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BCC Minutes 06/19/1998 B (Budget Workshop)BUDGET WORKSHOP SESSION OF JUNE 19, 1998 OF THE BOARD OF COUNTY COMMISSIONERS LET IT BE REMEMBERED, 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 9:10 a.m. in a BUDGET WORKSHOP SESSION in Building F of the Government Complex, East Naples, Florida, with the following members present: CHAIRPERSON: Barbara B. Berry Pamela S. Mac'Kie John C. Norris Timothy J. Constantine Timothy L. Hancock ALSO PRESENT: Robert Fernandez, County Administrator David Weigel, County Attorney Mike Smykowski, Budget Director CHAIRPERSON BERRY: Good morning. I'd like to call to order the second day of our budget workshop. If you will please rise for the Pledge of Allegiance. (The Pledge of Allegiance was recited in unison). CHAIRPERSON BERRY: Good morning, Mr. Smykowski. MR. SHYKOWSKI: Good morning, commissioners. CHAIRPERSON BERRY: And we are ready for another day. MR. SHYKOWSKI: Yes, we are. Just to go over a few logistical things, today's schedule, we're going to do the general -- cover all of the general fund, all of the operating divisions as well as funds that receive operating transfers from the general fund, such as road and bridge and EHS, thereby making those departments essentially quasi general fund operations. We are also going to review general fund supported capital projects as well as the constitutional officer budgets. For the benefit of the audience and people watching, there was a change to the schedule that the board had approved on Monday, which was letting the sheriff, due to a potential conflict with a court case, go first today after the opening, kind of general fund overview is completed. Following the sheriff's presentation, we would then move into our regular agenda just as was scheduled initially. I do have -- there was up front on the dais, I left each of you a revised page. You can just insert that into your general fund summary notebook. The reason those numbers have changed is the property appraiser, through his diligent effort, has given us the final certified taxable values, which he is required to do by July 1st. He provided those a couple of days ago. So, he's given us advance notice, and we appreciate his efforts in doing that because now the board will understand there won't be any unknowns down the road. In fact, it did have a positive increase. On the back side of that, it shows what the impact of the proposed millage rates countywide are based on the revised taxable values, the dollar impact countywide. Now the total countywide millage rate in FY 98 was 3.7265 or $372.65 per 100,000 of taxable value. The total countywide millage rate based on the budget as proposed is -- will now be 3.6378 or a decrease of $8.87 per 100,000 of taxable value. So, again, we appreciate his efforts. That's typically an unknown once we complete these workshops, and the numbers change again on or about July 1. Again, he's been very diligent in providing that information now, and we understand what those -- what those dollar impacts are. So, we, again, appreciate his efforts. In terms of format today, on Pages A-1 and A-2 in your summary book in the general fund is an overall summary. On the left-hand side is a fund summary of appropriations for the general fund. On the right-hand side is the fund summary of revenues, kind of the super macro view. Following those pages for each of the respective divisions or agencies, there are further breakdowns. The macro -- the super macro view here is by division or by constitutional officer. Then within the individual greater detail summaries, it includes the departments within each of the divisions. So, for instance, in public services where you see a division total on Page A-i, in the summary later on in Section A, you would see each of the individual departments; administration, library, veteran services, parks and recreation, et cetera, as well as the lists of proposed expanded services within each of the respective divisions. I'll just -- overall, there's a 6.9 percent increase in appropriations. Just working down the appropriations page, the subtotal for the county commission and the attorney is a, frankly, a net increase of zero. The next grouping is the management offices or county administration, which includes the various divisions and elements under the umbrella of the county administrator, the management offices; a decrease of 1.9 percent. Support services is an increase, although that includes the I.T. Department transition to the general fund in FY 99. Emergency services reflects the newly created emergency services division. Public services, the large increases there are a function of the proposed expanded services, as well as the current service increase is a function in large part of additional costs for hospitalization care and cost of medicines within the social services budget. That increased over a couple hundred thousand dollars alone. It's also important to note that one of the major assumptions within the general fund is in regard to parks on Marco Island. The cost of those parks were removed from the general fund. So service is proposed to be discontinued to the parks. COHMISSIONER HANCOCK: For the neighborhood parks? COHMISSIONER NORRIS: The neighborhood parks. MR. SHYKOWSKI: Right. COHMISSIONER HANCOCK: Not the regional -- MR. SHYKOWSKI: Right, not the regional, Caxambas and Tigertail would still remain open as county facilities, and we may want to discuss that further later on. Community development is principally a function -- the increase there, a function of expanded services as well as within public works. As we noted in the opening presentation, the stormwater management department, that was an increased funding for -- and improvements in stormwater drainage is an identified strategic goal of the board, and there are a number of both equipment and crews that are proposed to perform those enhancements. The next grouping are the transfers to other funds where the general fund makes an operating transfer to various other operations that are funded in part by the general fund. The Golden Gate Community Center, due to the expansion there, which is a general fund operation, is up 3.9 percent. Services for seniors, again, is a -- we use that money to leverage a number of grant funds that essentially keep people out of nursing home type care; in the long run, saving the county a lot of money while also keeping people in their homes for as long as is possible. EHS, there's a large increase. That's a function of two new units as well as a decrease in available carryforward revenue. Ochopee fire, we had that discussion on Monday. The decrease there is essentially the PILT payment reduction; again, going from $357,800 to 276,000 pursuant to the board direction regarding decreasing general fund support of that operation. Community development is just building related expenses for general fund type operations that are housed there. The transfer to fund 111 is for growth management, which is general fund support. It's actually the cost of the -- personnel are budgeted within the HSTD general fund 111, so there's a transfer to offset that. The HPO is the $100,000 for the transportation disadvantage program. Road and bridge operation decreased approximately one million dollars. Again, in my opening remarks, I indicated that we were attempting to reverse the amount of gas taxes that have been placed in road construction, put it back -- some of that back in road maintenance. So, the million dollars that -- in gas taxes that is funding road and bridge in FY 99 brings about a dollar for dollar reduction in the general fund operating subsidy of that operation, and gas taxes are an appropriate source, certainly of funding road and bridge maintenance activities, and it also reduces the general fund -- the reliance on the general fund for operational support. Courts, the courts increase is overall 2.2 percent between the courts and related agencies as well as the state attorney and public defender. Within courts, there is one additional probation officer proposed. The state attorney budget is decreased, primarily a function of decreased capital for replacement of vehicles as compared to the FY 98 adopted budget. Within airport operations, the general fund support decrease is 12.4 percent, and that was in accordance with the business plan that the board had reviewed, I don't know, within the past three months. So, the budget as submitted is in accordance with that budget plan. Within general fund reserves, there is a large increase in budget reserves due to a number of things. One, pursuant to the adopted budget policy, all reserves for constitutional officer funds are budgeted in the general fund. The supervisor of elections had in the past budgeted a reserve within her fund that has, frankly, never been accessed. Pursuant to the board policy -- COMMISSIONER HANCOCK: Because we have one good supervisor of elections. MR. SMYKOWSKI: Yes indeed. All we're saying though is -- COMMISSIONER HANCOCK: This brought to you by -- MR. SMYKOWSKI: Later on when we review her budget, she may be requesting that reserve be placed within her fund. Part of the reason for the increase is that hundred and forty odd thousand dollars is in the general fund this year where it was in the supervisor's fund a year ago. Helicopter capital recovery, there's $35,000. That's just a sinking fund. Previously, that was budgeted in the motor pool capital recovery fund, and, frankly, it just didn't make a whole lot of sense to transfer that money out, and then when it came time to do the repair, to actually have to transfer the money back from the motor pool capital recovery fund back into the general fund to actually have the cash to do that work. So, what we're doing is just simplifying the paperwork and the amount of financial transactions required. This money will just be budgeted within the general fund since the helicopter is a general fund operation. We've utilized a 4 percent attrition rate. The other major increase or item of note there is the pay plan adjustment figures on those somewhat late breaking news, and rather than trying to effectuate all the changes that would have been necessitated by that, we just budgeted it as one lump sum within the general fund reserve, and that is the pay plan adjustment proposed within the county administrator agency. It does only affect approximately 36 percent of the county administrator's employees. The next grouping is the general fund support of capital projects and/or debt service. Based on projects submitted and recommended for funding, overall decrease of 10.4 percent, about $800,000. The final grouping on the appropriations side are the constitutional officers. In their operating funds, the clerk increase is 2.6 percent; the sheriff, 7.7 percent. The property appraiser is, frankly, an allocation based on fees as well as the tax collector. The board, pursuant to Florida law, is required to actually pay the tax collector fees for the board agencies, the city's and the school board, which is rather unusual, but like it or not -- frankly, we hazard a guess every year as to where total taxes may be. That number is subject to fluctuation. We have reduced it. We traditionally just -- had a larger increase you'll notice in the forecast. It's 4.671 million versus the budgeted 4.925. So we have ratcheted that down somewhat recognizing that we have estimated on the high side there. Again, the supervisor of elections, a decrease of 4.9 percent, a function of the decrease in the reserve which is now budgeted in the general fund. The other items in the constitutional officer section are the board's paid items for things -- allocated insurance, electricity and water and sewer charges for buildings which the board is required to provide. On Page A-2 is the summary of the general fund from the revenue side; 76.8 million in tax revenue. A couple of things, in the middle of the page you'll note utility franchise fee is budgeted at zero. That's something we had proposed about two years ago. The board decided at that point in time not to implement the fee. We discussed it again at strategic planning. There appeared to be at least some interest in perhaps pursuing that. As part of the wrap-up session, we'd like to have further discussion in that regard in terms of diversifying the revenue stream, decreasing reliance on the ad valorem property tax, and, frankly, that fee just -- COMMISSIONER CONSTANTINE: Is a new tax. MR. SMYKOWSKI: It's a new tax. COMMISSIONER MAC'KIE: Right. MR. SMYKOWSKI: But what we -- what we would propose to do though is trade off a portion of the ad valorem that we are levying for the utility franchise fee. If there is no support for that, that's fine. We just want to have that discussion. COMMISSIONER CONSTANTINE: We can certainly have that discussion Monday, but my recollection of the discussion when we had that two years ago was not so much what happens when that starts, because it offsets the millage, but that over time, the millage creeps back up, and the public gets stuck with both. COMMISSIONER MAC'KIE: And, you know, my minority opinion at the time, too, was that as we continue with growth, as long as construction continues at the phenomenal rate it has in this county, then we are safe, but when, and it will, you know, the growth rate slows down, because we are trying to cause that to happen, we are going to be needing a more diversified tax base, and -- and, you know, I think it's shortsighted of us not to, at least, look at it. COMMISSIONER HANCOCK: Remember, Commissioner Mac'Kie, and I don't think you disagree with this, but our keeping the ad valorem rate as low as we can each year, that hit when that curve, growth curve starts to slow will be a lot easier to deal with. So, I think it's a two-fold approach there. COMMISSIONER MAC'KIE: If you -- if you get advice from financial advisors and people who are -- have more expertise than I certainly do, the advice that I've gotten, because I've talked to a lot of people all over the state about this, is that we are not an unusual county in that, you know, we have the luxury of low property tax rates because we have high property tax values and high growth, but that good long-term vision will require some creative diversification of the tax base, and I hope that this board is going to be open-minded to look at that. COHMISSIONER CONSTANTINE: I guess the important part is, this board or, more importantly, future boards have the option to exercise that. COHMISSIONER HAC'KIE: That's right. COHMISSIONER CONSTANTINE: We probably don't have the need to exercise it yet, but when a -- as that economic scenario unfolds, that option is readily available. COHMISSIONER HAC'KIE: Question of timing. COHMISSIONER HANCOCK: Sounds like we are having the discussion anyway. COHMISSIONER HAC'KIE: Well, if you look to your left, I think you'll see your professional staff nodding affirmatively that this is a good -- you know, this is something we really do need to look at and address more carefully and thoroughly, so just thought I'd point that out. MR. SHYKOWSKI: Okay. The next item, the interim government services fee, at this point, we have not budgeted any revenue from that source. Obviously, the board will be acting on that ordinance in the -- I believe it's next Tuesday. COHMISSIONER HAC'KIE: I have a question about that. Is there a lawsuit filed? I spoke to CBIA this week and heard that the tax collector had filed a lawsuit in opposition to the interim government service fee. MR. WEIGEL: Good morning, commissioners. Is this on? COHMISSIONER HAC'KIE: It doesn't sound like it's on. COHMISSIONER HANCOCK: It was on. COHMISSIONER HAC'KIE: That was it. MR. WEIGEL: I can speak up so the reporter can hear me. MR. SHYKOWSKI: Why don't you try this one? MR. WEIGEL: Okay. COHMISSIONER HAC'KIE: Yeah, that one is on. MR. WEIGEL: Good morning, commissioners. As I had stated previously, the county's lawsuit for validation is in Judge Hayes' court, scheduled for hearing this next Friday, June 26th starting at 9:00 a.m. I have -- our chief assistant of the county attorney's office had met with Mr. Carlton earlier this week, who indicated that he was going to oppose the interim governmental services fee, had outside counsel to assist him in that regard. I'm not aware at this point that a lawsuit or something has been filed. I would suggest, without other information, that the forum for that to occur would be a participation within the action that we have filed with the local county circuit court. COHMISSIONER HAC'KIE: So instead of a different lawsuit, the logical approach will be that he will intervene in opposition to our validation request? MR. WEIGEL: That is correct. That is the typical standard that people with interests can very easily intervene in these, and having intervened, they have the ability to appeal thereafter. COHHISSIONER HAC'KIE: Yeah, and for what it's worth, it was nice to hear, you know, from the president of the CBIA that they are holding to their pledge that they will not join in that, so -- COHMISSIONER CONSTANTINE: Has the county administrator spoken with the tax office on that? MR. FERNANDEZ: No. COHMISSIONER CONSTANTINE: It might be a good dialogue to have before the next seven days are up so at least we know where we're going. COHMISSIONER HANCOCK: Did you say Mr. Carlton is doing this individually or as a part of the entire association within the state of tax collectors? MR. WEIGEL: That, I do not know, and -- COHMISSIONER HAC'KIE: Yeah, I don't know that either. MR. WEIGEL: -- Mr. Hanalich met with him earlier this week, and I had been in a full day seminar one day and Florida Association of Counties another day. So, today was my day to try to meet personally with Mr. Carlton in that regard. COHMISSIONER HANCOCK: Thank you. MR. WEIGEL: Thank you. COHMISSIONER HAC'KIE: So, it's good -- it's a zero for now. It's good though. MR. SHYKOWSKI: Indeed. A year ago, we were not in that position. We had to make changes to reduce that. Some of the other things just of note. In the forecast column under other sources, under I.T., that's residual cash from the I.T. fund, 283,900 that would move to the general fund with the I.T. funds shift to the general fund. Community development, the transfer there is a function of the nexus study which reflects those costs. The community development operation that are in the general fund that are in some way related to the building industry, and that has increased 6.4 percent. COHMISSIONER HAC'KIE: And Mr. Smykowski, was it just last year that we did that nexus or was it two years ago? I'm just checking. I hope that it was two years ago, Mr. Cautero is telling me, and just -- I assume that it's monitored regularly to be sure that the ratio is correct, because we were very careful a couple of years ago, Commissioner Berry, that we kind of discovered that it looked like general property taxes were paying for some of the development service budget that it shouldn't have been, so I want to be really diligent about watching that. MR. SHYKOWSKI: That is correct. I think to their credit, they've been forward thinking on that regard as well. Within community developments, for instance, this year, one of the changes, three-quarters of the administration budget of Mr. Cantero's administration budget is offset by a transfer from the community development fund -- COHMISSIONER HAC'KIE: Good. MR. SHYKOWSKI: -- recognizing that a greater proportion of his time is, obviously, spent with the bulk of the employees in his division are building industry related. COHMISSIONER HAC'KIE: I appreciate that diligence. MR. SHYKOWSKI: Within the transfers from the constitutional officers, those are essentially the turn back revenues which they are required to shift back to the board at the end of the fiscal year. The clerk, obviously, reflects a large increase in the forecast column, and that's a function of those derivative lawsuit settlements that he has brought to the board previously this year. So, that's -- obviously, the board will reap some of the benefit of his efforts in that regard. The supervisor of elections is decreased to 150,000 from the forecast level, and that's a function, again, of that reserve not being in her fund. If she had another $150,000 placed in her fund that she has traditionally not tapped or not been -- has not been needed, that would accrue back to the board, but by virtue of the fact that that reserve is not in her fund, the turn back revenue would be correspondingly less. That concludes kind of the super macro overview. Just from a scheduling standpoint, too, we did have -- before we get into the sheriff's budget discussion, Judge Hayes would like to, when the courts' budget is discussed, is planning on attending and discussing the proposed funding level for the fourth floor of the courthouse renovation. He did actually cancel a speaking engagement. He was scheduled to give a paper at the Florida Bar Association. So, he's gone out of his way, and I just though I'd bring that up now. He was hoping to have that discussion as part of the courts discussion. CHAIRPERSON BERRY: Okay. MR. SHYKOWSKI: If we can accommodate him, I'm sure he would appreciate it. COHMISSIONER HANCOCK: Madam Chair, I don't see any reason why we can't accommodate that. COHMISSIONER HAC'KIE: Of course. COHMISSIONER HANCOCK: I don't see any reason why we shouldn't. MR. SHYKOWSKI: That would move us in the summary book to Pages A-7 and A-8, which is a summary of the proposed sheriff's budget for FY 99. A couple things in terms of highlights in the forecast that I feel it's necessary to point out, the -- if you look on the revenue side on Page A-7, the transfer from the general fund was budgeted at 46.85 million. The forecast is calling for 47.4 million. COHMISSIONER HANCOCK: I'm sorry. I was reading something. Say that again, please, for me. MR. SHYKOWSKI: The budgeted transfer, if you look under revenue, transfer general fund -- COHMISSIONER HANCOCK: Yes. MR. SHYKOWSKI: -- adopted FY 98 was 46.8 million dollars. Forecast is 47.4 million. COHMISSIONER HANCOCK: Right. MR. SHYKOWSKI: So, the forecast expenditures exceed the adopted budget by -- COHMISSIONER HAC'KIE: They're a little over budget. MR. SHYKOWSKI: -- by $562,000. COHMISSIONER HANCOCK: Right. MR. SHYKOWSKI: And we have built that -- that overage into the general fund analysis at this point. That's -- in terms of the attrition may or may not materialize in the given year, the sheriff indicates as part of the explanation there, that it has not materialized fully, and as a result, they will need to seek supplemental appropriation from the board prior to the end of this fiscal year. COHMISSIONER HAC'KIE: I thought that -- didn't we anticipate that in the budget last year, that we put money in reserves that if attrition -- I mean, wasn't that exactly what we anticipated might happen? COMHISSIONER HANCOCK: We said we'd help you fill all the positions, and if you do, come back and tell us, and we'll give you more money. COMHISSIONER MAC'KIE: Right, yeah. COMHISSIONER HANCOCK: That's what I remember. COMHISSIONER MAC'KIE: Yeah, me too. MR. SMYKOWSKI: Within the forecast as well under the position count within law enforcement as well, you go from 620.5 to 634.5. So, there are 14 additional positions as well. Under current service, a couple of issues; we touched on one the other day when we had our MSTD unincorporated area general fund discussion, the Marco Island service contract, the million fifty-three one hundred is reflected as a revenue source here, and, again, Mr. Fernandez indicated that -- I believe we have yet to receive -- still to receive a response from Marco Island as to whether or not they plan on appropriating that money within their own budget. COMHISSIONER MAC'KIE: Well, maybe they're going to have their own police, and they won't need this sheriff's service. It seems like the options are awfully limited. Either they're going to pay for it or they'll provide it some other way. Sorry, this paid political announcement brought to you by -- MR. SMYKOWSKI: Within current -- COMHISSIONER HANCOCK: You can be a little more clear on your position, Commissioner Mac'Kie. COMHISSIONER MAC'KIE: Yeah, I know. You get what you pay for. MR. SMYKOWSKI: Within current service, there's also an increase of 25.5 additional positions. You'll note the position count adopted, it goes from 835.5 to 861 in current service. COMHISSIONER HANCOCK: That's because of a combination of the COPS grants and whatnot coming on line? MR. SMYKOWSKI: Yes. COMHISSIONER HANCOCK: I assume that was the explanation, I think 18 on COPS and -- MR. SMYKOWSKI: That is correct. In addition then, there are -- within the overall agency, there are 18 proposed expanded positions, one of which was in the E-911 budget, but within the sheriff's budget from the general fund, though, there are 17 positions. They are outlined on Page A-8. That would include six road patrol deputies, four traffic enforcement deputies, five investigators and two community service deputies. COMHISSIONER CONSTANTINE: Mike, can you help me understand some of this? If you go to Page 133 in the sheriff's budget, and it has a graph for authorized positions, and it appears from the overall number that there's a -- and I think you actually said an increase of 48 overall positions. An increase in existing grant positions of five, but a net increase in law enforcement of 43 -- I'm sorry -- a net increase overall of 43, 38 of which are law enforcement. Are those things that have been paid for by grants previously and are now coming due to ad valorem? I'm just trying to get a grip on the numbers here, because what I've read in the summary is we are looking for 17 new positions, but as I look at this graph, it looks like there's really 48. COMHISSIONER MAC'KIE: Thirty-eight. MR. SMYKOWSKI: I think if you look at the bottom -- COMHISSIONER CONSTANTINE: Thirty-eight of which are law enforcement. MR. SMYKOWSKI: If you look at the bottom of A-7 in your summary book, I think it's kind of a little more of a capsule version there within the three principal components of the sheriff's budget; law enforcement, corrections and judicial, and then there's a subtotal. There were 835.5 in the adopted FY 98 budget. Proposed current service budget is 861. So, there are 25.5 additional positions in current service plus the 17 proposed as expanded services. COHMISSIONER CONSTANTINE: So, almost 43. MR. SHYKOWSKI: Yes. COHMISSIONER HANCOCK: If I may, in that same arena, Madam Chair. CHAIRPERSON BERRY: Uh-huh, certainly. COHMISSIONER HANCOCK: As I went through the budget, Mike, the sheriff indicated the amount of funds that he would be receiving or anticipated to receive in the fiscal year 1999 is nearly five million dollars, and he allocated a certain number of positions to that. I think it was 82.5. Yet when we look at fund 015 in the sheriff's office, I see $823,000 in grant funds. I'm missing four million dollars. I went back to the previous year. I looked at what the sheriff said he received in grant funds, and I think it was three million and something. The number is here. I went to last year in the budget in 015 under grants for the sheriff's office, it was three million and something. My question is, where are those other dollars showing up as revenue in our budget? Obviously, they are occurring, but from a revenue standpoint, what I feel like I'm seeing is that we are funding a certain portion of the sheriff's budget that, as allocated to so many positions -- as an example, fiscal year '98/'99 shows 878. Yet the sheriff has actually 960.5 anticipated. Where's the revenue covering that spread, and it's apparently in grants, but if the money comes in and it goes out, it's got to show up somewhere in our budget book, and I couldn't find it. MR. SHYKOWSKI: There are some grants that the board is not the grantor, agency or the sign -- COHMISSIONER HAC'KIE: Not the applicant. MR. SHYKOWSKI: Grantee, applicant. So, some grants actually go directly to the sheriffs. COHMISSIONER CONSTANTINE: It should show up in this book, shouldn't it? COHMISSIONER HANCOCK: As I -- as I look at that, the discrepancy I'm seeing is four million dollars in -- and I know you're kind of -- the sheriff is kind of appending by those that were not guaranteed, but let's take last year, for example, under grants, and, again, this is really kind of an education point, because I just don't understand, you know, when we start talking about funding X number of positions, and I think that's the totality of the sheriff's office, and then in his budget documents, I see a higher number of positions. If we look at fiscal year 1998, we had 3.885 million dollars in grants, but if you look at fund 015 under grants for the sheriff's office, it was one million two hundred thousand, one million two hundred seven thousand. I'm sorry, it was -- I'm sorry, adopted budget was 194,000 for '97/'98. Forecast