budgeting because I would then probably go back and you -- you have to begin to compare and contrast. It's like, do you want to spend $145,000 a year in support of the 4-H program and having paid county employees coordinate the 4-H program, or do you want to have a professional librarian in Immokalee and a volunteer supervisor. Because then you can begin to put some rank or some priorities to these things. COMHISSIONER MAC'KIE: That's the list we should have. I mean, that's exactly what we should be doing. So I'd like to just endorse what Mr. Norris said but as -- MR. SMYKOWSKI: That is what you are doing though. You are developing those priorities and establishing that policy. MR. DORRILL: You're just developing a list, and at some point the board may have to pick a number when it comes time to determine what is the assessed value for the county and how has it increased over last year. What is the, quote,"budget shortfall." The board may send us on a mission to go find $2 million and you want a list of $2 million on something, and you may turn to us, and then the constitutional officers know what are the program implications of making this level of cut. COMMISSIONER MAC'KIE: Tell us out of our list of D, discretionary, items which you would cut if you had to save $2 million. I mean, I think that's a great approach. MR. SMYKOWSKI: It is. Again, it got away from -- Four or five years ago in between the two public hearings it was cut a million dollars out of the general fund. You had a week to do it. You did not have a programatic budget format, and you didn't understand the service implications of the decisions that were going to be made. This allows us to target and focus upon -- You know, obviously if you said libraries has to do with 10 percent less, John will come back and programatically tell you it may be, okay, last year you approved extending branch library operating hours. That may be the first thing to fall by the wayside if a 10 percent reduction were required, but you would understand the service implication to the public of that decision. COMMISSIONER HANCOCK: I'd like to go ahead and move on with ranking these. Barring Commissioner Norris wanting a separate direction, on one through six, Mr. Dotrill, I don't believe anything is mandatory by state statute when it comes to libraries. So technically -- MR. DORRILL: There again, in base what you're saying are the absolute minimal cost to keep the buildings from deteriorating. We'd just totally shut the place down. So that's -- COMMISSIONER HANCOCK: And to keep the current operating personnel doing what they're doing today. MR. DORRILL: One through six is -- what you see is what you have. MR. OLLIFF: What the board decided last year to do is they actually created a D/E category. COMMISSIONER HANCOCK: We're not doing that. COMMISSIONER NORRIS: We're not doing that. MR. DORRILL: They don't like that at all this year. COMMISSIONER CONSTANTINE: I would say one through three are absolutely essential. Four through six are discretionary just by the nature of the term, but I don't think any of us would consider cutting those. I don't think they're, quote, "essential" according to our own definitions, but I don't think anybody will have any suggestion we cut any of those. Specific questions come in seven through 11. COMMISSIONER NORRIS: Seven through 11 are definitely all -- well, seven through nine are discretionary. COMMISSIONER CONSTANTINE: I'm going to say not recommended for the volunteer supervisor, and I think Neil put it best when he's saying that's kind of the trend. I think the beauty of volunteers is that it's free. And every time we add somebody on, we -- don't we have one countywide or something now? MR. DORRILL: You have one, and you're forcing it to be split between your side of government and the court side of government. COHMISSIONER HANCOCK: I know in the Red Cross we have 100 volunteers, and our volunteer coordinator is a volunteer. MR. JONES: Hay I respond to that? There are three types of volunteers. There's the untrained volunteer, the trained volunteer, and the advanced volunteer. The two most -- The three biggest uses of volunteers in the country are the Babe Ruth Little League Association, hospitals, and public libraries. They have determined an untrained volunteer is worth about $6 an hour. They have determined that a trained volunteer is worth about $9 an hour. And an advanced volunteer is worth about $11 an hour. But let me give you a hypothetical. We get someone who is untrained. They come in. We're pretty busy, if any of you have been to the library particularly this time of the year when we have our volunteers there. We don't have staff time to train them. So they start shelving books, and they're not totally trained, but we have to get the books back out on the shelves. So they take and misshelve books. Now, in a public library a misshelved book, you might as well throw the money out the window. It's gone. You can't find it. The value of a volunteer trainer -- This was a dual position to be shared by the library and the parks. We need a volunteer trainer six months out of the year. We're averaging in the headquarters facility 40 to 50,000 people using us this time of the year. That place is busy. The volunteer trainer teaches the volunteers how to help us; thus, we can actually maximize an asset. What I've heard from this county since I came here was volunteers are an asset. Assets are developed. They don't walk in the door. They're developed and they're trained and they're used. You're asking me to take a volunteer and replace an employee, but I have no way to teach them or train them short of taking a staff member to putting that staff member to train them; thus, I'm not getting the job done out there. It's a roll. So while on the surface I think it has an easy answer, I think -- like a lot of things, it requires looking into what are the implications of it financially. Are they an asset? I'm saying to you I can take a trained volunteer and pay that trained volunteer that trainer's salary indifference of the skills that I'll have a volunteer do. Rather than have them just shelve books at six bucks an hour, I can put them to work in circulation at $9 an hour. I have one lady now that's been trained. She actually sits and helps in the reference deck. COHMISSIONER HANCOCK: John, will a volunteer supervisor create a reduction in your staff requirement? In other words, will you have enough trained volunteers then that you can release a staff member? MR. JONES: Again, I'll go back to the fact sheet. The state mean per 10,000 employees [sic] Is 3.71. We're running at three. If you look at every county around us, Lee County has 4.28. COHMISSIONER CONSTANTINE: You also told us when you read that, that that's not a problem. MR. JONES: That's because I had a -- and I've had a volunteer trainer now, the friends of the library funded. I've had a volunteer trainer now for four and a half months. The volunteers are actually working in your libraries. They're not standing around having coffee like I found last year. It's not a social club. They're there working. They're trained. They sign contracts. They sign in. They sign out. They're assigned duties, and their duties are then checked. It's a job. COHMISSIONER HAC'KIE: I think they're bound to have -- I mean, I think that there's certainly enough of a case to be made here that this has potential for economic value that we leave it as discretionary and allow it to be discussed again. I think that there's clearly some economic value here so -- COHMISSIONER NORRIS: Okay. So seven through nine we'll go D for now? COHMISSIONER HAC'KIE: Yes. COHMISSIONER CONSTANTINE: I disagree, but it appears I'm in the minority. COHMISSIONER NORRIS: Okay. Ten and 117 COHMISSIONER HAC'KIE: I'd like to -- Ten I'd like to see stay discretionary for sure. COHMISSIONER CONSTANTINE: Mr. Dorrill, you put not recommended for those? MR. DORRILL: I did last year. Mr. Jones -- he and I are in agreement in this, is that we got into creating a personal computer lab type program at the libraries a number of years ago for no other reason that your former library director was a computer wonk and he liked that. I think if Mr. Jones had his way, he would not be offering a variety of personal computers available for public use at the libraries. COHMISSIONER HANCOCK: I'd rather see those become books on the shelf personally. MR. DORRILL: It is redundant through -- The adult education system is doing the same type of thing. It is a burden to him because you get people loading unlicensed software or software that has viruses in it. It is a burden to take a professional librarian or someone when someone is having problems loading up their software or accessing information. It is a resource detraction away from him, and what he's saying is that you either need to try and maintain or begin to phase out the personal computer lab that is at the downtown central library, or you need to do some things to network and have more of a server as I understand it -- let the server determine what software applications are going to be available to the public as opposed to people trying to load in their own. And it's just -- It's one of those things that you're either going to have to put -- again, putting some big money in personal computer labs at the downtown library or we need to try and, frankly, create a disincentive for people to go there for personal computer access. COHMISSIONER HAC'KIE: So, Mr. Jones, if you hate this idea, why is it on the list? MR. OLLIFF: What this is is -- for two years we've come and told you about how difficult it is to maintain micro personal computers at all of these libraries, and it's just a maintenance nightmare, and we don't have a position in th library that is a -- COHMISSIONER HAC'KIE: Why is it on the list? MR. OLLIFF: Because the public has grown to where they want it badly, and they rely on it, and the computers are used from the time we open the door to the time we close the door. COHMISSIONER HANCOCK: Plus they've come to expect it. MR. OLLIFF: You're exactly right. And we had this discussion last year about do you want to just pull them and bite the bullet and suffer the hail of public criticism that will come, or do you want to try and do something else. And we decided to try -- This year what we're proposing to you is that -- We found the majority of our problems maintenance-wise are from people either messing with the operating system, bringing their own software in, or screwing up the operating system that's there. And so what we're proposing to you is, well, let's make them dumb terminals, for lack of a better word. We'll give you a word processing program, maybe a data base program so that you can do those things, but you can't bring your own software in, and you can't do all those things. COHMISSIONER HANCOCK: I'm ready for not recommended on that. COHMISSIONER CONSTANTINE: As am I. COHMISSIONER NORRIS: As am I. MR. JONES: Okay. The other part of that particular program was to network the CD ROH's for the branches. For example, last year one of the programs I asked you folks for was to network the CD ROH's in the headquarters, and that's where the telephone books and the encyclopedias and all the programs came that are now available. The money here provides the money to network it so that people at East Naples and people in the Estates have access to the CD ROH network that we're building. So this was a two-part thing. Again, it was a -- it was not -- See, people want everything. I really can't afford to give the same thing to every location. So I'm trying to develop systems that allow me to buy at one time and expand. That's what you're looking at here. Again, on the surface if you're going to just ask me to cut 10 percent, it really doesn't matter because if you'll look at my front figures, I've always been an honest administrator. I don't give you a lot of junk. I asked for exactly what I needed. If you ask me to cut 10 percent, you've gone through everything I asked expanded, and you're back into what we're doing today. And, you know, what we have, it's my number six priority. It's pretty evident right on the top. My number six priority are current hours, and so we'll start backing down our library system. That's where we go because there's not 10 percent in expanded services and so -- MR. DORRILL: Hike, just so we can move on here -- The recorder is going to need to take a break in just a minute too. COHMISSIONER NORRIS: We're going to take a break anyway right after this discussion. I think we've ranked everything but number 11. Do we have an agreement on NR on that one? COHMISSIONER HANCOCK: What is it? MR. DORRILL: My rationale for the last one is increasingly -- and all of these are great or good programs that would be great, you know, nice-to-haves. But by the time you get down to number 11 here, you're getting so specialized that -- you know, the young adult section is going to have their own reference librarian. Well, yeah, that would be a great thing to have. But, again, I'm trying to take a little historical look at this. Your general fund spending in libraries is up over 20 percent in just three years. That's over a half a million dollars just in the general fund. So I'm -- You know, the further we get down the list, the harder I am. And I made a judgment call, frankly, between should the young adult section have their own reference librarian or would it be nice to have a discretionary children's librarian who could service all of the branches countywide, and I went with the children's librarian at the branches as opposed to the reference. COMMISSIONER HANCOCK: I agree with that. COMMISSIONER NORRIS: I agree with that. COMMISSIONER CONSTANTINE: Agree. COMHISSIONER MAC'KIE: Agree. COMHISSIONER NORRIS: Okay. We'll -- That concludes the library section, and we will take a ten-minute break and be right back. COMMISSIONER MAC'KIE: What were four through six? How did we rank four through six? COMHISSIONER NORRIS: Four through six -- COMHISSIONER HANCOCK: D, D, D. COMHISSIONER NORRIS: -- was D. D, D, D's. (A short break was held.) CHAIRPERSON MATTHEWS: Call -- Reconvene the budget workshop of March the 15th of 1995. MR. SMYKOWSKI: We're on page 64 for the museum. CHAIRPERSON MATTHEWS: Thank you, Mr. Smykowski. I was about to ask what page are we on. COMMISSIONER HANCOCK: It appears as if we're only about an hour behind already so -- MR. DORRILL: Miss Matthews, I just -- I want to give the board a little 30-second update because it's good news. We received the permits for Clam Pass early but actually dispatched some employees to Fort Myers yesterday afternoon whereupon Mr. Hargett coordinated the moval of the heavy equipment last night, I understand, between two and three o'clock in the morning, and we owe some thanks to the city manager for giving us access through Horizon Way, and the other heavy equipment was brought through your access at Vanderbilt Beach, and they started digging at 4 a.m. This morning. We expect to be done Friday morning. COMMISSIONER HANCOCK: You've got to love government in action. MR. DORRILL: So that's a lot of credit to a lot of folks who really, really hustled on this because last time it took eight months. But, as we speak, the smell of diesel fumes are wafting over Clam Pass with the Board of County Commissioners' heavy equipment out there. COMMISSIONER HANCOCK: We have nothing to do with the diesel fumes I want you to know, but the opening of the pass, sure. COHMISSIONER NORRIS: that. CHAIRPERSON MATTHEWS: COHMISSIONER HANCOCK: watch it. CHAIRPERSON MATTHEWS: Thank you very much for handling Thank you very much. I say we adjourn to the pass and That's real good news, Mr. Dotrill, and I'm sure we as well as the citizens who live around there are very pleased with that. Mr. Olliff. MR. OLLIFF: Go ahead. MR. JAMRO: Good morning, Commissioners. Ron Jamro, your museum director. Here we are again with the base level and, of course, our two components of the museum service and one expanded service request this year. Last year we determined -- although I searched very hard, there was no mandate or legislation that obliged you to have a museum. It is either in your view a cultural luxury or cultural necessity. It's always your call, and we're your servants in that regard. If I can answer any detailed questions for you -- Maybe the expanded service is the place to begin, that I thought long and hard about proposing that this year, expanding our operating hours and requesting two part-time employees to do that which I thought was the most economic way to do that. I know that you have budget considerations this year that are very pressing. This is a request I think on behalf of the hundreds of people who have asked me to bring this request to you essentially. That is the most often heard comment that we hear at the museum. The second being we need more signs to show people where the museum is. That one we can handle. But the -- Either a Saturday or a Sunday opening seems to be on most residents' minds. They're quick to point out that their families never have a chance to visit the museum unless we have a special event in which case we're open. So that, again, I bring to you on behalf of our constituency for your consideration. COMMISSIONER NORRIS: Mr. Jamro, you operate Monday through Friday? MR. JAMRO: Yes, sir. COMMISSIONER NORRIS: Right now being closed on the weekend is a normal matter of course. MR. JAMRO: Uh-huh. COMMISSIONER NORRIS: Have you considered closing one day during the week and opening on Saturday, for example? MR. JAMRO: Many times. And in larger institutions that is often the way to go. As we are a county department, provide information services to not only other county agencies but a variety of businesses and the publishers in this town, we would actually lose a workday. In a larger institution, you have your administrative staff still in place and almost a phantom staff on the weekends to handle those -- or evening hours to handle those expanded hours. MR. DORRILL: That, however, was my reason for not recommending it, was that if we wanted to explore -- we do have some other departments that work a staggered work week. The best example is Road and Bridge. Road and Bridge works four ten-hour days Monday through Thursday, and then they're off Friday, Saturday, and Sunday. They have one crew that's on standby for traffic accidents and things like that, and I thought there was at least the alternative of being closed Monday but then open Tuesday through Saturday as opposed to, you know, the $15,000 that it would take to open on Saturday. MR. JAMRO: With four employees, if I may add, there isn't a lot of ability to stagger. You know, we can't -- The museum is sufficiently large now -- Well, they are staggering a little because they're kind of overworked. But there isn't the opportunity to really -- You must have at least two employees on site. We have school groups that need shepherding and general visitors. The facilities are subject to be open and closed. We currently have two buildings on the honor system that are not staffed at all but are open nonetheless. We have, of course, you know, vagrancy problems and things like that so -- And also with employees with day care and other obligations, the weekend hours seem to be out of reach for us. I assure you we are making every effort we possibly can to enhance the museum staff with volunteer participation. That is a goal of Friends of the Museum this year as well. But some of this just cuts to the very heart of volunteer services. You know, our volunteers without a trained supervisor really isn't as effective as they could be, and I think if we could -- My plan was to build a nucleus of volunteers around at least a part-time employee. But rather than jeopardize our Monday through Friday operation -- I, of course, support the county manager's views. At one point he had said how about a seasonal part-time employee. Maybe we could explore that possibility. But I just want to bring to your attention the fact that there is a demand, a very real one I think, for weekend hours, and how we approach that is, of course, your call. CHAIRPERSON MATTHEWS: Commissioner Hancock. COMMISSIONER HANCOCK: I am, in essence, in support of the museum. What you have done there when I first came to Collier County only five years ago and walked into a trailer with a creaky floor and pictures stacked up against the wall -- you're creating your own problems, Mr. Jamro, by having a very fine facility over there and a good collection, and it makes me ask this next question. On item number two under exhibition and information services, you had a lot of internal cost to the museum of building new cases and new exhibits, and you've done a terrific job at that. At what point do you see the actual internal construction of exhibits tapering so that some of those funds are no longer necessary? In other words, in essence, museum build-out. If we just continue allocating the same amount of money for exhibits every year, there has to be a point at which there's no more room for exhibits or that you don't have an exhibit in mind that has a place to go. So I guess I'm looking at a long-term plan for item number two to determine whether or not we're going to be funding that in perpetuity or whether there is an overall plan for that eventually to be phased down. MR. JAMRO: Certainly. That's a great question. Well, there are many responses. First of all, you raise funds to build another wing to get more room you can, but I think we have to realize that you can have too much museum sometimes. We're getting very close, you know, to build-out. COMMISSIONER HANCOCK: We don't have that much history here. What we have only goes back about 100 years so -- MR. JAMRO: Well, the archaeologist would argue -- COMMISSIONER HANCOCK: They have their own spot over there now. CHAIRPERSON MATTHEWS: And they will. MR. JAMRO: There are always some expenses to exhibit upkeep, of course. It's like a piece of furniture. It has to be taken care of and conservation of artifacts, moving them, but we are very close to build-out and I think -- in fact, this is about the last request that we will need these kind of funds. COMHISSIONER HANCOCK: Okay. It helps -- It helps me supporting that when I see the end result and I see the potential for -- you know, for that change. It helps clarify it. MR. JAMRO: We've been under construction for a decade and it is time to -- The other pressures too are now satellite facilities in Everglades City. There's talk in Immokalee. There's work with the preservation board in marking historic sites. There are other things the museum would like to get involved in, frankly, than just build static passive exhibits. Let's go out and reach out to the community and bring them here or, better yet, help them encourage their local efforts in their own communities. Don't export everything to Naples. COMHISSIONER HANCOCK: In addition to that -- and I thank you for that answer -- I'm also going to support Mr. Dorrill's recommendation for the simple reason that I was a volunteer at museums in college and spent a lot of time there and did a lot of work and so forth. I would really like to see a heavy pursuit in that area before allocation -- I know it's only $15,000, but at this point I'd feel compelled to support Mr. Dorrill's comments. MR. JAMRO: Sure. CHAIRPERSON MATTHEWS: Any other comments? COHMISSIONER NORRIS: I agree. CHAIRPERSON MATTHEWS: I agree with that too. Mr. Jamro, let me make a comment though. At the dedication of the plaque at the Ochopee post office, you and I had talked about a touring guide at the eastern part of the county. MR. JAMRO: Right. CHAIRPERSON MATTHEWS: And another gentleman there -- a Mr. Warren had talked about dedicating Tamiami Trail from Royal Palm to the 40-mile bend as a scenic drive, and I just want to tell you based on the conversations at the TDC Monday night, I think you might able to get those approved through the TDC. So that's another -- MR. JAMRO: That's -- That's encouraging news. I didn't sense a lot of support there for those projects that evening, but if you're telling me there was some support there, that's excellent news. CHAIRPERSON MATTHEWS: Well, based on Mr. Cuyler's interpretation of the word "capital projects," it's certainly worthwhile bringing them forward and seeing if there's money there. MR. JAMRO: We work very well with the Collier County Historical and Archaeological Preservation Board who is behind a lot of that, and I think they certainly deserve encouragement, and I think that is probably the way of the future. CHAIRPERSON MATTHEWS: I think the historical board would have a good opportunity. I don't want to hold this meeting up. We can talk further about it. Do we have consensus on the NR for item four? COHMISSIONER NORRIS: Yes. COHMISSIONER HANCOCK: Uh-huh. CHAIRPERSON MATTHEWS: And what are we going to do about one, two, and three? COHMISSIONER NORRIS: E, D, D. COHMISSIONER HANCOCK: That's exactly what I was thinking. COHMISSIONER CONSTANTINE: E, D, D. CHAIRPERSON MATTHEWS: E, D, D? The base level meaning the preservation of the building itself? Is that what that is? COHMISSIONER HANCOCK: And Mr. Jamro. MR. JAMRO: And the contents. Actually, it doesn't include me. COMMISSIONER HANCOCK: It doesn't? MR. JAMRO: No. No. I'm not -- COMHISSIONER HANCOCK: Well, we'll consider that. MR. JAMRO: Thank you. CHAIRPERSON MATTHEWS: Okay. So we have a ranking of E, D, D, and NR. MR. JAMRO: What you do with the museum's collection is -- essentially you are -- you have about 15,000 separate contracts with donors, and you're obliged to ensure those things. Those build up to your base cost. You know, that's why that's a little high. COMHISSIONER HANCOCK: Okay. MR. JAMRO: Thank you. CHAIRPERSON MATTHEWS: Thank you. COMHISSIONER HANCOCK: Thank you. CHAIRPERSON MATTHEWS: Next item is parks and recs. MR. OLLIFF: Parks and recreation. COHMISSIONER HANCOCK: Those little ones that should just take a few minutes. MR. SHYKOWSKI: Page 72 is the summary of the program rankings. MR. OLLIFF: Before we get started, one of the things I wanted to try to at least press upon the board -- and I hope you all got a copy of that little information packet we provided to you. We tried to provide some comparative budget statistics from some of the different departments. And I think, in particular, parks and recreation continues to show that we're doing a whole heck of a lot more with a lot less, and we're doing it better than almost anybody around us. And I think some of the comparative numbers that I wanted to at least point out to the board were the park maintenance employees to park acres. I think right now we're about one employee to 24 acres of park land maintained. And if you'll look at every other county and every other community that we've surveyed, there's nobody close. And if you look at our cost per acre that we're maintaining our parks at, again, this year we're at $2,700 an acre and there's just -- there's nobody close to those kind of numbers, and I think we continue to try and do more with the less that we have. One of the goals of the department is to increase the total amount of revenue that we collect. Our ultimate goal is 50 percent. Our near-term goal is 25 percent of that budget. We told you last year we were at about 16. This year we'll be at 17. I'm sorry. Two years ago we were at 16. Last year we were at 17. This year we expect to get 20. And, realistically, depending on some of the decisions with the budget, we expect to be at 25 percent next year. So we're trying to do more and more in terms of having the users pay for the services that they get. I think that sheet tries to show you that overall your park staff does a real fine job, and I just wanted to make sure that we pointed that out to you before we get started. Base level service. MR. BRINKMAN: Yes. Thank you. I'm Steve Brinkman, the Parks and Recreation director. And just to kind of summarize, we have about four million users last year that used our parks and recreation facilities. We collected about a million dollars in revenue. Of course, most of our budget packages or our services are basically discretionary in nature. We have no mandated state mandates or anything else that actually mandate parks and recreation services. The top seven packages are what is considered our current level of services. The package number eight starts the new requests and that's on page 83. We have a request for a departmental secretary. At the current time, we have essentially doubled in staff, budget, and revenue collections during the last five years and have not added any secretarial staff, clerical staff to the department during that time. We basically have one clerical staff to every 27 people in the department which is a very large number. So we feel that that is a real top priority for our department to try to get some additional assistance. CHAIRPERSON MATTHEWS: What would this person be doing? MR. BRINKMAN: Would be working out of the administrative office, assisting over there with a number of different duties, typing and handling registration, typing up registration packets. We have kind of a multi-purpose office. Everyone kind of pitches in and handles that with a number of different tasks and duties. So they would be, you know, assisting us with those duties. COMMISSIONER CONSTANTINE: Who is currently doing that work? MR. BRINKMAN: The four clerical staff that we have on board right now are doing that work. We would like to expand that four by one additional person. CHAIRPERSON MATTHEWS: What kind of applications are you talking about? MR. BRINKMAN: All of our program -- When you come in and sign up for program registrations or to run a facility, you have to actually sign someone up. CHAIRPERSON MATTHEWS: And that goes to a central office? It doesnwt stay in the individual park facility? MR. BRINKMAN: No. That does go to -- Therews -- Everything comes back to the central office as far as all the paperwork and the cash information because we have to verify all the collections that were done on a particular day, and we send that information then on to the clerkws office or the cashiers. MR. OLLIFF: Itls generally just office work. They do -- For every employee that you add, there are annual