was 1.2 million. So, when we adopted the budget, we adopted it based on 200,000 in grant funds going to the sheriff's office. He actually realized 1.2 million according to this forecast expenditure revenue. Yet, his budget is showing me 3.8 million. So -- MR. SHYKOWSKI: Right. COMHISSIONER HANCOCK: I guess when we start talking about officers on the street and that kind of stuff, I feel like we are dealing with about 85 percent of the picture because there's some of it, apparently, that goes directly to his department and we never see and isn't accounted for in our budget discussions and deliberations, and, again, it's just something that -- there's a void there for me in understanding all of the dollars in and all the dollars out and all of the positions it means on the road or all the positions it means in the sheriff's office and what that means to the citizens of this community. I'm just kind of missing that -- and actually, if the sheriff hadn't given me the detail he did, I wouldn't be asking these questions. So, I appreciate that, but four million bucks going into his -- anticipated going into the sheriff's budget next year that we don't know about. So -- COMMISSIONER MAC'KIE: I guess there's portions of his budget over which we have authority and portions of his budget over which we don't have authority. COMMISSIONER HANCOCK: Granted, but if we are being asked to allocate 17 new positions based on need -- COMMISSIONER CONSTANTINE: We ought to know -- COMMISSIONER HANCOCK: -- shouldn't we have the information on what four million dollars is going to do to address that need, and that's what I don't have is I -- you know, there's a breakdown of positions in here, and it shows 50.5 positions under law enforcement grants, and it shows a total of 82.5 positions for grants. Yet our budget book shows 15. So, what are these other people doing, and there is a breakdown of where they are, but, again, if we are addressing need, if I can solve a need with a grant instead of solving it with general fund dollars, but I know that grant is going to end in three years, great, but I just -- there's a balance here that I don't understand, and I'm just -- COMMISSIONER CONSTANTINE: Just what is the necessity there, and if we are not knowing about some of those, then we can't truly measure the necessity. COMMISSIONER HANCOCK: And the sheriff will tell us, I'm sure, that we're all -- first of all, I think we need to recognize that crime rate went down in Collier County last year, and that's hats off to the sheriff's department, to the officers, men and women that help make that happen. It's a lot of factors, Not all of them the sheriff's office controls. There weren't as many idiots doing violent crimes last year potentially, but, obviously, the sheriff's office was doing a good job last year. That's great, but you've always told me, Don, that the main thing is really calls for service, because it's a response based system, and that's the other question I have for you in your presentation is, I didn't see calls for service in your budget, what were they last year versus the year before, what are they anticipated to be. So that's something, when we talk about need and talk about putting officers on the street, if a need is going to be justified to me, I'm -- the one thing I'm going to look at is calls for service. In other words, how many times is an officer needed outside of any patrol duties they can perform so that I can look at that and say, well, yes, 17 positions are justified or 30 positions are justified, now let's talk about how we're going to fund them. Are we funding them by grants? Are we funding them other ways, and there's a big void here of forty some odd positions that we don't know how they are being funded, and we don't see the revenue, and I'm not trying to control it. I'm just trying to understand it. COHMISSIONER CONSTANTINE: I'd like to hear Mr. Smykowski's response, because you mentioned three or four different number sources there, all of which appear to be different, it would help me if he could explain why. MR. SHYKOWSKI: All I can explain is that there are a portion of grants -- when the board is the granting agency or the grantee, then those grants are funneled through the board through fund 115. There are a number of other grants that accrue where the sheriff is the direct recipient and the cash is -- it does not go through the board. There will not be an executive summary that the board sees. COHMISSIONER CONSTANTINE: So, the answer to Commissioner Hancock's question is you don't know. MR. SHYKOWSKI: That's correct. MR. FERNANDEZ: I think the answer -- Madam Chairman, if I may, the answer is we don't -- we have no way of knowing if the amount of those grants that go directly to the sheriff is the four million dollar number that you're looking for. We don't know. COHMISSIONER CONSTANTINE: The other part of the scenario or the numbers you mentioned is, forecast, I think, was roughly $200,000 in grants or 400,000, I'm sorry, came back at 1.2 which shows -- and all credit to them, they brought in 800,000 more than what was budgeted for the current fiscal year. If that's the case, I'm curious why we are not seeing an overage in our forecast for the whole year and are likely going to have a request for 600,000 additional out of reserve if they have eight hundred extra -- $800,000 extra dollars to play with by a grant, 800,000 more than they anticipated. Any idea there, Mike? MR. SHYKOWSKI: On the grants, the adopted budget was approximately $195,000. What was appropriated was the -- was the matches required, which are made from the confiscated property trust fund, the -- typically a 20 percent match on the estimated grants to be received. The forecast reflects receipt of a number of grants -- COHMISSIONER CONSTANTINE: Far in excess of what was budgeted, which is great, but I'm just wondering if they've got an extra $800,000 in revenue -- COHMISSIONER HAC'KIE: I bet they'll tell us. COHMISSIONER CONSTANTINE: -- are we still projecting an overage? I mean, is that going to be the overage, we have extra revenue that has come through grants and you've taken advantage of that or will there -- over and above that amount, will there also be a request for reserve monies? COHMISSIONER HANCOCK: I know we are kind of hitting on points, Don, and you probably had a presentation you wanted to make, but I was just -- it's kind of a revenue and expenditure question for Mr. Smykowski, and he's just going to have to answer. SHERIFF HUNTER: Actually, what I prefer to do is respond to your question, so we are going to get to that. COHMISSIONER HANCOCK: Okay. SHERIFF HUNTER: One of the representations that I just heard made was that we are putting positions into the agency through grant funding that you may not be aware of, but I want to reassure the board that all of the grants that I have -- that we have enjoyed in Collier County have come before the board in executive summary form. So, you are aware before they are applied for and before we receive funding that we are seeking funds. These will be for grant positions as well as grant support, including maybe it's laptop computers or computers to assist or vehicles to outfit that position, but all of those executive summaries come before you. COMMISSIONER CONSTANTINE: I guess the two questions specifically are, Commissioner Hancock's question about what appears to be in excess of four million -- our mystery four million dollars there as far as where that comes from, and then the second is the one I just mentioned, and that's if you have gotten 800,000 more or whatever the number is, more than anticipated in grant funds, congratulations, but also, is that the number that accounts for the forecast higher total year budget than what was approved for last year? SHERIFF HUNTER: Do you want to take a stab at that? MS. MYERS: Good morning, commissioners. Can you hear me? COMMISSIONER MAC'KIE: Yes. COMMISSIONER HANCOCK: Yes. Thank you. MS. MYERS: Jean Myers, budget analyst for the sheriff's office. Which question would you like me to address first? Commissioner Hancock, the revenue, as the sheriff said, each grant is brought before the Board of County Commissioners. The problem I think that you're seeing is, as of right now, budget time, you are only seeing the grants that we know that we have already gotten an award for and where you're seeing in 115, which is -- you'll see the match portion of that, as Mr. Smykowski said, the 20 percent or 25 percent, whatever the match is, and -- that is eligible through our confiscation trust fund, you will see that in 115 as the transfer in or out, out of confiscated trust fund into the 115. As the year progresses, yes, we do receive additional grants, and in that case, some of those are for positions and some are for -- COMMISSIONER HANCOCK: Do you need water or something? MS. MYERS: I'm fine, thanks. I had a nasal -- some of those are positions, and that is always explained in the executive summaries that come before you. As the sheriff said, some of those are also for technical equipment, laptop, in car laptop computers. COMMISSIONER HANCOCK: Maybe -- MS. MYERS: At this point we don't know, but as you said, great job. COMMISSIONER HANCOCK: I understand it's projected, and last year there was 3.8 million -- and let me kind of -- where I'm trying to go with this is that even when I added up those you know you're going to get, those that are not pending, it was like, I think, 1.2 million dollars, ballpark, that is revenue you know you're going to be getting, yet that 1.2 million dollars in revenue isn't anywhere on our budget sheets. MS. MYERS: Right, that's not anything to do with general fund. Those are separate. They have to be used for -- that particular grant, it's set up in the sheriff's office books as a 115 account, and that's why you're not seeing that here, and that was our auditor. COMMISSIONER HANCOCK: I just feel like under grants, I ought to see that as revenues then. I ought to know what you expect to get or what you know you're going to get as grants and what it's going to pay for. You know, I just -- I know there are 82 and a half grant positions, and I know there's, hopefully, almost five million dollars in grant money that the sheriff's office will receive. What I don't know is that I look at the number of positions is you have 46 certified law enforcement officers in North Naples. How many of them are grant funded? As you go through and list your positions, I'm looking for those that -- how many of these are grant funded and -- MS. MYERS: You'll need to refer to page -- in the grant trust tab in our sheriff's office book, there's another chart -- COMHISSIONER HANCOCK: Yes. MS. MYERS: -- on Page 150, and there you will see our -- all of the positions broken down by certified law enforcement, corrections and civilian with our other revenue sources. There's the 82 and a half. COMHISSIONER HANCOCK: Okay. SHERIFF HUNTER: I believe the commissioner's question, though, is what about the districts and how many of those positions go to districts or how many would be represented in the districts as grant funded. COMMISSIONER HANCOCK: That is part of it, yes. SHERIFF HUNTER: I don't recall having it broken down that way. COMMISSIONER HANCOCK: Again, just in one place seeing, you know, that information will be helpful, but you've pointed out that it's here, and I didn't see that, but I guess -- and Don, each year, we kind of -- as we struggle through with what the needs of the sheriff's office are and the needs of the community versus the fiscal situation, I've always felt in the past that we are seeing the whole picture, and this year, as I came across these grant funds -- and yes, it tells me that this is what they may fund if they receive -- if they are received, I just wonder as we look at what the needs of the sheriff's office are and as we are making decisions that affect the general fund on positions, if the entirety of that grant dollar amount shouldn't be on these budget sheets in some way attached to some positions, in particular, those that you know you're going to get, because if you had a million calls for service last year and you had a million five the year before, then that may have an impact if there are grants funding certain positions and we see those, then we may not want to also fund additional positions with general fund based on the calls for service. That's what I'm trying to get to, and I don't really have a real clear picture when I look at this whole thing because of that plus or minus four million dollars that it's kind of hard to get your hands around. So, that's what I'm trying to get at. SHERIFF HUNTER: Maybe it's easier to conceive of it this way. You're coming at it from a different direction than we are. We begin with the understanding, as you will undoubtedly see demonstrated through the impact fees study that you have authorized, we come at it from the understanding that we already work at a deficit in terms of the number of positions needed to perform law enforcement services each year, but that you will not and cannot and prudently probably should not support the complete deficit because you couldn't afford it. It is an accumulation of deficit that has run for 15 years. You can't make it up in one year. We propose to you what, in essence, is stopgap measures to try to perform the duties for the next year based on our current workloads, and we will have discussions whether your staff agrees with this or not, that particular position, whether we are working from deficit or not, but that is the early report we understand. So, when we get to you with our proposal and the general fund for ad valorem taxation, we propose to you the number of positions that are stopgap. We look earnestly for grant positions throughout the year, and for those positions that we appear to be qualified for, we apply for those positions. Then we come back before you before that is a done deal for authorization through the board as required by the grant -- the grantor, whether federal or state source. You become aware of those grant positions we are asking for as is detailed on Page 150 of our budget document, and then we go forward. We receive the forms from you, from your staff each year to prepare the budget, and we fill the forms out. We give you this additional detail in addition to the forms you require, and we may not be breaking it down exactly the way you want it. If there's additional detail you desire, as Commissioner Constantine has requested, then we'll provide that to you. COHMISSIONER HANCOCK: And we'll need to do that through management and budget to say, on the form for the sheriff's office -- you know, because you do receive a high number of grants, a high dollar amount, maybe we'll want to see the ins and outs of that on our budget sheets when we look at your agency as a whole. So, that's something that -- from this point forward -- again, because of the magnitude of grant dollars that you receive in a given year, I think it's important to see that in budget detail. So -- SHERIFF HUNTER: Hay I -- and just for the record again, this is an official document of the Collier County Sheriff's Office. It's a matter of public record. We have gone well beyond what your budget staff requires us to do, and as detailed in your budget document -- now I can't recall what page that's on. If you will look at Pages 142 through 144 of our budget document, you will see a great deal of detail in terms of the number of dollars expended and forecast -- COHMISSIONER HANCOCK: And I did. SHERIFF HUNTER: -- for expenditure for the grants from the year 1989 through the year 2001, and even though you don't require those numbers, we provide them to you so you have an idea of what is projected as well as what has been expended on behalf of Collier County, and we will respond to budget staff at your direction for new forms. COHMISSIONER HANCOCK: Okay. I've got some other questions, but I'll defer -- do you want me to go ahead? MR. SHYKOWSKI: To clarify this issue, maybe for wrap-up, all we can do is take like the position count for the sheriff's fund 040 as well as the grants, and on one piece of paper, just show the totality of all the grant funded positions, and we can also like do some sort of matrix that also shows by district where those positions are apportioned. COHMISSIONER HANCOCK: I'm not as concerned about by district as I am probably the separation between -- because, you know, what the public really wants, what they bug me about is more officers in cars on the street. That's seems to be -- and that's probably the greatest deterrent we can provide other than the specific gang work and whatnot. So, to me, road patrol is a very key separation in the budget, but that's kind of my personal feeling. COHMISSIONER NORRIS: I have some questions. COHMISSIONER CONSTANTINE: Can I get an answer to the one I asked before? SHERIFF HUNTER: Eight hundred thousand dollars? COHMISSIONER CONSTANTINE: Yeah, the overall budget, just what's forecast for the rest of this year appears to be a little bit higher, I think 562,000 higher than what was budgeted. I notice you've got roughly 800,000 more in grants than you anticipated. Is that the money that will bump that total number up? MS. MYERS: No. When we receive grant revenue, those are specifically applied for and have to be applied to that grant, be it if it's for a position or for equipment. That cannot be mixed with our general operating fund money. What we are showing there, that $500,000 just rough estimated, rounding, excuse me, is going to be our shortfall in operating funds, and that is due to the reduction of the 4 percent attrition that was taken off the budget due to your policy. We are only experiencing about 2 percent right now. So, as we had discussed last year and told you, we were hoping that we were not going to have that 4 percent, and we are not seeing that. It's only about 2 percent. Therefore, we are anticipating a budget amendment back to you later this summer for around a half a million dollars. We cannot mix funds. The grant funds cannot be used to supplement our operating funds. Those are budgeted separate, and those dollars are specifically for that grant. COHMISSIONER CONSTANTINE: Go ahead. COHMISSIONER HANCOCK: That 2 percent -- we went through this last year. We are not basing that on positions. We are basing that on dollars spent '- MS. MYERS: Dollars spent. COHMISSIONER HANCOCK: -- on -- and not including overtime. We are talking about just regular payroll. MS. MYERS: Correct. COHMISSIONER CONSTANTINE: Maybe -- COHMISSIONER HANCOCK: That was a discussion item last year. So, I wanted to make sure we were apples and apples this year. MS. MYERS: Correct. COHMISSIONER CONSTANTINE: Maybe you can help me with the specifics of that, because I know in Golden Gate, for example, at that substation, the current year budget is for 38 positions. They currently have 34 of those filled, and so I'm wondering -- maybe you can fill me in what the other substations -- I'm just more familiar with that one, but I'm wondering what the picture is at the other substations. MS. MYERS: We do have some vacancies at the substations, and I do have a worksheet if you would like to see that that we have worked up on that of -- that is current as of our June 9th pay day. Specifically in Golden Gate, yes, of the 36 authorized, we had 31 paychecks drawn to that particular district, five vacant, but we also have five grant COPS deputies assigned there. So, there's a break even, so to speak, there. We really still have a vacancy of five, yet we've gone out and aggressively gotten those grant funds, and we do have five there. I think one of the -- I don't want to say -- call it a problem, but something that we have to remember, we break this down because the sheriff chooses to have six substations in the county. He's a countywide service, and these positions, he may move them around at any time. Just because he chooses to have 42 -- or we say there's supposed to be 42 in North Naples, if there's a need that Golden Gate or East Naples or whoever has them, our agency is an agency as a whole. It's the same way with the grants. When we say, well, we have four COPS deputies in North Naples or five in Golden Gate, they are countywide. He can move them wherever the need be. COMMISSIONER CONSTANTINE: And that's really the reason for my question is that I'm not seeing the whole picture when I look at Golden Gate and see five empty seats. I'm wondering, do we have an overage in other places, are there vacancies in all -- MS. MYERS: That's a discretion of the sheriff to deploy his manpower. COMMISSIONER CONSTANTINE: Right, and I'm trying to get a picture -- I'm asking you right now, maybe you can share with me, at the other substations, how does that shake up so that I know, is there a shortage everywhere or -- MS. MYERS: No. Vacancies, going through the substations, North Naples had four; Golden Gate has five; East Naples has three; Marco has one; Everglades, two and Immokalee has two, but the good side of that is at North Naples where there's four vacancies, there's four grant deputies assigned there, same with Golden Gate, and that's out. East Naples is the same way. Marco Island, they are down a vacancy. Everglades, they're down two, but Immokalee is up two. So, I guess over wide county -- through all of our districts, we are break even. Well, then would you like to -- we could add in our STEP unit, the traffic unit. We also have a grant in that area through our three DUI teams which also has a CSD. So, there again, are we backed up plus three, you know, however you would like to look at it. COMMISSIONER CONSTANTINE: And -- SHERIFF HUNTER: Well, let me make a comment and maybe help out a bit, I hope. Any one day -- this is a moving picture, naturally, and as we've discussed before, you may see some vacancies in a particular substation, but for instance, we have seven members, seven currently paid sheriff's deputies in the academy being certified for the road today. We have a number, and I don't have the number off the top of my head, but I believe it's 12 certified road patrol deputies who are in our field training officer program who have not yet been assigned to districts because they are not yet out of their field training program. So, it would be difficult, and the problem that Jean is having right now responding to your question about how many vacancies we have, it may give you a false picture as to which districts are running any kind of vacancy because we do have people who are in transition and subject to assignment to those districts, and that will change from day to day. COMMISSIONER CONSTANTINE: And I'm trying to get a feel for -- when Jeannie says, gee, it's roughly a wash because we've got X number of vacancies but that same number of grant positions filling in at that area, and I'm wondering, are those grant positions expiring this year or -- MS. MYERS: Yes. COMMISSIONER CONSTANTINE: -- I'm just having trouble getting my hands around the picture. MS. MYERS: Yes, we have 18 of the -- our original COPS that had the original COPS grant, that was three years ago that it were all approved by the board. We have 18 of those, you know, call it expiring that have ended -- the three year grant period has ended. COMMISSIONER CONSTANTINE: I guess what I would prefer to see, and I appreciate the amount you guys do with grants and how much you assist the taxpayer in taking advantage of those, but what I would prefer to see if we have to make a choice between road patrol deputies and certain things -- and some of that COPS project -- I was just looking through the list that's on Page 139 of 1997 COPS projects, and organized outreach Everglades cookbook sales project, conducted safe shopper, two East Naples deputies were deployed to prevent shoplifting, bicycle safety seminars, all of which are nice programs -- I mean, there's a whole list there, handicap parking project, 7-Eleven work. I'm not sure what brush with the law is. Is that kind of like Letterman's brush with greatness. Brush with the law operations, I'm just looking at these, and I'm thinking, I don't know if these are essential. They are nice, but if we end up -- if these are -- have 18 grant programs expiring and we are going to put ad valorem tax dollars, I would be hopeful that we put that ad valorem tax dollar into deputies on the road just because I know how much the existing deputies are running from call to call to call as opposed to doing cookbook projects. SHERIFF HUNTER: Let me explain. Community oriented policing deputies, of course, now has become something of a faddish name. Before they -- before they were community oriented policing deputies, they were mobile enforcement group deputies in the Collier County Sheriff's office from about 1988 through 1989. COMMISSIONER MAC'KIE: The COPS is better than MEG. SHERIFF HUNTER: These are deputy sheriffs who wear a uniform, weapons, drive marked units. They also probably ride bicycles for bicycle patrol. They walk beat patrol just like New York City. They are a full charge law enforcement officer. They also from time to time become involved in community and neighborhood projects in order to improve those neighborhoods, Naples Manor, Everglades City, Copeland area, Lee Tidewater Cypress. The sale of the cookbooks that you see down here was a cooperative venture on the part of law enforcement officers working with the neighborhood, I believe it was at Lee Tidewater Cypress, to raise funds for a community park to keep the kids off the street and out of crack cocaine. I believe that is essential as part of the role of the sheriff through our prevention efforts, and the use of law enforcement officers for that purpose is undoubtedly envisioned by the constitution of the state. So, I would suggest that these grants and the grant funded positions that we have within the agency are absolutely critical, perform the full range of responsibilities that a sheriff is required by law to do. COMMISSIONER CONSTANTINE: One of the things you had expressed some frustration with, both with me personally and publicly, was last year when the board cut some of your requests, still gave an overwhelming increase I might add, but cut some of your requests, that we didn't outline some specific concern. So, that's all I'm trying to do here is -- I'm not suggesting any of these things are bad, but as we prioritize what the most important things are and what the most important safety things are, I'm just throwing out some ideas that -- maybe some of the items on here aren't as high a priority as some of the other challenges your deputies face. SHERIFF HUNTER: Now, I believe, and I may be misinterpreting your suggestions and what you're intimating, but I believe if I polled the room, it might be intimated that the suggestion is that many of the prevention projects that COPS deputies are involved in are not as important, but I'm saying -- I'm suggesting that they are important, and it is the broken windows theory that we're working off of now, that if you are able to take care of the details within a neighborhood or within a community, things such as litter and the lack of play facilities or the lack of paved roads or the broken windows themselves that occur from abandoned businesses and residences, that if you take care of those things, that people may very well buy back into, psychologically buy back into their neighborhood and actually assist law enforcement and other service providers, such as the board runs code enforcement, animal control, they may actually psychologically buy back into that whole governmental activity and assist with the, not only the preservation of the neighborhood, but the improvement of the neighborhood, and I think those are critical things. COMMISSIONER MAC'KIE: Cite Bayshore as an example of that, it's been a phenomenal change. SHERIFF HUNTER: Bayshore is a COPS project area along with Naples Manor, and we've had dramatic improvements there. COMMISSIONER CONSTANTINE: And again, to be clear, I'm not suggesting that they are not good projects. I'm just trying to get a feel -- in the prioritization of things, I assume responding to domestic violence or those things are a higher priority than cleaning up litter or selling cookbooks or doing those things. That's all. I'm not saying it's not a good -- SHERIFF HUNTER: And I would respectfully disagree, but I understand your position. CHAIRPERSON BERRY: Commissioner Norris. MS. MYERS: Commissioner Constantine, can I just throw in a tidbit that we have worked up on your substation staffing question? Since Sheriff Hunter took the office of sheriff, we have -- he has actually increased what you would call the substation staffing, the road patrol positions by 95 and an increase of 3 percent since 1989, and we have that worked up for you if you would like to see that. COMMISSIONER NORRIS: Can I shift gears here for a little bit? I'd like to ask about the Marco million, how we are going to treat that in our budget? What we are going to do? Can you update us on the progress that you've made in discussions with the City of Naples or, sorry, City of Marco? COMMISSIONER MAC'KIE: No problems with the City of Naples. COMMISSIONER NORRIS: No problem. COMMISSIONER MAC'KIE: Things are fine with the City of Naples. COMMISSIONER NORRIS: Yeah, we just don't give them anything, so case closed. MS. MYERS: Commissioner Hancock, you had said on Monday that -- COMMISSIONER NORRIS: No, it's me over here. I'm the one that's talking. MS. MYERS: -- you were going to get an answer to a question. COMMISSIONER NORRIS: Hello, over here. I'm the one that asked the question. MS. MYERS: Correct. In relation to that, I believe on Monday, Commissioner Hancock had made the comment of -- that Mr. Weigel was going to answer some question in relation to this that was going to be the grand opening to this discussion. So, I didn't know if you had the answer to that, because we didn't actually hear the question on Monday, just that you were going to have an answer to this phenomenal question. COMMISSIONER HANCOCK: It wasn't on my E-mail this morning. I'll have to ask Mr. Weigel. COHMISSIONER HAC'KIE: Please. COHMISSIONER HANCOCK: In that ample five days I gave you, and that was based on a discussion I had with the sheriff about, you know, his constitutional, you know, or statutory requirements, how to serve those in all communities and whatnot and from that, Don, I took our conversation, phrased it into a question for the county attorney so he can give us advice on how to address that issue in your budget. MR. WEIGEL: David Weigel, county attorney. I've had questions from several sectors in regard to the City of Marco and the sheriff's services and the funding of those services, and in large part, the questions have come from the framework of the arrangements with the City of Naples and the issues of dual taxation that were discussed and settled amicably following a lawsuit in 1979 -- settled in 1980, but I think the answer is actually found elsewhere, because the City of Naples had dual taxation questions with the county, and we don't have a dual taxation question with the City of Marco, and I think that the -- COHMISSIONER HAC'KIE: And David, the reason we don't is because they are not taxing themselves for a police department; is that the reason why we don't have a dual taxation issue? MR. WEIGEL: That essentially is correct. The City of Naples had a police department in 1979, and the City of Marco does not in 1998, ostensibly one in 1999, but there is a requirement for service to be required, and Sheriff Hunter and the staff would certainly never lose sight of the fact they are the constitutional law enforcement agency for the county. I think the answer, though, is actually simpler than the questions we posed, and I think that the answer is found on Page 34 of the City of Marco charter which provides in pertinent part, Collier County is authorized to continue to provide all municipal service taxing district, HSTD, and/or municipal service taxing unit, HSTU, services budgeted to be provided as of the date this charter is approved unless the City Council of Marco Island votes to terminate any or all such services. Now, there is more there on Page 34 of the charter, but I think the essence of what I just read and what I didn't read is this, and that is, the county sheriff's services have been provided and funded through the -- to the area of Marco through the unincorporated area HSTD. Unless the City of Marco indicates officially through its city council otherwise, that shall continue as the status quo, and I think that's the answer. COHMISSIONER NORRIS: So, the answer is we just continue to budget that amount for the sheriff's operation within the HSTU? MR. WEIGEL: It appears to be, yes. COHMISSIONER HAC'KIE: Didn't they -- didn't they ask us -- what's the effect of the dissolution of those -- their -- why isn't the city council's action requesting us to take them out of the HSTU the action that is their official request that we not provide the service anymore? MR. WEIGEL: Well, the previous request that we had from the City of Marco ratified in their resolution were for four specific HSTUs, and those were the Marco Island beachfront renourishment, the island wide beach renourishment, the beautification and the street lighting, I think it was. COHMISSIONER HANCOCK: The reason I ask the question of Mr. Weigel is, as Sheriff Hunter and I discussed, he, obviously, has patrol responsibilities and response responsibilities countywide. He has to, but the argument I was hearing, you know, through the grapevine from Marco was that, you know, one, we don't -- we shouldn't be paying unincorporated general fund because we are a city now, and two, the sheriff has to provide us service by law anyway, so we shouldn't pay anything additional for it. What failed in that leap of logic was that the unincorporated general fund was created because of the inherent relationship between the county and the city and what the city was providing for itself. The reason that MSTD exists is because the city was providing its own police service. So, to me what that says to the folks on Marco, and as I understand Mr. Weigel, he's verifying this, is you either pay the MSTD or you provide your own law enforcement, period. COMMISSIONER MAC'KIE: So, we can assess them a million dollars through the MSTD? I don't think that's the answer to the question, Commissioner -- MR. SMYKOWSKI: They have been removed from the unincorporated area. The property value reflects the elimination of Marco from the unincorporated area general fund. COMMISSIONER MAC'KIE: And so the action of their incorporation was the action by which they notified us that they want to be removed from. COMMISSIONER NORRIS: No, no. MR. WEIGEL: I would respectfully disagree with that. COMMISSIONER MAC'KIE: I'm just grasping at straws here, but -- COMMISSIONER CONSTANTINE: Well, maybe I'm not following you then, Mr. Weigel, because it sounds to me like they are getting a free ride. COMMISSIONER MAC'KIE: Yeah. COMMISSIONER CONSTANTINE: They're taken out of the tax picture, but they're still given the service, and that just doesn't seem appropriate at all. CHAIRPERSON BERRY: Because we are not getting the revenue; is that correct? COMMISSIONER HANCOCK: Right. COMMISSIONER MAC'KIE: That's what they're saying. MR. FERNANDEZ: Madam Chair. COMMISSIONER HANCOCK: This is having your cake and eat it too from that standpoint, and it's just -- it's not right. MR. FERNANDEZ: Madam Chairman. CHAIRPERSON BERRY: Mr. Fernandez. MR. FERNANDEZ: If I could offer something that might help the logic here, in the discussion that I had with the sheriff on Tuesday, I used this as a way to iljustrate the fairness question. We've always looked at the comparison with the City of Naples as the benchmark for what is appropriate and how is it appropriate to fund, but since there isn't the parallel in that Marco Island doesn't have their own police department, maybe Naples is not the right example to use here. What I used instead was, let's take Golden Gate City. Last year COMMISSIONER MAC'KIE: They are not a city. MR. FERNANDEZ: -- unincorporated, okay, last year, Golden Gate City paid for their police protection from the sheriff's department through the MSTU millage as did Marco Island. Now that Marco Island has incorporated, they're expecting to continue that same level of service. However, by virtue of their incorporation, they are no longer included within the MSTU, and therefore, the mechanism by which they paid for it and Golden Gate City paid for it last year is no longer available. Yet, they expect that service to continue to be provided. Golden Gate City this next year will pay that half mill., and now Marco is saying that they don't want to -- COMMISSIONER MAC'KIE: It seems to me. MR. FERNANDEZ: -- yet they expect that same level of service. So, we need to find another way, another mechanism to allow them to pay the equivalent of that half mill. millage, and the way we've got it structured here in the budget is a direct payment. COMMISSIONER MAC'KIE: I have an idea about how to do that, and -- because we can't force them to budget a direct payment, but what we can do is say that as a county, we have adopted a level of service that the county general fund provides law enforcement services -- the level at which we provide law enforcement service within an incorporated area. We have the City of Naples to compare that with. It think it's something like about 25 percent of the general, what's provided for the county -- the unincorporated county. I think that they are entitled to that 25 percent of service by virtue of their payment in the un -- in the general fund just like the City of Naples gets that percentage of coverage from the sheriff by virtue of their payment to the unincorporated -- I'm sorry -- to the general fund. COMMISSIONER CONSTANTINE: They are not, however, entitled to a hundred percent service at no charge. COMMISSIONER MAC'KIE: Absolutely not, and so what they -- so what we have to ask the sheriff to do is to create -- to identify for us between now and September what -- if my 25 percent is the right number, what is the number, the percentage of service that's provided within the city limits, and that is what you get unless you pay more. CHAIRPERSON BERRY: In other words, what do you get -- what do you get for the 25 percent that you pay into the unincorporated fund? COMMISSIONER NORRIS: These are all the questions that I was going to ask the sheriff during my time. It seems to have been taken over by someone else. COMMISSIONER MAC'KIE: Somebody feels very strongly about this. It doesn't matter though. All that you really care about is that the information gets out for all of us, right; not who says it? COMMISSIONER NORRIS: Sure. COMMISSIONER MAC'KIE: Good; me too. COMMISSIONER CONSTANTINE: So, unless you're talking about a joint meeting, and then it makes all the difference in the world. COMMISSIONER NORRIS: Let's assume -- COMMISSIONER MAC'KIE: Good point. COMMISSIONER NORRIS: -- for the moment that, as you've heard, we are not going to assess through the unincorporated area a general fund, and let's assume that -- one of the scenarios could be that the City of Marco council decides that they are not going to fund the million dollars, what then is your level of service? Surely, you've thought about that. What do you intend to provide for them? SHERIFF HUNTER: I intend to provide the same level of service countywide to all areas of the county as required by the constitution. So, I must provide services to Marco regardless of whether they make a direct payment, and I think that's the reason -- well, I shouldn't comment on the legal issues. You have legal counsel here. I would provide a base level service, as Commissioner Mac'Kie refers to the 25 percent, it's 25 to 28 percent of available patrol tour available for -- COMMISSIONER NORRIS: So, hypothetically, 25 percent of what you are now providing? SHERIFF HUNTER: No, we would like to have 25 percent availability or 28 percent availability. It's a number I referred to before with the impact fee study. Twenty-eight percent availability is what I'd like to see countywide, and that's what I would suggest to you I would provide to Marco Island. COMMISSIONER NORRIS: How would -- COMMISSIONER HANCOCK: I have a problem with that. Go ahead. I'm sorry. COMMISSIONER NORRIS: How would -- how would that differ from what you provide today on Marco Island? SHERIFF HUNTER: Do we have an availability figure for Marco? It's fairly high. I don't have an official number this morning. COMMISSIONER NORRIS: Does it approach 100 percent? SHERIFF HUNTER: Well, no, it wouldn't be 100 percent, but it would be closer to 100 percent than 28 percent most likely. Let's say this, if you compared the districts, the patrolled districts of the Collier County Sheriff's Office and their availability to maintain patrol functions over businesses and residences, you'll see some variation there, especially in district three, district eight, which is Immokalee, we see that availability is quite low. Whereas in district six, Marco and Everglades City, district seven, the availability for patrol is quite high because they have fewer calls for service and fewer part in one crimes. So, it varies, but I'd like to adopt a figure across the board for base level service. So, the answer, again, to the question is, I would provide a base level of service to Marco Island to make certain that I've complied with the constitutional requirements. COMMISSIONER MAC'KIE: Just like you do in the City of Naples? SHERIFF HUNTER: Just as we do in the City of Naples. CHAIRPERSON BERRY: But you know -- excuse me. Go ahead, John. COMMISSIONER NORRIS: But it would be fair to say that the level of service without some sort of transfer of payment would be severely or drastically reduced from what it is today or somewhat reduced? SHERIFF HUNTER: I would say that it would be reduced from what it is today with no transfer of payment, with no available staffing. COMMISSIONER CONSTANTINE: And obviously, the City of Marco has the option of contracting with you to make sure that any stepped up level of service they would like, they can come to you and -- COMMISSIONER NORRIS: And the follow-up to all of this discussion, I think, is probably -- I think if you polled the board right this minute, you will see that I don't think the board is going to fund that million dollars through the general fund to supplant the money that would otherwise have come from Marco. COMMISSIONER MAC'KIE: I'll make that two just for polling purposes. COMMISSIONER CONSTANTINE: I'll make that five. CHAIRPERSON BERRY: Make that five. COMMISSIONER HANCOCK: The question I have on that -- I'm sorry, but it sounds to me like Marco is getting a deal that no one else is getting, and let me try and walk you through that. If the people in North Naples are going to get 25 to 28 percent patrol because that's the base level of service, and if every time they have a need for a deputy, they pick up a phone and call 911 or call the sheriff's office, somebody responds, how does that differ from what the people on Marco Island would get and pay nothing? SHERIFF HUNTER: I'm not suggesting Marco pays nothing, Commissioner. COHMISSIONER HANCOCK: My point though is, when we try and quantify 25 or 28 percent, does that mean that once they get to a certain level of calls, you stop responding to them? SHERIFF HUNTER: No. COHMISSIONER HANCOCK: Then I don't -- what I don't understand is we haven't quantified how that level of service changes -- CHAIRPERSON BERRY: I don't understand what 28 percent gets you, and that was the question I was trying to clarify, that if somebody gets 25 or 28 percent, what do I see as the general public? We can talk about numbers. We can talk about 33 percent. You can talk about 70 percent. Personally, if I'm John Q. Public sitting out there, that doesn't mean squat to me, okay. SHERIFF HUNTER: Let's talk about -- CHAIRPERSON BERRY: What I want to know is, what does this quantify -- in other words, tell me what I'm going to see different, what will the people on Marco see different or what am I going to see since I'm paying, what am I going to see different than what they are going to see? COHMISSIONER HAC'KIE: And I've got to just supplement that by saying that -- that the answer has to be, go to the City of Naples and see how often you see a sheriff's car, and that's how often you're going to see them on Marco. It has to be. SHERIFF HUNTER: Well, it's not -- well. CHAIRPERSON BERRY: I don't know, because -- SHERIFF HUNTER: Let's start with a point of departure and let's make it -- COHMISSIONER HAC'KIE: It has to be. It's not fair. CHAIRPERSON BERRY: Yeah, start from the beginning, please. SHERIFF HUNTER: -- a clarification of 28 percent availability factor, if you will, and I have to take you back a little bit, because I want you to understand how Marco came to be where it is. In the '80s, in the 1980s, extensive work was done and extensive study was done. It is available to you. It was done by the Collier County Sheriff's Office. We inquired to the National Sheriffs' Association, the International Association of Chiefs of Police, Statewide Trooper Associations in Michigan, Florida and others to try to define what amount -- first of all, is there a standard for patrol services for visibility, because if there's one common denominator in all law enforcement agencies, it's that you get complaints from the public that they have not seen a patrol officer or a patrol vehicle in their neighborhoods in X number of days or ever. Is there a standard that can be adopted by a law enforcement agency for visibility and visibility is patrol availability, meaning the more time that I have on my shift when I'm working as a patrol deputy that is not currently being devoted to responding to a call, I can work looking after businesses and residences and driving my vehicle through neighborhoods and industrial areas trying to prevent crime. In the 1980s, the commission adopted both directly and indirectly, depending which year we look at, during the budget proposal process, but the budget as proposed was based upon a 50 percent availability, meaning 50 percent of a patrol tour would be available to each individual deputy of the agency for suppression patrols, visibility. That was under Aubrey Rogers. You can also look at it another way. There's a 50 percent probability that a patrol deputy is going to be busy when another call comes in, but 50 percent availability was what we adopted throughout the '80s all the way -- we get to the very end of the 1980s and we see that we begin falling off of that availability. The only area that currently preserves a high availability in Collier County in our patrolled districts would be Marco Island and as I said, to some extent, Everglades City, but they have a very large area to cover in Everglades City, the Everglades City patrol area, so we see that -- although their availability might be high, their visibility is probably low because they have a very large area to cover. Marco Island continues to enjoy high availability because we consciously continue to do it that way in Marco Island. We already had staffing there. It did not make sense to take an area with a low crime rate and begin removing staff and find that suddenly the crime rate is up and now all you've done is diluted the impact in that area. So we try to preserve that. It's something of a model for us along with Pelican Bay, because that's become an issue over the years. We try to preserve it as a model even though these discussions each year before this board and others prior have consistently been that our availability is falling off and we are unable to preserve the same levels of patrol that we've enjoyed in years past. So, what we've done -- Mr. Fernandez and I have had discussions pertaining to the impact fee study, and one of the issues I believe that this board will have to decide is what level of service are you intending to have from your law enforcement agency? Will it be at 20 percent of a patrol tour available for patrol purposes or will it be at 50 percent of a patrol tour available for patrol services or something in between? We did discover through the studies, by the way, and I should final -- complete that circle. We did discover that no one has a standard in the United States that we were able to identify. There is no such thing as a standard patrol. It all varies. So, therefore, we can't say that Marco Island shouldn't have 42 percent or whatever they currently enjoy compared to North Naples, which only has 17 percent, perhaps, or whatever the number shakes out as. As Jeanne Myers related to you before, the way I prefer to conceive of it is simply that the Collier County Sheriff's Office, by action of the Board of County Commissioners, has approximately 912 people that they can assign to problems that occur throughout Collier County from time to time using utility groups such as our SWAT teams, our marine patrol services. We can take them off the water and require them to drive a marked vehicle. Bailiffs, when they are not attending court, they are required to get in a vehicle and patrol. We have services available. We try to redeploy them into the districts as necessary in order to keep our availability up as high as possible, but let's not fall off of a good thing, a model area and then suddenly see it go the way others have gone. CHAIRPERSON BERRY: Commissioner Norris. COHMISSIONER NORRIS: Yeah, let me ask the question in a different way that might get really to the heart of the matter or bottom line oriented. If the million dollars is not forthcoming, will there be a reduction in staffing on Marco Island? SHERIFF HUNTER: And I would have to say probably -- I haven't addressed that issue, no. We have a substation located there. It's your facility. That, as I've said many times before, district six, the Marco substation as we call it, serves an area that's much larger than Marco. It serves Isle of Capri, Port Au Prince, Goodland area, portions of U.S. 41. It serves as backup to district three, especially in the Naples Manor area. So, I would suggest to you that I'm probably not going to reduce actual staffing at that location, but the amount of time devoted to actually patrolling Marco Island might have to be adjusted. COMMISSIONER NORRIS: Could you -- could you operate that district out of the East Naples substation and not use the one on Marco? Would you -- would that be a consideration? SHERIFF HUNTER: Substations are just a point of contact for people in the public. We can operate without substations theoretically, but that doesn't seem to be the way the constituents wish to have it. In fact, I'm asked to provide additional substations, but we can -- the answer to your question is, we can operate out of headquarters if necessary. COMMISSIONER NORRIS: Thank you. CHAIRPERSON BERRY: Commissioner Mac'Kie -- COMMISSIONER MAC'KIE: Of the 900 -- SHERIFF HUNTER: If headquarters were large enough. COMMISSIONER MAC'KIE: Of the 912 people you have available, how many of those are assigned to the City of Naples? SHERIFF HUNTER: The City of Naples is incorporated in the district three patrol area -- COMMISSIONER MAC'KIE: I understand, the East Naples district. SHERIFF HUNTER: -- so the answer would be, Jeanne, how many people assigned to East Naples at this time, allocated slots? COMMISSIONER MAC'KIE: But that's district three. How many -- MS. MYERS: Fifty-one. COMMISSIONER MAC'KIE: I'm sorry? MS MYERS: Fifty-one. COMMISSIONER MAC'KIE: Fifty-one are assigned to the East Naples substation, district three, and how many of those 51 spend time and what percentage of their time do they spend in the City of Naples city limits? COMMISSIONER NORRIS: Ballpark. COMMISSIONER MAC'KIE: Ballpark, just closest you can get. SHERIFF HUNTER: I can't answer the question. COMMISSIONER MAC'KIE: I mean, they would know, and you know, maybe that's a question we've got to get answered between now and the final budget hearing because the lieutenant or whoever is in charge of that substation would be able to tell you how much time they spend driving around inside the city limits and responding to calls inside the city limits, and whatever that is -- or that has to at least be the benchmark for what Marco, an incorporated city is going to get. COMMISSIONER NORRIS: Respectfully, I've got to say is it can't be the benchmark because the City of Naples provides it's own police force. You have an entirely different situation. COMMISSIONER MAC'KIE: But there is -- why would the City of Marco ever have a police force there? Why would they ever decide? COMMISSIONER NORRIS: Because they want it. Why would the City of Naples; the same reason, because they want it. They want to do it themselves; no other reason. COMMISSIONER MAC'KIE: Or maybe because Marco wants to get it for free. COMMISSIONER CONSTANTINE: I think the answer to your question, John, is the City has a police force, and that's, I think, Commissioner Mac'Kie's point is that City of Naples is providing their own law enforcement. Marco should too, whether that's police force or contracting with the sheriff's, it doesn't matter which title you give them, but -- or which group, but they need to provide that themselves. COMMISSIONER HANCOCK: Or pay -- COMMISSIONER CONSTANTINE: Or pay. COMMISSIONER HANCOCK: -- the equivalent in MSTD general fund. COMMISSIONER NORRIS: I'm not disagreeing with that. My point is that just simply at the moment, you can't compare the two because they are not the same. COMMISSIONER MAC'KIE: But -- but it's a relevant question. I really want the answer to the question between now and final budget to be able to have some benchmark, although you're right that it's not apples and -- you know, it is apples and oranges, but it is still relevant information. SHERIFF HUNTER: Well, I can answer your question this morning in this way, that if you conceive of law enforcement in Collier County as it's supposed to be conceived of throughout the State of Florida by the constitution, as it's already been related, the sheriffs are the chief law enforcement officers for the county responsible for the entire county; meaning patrols must go on, investigations must occur, and, in fact, taking investigation as an example, the sheriff at any time may take over an investigation occurring in the City of Naples, for instance, if the sheriff is convinced that the investigation is not progressing properly. The sheriff has the authority to do that. The sheriff has origination rights, if you will, rights of first refusal on all investigations. If you conceive of the City of Naples in this fashion and we can get to the discussion of Marco, Collier County Sheriff's Office for 75 years has provided law enforcement services to the city areas. We were there when they created their city police department. We are there today. We try to provide a base level of service to them because we do recognize that they have a full fledged police department and a good one with investigations and patrol and beach patrol and marine patrol. They have all of those features. They still lack some features, but they have all of the basic foundation responsibilities of a law enforcement agency. Those are additive to the base level of service provided by the Collier County Sheriff's Office. They don't supplant. They don't remove my authority or my responsibilities to provide services to the City of Naples. They are, in fact, duplication in a very large way to the services provided by the Collier County Sheriff's Office -- COMMISSIONER MAC'KIE: Don, let me -- SHERIFF HUNTER: -- but I am required to be there. They are not COMMISSIONER MAC'KIE: But that's the point -- SHERIFF HUNTER: -- except by charter. COMMISSIONER MAC'KIE: -- if what you are providing to the City of Naples under the constitution of the State of Florida you are providing the services you are required to provide, whatever that is, provide that to Marco. I mean, either you are or you're not complying with the Florida constitution in the City of Naples. I'm confident that you are, and, therefore, I want you to give that same level of service to the City of Marco. SHERIFF HUNTER: And that's what I've assured the board we're going to try to do. We'll try to provide the same level of service to Marco that we provide to the City of Naples. COHMISSIONER HAC'KIE: And that's fine. SHERIFF HUNTER: However, once again, we are treading on thin ice because if we remove elements of patrol from Marco, we would imagine logically that there may be an impact, an adverse impact to the crime situation on Marco, and that should be communicated to its council. COHMISSIONER HANCOCK: Yeah, isn't that their consideration? COMMISSIONER MAC'KIE: Absolutely. SHERIFF HUNTER: That should be their consideration. COMMISSIONER CONSTANTINE: Well, let me try to summarize this, because I think it's also the sheriff's consideration -- obviously, your main concern is law enforcement and whether a check comes from the BCC or from Marco Island City Council, you still want to make the streets as safe as you can here, there and throughout the county, so I don't want to put too much of the burden on the sheriff with that, but what I do expect is that the taxpayers of East Naples and Golden Gate and Immokalee and North Naples shouldn't have to pay extra for law enforcement on Marco Island because they chose to incorporate. Now what I'm looking for before we put the budget to bed is our county attorney to help us determine how we can do that, and I think the sheriff just wants to make sure he provides whatever law enforcement is necessary down there to make sure things are safe, and so I think we're all talking the same language here. I don't think he's too worried about which place that comes from, and he just wants to make sure he does his