evaluations that have to be done, annual paperwork for all of those employees as well as revenue collection. We do in-house production of our own "Leisure Line" publication. So this office staff is the one who gets that ready for print and produces that. They just generally take care of all of the recreational programming, sign-up sheets, and coordinates all of that information. We are trying to get to a system where anybody can sign up for any program at any park at any facility. So welre trying to make it as easy on the user as we possibly can. But all that stuff eventually gets funneled through a single source before it ends up in finance so that theylre not getting deluged by seven, eight, ten or 12 different locations. So therels one person from the parks office whols saying, herels our revenue, herels the sheets that verify those kind of things. COMMISSIONER CONSTANTINE: It seems a little out of the ordinary to -- inaccurate picture, I guess, when you say 27 people ratio because I suspect the work of many of the parks and rec employees such as lifeguards do are less likely to generate paperwork than positions in other departments. MR. BRINKMAN: Yeah. Actually, though, everyone has a certain amount of training, a certain amount of payroll. We have to keep track of the hours. We have to arrange for all their personnel work upgrades and evaluations and that sort of thing. So with every employee, despite what theylre doing, therels a certain amount of work. CHAIRPERSON MATTHEWS: Mr. Dotrill, since theylre talking about the handling of funds related to applications for programs and so forth, is it your intention that the DOR would eventually take this over? MR. DORRILL: We evaluated that as part of the billings activity for that department, the concern being that we would still need the assistance of parks employees but that we might do some cross-training there long term because, otherwise, I donlt want to have to put a separate departmental employee at the community center or at the parks administration building just to receive cash. So some of the concepts are similar, but I didnlt want to have to hire or place administrative staff out at parks facilities just to receive cash. CHAIRPERSON MATTHEWS: I guess my question is if they're taking these applications at all the various park sites and along with checks or cash or what have you and funneling them to the central parks office where they are then accounted for, it seemed to me that they can just as easily funnel it to DOR. MR. DORRILL: In longer term, that's their intent to be able to transition back so that they're -- The fiscal accounting effort for purposes of making the deposits and things like that would then come back into your other departments. We're trying to get them out of that business over the long term. CHAIRPERSON MATTHEWS: If we were to agree to add this person and whenever the DOR is fully up and operating -- I think that won't be too terribly long -- what happens then to this person? What happens to the work that the four people who are already partially doing that they won't be doing it? MR. DORRILL: I'll get the staff to help me a little further with that because you've otherwise still got a very big purchase requisition and department coordination. They are performing the secretarial and clerical duties for all of the recreation staff and the recreation programs and some of the things that they alluded to, the marketing and the publication of the parks and recreation newsletter and the magazine and the things that they do. Beyond that, I'll tell you, I don't think they have a lot of correspondence work that they're involved in because they're more program as opposed to correspondence and administration. Y'all help me help you here if there's anything I missed. CHAIRPERSON MATTHEWS: Okay. Based on what we're talking about, I'm having some difficulty with adding another secretarial FTE. If we're going to be going through this transition program, I'd rather go through the transition program and see if this person is still needed. COHMISSIONER CONSTANTINE: NR. COHMISSIONER MAC'KIE: I agree. COHMISSIONER NORRIS: NR. COHMISSIONER MAC'KIE: NR. CHAIRPERSON MATTHEWS: I mean, for that reason, I mean, I -- We're in the midst of making some changes, and I don't want to burden ourselves with another person. Commissioner Hancock. COHMISSIONER HANCOCK: Mr. Olliff was one of the fortunate and capable county staff that came in with levels of service that we can pick and choose from, I believe. In the way of parks maintenance you've offered three levels of service. What he's done is given us the ability to choose a level of service and an associated cost, whether we want to maintain what we have, whether we want to reduce that, whether we want to eliminate it. My question is, by choosing one of those levels, how will it affect items eight through 157 In other words, are we putting the cart in front of the horse by talking about these individually before we choose that level of service? Because by choosing it, we may eliminate the need for some of these, and I'm just curious as to the order by which we take that. CHAIRPERSON MATTHEWS: Yeah. Another thing -- Let me get this on the table because it's something that we probably need to discuss because the privatization plus task force has been talking about the parks now for three or four months gathering various information, and one of the things that they are discussing and listening to various companies on is to contract out the maintenance of all the parks to one company or two companies, whatever it takes for the size of the county, and then looking for non-profit companies, i.e., maybe civic associations to actually operate the various parks and so -- and that has an opportunity to reduce our cost astronomically. I don't know where it's going to go. They're in the midst of investigating it, but it is something that's on the table very much, and I don't think they're going to have a solid answer for another four or five months. COMMISSIONER HANCOCK: That isn't going to really have any play in what we're discussing here today but it may down the road. CHAIRPERSON MATTHEWS: Well, it may before this fiscal year goes into play. So, I mean, we may be making some changes to what we're talking about based on whatever the privatization plus task force comes up with on a recommendation for this. Commissioner Norris. COMMISSIONER NORRIS: Yeah. Mr. Brinkman, I'd like to sort of propose something to you that I -- that was similar to what I proposed to the library director. And that would be the hypothetical question, what if we instead of going down here and picking and choosing as the Board of Commissioners each individual program that you have outlined, what if we just asked you to come back in June with a -- for example, 10 percent overall reduction and you make the call on how to do that and still provide the maximum amount of service? Would you be able to handle that all right, that type of a request? MR. BRINKMAN: Yes, sir. I'm sure we could handle, you know, developing something like that. COMMISSIONER NORRIS: Do you think that you could handle that type of request and end up with a more well-rounded service than if we sit here and try to cherry pick your operation program by program? MR. OLLIFF: Yes, sir. MR. BRINKMAN: Yes. COHMISSIONER NORRIS: Well, let's leave that as an option, and we may want to talk about that again. CHAIRPERSON MATTHEWS: They are our specialists, aren't they? COHMISSIONER NORRIS: Uh-huh. Yeah. And that was the point I tried to make with the library operation too, is that they know their operation a lot better than we do and -- CHAIRPERSON MATTHEWS: I agree. COHMISSIONER NORRIS: -- if we're going to assign some cuts, let's let them decide where those cuts would be best made and still provide the maximum amount of service that they could do. CHAIRPERSON MATTHEWS: Commissioner Hancock. COHMISSIONER HANCOCK: In essence, I don't disagree with that at all. I just feel like we've sent Mr. Olliff and maybe a couple of other department managers down one path and now we're kind of changing tac because he did, in fact, provide us with a buffet, and we can pick and choose and so forth. As a matter of fact, I see a difference between level-- the existing level of service and the next level of about $1.5 million between those two, and it's been outlined very clearly on what he's proposing and so forth so -- MR. SHYKOWSKI: In addition, the staff has already ranked each of the programs. So based on reductions, I would assume if you did not approve any of the expandeds, and he had programs one through seven, my guess is program seven would be the first one hypothetically that he would evaluate eliminating based on his own ranking. COMHISSIONER HANCOCK: The reason I ask is this points out something that I think we were trying to get to at the workshop, and that is that 10 percent in some departments may be much more difficult than others, and this gives us an opportunity to see what that reduction is. Ten percent in this department would be just over $600,000, I believe, whereas we have a chance to fiscally look at what a $1.5 million reduction would be. And please understand me. We have what I consider to be the finest parks that I've ever seen, and no one wants to jeopardize that, but the bottom line is still the bottom line. And a tuft of grass on the infield clay a couple times a week, is that worth, you know, $100,0007 You know, those are the decisions we have to make, and I like the way it's presented here. So if it's the board's desire just to go to -- to ask for a flat 10 percent, you know, that's fine, but I do think we've been given some very important information here that helps us make a specific decision. COMHISSIONER NORRIS: Once again, the 10 percent figure is just a hypothetical. I mean, I'm just asking if the concept would be better than having us delve into it further. COMHISSIONER HANCOCK: In other words, does the department manager prefer it? Is that more or less what you're asking? COMHISSIONER NORRIS: That's what I asked. MR. OLLIFF: We can certainly do that. CHAIRPERSON MATTHEWS: Why can't we do this, that if we're looking for a 10 percent cut in the park's budget, why can't we ask them to design a program that produces that, and let's see what it looks like. COMHISSIONER NORRIS: Okay. Well, right now, once again, I'm not proposing a 10 percent cut in either this or the library. I just posed the question to see if that would be a functional way of arriving at a reduction in case we even decided that we wanted a reduction. MR. OLLIFF: Mike, correct me if I'm wrong, but I thought that the way this whole process worked last year is you ended up with basically that list, and basically you took all the D's at the end. And rather than just saying, "Parks and Recreation, let's look at your D's. What would you recommend," somebody at a higher level is making a recommendation about is that D more important than a library D more important than an ag D. MR. SMYKOWSKI: Collectively at the end of this process you will have an entire list of all programs ranked discretionary and then -- MR. OLLIFF: And from a countywide budget standpoint, if you want to say, let's look at what 5 percent would be, then here's the line. If you want to look at what 10 percent would be, then here's the line from a total staff recommendation would be made. MR. SMYKOWSKI: Right. And I'm assuming the manager would make recommendations within that whole laundry list of discretionary-ranked programs and he would have to evaluate obviously again between -- program seven in this case is summer recreation programming versus extension of branch library operating hours. Those would be the types of decisions that would have to be made. CHAIRPERSON MATTHEWS: Commissioner Constantine. COMMISSIONER CONSTANTINE: It seems to me it doesn't have to be neither nor. I think your suggestion is a good one, Commissioner Norris, but I think we still need to go through this exercise because the decision is ultimately up to us. But I think you're absolutely right. The people who are working in those departments know the ins and outs of those departments better than we do. So if we're looking for a specific number, they need to be aware of that. As far as individual priorities, they may have -- we may disagree on some or we may see things here that are not recommended. We've already done a few of those and I -- I think. So we need to go through the exercise, but I think it's a great idea that we should alert them to a number. Perhaps 10 percent is too small of a number. COMMISSIONER NORRIS: True enough. CHAIRPERSON MATTHEWS: We seem to be stuck on this 10 percent and I'm not sure -- COMMISSIONER NORRIS: We don't know what the number is. I mean, that's totally a hypothetical. I'm sure that when we get to the end of this process and look at what the proposed budget is and compare that with what we had last year, then we'll have a dollar figure and then we can -- we can reallocate where that dollar figure is cut if, indeed, the board wants to make the cuts, and that's really what I'm trying to get at. MR. SMYKOWSKI: In June you would have this hypothetical laundry list of programs that are discretionary, and based on the tentative budget -- line item budget we would bring to you, it would be inclusive of all the discretionary-ranked programs. If you're unhappy with either the spending level, the millage rates, whatever, we would then refer back to that laundry list of discretionary programs and pick and choose amongst them to arrive at whatever either dollar figure or millage rates that you want to back into. COMMISSIONER HANCOCK: I see a little bit more how it fits in. I was looking at it -- again, inexperienced of going through this process, I wasn't sure how that fits in with what we're trying to do here today and I'll go ahead and -- MR. SMYKOWSKI: In prior years we've had the luxury of being able to afford the items that were ranked discretionary. We've never actually gone back in and had to choose between A versus B versus C versus D. COMHISSIONER HANCOCK: Okay. I guess we should go ahead and proceed with the rankings on these. CHAIRPERSON MATTHEWS: Well, I want to talk about item 14 and that's the -- COMMISSIONER CONSTANTINE: I want to talk about the rest of the add-ons. I don't think we've heard on any of them except the secretary, and we've not recommended that one. COMHISSIONER HANCOCK: Actually, I was focusing on one through seven so understood. Number nine, is it? CHAIRPERSON MATTHEWS: Number nine, the athletics/sports supervisor. MR. OLLIFF: If you look at the numbers there -- I'm not sure what page that is -- page 84. If you'll look at the numbers there from '92 to '93 fiscal year to what we're currently at, at 125,000 versus 75 -- 77,000, the growth of the athletic leagues has just been absolutely enormous, and that's all your softball leagues, your little leagues, your soccer leagues. All those leagues are combined into this number. And if you'll look, we're basically running a county athletic league program with two FTE's. There's two people basically that coordinate every league in this county and schedule all of the fields for those users. MR. BRINKMAN: This would provide $10,000 in revenues, well, which would pick up about half the cost of the person so -- MR. OLLIFF: We get complaints all the time from those league people who feel like the county ought to be more involved in how their league operates and they ought to be scheduling more and working with coaches. We don't have that luxury. We've got two people. CHAIRPERSON MATTHEWS: Are we going to raise the league fees to cover the costs? MR. BRINKMAN: We could do that. MR. OLLIFF: We have been doing that almost annually to try and get that revenue. CHAIRPERSON MATTHEWS: I mean, if we're going to be adding staff to cover leagues and it's been the policy that the leagues cover their costs, then the $22,000 would need to be absorbed by the league fees. MR. BRINKMAN: We could increase those costs. Sure. CHAIRPERSON MATTHEWS: What are the costs right now for league fees? MR. BRINKMAN: It varies between leagues, and they're both youth and adults so it's a wide variety. CHAIRPERSON MATTHEWS: At $22,000, what's the estimate that it would raise it each league's fee for the entire year? Maybe $5? MR. BRINKMAN: We would have to go back and take a look at that. It might -- It might be as much as $5 or it may not. COHMISSIONER MAC'KIE: My thought would be if you can get it in the league fees, do it. If you can't, we can't afford it. CHAIRPERSON MATTHEWS: Well, that's my point. If we can't raise it -- If we're talking about hiring somebody to handle leagues, we need to be able to pass that cost on. If we can't pass the cost on, then we can't do it. MR. BRINKMAN: We charge each of the youth leagues now, for example, a $5-per-head fee that does come back to the county so -- COHMISSIONER HANCOCK: Yeah. I agree. That needs to be absorbed in the league fees. COHMISSIONER NORRIS: Discretionary? CHAIRPERSON MATTHEWS: It's discretionary I would think so long as they can find a way to pass the fee on. If they can't, then the person doesn't get hired. How does that sound? COHMISSIONER HANCOCK: Sounds good to me. D/NR. COHMISSIONER NORRIS: Yeah. CHAIRPERSON MATTHEWS: Yeah. And do you agree with that? COHMISSIONER CONSTANTINE: Sounds like you've got three. CHAIRPERSON MATTHEWS: Okay. Good. COHMISSIONER HANCOCK: I would suggest concentrating on the player fees and not the sponsor fees on that because every time you raise the sponsor fees -- CHAIRPERSON MATTHEWS: You lose sponsors. COHMISSIONER HANCOCK: -- it goes crazy. CHAIRPERSON MATTHEWS: It would seem to me that as many kids and adults play in these leagues that you might be talking a quarter. COMHISSIONER HANCOCK: 125,000 people. I think we can fix that. MR. OLLIFF: The other thing to look at is, is there's just been sheer revenue growth by the growth in the leagues itself without even raising the fee at all just because you end up with more and more leagues. There's a great deal more revenue coming in than there is, you know, the previous years. CHAIRPERSON MATTHEWS: Okay. Let's talk about the additional community centers. Mr. Dotrill, you have this rated NR. MR. OLLIFF: Yes. This would provide an additional -- MR. DORRILL: From an economics issue, this would provide additional full-time staff at the community centers. As I understand -- again we're in effect, you know, penalizing ourselves for the success of the community centers. I know there are times when there's only one individual who is on staff. In addition, there is a maintenance person who may be there during a certain portion of the day. But I was not looking to grow those programs, and we were going to stay with the staffs that we have. COMMISSIONER CONSTANTINE: It seems to me it was only a couple of years ago that we were looking to cut assistants from some of the parks themselves, and I think that failed. They did not end up ultimately cutting those, but there was serious discussion about that. So now it seems odd to me that we'd be looking to add over and above MR. OLLIFF: Well, what this request is, is the community centers are open 80 hours a week. We have three people at each community center. That's basically a supervisor and one other person and a maintenance staff person. The maintenance person is not a person who can collect revenue or who can run programs or provide oversight of after-school youth or any of that kind of activity. So generally half the time the community center is open there's only one person there. The other thing you need to realize is that outside of that community center staff, there's no one in the park. So you have a 35-acre park that there's no one there. And so there's generally one person for half the time that it's there, and that person has got to stay in the building. They can't leave that building unattended and go wander the park and make sure that things are okay. So we've talked about this before. Frankly, we've got some exposure there that -- you know, we've got that much land and that much athletic fields and recreational equipment out there without any staff people at all. And on a Sunday, unless a group is using the community center, there are occasions where your parks have no staff whatsoever. COMHISSIONER CONSTANTINE: Mr. Dotrill, you put not recommended. How much exposure do you think we have here? MR. DORRILL: I was not worried about that given the overall -- the list of programs and anticipating that you've already added one new park at the Vineyards this year, and you're going to add another new park in Golden Gate Estates, and I had a concern for additional floating coverage, the park ranger's position. And that's why when you get to the very bottom of the list, I like the concept of a floating individual that would allow more hours, not necessarily full-time coverage, but hours at all county park facilities. So I stuck with the park ranger in lieu of additional community center staff. COHMISSIONER HANCOCK: As someone who's used the basketball courts hundreds of times and never needed a soul, I agree. MR. OLLIFF: We have -- We can continue to do that. It's just the difficulties that anytime somebody is sick or they're on vacation, you don't have the coverage, and we have to try and move people everywhere around the system to try and cover that, but that can be done. CHAIRPERSON MATTHEWS: Are we having any problems -- any serious problem with vandalism in the parks at this point? MR. BRINKMAN: We're generally having a vandalism problem. It may be greater in one or two parks than in some other Ones So '- MR. OLLIFF: But even then, the vandalism is generally after hours because that's when -- There's users generally in the park while the park is open, so that cuts down on the vandalism. The joke is, in some of our racquetball courts, they're such billboards for spray-painters that we have to repaint them so often that they're not regulation size anymore. There's so much paint on the racquetball court. Yes, we do have some problems. CHAIRPERSON MATTHEWS: We do have some problems with vandalism. Do we have consensus from the board that that should be -- COMMISSIONER HANCOCK: Not recommended. COMMISSIONER CONSTANTINE: NR. CHAIRPERSON MATTHEWS: NR. The specialty program, Mr. Dotrill, you ranked it NR? MR. DORRILL: I think we can dispense with both of the next two in my categorizing nice-to-haves, and when you get into expanding the marketing function of a recreation program that is just exploding, I think that if you do nothing at all, you're going to see probably another 10 percent increase in recreation activities at your parks. In the specialty aspect of programs, I just -- I felt the same way. Towards the bottom of the list, I did like the idea of call-in touch-tone phone registration to aid in recreational sign-ups and registration. I probably would have not recommended number 14 subject to some additional board conversation. This needs to be looked at in terms of an avoided cost. You asked us earlier in the year to explore our improving the county standards recreation fields at East Naples and Pine Ridge middle schools, and we were being responsible then for the ongoing maintenance, the mowing, fertilizing, spraying, striping of those fields but in return for which we then get after-school recreational use. I was a little surprised by the cost of that. But because we previously have been directed to explore that, that's why that is still in there. And I already gave you my comments on park ranger. CHAIRPERSON MATTHEWS: Talking about $180,000 in additional maintenance on the school athletic fields to be used as parks, are we any closer to having a recreational easement from the school yet, from the school board? MR. BRINKMAN: We are working with the legal department to structure kind of a model recreational easement we can take back to the school board. So, yes, we are working on that. CHAIRPERSON MATTHEWS: I don't feel comfortable about adding maintenance people and doing expensive maintenance on something that the school board at this point can say tomorrow, "Forget it. We need the property." COHMISSIONER CONSTANTINE: I agree. COHMISSIONER HAC'KIE: I agree. MR. OLLIFF: And you made that clear to us. And I think, you know, before we ever invested dollar one in the capital improvement on a school site, especially the major types that we're talking about here, we would want some assurance that we had a long-term easement that would protect our investment. COHMISSIONER CONSTANTINE: I've got to agree with the chair. I'd say not recommended there. CHAIRPERSON MATTHEWS: Yeah. Let's not do that and hold it -- Can we at least hold it in abeyance until -- MR. DORRILL: My answer is yes. That's why I said I would have not recommended that aside from your previous interest that was expressed to us, and we can update you on the easement process. MR. OLLIFF: We have maintenance of those facilities? There's a timing issue that I don't see occurring certainly not in October and probably not until the tail end of next year if we even got it then. CHAIRPERSON MATTHEWS: Yeah. I just -- You know, I think the school has a budget problem also, but I don't think we should incur our budget problems to save theirs. COHMISSIONER NORRIS: Are we NR'ing that? CHAIRPERSON MATTHEWS: I think we're NR'ing that based upon what I'm hearing. COHMISSIONER HANCOCK: In addition, I'd like to suggest NR for marketing enhancement. COHMISSIONER NORRIS: We did that, I think. CHAIRPERSON MATTHEWS: Yeah. I think that -- COHMISSIONER HANCOCK: Is that done? CHAIRPERSON MATTHEWS: I think that stayed. The specialty program too. COHMISSIONER CONSTANTINE: What have we -- eight through CHAIRPERSON MATTHEWS: The phone registration and the park ranger are what we're discussing now. COHMISSIONER HANCOCK: Mr. Dorrill, what is -- the phone registration for what? Registering for what? MR. OLLIFF: Recreational programs. MR. DORRILL: Anything. COHMISSIONER MAC'KIE: As a mother of a participant, please, please, this would be a huge enhancement. MR. SHYKOWSKI: Up until the last year it was like camp overnight -- COHMISSIONER MAC'KIE: It's horrible. MR. SHYKOWSKI: -- to sign -- to ensure that your child would get into the summer program. MR. BRINKMAN: Yeah. What that would do is it provides a computer software that provides an automatic package. When you call up, it's a voice system and leads you through a particular registration. You sign up for that. It automatically signs you up, the software does, and then you enter your credit card number, and it automatically bills you for that. COHMISSIONER HANCOCK: Do you get the over-the-phone physical too? MR. BRINKMAN: Yes, as a matter of fact. COHMISSIONER CONSTANTINE: Would it be cheaper to do a simple lottery? One time -- I mean, you don't have to stay all night if it's not first come first serve. MR. OLLIFF: This is for every program -- like for after-school programs for working parents and for summer camp it's -- MR. DORRILL: Whether it's summer camp or you want to take karate or golf lessons, you're trying to register, you can do it over the phone rather than literally having to drive out and fill out the registration. COHMISSIONER MAC'KIE: COHMISSIONER HANCOCK: COHMISSIONER HAC'KIE: up for some -- COHMISSIONER HANCOCK: COHMISSIONER HAC'KIE: Nobody -- Unless you've done it -- you're trying to sign your kid -- program and you cannot do it over the telephone. You have to physically go down there. This is troublesome for working parents. MR. BRINKMAN: Yeah. This will allow you to do it after you get home from work at eight o'clock in the evening or ten o'clock in the evening or on a Sunday afternoon. MR. OLLIFF: And then you can come and pay when you've got the ability to get down to the park and pay. CHAIRPERSON MATTHEWS: Since this doesn't entail an FTE, I think we're -- we're probably agreeable to it. I just have one question on it. And that is, you're talking about credit card numbers over the phone, and I'm presuming that there's a security mechanism for those credit card numbers -- MR. BRINKMAN: Yes. CHAIRPERSON MATTHEWS: MR. BRINKMAN: Right. CHAIRPERSON MATTHEWS: what we're talking about? COHMISSIONER HANCOCK: COHMISSIONER MAC'KIE: CHAIRPERSON MATTHEWS: ranger, 15. -- so that they are not abused? Yes. There is a system for that. So 13 is going to be D? Is that Uh-huh. Yes, me'am. And now let's talk about the park HR. BRINKMAN: The park ranger is right now currently -- especially during the season, there's not any coverage of our community park sites. We had an attendance last year of about a million and a half people in our various community parks, especially heavy for athletic use, and this would allow a park ranger to get around and be in those park areas, especially in the evening hours when all those ball games and things are happening. COHMISSIONER HANCOCK: This is one of those that -- depending on what level of service we chose, it has a very direct effect. If we chose a reduced level of service for the park rangers and they'd need to go out and hire an additional one would not be there. So I think until we know that, it has to be left at least discretionary until we know what the other level of service for park ranger across the board is going to be. COHMISSIONER CONSTANTINE: What exactly is he or she going to do when they hit -- I mean, at the different leagues and so on, there are coaches, parents, or spouses or -- you know, I'm assuming in the case of an emergency someone who can respond at most of those locations. I'm wondering what the purpose is. MR. BRINKMAN: Well, there's -- For example, in the -- They're always -- especially with the nights that there are lots of games, which is just about every night of the week, there's usually traffic jams and people who park illegally and block -- in other words, block the actual parking lots or lanes of the road. So someone needs to ticket those cars and to get the person to move their vehicles in that instance. So there's a lot of -- and there is a lot of people problems when you get that many people in a park area, people abusing the rules and regulations. And because we don't have someone who can go out and patrol the park from the community center, it's important that at least a ranger be there. Also, we have a number of community parks, so that person needs to get around to all those different areas. So that in itself is a big job, and respond to calls and problems. MR. OLLIFF: There's a lot of alcohol in the park kind of issues that the rangers deal with. I mean, if there's not somebody who occasionally at least goes through there and says, "You need to get that alcohol out of the park," if it doesn't happen, then it just becomes a habit, and then those people will continue to do that kind of thing, or dogs or whatever it is. COHMISSIONER CONSTANTINE: I just hate to think -- By the way, I noticed last year on our calendar cover for Parks and Rec it was two kids and a dog, but we don't allow dogs in the park. MR. OLLIFF: I noticed the same thing. CHAIRPERSON MATTHEWS: On a leash, aren't they? COHMISSIONER CONSTANTINE: I don't think a dog -- COMMISSIONER MAC'KIE: No. No. CHAIRPERSON MATTHEWS: No. You're right. They're not. COMHISSIONER MAC'KIE: Not even on a leash. COMHISSIONER CONSTANTINE: I just hate to have somebody -- We're talking about all the spread-out parks, and I hate to have someone spending 60 percent of their time behind the wheel of a jeep which then we must provide them and the gas and so on. So it goes further than $22,000, but I hate to have them spending 60 percent of their time on the road between parks. MR. OLLIFF: That's the decision we make, and your other choice is try and staff somebody at the parks. And we still think even if he can only be there 20 minutes per park, it's still cheaper than having a staff person part time in each of the parks and -- because during the season, as Steve indicates, the rangers are primarily stuck at the beaches because the traffic at the beaches and in the beach parking lots just absolutely demand that there be somebody there to try and take care of what is just a crazy situation during the season at our beach parking lots. There's no one for those other community parks. And we'll probably end up using some of the existing vehicles if it's an evening person. Those rangers that work the beaches during the day, it would be -- the same vehicle that was used during the day would be that person's vehicle at night. MR. BRINKMAN: Which is why there's not a vehicle cost in here. COHMISSIONER NORRIS: CHAIRPERSON MATTHEWS: COHMISSIONER MAC'KIE: CHAIRPERSON MATTHEWS: strongly objecting to it. So that's a D then? Yeah. I think. Yes. I think that's what -- Nobody is Keep that a D. Has there been thought to concession stands at the various community parks for these -- all these leagues plays that we have parents and families? MR. BRINKMAN: There are. MR. OLLIFF: There are. CHAIRPERSON MATTHEWS: There are already? MR. OLLIFF: Each of the leagues runs a concession stand. We're being told -- and I've got a meeting, in fact, this afternoon with the health department officials who indicated they're thinking about trying to require restaurant standards for concession stands which would mean basically the concession stand people are out of business for cooking food. CHAIRPERSON MATTHEWS: So DNR is back at work, huh? MR. OLLIFF: Yeah. COHMISSIONER CONSTANTINE: When the health department tells you that, remind them that they have to come back before us one more -- two more times in the budget process. MR. OLLIFF: I will be happy to do that. CHAIRPERSON MATTHEWS: Is that our public health unit or is that the DNR? MR. OLLIFF: I think the actual discussions are coming out of the state level. The local people just enforce whatever it is they're told to enforce, but that is the arm through our local health department. CHAIRPERSON MATTHEWS: All right. So we do have concession -- Are there agreements on that for fees? MR. OLLIFF: Yes. CHAIRPERSON MATTHEWS: It's all in place. Okay. Shucks. I was hoping I saw another place to pick up some money. MR. OLLIFF: The other statistic that I thought was interesting, in all talks of privatization on that budget fact sheet we did go through and look, and in terms of total budget of the parks department, 60 percent of the department's actually already privatized and -- I mean, it's through concessions and all of our major beach facilities or concessions with fees. And, you know, we're doing as much as anybody that I know of in terms of privatizing our parks department. CHAIRPERSON MATTHEWS: Okay. Commissioner Norris. COHMISSIONER NORRIS: Thank you, Miss Chairman. I've got two points to bring up at this stage of it here. First of all, it seems to me that a large number of the personnel positions at Parks and Recs would be ideally suited to use as recap positions. Are we using recap in Parks and Recs to any extent? MR. OLLIFF: Not really. Primarily because of the salary scales. In Parks and Rec, most of the employees -- we don't pay them enough that they -- they reach that threshold at the initial recap reports that have made it worthwhile to put them in recap. COHMISSIONER NORRIS: All right. The other one is since we're talking about park rangers and beach parking lots, I have -- I guess it's your analysis -- it doesn't say whose it is -- of reinstituting beach parking fees and the revenues and expenses that would be involved. Did you do this one? It looks like March the 9th. MR. OLLIFF: It is. I -- In fact, I -- For some reason -- Go ahead. MR. BRINKMAN: Somehow I knew this was coming, and we went ahead and prepared for you an updated version. MR. OLLIFF: We haven't been contacted by anybody. Just knowing the budget situation the way it was, we knew this was an option the board would probably want to see at least and discuss. And then these numbers I will tell you right up front -- If you'll just shoot right down to the footnote at the very bottom, the double asterisked footnote, it says that all the vehicle counts are based on '90, '91 actual car counts. I mean, these are old numbers, but what we tried to do is show you the numbers that we had the last time we had fees. So realistically I think that we would probably do significantly better in terms of revenue than these numbers show. COHMISSIONER NORRIS: The only way that I'm really interested in beach parking fees is if county residents are able to get an annual sticker that allows them to either park free or maybe they would buy the annual sticker for 20 bucks. I think back in the past we had one for 35 bucks if I remember right. Is that -- Does anybody remember that? MR. BRINKMAN: Yes. Yes. COHMISSIONER NORRIS: Is that correct? MR. BRINKMAN: There was one. COHMISSIONER NORRIS: So maybe they're involved financially at some degree. But if you don't have a sticker, then you pay the daily rate. And do these figures reflect factoring in that the locals will have a beach parking sticker? MR. OLLIFF: I think they do only -- I say that only because when you establish the annual fee, you try and establish that based on how many times you expect someone to come through the turnstile anyway. So I think the annual fee would reflect that person coming through 30 times, or whatever it would be, at a dollar a car. So, yes, I think so. COHMISSIONER NORRIS: Let me ask you a question on the master meter proposal. If you, for example, take $3 a vehicle, that would be a day. So they go in and they slug the meter for three bucks and they get a slip out that says that they can park all day long; is that correct? MR. OLLIFF: Correct. COHMISSIONER NORRIS: They could even leave and come back, I guess? MR. OLLIFF: You could set it up any way you want to. That's the way this was set up, a $3-per-day charge. COHMISSIONER NORRIS: All right. COHMISSIONER CONSTANTINE: The only way I have any interest is if it's free to all our county residents. I think the beach is the most basic recreational service we provide, and to start charging our own residents -- and, again, the example I've used in the past is, two or three bucks to you or me may not seem like much, but to people who have two or three kids and who are scraping by month to month, if it makes them even stop and think about whether or not they should go to the beach, we've done a disservice. COHMISSIONER HANCOCK: Likewise, I am vehemently opposed to charging the taxpayers who paid for the improvements that they're parking on to pay for them again. Vehemently opposed to that. If we want to charge visitors, that's a different ball game, but I will not support in any way additional cost to taxpayers of this county to park at the beaches that they have paid for. COHMISSIONER NORRIS: I'm certainly willing to listen to it as -- on the basis of local citizens getting free stickers or anywhere up to, say, 20 bucks, but I do need an explanation of how it's consistent with not charging them anything but yet charging local citizens a fee to go to the swimming pool, for example. I mean, how is that consistent? MR. OLLIFF: The argument that has always been used before is that a county beach is considered a park just like a community park is, and you can generally go into a community park without a fee just like you can to a beach. And then there is always, how can you make that distinction then. Going to the beach is going to cost you something. There are some other alternatives, and one of them is an interpretation out of the County Attorney's Office. We've always had this argument when we've brought it up about whether-- if ad valorem is being used to a certain percent to fund your beach maintenance cost, then there's an argument, at least in my mind, that can be made that you can charge people who are out of county and not charge people who are in the county as long as your percentage of ad valorem is being funneled into there accordingly. So if 20 percent of the people who use the beach are local residents, 20 percent of that budget is funded through ad valorem, then local people shouldn't have to pay because it's just then a matter of how are you collecting the money. I'm collecting it from local residents through ad valorem. I'm collecting it at the gate for those people out of county. I'm close to getting them to bend on that, but I've got to work on that one. The other option is Lee County pays for all of their beach maintenance through their tourist development tax. Everything that has to do with beach maintenance is paid for out of their tourist development tax, period. And I don't know whether that's something that our county attorneys would give you a legal opinion and say you can or can't do that, but I found that out yesterday, that that's how they pay for their beach maintenance program. CHAIRPERSON MATTHEWS: I think once we bite the $15 million bullet to make beaches again, we'll then have several million dollars a year that we certainly could use for maintenance or additional parking or whatever we wanted to use it for. It just happens that I just signed a memo going to Mr. Cuyler once again asking that question about a tiered beach parking for essentially free for county residents, a fee for out of county, and a larger fee for out of state, and I'm still trying to get an answer to that question. MR. OLLIFF: If the board ever decides to use tourist development taxes, I wish you would pick somebody else to go to the TDC and make that request. CHAIRPERSON MATTHEWS: I don't see it happening until after the beaches are done and paid for. I mean, I wouldn't even want to approach it until then. COHMISSIONER NORRIS: Back to the original subject -- CHAIRPERSON MATTHEWS: Back to the original -- COHMISSIONER NORRIS: -- I would certainly like to propose that we do reinstitute the beach fees and like to ask the board members to sort of start on the decision process whether we want actual staffed locations at some of them or whether we want to go with master meters. There's certainly ups and downs on both of them. The staffing requires some funding obviously, but, on the other hand, you get a larger measure of control at your beach-front parking lots and the parks themselves. So there's a level of decision to be made there, but I'd certainly like to get the discussion moving along today. CHAIRPERSON MATTHEWS: Commissioner Hancock. COHMISSIONER HANCOCK: I see a real -- I'd prefer the staff method as opposed to meters for the simple reason that we can adjust it based on seasonality. In the middle of June, if we're not even getting enough collections to pay for that staff member, it becomes a seasonal part-time position without benefits. We have a lot of seasonal people down here looking for part-time work. That's the peak time. That's when we're going to gain the most revenues. So I would prefer to look at, if we're going to address this issue -- and I believe we are -- to look at a staff position, potentially seasonal. When we see those lines cross that it becomes a cost to us, that we cut it off for that time period of the year and that there is, and I repeat, no cost to county residents. CHAIRPERSON MATTHEWS: Comment? COMMISSIONER CONSTANTINE: Yeah. The only way that I'm even going to participate in the discussion is if there is no cost. I don't want, "Well, maybe only $20 or essentially zero." I want it cut and dried. No cost to county residents. CHAIRPERSON MATTHEWS: I can't help but support that. COMMISSIONER CONSTANTINE: Otherwise, I don't have any interest whatsoever. Of the two, I would lean toward the master meter, only because after the first year, the one-time cost, it brings in that much more money. It's a huge differential in how much we can make as opposed to put out there. COMMISSIONER NORRIS: And that's a very good point and that's where the -- really the central part of the discussion is whether it's worth it to have an additional measure of control at these parks and free up some -- there will be some other ranger and other staff time freed up because of that that, of course, is not reflected in those figures, and that's where the discussion lies right now and where the debate needs to go, is whether it's more beneficial to us to have the staffing than it is to go with meters and collect a little more money or a lot more money and not have the control. So that's the discussion I would like to see go forward. COMMISSIONER HANCOCK: I could go either way on that. I'd look forward to getting more information, but it sounds like at least two members of the board are in line with making sure residents are not charged beyond what they're currently paying in ad valorem. CHAIRPERSON MATTHEWS: There's three members of the board not wanting -- COMMISSIONER NORRIS: Okay. Well, at least that part of the debate is settled. CHAIRPERSON MATTHEWS: Residents -- Residents are paying their fee through ad valorem taxes. COMMISSIONER NORRIS: And that's fair enough, and I have no objection to that. As I said before, anything from zero to 20 bucks is fine with me. CHAIRPERSON MATTHEWS: Obviously the permit that they give -- If we go to a master meter situation, the permit that they have will be a plastic card that lifts the gate for them or whatever it's going to be. We still need to get an answer through from our legal department as to whether we can charge a tiered structure on parking at the beaches, because in some of our beaches we have used grants, state grants, and it may be -- and it may behoove us to pay the grant back. I don't know how much money we're talking about but we need to -- need to get those answers. COMMISSIONER HANCOCK: We'll need that analysis, and I'm sure we'll get it. COMMISSIONER NORRIS: Well, I will remind the board that we're doing this right now, the City of Naples, the identical same thing. CHAIRPERSON MATTHEWS: I know. I know. We're paying them what? What are we paying the City of Naples? COHMISSIONER NORRIS: 210. UNKNOWN VOICE: $210,000. COHMISSIONER HANCOCK: It appears someone in the audience has done a small amount of research in this area. COHMISSIONER CONSTANTINE: Did we want to go back-- Tim, you had mentioned the different levels. CHAIRPERSON MATTHEWS: Yeah. We need to resolve that yet too. COHMISSIONER HANCOCK: Yeah. Under Parks and Rec, I'd like to -- at levels one, two, and three, obviously one being close the gates, they're nice parks, and we'll see them in ten years, I don't think anybody is looking for that one. It seems to me the decision lies between the current level of service -- which is I believe three, Mr. Olliff? MR. OLLIFF: Yes. COHMISSIONER HANCOCK: -- and a reduced level of service which is two. The difference to me appeared to be $1.5 million, and the main functions that were affected were maintenance functions such as mowing of grasses, dragging of infields of the parks and so forth. Although I saw the impact on level two to say unsafe conditions on the infield, you know, possibly die-off of grass because it not being mowed frequently enough -- I don't know enough about the Bermuda grass out there, but I mow my grass once a week and it's fine. So mowing it three times a week, I don't know if that's really going to create a die-off. And as far as only dragging them four times a week, I mean, I grew up on ball fields that were dragged twice a year. So, you know, I see the point. CHAIRPERSON MATTHEWS: I grew up on ball fields that never got dragged at all. COHMISSIONER HANCOCK: Yeah. COHMISSIONER CONSTANTINE: I think you're right on this point. I raised this point last year, and I think whether the exact level you have here and the exact dollar is it, I think we can do a reduced level. If we're looking for dollars to cut, it seems mowing twice a week instead of three times a week or picking up trash twice a week instead of three times a week, all those things are very viable to look at, particularly the kind of money we're talking about. CHAIRPERSON MATTHEWS: Mr. Olliff, would you be kind enough to move us through this two, three, four, five, six, seven and what it means because I'm a little bit confused as I get to the back pages as to what it is we're really talking about. You have parks and recreation at one million one a piece for two and three. What does that mean? MR. OLLIFF: The department is organized into several major sections. There's a recreation section. There is a maintenance section. Within the maintenance section is also that ranger program. That's why we show it together. It's probably not, you know, a good perfect fit, but that's the way it's organized currently. So that's how we show it to you in the way of programs. Each level of these programs basically layers on from the base level and shows you -- you know, here's a very minimal level, and then there's added services in each of those extra levels, and I can go through some of that detail. I think maintenance is where you seem to be focusing, and it's just a matter of how many times the park gets maintained in a given week. Currently right now we go out to the parks and we mow that grass three times a week. Because of the type of grass it is, that's an important thing to do. It helps the grass stay alive, and it protects an investment that's out there. And because of the use that those fields have, it's important as well. But we're emptying the trash every day. We're cleaning the bathrooms every day. You know, we're taking care of those things every day. So I think if you look at level two it's easier perhaps on the maintenance side to look at -- MR. BRINKMAN: On page 78 is the parks maintenance level two, and that gets you up to 77 percent level of maintenance and 56 percent on the rangers. So that on the maintenance basically they're doing the community parks four times a week versus seven. They're doing neighborhood parks two times a week versus three. They're doing the school sites two times a week versus three, and the regional parks three versus five which would be what we are currently doing now. MR. OLLIFF: It's almost easier on some of these things if you keep your finger in level two and three and you can sort of flip back and forth and see level two compared to three there. COHMISSIONER HANCOCK: I spent the better part of the last 20 minutes doing just that, and I think the maintenance reduction is something that has got a cost savings that is worth taking a look at. The reduction in rangers from seven visits a week to three visits a week is something that we may not want to do, in my opinion, for the simple reason that the vandalism and so forth -- and, again, I'm not talking about just vandalism, but those rangers' trucks provide a quiet upkeep service to the park that I think is important. So I'm looking at possibly a hybrid of two and three but -- CHAIRPERSON MATTHEWS: Okay. If we were -- What's the -- What's the absolute -- I'm just confused with what makes up $6.1 million. That's on the front page, the subtotal. MR. BRINKMAN: All seven -- All seven of this first packet -- MR. OLLIFF: 6. -- $6.6 million is what it costs you to have the park program you have today. MR. BRINKMAN: Right. CHAIRPERSON MATTHEWS: Okay. MR. BRINKMAN: Current service level. CHAIRPERSON MATTHEWS: If we were to go to service level two which is your 77 percent and 56 percent on rangers, what am I knocking out on these levels? MR. SHYKOWSKI: Commissioners, on page 78 under the statement of service level, it identifies under maintenance and rangers what level two buys you in this packet versus the 100 percent. CHAIRPERSON MATTHEWS: I understand that, but I'm on the front page. I want to know -- COHMISSIONER HANCOCK: She's asking about dollars. COHMISSIONER NORRIS: You'll be knocking off number six and number seven. CHAIRPERSON MATTHEWS: Will be knocking off number six -- Okay. So if we were to do that, we would have an NR on six and seven. MR. OLLIFF: No. It's not -- CHAIRPERSON MATTHEWS: That's what I thought we would on that. MR. OLLIFF: No. That's not the way to look at that. The way to look at that is there's -- If you'll look on the cover page, there's three park levels. Park level is number two, number four, and number six; correct? CHAIRPERSON MATTHEWS: Okay. COMHISSIONER HANCOCK: Okay. MR. OLLIFF: If you look at park level number four, staff ranking number four, that park is what you're saying is shown as level two in your pages. If you decide that's the level you want and you will back out the last park section, the last park level of service which is that $689,000 figure on the right. COMHISSIONER NORRIS: Right. That's what I meant. CHAIRPERSON MATTHEWS: Okay. That's what Commissioner Norris -- MR. OLLIFF: But not number seven because number seven is recreation. So if you want to -- CHAIRPERSON MATTHEWS: I see. MR. SMYKOWSKI: Recreation builds the same way. MR. OLLIFF: Right. Recreation builds -- Recreation has nothing to do with maintenance. So if you decide, for instance, to go back up one level of recreation, then you would slice off the last level of recreation then. MR. BRINKMAN: The number seven package. CHAIRPERSON MATTHEWS: Okay. Got you. So if we were to take this level service of two on park maintenance, we would be reducing the 6.1 by $689,000? MR. OLLIFF: Yes, ma'am. CHAIRPERSON MATTHEWS: Okay. Now I understand it. COMHISSIONER NORRIS: So what I'm suggesting is that we make two through five E's and six and seven D's, and we can decide whether we want to cut back on either the parks maintenance side of it or the recreation side of it. CHAIRPERSON MATTHEWS: What does -- What does the level of service seven buy us on the recreation side? MR. BRINKMAN: That's basically the summer camp program and the -- and the -- MR. OLLIFF: Summer food group. MR. BRINKMAN: -- summer food group. CHAIRPERSON MATTHEWS: Well, the food -- Isn't the food grant program self-funded? MR. BRINKMAN: Self-supported. Right. CHAIRPERSON MATTHEWS: Self-supporting. So there's no point in knocking that out. And the summer program, if we were to knock that out, we'd have several hundred parents banging on our doors, wouldn't we? COHMISSIONER MAC'KIE: Yes. MR. SHYKOWSKI: I would think so. MR. OLLIFF: Coming through -- Coming through my office first. CHAIRPERSON MATTHEWS: Let me know when they start. I'll take a vacation. MR. DORRILL: Commissioner Hac'Kie would have a coil of rope. COHMISSIONER MAC'KIE: No. Chain. CHAIRPERSON MATTHEWS: So I wouldn't be able to leave very easy, huh? MR. DORRILL: Not on that one. CHAIRPERSON MATTHEWS: For that reason, since seven is the summer parks program and the summer food grant program, I couldn't support making that -- I mean, I can support making it a D, but I don't think I want to support knocking it out. COHMISSIONER NORRIS: number six, the parks? CHAIRPERSON MATTHEWS: six. COHMISSIONER NORRIS: CHAIRPERSON MATTHEWS: Okay. That's fine. What about I don't have any problem with Let's make a D out of that one. Yeah. COHMISSIONER CONSTANTINE: I think a D and then ask Tom and Steve to dig through there and see -- item by item, when you start cutting a mowing day or a trash pickup day, what does that all tally up to. MR. OLLIFF: Okay. CHAIRPERSON MATTHEWS: So then we're going to make one, two, three, four, and five essentials; six a D; and seven an E -- COHMISSIONER HANCOCK: An E if we want any sleep. CHAIRPERSON MATTHEWS: -- Because I -- if I want a good night's sleep, it's got to be an E. COHMISSIONER CONSTANTINE: Well, if it's discretionary, that doesn't mean we're going to cut it. COHMISSIONER HANCOCK: That's true. CHAIRPERSON MATTHEWS: Yeah. I think that's true. COHMISSIONER CONSTANTINE: It is a discretionary program but we just -- COHMISSIONER HANCOCK: By putting a D next to it, we would ensure those phone calls and visits. COHMISSIONER CONSTANTINE: I don't think so. CHAIRPERSON MATTHEWS: I don't think we would because I just -- COHMISSIONER CONSTANTINE: I mean, it is not an essential service to the county. It's discretionary. COHMISSIONER HANCOCK: Okay. You're right. CHAIRPERSON MATTHEWS: I think Mr. Olliff and Mr. Brinkman have the message that we're looking more at six than seven. MR. OLLIFF: Our -- You know, in terms of your definition, our understanding is everything we do in this department is D if you want to -- CHAIRPERSON MATTHEWS: That's absolutely true because there's nothing that says we have to do it other than 186,000 citizens who live in the county who like our parks. COHMISSIONER MAC'KIE: From an efficiency of time standpoint, wouldn't we want to go ahead and make seven an E like we have made two, three, and four an E? CHAIRPERSON MATTHEWS: See, I don't -- I have no problem with making it an E. COHMISSIONER MAC'KIE: So we don't have to look at it again. COHMISSIONER HANCOCK: That's fine with me. I don't think it's going to go away. I have a real good feeling. COHMISSIONER CONSTANTINE: I don't want to knit-pick over it, but they're all discretionary. CHAIRPERSON MATTHEWS: Yeah. They are. COHMISSIONER CONSTANTINE: I mean, if you're going to make them all the same, make them all a D and note under item six that we'd like to see some cuts. But, I mean, our own staff has just said, gosh, this isn't essential, so let's not write it down as essential. CHAIRPERSON MATTHEWS: Actually, none of it is. COHMISSIONER MAC'KIE: None of it is essential. COHMISSIONER CONSTANTINE: Right. COHHISSIONER HAC'KIE: But we're characterizing some of them as essential. COHMISSIONER HANCOCK: As much as I love to argue, it probably doesn't matter. CHAIRPERSON MATTHEWS: Hold it. Commissioner Hancock brought up the idea that rather than adopting staff ranking six as the level of service that we want to consider, he was asking for some hybrid between the park ranger and the maintenance program, and I'm wondering if you can do that to give us some level at which you feel better about the -- MR. OLLIFF: I think what I've heard is you'd like some more information specifically about if you went down the level in maintenance or if there's a recommendation about some reduced level of maintenance from your staff, we can put that together for you before you wrap this up. MR. SHYKOWSKI: But I think you also said you don't want to include a reduction in the park ranger functions as part of that. COHMISSIONER HANCOCK: How about -- How about you just separate out the cost -- the ranger cost between three days a week and seven days a week so we can look at that specific item. MR. SHYKOWSKI: That's fine. MR. OLLIFF: We can do that. CHAIRPERSON MATTHEWS: Okay. COHMISSIONER NORRIS: Hiss Chairman, before we leave, I would like to ask the board to give the staff specific direction on what to do about the beach parking fees. We talked about it, but we didn't give them direction. COHMISSIONER CONSTANTINE: I think Commissioner Matthews has pointed out, we can't do anything as far as -- unless we know -- unless we know what we can and can't legally do. So I think we've expressed an interest as long as nobody in the county is responsible for paying twice and we'll await Mr. Cuyler and -- CHAIRPERSON MATTHEWS: As soon as I get that memo from Mr. Cuyler, I will share it with you, Mike. MR. SHYKOWSKI: Okay. CHAIRPERSON MATTHEWS: And if he comes back saying that we can put a tiered structure together, maybe we would look for you to be giving us some idea of what to anticipate on a tiered parking fee. MR. OLLIFF: What I've heard from the board is that there are three members at least who would consider it if there were no cost to county residents and so there were a -- CHAIRPERSON MATTHEWS: But we're not sure we can do that. MR. OLLIFF: There were a couple of options that I provided to you that would do that, and what we can do is a little analysis of that and then get that back to you and let you make that decision. CHAIRPERSON MATTHEWS: Right. And that -- COHMISSIONER NORRIS: Will you -- Will you request Mr. Cuyler to get busy on that? MR. OLLIFF: Hopefully from the chair. CHAIRPERSON MATTHEWS: I've got a memo going to him today. Also, part of that analysis may have to be in anticipation of paying back grants, and we'll need to know if that's necessary or not. MR. OLLIFF: Okay. CHAIRPERSON MATTHEWS: Okay. We are I presume finished with parks? Where are we going next? COHHISSIONER NORRIS: Don't we have Golden Gate Community Center? MR. DORRILL: You can finish the division probably within five minutes if you'll focus on social services and veteran services on page 96. CHAIRPERSON MATTHEWS: Do we have to do the Golden Gate Community Center? MR. DORRILL: I'm sorry. I passed over that. COHMISSIONER NORRIS: Is that all funded through a taxing district? CHAIRPERSON MATTHEWS: Not all of it. COHMISSIONER CONSTANTINE: A portion of it is funded through the taxing district. MR. OLLIFF: With the addition this year out of the impact fees, if