job, but I'm expecting our county attorney to tell us how to correct that situation so the taxpayers in all the rest of the county don't foot the bill for the people in Marco Island. COMMISSIONER MAC'KIE: And all of that assumes that the City Council of Marco is not going to do the right thing, and, perhaps, they still will. The right thing is for them to pay for, through a contract, the services that they would like to have, and we've quantified that as a million fifty-three thousand dollars. If the citizens of Marco will let their city council know that they are not freeloading off of the rest of the county, then the city council will pay that and we won't have this issue, and our county attorney won't have that challenge. COMMISSIONER CONSTANTINE: But in an effort to be safe rather than sorry -- COMMISSIONER HAC'KIE: Absolutely. COMMISSIONER CONSTANTINE: -- I hope our county attorney will research that in depth and be prepared to provide some options to us. CHAIRPERSON BERRY: Commissioner Hancock. COMMISSIONER HANCOCK: Madam Chair, thank you. Pam, when we are talking about patrol time, I think that's important. However, there's a distinctive difference between the City of Marco -- the City of Naples and Marco. When I pick up a phone within the city limits and dial 911, who do I get, Don? I get the City of Naples. It doesn't go to you unless they communicate with you, correct? SHERIFF HUNTER: Correct. COMMISSIONER HANCOCK: So for every call within the city limits, the sheriff's office doesn't even know about it unless they are monitoring that call or are notified. So, if we use level of patrol as the base, we are ignoring the fact that every call for service within the City of Naples is fielded solely by the City of Naples Police Department unless -- and we all understand, Don, when it hits the fan, we are the guys that have the extensive units, the backup, the SWAT, the -- COMMISSIONER MAC'KIE: Everybody is there. COMMISSIONER HANCOCK: Your department is the net. When the City of Naples Police Department is not large enough to handle the issue, you're there. We all understand that. We also understand you do patrol the City of Naples, and no one is trying to say you aren't, but I think if we focus solely on the percentage of patrols within the city, we are failing to recognize that part of what they tax themselves for is their own 911, is their own response for calls. That is what this million five or million six from Marco is. It's not just patrol. COMMISSIONER MAC'KIE: That's right. COMMISSIONER HANCOCK: It's the fact that there is a difference here, that when they pick up the phone and call 911, our sheriff doesn't have a choice. He has to respond, and because the City of Naples pays for their own initial response and their own 911, there is no reason people of the City of Marco should not pay like every other county resident for that same service. So either in my book they're going to pay the MSTD equivalency for law enforcement or they're going to provide their own law enforcement detail, however they want to do it, because it's just not right. So, I don't want to focus on patrol because I think we're missing a huge part of the picture there. COMMISSIONER MAC'KIE: No, no, piece of the picture. COMMISSIONER HANCOCK: So, even if we adopt 25 percent countywide, that's great. I think, you know, give us a benchmark of something to operate on, but what we don't have the option of doing is when they call 911 saying, I'm sorry, you've used your quota. SHERIFF HUNTER: No, we can't. COMMISSIONER HANCOCK: We can't, and that call is going to come to you regardless of what they decide to do, whether to pay their fair share or not. So, when we look at this 1.5 million, it's not to put officers in cars on Marco Island. It is also to respond to every single 911 or non-emergency call for the sheriff's office that they have to perform on Marco. So, if we're going to use a benchmark, maybe calls for service within the City of Naples versus calls for service within Marco Island is a more accurate benchmark if we are going to have a stable base of patrol, but they're also paying for and what I'm paying for in North Naples and what you're paying for in Golden Gate is when I dial 911, you're there, and you respond, and the City doesn't -- they tax themselves for that. They are not paying for that within the city, so -- SHERIFF HUNTER: May I add one point of clarification? I agree with everything you've said, and it's a very good way of viewing this, and the reason we've been talking about patrol is because that's what the court case said in 1979. They only wanted to talk about patrol. They didn't want to talk about all the other services, bailiff services, service of civil process, warrants, all the other things that an area enjoys, if you will, from the sheriff's office. The one thing that I want to build upon that you mentioned, Commissioner Hancock, is that this response to calls for service on Marco, when they pick the phone up, they dial 911, the sheriff's office responds, when I say 25 percent availability, I mean 25 percent of a patrol tour is available above and beyond what is required to respond to the calls for service. So what we do each year and what you'll see in the impact fee study and what you see each year as we propose the budget to you is we know we had X number of calls for service last year and for the last five years. We project that into the next year using the best statistical methods available, and we try to predict how many calls for services are going to come into a particular area, including Marco. So we say we need X number of deputies just to respond to those calls for service. We want to add now some deputies to provide for the patrol availability, and if we ensure that we have a benchmark of 25 percent availability of patrol tour, we are also ensuring that we have the calls for service covered for Marco. So, again, that would be a base level of service. The City of Naples, I assure you, enjoys a base level of service. They get warrant service, civil process, marine patrol, K-9, vice and narcotics investigations in the City of Naples. All sorts of services are provided to the City of Naples that we haven't even begun to discuss this morning, still morning, so I want to assure you that the City of Naples has a level of service that they can rely upon from the sheriff's office, including patrol services. Harco will, presuming an adoption of a benchmark, enjoy a certain level of service, and I would strongly encourage the City of Marco to consider payment of fees in order to keep those services high. COHMISSIONER HANCOCK: Mr. Weigel, as a follow-up to that, let's assume we decide that it's 1.5 million dollars to maintain that level of service, and the City of Marco says, no, we are not going to pay it, we now have to sue them; is that right? COHMISSIONER HAC'KIE: Now we are getting to the bottom line. MR. WEIGEL: I think that what we would be attempting to do by lawsuit as one mechanism is to enforce what the law requires, and in looking at all the laws -- we've got the statutes, but we've also got the City of Marco charter, and I want to make it clear that when I talked about it providing for the status quo of HSTD services to continue unless the city council says otherwise, that that didn't also seem to infer the services continue without the appropriate pro rata share of payment for that service, but it would appear that, you know, if the legal -- they tried to enforce this in court or otherwise, if negotiations broke down, that they look for an application of the charter. Now, in chatting a little bit with Mr. Fernandez and Mr. Smykowski about the particularities of this HSTU that the sheriff's services are in, it's not a pure sheriff's HSTU as you know even better than I, but it has other services, too; code enforcement and others. It's my understanding that code enforcement is something that the City of Marco wants to take upon itself in the future. I do not know that they've specifically addressed it, however, in terms of their charter, Page 34, stating at a point certain that they no longer want those services. We've always assumed that at the end of this fiscal year, they would significantly initiate and carry on services of that sort and others. Yes, the lawsuit ability is there. COHMISSIONER HANCOCK: And how we develop what that figure is or should be is going to be critical to the success of that, because I have no intention on backing down on what's a fair number, period. So how we justify that number is what's going to be, I assume, key to being successful should we be forced to that point by the City of Marco. MR. WEIGEL: Well, absolutely, and I don't lose sight of the fact for a moment that your charge to me is to provide a response that doesn't give the legal initiative for other areas or citizens of the county to have a legitimate lawsuit against us for the unfair application of service through nonpayment. COHMISSIONER HAC'KIE: That's right. CHAIRPERSON BERRY: Commissioner Constantine. COHMISSIONER CONSTANTINE: We seemed to have gotten ourselves into a discussion on the City of Marco. I wonder if there would be any objection if I got back to some of the specifics in the sheriff's budget. COHMISSIONER NORRIS: Thank you. We've had enough of Marco for CHAIRPERSON BERRY: I think so. COHMISSIONER HAC'KIE: I've had enough of Marco. CHAIRPERSON BERRY: To give our court reporter a break, it's almost eleven o'clock, let's take a break until just a few minutes after 11:00, please. (Small break was held). CHAIRPERSON BERRY: I won't use the term if we can all find our places. That sounds like we are back in elementary school. COHMISSIONER HAC'KIE: We are doing rudimentary math, just a lot of zeros. COHMISSIONER HANCOCK: What are we waiting on? CHAIRPERSON BERRY: What are we -- COHMISSIONER CONSTANTINE: Thank you. I had some specific questions. COHMISSIONER HANCOCK: That's a nice cup of cookies you have there, Commissioner. COHMISSIONER CONSTANTINE: Thank you. CHAIRPERSON BERRY: It's not coffee, folks, and it's not water. It's a cup of crackers. COHMISSIONER CONSTANTINE: Animal crackers, not just any crackers. COHMISSIONER HANCOCK: What did your mother tell you, Tim, if you didn't bring enough for everybody -- CHAIRPERSON BERRY: That's right. When he says he's hungry enough to eat a horse, there's probably one in here. Okay. COHMISSIONER CONSTANTINE: I had some specific questions for the sheriff on his budget. CHAIRPERSON BERRY: All right. COHMISSIONER CONSTANTINE: Sheriff Hunter, on the -- our helicopter, we've had -- we have a fleet now of a flight base, but on the helicopter, do you have any idea what the cost per flight hour is when we figure in future overhaul costs and all those things? SHERIFF HUNTER: I'm sure we do. Do we have that this morning? COHMISSIONER HAC'KIE: You mean you don't keep that in your head at all times? Come on. MS. MYERS: Commissioner Constantine, can you give me a little bit more detail on maintenance -- including maintenance or pilot and flight time? I can certainly get that for you for wrap-up. COHMISSIONER CONSTANTINE: Yeah, usually just to fly an aircraft, there's a cost associated per hour, which is inclusive of all those things. SHERIFF HUNTER: Including the mechanic time? COHHISSIONER CONSTANTINE: Yeah, your maintenance, what's anticipated as -- because of flight time, you have to have -- you're required to have overhauls at certain -- after a certain number of hours. Obviously, you've got to have a body in there doing the flight. CHAIRPERSON BERRY: I hope so. COHMISSIONER CONSTANTINE: If I see you out there with a remote control, we'll know we're in trouble. CHAIRPERSON BERRY: A little concerned about that. COHMISSIONER CONSTANTINE: And then do you have any idea how many flight hours we have flown or are projected to fly in this fiscal year, '98? MS. MYERS: As far as projected, I can get that information for you, as well, and as far as this year's activity, I would like to refer you to Page 64 of our budget book is the aviation page. They've logged over 390 flight hours and provided assistance in 766 cases in 1997. COHMISSIONER CONSTANTINE: Is that fairly consistent for this year or do you think there will be an increase, the year we're in right now? MS. MYERS: I can't answer that. I'm not a pilot. I would assume -- COHMISSIONER CONSTANTINE: Can someone answer for me if that's going to be an increase, give me an idea? MS. MYERS: Sure, we can get back to you on Monday with that. COHMISSIONER CONSTANTINE: Why I'm asking that in particular, and I've got a number of questions, but why I'm asking that one in particular is I remember when we had the debate over whether to add the helicopter or not, that we were told -- in the discussion over how expensive overhauls are and those things, we were told the helicopter would really be used in emergency type situations, lost child, drug situations like described here, someone on the loose, you didn't want to endanger people with a high speed chase, a lot easier to keep a view from the air on someone, and just the flight hours here and what I assume are projected for fiscal '98 seem to be far in excess of what was described to us at the time we went ahead to get the vehicle, and there's just a cost associated with that, and that's what I'm trying to pinpoint and not having much luck. We will by Monday, I guess, but try to pinpoint that cost per flight hour and what that tallies up to. SHERIFF HUNTER: Okay. We will get that number for you, but my recollection of the discussion five years ago, six years ago, whatever it was -- COHMISSIONER CONSTANTINE: I actually have the minutes back there somewhere. I neglected to bring them out today. SHERIFF HUNTER: The actual discussion was yes, we would use the helicopter for pursuits, because ground pursuits were not feasible in most cases, that we would use the helicopter for missing people, children, the mentally infirm, et cetera, but also I told the board at that time that we would not use it for routine patrols, but that we would use it for patrols, typically on Friday and Saturday nights when we are having difficulties with car theft, car burglaries, vandalism, gang activity and burglaries in certain areas that we could describe. COHMISSIONER CONSTANTINE: Now, that would answer my question as to why you're flying over my house every weekend. It's that car theft thing -- SHERIFF HUNTER: It's the car theft. COHHISSIONER CONSTANTINE: -- that you're trying to track down. COHMISSIONER HANCOCK: I was going to guess gangs, but -- SHERIFF HUNTER: We can only afford to lose your car three times. We won't let it happen a fourth. COHMISSIONER CONSTANTINE: That's the limit. SHERIFF HUNTER: That's it. But no, routine -- the perimeter I put on it was no routine patrol. We're not going to have it up every night. We try to limit it to need. COHMISSIONER CONSTANTINE: And really that's -- you've answered part of that, and that was going to be my question, I do hear it almost every weekend. I will hear it somewhere in the Golden Gate area, and I didn't know if that's considered routine patrol or if there were specific things going on out there, but that just seemed over and above what we had talked about years ago, and I wanted to make sure that was consistent with whatever direction you were saying. SHERIFF HUNTER: That's consistent with policy and our agreement. COHMISSIONER CONSTANTINE: Can you help me with, separate topic, DRILL academy, which we get accolades for and wonderful attention for and have had some good success stories, but I'm wondering how the recidivism rate -- I got the word out this time -- compares to alternatives for young men, because -- and I don't know the answer to this, but it appears in the past year or 18 months there have been an usually high number of articles in the newspaper referring to graduates who have gotten in trouble again, and I don't know if that's just when I see them it grabs my attention or if the numbers may not bear out what that appears to be. SHERIFF HUNTER: Do you have a page on that? COHMISSIONER HANCOCK: We need to remind you that it's in the paper. COHMISSIONER CONSTANTINE: Yeah, that's why I'm asking the questions. SHERIFF HUNTER: I'll respond by -- COHMISSIONER HANCOCK: God bless the newspapers. SHERIFF HUNTER: This information is dated by about a month now, but we've had about 120 graduates. The stated recidivism rate, which is the outcome measure used for programs in the State of Florida for adult and juvenile offenders who have been incarcerated, the recidivism rate, which is a measure of being re-arrested and re-convicted after having gone through one of these programs, for the State of Florida would be about 70 percent, meaning it's a 70 percent fail rate for programs in the State of Florida for juvenile and adults, especially juvenile, offenders who have gone through a boot camp type program and then been re-arrested. For Collier County, the number is reversed. We have about a 30 percent re-arrest, re-conviction rate as measured -- as recidivism for the DRILL academy, and that is the reason that the State of Florida has adopted the DRILL academy as the model under which they will construct additional boot camp facilities in the State of Florida, and it is the reason why they required Leon County, which is at Tallahassee, the headquarters for the Department of Juvenile Justice, the reason that they required Leon County to adopt the DRILL academy as -- and they call it a DRILL academy at Leon County now. So, we are having a very good result. What you see in the newspapers reported as returns to the DRILL academy, those are the tune-ups that we require of any DRILL candidate who is in the after care program who has violated some condition of their after care. It could be as simple as I didn't go to work today and I didn't call anybody to tell them that I wasn't coming in. We are going back. It could be as significant as they had a confrontation with a teacher while in school, and we don't permit that, so you're going back. Those are tune-ups. Those are not -- that's not recidivism. COMMISSIONER CONSTANTINE: And we joke about the Daily, but I -- and I don't think they've had anything inaccurate in there. I'm just -- the perception, I think, is gosh, what's going on here, and I wanted to make sure -- I had a sneaking feeling that we were doing better than perhaps the perception is in some of those -- from some of those articles, and so I appreciate the numbers. We talked a little bit about grant programs, and on Page 137, it gets into some of the specifics, and it says in 1989, the fiscal year we are talking about, the sheriff's office hopes to fund 22 grant programs with 82.5 positions, almost five million dollars annually is what we are talking about, and it appears those will go for a period of two or three years. On the following page, it talks about 27 road patrol positions over several years, and then it talks about the period '97 to 2000. Just trying to look ahead, if 2000 is the year where a number of those come due, and it appears an awful lot come due this year, too, but between this year when we see 38 or -- I may have that number wrong, but a substantial number and then what appears will be several more next year, do we have a plan on how to absorb those and do you differentiate -- are there any of those grant programs which are non-essential, which are good, but they're not a necessity? SHERIFF HUNTER: Well, to answer the last question first -- COMMISSIONER CONSTANTINE: I teed that one up for you. SHERIFF HUNTER: Yeah, thank you. Non-essential, the easiest way to respond to that question is, federal and state grantor agencies will not fund you unless they are essential by their definition. You cannot receive a grant unless the State of Florida or -- COMMISSIONER CONSTANTINE: What is their definition? SHERIFF HUNTER: -- the federal government believes that what you have applied for is essential to the provision of services as you've described them in the application. So, I guess the answer to that question would be, without going through each individual position here, I would say that, yes, they are essential to the functions of the sheriff in Collier County. COMMISSIONER CONSTANTINE: Let me just pick -- I don't want to go through all of them either, but let me pick a couple at random. I think there are four more civilian positions this year that are anticipated to be funded through grants. That's just what I jotted down from the comments earlier. Can you tell me what those are, what type of things those are? SHERIFF HUNTER: I hope we can. MS. MYERS: Are you referring to Page 150 or if you would like to turn to Page 150, that might help. Is this on? One of those in particular is -- which I believe you did approve the budget for on Tuesday was the additional position for the E-911 system. That is an increase this year. A civilian position in the gang area -- COMMISSIONER CONSTANTINE: Doing what type of thing? MS. MYERS: Secretarial, clerical, data input, analysis, a lot of the report generation requirements of the grant and also in the show cap area, again, clerical support, data analysis. COMMISSIONER CONSTANTINE: And I guess the first part of my question before was really the more important part, and that is, do we have a plan on how we phase these in so there isn't a big financial debt when we have, this year thirty some odd and next year it looks like maybe more than that, suddenly come on line for the ad valorem taxpayer to pick up? SHERIFF HUNTER: There is a plan, certainly, and it is -- it's a process, and it evolves. It begins where we apply for the grant. It begins to involve you when we come before you with the executive summary to ask that you support the application and indicate to the grantor that you too agree that these positions are necessary, and then I suppose embedded -- implicit in the executive summary as is indicated in the one line fiscal impact is that at some future point, these positions undoubtedly will not be funded by grant funds any longer, and we will have to re-evaluate those positions at that time for inclusion in the regular general operating account to fund those positions. That's the plan. COMMISSIONER CONSTANTINE: I guess it's that last part that I'm most interested in. Is there a specific way other than just bingo, presto, this year there's 38 new positions the ad valorem taxpayer is paying for over and above the others you're requesting and next year, it's whatever the number happens to be or we just are told, well, it's been on the books three years; hopefully you planned for it? SHERIFF HUNTER: That is the implicit understanding at the time that we apply for it, that you understand -- we understand -- it depends on the way you look at this, I suppose. It's all in the manner in which you frame it. You're saying to us, monies are not available. We certify that to the federal government, the stated government and to the state government that monies are not available from local sources to fund these positions. We indicate that they are necessary and critical by way of the language in the grant. The grant is given, and then at some future point, because all grants are seed money theoretically, although we've had luck with extensive longevity in some of these grants, three to five years instead of one year, but at some future point, then the local unit of government that has certified the need will assume the cost after it has been demonstrated that those positions are necessary. COMMISSIONER CONSTANTINE: The road patrol positions that you're requesting -- correct me if I'm wrong -- 17 new this year, new positions this year? SHERIFF HUNTER: Seventeen? MS. MYERS: Uh-huh. They are not all road patrol. SHERIFF HUNTER: They're not all road patrol. There's five investigators and two community service deputies. COMMISSIONER MAC'KIE: Four traffic. SHERIFF HUNTER: Maybe 10 road patrol, 17 total. COMMISSIONER CONSTANTINE: That makes a mix of a total of 17. I guess I was looking at the -- and I appreciate Jeanne getting this for me, but the road patrol staffing and the vacancies, and I realize this is not an annual vacancy but as of last week, but we have in the various districts a total of 17 vacancies, and I need you to help me why -- and I know you said, I think you have seven folks in process right now to fill some of those, but it seems to me, perhaps, we ought to fill those positions -- again, I refer to Golden Gate substation only because I'm more familiar with that one. I don't know the situation with the others as well, but there has been for a majority of this fiscal year, there's been a vacancy of five people. Earlier in the year, I think it was three or four, but there's been vacancies there throughout the year, and Iwm wondering if it wouldnwt make more sense to fill those positions that are funded and -- before we start requesting even additional positions, and this is hearkening back to two years ago when we did the whole pay plan adjustment to make sure we didnwt have those vacancies. We had that discussion about, gosh, wewve got to fill the vacancies we have before we can even add new positions, and it appears that we still are consistently having some vacancies throughout, and what can we do to fill those before we go and request even more. SHERIFF HUNTER: Well, first of all, let me assure you that -- and respectfully, again, I disagree with your perception of whatws happening. Let my try to clarify my earlier statements in the matter of record. We have seven in the academy Iwm told, roughly, in the law enforcement academy. We have -- my recollection is we have about 12 deputy sheriffs who have gone through the academy, passed the state exams and are in the field training officer element of training prior to being released to the road. That makes approximately 19 deputy sheriffs who are law enforcement placed or posted that will ultimately be teassigned to districts. We will carry those vacancies in the districts. We will reflect them to you because thatws the truth. Thatws the honest way of reporting the district situation today, although itws fluid, and those numbers change on a regular basis. I said before, daily basis, but a regular basis, every two weeks or so. For instance, Iwm having two retirements that we will celebrate next week of deputy sheriffs. We just celebrated two a week ago. We are moving. Itws a moving target, and we are trying to keep it all staffed up. Thatws my responsibility. It does not, however, mean that because we didnwt predict that Deputy Sheriff Joe Smith is going to retire this year, that I shouldnwt request that additional position that we need because we know that the calls for service is going to increase by the end of the year because our numbers say so, because every other year that we predicted this, theywve increased just as we said they were going to. So, I canwt ignore the fact that we need additional people even though we may not be able to predict whows retiring or whows leaving for emergency needs due to family situations up north or whatever the matter may be. We do have people in process. Iwm assured by human resources that we have people who are stacked behind one another in the application process. We may have five people as applicants for one position, and they have been offered tentative offers to come on, but wewll take the first one first, and they go through the polygraph and the drug screen, and if they donwt make it, then we go to the second in that tier, third, fourth, fifth. We have a number of people in process, but I canwt -- I canwt tell you today we have all positions filled, and I canwt say that we have every position and every substation filled because they are in process. COMMISSIONER CONSTANTINE: I realize itws a fluid situation and those numbers will vary throughout the year, but, again, my reference point just being the substation nearest to me, and thatws the one I happen to work with most regularly, but throughout the year they have been shorthanded. I donwt think therews any point during fiscal w98 where all 36 of those authorized positions were filled and -- SHERIFF HUNTER: Thatls not unusual. The academy alone is five months. The FTO program is approximately three months. So for eight months you won't see five people sitting at the Golden Gate substation assigned to that substation because they are in process. It's the same thing that Marco Island is going to find is a difficulty for them. It takes a long time to get a person through what the state requires and then what you need to do in order to make sure that they understand local policy procedure, case law, because different judges in the county will handle different types of cases differently. Traffic signals will be handled differently in this county versus another county, violations of those codes. So, you have to train a law enforcement officer before they arrive on the street, otherwise you have more lawsuits, which I try to avoid, which permits me to be here so I can