you've ever driven down the Golden Gate Boulevard there, you'll -- I mean -- CHAIRPERSON MATTHEWS: Parkway. MR. OLLIFF: -- Parkway, you'll see it's well under way. That portion is a county portion. The other portion is a taxing district portion. It's an odd and unique setup for us, but it's a 60/40 expense split there where 60 percent of it based on square footage would be a county function. Forty percent of it will continue to be paid out of a taxing district. CHAIRPERSON MATTHEWS: The base level is simply keeping the building from deteriorating? MR. OLLIFF: Right. CHAIRPERSON MATTHEWS: So that would be an E? COMMISSIONER MAC'KIE: That's an E. CHAIRPERSON MATTHEWS: Level two, what does that entail? MR. BRINKMAN: That just brings in three folks to run the center and gets it up to about a 40-hour-per-week operation number, and then the third level actually brings in four additional folks and runs the facility 80 hours a week seven days a week. COMHISSIONER CONSTANTINE: Just a note on -- it says midnight basketball here. Some of those programs are great programs, but I think we can organize those through volunteers and not expend a great deal of money. I know you'll have the lights on in the building. But I've got a good friend who put that together up in Orlando, and it is done virtually at no cost. So I think we can do some of those just like little league doesn't cost anybody money. I think we can do volleyball and some of those things at very little cost. MR. OLLIFF: Again, this is that facility -- and Commissioner Constantine knows better than I do, but it's booked generally three and four months in advance, and then the public demand for that is greater than any facility that we have so -- COMHISSIONER NORRIS: So we're going E, D, D? Is that what I'm hearing? CHAIRPERSON MATTHEWS: E, D, D? COMHISSIONER CONSTANTINE: Yeah. COMHISSIONER MAC'KIE: That's fine for me. CHAIRPERSON MATTHEWS: We are now to -- MR. SMYKOWSKI: Page 96, social services. CHAIRPERSON MATTHEWS: Thank you. Good morning, Miss Skinner. MS. SKINNER: Good midday. This is Martha Skinner of your social services department. I think my presentation here is pretty well self-explanatory. Over 50 percent of my budget is state mandates. This department has been in the business of delivering services showing that our county does care for even our poorest residents out there since 1951, basically the same programs except that occasionally the state comes down to mandate that we have no control over. We try the best we can to control those costs. And if you will see on your facts sheet from social services, we're getting better and better at our Hedicaid billing expense deductions, deletions that we're avoiding cost of. And in '94/'95 if we continue at this rate, it looks like we might exceed $400,000 in savings. MR. OLLIFF: That was a phenomenal number to me. That means that there were that many billing errors in the bills that we receive from the state, and I think we're one of the few counties that goes through every bill bill by bill. We deduct '- MS. SKINNER: Every item. We got a $69,000 bill day before yesterday. We spent just concerted hours to get these figures in, and we ended up paying 13,000 on that bill. COHMISSIONER HAC'KIE: Good grief. MS. SKINNER: Out of the errors that we were able to -- COHMISSIONER NORRIS: I like the sound of that. CHAIRPERSON MATTHEWS: Yeah. Let me -- COHMISSIONER HANCOCK: And you will be proceeding to our cloning factory after this also, won't you? MS. SKINNER: We have shared this with other counties, and now they are doing this. And the state is screaming they want new legislation to pin us down to send us a bill once a month, this many people with no backup, no proof that they're county residents. MR. OLLIFF: Yeah. Rather than doing a better job on their billing, what they're proposing is we'll just give you a flat-rate bill. MS. SKINNER: Which you can't correct. CHAIRPERSON MATTHEWS: Well, you won't know who it's for. MS. SKINNER: That's right. CHAIRPERSON MATTHEWS: I do have to say -- and Hartha and I have at FAC board meetings fought this issue at least twice now; right? MS. SKINNER: Very successfully. CHAIRPERSON MATTHEWS: I'm sure we're going to be fighting it again because the large counties do not want to review their bills. They just want to pay it. MS. SKINNER: With the savings they could accumulate, they could have three or four people and still be monies ahead but they -- CHAIRPERSON MATTHEWS: Well, they don't see that and -- anyway, so it is a fight that we'll be continuing I'm sure through the FAC. You want to continue, Hiss Skinner? MS. SKINNER: Yes. I've outlined -- I don't have the pages that you have here, but the base level is outlined. The base level that I have indicated here is the mandated state programs that -- for instance, Hedicaid hospital payment, Hedicaid nursing home payment. There is an item called the Health Care Responsibility Act where we are assessed $4 per capita that would make our obligation around $750,000 a year. We really go over those applications very thoroughly. That's to cover indigent care that cannot be given in Collier County such as trauma centers, burn centers that our people -- our indigent patients have to be sent to another hospital. Those counties should not have to bear the cost of that so the home county does have to. We have kept that expense down to 20 or $30,000 a year out of our obligating cost of $750,000. CHAIRPERSON MATTHEWS: Excellent. MS. SKINNER: So another thing we have that is a mandated is our indigent burials. We don't leave our indigents laying around dead somewhere. We have to by state law do the indigent burials. Cremation is not allowed in case those bodies were to be claimed later in the state law. So we do pay for that cost. As you know, the abused -- the medical exams for abused children is also a mandate. The counties have been fighting that, and more and more counties are being pushed by judges to come on line with that. We're still in the process of trying to get a contract for this year, and I'm sure that will be coming to you very shortly. And we also insist that they go to every other avenue of payment such as Medicaid for these children, third-party payers, or whatever. And we figure on everything we do here the county is the agency of last resort. So we do try to get them into any other program -- on any program we have here before we do pay. We're seeing about 20,000 clients a year passing through our office. I have three social workers handling that caseload and -- COMHISSIONER MAC'KIE: How many? Three handling -- MS. SKINNER: Three. COMMISSIONER MAC'KIE: -- how many cases? MS. SKINNER: About 200 -- We have 20,000 contacts a year that's either phone information referral or absolutely coming in and determining eligibility for services for our program or any other program that we can refer them into. We haven't added a staff member in almost six years. My secretary -- Because of the requirement of our finance department now with 20/20 spreadsheets and ledgers and blanket purchase orders and requisitions, my secretary is totally overwhelmed. I find myself doing some receptionist duties because she's so backed up with book work that I am asking this year for a part-time person so she can do the book work and the part-time person could act as a receptionist which would be the lowest paid rather than asking for a physical person. CHAIRPERSON MATTHEWS: So that's your enhanced client service support person? MS. SKINNER: Uh-huh. CHAIRPERSON MATTHEWS: So the base level staff ranking number one you're telling us is mandatory? MS. SKINNER: It's mandatory, yes. CHAIRPERSON MATTHEWS: The services for seniors? MS. SKINNER: That is a grant program that we provide a hundred thousand three hundred thousand -- one hundred three hundred COHMISSIONER HANCOCK: The amount stated on there? MS. SKINNER: Yes. Yes. Yes. And match money for a grant of 619,000. This money provides in-home care services to our frailest elderly to keep them functioning in the home as long as possible without going into nursing home care. If they went into nursing home care, we think that 300 of the 400 would be eligible for Hedicaid nursing home care which would then be a cost we would have under our mandated Hedicaid payment that we'd have to pick up, that the cost for 300 at what we're paying at today's rate would be approximately $198,000. CHAIRPERSON MATTHEWS: So by paying the 100,000 -- MS. SKINNER: The match. Right. CHAIRPERSON MATTHEWS: -- we're saving $100,000 roughly. MR. OLLIFF: That's a great program. This is one of the programs where we get to do things -- it actually costs us less than it would otherwise, and you'll never hear about it again once we leave here today. But, I mean, we pay a dollar for every six that we use, and we keep people in their homes here in the county as opposed to being institutionalized. It's just a real good program. MS. SKINNER: And, as you can remember, last year I cut four long-term caregivers that go out actually in the field and take care of these people because we found out that we had to cut costs and be competitive and we franchised that out. We contracted all that out enabling us to pick up approximately 30, 35 more clients. That was hard to do. Some of these people have been there 15 years, and we're really dedicated to those clients. COMHISSIONER MAC'KIE: Is this an E? COMHISSIONER NORRIS: We'll be ranking that as an E, you say? CHAIRPERSON MATTHEWS: I would say it's E because we certainly don't want to have to spend more money to achieve the same level of service. Item three, emergency medical assistance. MS. SKINNER: Most of those referrals come from our local physicians and our hospital. And, as you know, as I've said before, we're the agency of last resort. A for instance would be a mother of four children -- the husband maybe is a tractor driver in the fields -- goes into the emergency room. They discover a tumor mass. She has no insurance. There's no place for her to go. She doesn't qualify for Medicaid or any other program. She would qualify under our indigency scale for us to help her get the surgery she needs and go back and be able to be a mother to her children and take care of her children. COMHISSIONER MAC'KIE: I thought this was what the hospital does in their great benevolence. MS. SKINNER: They do -- They do their benevolent part, but for years we've been doing a small part of just the very poorest people and they -- The hospital is very good. They try to get them into every other program so they won't be a part of their indigent caseload. But those few -- COMHISSIONER MAC'KIE: This is separate from the hospital's indigent caseload? MS. SKINNER: Yes. This is a $200,000 item, and because the need was so great last year and I had extra money in Medicaid, that went up to $300,000 last year, but we're holding to 200,000 this year. We expect, because the demand is so great, we'll be out of money in this account probably in May. COMHISSIONER MAC'KIE: And if we didn't fund this, the hospital would do it? MS. SKINNER: The hospital -- If we determine eligibility and decide they're truly indigent, after May we'll call up the hospital and say, "These people meet our eligibility criteria. We're out of money," and they will continue to write those off. COMHISSIONER MAC'KIE: So why wouldn't we be out of money today? MS. SKINNER: I think it's the token part that the county is saying, yes, we are doing something for our indigent hospital caseload. We've done it for a long time. It doesn't mean we have to continue to do it, but that would be your call. COMMISSIONER NORRIS: Sounds like a D. COMMISSIONER MAC'KIE: Sounds like a D to me. CHAIRPERSON MATTHEWS: Yeah. You've got $990,000 here instead of 200,000. What's the rest of that for? MS. SKINNER: Well, the other part is paying the doctors to operate on these people and put them to sleep and take care of them in the hospitals. A lot of the doctors are referring to us. COMHISSIONER MAC'KIE: So those help in euthanasia. COMMISSIONER HANCOCK: Did you say put them to sleep? MS. SKINNER: Well, anesthesiology. COMMISSIONER HANCOCK: You're talking about animal control again. CHAIRPERSON MATTHEWS: This is not euthanasia. This is monitoring surgical procedures. COMMISSIONER HANCOCK: We round them up. We put them in small cages. MS. SKINNER: I mean, they have to go to sleep to have the tumor mass removed. But there are, you know, like three or four doctors probably involved in one case, and I wheel and deal on those costs. MR. OLLIFF: There are some cases that come up in this particular program where I'm not sure that the hospital would do those things. If a person shows up with a broken arm, you know, I'm not sure the hospital would do something for that person if they could not and did not have the ability to pay. If it's a life or death kind of thing, it's a critical issue, the hospital will do that. But in some of these cases I'm not sure that they will, and those are the cases that we're usually involved in. COMMISSIONER MAC'KIE: CHAIRPERSON MATTHEWS: COMMISSIONER HANCOCK: Medicaid, they have to -- COMMISSIONER MAC'KIE: COMMISSIONER HANCOCK: I think they have to. I think they have to. If they accept Medicare and They have to. -- provide indigent care. MS. SKINNER: But they don't qualify. If there's a husband working in the home, they're not going to qualify. MR. OLLIFF: And you can't believe the number -- the percentage of the population who works enough that they don't -- they don't qualify. CHAIRPERSON MATTHEWS: They fall through these cracks. MS. SKINNER: All of our service people have no insurance and they don't qualify. MR. OLLIFF: And this is a crack. Exactly. MS. SKINNER: We're supposedly a safety net which most counties are. That's why we keep saying, state, don't mandate your kind of cost out on us. Let us be the safety net for our people here. Let us do what we can for our own local people. I have, for instance, a case in front of me that this lady had to have all of her -- about half of her foot cut off because of diabetes. The hospital bill was 25,000-something. We paid 8,000 because that's the term we have with the hospital. We pay 80 percent of the Hedicaid per diem rate, and that's at my insistence. The doctor's fee on this was like twenty-five fifty-three. We paid him $1,600. So every way I can I cut those dollars and make them go as far as we can to give the most service for the poor people that we can, and that's a part of that item two -- item three. I'm sorry. CHAIRPERSON MATTHEWS: Item three. MS. SKINNER: Item three. CHAIRPERSON MATTHEWS: But I think those still are a discretionary service -- COHMISSIONER HANCOCK: Yeah. CHAIRPERSON MATTHEWS: -- even though it's a good service. MS. SKINNER: Another part of that 900,000 is prescription drugs. A lot of these people are picked up out of our aging services program. We've got aging people that are on income of five or $600 a month. COHMISSIONER NORRIS: Excuse me, Hiss Skinner. I think we've already ranked that one as D. MS. SKINNER: Oh, I'm sorry. Thank you. CHAIRPERSON MATTHEWS: We ranked it D. COHMISSIONER NORRIS: You could just go on to -- CHAIRPERSON MATTHEWS: Let's go on to emergency general assistance. Now, I presume this is food and housing, electricity and so forth? MS. SKINNER: This is shelter for people that are sick to give them a chance to recover that have been discharged from the hospital, have broken a leg -- CHAIRPERSON MATTHEWS: I thought Hospice did that. MS. SKINNER: Not if they're not terminally ill. MR. OLLIFF: Only terminal. MS. SKINNER: Six months to live or less. But this is to get people well enough and then out of the woods with broken legs and so forth, get well enough so they can go back to work. MR. OLLIFF: If that same client -- when they get out of the hospital, if they were living paycheck to paycheck, they can't afford to meet their rent payment, they cannot work, generally they will either try to go back to work and aggravate and make worse the situation that they had before. So in those cases, we will step in and make sure that they have that one-month period in order to get better and go back to work and so that we don't end up paying for more hospital bills for that same client. CHAIRPERSON MATTHEWS: So it's got -- COHMISSIONER NORRIS: Sounds like a strong D to me. COHMISSIONER HANCOCK: Strong D. CHAIRPERSON MATTHEWS: It's got a 30-day maximum on it? MS. SKINNER: Thirty days, unless it's just such a severe case -- we might go the second month, only up to $350. Host rent is more than that. So then we call in the help of Saint Vincent De Paul's, Salvation Army, whoever we can to supplement what we can do. CHAIRPERSON MATTHEWS: All right. We're down to item five, the enhanced client service support. MS. SKINNER: That is the receptionist part-time position that I would love to have so I don't have to pick up phones and see people. CHAIRPERSON MATTHEWS: What would you do with all the free time? MS. SKINNER: Oh, I'm telling you, I just don't know what I'd do. I don't know what I'd do. I do social work, and I do receptionist work, and I do social service directing. CHAIRPERSON MATTHEWS: Is there any chance of getting our RSVP program -- MS. SKINNER: I've had an application in for two and half years. I have not had one response, not one. MR. DORRILL: We talked about that the other day. MS. SKINNER: And I have pushed. I've called HRS several times. I have not had one response. COHMISSIONER NORRIS: I'm certainly willing to leave that as a D. COHMISSIONER HANCOCK: Likewise. COHMISSIONER HAC'KIE: Me too. CHAIRPERSON MATTHEWS: Okay. I'd like to try to fill it, though, with an RSVP person. MS. SKINNER: I would love to. COHMISSIONER NORRIS: Thank you very much. CHAIRPERSON MATTHEWS: Thank you, Mrs. Skinner. MR. DORRILL: On page 104. MR. OLLIFF: Veteran services. MR. SCHULZ: Good morning, Commissioners. I'm Lew Schulz, the director of veteran services. My program outcome priorities I've defined for you is three different areas. Number one represents the base level. MR. OLLIFF: Just so you know, those of you who went through this budget process last year, we did something a little odd in his budget. We actually budgeted for his retirement. CHAIRPERSON MATTHEWS: He's still here. MR. OLLIFF: He's still here and has decided that not only is he going to be here this year but has committed to me that he's going to be here for the following year as well. So I think that's good news for us. COHMISSIONER CONSTANTINE: There's some happy veterans out there. MR. OLLIFF: He does a good job. COHMISSIONER HANCOCK: One of them is sitting right here. I've used -- I've used the department before I sat on this board and was very pleased with the service I received. MR. DORRILL: We have unquestionably one of the most professional reputations in the state for meeting client service needs, and that is due entirely to Lew's efforts. MR. SCHULZ: Thank you. COHMISSIONER CONSTANTINE: I don't think we need to spend a lot of time on one or two. COHMISSIONER HANCOCK: No. COHMISSIONER CONSTANTINE: I think they're both essential, but I'm not sure what the additional item is. MR. SCHULZ: Number three, Commissioner, represents an expanded request for the establishment of a half-time physician that will be comprised primarily of additional client representation as well as to facilitate the transportation program that we have. We have approximately 30 drivers who drive all over to provide that transportation, but it's extremely difficult to get individuals to commit to facilitating the program. We've augmented it by a work study contract with the VA. We just finished the 455-hour work study individual. But, again, trying to accommodate it with volunteer becomes extremely cumbersome because of the responsibility and the nature of the program. COHMISSIONER CONSTANTINE: Mr. Dorrill, you had not recommended. Why? MR. DORRILL: Same issue. It's not politically correct to argue against veterans' programs, and this is sort of that ongoing, "Gee, we need someone to coordinate our volunteer effort," and the transportation program has worked very well and has benefitted -- the volunteer support has been tremendous. Mr. Constantine has aided them in getting some rolling stock, and as a result of that, has just -- CHAIRPERSON MATTHEWS: What? MR. DORRILL: It's just a family joke from earlier in the week. CHAIRPERSON MATTHEWS: Oh, okay. MR. DORRILL: They have their own van. CHAIRPERSON MATTHEWS: Sounds like an automobile. MR. DORRILL: This is one that I struggled with a little bit, but the program started two years ago, was entirely volunteer, and now asking to begin to put a part-time paid county employee there to help coordinate the volunteer aspect of it, it -- there is one alternative here to focus on a recap-type individual. I left it there. It's your discretion. But, again, it's -- are we going to have paid county staff coordinating volunteers. MR. OLLIFF: Two other points. We've talked about this since we've actually sat through the manager's budget review, and primarily the bulk of the work is seasonal here. It is through that six-month period, and we've looked at that, and I think we can probably revise that request so that it is not only a part-time but a part-time seasonal. So you're actually only talking about a .25 FTE position in this case. And if you want to talk about dollars -- actually in terms of dollars, because we actually budgeted for his retirement last year in terms of net dollars in terms of that department's budget, you can do this and still have a reduction in that department's budget next year. CHAIRPERSON MATTHEWS: Commissioner Hancock. COHMISSIONER HANCOCK: This is one of those rare occasions where we have a department that has operated on the finesse of shoestrings for so long. I have a difficulty in refusing this kind of a request for that department, particularly if it's going to be lower than what is shown here. So I can't support a not recommended. I'd like to support a D. COHMISSIONER CONSTANTINE: If we can do it as a part-time part-year and to come up with -- right here you have number of personnel, one, and you've said you could actually do it with .25. So that means maybe for 3,000 bucks, you know -- MR. OLLIFF: That's half the cost that's shown here. So if it's 11 -- COHMISSIONER CONSTANTINE: 5,500 bucks. MR. OLLIFF: Yeah. Right. COHMISSIONER CONSTANTINE: Hard to argue I think. COHMISSIONER MAC'KIE: Let's leave it a D. COHMISSIONER HANCOCK: Okay. COHMISSIONER NORRIS: D it is. CHAIRPERSON MATTHEWS: D it can be. Do we have agreement on staff ranking two that it's going to be essential or -- COMMISSIONER MAC'KIE: Yes. CHAIRPERSON MATTHEWS: -- or a D for -- COMMISSIONER HANCOCK: Yes. COMMISSIONER NORRIS: Yes. CHAIRPERSON MATTHEWS: -- discretionary? Okay. MR. OLLIFF: The last budget for you to look at is me. Nothing has changed, and I am totally discretionary at your beck and call. COMHISSIONER HANCOCK: How about just R for recommended? CHAIRPERSON MATTHEWS: This is you and your secretary? MR. OLLIFF: Yes, ma'am. COMHISSIONER MAC'KIE: I think it's an E. CHAIRPERSON MATTHEWS: I think it's a pretty complicated program. It would probably fall apart without somebody at the helm. So I agree. It's an E. COHHISSIONER HANCOCK: COHHISSIONER NORRIS: CHAIRPERSON MATTHEWS: COHMISSIONER HANCOCK: that's why we like him. Same here. He offered D. I know he offered D but -- Yeah. But that's his nature, and MR. DORRILL: We sent the environmental service people away. I suggested maybe that they not come back until about 1:30. I'm going to advise the transportation department that we'll reschedule them for another day, and I'm going to suggest that you spend the rest of the afternoon on environmental services and quickly the Pelican Bay service district budget if that meets with your approval. CHAIRPERSON MATTHEWS: So you're recommending that we skip over transportation and do that another day? MR. DORRILL: I just -- I think at this time the effort to go through environmental services and Pelican Bay will probably keep you through I would think at least three o'clock, maybe four o'clock, and I think we'll all have had a gracious plenty by then. CHAIRPERSON MATTHEWS: When is your anticipation we get transportation in? MR. DORRILL: I would imagine that's what he's getting ready to talk to me about as soon as y'all recess for lunch. We'll let you know that later this afternoon. CHAIRPERSON MATTHEWS: Okay. You'll let us know after lunch. Mr. Dotrill, you're saying 1:307 COHMISSIONER MAC'KIE: Or one o'clock for us. MR. DORRILL: I'm suggesting that. COHMISSIONER MAC'KIE: Oh. CHAIRPERSON MATTHEWS: Let's take a recess until 1:30. (A lunch break was held.) CHAIRPERSON MATTHEWS: Let's reconvene the budget workshop for March 15, 1995. First on the afternoon agenda is environmental services. Mr. Lorenz? MR. LORENZ: Yes. For the record, Bill Lorenz, environmental services administrator. I'll have Dave Russell walk you through -- and each of the department directors walk you through each of our -- our departments. MR. RUSSELL: At the top of the page here it shows our base level operating -- CHAIRPERSON MATTHEWS: Excuse me. Mr. Smykowski handed out this solid waste department board chart, and those that have an X through them are the ones that are going to move over to Waste Management; is that correct? MR. SHYKOWSKI: That's my understanding. Dave, do you want to just comment? MR. RUSSELL: Right. This is a post-privatization organization chart and the areas that are X'ed out are the staff that will be eliminated from -- CHAIRPERSON MATTHEWS: Are there any other positions on this or. chart that are currently vacant? MR. LORENZ: The senior engineer position is not going to Waste Management. That is currently vacant and that's basically just eliminated. CHAIRPERSON MATTHEWS: That's the one that's got an X in it? MR. LORENZ: Correct. CHAIRPERSON MATTHEWS: Okay. That -- that one is vacant? How long has that been vacant? MR. RUSSELL: Several months. CHAIRPERSON MATTHEWS: Several. Six? Eight? MR. RUSSELL: Four. MR. LORENZ: November. MR. RUSSELL: Was it November? CHAIRPERSON MATTHEWS: I don't have the chart with me that we had yesterday. COHMISSIONER HANCOCK: Do you anticipate eliminating that position, or do you anticipate filling it? MR. LORENZ: No, we anticipated eliminating it as a result of the privatization. That's why we left it vacant when it was -- when -- when the person left. And I think it was around November; October, November. CHAIRPERSON MATTHEWS: Okay. So that -- that one's dropping out of the budget as well as the 18 that are moving over to Waste Management. MR. LORENZ: That's part of the 18 that -- CHAIRPERSON MATTHEWS: When I add these up, it's 19. MR. RUSSELL: That's correct. We added one position to the -- because we're operating the scale houses, we added a fourth customer service rep. So the net then is 18 positions as we had told you in -- CHAIRPERSON MATTHEWS: Eleven, twelve, thirteen, fourteen, fifteen, sixteen, seventeen, eighteen, nineteen. The boxes with Xs in them add up to 19; is that correct? MR. RUSSELL: That's correct. CHAIRPERSON MATTHEWS: Okay. And there are no other positions that are currently vacant? MR. RUSSELL: We have some positions currently vacant. Naples transfer station crew leader -- CHAIRPERSON MATTHEWS: That's vacant? MR. RUSSELL: -- is currently vacant. CHAIRPERSON MATTHEWS: How long has that one been vacant? MR. RUSSELL: For approximately one year. We have been covering that responsibility with our landfill field supervisor. Now that that position is going to be eliminated, that -- that will present some problem in having adequate coverage. We also used the equipment operators at the landfill to cover for the equipment operators at the transfer station. And we won't be able to do that in the future, so it will be necessary to -- to fill that position. We left it open, one of the reasons in mind, that with privatization that potentially that could be a place for one of those people that wanted to stay with the county, a place for them to go. And it looks like that might indeed be the case. CHAIRPERSON MATTHEWS: So the two equipment operator 1 positions at the Naples transfer station are also vacant? MR. RUSSELL: No, those are -- those are currently filled. CHAIRPERSON MATTHEWS: Okay. MR. RUSSELL: Yeah. CHAIRPERSON MATTHEWS: Now, you added a fourth customer service representative? MR. RUSSELL: That's correct, to cover the two scale houses at Naples and Immokalee landfills for the future. CHAIRPERSON MATTHEWS: That's for the future. That person's not yet working. They're not approved yet, are they? MR. RUSSELL: I guess we had -- we had informed the board that we were going to -- in this privatization process we had informed the board that we were going to add a customer service rep. to man those scale houses once the decision was made the county was going to retain those. COMMISSIONER HANCOCK: Has that person been hired yet? MR. RUSSELL: No, that person has not been hired yet. CHAIRPERSON MATTHEWS: Okay. That's -- that's the question is has the person been hired yet. And I presume you're going to go through the appropriate budget amendment -- budget amendments to create the position. Even though you've informed us, we have to go through the process. MR. RUSSELL: Yes. And one of the approaches that -- that could be taken there is to take the -- for instance, the Immokalee crew leader position and downgrade that position to a customer service rep. would be -- in the logistics of it, that would be one of the ways to accomplish that. CHAIRPERSON MATTHEWS: But that person's leaving. It's got an X through it. MR. RUSSELL: Right. (Commissioner Constantine entered the proceedings.) MR. LORENZ: What we're talking about is basically we're talking about taking the position and moving the position over to the scale -- as a scale house representative. CHAIRPERSON MATTHEWS: Okay. I'm -- is this that -- in the privatization effort, we were talking about 18 jobs going with the contract to WMI. MR. RUSSELL: See, if we reclass -- CHAIRPERSON MATTHEWS: You're leaving 18 jobs in -- MR. RUSSELL: Right. CHAIRPERSON MATTHEWS: -- the current structure. MR. RUSSELL: If we reclassify that 1 of those 19 positions, then we would, in fact, then be eliminating the 18. CHAIRPERSON MATTHEWS: Okay, I think. MR. RUSSELL: So either eliminate all 19 and then authorize an additional position to cover that customer service position or just reclass 1 of those 19. CHAIRPERSON MATTHEWS: Okay. Well, let's -- let's move forward. I think we understand the process. MR. SMYKOWSKI: On the summary you had 36 adopted employees in the adopted '95 budget. You're showing a net reduction of 18. MR. RUSSELL: That's correct. MR. SMYKOWSKI: And in addition a proposed 18 for next year's budget based on the post-privatization. COMMISSIONER NORRIS: I have one question before we go forward on this -- on the chart. It shows a recycling coordinator and an assistant recycling coordinator. Is there enough work that you have to have two people to do that? MR. RUSSELL: Yeah, there most certainly is. The phase of recycling we're moving into is going after that commercial sector. COMHISSIONER NORRIS: Uh-huh. MR. RUSSELL: It is going to take continuing effort in contacting these businesses to work with them to give them that little nudge to get that recycling activity going. In fact, there -- there is an enhancement that we're going to ask you for to make that assistant recycling position -- right now it's a temporary position. We'd like to make it full time and show the community we're making that commitment to develop a good commercial business recycling program. COMHISSIONER CONSTANTINE: What will that assistant be doing 40 hours a week? He or she comes in on Tuesday at 8 a.m., and what do they sit down and do? MR. SMYKOWSKI: If we're going to jump to that, why don't we just go right into program package 6 which is a discussion of that effort if that's all right with everyone. MR. RUSSELL: This person is going to be spending the majority of their time out there actually meeting with individual businesses, and we're going to try to minimize the time that they're actually at a desk. COMMISSIONER MAC'KIE: What page is this in the packet? MR. SMYKOWSKI: Page 10. COMMISSIONER CONSTANTINE: So, I mean, describe for me Wednesday then they don't come to their desk. But what do they do? They get out of bed. They shower. They shave. They get dressed. COMHISSIONER MAC'KIE: They might be women. COMMISSIONER CONSTANTINE: They might be shaving their legs. They drive to wherever they're going, and what is it they do for eight hours? MR. RUSSELL: They are going to meet with that individual business and show them how they can recycle and possibly make some cost avoidance and actually save some money by reducing their disposal fees and, you know, help the county improve our recycling numbers. I think in a lot of cases, private business sector, the people are very busy. And that's just that one more thing that they never quite seem to get around to doing. And if we can just take a little bit of their time and -- and discuss the issues with them and demonstrate what the possibilities are that we can build those numbers. MR. LORENZ: The person currently is working 40 hours a week, so it's a full-time temporary. She also works on -- with the school systems to bring on various classrooms and school systems in the recycling program. She works on a lot of the presentations, public awareness brochures, these types of things. CHAIRPERSON MATTHEWS: Any other questions? MR. SMYKOWSKI: The difficulty there due to the fact that that's been a temporary position is in the middle of the page it identifies over the last four years it's been filled with three different people or been vacant. And that's been -- a major component of that has been the lack of benefits. People have -- we lost an assistant recycling coordinator who went to the city for a job with full-time benefits. MR. RUSSELL: I think there's -- there's quite a learning curve as an individual works for us in recycling out in the community to find out who out there is interested and to -- and to kind of network out there in the community and build working relationships with people. And if we have kind of a revolving door situation, I think that position is much less effective if you're constantly having a new person that's starting from ground zero and -- and -- and learning to contact these same people and so on and so forth. I just -- I just think it demonstrates our commitment to -- to -- to make those numbers grow. COMMISSIONER CONSTANTINE: On our stated goal of reaching 30 percent recycling, we're at what? Twenty-eight? MR. RUSSELL: Twenty-eight. COMHISSIONER CONSTANTINE: How important is this position toward reaching that final 2 -- reaching and maintaining that final 2 percent? MR. RUSSELL: I think it's essential because that -- that commercial business area is one of the areas where the numbers are. And I think the state -- in very short order we're going to be hearing 40 percent and not 30 percent. They're going to move the target up. COMHISSIONER CONSTANTINE: Are any bills pending right now with that? MR. SMYKOWSKI: No. MR. RUSSELL: I'm not aware of the details of that. MR. LORENZ: No, not yet. MR. RUSSELL: But that's -- that's been the discussion. COMMISSIONER MAC'KIE: Have you compared the cost of, you know, some brochures, some advertising, something -- I mean, this seems to me that it might not be the most cost effective way to -- as a person in private business, it's not hard. You call up and say, I want one of those bins, and they bring it to you. And people are pretty much -- it's hard not to be aware every time you throw away a piece of paper. I don't know who's not aware of the need to recycle in the business enterprise, private enterprise. It seems we could spend money better than hiring somebody to -- to say, did you know recycling's a good idea and it can save you money and it's good for the environment? Surely there's a better way to spend our money than that. MR. LORENZ: Well, what we're working -- what this person will be actually doing is working with the business to try to hook the -- and other services that are out there providing a limited recycling service to try to almost be a broker between that service and the businesses, find out which businesses are interested, what quantities of materials particular businesses have so that the businesses can then get hooked up with a recycling service that currently is not -- has not penetrated very much in Collier County's market because there's not a lot of businesses that are subscribing to the service. And that's -- that's basically been our strategy on the business side is to try to hook that up, and this person's going to be working with them very closely. MR. SMYKOWSKI: On page 3, Bill, you've -- you've got some activity measures related to the business recycling component that, you know, estimate this year 5 percent of businesses participating, so that's pretty much an untapped resource in terms of getting us over the hump toward meeting that goal. COMHISSIONER MAC'KIE: But what would it cost just to send the -- the recycling materials to businesses? I mean, this is too -- too much of a Mickey Mouse -- I mean, I don't need to get into business that -- in that much detail. But it seems to me that this is an example of one where you could accomplish the same goal a lot more effectively than hiring another person, being sure they get full-time benefits. MR. RUSSELL: Well, we -- we already have that staff person here, and this is about adding an increment to make sure that we get the quality there that we need and the continuing commitment there. COMMISSIONER MAC'KIE: If you've got one person and we're at two -- what were the numbers? One person is getting us two percent last year in business recycling, but two people or one and a half persons are -- MR. LORENZ: No, no, no, no. We currently have two people dedicated to the recycling program. One is a permanent -- coordinator is permanent. The assistant is temporary, basically a 40-hour temporary person. She doesn't receive any full-time benefits. It's like a RECAP position. But in the past, we've had -- we've had at least -- well, we had one person who left the position because of -- it wasn't a full-time position with benefits. So the increment that we're asking for is budgetary cost of around $6,500 to put the -- to put the existing person on -- on board full time. COMMISSIONER MAC'KIE: I'm more likely to see that position as one that can be cut instead of one that should be added to. COMHISSIONER CONSTANTINE: Me too. COMMISSIONER MAC'KIE: So my vote is going to be D at best on that one. If you guys want to make it an NR, I can go for that. MR. SMYKOWSKI: Bill, you already have a pretty comprehensive in terms of brochures, advertising. Why don't you discuss a little bit already the marketing efforts that you've done in the recycling area. The recycling program itself is funded by recycling grants that are received from the state of Florida and -- MR. RUSSELL: That's correct, and there is -- we do have quite an extensive advertising dimension to our current recycling program. And I think it's -- it's -- we're going to have to maintain that, and we're going to have to always supplement that and get out in the community to actually -- like I say, there's always those people that will go out of their way to recycle, but there's a majority of the people that are very busy and they need a little bit of encouragement. So I think it's a combination of what -- what kind of literature and advertising you can get out into the community plus some -- some one-on-one interaction to get the people to take that next step to actually get involved. COMHISSIONER CONSTANTINE: How is this position funded? Sorry. MR. RUSSELL: It's state grant. State recycling grant funds have funded both these positions since we put the positions in place. COMMISSIONER MAC'KIE: The state won't pay the health benefits? MR. RUSSELL: That's correct. They'll pay -- they pay the full salary. CHAIRPERSON MATTHEWS: They pay the full boat. MR. SMYKOWSKI: Yes. CHAIRPERSON MATTHEWS: Then I don't see that we should necessarily -- COHHISSIONER HANCOCK: I'd say leave it discretionary and let's -- CHAIRPERSON MATTHEWS: Let's move on. Base level of operation is -- how is this viewed by you, Mr. -- Mr. Russell? MR. RUSSELL: Basically the solid waste administration role would be one of contract administration. There will be five positions in administration, four position manning the scale houses and, of course, those two recycling position. It shows you where those 11 full-time equivalents exist. CHAIRPERSON MATTHEWS: Do -- do you -- is this mandated by state or federal government, maintaining the base level? MR. RUSSELL: Yes, it is. CHAIRPERSON MATTHEWS: It is mandated? MR. RUSSELL: It falls to the county to provide basic solid waste services, you know, whether we do it by private contract or -- or '- MR. SHYKOWSKI: It falls under base under a health and safety component of -- CHAIRPERSON MATTHEWS: But it's not mandated, but it is essential. COHMISSIONER MAC'KIE: Right. Mandated means there's a law that says thou shalt do this. MR. SHYKOWSKI: That is correct. COHMISSIONER MAC'KIE: State or federal law. MR. SHYKOWSKI: But the definition of base level also includes components for health and safety or maintenance of a capital asset. CHAIRPERSON MATTHEWS: And we -- and we also -- we also have a county ordinance requiring mandatory pickup by the county contracted service. MR. SHYKOWSKI: That's correct, and you will note that in prior years the mandatory component was included in base because your previous definition had been local ordinances being inclusive in the base level service. This year you opted to segregate those. And you see program number 3 is the mandatory garbage collection component. CHAIRPERSON MATTHEWS: Okay. Do we have a suggestion from the board? COHMISSIONER HANCOCK: I have a question. You said primarily this -- these 11 people are for contract management? CHAIRPERSON MATTHEWS: And the scale house and the recycling -- COHMISSIONER HANCOCK: As I understand, there are four people in the scale houses, and there's two for recycling. I guess I'm asking how much contract management do we really need? MR. RUSSELL: Well, we have the franchise collection contracts. We'll have the landfill and operating contracts. We'll have to be aware of all the processing contracts that will eventually turn into subcontracts with Waste Management. We're going to have to continually monitor those and -- and be involved because the county will continue to set the rates and have to evaluate that activity. COHMISSIONER HANCOCK: Just to me it sounds like a lot of people for contract management. MR. LORENZ: Two of those positions are the recycling positions. COHMISSIONER HANCOCK: I understand. MR. RUSSELL: Right. And four are to run -- four are to run the scale houses. We still have a -- a finance supervisor because the county's responsible to track all the fiscal activities and make the disbursements to the contractors for both franchise activity and the disposal activities. Administration will also have to be involved in the siting of the new landfill -- CHAIRPERSON MATTHEWS: Let's try to approach -- MR. RUSSELL: -- and the development of that. CHAIRPERSON MATTHEWS: Let me try to approach it this way. These five people that you've identified in contract administration on your or. chart, who are they? (Mr. Dotrill entered the proceedings.) MR. RUSSELL: Okay. That's the solid waste director, the senior secretary, a superintendent position downgraded to a coordinator position, the recycling coordinator, assistant recycling coordinator, and finance supervisor. CHAIRPERSON MATTHEWS: No, just the administration people. MR. RUSSELL: Okay. Strike the two recycling positions and plus the customer service reps. at the scale houses. Those people -- CHAIRPERSON MATTHEWS: We knew there were four at the scale house. We knew there were two in the recycle, so there's five other people. Who are they? What are their positions? COMMISSIONER MAC'KIE: Where are they on this chart? MR. RUSSELL: The director, the senior secretary, the coordinator, finance supervisor. COMMISSIONER MAC'KIE: The coordinator you're talking about is the recycling coordinator? MR. RUSSELL: No, this is the current superintendent position. COMMISSIONER MAC'KIE: Downgrade to coordinator. MR. RUSSELL: It shows downgraded to a coordinator. COMMISSIONER MAC'KIE: That's number three. CHAIRPERSON MATTHEWS: Four. MR. SMYKOWSKI: That's three. The solid waste finance supervisor is four. There's four scale house operators. That's eight. COMHISSIONER HANCOCK: Whoa, whoa, whoa, whoa, whoa. MR. RUSSELL: And there's an office assistant 2 down here -- COMMISSIONER MAC'KIE: That's number five. MR. RUSSELL: -- at the bottom that's the fifth that you asked about. CHAIRPERSON MATTHEWS: Okay. So we have a solid waste director who supervises a senior secretary, a contract coordinator, and a solid waste finance supervisor. It's an awfully small chain of command. COMMISSIONER MAC'KIE: Who's supervising an office assistant? CHAIRPERSON MATTHEWS: No. They're supervising the scale house. MR. LORENZ: The director's also supervising the recycling coordinator. COMMISSIONER MAC'KIE: There's too many people in here in addition to not needing two recycling coordinators. If you ask me, there's too many people here. COHHISSIONER CONSTANTINE: I concur. CHAIRPERSON MATTHEWS: Any suggestions that we want them to try to do? COHMISSIONER MAC'KIE: Well, I -- I -- I guess the only thing to do is what we've been doing so far for the past couple days, and that is say it's discretionary. Prove it to us whatever month this summer we're going to be sitting here again unless you want me to just start lopping off who I think. COHMISSIONER CONSTANTINE: Why don't you make some suggestions because I tend to agree there's a couple too many positions here. If we can get them out of the way now, that will save our staff from throwing that into the budget in the meantime. COHMISSIONER MAC'KIE: Well, looks like we have a superintendent downgrade to coordinator on the same level as a solid waste finance supervisor. I could see that we need a director. We need a secretary. We need one person perhaps under there. Why do we need two people there? What are they going to be doing that one person can't do? MR. RUSSELL: We also still have three transfer station sites and people in the field in those positions. COHMISSIONER MAC'KIE: What is the superintendent downgrade to coordinator? What's this person's job? MR. RUSSELL: That person is going to assist the director in all his duties and also oversee the activity of all these transfer stations. COHMISSIONER MAC'KIE: And then what does the solid waste finance supervisor do? MR. RUSSELL: That finance supervisor is going to have to track all the finances of all the contract activities and make those disbursements, be responsible for those scale house activities, plus the transfer station fiscal activities that occur plus any procurements. COHMISSIONER HANCOCK: Might -- might I suggest rather than us going through all this today that we tell you there's at least one person on this chart that looks unnecessary and possibly two, and we would expect when it comes back that it won't be the same? I mean, is that a consensus? MR. DORRILL: What's the second one? I understand the superintendent. What's the other one that's a concern? COHMISSIONER HANCOCK: Commissioner Mac'Kie has listed the assistant recycling coordinator, currently a temporary position. That -- to me that's my -- my -- that or the coordinator, one of the two, just seems to -- to be a lot in there. And I know we've talked about this before, Neil, that, you know, we could go into any organizational chart, pick one person out, and say, this doesn't look right. But I think in light of all the discussions we've had on solid waste and the contract and that kind of thing, I think I have a little more familiarity with this. So it's the board's decision, but I think this needs to come back in a different form. MR. DORRILL: We'll take a little different crack at it and see if we can't -- CHAIRPERSON MATTHEWS: Yeah, and I think that once the privatization contract is up and active we may have an entirely different perspective on -- on what the functionality of these people is going to be. MR. DORRILL: And I think they've made a best effort here in a vacuum to try and anticipate what it's going to be like next year when they're in contract administration and compliance as opposed to, hey, we gotta get the garbage buried today. COHMISSIONER HAC'KIE: Right. CHAIRPERSON MATTHEWS: The senior engineer, though, I would like to see that position eliminated. And if you do need -- MR. RUSSELL: It has been. CHAIRPERSON MATTHEWS: Okay. And if you do need a fourth customer service rep., I'd like to see you go through the process of creating a position and not downgrading a position to create that one. COHMISSIONER MAC'KIE: Thank you. CHAIRPERSON MATTHEWS: I'd like to see a clean process. COHMISSIONER CONSTANTINE: So this will come back to us with at least one less person than we're showing right now? COMMISSIONER MAC'KIE: Hopefully two. COMHISSIONER HANCOCK: I would expect that. If not, I would expect one heck of a good reason why. COMHISSIONER CONSTANTINE: I guess I'd like to see -- let me see if we have consensus -- one less person. And I'd like to know what the lowest priority one of the rest is because it seems to me we have a question whether or not there might be availability to cut two places here. MR. RUSSELL: And I think too we're -- COMHISSIONER CONSTANTINE: Is that pretty much what the board has said? COMHISSIONER MAC'KIE: That's what I say. CHAIRPERSON MATTHEWS: Uh-huh. If you need a fourth customer service person, I would prefer to see you come and get authorization for that body rather than downgrading a position and creating it. COMHISSIONER MAC'KIE: I'd like for that to be a directive instead of a preference. That has to be that way. CHAIRPERSON MATTHEWS: COMMISSIONER HANCOCK: CHAIRPERSON MATTHEWS: COMHISSIONER HANCOCK: level operating then? CHAIRPERSON MATTHEWS: Okay. Consider it a directive. Consider it. Does that put us a D on base A D? No. I think the -- what we probably have here is a preference for only ten personnel, but we don't know how they're going to operate it. MR. LORENZ: I would consider it based upon the base level as what Mike said is mandatory because this is necessary to protect the health and safety of Collier County. This is overseeing your -- whether we're privatized or not, we still have to oversee the disposal of garbage. CHAIRPERSON MATTHEWS: I don't have any problem with it being mandatory, but I want to see 11 cut to 10. COMMISSIONER MAC'KIE: COMMISSIONER HANCOCK: CHAIRPERSON MATTHEWS: COMHISSIONER NORRIS: CHAIRPERSON MATTHEWS: COMHISSIONER NORRIS: CHAIRPERSON MATTHEWS: least essential -- COMHISSIONER MAC'KIE: And minus two. Or one. You want to see two? So it's M. It's an H. New site evaluation. New site evaluation, that's at Uh-huh. CHAIRPERSON MATTHEWS: -- because we've -- we've promised -- we've -- we've not mandated, but we've promised to do that. COMHISSIONER MAC'KIE: That's essential. CHAIRPERSON MATTHEWS: MAndatory garbage collection, we have ordinances that establish that. Why are there two people in that, though? MR. RUSSELL: These position are to answer, provide customer service support for -- for all our 50,000 customers that call in with questions and concerns. COMHISSIONER MAC'KIE: Is that going to go to department of revenue then, Neil? MR. DORRILL: I've already got a question there because, you know, my hammer has been all along that this has got to be a holistic process to include customer account coordination and complaint tracking. And I don't -- I don't have an answer for that. I don't know if they can help me on that, but I put a huge question mark. CHAIRPERSON MATTHEWS: I'd like to make -- I'd like to make the program essential but the personnel attached to it discretionary based on what you come up with. MR. RUSSELL: The -- the service provided here is more related to the day-to-day logistics and the performance of our franchisee as far as what -- the quality and what gets collected and when. And I think the public would be better served if -- if this -- these kinds of problems came into the solid waste department because it's the solid waste director that has the close relationship with the service provider to make sure it gets done right in the right -- with the right quality at the right time. COMHISSIONER MAC'KIE: I'm suggesting you ought to talk to your manager because he's telling us just the opposite. MR. DORRILL: I want to make sure we haven't double counted those on both the DOR slate and then we're leaving two out here, and that's the question. COMHISSIONER HANCOCK: Please do. MR. RUSSELL: I think that's going to lead to a lot of duplication where the DOR people are going to right around and -- CHAIRPERSON MATTHEWS: I would suggest that we do this one way or another. Either we do it through the DOR and their complaint tracking system or if that fails to work, that you downgrade -- your superintendent downgraded to a coordinator may be able to handle whatever coordination coming from the DOR may be necessary. I just don't see a -- I don't see a need for a duplication. MR. RUSSELL: We -- we did intend to have terminals tied to that DOR system to use that customer service module as a way to automate what we're doing now. We did have tentative plans to do that. COMHISSIONER HANCOCK: I think we'll see this in a clearer form next time. MR. DORRILL: We'll -- we'll check and verify that. CHAIRPERSON MATTHEWS: Are we making the mandatory garbage collection program then mandatory but the personnel, are we going to reduce that to zero or at the manager's call? COMHISSIONER CONSTANTINE: Let's reduce it to zero. CHAIRPERSON MATTHEWS: And have him justify it? COMHISSIONER CONSTANTINE: Yeah. CHAIRPERSON MATTHEWS: Consensus? COHMISSIONER HANCOCK: Good enough for me. CHAIRPERSON MATTHEWS: Personnel's reduced to zero on mandatory garbage collection. The program itself is mandatory. So in either your department or the DOR we have to handle it, but we don't know where yet. MR. DORRILL: That's my understanding. COHMISSIONER MAC'KIE: It's up to the manager. CHAIRPERSON MATTHEWS: Transfer stations, you've got -- tell us about that one, mandatory or essential, and the five people you have assigned to it. MR. RUSSELL: We -- this is a discretionary program. Basically the customers that are using these transfer stations at Naples and Marco, a lot of small businesses use the transfer stations and our -- even our residential mandatory customers. There are a lot of times when you need to dispose of something and your regular collection service just doesn't provide that -- the service you need when you need it. And on that basis we've supported these transfer stations for quite some time now. COHMISSIONER HANCOCK: It sounds discretionary to me. I mean, it's a good program, but it's not one we have to have. CHAIRPERSON MATTHEWS: Yeah, it's not one we have to have, and it's not one that we're likely to -- to get rid of, but I agree it's definitely discretionary. COHMISSIONER CONSTANTINE: Yeah. CHAIRPERSON MATTHEWS: Do we have -- COHMISSIONER MAC'KIE: And it's five FTEs. CHAIRPERSON MATTHEWS: Five FTEs. That's -- we have what? Three or will have -- well, we have three transfer stations now. MR. RUSSELL: We have three sites. One site in Carnestown is only covered one day a week, and we eliminated a half FTE on that some time ago. We brought that as a separate issue to the board. CHAIRPERSON MATTHEWS: Uh-huh. MR. RUSSELL: So we covered that site with the -- with the Marco Island staff. COHMISSIONER MAC'KIE: So what do five people do? MR. RUSSELL: Basically one person is on site receiving customers and taking care of the transactions, and we have drivers that actually haul the waste from the transfer stations to the landfill. COHMISSIONER MAC'KIE: And a couple of those or more than that? How many drivers? MR. RUSSELL: We -- at the present time we have one individual that covers the driving duties essentially. COHMISSIONER MAC'KIE: So the one on site equals two FTEs, right, because we've got two sites? MR. RUSSELL: Right, we have -- COHMISSIONER MAC'KIE: And then one driver. So now I'm up to three FTEs. What are the other two? MR. SHYKOWSKI: You've got a vacant -- MR. RUSSELL: We have one vacant position right now. MR. SHYKOWSKI: Refer to your or. chart. The crew leader position at Naples transfer, Mr. Russell indicated -- COHMISSIONER MAC'KIE: You forgot to ask that. CHAIRPERSON MATTHEWS: Yeah, it's been vacant for a year. MR. SHYKOWSKI: For a year. You have two equipment operator positions at each -- covering each of the transfer stations. MR. RUSSELL: Right. At times when we have people if they're on vacation or out sick and -- and we need a driver, we can -- we have in the past drawn on the landfill employees to cover those positions. And we didn't -- we did not fill that position because we felt possibly that one of our landfill employees would go there eventually. With the landfills privatized, there's virtually no back-up whatsoever. MR. DORRILL: But we were in some preliminary discussions about privatizing the transfer stations. We already privatized collection. We will now privatize landfill operations. And for us to only keep this much of the solid waste equation and have five employees running three transfer stations is just sort of a -- you know, a barely minimal effort there. And I don't know why we need to keep five operating employees, so we -- I've already had some preliminary discussions with Mr. Lorenz about considering privatizing those. COHMISSIONER HAC'KIE: It seems like impending the privatization it ought to have three instead of five. MR. RUSSELL: Well, if you -- MR. DORRILL: You're not going to be able to cover it then in the event that somebody's sick. COHMISSIONER HAC'KIE: Can't they come out of some other department where people drive trucks, out of some other place where they know how to drive -- MR. DORRILL: I wish it were that easy. MR. SHYKOWSKI: There are cash transactions, too, that go on. They're doing roughly 14,000 transactions a year at these -- at these stations and either come in with a punch card or pay cash to drop off waste at these sites as opposed to the landfill. COHMISSIONER HAC'KIE: What about the one vacancy that's been vacant for a year? Could we cut down to four? CHAIRPERSON MATTHEWS: I'd like to see that not filled until we get a firmer grip on privatization of the transfer stations. COHMISSIONER CONSTANTINE: I'd like to see it not only not filled but not budgeted. MR. DORRILL: I thought he said that that was one of the positions that we're keeping for one of your landfill people that you told me that you wanted to be able to protect and -- and offer slots for. CHAIRPERSON MATTHEWS: But if you're going to privatize it, how are we going to keep it? MR. DORRILL: It wouldn't be a permanent solution. I didn't say that we were going to privatize it. I said that we were in the process of evaluating taking bids to privatize it. It would only be a temporary stopping point. I don't mind leaving it frozen. But in the event that I need to move someone just prior to Hay to save their vested status, I'll come back and just tell you that. CHAIRPERSON MATTHEWS: I understand that. And -- and I know that we have -- we have one person and possibly two there that are -- that are close to vesting but not quite. MR. DORRILL: Right. CHAIRPERSON MATTHEWS: And we did agree in the privatization concept to -- to retain them if they so choose until they were vested. MR. DORRILL: I'll -- I'll advise you separately if we need to do that. Otherwise, we will keep it vacant for the intended individual that may be at the landfill. CHAIRPERSON MATTHEWS: Okay. I -- I don't mind it staying vacant. Does that mean that -- yeah, that means that we have to budget it in case he has to fill it. MR. DORRILL: For the time being we should. CHAIRPERSON MATTHEWS: We may drop it in September. COHMISSIONER CONSTANTINE: Will we know by the time September rolls around? MR. DORRILL: Sure, because the effective date of privatization is Hay. CHAIRPERSON MATTHEWS: COHMISSIONER MAC'KIE: CHAIRPERSON MATTHEWS: MR. DORRILL: Right. CHAIRPERSON MATTHEWS: COHMISSIONER MAC'KIE: COHMISSIONER HANCOCK: CHAIRPERSON MATTHEWS: Hazardous waste? We'll know in June -- If we'll know in June -- -- when the line budget comes. Okay. So that's a D? Yeah. Transfer stations are