talk to you today. So that -- I think that's the difficulty. You may see that the vacancies exist in Golden Gate, and we recognize that, so what I'm required to do is take utility units like our STEP group, our vice and narcotics group, bailiffs and other elements of the agency, SWAT team, move them around and keep -- make sure that we are maintaining our current levels of service in all of the districts that currently have a vacancy factor while we wait for those deputies to come to us out of training. COHMISSIONER CONSTANTINE: When they are going through that eight month process, are they collecting a check? SHERIFF HUNTER: Yes, they are. COHMISSIONER CONSTANTINE: So, it still is costing money -- SHERIFF HUNTER: Most of the time they are. COHMISSIONER CONSTANTINE: What -- I guess my point in asking that is, for the -- since we are already paying them, once they are on the street for the same amount of money, aren't we then getting essential manpower if that was vacant for a period of time, for five months or eight months, suddenly it's filled, but there's no additional cost because you've been paying them for that five months or eight months anyway? Shouldn't we take advantage of those when they are filled in before we add the 17 additionals? SHERIFF HUNTER: Let's see. If you're paying the people from the beginning of the academy through the end of the academy, it's the same cost whether they are serving in a capacity on the street or whether they are going through the academy. COHMISSIONER CONSTANTINE: Right. SHERIFF HUNTER: It's roughly the same. It's not exactly the same, because we actually don't pay them the same salary until they reach probationary status, but I can't ignore then when I come before you each year that calls for service dictate that we have additional -- in addition to those people in the process of becoming law enforcement, that we also need some additional for next year, because we have to look out 18 months -- this isn't just a year process. This is 18, 20 months -- to be able to have adequate staff at the end of that period. So, if I were to come to you and say we don't need the 17 this year, what we are going to do is defer until next year, those 17 -- in fact, we have been doing that, and what the impact fee study is going to show you is that we may have a significant deficit because we haven't had the funding necessary to keep pace with the numbers necessary. So, we are already at deficit. I wouldn't suggest to you that because we haven't gotten everybody through a state mandated process in a quicker period of time that we shouldn't add additional people next year to represent workload any more so than the school board would say that knowing we are going to have 5,000 more school children, we shouldn't build a school until we actually have them on-site, because it takes longer than that to build a school building. COHMISSIONER CONSTANTINE: The reference point you use is calls for service, and did we have any luck getting the numbers of what percentage of calls were up, requests for service were up this past year or what's projected for '98? Commissioner Hancock had mentioned that this morning. I don't think we received an answer on that. MR. MYERS: I can get you a schedule for that on Monday on however far back you want to go. COHMISSIONER HANCOCK: I'm really more interested in just what were the calls for service last year, total number, and what were calls for -- okay, yeah, give me a three year trend to see where we are going, if you would, please. COHMISSIONER CONSTANTINE: Do you have any idea, balipark, on that, Sheriff? SHERIFF HUNTER: I believe we have something in here. COHMISSIONER CONSTANTINE: Yeah, I couldn't find it. COHMISSIONER HANCOCK: It seems to me when you add positions, you know what your projected increase in calls for service are before you add the positions, before you determine how many you need. COHMISSIONER CONSTANTINE: What are you projecting for an increase in calls for service for next year? SHERIFF HUNTER: Do you have that page? MS. MYERS: No, the projection isn't in there. COHMISSIONER NORRIS: But isn't this the number you're justifying your request for an increase on? MS. MYERS: I'm sorry. I didn't hear you. COHMISSIONER NORRIS: I said, isn't this the number that you're basing your request for an increase on? MS. MYERS: No, we actually use the 499. COHMISSIONER HAC'KIE: Actually use what, I'm sorry? MS. MYERS: The projection, it's used from a regression analysis for '99 to do our '99 manpower. COHMISSIONER HAC'KIE: Translation into English, please. MS. MYERS: We don't base '99's budget or manpower on '97's calls for service. COHMISSIONER HAC'KIE: You base it on '- MS. MYERS: '99's projected. COHMISSIONER HAC'KIE: So, there's -- so if you compared '97 to '99's projected -- sorry, John. COHMISSIONER NORRIS: That was my -- that was my question, though. That projected number is what you're basing your request for an increase in manpower on? MS. MYERS: Correct. SHERIFF HUNTER: Correct. COHMISSIONER NORRIS: And you don't have it? MS. MYERS: Yes. I'd like -- COHMISSIONER NORRIS: I mean, that's what you're basing your whole increase on. MS. MYERS: I'm looking for it. I'm sorry, yes. That's what we used to get the 17 and other things in the agency, right. The calls for service is only used for the road patrol manpower, not -- COHMISSIONER HANCOCK: Well, that's the bulk of your request. SHERIFF HUNTER: Without getting bogged down in this, will you be looking for that number, the 1999 projection? MS. MYERS: Yes. COMMISSIONER HANCOCK: Plus community service deputies. SHERIFF HUNTER: And we'll get that to you as soon as we find it. MS. MYERS: I'll get a whole schedule. SHERIFF HUNTER: There's a very important point to be made, however. When you use a five year or greater trend, which is considered to be necessary in order to get the smoothing of the line for regression analysis, let's make sure that we don't land on a particular year within the agency and say -- let's say it was 1997 and you had 220,000 calls for service, and the next year you had 210,000 calls for service, a slight dip, and then the next year it's up to 270,000. For the five year trend, which is what you must have in order for it to be statistically valid, the regression analysis, because of the way it correlates inside the formulas, will take into consideration any dips, and it smooths it out, and it gives you the projection into the next year's, and we've been fairly accurate, as I said before, in terms of up to -- coming within just a couple of hundred in the number of calls for service predicting, what will happen in the next year. COHMISSIONER CONSTANTINE: As part -- COHMISSIONER NORRIS: But you don't have that number with you today? SHERIFF HUNTER: Pardon me? COHMISSIONER NORRIS: You don't have those figures with you? SHERIFF HUNTER: Well, I don't have that answer at the moment. COHMISSIONER NORRIS: Crystal's got them. Crystal's got them. She's shaking her head yes -- now no. MS. MYERS: I can tell you off the top of my head that it's about 3 percent. The regression analysis that he's referring to, it shows about between a three and a three and a half percent increase in the calls for service. COHMISSIONER NORRIS: Okay. SHERIFF HUNTER: Above two seventy? MS. MYERS: Right. The two seventy that's in the budget book is the '97 actual. So then you've got '98, '99. SHERIFF HUNTER: Now we are in 1998, and we are projecting into 1999. COHMISSIONER NORRIS: We're projecting a three and a half percent increase about. Crystal is agreeing with that, yes. Off mike, she is agreeing. COHMISSIONER CONSTANTINE: Jeanne, when you put that schedule together, could you also put together what has been anticipated each year, because it's very helpful what the sheriff just said, if your projections are traditionally very, very close with what the real number came out to be, I think -- COHMISSIONER HANCOCK: Proposed and actual. COHMISSIONER CONSTANTINE: Yeah, proposed and actual. I just think that makes it easier as we look at the outlying years, too. MS. MYERS: Sure. COHMISSIONER CONSTANTINE: I have a couple of questions on capital -- and that point we just went through is perhaps one of the most important here, and if that's at 3 percent, I think that's a telling number. A couple of the items under capital items, fleet management facility, can you tell me what you have in mind there? I see 1.2 million dollars is what you've estimated for a cost. Do you have a location for that? Are we going to share our property north of the landfill for that? What are we looking at doing? I know we've -- that's probably been three or four years you've been trying to finalize what you want to do with that. I know things were tight. You ended up putting a new lease in a new location, and where are we now? SHERIFF HUNTER: Well, the last discussion that we participated in was 1994, I participated in. In that year, the board direction was that a site would be at the landfill, that we would be co-located. I had no objection to that as long as we had some separation in terms of being able to secure vehicles and make certain that we didn't lose shotguns and radios and whatnot through vandalism or whatever. My direction still is that we would co-locate with you. I have no objection to that, but we don't have a site -- COHMISSIONER CONSTANTINE: So, that 1.2 million is strictly structural? We are still looking to using the county land. That 1.2 million is strictly structural, no land or -- SHERIFF HUNTER: Correct. COHMISSIONER CONSTANTINE: Can you tell me what goes into that? That's a big number for a big garage, and I know -- I know ours has hydraulics and everything is in there, but '- MS. MYERS: The 1.2 million is an estimate to purchase or build a facility for the sheriff's office, to like is it at the landfill, is it at a new location? It does not include any of the land -- a land purchase if it would be adjacent to the landfill or including the landfill. SHERIFF HUNTER: I believe that the commissioner is asking how many lifts would that include, how many -- COHMISSIONER CONSTANTINE: Yeah, just how do we get to that 1.2 million number? MS. MYERS: That's just to move our current facility -- SHERIFF HUNTER: What would be the 1.2 million? MS. MYERS: -- and hopefully to increase it by one bay with one lift. SHERIFF HUNTER: We currently have how many bays? MS. MYERS: We have three. SHERIFF HUNTER: Three -- three bays with the lifts. We have another couple of bays for electrical and radio. So, depending upon how you want to split the facility out -- you're certainly invited to come and look at the facility, but when we say bays, that might be a little bit more eloquent and formal term than what we really have. These are sort of informally demarcated areas. You know, we can squeeze this many vehicles into this area, and that would constitute the garage. COHMISSIONER CONSTANTINE: Do you have a balipark idea how many square feet that is you're looking to build? SHERIFF HUNTER: Well, it also includes office space, because we can't house people in headquarters. So, we've moved them out to where we used to store tires, we now have people in offices. So, it wouldn't give you a whole lot of -- it wouldn't be a great example to use, but -- COHMISSIONER HANCOCK: We're now storing people there. COHMISSIONER NORRIS: And the new facility will be how many square feet? MR. SHYKOWSKI: Commissioner, that 1.2 million was requested by the sheriff as a 301 project. From the county administrator's review though, that was not recommended for funding, just so you're clear on that. COHMISSIONER CONSTANTINE: I would not recommend that either right now. Jeanne, can you help me with a couple small dollar items here, the X-ray machines, what you have in there are just dying? MS. MYERS: Yes, they are on their last legs. They are 13 years old, and the repair parts are getting very hard to find, and they're irreparable. COHMISSIONER CONSTANTINE: Is it just -- I know you have a fairly regular use of the dental. Is the full body -- how often do you use the full body X-ray machine? I'm just wondering if -- maybe it's not practical to move a prisoner over to Building H, but I'm wondering, is that a twice a year thing, is that a once a week thing? How often is the full body X-ray used? COHMISSIONER HANCOCK: Full body X-ray under medical contractor. MS. MYERS: I'll have to check with our -- yeah, with our health provider -- yeah, our contract. COHMISSIONER CONSTANTINE: I'm just wondering -- I mean, if that's only a once a year, twice a year kind of activity or a small number, is it completely impractical if it's that seldom to use what they have at Building H in lieu of a whole new -- I wouldn't suggest that for the dental, because I'm sure you use that regularly, and it just probably wouldn't be practical to try to walk people across the parking lot over there. SHERIFF HUNTER: I don't have the answer. We'd have to look at it. COHMISSIONER CONSTANTINE: If the number was that small, does that -- is that practical? I mean, if the number is a half a dozen a year or less, is that -- SHERIFF HUNTER: It depends on the inmate, Commissioner. I wouldn't move Mr. Coons (phonetic) across the lot and hope that we had enough security over him to avoid a $50 X-ray or a $150 X-ray. I have to attach four or five members of the agency to him for an hour to get a full body X-ray, which is free except you've just expended four people for an hour, no, I wouldn't adopt that necessarily. COHMISSIONER CONSTANTINE: Yeah. Communications equipment, replacement radios, what's the expected life on each of these radios? They've only been in service two years, I think at this point for the GE stuff, for the Erickson (phonetic) stuff. SHERIFF HUNTER: Perhaps you have an individual who oversees that project. Perhaps he might respond to those questions. It has to do with battery life and coding, the failure to properly water resist the radio; a number of different things attributed to the failures. MR. SHYKOWSKI: This afternoon we'll see Mr. Daly as part of support services. If you'd like to address that question, we can certainly have him -- MS. MYERS: We'll also be back this afternoon, Commissioner Constantine, for this. COHMISSIONER CONSTANTINE: Can we maybe have those numbers that Commissioner Norris and I had asked for by this afternoon instead of by Monday? MS. MYERS: We'll do our best. COHMISSIONER CONSTANTINE: Just -- I mean, it baffles me when the explanation the sheriff has given is that that's really a primary figure, and I heard Crystal say it, too, that's where they extrapolate that 17 positions from, that that information would be very hard to find. I can't imagine that it would be that tough to track down if that's what the expansions are based on. SHERIFF HUNTER: We'll have that number. COMMISSIONER HANCOCK: Are you done? COMMISSIONER CONSTANTINE: Yeah, I'm fine. CHAIRPERSON BERRY: Commissioner Hancock. COMMISSIONER HANCOCK: You mentioned in your budget detail that you're finding community service deputies are to be very popular because they can actually handle driver exchange of information in minor accidents and whatnot. You don't always have to use a road patrol deputy in that kind of a traditional role. Do you feel that you've maximized the use of community service deputies in your budget request? You're asking for two. The fact that these -- these individuals are responding to what five years ago only a marked unit could respond to, do you feel like you've kind of expanded that as much as you can with this request? I'm just wondering -- in other words, can I get two community service deputies for one road patrol officer based on the types of calls you're receiving that they can respond to? Was that analysis done? SHERIFF HUNTER: Well, yes. We are trying to define what types of calls they can respond to, how many would be required in order to respond to those calls which would relieve the road patrol, and that is the type of analysis we do. What we are trying to do though is expand the role of the CSD, the community service deputy, to incorporate additional types of tasks and responsibility beyond what they are currently doing, and if need be, to get state legislation to support that expanded role. COMMISSIONER HANCOCK: Calls for services have already been asked for. I'm interested in that information. You -- in your budget you have -- in expanded positions, you have road patrol deputies and traffic enforcement deputies. Can you help me understand the difference? Are they new positions? Do you hire any differently? SHERIFF HUNTER: No, the hiring process is the same for all deputies. What we are trying to do is be very specific for you because we know you like detail; not you personally, Commissioner Hancock -- COMMISSIONER HANCOCK: Understood. SHERIFF HUNTER: -- but for the board. A traffic enforcement deputy is a full fledged deputy sheriff. They make arrests, investigate all crimes, but we have detailed a group of them, that we originally acquired through a grant to handle traffic enforcement issues only essentially. Their primary role is to handle traffic enforcement. We've tried to put them in the neighborhoods with the smart trailers, the monitoring trailers. We put them out on certain roadways, Golden Gate Boulevard, Golden Gate Parkway, Pine Ridge Road. They are the ones who are running the illegal running of traffic lights, those projects. That's the special group. COMMISSIONER HANCOCK: Is there -- SHERIFF HUNTER: That's a flexible group. COMMISSIONER HANCOCK: -- is there a higher cost in hiring a traffic enforcement deputy due to the radar equipment and whatnot than there is a road patrol deputy? SHERIFF HUNTER: Slightly; radar, video in the vehicles. COHMISSIONER HANCOCK: Probably talking 10 or 20 grand max. or less than that? SHERIFF HUNTER: It should be less than that. COHMISSIONER HANCOCK: Okay. Again, I'm not familiar with the equipment, but okay. We've talked about the grant issue. If the crime rate dropped last year, and, again, congratulations to you and your department, why are five new investigators being requested? SHERIFF HUNTER: The investigators -- well, first of all, the crime rate, again, if you look at the long view, and you use a regression model to try to project your needs -- which we've always used, well, since I've been here in 1979, I shouldn't say always. The idea is to try to predict how many cases are going to be worked by your investigators, how much time is required by type of case -- again, you're going to get into this with the impact fee study. We tried to discriminate very specifically what types of cases are coming in, known offender homicides, unknown offender homicides, known offender burglaries, unknown offender burglaries and break them down into those categories, because each one of those types of cases require additional -- and different types of time involvement by an investigator. Depending upon which type of crimes you're seeing coming into your group, you may or may not have additional need of investigators. When you start from the position that we have, which is that we are running deficits in the number of investigators we need, we are running deficits in the number of road patrol officers we need in order to provide available -- availability, five additional investigators would not be the number that we would select necessarily to present to you as our need. We are saying five will get us along next year, and hopefully, we can supplement that with grants. COHMISSIONER HANCOCK: Were you spending a lot of overtime on investigators last year? SHERIFF HUNTER: What's a lot? What's our number, do we know? COHMISSIONER HANCOCK: Your total overtime -- you went 500,000 over it -- 500 and some odd thousand over in overtime last year. What share of that was investigations, what share of it was road patrol, you know? SHERIFF HUNTER: Well, we had -- okay. Well, I guess anecdotally speaking while Jeanne is looking for a number, if she has it, we had an unusual year for homicides last year, as you know, in the 20s instead of 11, which was our average. When that happens, a number of things go into effect. First of all, most of those were major scenes, the Hardis killing, the Martinas killings, multiple victims at the same scene. In one case, using those two examples, Hardis, a known suspect; Martinas, unknown because at the time we didn't know whether it was a murder suicide or whether it was an intruder that committed the crime. Large numbers of crime scene tests are used on large scenes in order to collect all the information, all the evidence at that scene. You have numerous investigators assigned to a large scene because we try to get into the house and out as quickly as possible so it can be turned over to the rightful owners as quickly as possible. We have to participate -- well, we don't participate in. We attend the medical examiner's examination, the autopsy. We take evidence from that location. We have to put together the prosecution reports, et cetera, et cetera, et cetera. So, suddenly -- you can't release the scene until you're finished with the scene. There's a demand there. Your time doesn't end because a shift ends. It extends to whatever amount of time is required to take care of that scene. COHMISSIONER HANCOCK: I understand. SHERIFF HUNTER: It could be days before that scene is released back to the rightful owner. If it's an archaeological dig site, such as we have from time to time when we discover a bone that is suspected of being a human bone, that could last for weeks. We will try to get you the number split out by investigators, by certain types of investigations if you want to see that or -- COHMISSIONER HANCOCK: What I'm looking for is what is the quid pro quo? I mean, did we have enough overtime last year in the investigations that, you know, that's going to, you know, be reduced SHERIFF HUNTER: Offset. COHMISSIONER HANCOCK: -- or offset by these five additional investigators? I'm looking for the balance there, and yes, I want to see your regression analysis -- SHERIFF HUNTER: To answer your question, no, because of the qualities of the work that I just spoke of -- COHMISSIONER HANCOCK: Right. SHERIFF HUNTER: -- you can't fit the number of overtime hours to the number of people you need trying to get an advantage. Rather than paying the time and a half overtime, let's hire a full-time investigator now, and we won't have to pay time and a half, and we'll get some advantage, perhaps. Due to the -- due to the nuances involved with investigations, including vice and narcotics investigations where you have prostitutes, perhaps, coming in from another county, and you have people on-site setting up a view room, a surveillance room as well as the target rooming and you're waiting, many times for a number of hours. You have to set up beforehand. You wait for them to arrive. The deal goes. You make the arrest. You go to jail. You book them. COHMISSIONER HANCOCK: You're saying to continue them? SHERIFF HUNTER: Those nuances don't permit you to say, I need X number of deputies to work X number of shifts next year, and that will get me over the overtime hump. That's not the way, unfortunately, the work is constructed. COHMISSIONER HANCOCK: So, you're saying because of the continuing effort required on an investigator's part once they start an investigation, that additional investigators really don't alter that? SHERIFF HUNTER: That's correct to a certain extent. If you add additional investigators to a Cracker Barrel investigation, you may have an impact in terms of shortening the investigation up, but it does not mean that you don't have to work the weekend, because normally you get the weekends off. When you have fugitives running around the country, you are on that investigation for the duration of the investigation. COHMISSIONER HANCOCK: On your expanded positions, now if you go through and you do the gross math of 1.3 million divided by 17, it comes out to, you know, $80,000 per position. I call that gross math because it's not specific to the positions. My question is that when we look at that, obviously, we have salaries and benefits in those dollars, what else is in there? Are we factoring in equipment or does that show up in capital? Are we factoring in vests, gun belts, you know, the whole -- is the whole ball game -- in other words, is this the package that for 1.3 million dollars, those six road patrol deputies and four traffic enforcement deputies have everything they need to start their first day of work on completion of their FTO program? SHERIFF HUNTER: Well, I'll take a stab at it first. It's much as you've described. It is the vest, uniforms, five uniform shirts, five uniform trousers, fuel for the vehicle, oil for the vehicle, insurance for the vehicle, light bar for the vehicle, shotgun for the vehicle, radio for the vehicle, training, sheriff's salary. Everything that we can predict and understand will happen with that position we try to plug into for your understanding of what a position costs the agency. COHMISSIONER HANCOCK: Because I've in the past used the general number of 70,000 for a new position. You hire a new deputy, it's plus or minus $70,000. That may fluctuate year to year. I think for Pelican Bay, the number was $65,000 when you did their analysis. I don't know what the number is, but that's what I've used as I understand it, but the second year, a lot of that capital and up front investment goes away. So, maybe seventy or sixty-five or whatever that number is the first year, but the second year, you're really back to salary and minimal replacement cost at that point or amortization of equipment such as cars and radios and what not. When I look at expanding positions and we start basing percent change this year versus last year, it almost seems to me, and I'll kind of ask -- direct this at Mr. Smykowski, that when we look at the cost of adding personnel, there are two costs. There's an up front cost or initial year cost, and there's a recurring cost, and I would like to know the difference in those areas because of -- it's unique in the sheriff's office. When we hire a park ranger, you know -- COHMISSIONER CONSTANTINE: Do we still have that sign posted outside? COHMISSIONER HANCOCK: We have a big sign outside that says turn your phone off, but whatever. That recurring cost issue is something that as we look from year to year at how many people we add, it's nice to see what the budget implication is this year, but what does it mean next year. If these 17 people, 1.3 million this year, what does it mean next year? So, it would be helpful to have that number as a recurring cost issue. So -- MR. SHYKOWSKI: Commissioner Hancock, of the million three twenty-three four hundred that's proposed in law enforcement, there is -- $403,300 of that is capital outlay. COHMISSIONER HANCOCK: So, we can surmise -- MR. SHYKOWSKI: I'm assuming the majority of that is a non-recurring capital, which would be vehicles, light bars, shotguns, et cetera. COHMISSIONER HANCOCK: So, we can surmise 900 to 1,000 recurring costs? SHERIFF HUNTER: Roughly, then whatever your policy is for the next year for wage adjustments would have to be added into that, any changes in state retirement or health benefits or et cetera, et cetera, et cetera. We can give you estimates, once again, but we can't give you a firm figure that we can be held to. COMMISSIONER HANCOCK: The reason I ask is sometimes when we look at the cost of living increase across the board for personnel costs, we look at the lump sum, and that lump sum from the previous year budget included capital outlay. So, it's a distinction that I think we need to be able to make year to year, not taking issue with your budget on this. I'm just saying it's a distinction that I want to be clear on year to year. SHERIFF HUNTER: That would be correct. COMMISSIONER HANCOCK: I understand -- you mentioned that you had -- you partially answered one of my questions. You mentioned that you had candidates queue that have met a certain point in the qualification process to become deputies. However, we all know all of those salaries don't start on October 1, and we have this discussion every year about new rehire -- or new hires. I think it's pretty easy to say if your full fiscal year cost of your new positions is 1.323 million dollars, there's going to be a delay in the purchase of a vehicle. There's going to be a delay in the purchase of several things in addition to salaries. So I think -- I think there's a reasonable phase in approach to that that we are not going to -- your department is not going to incur 100 percent of 365 days of salary and benefits and whatnot for that individual. It's going to be somewhat less than that. Do your numbers per person factor that phase in at all or are you just saying I need to have the money in case I have -- SHERIFF HUNTER: It's a double-edged sword. When we phase them in for you on our first proposal -- COMMISSIONER HANCOCK: It hits the next year. SHERIFF HUNTER: -- you