a D. HR. RUSSELL: We've had a hazardous waste collection program in the county now since 1989. COHMISSIONER HANCOCK: Excuse me. Is it required by statute? MR. RUSSELL: It's not required. CHAIRPERSON MATTHEWS: So it's discretionary. COHMISSIONER HANCOCK: There goes mandatory. CHAIRPERSON MATTHEWS: Yeah. Do we consider this essential or -- I think it's essential. COHMISSIONER MAC'KIE: What's Waste Management going to do, though, for their -- weren't they going to do this for 25 thou.? CHAIRPERSON MATTHEWS: They're going to manage it. COHMISSIONER MAC'KIE: They're going to manage it. CHAIRPERSON MATTHEWS: They're going to manage it. MR. LORENZ: This is -- this is the actual disposal. COHMISSIONER HANCOCK: I would propose essential on this. COMMISSIONER MAC'KIE: Me too. CHAIRPERSON MATTHEWS: Yeah. I would be afraid if we did anything less than that we'd start seeing hazardous waste show up in our creeks and woods and stuff again. COMHISSIONER HANCOCK: Meetings. CHAIRPERSON MATTHEWS: Meetings? Item 6, do you want to tell us about your enhanced recycling staffing? Or have we already addressed that? MR. RUSSELL: That was the issue we already covered. CHAIRPERSON MATTHEWS: Is that a D or an NR? COMHISSIONER MAC'KIE: It was an NR on my vote. COMHISSIONER CONSTANTINE: Yeah. CHAIRPERSON MATTHEWS: COMMISSIONER HANCOCK: COMMISSIONER NORRIS: discussion. COMHISSIONER MAC'KIE: COMHISSIONER NORRIS: CHAIRPERSON MATTHEWS: NR -- NR too. What do we have? I had D. I wrote down D after our ND? No, D. Why don't we leave it at D, and we're going to ask you in June to absolutely prove it because we got two NRs and three Ds, and that's -- but they're -- I don't think they're real strong Ds. COHMISSIONER CONSTANTINE: Mr. Smykowski, you'll flag that accordingly? MR. SHYKOWSKI: (Mr. Smykowski nodded head.) MR. LORENZ: Just for clarification, are you speaking of the -- proving the position itself or the enhancement? COHMISSIONER HANCOCK: Well, if the position goes away, so goes the $6,500 enhancement. MR. LORENZ: Okay. So you're speaking about the position itself? COHMISSIONER HANCOCK: I think so, yes. COHMISSIONER HAC'KIE: Yes, I am. And -- and -- and just to be clear, too, my -- my -- proving the position to me means translating the cost into -- CHAIRPERSON MATTHEWS: Benefit. COHMISSIONER MAC'KIE: Not here are some great programs we can do with this person but here's how doing these great programs with this person is going to translate into results; okay? I mean, that's proving it. CHAIRPERSON MATTHEWS: Mr. Russell, is there more? MR. RUSSELL: I guess we've covered them. CHAIRPERSON MATTHEWS: Okay. Thank you. COHMISSIONER HANCOCK: Thank you for getting your annual beating. CHAIRPERSON MATTHEWS: Mr. Lorenz, what's next on the -- on your program? MR. LORENZ: Pollution control, George Yilmaz, pollution control director. CHAIRPERSON MATTHEWS: Page 127 MR. LORENZ: Yes, page 12, and the organizational chart is on page 11. CHAIRPERSON MATTHEWS: Mr. Yilmaz, how many positions in here are currently vacant? You've marked them all that are vacant? MR. YILMAZ: All positions are being advertised, and some have been interviewed, and some have been hired. So there isn't a position I would call vacant. They are all being advertised currently and being filled. CHAIRPERSON MATTHEWS: So no -- no position has been vacant more than six months right now? MR. YILMAZ: Yes, ma'am. CHAIRPERSON MATTHEWS: Yes, ma'am, no -- yes, ma'am, none have been vacant or yes, ma'am, some have been vacant that long? MR. YILMAZ: First one. CHAIRPERSON MATTHEWS: Okay. None have been vacant more than six months. MR. YILMAZ: Yes. CHAIRPERSON MATTHEWS: Okay. Thank you. All right. Tell us about the base level, and let's start moving through ranking. MR. YILMAZ: Base level assessment is simply based upon -- either by Florida Statutes or by rule through DCA or FDEP based on Florida Administrative Code requirements. So we have hazardous waste management program pursuant Florida Statutes 403 which is unfunded mandate. There is a specific requirement in the law as well as Florida Administrative Code that each county government needs to have local hazardous waste management program as indicated in Florida Administrative Code. And as well as 9J5 as administered under DCA requires Collier -- let me see, county governments to have a comprehensive groundwater protection ordinance, a special well health wellfields and also natural/prime ground water recharge area protection and management program. COMMISSIONER MACwKIE: I -- I certainly agree with the programs and -- and donwt want anything -- you know, we do have the groundwater protection ordinance. We do have those -- those protections in place. But Iwm at a -- questioning eleven and a half people again. CHAIRPERSON MATTHEWS: Well, I agree with that. I'm seeing on -- on page 13 at the top description of base level of service, small quantity generator local hazardous waste management program is eight FTEs. MR. YILMAZ: Yes, ma'am. CHAIRPERSON MATTHEWS: What do they do? MR. YILMAZ: They are planned to -- COMMISSIONER CONSTANTINE: Put together brochures in Spanish and send them to random -- sorry. MR. YILMAZ: They are planned to conduct about 3,000 inspections per year based on Florida Statutes. CHAIRPERSON MATTHEWS: So these people are doing actual inspections? MR. YILMAZ: Yes, ma'am, about 3,000, and they are scheduled to do inspections from three to five per day per person. COMMISSIONER MAC'KIE: And what -- do they inspect for some sort of -- for permits or for compliance? What's the triggering mechanism for the inspection? MR. YILMAZ: Basically inspection is simply in this case not regulatory or enforcement but it is advisory. Inspectors goes to businesses, identifies non-compliance cases and documents to businesses what it would take to be in compliance and also inform FDEP of our findings. At FDEP's discretion, then some enforcement action may be taken against these businesses. But the intent is simply to advise businesses as well as obtain information on what we're dealing with out there. And we're talking about 11,000 businesses on our roll. MR. SMYKOWSKI: The initial mechanism, though, I believe is a -- a standard industrial classification coding, classification of the business and that -- MR. YILMAZ: Yes, that is -- MR. SMYKOWSKI: And that would potential generators of hazardous waste. COMMISSIONER MAC'KIE: And how many of those do we have because we're not a very industrialized county as far as -- COMMISSIONER CONSTANTINE: Well, they include things like speech therapists in that. COMMISSIONER MAC'KIE: Yeah, I know. I mean, I've got the book. That's why I'm wondering why we need eight people doing three to five inspections a day in this county when we don't have waste producers unless you count the Whiteout. COMMISSIONER CONSTANTINE: They're saying speech -- they're saying speech therapists and others that generate -- MR. SMYKOWSKI: 30,000 to 11,000. MR. YILHAZ: Basically there are about eighteen to twenty thousand businesses in Collier County and about ten to eleven thousand of those businesses falls into a category of what we call high risk industrial code. COMMISSIONER MAC'KIE: Like what? What's an example? MR. YILMAZ: Such as construction contractors, shutters, painters, jewelers. They deal with cyanide and cleaners, painters. And you're dealing with small shops, all gas stations, machine shops. Any small business that you wouldn't expect in some cases, indeed they do generate hazardous waste. COMMISSIONER HANCOCK: Do you have any control over that list, or if it's on that list, it has to be inspected? Who makes that call? You or the state or -- MR. YILMAZ: State provides us basically a list of businesses that we have to put in our rolls, and we simply follow their guidelines. And they have -- they have endorsement process through which they have to accept our roll. COMMISSIONER MAC'KIE: But the state -- I think what he's talking is that standard industrial code book. COMMISSIONER HANCOCK: Right, I know the SIC code. COMMISSIONER MAC'KIE: And that -- and that the state has probably said here's a list of the dangerous ones including in there travel agents or something and then it's our obligation to be sure that they don't violate state laws. But I don't hear you saying that the state says these are the list of businesses you must inspect and each one of these has to be inspected every year and, you know, that three to five a week have to be done. I think that's where we have to be real careful that we don't get tripped up on unfunded mandates. Yes, we have to have a program. Yes, we have to protect the county's health, safety. But -- but do we need actually three to five, you know, environmental cops going around? MR. SMYKOWSKI: George, you did work with the state in reducing the list from 18,000 to 11,000; is that correct? MR. YILMAZ: Actually we did go before the state about three times and reduced roll from 18,000 to 11,000. Now we're dealing with about 10,000. And our list we shared with the board, and we did also request it from the state to take some of the SIC codes as category out based on our experience, so we're not blind about it. But on the other hand, we're trying to make best out of this mandate. It's an opportunity for us to help our businesses. You need to realize that hazardous waste code, when you have violations, it bankrupts the business. I don't want to have scare tactics here, but these are the realities we're dealing on a daily basis. So basically this board is providing significant support services to small businesses by providing modern planning, engineering, consulting at very minimal fee. Used to be now at no cost since it is under ad valorem taxes. So please look at the program not as an environmental enforcement or environmental cap but it's more environmental engineering, consulting small businesses most of them cannot afford. Very complicated. We have very much compliments. We got very good TV coverage if you were following. And most businesses out there has good intentions. They simply don't know how to do it. I would say 99 percent of the businesses out there, they welcome us. They are happy to see us. COMMISSIONER MAC'KIE: I don't question that. I don't question that. I just think we might not can afford this much of a service. CHAIRPERSON MATTHEWS: I want to go back to these 3,000 inspections. MR. YILHAZ: Yes, ma'am. CHAIRPERSON MATTHEWS: Is that 3,000 inspections per FTE or 3,000 inspections for the program for the entire year? MR. YILMAZ: For entire program for the year. CHAIRPERSON MATTHEWS: And each FTE is going to do five inspections per day? MR. YILMAZ: The eight FTE includes part-time professional engineer to do engineering assessment if there is a improper disposal and processes. And there is one senior environmental specialist. Also he does inspections. Remaining staff members simply do inspections. And there's also one senior clerk takes care of about 10,000 customer base which deals with filing, keeping up with paperwork, and data entries. COHMISSIONER MAC'KIE: So there's five inspectors who do pure inspecting? There is one data person. There was -- MR. YILMAZ: We have -- we have five inspectors, one of five being part time. CHAIRPERSON MATTHEWS: Part time, half time? MR. YILMAZ: Yes, ma'am. CHAIRPERSON MATTHEWS: So you have four and a half FTEs. MR. YILMAZ: Yes, ma'am. CHAIRPERSON MATTHEWS: And you have four and a half FTEs who are doing 3,000 inspections. MR. YILMAZ: Yes, ma'am. That's our goal for next year. CHAIRPERSON MATTHEWS: At -- at -- well, I've been through the arithmetic of it. At five per day -- MR. YILMAZ: Yes. CHAIRPERSON MATTHEWS: -- for 52 weeks allowing for 10 days vacation, 11 days holiday, and even 10 days sick leave for personal time or what have you, each inspector should be able to do 1,220 inspections at 5 per day. So you should be doing a little over 5,000, not 3,000. MR. YILMAZ: I indicated three to five depending on the businesses. Personally I went to outside and visited about five businesses just to see what the feedback is. There was one inspection that took about five hours because of the fact that when you go to a machine shop, our -- our number one priority as directed by our county manager, customer service. We don't want to be a burden to the businesses. So we kind of try to work with the business owner and their schedule. So sometimes there are inspections will take one hour. There are inspections that will take five hours. CHAIRPERSON MATTHEWS: And there are inspections that will take five minutes. MR. YILMAZ: I would say at minimum two hours including travel time. COMMISSIONER MAC'KIE: I -- I '- CHAIRPERSON MATTHEWS: Commissioner MAc'Kie. COMMISSIONER MAC'KIE: -- am not, you know, ready to -- to try to -- one more time, I'm not ready to say how many people ought to be in this department or how many people we ought to have inspecting. I am -- however, I want to say that this base is mandatory but that the number of personnel, I need to see significant justification for the -- the number of FTEs. I don't think it should be close to eleven and a half and -- MR. YILMAZ: Eleven and a half, ma'am, includes not only small quantity generators program but also groundwater protection ordinance, implementation, natural recharge area development. And they are -- they are pretty much time consuming processes through which you will be going through with us. It demands public hearings. It demands significant research and data base analysis. We simply cannot draw a line on the map and says, this is our high recharge area. It has to be competent and defined. COMHISSIONER MAC'KIE: I -- I understand. And I'm not going to say any more because I think I've made my point clearly. But I -- I know the program is mandatory. I am not interested in funding it to this extent. And -- and somebody to get my vote of support will have to find a way to get it done with less money. CHAIRPERSON MATTHEWS: Other members of the board? COMHISSIONER NORRIS: Ditto. CHAIRPERSON MATTHEWS: Ditto? COMMISSIONER NORRIS: (Commissioner nodded head.) COMHISSIONER HANCOCK: Okay. MR. YILMAZ: We will be happy to provide you more information and more detailed justification for each position. That's -- that's already there that we have provided for small quantity generators number of times, and we can provide you that because at that time you were not on board, so there are significant amount of information that you don't have we can share with you. COMHISSIONER MAC'KIE: Thank God that will be the -- this is the last -- I'm sure I'll learn everything in one year so I won't have to hear that anymore. CHAIRPERSON MATTHEWS: Mr. Dotrill, do you see any particular problem in trying to scale -- scale back not the program but the personnel doing it? MR. DORRILL: Don't know yet. I need to spend a little more time. It's just too easy to sit here and make a decision today and just try and say, oh, yeah, we'll do it with nine or something like that. CHAIRPERSON MATTHEWS: I understand that. But Mr. Yilmaz has clearly started out saying that their goal is to do 3,000 inspections and they have four and a half FTEs to do it. And -- and at five per day which is his stated goal he ought to be able to do 5,000. COMMISSIONER MAC'KIE: So there's too many bodies. CHAIRPERSON MATTHEWS: So that tells me there's at least one body too many. Mr. Norris? COMMISSIONER NORRIS: Someone answer this. How is the funding for this entire department? What's the source of this? Is this all ad valorem supported? MR. DORRILL: No. It's split between grants where we're doing work under contract for the DEP in addition to the one-tenth environmental pollution millage that we have. Those are the two main sources of revenue. MR. SMYKOWSKI: Program -- program 5 is essentially grant funded through the state for the clean-up and restoration. CHAIRPERSON MATTHEWS: That's the clean-up and restoration? MR. SMYKOWSKI: You get a million and a half dollars from the state to actually do petroleum clean-up of petroleum sites that have petroleum. COMHISSIONER NORRIS: Okay. So that -- that portion is a grant. MR. SMYKOWSKI: That's correct. COHMISSIONER NORRIS: The rest of -- MR. SHYKOWSKI: The balance is ad valorem. COHMISSIONER NORRIS: The balance is ad valorem. And what about -- maybe I'm skipping ahead here. I'm sure we're going to talk about this one but number 11, VISA. CHAIRPERSON MATTHEWS: What is that? MR. SHYKOWSKI: Eleven and twelve are new proposed programs, and they were proposed to be funded by ad valorem. COHMISSIONER NORRIS: Okay. Well, I'll wait till we get into that. CHAIRPERSON MATTHEWS: Okay. I -- the small quantity generator is funded purely from ad valorem, Mr. Dotrill? HR. DORRILL: Partly. occupational licenses. COHMISSIONER MAC'KIE: CHAIRPERSON MATTHEWS: remember that. COMMISSIONER MAC'KIE: CHAIRPERSON MATTHEWS: Formerly funded by a surcharge on Oh, yeah. All right. Okay. We -- we Been there. Okay. I -- I think that what I've heard this board say is that we -- we want you to find a way to reduce the base level to ten and a half and not eleven and a half. COHMISSIONER MAC'KIE: To at least ten and a half. CHAIRPERSON MATTHEWS: At least ten and a half because based on your own numbers, you've got at least one too many people working there. Item -- staff rank 2, the laboratory pollution analysis program, the base level on this -- are we -- are we agreeing -- is essentially mandatory? COHMISSIONER CONSTANTINE: With that asterisk -- CHAIRPERSON MATTHEWS: It's Florida -- it's Florida Statute driven. COHMISSIONER CONSTANTINE: -- as far as personnel, with that asterisk. CHAIRPERSON MATTHEWS: Right. Ten and a half personnel. Staff rank 2. MR. YILMAZ: That is basically a program which provides general support services to our monitoring programs. Also the program self generates $80,000 revenues from HRS, and we just had two executive summaries approved by the board about $30,000. That brings our revenue stream to $120,000. So out of $228,000, we're able to bring about $120,000 into the cost center. And also pollution control laboratory does internal as-needed quality assurance, quote, controls, analyzes and services to utility department and solid waste department. In addition to that, as we have indicated under work load, we have metals, environmental samples, organic samples, and microbiology samples scheduled to be done next year at those numbers. COHMISSIONER MAC'KIE: How do you decide what to sample and what to check? MR. YILMAZ: In terms of groundwater, surface water, or general? COHMISSIONER MAC'KIE: In general. MR. YILMAZ: Basically we look at the background data, what's available in the past. And professional staff use their best professional judgment call in terms of what the trends are and what parameters needs to be analyzed. COMMISSIONER MAC'KIE: I -- I guess what I mean is how do you decide -- do we have monitoring wells, and you check them on a regular basis? MR. YILMAZ: Yes, ma'am. COMMISSIONER MAC'KIE: And -- and if you -- based on those monitorings, then you decide if you need to do more intensive testing? MR. YILMAZ: Yes, ma'am. COMMISSIONER MAC'KIE: So you don't just like spot test for whatever this north -- North Naples canal? If somebody calls in with a complaint, says, the fish are floating in my canal, then that's somewhere you would check? Is that -- how do you decide where to spend the money? MR. YILHAZ: There are -- there are three different investment areas, one being what we call county-wide monitoring programs. As you indicated, there are stationary locations, either monitoring wells or surface water stations, that every year we go and test for which tells us what the trends are. Secondly, we have a random program which we go out there and randomly take samples, basically have a better spacial coverage and identify what the background conditions are in terms of water quality. Thirdly, as you indicated, if you have a complaint investigation and if the complaint is significant threat to public health or environment, then we have very limited budget which is about $3,500. We do take samples, mostly microbiology. We just did have to take samples, for instance, two days ago. Cost about $1,000. But we're very -- we're very selective in terms of where those dollars go since it is very limited. Although we receive 300 complaints per year, we can only take one or two probably complaints sampled. CHAIRPERSON MATTHEWS: Commissioner Hancock. COHMISSIONER HANCOCK: George -- MR. YILMAZ: Yes, sir. COHMISSIONER HANCOCK: -- how do we discern between what is HRS's responsibility in the area of analyzing, you know, samples and -- and -- and pollution analysis and what is the county's responsibility because in essence we are funding a portion of HRS and the state additionally funds there? I want to make sure we aren't double funding. What is the line of differentiation between HRS responsibility and Collier County? MR. YILMAZ: My understanding is that HRS mostly has jurisdiction over septic tanks, permitting, enforcement, swimming pools as well as cemetery conditions that businesses deal with. their sampling is more toward microbiology and -- and public health related. But they don't get into what we call classification under Florida Administrative Code which FDEP administers. COHMISSIONER HANCOCK: So you're telling me there is really no overlap whatsoever between their pollution sampling and ours. Can I be assured of that? MR. YILMAZ: No. It might appear to be. There's a duplication of program, but there's no duplication of effort. COHMISSIONER HANCOCK: Okay. CHAIRPERSON MATTHEWS: On your chart of accounts, Mr. -- Mr. Yilmaz, you have one that's a PC specialist -- this says open -- and one that says PTT, slash, open, and a lab tech that says PTT, slash, open. What does that mean? MR. YILMAZ: PTT means part-time temporary. CHAIRPERSON MATTHEWS: Okay. Temporary part time. MR. YILMAZ: Yes, ma'am. CHAIRPERSON MATTHEWS: How many hours a year are they working? MR. YILMAZ: Part-time temporary usual scheduled averaging 20 hour per year -- I mean 20 hour per week. CHAIRPERSON MATTHEWS: Twenty hours per week. And what does the PC spec. just open after that mean? MR. YILMAZ: That means that is another position that's being advertised, and I think that position has been already recommended for -- for -- MR. SHYKOWSKI: That's a vacant pollution control specialist. CHAIRPERSON MATTHEWS: So what's marked here as vacant, there are others that are also vacant meaning this word open means vacant too, also? MR. YILMAZ: Yes. COHMISSIONER CONSTANTINE: How many of these positions are vacant right now? MR. YILMAZ: There's one recommendation pending in pollution control laboratory team, and there is one in hazardous waste management team part-time temporary. Everything else is, as far as I know, recommendation pending. Means interviews have been conducted and recommendation -- COHMISSIONER CONSTANTINE: How many vacant right now, though, including -- including those that are interviews pending? MR. YILMAZ: Okay. There is one part time, one full time in hazardous waste management team, and there is one part-time laboratory team. COHMISSIONER MAC'KIE: One full and two part. MR. YILMAZ: And there is one full time in office management team, office assistant 2. COHMISSIONER MAC'KIE: So two full times and two part times presently vacant. COHMISSIONER CONSTANTINE: Any idea how long those have been vacant? And I realize some of them are pending now, but any idea how long they've been vacant? MR. YILMAZ: Laboratory has been about less than two months. Office management team actually being filled right now by temporary through office management pool. So it has not been vacant as position. We have a -- we have a FTE there working for us. We just not been able to fill the position on a permanent basis. And also there is another vacant position which has been vacant less than a month that is under ground and surface water management team. That's environmental specialist 2 position. COHMISSIONER CONSTANTINE: Thank you. CHAIRPERSON MATTHEWS: Any other questions? Recommendation from the board? This is the laboratory. I don't -- I certainly think that it's -- COHMISSIONER HANCOCK: I was leaning towards essential on this one. CHAIRPERSON MATTHEWS: -- E. I would think essential. COHMISSIONER CONSTANTINE: I'd say discretionary. But if you get three votes the other way, I wouldn't raise a stink. COHMISSIONER MAC'KIE: I'm the say way. I'd say discretionary but -- CHAIRPERSON MATTHEWS: Well, it's a strong discretionary. I don't think we can get rid of the lab, so I -- COHMISSIONER CONSTANTINE: No. COHMISSIONER HANCOCK: I -- I -- I think essential is more appropriate. COHMISSIONER HAC'KIE: Okay. E. CHAIRPERSON MATTHEWS: E. Hazardous products management program/storage tanks, is this the replacement program? MR. YILMAZ: Can you further explain your question? MR. SHYKOWSKI: Program 3, George. CHAIRPERSON MATTHEWS: Program 3. MR. SHYKOWSKI: Outline program 3. MR. YILMAZ: Yes. That's a -- that's a program mandated -- it's mandated by growth management plan but not mandated by 9J5 or Florida Statutes. That means it's a program through which there is a requirement in growth management plan but there isn't specific requirement by Florida Statutes or 9J5. COHMISSIONER CONSTANTINE: So if we wanted to, we as a board could yank that out. So it's not mandated by someone that -- MR. YILMAZ: Right. However -- MR. DORRILL: You're under contract and receiving state money to do this program, so you'd have to -- MR. SHYKOWSKI: And you would have to amend the growth management plan? MR. YILMAZ: However, we do have -- we do have contract with Florida Department of Environment Protection. On behalf of them we do manage the program. And this is one area personally I'd like to share with this board that there is a specific requirement in Florida Administrative Code that local governments cannot regulate underground fuel storage tanks. Because of that, we could not have any protection measures to deal with groundwater underground storage tanks within our well head protection zones as well as county-wide. So this is one program we tapped into, if you wish, in terms of having state to do more enforcement within well head protection zones since state legislature preempted local governments to regulate underground and aboveground petroleum storage facilities. COHMISSIONER MAC'KIE: Why can't we -- this is a $200,000 program. Why can't we do -- accomplish the goal with the 130,000 we get from the state? What do we spend the extra 70 county money on? MR. YILMAZ: State reimburses human resources cost. Other cost is associated with what we call indirect or direct overhead from our expenditures, office space to electricity, indirect costs associated with the fund. Then we prepare a program budget. We try to reflect the actual cost to you. In terms of human resources, human resources associated with this program, hundred percent reimbursed by the state. COHMISSIONER MAC'KIE: And the state -- will the state continue to give us that $130,000 if we don't spend $70,000 of our money? MR. YILMAZ: Yes, ma'am. COHMISSIONER MAC'KIE: They -- they would give it to us anyway? MR. YILMAZ: Yes. COHMISSIONER HANCOCK: I have a question. How long does it take to do a standard inspection? MR. YILMAZ: For storage tanks we're talking about two and a half hours to five hours. COMMISSIONER HANCOCK: Two and a half to five hours of one person; is that correct? MR. YILMAZ: Per inspection, yes. COMMISSIONER HANCOCK: So on the average one person could do two a day on the average. MR. YILMAZ: Yes. Of course, there's a lot of significant data entry associated with this program, very tedious. We're talking about four pages of standard form needs to be entered into state computer data base in Tallahassee. So usually they take one or two days out of week to catch up with the paperwork. COMHISSIONER MAC'KIE: I'd like to see us do this -- I think this program's essential, but I would like to see us do it with the $130,000 from the state and not any local money. COMHISSIONER CONSTANTINE: Agreed. MR. SMYKOWSKI: George, the state doesn't pay your overhead costs. COMMISSIONER MAC'KIE: But he said the state would give us the 130,000 even if we didn't spend the 70. MR. LORENZ: I think what George is saying is reflecting that there is overhead costs that we would be responsible for. So you're seeing that as the $200,000, and the state is just reimbursing us $130,000, that we would still -- we would still incur that overhead cost. COMHISSIONER CONSTANTINE: Could you put that -- any of that 130 toward the overhead? Are you prohibited by law from doing that? MR. YILMAZ: We have been negotiating with the state in terms of our cost multipliers, but they have county-wide standards. For instance, although our overhead cost multiplier is 1.99 meaning for one dollar we have to spend 99 cents, state only accepts, let's say, 85 or 75 percent. So there is a loss associated with overhead because of the fact that there isn't 100 percent reimbursement for overhead, but there's 100 percent reimbursement for human resources. And what we wanted to do is reflect that difference to the board so that we can give you the big picture how the program runs. COMMISSIONER MAC'KIE: I -- I appreciate that. My vote on this one is going to be that it's a discretionary program, and it goes with the challenge to you to see if you can do it with $150,000 instead of $200,000. MR. YILMAZ: That's a good challenge. We'll accept it. COMHISSIONER HANCOCK: My reason for that is that if 1 person can do one and a half inspections per day or even 1 inspection per day plus all the paperwork, 2 people can do 524 inspections a year. That's two-thirds of the program cost right there. So just based on the inspections of 524 a year on the fact that a person can at least do one a day -- MR. YILMAZ: That's -- that's well understood, and I think it's well taken. However, three FTE includes everyone's time including clerk's support and my time and supervisory time. Again, FTEs reflected here not actual inspection time but total FTE associated with the program. In terms of inspectors, we have one full-time, one part-time inspectors doing actual inspections. And we have one FTE doing enforcement inspections which goes beyond what we talked about. Enforcement inspections, about five hours to ten hours. We have to do case reports and sometimes testify before district court. COMMISSIONER HANCOCK: I -- I just have to go on what's in front of me. MR. YILMAZ: Yes, sir. I just want to make sure that three FTE doesn't give you the impression that that's hundred percent inspection. COMMISSIONER HANCOCK: I understand. MR. YILMAZ: So it's total -- total program FTE. COMMISSIONER HANCOCK: What's the call on that one? COMMISSIONER MAC'KIE: I got a D. COMMISSIONER CONSTANTINE: D with 150,000. MR. YILMAZ: One point I want to make in terms of groundwater pollution, most if not all contaminated sites we have been dealing with and spending significant amount of dollars have been underground petroleum storage tanks. So in terms of environmental risk and environmental hazard, this is a program, as technical staff, we will put in front of this board to be addressed as much as possible because indeed we have about five clean-up sites currently being conducted in Golden Gate. And you can see the well field and well head and clean-up sites hundreds of feet away from where hundreds of thousands of people get their water supply. So it is -- indeed directly deals with public health when it comes down to remediation, non-compliance, and how it relates to well head protection zones and groundwater. COMMISSIONER MAC'KIE: Are you talking about the fourth program now? MR. YILMAZ: I'm still talking about 3. COMMISSIONER MAC'KIE: The third one? COMMISSIONER HANCOCK: We're done with 3. MR. YILMAZ: So our recommendation would be essential because of the fact that 90 percent of our groundwater supply is our drinking water supply. And we have about 50 drinking water wells being permitted every -- every month. So it's essential program for us to address. COMMISSIONER MAC'KIE: I just need to be sure. Are we talking about staff ranked program number 4, groundwater monitoring and investigations, 82,000? MR. LORENZ: Let me clarify. The board has ranked program number 3 as discretionary? MR. SMYKOWSKI: Discretionary and cut to $150,000. COMHISSIONER MAC'KIE: D, 150. And then number 4 was the one you were just discussing about groundwater and the -- MR. LORENZ: No. We just -- we'll start on 4 now. COMHISSIONER HANCOCK: Actually if I could intervene, 4 doesn't look -- as I read through it doesn't look to have a lot of fat in it. COMMISSIONER MAC'KIE: Yeah, I agree. COMHISSIONER HANCOCK: One FTE and 82,000 for monitoring 76 sites of wells. COMHISSIONER MAC'KIE: Although we get 62,000 of those $82,000 from somewhere else; right? MR. SMYKOWSKI: Yes. COMMISSIONER MAC'KIE: Got my same question about the 20,000 bucks. COMMISSIONER CONSTANTINE: Good question. COMMISSIONER MAC'KIE: But it's a D; right? COMMISSIONER CONSTANTINE: Let's get an answer. COMHISSIONER MAC'KIE: Groundwater? COHMISSIONER CONSTANTINE: Yeah. CHAIRPERSON MATTHEWS: Groundwater's a D? COHMISSIONER HANCOCK: I'll go with that. And the reason for these Ds is typically because we're getting money from somewhere else and the additional monies that the county's expending we want a more clear answer on; correct? COHMISSIONER MAC'KIE: It's certainly not a statement about the value of the program. Gotta have it. Absolutely must have it. No question about it. It's essential from a programmatic standpoint. But what we've been doing as we've gone through this process is said, yes, we love the program, but show us how you can do it with less money. And that makes it a D. MR. YILMAZ: Just a note, however, that program 4, groundwater investigations, also required by growth management plan for us to monitor. COHMISSIONER MAC'KIE: Understood. MR. YILMAZ: That is not part of 9J5. However, it's part of growth management plan, and it needs to be amended. If board wishes to eliminate this program, we need to amend the growth management plan as well. COHMISSIONER HANCOCK: But it does not have to be amended if we wish to modify the way in which we monitor. MR. DORRILL: Your specific question, as I understand it, is how are we allocating our overhead -- COHMISSIONER MAC'KIE: Uh-huh. MR. DORRILL: -- expense and what is the rationale for the state in not reimbursing us for our overhead because otherwise we're just recovering our personnel costs. COHMISSIONER MAC'KIE: And to be perfectly blunt, something that's in my -- in my mind a lot -- and I'd hate for somebody to do this to me -- but to put your words back out to you is I'm looking at this like if we were privatizing it and you were doing a competitive bid where would you cut. You already told me you can. So where is it? I'm looking for it. MR. DORRILL: Okay. But a little more globally you recognize that the primary benefit of this program is that this is something that we've either been compelled or elected to do, and we're fortunate enough in this case to also get some state money to help do it. COMMISSIONER MAC'KIE: Absolutely. CHAIRPERSON MATTHEWS: Do -- do we have to match those state grants? MR. DORRILL: No. CHAIRPERSON MATTHEWS: Okay. So it's just -- we get -- we get the grants as long as we manage a program. MR. DORRILL: We may get some credit for in-kind type, and I don't know what the individual contract allocations are. But no, there's no cash match here. MR. LORENZ: If you may, let me piggyback on a little bit what Neil said is this particular department is funded through the water pollution control fund which was approved by the voters in '84 and there again in '88 to raise one-tenth of the mill to develop a water pollution control program. And what we have -- what we have attempted do with a lot of these programs is to work the -- work this department using monies as much as we can get from the state and then supplementing those monies with the water pollution control fund. So what George is showing you, again, is that -- is that what -- to the degree we can get monies from the state for the programs, then we're showing that. But then we're also obviously taking that -- that tax -- tax money to put into the program as well. So that's why you get a variance there from it's not being 100 percent funded from the state. COMMISSIONER MAC'KIE: Please don't -- don't think that I don't appreciate your forthrightness. You're doing absolutely the right thing to tell us the truth to how much this actually costs and how much of it is out of state money and how much of it's out of county money. I don't want to be seen as discouraging that. You're doing the right thing. I'm just going about this from the perspective of there's -- we -- we pretty much globally think we could do it for less. That's my perspective. We could do a good job for less, so I'm looking for places. So is that a D, groundwater monitoring and investigation, number 47 CHAIRPERSON MATTHEWS: Yeah, I already got it marked a D. COMMISSIONER HANCOCK: Did you say number 5 was 100 percent grant monies? MR. YILMAZ: Yes, sir. COMMISSIONER MAC'KIE: Million and a half, huh? CHAIRPERSON MATTHEWS: Yeah. MR. SMYKOWSKI: Yes, the 45,000, that covers administrative overhead. Million and a half goes toward private contracting and clean-up of petroleum sites that have petroleum waste. CHAIRPERSON MATTHEWS: Why don't we leave that one -- it's 100 percent grant money, and this is the change-out on the underground storage tanks or the recovery of them? Or is that what that is? MR. YILMAZ: This is a different program. The storage tanks program deals with compliance inspections. This is a program deals with clean-up and remediation and enforcement. CHAIRPERSON MATTHEWS: Okay. COMMISSIONER MAC'KIE: These are existing problems that are already identified and some of them significantly close to well field areas so that these are identified problems. We've got some money to clean them up. That makes sense to me. CHAIRPERSON MATTHEWS: I'd like to leave this one at essential. COMMISSIONER MAC'KIE: Me too. CHAIRPERSON MATTHEWS: Next item is waste water sludge management program. MR. YILMAZ: We do have waste water specific operating agreement with Florida Department of Environmental Protection. Under operating agreement we do inspect package sewage treatment plants once a year as needed quarterly depending on the non-compliance cases. And also we do have sludge transportation and disposal ordinance that we have to manage. So basically .5 FTE here is to take care of all those requirements and obligations under SOP contract as well as our sludge disposal and transportation licensing program. COMMISSIONER MAC'KIE: Who pays the sludge licenses permits, 800 bucks a year? Where -- who pays for those permits? I mean, could we -- my -- my motivation being if this is a $35,000 program, could we charge more for those permits to make this a self funded -- MR. YILMAZ: Actually 800 total, is total. COMHISSIONER MAC'KIE: That's what I mean. Could we charge more for those permits? MR. YILMAZ: Yes, that's board's discretion indeed. We can come up with new fee resolution, and you can increase the fees at your discretion. COMMISSIONER MAC'KIE: Who pays those fees? MR. YILMAZ: Usually for sludge transportation licensee pays the license fees. Sludge transport -- sludge disposal permittee pays the sludge disposal permit fees. COMHISSIONER MAC'KIE: I'd like to look at making that a self-funded program instead -- I mean, instead of $800. I mean, maybe we can't jump all the way to 35,000, but it seems like -- MR. YILMAZ: It might be cost prohibitive since we're dealing with some small numbers. So maybe you should look into industry itself so that we don't come up with fees so that it's a burden upon -- MR. SMYKOWSKI: Right, the licenses -- there's 45 licenses for transportation issued annually and 12 disposal permits so -- CHAIRPERSON MATTHEWS: So we have a total of 57. MR. SMYKOWSKI: Fifty-seven total licenses or permits issued. MR. LORENZ: You'd be looking at what? A 40-fold increase to try to make it self funded. CHAIRPERSON MATTHEWS: Yeah, and it truly does take a half a FTE to manage the program? MR. YILMAZ: Yes. CHAIRPERSON MATTHEWS: Why? MR. YILMAZ: Basically we're talking about each truck to be inspected personally by the pollution control specialist. And license has to be prepared annually, and sludge disposal sites needs to be inspected, especially in wet season. We do have a lot of complaints coming from pipers pasture and other areas, and -- so there is -- there is significant amount of work involved as well as paperwork associated with it. MR. LORENZ: Also part of this program is the inspection of the package plants twice a year. CHAIRPERSON MATTHEWS: The packing plants? MR. LORENZ: Small -- small package, small sewage treatment plants. CHAIRPERSON MATTHEWS: Oh, okay. The small package plants. MR. LORENZ: Privately owned facilities. COMHISSIONER MAC'KIE: Do we charge them for that? MR. LORENZ: No, we don't. COMHISSIONER MAC'KIE: Seems like maybe we could charge them for those inspections. And if we charged a couple hundred bucks for the licenses, that couple hundred bucks for the licenses is $11,000 instead of $800. CHAIRPERSON MATTHEWS: How -- how often do we inspect the vehicles once -- once the transporter is licensed? MR. YILMAZ: My understanding is once a year unless there's a non-compliance case. We do an inspection. CHAIRPERSON MATTHEWS: Do we charge them for the reinspection? MR. YILHAZ: No. CHAIRPERSON MATTHEWS: We do not. MR. YILMAZ: We do not. COHMISSIONER MAC'KIE: It seems to me it's a -- user related and we ought to find a way to -- to instead of general taxes -- CHAIRPERSON MATTHEWS: I'd like to find a way to -- to tie the -- the inspection, reinspection, the license fees, and the inspection of package plants and increase this into a -- we may not be able to reach 100 percent self funded. But I'd like to see it much closer. MR. YILMAZ: Just to clarify further, we don't have a specific ordinance for waste water package sewage treatment plants. So not having a specific ordinance, since we are operating under agreement with FDEP, we may wish to address that with our county attorney's office how feasible for us to charge for our inspections where we don't have local ordinance and local authority to do inspections unless board wishes to look into -- CHAIRPERSON MATTHEWS: How are we doing inspections now if we don't have the authority? MR. SHYKOWSKI: Wouldn't this be under the auspice of a pollution control ordinance? MR. LORENZ: No, no. We're doing inspections under the -- under the umbrella of the state through a specific operating agreement with the state DEP. We actually do the inspections -- CHAIRPERSON MATTHEWS: Well, then the state should be paying for the inspections. MR. LORENZ: That would be -- that could be an option as well. CHAIRPERSON MATTHEWS: I mean, I'm -- COHMISSIONER HANCOCK: I think we can move that from option into desired requirement category. CHAIRPERSON MATTHEWS: I mean, it's -- MR. LORENZ: Typically -- typically they -- they haven't on these types of programs. COHMISSIONER CONSTANTINE: What precipitated the agreement with the state? MR. LORENZ: The adoption of the water pollution control fund back in 1984. This was one way for us to start the program and develop it. At that particular point it was envisioned that the program would be -- the ad valorem taxes would be funding the program. COHMISSIONER MAC'KIE: It's a state program that we have chosen to mandate -- nevermind. CHAIRPERSON MATTHEWS: Upon ourselves. Perhaps we'd like to go back and look at the DEP contract that we have with the DEP to see if the DEP wants to work with its own PSC or whoever it is that oversees these package plants. Certainly if the PSC is part of the picture, they're getting a 4 percent franchise fee. COHMISSIONER MAC'KIE: No kidding. CHAIRPERSON MATTHEWS: And it'd be nice that we get paid for the inspections. Somebody else is getting paid. We should. So let's look at that. And also I guess we need to get some direction from our legal staff as to what our ordinances will allow us to do and if we need to amend them. COHMISSIONER MAC'KIE: So that's a D? CHAIRPERSON MATTHEWS: That's a D. Item 7, hazardous waste collection disposal management. COHMISSIONER MAC'KIE: And that's different from 3 how? COHMISSIONER HANCOCK: I think this is the -- what we had just this past weekend which is the general collection. CHAIRPERSON MATTHEWS: Amnesty program? COHMISSIONER HANCOCK: Yeah, the amnesty program which we've had discussions on previously. Does this represent any change from the previous year's allocation? MR. SHYKOWSKI: No. This is the funding -- this is just a funding issue where solid waste contracts with pollution control to perform this function because they are better equipped and have better knowledge based on the staff to handle those types of problems. COHMISSIONER HANCOCK: It's the same thing we've been doing for the last couple of years. Is this dollar value any more than what it was last year? MR. YILMAZ: I'm sorry? MR. SHYKOWSKI: No. COHMISSIONER HANCOCK: No. It's the same amount? MR. SHYKOWSKI: Yes. COHMISSIONER MAC'KIE: It's essential. COHMISSIONER HANCOCK: Yeah, that one for me is essential. CHAIRPERSON MATTHEWS: Yeah. Yeah. We don't want our householders disposing of it otherwise. Pollution complaints, investigations, and enforcement. COHMISSIONER MAC'KIE: And this is different from all of the other inspections and monitoring how? MR. YILMAZ: This is basically direct service to citizens who have concerns or complaints about specific pollution, so we do receive most of the pollution complaints in county and respond to it based on the categories outlined. So this goes, as you indicated, above and beyond regular inspections. These are what we call as-needed, as-requested investigations rather than inspections. MR. SHYKOWSKI: This is like a fish kill in a canal. COHMISSIONER MAC'KIE: What's fund 1147 MR. YILMAZ: Or illegal dumps. COHMISSIONER MAC'KIE: What is fund 1147 MR. SHYKOWSKI: That is the pollution control fund. COHMISSIONER MAC'KIE: So -- so what else do we spend fund 114 money on? MR. SHYKOWSKI: Virtually all the programs we've been talking about here with the exception of number 5. COHMISSIONER MAC'KIE: They don't say that. MR. LORENZ: Well, that's where all your administrative overhead's coming out of. COHMISSIONER MAC'KIE: Okay. It seems to me this would be something that we ought to be able to absorb with the other people we already have. I think this is discretionary for $56,000. COHMISSIONER HANCOCK: Got it. CHAIRPERSON MATTHEWS: That's got one FTE associated to it? I -- yeah, I'm not convinced of how this is differing -- different from other investigative programs that we have and if -- yeah, I'm just not convinced. MR. YILMAZ: Let me give you -- COHMISSIONER CONSTANTINE: What's the likelihood that you could have someone from one of the other areas, one of the other investigation programs, in a vehicle in the same area at the same time? MR. YILMAZ: That's pretty much -- I think we're on the same wave length, but I don't know if we're on the same frequency, so I'll try to clarify the frequency. COMMISSIONER MAC'KIE: It's megahertz. MR. YILMAZ: Basically we do have about .5 -- .5 FTE what I call primary first responder to complaint investigations. This person goes out there for a complaint. If there's a groundwater issue, then he goes back to groundwater section and pulls resources from groundwater section to do further investigations. But there's a significant efficiency associated with not creating 300 brush fires for regular programs because you can imagine our response time to our customers within 24 hours so we have this .5 FTE dedicated to respond to complaints within 24 hour without creating brush fire to allotted programs. COMMISSIONER MAC'KIE: This says it's one FTE. MR. YILMAZ: The remaining is coming from the other programs. CHAIRPERSON MATTHEWS: That's our question. MR. YILMAZ: One FTE is not one person if you wish. CHAIRPERSON MATTHEWS: Yeah, we know. COMMISSIONER MAC'KIE: Right. We understand that. CHAIRPERSON MATTHEWS: We know. It's -- it's one man year. MR. YILMAZ: That's correct. CHAIRPERSON MATTHEWS: I understand that. COMMISSIONER MAC'KIE: I think we ought to be able to do this with the .5 from the others. That's my vote which makes this discretionary for me. COMMISSIONER CONSTANTINE: Actually non-recommended. COMMISSIONER MAC'KIE: Or NR. What a concept. CHAIRPERSON MATTHEWS: Number 8, pollution complaint investigations and enforcements. We're a little bit -- not a little bit. I'd say quite much -- quite a bit concerned that these man hours can be absorbed in some other inspection process. And I think that's what I'm hearing. COMMISSIONER MAC'KIE: The best I can give it would be a D. CHAIRPERSON MATTHEWS: Mr. Dotrill, do you have any -- anything that we may be able to -- MR. DORRILL: No. I'm a little perplexed on -- on this one '- CHAIRPERSON MATTHEWS: Okay. MR. DORRILL: -- because of what Mr. Yilmaz has already said. But what you want to see is that in effect the cost attendant to this absorbed as part of some preexisting or the function here absorbed as one of the other inspection programs. COMMISSIONER MAC'KIE: Yes, that's what I'm saying. CHAIRPERSON MATTHEWS: Well, I think so. Commissioner Norris? COMMISSIONER NORRIS: I was going to save this comment till the end, Mr. Dotrill, but since they've already asked you to get involved here, what I'm seeing as we go down through here is a -- a department that's very heavily ad valorem dependent and seems to have, looking at the organizational chart, some fairly heavy staffing for what's being accomplished. And I think this may be one of those departments where your office needs to go in and have a -- a really hard look at what's being done in here and give us some help, give us some advice before we come back in June. MR. DORRILL: Okay. The only thing that I think that we can't hear today is it's too easy to -- just to say, well, you got 5 people and you're doing 500 inspections. COMMISSIONER NORRIS: That's what I mean. I think we need some analysis here. MR. DORRILL: And the main point that Mr. Yilmaz has made is that there's -- there's more time necessary to complete the in-office work as opposed to just the field work of pulling samples or inspecting, you know, part shops and those types of things. CHAIRPERSON MATTHEWS: We understand that and -- and -- and in relationship to the small quantity generator, I -- I would assume if he -- if he's saying that the FTE can do five a day that he has incorporated into his five a day all of the paperwork and so forth resulting from the inspection. If that's not so, then he needs to correct that impression. MR. DORRILL: I don't know about that particular one, but he indicated as part of the underground fuel storage tank program that the time just to build in the analysis of the field investigation is like four complete screens into a state data base. And so -- and I don't know. But that -- that evaluation needs to be done. For every hour in the field, how much back at the office time is there, and what is the reasonable expectation then for the fewest number of people that we can do that with? COMMISSIONER MAC'KIE: And -- and what you're hearing from us is these programs are good programs, and that's what -- I've got my marching orders now. I know that's what we're supposed to be here doing today, saying that these programs are good or not, and they are. But we can't help but notice in this department that it just seems to be staffed to death and perhaps it needs -- you need to approach it as if it were -- we were going to privatize it tomorrow and you're going to make us your best bid. COMMISSIONER HANCOCK: I was going to make the suggestion back on number 4 that we put Ds all the way down and ask Mr. Dotrill to come back to us with -- with the information Mr. Norris has asked for so -- COMMISSIONER MAC'KIE: Works for me. CHAIRPERSON MATTHEWS: That works for me for the rest of these because I think we've picked the majority of it apart. I would just as soon go all the way to 11, and let's hear about why VISA requires three FTEs and 1.5 million. COMMISSIONER HANCOCK: And how much of it is our money and how much of it is grant money? COMMISSIONER MAC'KIE: It's all our money. MR. DORRILL: This is all your money, and I can -- I can save you a lot of time and effort. For all of the -- the areas that preliminarily appear to have more substantial contamination, this would be a program to go back in and take essentially the top ten or I believe the top six to eight of the very worst contamination sites county-wide and then do very indepth analysis to the nature of the contamination or a projection of the costs. This would take you -- a good example would be the Cocohatchee canal issue and Palm River and that you would then fund the follow-up contamination analysis of those worst sites that are identified on an annual basis where currently the only thing that you're doing is monitoring to establish trend analysis. And the program that you have is to monitor that trend analysis. And in the event that we find a very severe problem area, this would then fund the additional scientific chemical or laboratory analysis to determine the extent of the problem or the clean-up or abatement of the site that would be necessary. This would be essentially your own sort of superfund interim step to determine what the extent of the contamination is. CHAIRPERSON MATTHEWS: How is the goal here different from item 5, clean-up and restoration program, meaning if the state is already doing these through a grant program, why can't we identify these sites and include them in the state program? MR. SHYKOWSKI: Number 5 is purely petroleum contamination -- MR. DORRILL: Gasoline storage facilities. MR. SHYKOWSKI: This is any number of pesticides. George, help me out here. CHAIRPERSON MATTHEWS: And we -- we can't often identify the source of the pesticides to go back to the contaminator and ask them to clean it up? MR. LORENZ: In some cases we might be able to. Other cases we wouldn't. COHMISSIONER NORRIS: I'm going to certainly have a hard time being talked into spending a new million and a half dollars that we've never spent before. MR. DORRILL: And the rationale for even proposing this was the recent concern expressed about, well, great, we're out routinely or periodically monitoring, but then what are we going to do when we find these larger scale site contaminations? And you're either going to have to evaluate those on a site-by-site or conditional basis or begin to fund money in here to chase after what -- what is ranked as, you know, the top six environmental pollution sites or contaminant sites. CHAIRPERSON MATTHEWS: I think my preference would be to -- if we already have sites in this kind of condition that they need to be identified and we need to address them on a one-by-one basis because I certainly wouldn't want the public to have a perception that we've agreed to put three full-time equivalents to work and go out and clean up a million and a half dollars worth of, quote, unquote, mini superfund sites and -- and the citizens who live around it not necessarily know that's what's going on. I'd like it addressed on a site by site. MR. DORRILL: There are -- there are 22 sites, and there's a schedule that I had seen that shows where the staff feels that rather extensive additional laboratory testing and analysis are probably warranted before we sound the panic button. MR. SHYKOWSKI: They're included in the packet starting on page 25. Mr. Yilmaz had provided a comprehensive list. Mr. Dotrill had requested that for the board Mr. Yilmaz break those out into priority 1, 2, 3. That begins on page 25. COHMISSIONER HANCOCK: That's where I went to and I saw this item. And group 1, basically if the Gordon River extension has got problems, I don't think there's enough money in our county budget to fix it. If Naples Bay has problems, where does the money come from to fix it? We go to the next group. These are businesses for God's sake. Golf Balls Galore? We're going to spend $27,000 fixing something Golf Balls Galore did? MR. DORRILL: not. COHMISSIONER HANCOCK: better get a lawyer. CHAIRPERSON MATTHEWS: COHMISSIONER HANCOCK: this. CHAIRPERSON MATTHEWS: I guess the contention is that they're Well, the contention is they Why -- why -- I mean, if -- I don't understand Why don't we put some -- something in place to make these businesses address what they've done? COHMISSIONER NORRIS: There's plenty of federal laws in place. COHMISSIONER CONSTANTINE: Not recommended. CHAIRPERSON MATTHEWS: I mean -- I mean, I'm asking why -- why don't we? Why aren't we doing something with the federal and state laws to -- to have these companies address the problem? MR. DORRILL: I'll get some help here from the staff. I think the -- the contention is that you have only done some preliminary analysis that would seem to indicate that there are problems on these sites that are mentioned here. And they go from farms to golf courses to any number of businesses in industrial parks. But aside from an indication that there's a problem, the costs that are identified here are the costs to determine the extent or the chemical analysis of the contamination. My understanding is that there are no -- there are no abatement costs as -- as part of this. COHMISSIONER CONSTANTINE: Just -- CHAIRPERSON MATTHEWS: The -- excuse me. COHMISSIONER CONSTANTINE: Go ahead. CHAIRPERSON MATTHEWS: The industrial park, Pine Ridge industrial park, that land in there is privately owned by someone? MR. DORRILL: Outside of the platted streets or drainage easements that you own. CHAIRPERSON MATTHEWS: And the -- and the businesses that are in the park have generated pollution that it appears our staff says is going to cost approximately $175,000 to clean up? MR. DORRILL: Where are you at? CHAIRPERSON MATTHEWS: I'm on page 27 at the top. It seems to me that that's -- that's a good place for an HSTU to clean up their own mess. I mean, it just makes sense to me. If they made the mess, they should clean it up. COHMISSIONER MAC'KIE: It certainly shouldn't be all of us. COHMISSIONER NORRIS: If I might -- MR. DORRILL: You might get a difference there -- excuse me -- between, you know, the guy that owns the doughnut shop versus the guy that -- that owns the -- you know, the auto parts junkyard. CHAIRPERSON MATTHEWS: Yeah, but the guy who owns the doughnut shop is feeding the guys who work in the junkyard who were putting the stuff in the ground. COHMISSIONER MAC'KIE: And certainly it's not the people who live over on the beach that are causing it. COHMISSIONER NORRIS: Well, that's the principle. We're asking the ad valorem taxpayer to clean up somebody's mess that they made in the conduct of their business. And that's just not right. COHMISSIONER MAC'KIE: Absolutely. COHHISSIONER CONSTANTINE: I think maybe as part of our civic duty we should turn this information, if we think there are problems here, over to the state or federal agencies and allow them to pursue it -- COHMISSIONER HAC'KIE: And there can be criminal penalties for failing -- COHMISSIONER CONSTANTINE: If I can finish this. COHMISSIONER HAC'KIE: I'm sorry. COHMISSIONER CONSTANTINE: Let them pursue it against those private landowners. But for us to fund that I think s quite outrageous. COHMISSIONER HANCOCK: I agree. COHMISSIONER CONSTANTINE: I would not recommend it. MR. DORRILL: Well, remember the rationale was as a result of the recent -- CHAIRPERSON MATTHEWS: We understand. MR. DORRILL: -- don't-eat-the-fish scare that we had in Palm River and, you know, why isn't the county commission doing something about this. COHMISSIONER CONSTANTINE: Well, while it may seem politically correct, I think clearly 1.6 million is a little steep way of answering that old cry. MR. DORRILL: I do not disagree with that at all. COHMISSIONER MAC'KIE: Report them. MR. DORRILL: And that's my final recommendation on which I just took a firm not recommended stand because this is something that has never been discussed nor is there an indication that there is even a problem which is air quality monitored. COHMISSIONER HANCOCK: Say no more, Mr. Dorrill. MR. DORRILL: Lord knows we were doing enough monitoring without getting into the air quality business. COHMISSIONER MAC'KIE: Thank you. COHMISSIONER NORRIS: So we've got a pair of NRs on the bottom? CHAIRPERSON MATTHEWS: We have a pair of -- pair of NRs on the bottom. Can I on the VISA program ask this board if we want to direct our county attorney to take a look at what's available for the county