say that's false. There's no savings here because next year it's going to be a full year's cost. When we don't phase it in and we start it at October 1 -- and 17 is a legitimate number to start October 1. That's not difficult to do, because we can purchase the vehicles at the end of the fiscal year. We can contract for those understanding that we've already obligated the funds. That wouldn't be difficult to do. I'm going to take the five out of road patrol, so there's replacement of 17 additional road patrol officers that we would need on October 1. We certainly could phase those positions in as long as we have them at the end of the fiscal year. We put the full cost in for your advantage. It's a higher number. It's a higher percentage increase for us, but we put that in because we understood that that's what the board wished to see, a full year's cost. We will talk about phasing them in along with wage adjustments and your policy pertaining to how wage adjustments should be phased in or not phased. Do we go October 1 or do we phase them in over a period of the year. COMMISSIONER HANCOCK: And it also -- SHERIFF HUNTER: We could discuss that with you, and we could -- there could be some savings there for phase in. COMMISSIONER HANCOCK: And I guess I'll ask the board on that, because I would like to ask your department to look at what a reasonable phase in for those positions is so that you don't jeopardize hiring the positions, but, you know, that could drop a percentage point probably off the projected increase. I happen to think, let's only allocate the money we have to spend this year, and if that means next year's number is a more disparity going to current service, I can live with that, because I usually don't question your current service. I mean, you're telling me this is what it's going to take me to pay the people I have now for next year. SHERIFF HUNTER: That's true. COMMISSIONER HANCOCK: The question usually is the expanded service. So, when we do the expansion, I personally would like to only allocate the dollars necessary to accomplish that expansion and not do it October 1 to October 1 unless it's physically going to happen. That's my personal feeling. Is there consensus on that? COMMISSIONER NORRIS: Let me ask a question on the process here for this morning. Are we going to make suggestions for modifications to the request or are we just going to look at it today, ask our questions and catch it on wrap-up or what are we going to do? COMMISSIONER CONSTANTINE: Well, I would hope, particularly for the sheriff's benefit, that we can set something before we go today as a specific number, so you don't come back again Monday or -- I understand you may not be able to come back Monday, so for his benefit as much as for ours and for the public, perhaps, we can try to come to some number that we agree on today. SHERIFF HUNTER: I'm sorry to interrupt. I guess we are not back to Commissioner Hancock again. COMMISSIONER HANCOCK: No, that's the entirety of the questions that I had for today. SHERIFF HUNTER: You were absolutely right, and I wasn't trying to be argumentative with you. COMMISSIONER HANCOCK: No. SHERIFF HUNTER: There's an issue embedded in your question. One, if they were youth relations deputies, for instance, obviously, the school year begins in August, and we would need those youth relations deputies actually prior to that October 1 start date. So, we would need to plan that probably in the previous year if we are really being prudent. So, there's some considerations there that throw wrenches into the works, if you will. Those community service deputies would be used for school crossings, and I would like to see them available to staff those school crossings so that we don't have to use road patrol officers. So, October 1 would be a start date for the community service deputies, but we probably could phase in some of the other positions. If we could do something like that -- COMMISSIONER HANCOCK: I just need help from you on which of them do you expect to be phased in and what that savings -- what savings would be realized from that? MS. MYERS: Commissioner Hancock, we've already taken a look at that and came to the conclusion, just like you are, we could save about approximately $172,000, and that would be a three month phase in. The next law enforcement academy that would be starting in our next fiscal year is in January of 1999. So, if we know that we are to have these individuals on board by then, we could then -- that three month period from October to January 1, we could phase that in, as I said, about $172,000. COMMISSIONER HANCOCK: I'd like to ask that that be done and, again, Sheriff, if there's anything else that can be phased in, will you take a look at that between now and the next time we talk? Maybe you've already done that, but just take another look at it because I'm wondering if there isn't some more. Those are the questions I had. Thank you. CHAIRPERSON BERRY: Okay. COMMISSIONER NORRIS: Are we about ready to try to bring this into -- COMMISSIONER CONSTANTINE: Can I ask Mr. Smykowski a question to help do that? COMMISSIONER NORRIS: Sure. CHAIRPERSON BERRY: Go ahead. COMMISSIONER CONSTANTINE: The number we read here is 7.9 percent or seven point whatever it is, that does not include, best I can tell, the reserves that go as part of this and, obviously, the larger the increase, the larger the reserve that goes with that under the 5 percent ratio. So, I'm wondering, when you include that reserves, what's the total percentage of increase we are looking at here? MR. SMYKOWSKI: There is no reserve. We budgeted the reserve in the general fund. We did not -- the sheriff had in his submittal reflected a reserve per the budget policy. We have reflected both the reserve for the -- requested by the supervisor of elections as well as the sheriff as part of the general fund reserve. COMMISSIONER NORRIS: But he is asking you to -- COMMISSIONER CONSTANTINE: But can you mathematically tell me what that equates to, because there's a percentage here, but then the percent you don't see as part of this statistic is a reserve fund, is a required increase by a light percentage. COMMISSIONER HANCOCK: Right, by an eight -- the 7.8 percent increase in his budget, there is a commensurate increase in reserves that we would hold. MR. SMYKOWSKI: Yes. COMMISSIONER HANCOCK: And what is that increase? MR. SMYKOWSKI: Overall, that's like just over four and a quarter million, going from the fifty-four nine fifty-two to the fifty-nine two, and that's 4.2 million, 5 percent of that, $214,000. COMMISSIONER HANCOCK: I'm sorry, there was one more thing that COMMISSIONER CONSTANTINE: One other question then, what is the 62 million dollar and some change number that has appeared? MR. SMYKOWSKI: The 62 million dollar figure is the fifty-nine you see here plus a reserve, and it did not make the adjustment for the 4 percent attrition. So, that would have been the fully grossed up number inclusive of a reserve. COMMISSIONER CONSTANTINE: In real life, I think that's -- MR. SMYKOWSKI: And what we have done is the reserves in the general fund, we have reflected per the budget policy a 4 percent reduction per attrition. In addition, the reduction in the state retirement system rates impacted their budget, and we have already made that adjustment in his requests. COMMISSIONER CONSTANTINE: And that's where I'm trying to get with this is the bottom line is what's the expense to the taxpayer, and that's closer to the 62 million dollar because those are real dollars, than it is to the fifty-nine. MR. SMYKOWSKI: No, we have reduced the request by the attrition, which was a million nine. COMMISSIONER CONSTANTINE: Okay. Thank you. MR. SMYKOWSKI: We have taken that out. MR. FERNANDEZ: And we did the retirement reduction, too. COMMISSIONER HANCOCK: So, we did -- this includes the 4 percent attrition rate, this budget. MR. SMYKOWSKI: Yes. COMMISSIONER HANCOCK: Okay. Because I do want to point out, and Jeanne, I heard what you said, but, you know, some folks at GNCA did some work also, and they came up with 96 percent of your salary costs were spent, but I think where we get the 2 percent attrition, looking at salaries, is some of the overtime overruns. MS. MYERS: That's correct. I did mistake that earlier. I'm sorry. COMHISSIONER HANCOCK: Okay. So, basically you had 4 percent attrition in salary, but you had an increase in overtime, so the result is 2 percent. MS. MYERS: Correct. COMMISSIONER HANCOCK: But you did experience 4 percent attrition in base salaries. COMMISSIONER CONSTANTINE: Commissioner Norris, I'm sorry, you sounded like you were going in a direction, but I had to have a clear understanding of those numbers. COMMISSIONER NORRIS: I'm not suggesting a specific direction, but I'm just saying I think it's time that we try to wrap this up for the day. COMMISSIONER HANCOCK: You know, I already know there's 172,000 we can take out by just the discussion we had, and there might be some more. So, there's 172,000 I can hang my hat on. Is there anything else anybody came up with during this discussion that we feel is appropriate? COMMISSIONER CONSTANTINE: Well, I think some of the numbers that we should see this afternoon will be helpful with that as the flight hours and the cost per flight hour really adds up. It's an expensive proposition to put any aircraft in the sky, and I have some concerns there. I think when we get into those 48, again, whatever that number is, I may be mistaken, but those 48 new positions that are hitting the ad valorem taxpayer, I think there has to be some idea of what is truly essential and what is not, and the sheriff and I just disagree, and I don't know how the board feels, but picking up litter to me isn't necessarily essential. It's a nice thing and a good thing, and I think certainly adds to the community feel, but I don't know that I see that as the same level of necessity as the investigations for the murders you just talked about, and that's where I try to go with each one of these questions is trying to draw a level of priority and what was a necessity and what's not. I mean, we can go back and put a dollar figure on each one of those, but my point with each one of those is some of those are not necessarily necessary. Some of them I've heard criticism, like the DRILL academy, I've heard criticism from a newspaper. I think we've done very well there. I think the sheriff's done a great job there, and I want to make sure we were clear on those numbers. I respectfully disagree to those folks who had criticized that program. So, I try to bring each one of those to a point. That's where I was going with that, John. COMMISSIONER MAC'KIE: My thought just on that particular point about the community policing, picking up trash is one way of describing it, but that -- our community has a higher expectation. The whole quality of life, you know, phrase that we hear about so often, I think that that is essential in this community. I think it's probably not in Miami. It's probably not in some places, but in this community, we don't want to -- I don't want to be cutting that. I can see tremendous benefits from that in my district at Bayshore and just wouldn't want to do anything to diminish that. I think that is -- COMMISSIONER HANCOCK: So, you're being parochial. COMMISSIONER MAC'KIE: No. I'm saying -- what I'm saying is -- COMMISSIONER HANCOCK: Just kidding, Pam. COHHISSIONER HAC'KIE: I know you were, but from my experience with it, I've had some firsthand experience with how significant the impact is on the community, and I would expect Commissioner Norris could tell the same story in Naples Manor, and good grief, Golden Gate. I mean, look what has happened out there. So, I don't want to do anything to diminish that in particular. COHMISSIONER CONSTANTINE: No, I certainly can see the improvement. I'm questioning whether the most appropriate body to be leading a trash picking effort is a trained officer or, you know, one of our road crews or parks employee or a combination -- SHERIFF HUNTER: Pardon me. That's the second time I've heard that. Deputy sheriffs do not pick up litter and garbage on the roadways except when they donate time under the adopt a road program of the Board of County Commissioners, and that's voluntary time. Community oriented policing is not litter pickup. It is organizing neighborhoods and communities to do those things for themselves, to teach them to fish in the old analogy. It is not the deputy sheriff going out to pick up litter. So, I may have confused you at some earlier point. COHMISSIONER CONSTANTINE: No, and again -- SHERIFF HUNTER: We use inmates every weekend to pick up litter as well to enhance the adopt a road program of the Board of County Commissioners. COHMISSIONER CONSTANTINE: I certainly appreciate that, and I don't want to get hung up on that one point either, but my point being, as we went through that COPS list, there were some things that just may or may not be the best expenditure of their time and effort to maybe other parts of the county who can fulfill some of those roles. SHERIFF HUNTER: I don't agree to that at all. COHMISSIONER CONSTANTINE: I know you didn't agree to that, but I didn't agree with your analogy that that was -- I didn't agree with your analogy that that was every bit as important as investigating a murder either, so -- I mean, we just disagree on that and right now we're deciding what that -- SHERIFF HUNTER: It could be on the same plane. We might prevent a murder, Commissioner. COHMISSIONER HAC'KIE: That's right. COHMISSIONER CONSTANTINE: Picking up trash will prevent a murder. COHMISSIONER HAC'KIE: That's not what they do. SHERIFF HUNTER: That's your analogy. COHMISSIONER CONSTANTINE: No. I just -- I don't think you can put those on the same plane, and we disagree, that's fine, but I'm trying to make a decision based on my thoughts right now, and I'm sharing those with you, and if we disagree, that's fine, but -- COHMISSIONER NORRIS: Do you have some specific recommendations for us this morning or -- COHMISSIONER CONSTANTINE: Well, again, looking at -- COHMISSIONER NORRIS: Commissioner Hancock, your 174 or whatever it was, that was -- COHMISSIONER HANCOCK: One hundred seventy-two thousand, Jeanne? MS. MYERS: That's correct. COHMISSIONER NORRIS: That was phasing in? COHMISSIONER HANCOCK: That's phasing in in part. Again -- again, the folks at GNCA do a real neat job with this stuff, and they produced a number that would turn -- through phasing that changes your 7.8 increase to a 6.6. So instead of, you know, four million two eighty-one, it's three million six twenty-five. I think that's a great target. Tell me, can we get there? That's what I'm asking. COHMISSIONER NORRIS: That sounds like a reasonable target to me as well. COHMISSIONER CONSTANTINE: I was going to see if we could make that target a little lower in that going back to my earlier comments on -- I'm sorry, Commissioner Hac'Kie, is something funny here? COHMISSIONER HAC'KIE: Oh, I was surprised that -- just giggling over that you're going to make the target a little lower. That is funny to me, yeah. COHMISSIONER CONSTANTINE: Okay. COHMISSIONER HAC'KIE: If you wanted to know. COHMISSIONER CONSTANTINE: It's very professional. Seventeen -- COHMISSIONER HAC'KIE: But you can tell because I laughed. COHMISSIONER CONSTANTINE: Yeah. Seventeen vacancies currently and 17 new positions being requested, it just seems like we ought to fill those vacancies we have again before we start trying to create additional ones. I know we are anticipating future needs and future years, but we couldn't even produce the numbers, and Jeanne wasn't sure if we'd have them this afternoon or not, and I'm wondering, you know, how important those priorities are if we don't even know what they are, but it seems to me we ought to take our time to fill those positions that are vacant and have been vacant throughout the year before we request even more and -- SHERIFF HUNTER: Once again, this year -- we seem to have a failure to communicate. I thought I had already testified to the board twice this morning that those positions are filled. They are in progress. Part of it is at the academy. Part of it is in the field training officer program. So, I wouldn't want you to make a decision based on whether those 17 vacancies in patrol have been filled. COHMISSIONER CONSTANTINE: I understand they are filled. They are not on the street fulfilling the requirements, though, and my point being, if we need more service on the street, let's get them on the street before we ask for even more. SHERIFF HUNTER: That's a neat trick, and we try to do that. We try to hire certified Florida law enforcement officers, but you can imagine there's something of a demand for them. A great deal of effort and money goes into certifying those deputies and those police officers. It's very difficult to hire them with existing certifications. So, you ultimately have to spend the money. To freeze positions -- well, we've already had this discussion, so do what you will. COHMISSIONER HANCOCK: I'm looking for -- on the transition, I'm looking for a target. You said one hundred seventy-two. I'm looking for about 650,000. So, that's the disparity on the phasing in. It doesn't reduce any of the positions, but that's what I'm looking for. I need to know hard and fast rules why you can't do that, if you can help me with that, sheriff. I don't have to have them right now. I'm just telling you that's kind of a target. MS. MYERS: Can you tell us what the 650,000 is based on? We were at one hundred seventy-two to phase in positions. So, is there something that we've discussed specific that you would like to reduce? COHMISSIONER HANCOCK: Well, you talked about staging of academy, okay? MS. MYERS: January -- COMHISSIONER HANCOCK: Do you have five investigators queued in the application process? Do you have five qualified investigators queued, ready to be hired October 17 SHERIFF HUNTER: They're on lists, yes. They are on a list for promotion, waiting. COMMISSIONER HANCOCK: Right, but that creates five new openings for road patrol, because everyone kind of moves up through the system. So, when I hear about queuing, there's -- you can only get people ready to go to the academy so fast. My question is, the five new investigators are going to create five road patrol openings because you're going to promote from within. SHERIFF HUNTER: Correct, as I said before. COMMISSIONER HANCOCK: So, we have ten new road officers, one -- some traffic, some road patrol. We now, in essence, have five more that we're going to have to hire. So, we're up to 15 vacancies. Your internal promotion process where people will move up to fill an investigator's spot that eventually works down and opens up a road patrol slot isn't going to occur specifically on October 1st, is it? SHERIFF HUNTER: It already occurred. They are on a list awaiting their transfer now. COMMISSIONER HANCOCK: And are all the lieutenants, all the sergeants for lieutenants on lists, and all the corporals for sergeants on lists? SHERIFF HUNTER: Yes, that's the progression in the agency. Yes, we do that. COMMISSIONER HANCOCK: So, you're going to have, in essence, 15 road patrol positions to fill due to new positions and five investigators, am I at least correct in that? Would you agree with that? SHERIFF HUNTER: We're saying that we have that many slots at the academy that could actually accomplish that, yes. MS. MYERS: Commissioner Hancock, if I could maybe give you some analysis on that 172,000. I am phasing in those five investigators, every -- all of those 17 positions except the two CSDs, because those are typically positions that we can fill by October 1. So all -- what I did is added up the personal services for the rest of those 15 positions, which includes the investigators, and I reduced it by the three month phase in, and that came up with the $172,000. So, that does include the investigators being phased in. COMMISSIONER CONSTANTINE: Can I ask the board if we could -- rather than have an exact number right now, we were told the calls for service are our big basis for how we get to the point and the growth we have in the sheriff's request. We don't have those numbers. We don't have the benefit of that, and that may help this afternoon, may help support what you're requesting for. It's just probably a better place for us to make a decision if we have those numbers in front of us. COMMISSIONER HANCOCK: Can I ask what your second academy is after January? MS. MYERS: Typically, it probably would not be until July. COMMISSIONER HANCOCK: Thank you. COMMISSIONER NORRIS: What are our current total number of law enforcement personnel? MS. MYERS: Page 135 of your budget book. COMMISSIONER NORRIS: Okay. COMMISSIONER CONSTANTINE: Five sixteen. MS. MYERS: The slice there, the pie, if you will, 516 total certified law enforcement officers. COHMISSIONER NORRIS: Okay. That's the figure I was looking for. Thank you. CHAIRPERSON BERRY: Anything further? Any other questions? What are you looking for? COHMISSIONER CONSTANTINE: Just the information we requested before, the calls for service over the past several years, both projected and what really happened and then what we project for this year and what you project for next year. COHMISSIONER NORRIS: Are you suggesting we save that for wrap-up on Monday or -- COHMISSIONER CONSTANTINE: Or maybe we can address that when we return from lunch if they can provide those numbers to us so we can close this out and let the sheriff go do what he needs to do. CHAIRPERSON BERRY: Any further questions for the sheriff? COHMISSIONER HANCOCK: I think Jeanne has a question. MS. MYERS: Yeah, just a clarification, Commissioner Constantine. We have the flight hours cost -- some of the items that you're wanting -- the calls for service schedule. Did we still need the square feet of our fleet maintenance garage? CHAIRPERSON BERRY: No, because that was not recommended. MS. MYERS: Okay, and the use of the full body X-ray machine, and do I have everything? COHMISSIONER CONSTANTINE: Yeah, and that one, if you don't get that this afternoon, I don't really care, as long as we have it at wrap-up, but -- COHMISSIONER HANCOCK: And you were going to show us the regression analysis of the calls, service calls. MS. MYERS: Correct. COHMISSIONER HANCOCK: And the regression analysis of -- there's one more. There's another regression analysis -- MS. MYERS: Well, it's all related to that calls for service. MR. SHYKOWSKI: You wanted information for overtime based on investigators versus road patrol. COHMISSIONER HANCOCK: You kind of answered that. That was more or less answered for me. MR. SHYKOWSKI: On calls for service, and then there was also projected and actual, a comparison of how close we've been. MS. MYERS: Right, that's all part of that. CHAIRPERSON BERRY: Okay. If nothing -- SHERIFF HUNTER: What time? CHAIRPERSON BERRY: Pardon me? MS. MYERS: What time? CHAIRPERSON BERRY: It will probably be 1:30. Okay, we'll stand recessed until 1:30. (A recess was taken.) CHAIRPERSON BERRY: We'll reconvene the afternoon session of the second day of our infamous budget hearing. COHMISSIONER NORRIS: We'll wait until the Greater Naples Citizens' Association finishes their meeting and then we'll have our meeting. CHAIRPERSON BERRY: Are we interrupting your meeting? COHMISSIONER HAC'KIE: I like it when I'm not the only one who gets smacked around here. It's evened out. COHMISSIONER HANCOCK: You mean the only one smacked by a fellow board member. COMMISSIONER MAC'KIE: Oh, okay. COMMISSIONER HANCOCK: We all get smacked. It's just a question by whom. CHAIRPERSON BERRY: By whom. Who is the smacker and the smackee. UNIDENTIFIED SPEAKER: We didn't think you were all here yet. CHAIRPERSON BERRY: Well, that's been questioned, Fay, at various times. We're all physically here. But that's all right. We will move on. Mr. Smykowski, where are we at this point? MR. SMYKOWSKI: Mr. Fernandez has some speakers, and I'm assuming the sheriff's staff has some answers to the questions posed earlier. COMMISSIONER MAC'KIE: It might make sense for the questioner to be here before -- SHERIFF HUNTER: The answers are only partially prepared. We are waiting for someone to arrive with the other numbers that have been requested for calls of service. CHAIRPERSON BERRY: All right. Why don't we go ahead -- excuse me, Sheriff. Why don't we go ahead and we'll have the speakers while we're waiting for those numbers, if that's all right with you. We'll go ahead and have the -- some public speakers while we're waiting and that'll buy us a little time here, so -- MR. FERNANDEZ: The first speaker is Mr. Eric Watler and then Janet Vasey. MR. WATLER: Eric Watler. I'm representing myself on this occasion. I listened to the conversation this morning about the Marco Island issue with the sheriff and the million and five, or whatever the correct number is. And I then looked at the summary sheet that showed that the sheriff's budget is around forty percent of the ad valorem, which is a pretty substantial amount. So I'd like to be sure that in your discussions, negotiations, whatever you want to call them, with the people who appear to have a high ego content in Marco Island, that, when you discuss with them the way it should be, that you're reacting to them in a very firm, very positive manner that ensures it's done -- it's distributed in a fair way and I don't, as a taxpayer, have to subsidize what some guy on Marco Island doesn't want to pay. A parochial view, but that's the way I feel about it. Thank you. MR. FERNANDEZ: Janet Vasey? MS. VASEY: Janet Vasey for GNCA. Actually, Eric was speaking also for a GNCA position on the Marco Island. We discussed that at our last board meeting and agreed that we felt like Marco Island should be paying its fair share. We weren't sure of the legalities of the issues, but just looking at the cost and what they paid in the past and what kind of service they got in the past and what they would be getting in the future, we felt like they should pay too. COMMISSIONER NORRIS: Wait a minute. Let me just say that they haven't refused to pay it just yet. COMMISSIONER HANCOCK: Right. COMMISSIONER HAC'KIE: True. MS. VASEY: No. And we -- we were aware that it was an issue and it had been highlighted as a possible item of contention and so we were -- as far as the sheriff's budget goes, we've spent a good bit of time looking over it and we felt that it was fairly well costed. We didn't have a whole lot of issues with the costing of the people and what was in it. We were particularly interested in the four percent attrition rate, and we looked very closely at that, and found that, as Commissioner Hancock mentioned, it was a four percent in actual salary that that attrition was experienced. Where they were over was on the overtime and that, that made it in the total personnel services -- COHMISSIONER HAC'KIE: Yes. MS. VASEY: -- it was two percent, but in actual hiring of people there was that four percent lag. And we feel pretty strongly that we don't want a separate reserve for that. That this would probably be experienced in the future too, based on hiring up from, I think they're at 893 now against a space of 912, going up to 960. So that, that hiring lag would be experienced. On the issue of the phasing in, I have to admit that I made a mistake. When we first figured out the phasing in, we had included all costs instead of just the personnel costs, and it did have the equipment and the vehicles and all that, so that was an error. That was too high. COHMISSIONER HAC'KIE: Thank you for being human. MS. VASEY: It happens all the time. So we have -- the phasing in could be anything that you wanted it to be as far as phasing. You might want to think that, in the four percent attrition that you've already calculated and that they experienced this year, they already -- they phased in last year and still had four percent, so phasing in this year, you might want to just kind of think of that too. That four percent in the phasing, it may already be kind of wrapped in together. So we would just bring that out as something to think about. Another area, talking about the legitimacy of costing the things, they did not put in here a hundred thousand dollars for fuel, and I don't know if, Sheriff, if you'd like to come in and ask for that for fuel increases, as the county did. I think that that was, we thought, a good move that they went in asking for that. COHMISSIONER HANCOCK: Miss Vasey? If I may say, actually my note is, the sheriff's budget didn't have it in it. It's something that I think we need to look at on Monday in more detail, is that hundred thousand dollar increase in the fuel that was assessed on this past Monday. COHMISSIONER HAC'KIE: In our wonderful budget. COHMISSIONER HANCOCK: Pardon me? COHMISSIONER HAC'KIE: In our wonderful -- COHMISSIONER HANCOCK: Yes, in our wonderful budget, because why are we seeing it and not the sheriff, you know, so -- COHMISSIONER CONSTANTINE: In particular, the prices are lower this year than last. COHMISSIONER HANCOCK: So I would like to see that in wrap-up, if the board doesn't mind. COHMISSIONER HAC'KIE: Likewise. MS. VASEY: One is right and one is wrong, or maybe it's somewhere in between. But if it is going to be higher then perhaps the sheriff needs, in all fairness, the sheriff might need to consider that too. I believe he has more vehicles. COHMISSIONER HANCOCK: Or we need to buy fuel from the sheriff. MS. VASEY: And the only other thing that I would mention is, the budget, this budget was prepared using the guidance that was in the budget guidance document which called for a three percent COLA on the first of October and a one percent merit adjustment on the member's anniversary date. Now, this is a change from the current plan and the current procedure that the sheriff uses. All their pay adjustments are made on their anniversary date. It came up last year, and they did not move to the one October date because there was not sufficient funding. This is in the budget again now. I guess that's an item of flexibility in our mind, whether that happens or not. So we just wanted to bring that up. Thank you very much. COMMISSIONER MAC'KIE: Can I ask you a question? MS. VASEY: Sure. COMMISSIONER MAC'KIE: Can you put a dollar value on the items that you have flagged for further question? I mean the 172 that was the phase-in of staffing is the right phase-in number, was the right question, questioned number there, the 500 is not the right number because that's where the vehicle mistake was. MS. VASEY: Correct. COMMISSIONER HANCOCK: I talked to Don about that during the lunch break, and I don't know that -- and Jan, correct me if I'm wrong -- I don't know that we can do that just now. But I think the sheriff may have information for us that gets us closer to that number because there -- there are some things that I'm unable to consider, as was Janet, based on the budget numbers alone. So I think the sheriff will have those numbers for us. COMMISSIONER MAC'KIE: Well, I appreciate that. I just wondered, Janet, if you do have the dollar number. MS. VASEY: Well, if you phased it in over six months, you might be talking, you know -- I mean, you phase it in over a whole year, which is like an average of six months on board -- COMMISSIONER MAC'KIE: Right. MS. VASEY: It would probably be somewhere around 350 for personnel costs. But there again, you do have to be careful with that four percent that you've already cut out. As far as the -- let's see. That's the phase-in, attrition. The pay, changing the pay date to 1 October is about 500,000, at least it was last year, that -- it's probably something like that. COMMISSIONER MAC'KIE: Okay. Thank you. MS. VASEY: You're welcome. CHAIRPERSON BERRY: I have a question for the sheriff, or for Jeannie, maybe, either one, in regard to the overtime. Was part of the overtime problem with the Drill, the people, personnel out at the Drill -- SHERIFF HUNTER: Yes. CHAIRPERSON BERRY: Was that part of the overtime? SHERIFF HUNTER: Yes. CHAIRPERSON BERRY: Okay. And I have to ask you one other question. Can you tell me what the costs are on the DARE program specifically? SHERIFF HUNTER: Specifically. UNIDENTIFIED SPEAKER: We can pull that out. I don't have it right here today. I don't have it right here today. We can pull that out by project and get it for you. COMMISSIONER HANCOCK: Probably going to need one of them on the microphone to -- SHERIFF HUNTER: You want more than just the T-shirts. You want the actual youth relations deputy and -- because they share -- CHAIRPERSON BERRY: Yeah. I know. I know the youth relations deputies, for the most part, are in the schools but there's a period of their time when they're pulled out and doing this particular program. Are -- is this charged separately? In other words, part of their duty's charged to one function and some -- and charged -- the other part charged when they're doing this to some other area? SHERIFF HUNTER: No. We're not charging it out separately. The DARE or junior deputies or youth relations deputies in the elementary schools. CHAIRPERSON BERRY: Okay. SHERIFF HUNTER: The DARE deputies are actually elementary school assigned youth relations deputies. CHAIRPERSON BERRY: Right. So they're there. SHERIFF HUNTER: Part of their time goes to DARE program, the remainder is to regular youth relations deputy function. CHAIRPERSON BERRY: Okay. I would be inclined then, as long as -- well, which I knew -- they're there anyway, so I'm not going to -- I wouldn't particularly charge the youth relations deputy with that, but I'd like to know what the general cost of that program is. COMHISSIONER MAC'KIE: So we can punt it to the school board? CHAIRPERSON BERRY: Well, I don't think -- I don't think they are going to be excited about picking that cost up either, but -- well. COMHISSIONER HANCOCK: Is that something you are looking for for future budget discussions or to wrap into this budget year? SHERIFF HUNTER: We do have a tentative number. CHAIRPERSON BERRY: Tentative's good. SHERIFF HUNTER: It would be about $25,000 for the supplies and whatnot, the T-shirts, the notebooks. COMHISSIONER MAC'KIE: Coffee mugs. SHERIFF HUNTER: Yeah, but we sell most of those. COMHISSIONER MAC'KIE: I don't know where this -- SHERIFF HUNTER: That's to help raise funds -- CHAIRPERSON BERRY: This is a $25.00 coffee mug -- COMHISSIONER MAC'KIE: That's right. CHAIRPERSON BERRY: -- that you will see on Miss Mac'Kie's gift disclosure form. COMHISSIONER MAC'KIE: Gift disclosure. From this lobbyist. CHAIRPERSON BERRY: Anyway. That's all. That's fine. You answered my question. COMHISSIONER HANCOCK: Okay. The only -- the couple I had remaining were -- and, you know, Don and I talked about this briefly, excuse me, the sheriff and I talked about this briefly afterwards was, what is that number, you know, from 172, we know it's not going to be 650, but, you know, what is that number when we look at, at the phasing in of positions, what number have you come to as a department that you feel is appropriate that we could make that as a way of budget reduction but still get those positions filled in the fiscal year? COMHISSIONER NORRIS: Well, I don't understand why we're saying that the capital costs are not phased in as well, because you don't buy the equipment hoping some day you're going to fill the position. COMMISSIONER HANCOCK: If you purchased a radio anywhere during the year, the cost is the same, whether it's on October 1 or whether it's on February 1. COMMISSIONER MAC'KIE: If you were leasing it, it would be relevant, but if you're buying it, you're spending the whole price, no matter when you start using it. COMMISSIONER HANCOCK: Is that your question, John, because -- COMMISSIONER NORRIS: Well, it depends -- yes. If it's going to overlap budget years, then it is pertinent. COMMISSIONER HAC'KIE: That's true. COMMISSIONER NORRIS: If they are all -- if capital costs are all in one budget year, obviously it's not. COHHISSIONER HANCOCK: Right. COHHISSIONER NORRIS: But if it's going to overlap budget years, it is. COHMISSIONER HANCOCK: And there are associated operational costs because, and they're smaller than the capital, per se, but say fuel, or oil for the vehicles, or, you know, bullets for the guns. I mean, you know, you can break it down as far as you want. But you're right, there is a phase-in of certain capital costs that are part of those numbers. So I understand your point. COHMISSIONER NORRIS: These red ones are really dangerous. SHERIFF HUNTER: One of the considerations on the phase-in, the reason that we talked about specific months for phasing in deputy sheriffs is because the academies -- we don't control the academies. COHMISSIONER HANCOCK: Right. SHERIFF HUNTER: So the academies are offered three times a year, roughly October, January and June. Sometimes we can request and receive a special academy, if we have enough applicants. When we talk about phasing in positions, we have to talk about when the academies are available and whether we have enough slots provided, allocated to the sheriff's office to put that number of candidates. Right now we know that there would be academies in January and June, as well as October, of this next fiscal year. So then it's just a matter of selecting either January or June, if you're going to phase positions in, and, then depending upon -- COHMISSIONER HAC'KIE: Oh, I see. SHERIFF HUNTER: -- how many are phased in at what month -- COMMISSIONER MAC'KIE: So it's not a '- SHERIFF HUNTER: -- that will determine the -- COMMISSIONER MAC'KIE: -- regular, it's two shots, basically, not a once a month. SHERIFF HUNTER: Two shots. Right. COMMISSIONER HANCOCK: And there's tiering there because -- let me ask you this. Have you ever put fifteen slots in a single academy? Have you ever -- SHERIFF HUNTER: Yes. In fact -- COMMISSIONER HANCOCK: You have done it? SHERIFF HUNTER: I think we've had as many as eighteen. COMMISSIONER HANCOCK: Okay. Let's say you pick -- let's say you did all -- and I keep coming back to the number of fifteen because I'm talking about the five potential vacancies in road patrol due to, to promotions to the investigator positions, so, when I say fifteen, I'm talking about the ten new ones plus five vacancies will be created from internal promotions. So we're really dealing with fifteen vacants, the fifteen slots outside of grant programs for the academy this year. Okay. SHERIFF HUNTER: Right. COMMISSIONER HANCOCK: Would that be an understanding, if you did fifteen -- and Commissioner Norris, you hit on this -- you did fifteen that came out in or that went to the academy in January and the academy is, I think you said, is three months, or -- it was eight months, five months and then three months with an FTO? SHERIFF HUNTER: Right. COMMISSIONER HANCOCK: So they're going to come out in September. They'll be actually in their own marked unit, riding by themselves, sometime around September or October. So those would have to have all of their equipment in this fiscal year. But if they went to the June academy, capital costs for, for cars and whatnot would actually fall into the next year because they aren't needed until they're done with their FTO program. Is that a fair -- COHMISSIONER HAC'KIE: Janet was only partly wrong. SHERIFF HUNTER: Under that scenario, correct, unless we hired Florida certified deputy sheriffs who are ready to serve that day. COHMISSIONER HANCOCK: And we don't know what that mix is going to be? SHERIFF HUNTER: No. And I can't predict that. That would -- COHMISSIONER NORRIS: You know, there is a scenario of blending as well. I mean, you could have half of them in January and half of them in June and the capital costs which stretch over two budget years. COHMISSIONER CONSTANTINE: In the fall. SHERIFF HUNTER: October, January and June as well as a scenario. COHMISSIONER HANCOCK: Sheriff, what would you propose as a phase-in that you think your agency could meet without any real hiccups and without any real problems? SHERIFF HUNTER: Could you give me just a moment? These are rough figures. But, to answer the specific question, we'll shoot for the June academy, which would make it six months into the fiscal year -- well, a little over six months, actually. We'll shoot for the June academy and, according to the quick numbers, and adding in some, let's just say some vehicles, we would feel comfortable with a number of about 370. COHMISSIONER HANCOCK: Reducing it by 370,000? SHERIFF HUNTER: Reducing by 370. That would be 345,000, roughly, for positions. And then -- COHMISSIONER HANCOCK: We could spend an hour determining whether it's 390 or 350 or 370, but I think that gets us -- I think that gets me -- COHMISSIONER HAC'KIE: We're in the balipark. COHMISSIONER HANCOCK: -- anyway, on that issue where I figured we were going to end up in the end anyway. And if you're comfortable that you can accomplish that within the agency, then I appreciate that. I would like to suggest that we, from that perspective, say okay, take 370 out of the budget, and understand that'll be the scenario, those individuals attending the academy. COHMISSIONER HAC'KIE: I'd support that. COHMISSIONER HANCOCK: Okay. On the existing positions, that was really the only issue I had remaining, outside of looking at -- the number of -- the calls, the calls for service. CHAIRPERSON BERRY: Okay. Any further questions for the sheriff? COHMISSIONER CONSTANTINE: Did we get our information on calls for service? SHERIFF HUNTER: We have a couple of example years we were able to reconstruct immediately, but we're waiting for the remainder. Apparently they just arrived, but here's a couple of examples. What were the other questions? COHMISSIONER HAC'KIE: The x-ray machine. COHMISSIONER HANCOCK: Helicopter. SHERIFF HUNTER: Helicopter. $55.88 per operating hour, $55.00 and -- what did I just say -- $55.88 per operating hour. COHMISSIONER HANCOCK: That sounds low to me. COHMISSIONER CONSTANTINE: Wow. COHMISSIONER HAC'KIE: That sounds real low. COHMISSIONER HANCOCK: Don't get me wrong, I don't want you to raise it, but, you know, it -- well, you don't have amortization for replacement in that, do you? SHERIFF HUNTER: No. We're using surplus helicopters. COHMISSIONER HANCOCK: Right. SHERIFF HUNTER: So we're not, we're not -- we didn't sink any costs into the depreciation at all. COHMISSIONER HAC'KIE: So that -- COHMISSIONER CONSTANTINE: That includes engine overhaul, everything that you're planning for? MS. HEYERS: Correct. We have our own mechanic on board and so he's using those parts for those maintenance hourly checkups, that's what they're called, and we've got the surplus parts, so that's not costing us anything. COHMISSIONER CONSTANTINE: And how many flight hours are we projecting for '98? MS. HEYERS: I did not -- I did not get that. Our chief pilot is supposed to be here and he's not arrived. COHMISSIONER NORRIS: It said in your literature that you had 300 hours last year, last fiscal year. SHERIFF HUNTER: 380, I think. A little over 380, or something like that. MS. MYERS: He was asking for a projected number. COHMISSIONER HANCOCK: Folks and landmark estates -- practice out somewhere else, but I just thought I'd mention that. COHMISSIONER NORRIS: If you cut out Saturday night flights over Commissioner Constantine's house how much would that save? SHERIFF HUNTER: That would slightly reduce that. CHAIRPERSON BERRY: Actually, I was going to ask that you step them up. COHMISSIONER CONSTANTINE: Keep an eye on me. MS. MYERS: I believe the answer to the other question regarding the full body x-ray machine, our staff came up -- last year, last calendar year, 1997, January through December, the average was forty-three incidents per month. And year-to-date this year is running 37 and a half incidents, and that's January through Hay. CHAIRPERSON BERRY: I think you'd better replace the machine. COMMISSIONER MAC'KIE: Sounds like it. CHAIRPERSON BERRY: By the time you take deputies and take them off somewhere with a prisoner and all that kind of thing, I don't -- COMMISSIONER MAC'KIE: It was twice a month. CHAIRPERSON BERRY: I just don't think that's a good plan to be moving people like that -- COMMISSIONER CONSTANTINE: No. CHAIRPERSON BERRY: -- in that situation. COMMISSIONER HANCOCK: Okay. SHERIFF HUNTER: We do need to look at the number as well. See, we have, any time there's an incident and an inmate demands service and it's an emergency or it's classified an emergency, then they receive the service. COMMISSIONER CONSTANTINE: All right. Well, when Tim sprains his ankle in the morning playing basketball, I'm sending him over your way to get it checked out. COMMISSIONER MAC'KIE: But you'd have to report that on a gift form. COMMISSIONER HANCOCK: That's why it's covered in his budget. If I have to be an inmate to get x-rayed, I think I'll pass. CHAIRPERSON BERRY: You wouldn't look good in orange anyway. SHERIFF HUNTER: What else; what other questions? COMHISSIONER HANCOCK: The regression analysis for the calls. COMMISSIONER MAC'KIE: That's what we are waiting for. COMMISSIONER HANCOCK: Is that what we're waiting for? MS. MYERS: Yes. I have a couple of -- a couple of years' examples. For example, in 1996 we were projecting and using a calls for service of 255,300. The actual came in at 270,000. COMMISSIONER MAC'KIE: What year was that? MS. MYERS: 1996. COMMISSIONER MAC'KIE: Thank you. MS. MYERS: 1997 we were using 271,700 and it was 270,600. And also in 1997 we did have a procedure adjustment in counting some of those calls. COMMISSIONER NORRIS: A refinement. COMMISSIONER HANCOCK: Has our percentage of time available for patrol from '96 to say what's projected for '99, has that gone up? SHERIFF HUNTER: What -- has the time -- we've become more available or less available? COMMISSIONER HANCOCK: Yes. Yes. SHERIFF HUNTER: We are trying to remain the same. COMMISSIONER HANCOCK: Because again, when we're looking at two or three years, we look at number of calls and obviously type of call has to do something with the officers involved and how much time each one takes, but, as those numbers have not gone up dramatically, but yet we have taken the opportunity to add officers each of those years, it would be my hope that results in more patrol time as opposed to a steady line, and that was the purpose of the question. COMMISSIONER CONSTANTINE: How do we define -- what is a call? That's not just 911 stuff. That's also -- SHERIFF HUNTER: Right. Okay. Calls for service -- and I'll take a number of different characteristics. One would be a person calls us from their house or business or they are down by the beach, whatever, crime call, typically, or at least that's the way it comes in. Sometimes we get a call, it's supposed to be a crime in progress or suspicious person. We get there and it's really -- there's nothing there, it could be a barking dog, there's no dog barking when we arrive, but it still gets -- it still is counted as a call for service because we send someone, they arrive -- COMMISSIONER CONSTANTINE: Right. SHERIFF HUNTER: -- the person's gone on arrival of the deputy and whatnot. It can be a crime call, nuisance call, county ordinance call, but they have to be something that we would normally send a deputy sheriff to. It can't just be, "I want some directions to 1-75. Send me a deputy sheriff." We say, "No, we're not sending you a deputy. We'll give you directions to 1-75, we'll instruct you over the phone, certainly, and give you some .... COMMISSIONER HANCOCK: I take it you've had that request more than once? SHERIFF HUNTER: Yes. COMMISSIONER HANCOCK: What about medical, non-vehicular medical; do your officers ever respond to a heart attack? SHERIFF HUNTER: We respond to a lot of medical calls, drownings, or potential drownings. We respond to medical conditions where a person is down. We're CPR First Responder trained, so we are there. We deliver intervention services. COMMISSIONER HANCOCK: You roll up, there's EMS, there's the fire department there, your officer generally leaves the scene? SHERIFF HUNTER: We will leave, unless we're needed there. If we are needed to hold a bottle, a syringe, for a syringe, delivery of fluid, delivery of fluids, or crowd control, vehicle control, traffic control. If we aren't needed, we release. CHAIRPERSON BERRY: Other questions? COMMISSIONER CONSTANTINE: Did we get those numbers for '98, '99? MS. MYERS: Yes. Our 1998 projected, based on the regression analysis, 282,939 calls; 1999, 294,163. COMMISSIONER MAC'KIE: Say the '99 again, please. MS. MYERS: 294,163. COMMISSIONER HANCOCK: Did I hear you right, from '96 to '97 there was not a significant increase, it was fairly constant? COMMISSIONER MAC'KIE: Go ahead. MS. MYERS: That's correct. And that was due to that procedure, our policy modification in 1997. COMMISSIONER HANCOCK: Okay. COMMISSIONER MAC'KIE: The actual, the projected was 255,300 in '96. That went to projected 271,700 in '97. So projected to projected, apples to apples, it was the same sort of percentage of increase. MS. MYERS: Right. COMMISSIONER HANCOCK: And you're all but guaranteeing you're not that far off on these things? I phrased that improperly, but you're saying that you have a case history here of being real close on that? SHERIFF HUNTER: Well, you saw that the one year was off maybe 15,000, but we -- as I said we've had years where we come within a couple of hundred or a thousand, and those were the years I'm referring to. And typically we'll come very close. Remember, this information or the original program where we're using the count in our computer-aided dispatch system, we received in 1981, and we were using that from Peoria, Illinois, and we began to refine what was being counted as calls for service as time went on, so that, right now we're pretty comfortable with it, but it's always subject to refinement later again. And you'll see an adjustment to the number if that happens. COMMISSIONER CONSTANTINE: What was projected for -- you said there were -- you're currently projecting 282 through the rest of this year. Is that on -- right on the button or is that close to what you had thought a year ago at this time, would be the '98 year? MS. MYERS: To date, yes, we're pretty much on target. COMMISSIONER CONSTANTINE: Thank you. CHAIRPERSON BERRY: Any other questions? COMMISSIONER HANCOCK: None for me. COMMISSIONER MAC'KIE: Appreciate your working with us on that phase-in. CHAIRPERSON BERRY: If there's no other questions, thank you. Any proposals that anyone wants to make? COMMISSIONER HANCOCK: I think, for the sheriff's benefit, I don't have any outstanding issues with his budget at this point for wrap-up, and I think we need to let him know whether those exist or not at this point, because you may not be here, so, from my standpoint, I do not have any outstanding issues that haven't been addressed here today. COMMISSIONER MAC'KIE: I have none that he can control. I'm still waiting, you know, of course, for the answer from the Marco City Council. COMMISSIONER HANCOCK: Right. CHAIRPERSON BERRY: I think that -- that appears, from my standpoint, to be the only other outstanding thing that we have to deal with there. COHMISSIONER HANCOCK: Okay. CHAIRPERSON BERRY: Any other commissioners' thoughts or concerns? COHMISSIONER NORRIS: I think we've discussed it in detail. COHMISSIONER CONSTANTINE: Do we want to set a number so that he can have a peaceful weekend or do you want to wait until Monday? COHMISSIONER HAC'KIE: I thought we did on that -- the number -- COHMISSIONER HANCOCK: 370,000, Don, was that the correct number? COHMISSIONER HAC'KIE: Yeah. COHMISSIONER HANCOCK: To reduce his budget request by $370,000 on the basis of the information for phasing in new candidates into, into their academy? COHMISSIONER HAC'KIE: Assuming that we get the payment from Marco that we hope to get. COHMISSIONER HANCOCK: Yes. If that doesn't happen -- CHAIRPERSON BERRY: Well, that's a different matter, you know, I mean -- COHMISSIONER HANCOCK: We won't get the payment. COHMISSIONER CONSTANTINE: What percent of an increase does that equate to? COHMISSIONER HAC'KIE: Mr. Smykowski, your handy calculator. CHAIRPERSON BERRY: A reduction of the 300 some thousand -- 370 some thousand dollars. COHMISSIONER HAC'KIE: Nah. COHMISSIONER CONSTANTINE: I just -- before lunch I still wasn't comfortable with it, but there was a suggestion of 6.6 percent. This sounds like it's going to be more like 7.5 or 7.6, and I'm just -- COHMISSIONER HAC'KIE: I think that's based on having gotten real figures about the phase-in. MR. SHYKOWSKI: That's 7.1 percent, and the difference, again, was the operating and the capital outlay that was initially included that should not have been. COHMISSIONER HANCOCK: You got more than halfway there, which I, based on the information I received, I'm content with, personally. COHMISSIONER CONSTANTINE: Well, it appears I'm in the minority. I'd prefer we do a little bit better than that. Obviously, we've got three. COHMISSIONER HANCOCK: Well, I did mention to the sheriff also that, you know, we're going to be looking at the grant issues throughout the year, too. We need to have a better grasp as a board on those, and that's just a communication -- a communication issue, so, you know, that's something we'll have to work on throughout the year. COHMISSIONER NORRIS: I did want to ask one final question before we go, and that is, did we ever get a hard number on how many personnel we're carrying in the '99 fiscal year that were previously grant people? MS. MYERS: No. But I can answer that. Twenty-one. COHMISSIONER NORRIS: Hmm? MS. MYERS: Twenty-one. COHMISSIONER NORRIS: And is, does that reflect most of the increase between the '98 fiscal and the '99 current service? MS. MYERS: Yes, sir. COHMISSIONER CONSTANTINE: Is that the same number you had for us, Mr. Smykowski? COHHISSIONER HANCOCK: Are you sure that's not twenty-five, twenty-one law enforcement and four civilian? MS. MYERS: Pardon me? COHMISSIONER HANCOCK: I had a number twenty-five, twenty-one law enforcement, eighteen cops, three something else and then four civilian. MS. MYERS: Well, the three are cops, they were called cops to fight domestic violence. COHMISSIONER HANCOCK: Right. MS. MYERS: They're actually investigators. I'm calling them cops because that's what the grant was called. COHMISSIONER HANCOCK: Right. MS. MYERS: So, take that as you may. COHMISSIONER HANCOCK: I just had a total number of twenty-five. Maybe I -- maybe that's wrong, but -- MR. SHYKOWSKI: The twenty-five comes from, if you look on Page 87 in your summary book, the adopted, again, for FY 98 was 835.5. Current service increases to 861, that is a 25.5 difference. COHMISSIONER HANCOCK: So the twenty-five number is correct? MR. SHYKOWSKI: I believe so, yes. COHMISSIONER HANCOCK: You said twenty-one and I just -- MS. MYERS: Yes. I was taking Commissioner Norris' question as, what was the grant number, not the total number. You were asking specifically for grant positions, not -- COHMISSIONER NORRIS: I was asking how much have been converted from grant people. CHAIRPERSON BERRY: Okay. So you're saying twenty-one was related to grants, so there are at least four -- four people that were not grant related. MS. MYERS: Correct. COHMISSIONER NORRIS: And these are the people that, over the years, when we have accepted the grants, the ones that we've always -- we said we don't want to carry once the grants run out; are those the same people that we're talking about now? MS. MYERS: No. COHMISSIONER NORRIS: No? COHMISSIONER HAC'KIE: Well, it's '- MS. MYERS: That we don't want to carry -- I think the explanation was, you were going to look at that funding when they are having to be absorbed when the grant runs out. I don't think it was that we were not going to fund them. I thought we had that discussion. COHMISSIONER HANCOCK: I think if our intent is not to keep them, we don't accept the grant in the first place. SHERIFF HUNTER: In fact, if I could use, by way of example again, some of the grants, as we pointed out before, are for mandatory programs that the state does not fund, such as victim services. They want us to provide victim services at the time of an event, but they don't fund it. So, fortunately, the state did offer some grants. We received those grants. We hired victim advocates under those grants. The grants lapse and we have to decide whether we want those victim advocates still to continue. It's really a moot issue in the sense that, other than, where do we get the funding from, the state mandate has not been withdrawn. So we must continue to go forward with victim advocacy. COHMISSIONER NORRIS: I guess another way to ask the question would be, are any of these personnel that, upon agreeing to accept the grant by the county commission and simultaneously saying that we would not accept the grant if we had to convert these to ad valorem supported people later, are any of these people identified under that scenario? MS. MYERS: I would have to answer that no, the way I'm understanding your question. COMMISSIONER CONSTANTINE: Well, where are those people now? COMMISSIONER MAC'KIE: And -- COMMISSIONER NORRIS: Because every time -- I can tell you that every time that -- since I have been on the board, that we've seen a grant come in, we've asked that question and, and made some statement to the effect that, if we are going to have to carry these people on ad valorem later, we don't want to take the grant. COMMISSIONER CONSTANTINE: And we've been told no, no, no. COMMISSIONER NORRIS: And so are any of those people now coming back to be carried on the ad valorem rolls that were previously paid for through grant money? CHAIRPERSON BERRY: Well, they are. COMMISSIONER CONSTANTINE: But if the answer is no -- MS. MYERS: No. Okay. COMMISSIONER BERRY: That answer is yes. MS. MYERS: He clarified the question. Yes. The eighteen are coming on to ad valorem tax. COMMISSIONER NORRIS: Eighteen of -- MS. MYERS: All that have been