government to do in -- in the way of our enforcing the federal and state regulations and establishing a mode of getting it into operation? What do we have to do? COHMISSIONER HANCOCK: I think we need to have a method by which we direct this information to the agencies that put the rules in place, to spend local dollars enforcing those rules. MR. DORRILL: And we probably are already doing that. So what I'll suggest there is that when we even have any evidence that there may be a problem, we are always referring that onto the DEP or the South Florida Water Management District, whoever's applicable. And maybe we ought to give you a little board agenda executive summary about what -- what our current enforcement level is and then how we refer those off. CHAIRPERSON MATTHEWS: And besides referring them off, are we following up on them because these are often health and safety issues? And we want them taken care of. And I guess that's my concern is that the county has some sort of leverage. MR. LORENZ: Well, that's -- I think that's -- that's where the gap is. We certainly refer these to the agencies. We maintain an open file. We -- we periodically contact the agency. But we canwt get them down to do anything that they donwt want to do. There perhaps could be a mechanism whereby instead of staff forwarding the information that we may -- may -- may bring it to a higher level, perhaps even at the board level, to then take something to the -- to the -- to the state and say, this is -- we understand this is a problem in Collier County. We would like to see some -- some additional action. That can be some -- some level ratcheted up a little bit that -- that we could take that we may get some more attention from the state agencies. CHAIRPERSON MATTHEWS: Even to ask our -- our attorney if we canwt have an ordinance incorporating the federal and state laws and -- and making them subject to the code enforcement procedure. COHMISSIONER HANCOCK: on that one over here. COHMISSIONER HAC'KIE: COHMISSIONER NORRIS: CHAIRPERSON MATTHEWS: COHMISSIONER MAC'KIE: COHMISSIONER NORRIS: Oh, don't have a vote of support Negative. No, negative on that one. Okay. Just say no. No. I think we can -- we can transmit any violations we find to the proper agencies, and that's the procedure that should be followed at all times. But our poor little old county isn't big enough to get into the environmental clean-up business. And that's the end of that. CHAIRPERSON MATTHEWS: I'm not looking to get into the business. MR. YILMAZ: Just to share a piece information with you, under Flare (phonetic) membership which is all the local pollution control agencies, Collier County and this board has least amount of regulation in place with highest compliance rates in package sewage treatment plants as well as storage tanks above and underground. So I think that the direction our county manager has given to us indeed was to be the best in the state of Florida. And definition of that was with minimum amount of regulation create maximum amount of compliance and regulatory burden on the local businesses. So we only have two pollution ordinances, sludge disposal and transportation. Host of the counties have local program have hazardous waste ordinance, waste water ordinance, air pollution control ordinance, groundwater protection ordinance that goes beyond and above what we have put in place. I just want to share that with you. Good news is we're one of the -- one of the least polluted counties in state of Florida. Bad news is we still have to address some of the issues out there. So it's not -- it's not as bad as it appears to be. COHMISSIONER HANCOCK: Great. Done. CHAIRPERSON MATTHEWS: Thank you. So we have a couple of NRs at the bottom with direction that we pursue the state and federal agencies to handle this to the maximum that we can. I'm not convinced that's the strongest way to do it but -- COHMISSIONER HANCOCK: I think we can -- if we want to come back and develop a formal process down the road to make sure that happens, we can do that. But the point made here today is we are not going to spend local tax dollars enforcing state and federal regulations in this particular area. And I think that's what I'm hearing from at least three plus myself up here. COHMISSIONER MAC'KIE: Just since I've been so -- so mean, I want to be sure Emma gets one of these. This is wonderful. CHAIRPERSON MATTHEWS: It's well done. COMMISSIONER MAC'KIE: This program is -- is just wonderful. I mean, it's amazing in ten years the growth and what a great job you're doing on this. COMMISSIONER HANCOCK: The amount that went up in '95 is because I found a lot of paint at my house when I bought it. MR. DORRILL: Me too. COMMISSIONER MAC'KIE: Thank you. CHAIRPERSON MATTHEWS: Thank you, Mr. Yilmaz. MR. YILMAZ: Thank you. MR. DORRILL: Page 32. We only have three more departments here that are relatively small. CHAIRPERSON MATTHEWS: Storm water management. MR. DORRILL: And then we're going to try and do Pelican Bay this afternoon as well. CHAIRPERSON MATTHEWS: Mr. Boldt takes his coat off ready to justify his department's existence, huh? COMMISSIONER HANCOCK: While he's preparing to do that, this is one of those departments -- I don't know about the rest of you, but I get more calls on storm water management than anything else. CHAIRPERSON MATTHEWS: Why don't you represent district 5 for a while and see how many you get? COHMISSIONER HANCOCK: So I -- you know, I'm looking at someone requesting no increases in a service that -- that I get more calls on than anything else. So if we need clarification on these, so be it. But I look at the FTEs for base level, and I don't really have a question on them. COHMISSIONER MAC'KIE: I get more calls on this than anything else, and they all live in your district. CHAIRPERSON MATTHEWS: Mr. Boldt, on your organization chart, are there any vacancies? MR. BOLDT: No, ma'am, all positions are filled. CHAIRPERSON MATTHEWS: Okay. COHMISSIONER NORRIS: You're asking for no increase it shows, same budget as last year? MR. BOLDT: That's correct. MR. DORRILL: And no new programs. MR. BOLDT: Correct. MR. DORRILL: This is a minimum level department as a result of transitioning the majority of the major drainage system several years ago from the Board of County Commissioners to the Big Cypress Basin Board. We only now maintain secondary and some limited roadside type facilities. COHMISSIONER NORRIS: All Es. CHAIRPERSON MATTHEWS: statute? MR. BOLDT: No, ma'am. assets. CHAIRPERSON MATTHEWS: COHMISSIONER HANCOCK: COHMISSIONER MAC'KIE: COHMISSIONER NORRIS: CHAIRPERSON MATTHEWS: Route 29 canal? MR. BOLDT: Es? Is this mandatory by It's a protection of our All Es. Es. All Es. Thank you, Mr. Boldt. Mr. Boldt, who -- who handles the Collier County does. That canal -- CHAIRPERSON MATTHEWS: Is it ours, or is it the state's? MR. BOLDT: Actually it's in private property. CHAIRPERSON MATTHEWS: Oh. MR. BOLDT: There are no -- there are no drainage easements there. The state is not willing to accept it. CHAIRPERSON MATTHEWS: The state won't accept it, and we manage it. We maintain it. MR. BOLDT: Yes, ma'am, although at the present time we have a severe problem down there that the Big Cypress Basin Water Management District has bailed us out because they had some special equipment. Just for what it's worth, when they put those wildlife crossings in, they blocked our access. They also put ten-foot high fences to keep the panthers off the road, but it's keeping us from getting into the canal. So it's -- it's a problem we're working with, but we're going to solve it. CHAIRPERSON MATTHEWS: Okay. Thank you. COHMISSIONER HANCOCK: Those are cougars, Mr. Boldt, not panthers -- COHMISSIONER MAC'KIE: Whatever. COHMISSIONER HANCOCK: -- these days. CHAIRPERSON MATTHEWS: Next on our list is natural resources? MR. LORENZ: Yes, on page 35. COHMISSIONER MAC'KIE: Got a headless department. CHAIRPERSON MATTHEWS: Forty-one. MR. LORENZ: The organizational's chart on 41. CHAIRPERSON MATTHEWS: Other than the director who's been vacant for quite some time now, what else is vacant? Anything? MR. LORENZ: That's it, just the director position. COHMISSIONER MAC'KIE: Can we look at that? I mean, what does -- how does a department go without a director for -- how long have they? MR. DORRILL: I'll say Dr. Stallings has probably been gone at least six months. MR. LORENZ: Oh, no. CHAIRPERSON MATTHEWS: Oh, no. A year. MR. LORENZ: February, a year. MR. DORRILL: Has it? CHAIRPERSON MATTHEWS: Yeah. MR. DORRILL: I'll reserve further comment. MR. LORENZ: Just a little bit more gray hair in the beard is the answer to your question here. COHMISSIONER MAC'KIE: That's the answer? MR. DORRILL: Some of that's probably my fault because we've otherwise had very capable staff. Bill has been able to direct this particular staff without spending the time. But he has recently gone through the selection process and is very near making a recommendation as part of -- we're also looking at some larger organizational issues. And I have asked Bill to wait until the end of this month before we do anything with that position. And frankly, before this I told him that I thought the priority was to get the landfill privatization through the bid and contract negotiation phase and not spend a lot of time trying to replace the NR director. COHMISSIONER MAC'KIE: I can't help but wonder if it's been empty for a year if it couldn't be merged with -- with Mr. Lorenz's '- MR. DORRILL: That's one of the things we're contemplating. And so before we extend an invitation to anyone, I -- I wanted to contemplate some organizational consolidations. CHAIRPERSON MATTHEWS: Yeah, yeah. I was thinking the same thing. If it's been vacant for a year and seems to be functioning fairly well and that maybe it's time to elevate one of the environmental specialists to a supervisory position? MR. DORRILL: We're -- we're contemplating a couple of options, and so at this point you all need to know that Bill could have moved forward probably 60 days earlier. I have asked him to wait while we're looking at some organizational consolidations here. COHMISSIONER MAC'KIE: Okay. So by June we'll -- we'll get -- MR. DORRILL: Before then. COHMISSIONER MAC'KIE: So shall we just put one big D on this department then until then? MR. DORRILL: Well, overall here again you get some growth management-related activity as it pertains to everything from the natural resource protection area projects to the original manatee protection plan and the ongoing effort there with respect to marinas, technical assistance to chase permits and prepare mitigation plans under contract, other county departments, whether it's roads, water and sewer, or solid waste or OCPH. They -- they do a lot of our environmental permitting work for us as sort of in-house staff. The artificial reef speaks for itself. It's separately grant funded. And then here again they had proposed an expanded sea turtle nesting monitoring program. And I'm not recommending that. CHAIRPERSON MATTHEWS: Thank you. Mr. Lorenz, level 1, is that mandated or essential? MR. LORENZ: Last year was listed as essential. The -- the level 1 programs basically are -- satisfy a lot of the growth management plan requirements that we have a comprehensive environmental program in place. And so, therefore, I'm recommending it as essential. You have to realize that you don't necessarily have a state mandate for it, so it's not mandated. COHMISSIONER HANCOCK: Since that element as it is is essentially created by this board and monitored by this board, are you telling me that four people or $187,000 is the absolute minimum which it takes to meet the requirements set forth in that element? MR. LORENZ: That's -- that basically reflects your director, a senior secretary. COHMISSIONER HANCOCK: Those are mostly personnel costs? MR. LORENZ: Yes, oh, yes. The operating budget for this -- for this department I think is like about thirty some thousand dollars, so it's all personnel. COMMISSIONER HANCOCK: COMMISSIONER NORRIS: COMMISSIONER HANCOCK: did this. COMMISSIONER NORRIS: NR on that? So I agree with E. E on 1. On 2, the NRPA, we basically just Anybody interested in putting an COMMISSIONER CONSTANTINE: I am. COMMISSIONER HANCOCK: E. COMMISSIONER NORRIS: Got two NRs. COMMISSIONER MAC'KIE: D. CHAIRPERSON MATTHEWS: I think it's an E. COMMISSIONER HANCOCK: COMMISSIONER MAC'KIE: COMMISSIONER HANCOCK: D. That averages out to -- It's a growth management issue. E. You want D down there? I -- I think it's a D. We have two Es, two NRs, and a COMMISSIONER NORRIS: NR. COMMISSIONER CONSTANTINE: I'll be happy to change the growth management plan. CHAIRPERSON MATTHEWS: I don't think it would be accepted if we tried to. I don't -- I don't mind a D as long as I know that we're not going to revisit it because it's not -- you know, we -- COMMISSIONER NORRIS: Okay. D. COMMISSIONER HANCOCK: Three of us may not. CHAIRPERSON MATTHEWS: Three -- three of us may not want to revisit it. COMMISSIONER CONSTANTINE: Strong NR. That's what natural -- natural resources -- the N and the R are for. CHAIRPERSON MATTHEWS: We have two Es -- two Es, a D, and two NRs. So I think that makes it a strong D. COMMISSIONER MAC'KIE: CHAIRPERSON MATTHEWS: essential? MR. LORENZ: Yes. CHAIRPERSON MATTHEWS: COMMISSIONER MAC'KIE: same old. CHAIRPERSON MATTHEWS: A D plus. And you see level 1 as being Does this board agree? Yes, but four people? Same old Same old. What programs are you doing on -- on level 17 Are they essentially growth management related? (Commissioner Constantine exited the proceedings.) CHAIRPERSON MATTHEWS: I think that's what you had said. MR. LORENZ: Yeah, there's a variety of different things. COMMISSIONER MAC'KIE: Habitat inventory. MR. LORENZ: The habitat inventory, up -- continuing to update our maps which is a -- basically it's a -- it's a limited GIS system that we have all of our natural resources in place. That's one of the requirements in the growth management plan. Taking care of public inquiries, public assistance, developing the management guidelines for endangered species. This is a multi-year project that we have. Those are pretty much the basic fare, if you will, of that -- of that level 1 service. CHAIRPERSON MATTHEWS: In addition, level 1 includes presentations to community groups? that? MR. LORENZ: Yes. CHAIRPERSON MATTHEWS: COMMISSIONER NORRIS: COMMISSIONER HANCOCK: CHAIRPERSON MATTHEWS: COMMISSIONER MAC'KIE: takes four people. CHAIRPERSON MATTHEWS: though. COMMISSIONER NORRIS: And -- Didn't we already assign E to I thought so. Yeah. I just said I don't think it We're questioning the FTEs, Oh, I see. CHAIRPERSON MATTHEWS: Not the -- not the programs. COHMISSIONER MAC'KIE: It's E, but -- but I hope that we will see some strong justification for $187,000. I don't see why we need that much. CHAIRPERSON MATTHEWS: So, Mr. Lorenz, I guess you can say we're going to be looking real hard at the line item budget on your personal services. MR. LORENZ: Okay. COHMISSIONER MAC'KIE: I got an E minus and a D plus. CHAIRPERSON MATTHEWS: Next item is technical assistance. MR. DORRILL: I'll tell you what. The ground must be shaking up at the Conservancy. The environmentalists are flying out the window. COHMISSIONER HANCOCK: I can guarantee if this were televised this room would be a little more full right now than it was an hour ago. MR. LORENZ: The technical assistance, basically the majority of that is the sea turtle program where we have requirements that are placed upon the county as a result of beach nourishment or the beaches that we -- that we wish to rake. We have to have a sea turtle monitoring program in place. That's a large portion of the -- at least two and a half FTEs of that technical assistance. The other -- COHMISSIONER MAC'KIE: That's $140,000, and it's mostly for -- didn't -- I mean, part of my -- my -- part of this is a Conservancy issue as far as I'm concerned. The Conservancy does this. Why are we spending $140,000 on this? MR. LORENZ: The Conservancy has agreed to do the -- the Naples segment of the beaches. That's all they're interested in doing. At least that's the -- the -- the feedback that we've gotten from them. So our staff does -- does the rest of the beaches. CHAIRPERSON MATTHEWS: Aren't there other groups that would do the other beaches, or have we investigated that yet? MR. LORENZ: We -- we have looked at the possibility of volunteers. However, they have to operate -- you have to operate under a permit that the state issues. They have to have -- they have to have training. And to the degree that we can get volunteers to help us, we are. Next year or this upcoming season -- actually we're kind of in mid -- mid budget with -- because the TDC has just authorized I think it was $100,000 for this program. I'm not sure whether the board has -- has seen that request yet or not. But we would be also adding on two part-time people probably from RECAP to -- to do the Marco Island beaches. We're able to save some money there, but we're adding some beaches for this year. CHAIRPERSON MATTHEWS: Commissioner Hancock? COHMISSIONER HANCOCK: Last year didn't we have one of the most successful nesting seasons on record? MR. LORENZ: Yes. COHMISSIONER HANCOCK: And line item 5 is -- is you want to enhance the monitoring of one of the most successful seasons we've ever had? MR. LORENZ: The enhancement there is the two people that basically do most of the work are -- this is similar to the recycling -- assistant recycling coordinator. They are full time. COHMISSIONER HANCOCK: You know what we did with that. MR. LORENZ: They are full-time temporaries. And, therefore, they do not receive full-time benefits, holiday pay, but yet they are working full time. The reason why these positions were put on board as a -- as a part-time or temporary -- I should say temporary status was because I wasn't sure exactly where this program was going to go, to what degree, how long we were actually going to be working in the program. But with regard to the beach nourishment and the requirements of the state, Collier County in some way, shape, or form will have to do the turtle monitoring for at least the next seven to eight years. And, therefore, that's why I've recommended that we consider these employees as -- as full time or permanent -- I should say permanent employees as opposed to temporary employees. Same rationale for the assistant recycling coordinator. Of course, this one -- where the recycling coordinator was recommended by the manager, this is not recommended by the manager. MR. DORRILL: I think that we've got an internal management issue here concerning what will be a lot of increasing comp. time accrual, and we need to evaluate what is the -- the least intensive way of having the ongoing monitoring done without accruing huge amounts of -- of comp. time at the staff level. COHMISSIONER HANCOCK: Because these people are coming in during the day, and then they're out at night monitoring nests. MR. DORRILL: And that's -- we're trying to evaluate, you know, maybe having them have their normal workday start at -- and pick a time and then take them through rather than working eight to five and then accruing comp. time in the evening. CHAIRPERSON MATTHEWS: I was going to say many -- many businesses and governments went to flexible hours. MR. DORRILL: We do that in other divisions now. CHAIRPERSON MATTHEWS: I thought we did. MR. DORRILL: We have other departments that do a flex staff. COHMISSIONER HANCOCK: D? MR. LORENZ: We try to do that as much as possible here, although last year it was -- it was difficult to do it completely. There are -- there is another way of -- of looking at it, and that is pulling in some RECAP people that would work just for four hours. And then it would take the load off of these -- these individuals so that they won't have the comp. time. COHMISSIONER HANCOCK: What do we see for number 3 there? CHAIRPERSON MATTHEWS: Well, I -- I -- I think we have to do the program. I'm not -- I don't know whether it's essential or not. I have to rely on Mr. Lorenz to tell me that, but I think it's at least a D. MR. LORENZ: Well, to the degree that your beach nourishment program -- how ever you want to rate your beach nourishment program, that may be a way of thinking about how to rank this program from natural resources. CHAIRPERSON MATTHEWS: COHMISSIONER NORRIS: COHMISSIONER HANCOCK: CHAIRPERSON MATTHEWS: COHMISSIONER NORRIS: CHAIRPERSON MATTHEWS: I guess it's an E then. We talking about item 37 Yeah. Yeah. Yeah. E? Artificial reef, I find that, too, fairly important. COMMISSIONER HANCOCK: Yeah. Just for your information, no real change on the June 1 delivery date of material from the school board. They're still -- I'm still hearing the same thing after making a pitch to them. So plan B, I'm going to start working on it one on one with some people. And -- and we'll try and move that ahead to make sure it becomes a reality. CHAIRPERSON MATTHEWS: COMMISSIONER HANCOCK: CHAIRPERSON MATTHEWS: COMHISSIONER HANCOCK: COMHISSIONER NORRIS: CHAIRPERSON MATTHEWS: COMHISSIONER HANCOCK: doesn't -- CHAIRPERSON MATTHEWS: COMHISSIONER NORRIS: COMHISSIONER HANCOCK: Have you become a lobbyist? I'm a lobbyist for the county. I know. We all are now. We're giving that a D, I assume. Artificial reef? Well, it's grant money. It It's grant money. We're giving that a E, I assume. And I think in light of this past year, I have to agree with the county manager's recommendation on number 5. CHAIRPERSON MATTHEWS: I think I do too. I think we had a very successful year for what we had. COMMISSIONER HANCOCK: More of the same, NR. COMHISSIONER NORRIS: Okay. MR. DORRILL: Final one here is just the administrative section which is Mr. Lorenz and his department. And that's going to factor into our -- our organizational scenarios for how we may want to organize the division next year, but there's -- there's otherwise no change here. But it's -- it's essential from my perspective to have some overriding administration for a division that is so complex and in so many different areas. CHAIRPERSON MATTHEWS: I agree with that. COMHISSIONER NORRIS: Okay. CHAIRPERSON MATTHEWS: E? COMHISSIONER HANCOCK: E. COMHISSIONER NORRIS: Thank you, Mr. Lorenz. MR. LORENZ: Thank you. CHAIRPERSON MATTHEWS: Thank you. MR. DORRILL: Do you want to take a short break, or do you want to keep plugging away? CHAIRPERSON MATTHEWS: Let's skip over to Pelican Bay services. COMHISSIONER HANCOCK: Let's just keep moving. CHAIRPERSON MATTHEWS: I'm sorry? COMHISSIONER HANCOCK: Mr. Dotrill asked if we wanted to take a short break. I think Jim's been sitting here long enough. CHAIRPERSON MATTHEWS: Yeah, this shouldn't take long. COMHISSIONER NORRIS: This one shouldn't take long because we see this one separately. COMHISSIONER HANCOCK: Yeah. CHAIRPERSON MATTHEWS: In a special meeting at Pelican Bay; right? MR. WARD: Yes, ma'am. CHAIRPERSON MATTHEWS: Mr. Ward, same question. We're talking about your organization chart and vacancies. Do you want to tell us which positions are currently vacant? MR. WARD: I think there's four positions that are currently vacant, three maintenance workers and one crew leader positions. CHAIRPERSON MATTHEWS: Three maintenance workers? COMMISSIONER NORRIS: Mr. Ward, could I get you to talk into the microphone a little more? I'm having trouble hearing you. MR. WARD: Sure. There is three maintenance worker positions that are vacant and one of the crew leaders positions that is vacant. CHAIRPERSON MATTHEWS: Which -- you only have one of the landscape crew leaders? MR. WARD: Right. CHAIRPERSON MATTHEWS: Okay. MR. SMYKOWSKI: You also relied, though, this year on -- heavier on contract labor as a result. Correct me if I'm wrong. MR. WARD: Well, yeah. To the extent we have vacant positions, they have to be filled, so we fill them with contract day laborers essentially while the position's vacant. CHAIRPERSON MATTHEWS: Who is supervising them? MR. WARD: The day laborers? We have to split the crews all apart so that we actually have on-staff employees supervising those day laborers at that juncture. CHAIRPERSON MATTHEWS: Are you -- are you finding that that's working well? MR. WARD: I wouldn't want to get it any higher than it actually is, quite frankly, because it means a one -- it almost is a one-on-one relationship at this juncture. And that's -- I'd really like to fill that crew leader's position, but we just haven't found a qualified individual to do that. And I'd like to have those maintenance worker positions filled because in the summer what happens, we actually have to split the crews again. And we use those more contract day laborers because the mowing time increases -- it actually doubles in the summer months, so we actually double our mowing crews. So I'd really like to have the positions filled, but it's just not been in the cards recently. COMMISSIONER HANCOCK: Take it from someone who worked in day labor pools as one of my many jobs in college. You don't want day labor on a regular basis. MR. WARD: No, it's not fun. COMMISSIONER HANCOCK: Been there. Seen it. Done it. CHAIRPERSON MATTHEWS: Okay. This is a taxing district, separate taxing district? MR. WARD: Yes. Yes, ma'am. All of the -- CHAIRPERSON MATTHEWS: And is fully funded -- MR. WARD: By the residents. CHAIRPERSON MATTHEWS: -- by the residents of Pelican Bay. MR. WARD: Right. Either through a special assessment, or the street lighting is funded through ad valorem taxes. CHAIRPERSON MATTHEWS: Are they happy with the services they're providing? MR. WARD: To my knowledge, yes, ma'am. I haven't heard any moans and groans recently. CHAIRPERSON MATTHEWS: I notice that you're not asking for any increases. I presume they don't want any increases. MR. WARD: No, not at this level. We are talking at the -- your advisory board level about some additional items that they want to consider in their budget this year, and they I think will consider that probably at their next board meeting, maybe the one thereafter. So you might see some changes come along as this budget gets developed, but at this juncture I think the same services are contemplated. CHAIRPERSON MATTHEWS: Same programs, but they may just be expanded services. MR. WARD: Right, uh-huh. CHAIRPERSON MATTHEWS: Okay. Well, I think since the citizens pay for it, I don't have a lot of problem with any of it. COHHISSIONER NORRIS: COHHISSIONER MAC'KIE: COHHISSIONER HANCOCK: CHAIRPERSON MATTHEWS: MR. WARD: Thank you. COHMISSIONER HANCOCK: I don't either. E, E, E them? All Es. Looks good to me. Thank you. Well worth the wait, huh, Jim? MR. WARD: Well worth the wait. MR. DORRILL: Can you touch on the possibility of the enhanced security issue coming back in some different context? COHMISSIONER NORRIS: Yes. COHMISSIONER HANCOCK: Are you sure we want to get into that today? MR. DORRILL: I don't. I just want to make sure that the board is aware of the possibility of that. And I think that that has huge incorporation ramifications to it, and it's going to be a very delicate issue. We just need to be careful how we respond. CHAIRPERSON MATTHEWS: We're -- we're -- you know, we're aware of the force, and I would presume when your line item budget comes that we look at that, that we will be addressing the enhanced security program. MR. WARD: Yes. Currently the advisory board is actually going through a review of that advanced security program, and that will come back to you if they decide to bring it back to you at one of your budget hearings in the future. But it is an interesting issue, and we have a lot of work to do. COHMISSIONER HANCOCK: Just -- since you brought it up, just to give the board a complete heads-up on this, I've been at the last, I guess, three or four HSTBU meetings. And there seems to be, even among the -- the group, a little bit of a split as to which route to go on this, whether to try and do a separate district for Pelican Bay, you know, that -- that has its limits or whether or not to do additional security similar to what they have now. So I think it's still in the forming stages, but I would guess you're going to run the gamut on this one. And you might see something as complex as an individual community policing approach for Pelican Bay as a request. So I want to put that up as a -- as a caution of something you may see. I'm continually trying to tell them what I think has a better -- better chance of survival than others. But anyway, you may see that at one end of the spectrum. CHAIRPERSON MATTHEWS: Okay. MR. WARD: Thank you very much. CHAIRPERSON MATTHEWS: Thank you, Mr. Ward. MR. DORRILL: I wanted to suggest for purposes of tomorrow that we begin with transportation I'm going to suggest about nine o'clock because I think tomorrow's schedule is fairly manageable. And since you asked us to come back in real short order with a proposed -- request for proposal and bid specification for utilities that rather than reviewing what is essentially this year's program budget for utilities and then 30 days from now looking at a very detailed program specification, I'm going to suggest that we just forego a utilities program review now because all bets are off at this point, and it's going to be based on your review and approval of the spec. So I'm just going to suggest we do transportation tomorrow morning from -- beginning at nine o'clock. The management offices, the -- including the board and the county attorney, should not take that much longer. We'll have time for lunch, community development in the afternoon, some wrap-up issues. I don't know whether those are best served for Friday at this point as part of the public input. COMHISSIONER HANCOCK: Sounds fine to me. So we don't need to be here till nine o'clock. You can tell everyone except Commissioner Constantine that? CHAIRPERSON MATTHEWS: He's probably in the back and listening. COMHISSIONER MAC'KIE: He's listening. COMHISSIONER HANCOCK: Oh, darn. Thought I was going to get away with that. MR. SMYKOWSKI: As you snicker. COMHISSIONER HANCOCK: So wink, wink, 8:30, wink, wink. CHAIRPERSON MATTHEWS: We're done? MR. DORRILL: Yes, ma'am. CHAIRPERSON MATTHEWS: We're adjourned. See you in the morning. There being no further business for the Good of the County, the meeting was adjourned by Order of the Chair at 3:42 p.m. TRANSCRIPT PREPARED ON BEHALF OF DONOVAN COURT REPORTING BY: Christine Whitfield and Shelly Semmler