approved. COMMISSIONER NORRIS: Eighteen of the twenty-five and a half slots? MS. MYERS: Plus the three -- now you're wanting to call them -- I'm calling them cops, but, different cops. COMMISSIONER NORRIS: I understand. CHAIRPERSON BERRY: But they're because of the grant. MS. MYERS: Correct. COMMISSIONER NORRIS: So 21.57 MS. MYERS: Twenty-one. COMMISSIONER NORRIS: Well, okay. Well, the next time -- I can tell you, then, then the next time a grant comes up I'm not going to support it because this is what I didn't want to happen. SHERIFF HUNTER: Well -- CHAIRPERSON BERRY: And I think that in -- just since I've been on the board, which will be coming up two years in November, but that was a question when grants have come down and have come before us before. I understand some of these grants, if it was a three-year grant, most of those cops grants were for a three-year period of time. And now that period of time is gone and now they are being picked up. And I think, when I called over and talked to you the other day or -- no, I'm sorry. I talked to Jane -- Joyce Heron (phonetic) after we had had the meeting with the fellow from Washington, DC, who is an overseer of this particular grant program. And it was like it was very well understood, from his perspective, that, you know, when those grants came in to the counties, that you had three years to get ready and understand that you're going to be picking them up. And -- COMMISSIONER NORRIS: Or getting rid of them. CHAIRPERSON BERRY: Well, I mean, it was basically, you know, you're -- this is what's going to happen and commissions need to be prepared that they are going to pick up that particular part of it. But when I talked to Joyce about it and she said, "Well, yes, it's budgeted," well, I'm sure it is. If I were in your situation, obviously I would include it in the budget, but, from the perspective of a commissioner, one of our ongoing questions has always been, what happens when the grant runs out, because now you have people in place and you either say so long or they're going to have to go into some other kind of a funding mechanism. Well, in this case, now they're being picked up, or you're asking us to pick them up in the ad valorem tax. My concern was that that wasn't really clear in this budget, that, of those positions, it wasn't really indicated that these were from a grant -- COHMISSIONER HAC'KIE: From a grant. CHAIRPERSON BERRY: -- position and now we have to pick those up. It's just -- it's just a clarification standpoint, Sheriff, that, that everybody really needed to know that these came about in the first place because of grant dollars, and now the grant has extinguished and now it's up to the taxpayers in Collier County to carry those positions. The debate is not whether they're needed or not, but the debate is, from a Board of County Commissioners' standpoint, do you wish to continue to fund these positions through ad valorem taxation? SHERIFF HUNTER: Oh, I understand. CHAIRPERSON BERRY: Okay. SHERIFF HUNTER: And then the definition of what is current, what is expanded, et cetera, et cetera, because they're being carried on payroll and they look like everyone else. CHAIRPERSON BERRY: They do. Except their initial funding was not the same funding -- SHERIFF HUNTER: Sure. CHAIRPERSON BERRY: -- that a lot of the other positions in your department were. MR. FERNANDEZ: Madam Chairman? My suggestion is, for future budgets, that we adopt, at the beginning of the process, as we often do, the budget policy, in this case adopt a budget policy language that would identify these positions clearly as expansion positions and require the discussion to describe the programs associated so that the board can make a conscious decision on whether to continue these and consider them as expansion. CHAIRPERSON BERRY: Right. COHMISSIONER NORRIS: Actually, they are technically probably not expanded positions but they're, they're -- as far as the ad valorem general fund is concerned, they are expanded positions. MR. FERNANDEZ: Right, they are. COHMISSIONER NORRIS: So that's the point. CHAIRPERSON BERRY: Well, my past experience when we accepted grant funds, immediately it was known that that position was being funded by a grant, and when you were hired from a grant position or for a grant position, when the grant goes away, so do you. SHERIFF HUNTER: Potentially. That's your experience. CHAIRPERSON BERRY: That's -- you know, that's -- and the people are hired with that knowledge that, you know, when this grant dries up, it's sayonara, and, you know, then you've got to think of, do you really need those positions -- but it's -- but that's the problem I have with the grants. They get you into it and you get used to having that person or those persons in positions to obviously fill the needs you have, or you wouldn't have done it in the first place, and then all of a sudden, boom, the money is gone, and guess what, folks, you got it. SHERIFF HUNTER: I agree. And we, we do run into a situation with certain types of grants, research grants -- CHAIRPERSON BERRY: Right. SHERIFF HUNTER: -- things of that nature that have an end point. But many of the grantors now insist that you make representation to them at the time of application that you will, in fact, absorb these positions at some future point so the seed money is not misspent. If it's things like the COPS grant where you have these community oriented policing deputies that are being hired, ours, twenty-seven, I believe, somewhere in there, twenty-seven cops, deputies, part of a hundred thousand police officers to be put on the street nationwide, we felt fortunate to get them, but the federal government isn't going to permit you to say, "Well, we're going to hire them for three years and then we're going to dismiss them." That wasn't the intent of the program, and you do lock yourself in on the front end to a certain extent. We'll try to keep you better informed -- COMMISSIONER MAC'KIE: That's it. We just need to know. SHERIFF HUNTER: -- with a re-definition. COMMISSIONER HANCOCK: Commissioner Constantine hit on this earlier today and that is that, if we had a matrix that showed -- and you did a great job financially with the matrix on the, on the grants this time -- but those eighty-two and a half positions that'll be funded under grant, if we know when they hit the general fund and what they do as a group, because this requires the combining of two things you have in your budget, which is the one graph that shows where they are and a graph that shows what years they are funded. Combine those two in a single thing that says, "These guys are .... let's say it's something that we think is not a real vital service, well, those -- those positions that we're, we're now funding with general fund, what are they doing, what is their job, what are those eighteen people doing? And then we can determine whether that is appropriate for the general fund to take over or not. So I think it would just be a combining of those two pieces of information to give us that detail so we -- MS. MYERS: That shouldn't be a problem. COMMISSIONER HANCOCK: Yeah. So I think we can get there so you can make the evaluation, whether it's important or not. CHAIRPERSON BERRY: Well, I'm going -- I'm going to maybe disagree a little bit with you here. COMMISSIONER HANCOCK: That's okay. CHAIRPERSON BERRY: I'm not here -- I don't think my job as a county commissioner is to sit here and tell the sheriff what you feel are the important parts of your department. Okay. I may disagree with your dollars, that kind of thing, but I'm not going to sit here and tell you that you should have this guy in this position over here and you don't need these positions over here. I believe that, you know, if we have a disagreement on dollars, then it's up to you to make that determination where you think you can best sacrifice those dollars. I don't believe that -- and maybe the rest of the commissioners will disagree with my perspective on this -- but I don't believe it's my position to tell you where to take the money out of. COMMISSIONER CONSTANTINE: Commissioner Berry, I agree with you wholeheartedly, but last year we were criticized by the sheriff for not offering specific cuts when we didn't give a hundred percent of what was offered, so I just feel like, no matter which side of that angle we get on, we take criticism, either -- CHAIRPERSON BERRY: Well, I'm just going to tell him my point of view, and now, Don, it's up to you to do what you want to do, but, you're probably not going to please all five of us up here but, you know, my perspective, if I say I don't like X numbers of dollars, then it's up to you for you to determine where you think the place is for you to cut that. COHMISSIONER NORRIS: This is the sixth year that I've said that, just so that you know. CHAIRPERSON BERRY: Oh, okay. All right. COHMISSIONER CONSTANTINE: You might be surprised to have all five agree. COMMISSIONER MAC'KIE: Yeah, I think you would. COMMISSIONER HANCOCK: I think we're done with this budget. CHAIRPERSON BERRY: Are we finished? I think we're finished. Unless you have something further to say, I don't think we've got any more questions. COMMISSIONER NORRIS: Well, well, just getting back to that grant -- grant ending issue, are we just -- is everybody through, are we going to let this go on like it is? COMMISSIONER MAC'KIE: For this year. COMMISSIONER HANCOCK: In this budget year, I am. COMMISSIONER CONSTANTINE: It's not my preference but I'm in a minority. SHERIFF HUNTER: I did want to console you, Commissioner Constantine. Some of the COPS deputy activities, for instance, go to midnight basketball, and I know that is near and dear to your heart. CHAIRPERSON BERRY: Woo. COMMISSIONER MAC'KIE: Oh, wow. CHAIRPERSON BERRY: Well, now, let me take back what I said about SHERIFF HUNTER: Just as an example. That's not litter pickup, but it is a prevention strategy. And whether it works or not will be determined in the long run. COMMISSIONER HANCOCK: Do they have to let him win? SHERIFF HUNTER: We let him win sometimes. COMMISSIONER MAC'KIE: They're not crazy. SHERIFF HUNTER: Actually, we -- we're falling down because we're supposed to be on the court with him and I think we didn't fill the team yet. Far too intimidating. COMMISSIONER HANCOCK: Oh, please, let's move on. CHAIRPERSON BERRY: It's time to end this conversation. You-all are great. Thank you very much. COMMISSIONER NORRIS: I might bring a shovel and steam cleaner for the carpet. MR. SMYKOWSKI: We'll move on to Page A-6 in your summary book. COMMISSIONER HANCOCK: For the second item of our day? MR. SMYKOWSKI: Yes. COMMISSIONER CONSTANTINE: Let's move on to the second morning agenda. MR. SMYKOWSKI: Indeed. That's the summary of the board agency, the commission office itself, the county attorney and the other general administration -- COMMISSIONER CONSTANTINE: Before we go too far, can I just, to kind of psychologically move us -- feel like we've done more than one item on this long list, are there specific questions the board has on the property appraiser or supervisor or clerk, because I had none? COMMISSIONER NORRIS: Next? COMMISSIONER CONSTANTINE: And I was going to say, we could probably check those off and save them making a trip up here, whenever that's going to be scheduled. COHMISSIONER NORRIS: Why don't we let them know that right now? COHMISSIONER CONSTANTINE: That way we've scratched off four of these items instead of one. COHMISSIONER HAC'KIE: That's great. MR. SHYKOWSKI: The budget staff will contact them to let them know. COHMISSIONER NORRIS: Get out. COHMISSIONER HAC'KIE: Go ahead. We've already approved you. COHMISSIONER NORRIS: Get out. COHMISSIONER CONSTANTINE: I saw him in the hall. COHMISSIONER HAC'KIE: Carry on. CHAIRPERSON BERRY: Well, you can certainly tell who hasn't had to go through the budget process, really, huh. COHMISSIONER HANCOCK: I'm sorry. There is an item in the clerk's where he had -- CHAIRPERSON BERRY: Wait. I'm sorry. Excuse me, Commissioner. UNIDENTIFIED SPEAKER FROM THE AUDIENCE: I didn't come up for the budget hearing. COMMISSIONER MAC'KIE: Good. UNIDENTIFIED SPEAKER FROM THE AUDIENCE: I just came up to see my wife, believe me. (Laughter.) COMMISSIONER HANCOCK: Well, the good news is, unless you want to see your wife again, you don't have to come back. Just on the clerk, I do have a couple of questions, one involving a lawsuit windfall of 1.3 million dollars and a commensurate reduction that doesn't seem to be in their budget. So I do have a couple of questions on the clerk's. COMMISSIONER MAC'KIE: Okay. So rescind that cancellation. COMMISSIONER NORRIS: Everybody but the clerk. COMMISSIONER CONSTANTINE: Unscratch that. CHAIRPERSON BERRY: Everybody but the clerk. MR. SMYKOWSKI: I'll instruct the clerk to join us later on then. COMMISSIONER HANCOCK: Not a big deal, but just a couple questions. CHAIRPERSON BERRY: Right. That's fine. MR. SMYKOWSKI: Okay. 86 is a summary of the board, the board departments. On a percentage basis, net increase in overall appropriations within the board office. COMMISSIONER CONSTANTINE: Next, please. COMMISSIONER HANCOCK: Next. MS. FILSON: May I make one comment please? CHAIRPERSON BERRY: Ms. Filson? MS. FILSON: I need to put on the record that -- COMMISSIONER NORRIS: Would you identify yourself for the record? MS. FILSON: I'm sorry. Sue Filson from the board office. I just need to put on the record that the BCC travel budget includes travel dues, registration and everything out of your respective object codes for when I process the bill purchase orders. COMMISSIONER NORRIS: Can we use that budget for Leadership Florida? COMMISSIONER MAC'KIE: Only -- COMMISSIONER CONSTANTINE: Only if you're still a commissioner. (Laughter.) COMMISSIONER MAC'KIE: Because I did. CHAIRPERSON BERRY: They just have no class. COMHISSIONER HANCOCK: Excellent presentation. COMMISSIONER CONSTANTINE: Well, we're having a hell of a good time. MR. SMYKOWSKI: Okay. On Pages A-15 and A-16 there's a summary of the management offices, net budget appropriations decrease, 1.9 percent. COMMISSIONER MAC'KIE: Wait. Where are we? MR. SMYKOWSKI: Page A-15 and 16. COMMISSIONER MAC'KIE: A-15. Thank you. COMMISSIONER HANCOCK: So we've already gone through the county attorney. We figure that -- COMMISSIONER MAC'KIE: Yep. COMMISSIONER HANCOCK: -- eight percent reduction was pretty good? CHAIRPERSON BERRY: Eight percent reduction. COMMISSIONER HANCOCK: Nice presentation, Mr. Weigel, thank you. COMMISSIONER CONSTANTINE: I do have questions on this. The half a person, the assistant to the county administrator, what's going on there? MR. FERNANDEZ: One of the assistant to the county administrator positions was partially funded by HR and partially funded by the county administrator's office. What I suggested is that we put the funding where the function is, and it doesn't change the number of FTEs working in the office, it just changes the funding. The actual half FTE is being realized by HR. They will -- they will take a half position and turn it into a full position. COMMISSIONER MAC'KIE: In other words, they were -- it was looking like there was less staff in your office -- MR. FERNANDEZ: -- than there really was, right. COMMISSIONER MAC'KIE: -- previously than there really was and now you're doing it in a more straightforward way? MR. SMYKOWSKI: Yes. The two assistants to the county administrator have essentially performed work out of Mr. Fernandez's office. The budget only reflected one and a half. CHAIRPERSON BERRY: One and a half. So now you're just picking up -- MR. SMYKOWSKI: And Mr. Fernandez's recommendation is just to show the full cost where the function is actually being performed. CHAIRPERSON BERRY: Any other questions? COMMISSIONER CONSTANTINE: The other 213, provide funding for half analyst? MR. SMYKOWSKI: That's correct. COMMISSIONER CONSTANTINE: What is that? MR. SMYKOWSKI: It's just another half of a budget analyst position. We currently have 5.5 professional positions. COMMISSIONER CONSTANTINE: Let me be a little more clear on my -- what's the necessity for the extra half? MS. SMYKOWSKI: Growing workload, the number of hours it takes to provide this, the information that we do today. We'd also like to get more involved in performing management analysis functions. That's something the county administrator was interested in seeing. COMMISSIONER CONSTANTINE: I agree. COMMISSIONER MAC'KIE: As do I. CHAIRPERSON BERRY: That makes sense. COMMISSIONER NORRIS: Next page. MR. SMYKOWSKI: That brings us to A-19 and A-20, the support services division. Overall the increase in appropriations is 27.2 percent. That is inclusive, though, of the information technology department at a million dollars moving to the general fund. Previously that was an internal service fund. That is a large component of the increase, as well as -- and, frankly, it's just a shift in cost that previously was not included in the general fund. COMMISSIONER CONSTANTINE: I have a couple of specific questions. MR. SMYKOWSKI: Okay. COMMISSIONER CONSTANTINE: The last item on the page, capital outlay for notebook computer and support equipment for new system here in the chambers, why is that not picked up by the cable fees the same way the other equipment in here has been, or is it just a pass-through? MR. SMYKOWSKI: That is not reflected as a pass-through, although it probably could be, if you'd like to see that funding -- COMMISSIONER CONSTANTINE: It's only $27,000, but that's $27,000 more tax dollars that we could cut. COMMISSIONER MAC'KIE: I'm with you. MR. SMYKOWSKI: Okay. COMMISSIONER CONSTANTINE: To provide two radios for existing employees, did we just not budget for that in our original plan for the 800 megahertz system? MR. SMYKOWSKI: Yes. That -- COMMISSIONER CONSTANTINE: Two guys that were out of touch for the last two years or -- hello. It's kind of odd. COMMISSIONER MAC'KIE: I looked at this one, Leo. It's better. Well, whatever. MR. OCHS: It took me a long time to get up here and say, yes, that's correct. We hadn't had -- MR. FERNANDEZ: Leo Ochs. MR. OCHS: Leo Ochs, Support Services Administrator. We hadn't had our full complement of maintenance personnel equipped with 800 megahertz radios and we've been phasing that in over the last couple of fiscal years, and this'll get us to the point where all of our field people have radios to communicate with. COMMISSIONER CONSTANTINE: Just a -- and this is a performance question as much as money -- the public information, $2,000 to change the on-hold recording quarterly. In my recollection we had virtually the same system at the business I worked at prior to being on the board. And we actually did it monthly instead of quarterly, and it was almost no difference in fee. And, I wonder, just from a public service standpoint, if we could look and see if we can do that for the same cost, it might be worth updating twelve times instead of four. MR. OCHS: Certainly. I think that's a good -- COMMISSIONER MAC'KIE: That's a good point. MR. FERNANDEZ: Madam Chairman? This is something I requested. I thought that the, the information should be more current on there than it is, and this is the cost. We'll try to get that cost number down, but I really think it's important to keep that message current. COMMISSIONER MAC'KIE: Either that or not have a message, because it's kind of, well, silly the way it is now. COMMISSIONER NORRIS: Mr. Smykowski, you mentioned the IT department has got this million dollars that we didn't have before? MR. SMYKOWSKI: Well, it's just shifting. It will be included in the general fund in FY 99. COMMISSIONER NORRIS: Right. MR. SMYKOWSKI: It was previously an internal service fund. COMMISSIONER NORRIS: So we're going to see a corresponding decrease to take care of this, this is really just a -- MR. SHYKOWSKI: Yes. COHMISSIONER HAC'KIE: Accounting. COHMISSIONER NORRIS: -- an accounting difference, right? MR. SHYKOWSKI: That is correct. COHMISSIONER NORRIS: Thank you. COHMISSIONER CONSTANTINE: Next. CHAIRPERSON BERRY: Any other questions? COHMISSIONER NORRIS: Next. CHAIRPERSON BERRY: Keep going. COHMISSIONER CONSTANTINE: He cut that piece out of Hancock's district there, right? COMMISSIONER MAC'KIE: Oh, yeah. MR. SMYKOWSKI: Emergency services division is on A-23 and A-24. The administration budget for 126,000 is based on the two positions and the cost per the recent reorganization approved by the board. COMMISSIONER CONSTANTINE: My only question, Mike, I don't know if everybody wants to go through all these items or just hit on the questions. My only question was on the Isles of Capri unit. And, as it says, consistent with the growth management plan, maybe Commissioner Norris can refresh my memory there. I just didn't recall it. It's my recollection that's failing, I'm sure, but I wondered if someone -- MR. SMYKOWSKI: It's a response time driven issue in the urban area when response times in the urban area fall below or get beyond six minutes, Leo, correct? MR. OCHS: That's correct. MR. SMYKOWSKI: Beyond six minutes then, that is the prescribed __ COMMISSIONER NORRIS: This is something we talked about as a board before, is perhaps the, the need for one in that area because it's kind of isolated. COMMISSIONER MAC'KIE: And we had wanted the response time to be the response -- COMMISSIONER NORRIS: It's a long haul from anywhere else. COMMISSIONER CONSTANTINE: I was trying to get a feel for how many people that unit serves and how that compared to our other units stationed around, and it's a health and safety issue. I don't really want to make too big of a deal of it because it's not a top priority, but -- MR. OCHS: Again, Leo Ochs, for the record. In your comprehensive plan, commissioner, for fiscal year '98/'99 calls for two units. One is for a deficit from last year that -- the board did not approve, that would be your Golden Gate Estates unit that is being proposed again for the coming fiscal year, and the second one is a growth unit down in that Isles of Capri area. It would also be our back-up unit onto Marco Island. COMMISSIONER CONSTANTINE: I'm okay with it. Thank you. CHAIRPERSON BERRY: And there was great concern about that particular unit due to the road construction. COMMISSIONER MAC'KIE: I thought you were going to ask why were they spending a hundred dollars more on Isles of Capri than in the Gate, huh? COMMISSIONER CONSTANTINE: Sorry to attack you, Leo. CHAIRPERSON BERRY: Mr. Smykowski, we have had a request if we could venture off of this for just a moment, is this going to mess things up if we go to the clerk, since he is here; could we -- MR. SHYKOWSKI: No, that's fine. CHAIRPERSON BERRY: -- hold off on this. MR. SHYKOWSKI: Sure. CHAIRPERSON BERRY: If we can kind of detail here just for a minute. MR. SHYKOWSKI: That's okay. COHMISSIONER NORRIS: Page number? COHMISSIONER HANCOCK: What's the number? MR. SHYKOWSKI: Page -- excuse me -- is A, as in apple, 11 and 12. CHAIRPERSON BERRY: 11 and 12. while we get to 11 and 12. MR. BROCK: No problem. CHAIRPERSON BERRY: All right. MR. BROCK: Good evening. CHAIRPERSON BERRY: I hope not. Hold on just a moment, Mr. Clerk, Wewre there. COHMISSIONER CONSTANTINE: It only seems that way. COHMISSIONER HAC'KIE: Please -- CHAIRPERSON BERRY: It's only afternoon, it just seems like that. MR. BROCK: I was concerned that it may be good evening. CHAIRPERSON BERRY: So were we. COHMISSIONER HANCOCK: Dwight, the reason I asked to look at a couple of things here was not so much that the overall budget gives me any great concern, but some folks that had done some work on the budget had some questions, and I wanted to go ahead and ask you about them and -- MR. BROCK: Sure. COHMISSIONER HANCOCK: -- get the answers, if I may. One of them was involving a court case that brought 1.3 million dollars back to your agency. And, in looking through it, they didn't see a commensurate reduction in another area to reflect that. And that was a question I thought was worth exploring. MR. BROCK: Yeah. I think it was closer to 1.6 million dollars. COHMISSIONER HANCOCK: Even better. MR. BROCK: The money that we received in those settlements was received this year. COHMISSIONER HANCOCK: Okay. MR. BROCK: And, at the end of the year, those funds will come back to the Board of County Commissioners in a general fund transfer from the Clerk. COHMISSIONER HANCOCK: Was that factored into our turn-back for the Clerk's Office? MR. SHYKOWSKI: Yes. Yes. MR. BROCK: There is one issue though that creates some concern for me with the anticipation of the turn-back this year, and that relates to an imposition by the Florida legislature on the clerks of the State of Florida -- COHMISSIONER HAC'KIE: Yes. It's a mess. MR. BROCK: -- to go to a computer system designed by the State of Florida. My staff has looked at that with great interest. The computer system, from my staff's point of view that they are requiring us to go to is inferior to the system that we have in place today. My staff and I have assured the State of the Florida, Department of Revenue and everybody else that we could that, if there is something that we can't give them that they need, we will make it given to them. Last year the bill was before the Senate, and I was able to lobby enough to get an exemption. It sneaked up on me this year, so they removed the exemption. We have not costed out exactly how much it is going to cost for us to put this particular system in place. Lee County has given us some information that they have costed out and it's 1.87 million dollars. Now, there is no funding provided in the legislation. COHMISSIONER HAC'KIE: An unfunded mandate? COHMISSIONER CONSTANTINE: Dwight, if you were -- MR. BROCK: Well, I am exploring that particular issue and exploring it with the State of Florida. They have indicated to me that there may be some federal money that would pay two-thirds of that cost, but that that would be and we expend now, they rebate later. This requirement is effective October 1 of this year. COHMISSIONER CONSTANTINE: What is the penalty if you were not to comply by October 1 of this year? MR. BROCK: It constitutes, by statute, misfeasance of office for which I could be removed from office. They specifically put that in the statute. COHMISSIONER HANCOCK: And are you sure that's a bad thing, Dwight? MR. BROCK: You know, I feel bad about having to stand up here and say this, but, I mean, in my impression, this is something that is being pushed down the clerks of this state's throat by our own association because they're the ones that have set up the system. I have fought it. I have done everything I could to try to avoid something that appeared just absolutely stupid to me, but I've not been successful. So, I think you got a letter from me the other day advising you of that, and, you know, I don't know how to deal with it. I mean, I'm looking at it from the standpoint of, there's a constitutional requirement that they not pass down unfunded mandates. Now, is there some way that this is in fact an unfunded mandate? I don't have the answer to that yet. CHAIRPERSON BERRY: Dwight, what I don't understand, you obviously have a system that's above and beyond what they're mandating. I mean, it has some capabilities -- that's a better way to state it. It has some capabilities that this particular system does not have. MR. BROCK: That's correct. To give you an example, to give the public an example, we have a cashiering system that is uniform throughout the clerk's agency, which is integrated with every function in the clerk's office. You pay a bill, that system cashiering station promulgates all of the other computer systems in my office, including the financial system. This one does not have that. CHAIRPERSON BERRY: Unless you want to purchase it separately? MR. BROCK: Unless I want to purchase it or, more appropriately stated, unless I want to build it myself. The child support system that we have in place today also has the capability of the noncustodial parent, or anybody else that knows the case number, to call into the system over a common telephone and retrieve data from that case file directly into our computer system over the telephone. This system does not have that. COHMISSIONER CONSTANTINE: Is there a legal avenue you can pursue considering the last comment you just said about state -- constitutional issue of state mandates? MR. BROCK: It is my understanding that Tuesday, Wednesday -- Monday, Tuesday and Wednesday of this week there is going to be some explanation, presentation at the clerk's conference with regard to this, and I'll be more than happy to come back and give you an update on what I have learned. CHAIRPERSON BERRY: Please do. MR. BROCK: Whenever I get back. COHMISSIONER HAC'KIE: For what it's worth, Dwight, I took your letter and forwarded it to Senator Dudley to ask for an explanation. We'll see what we get when we get it back. MR. BROCK: I mean, last year I got them include language in the bill that the Department of Revenue could exempt out clerks. We actually went to the Department of Revenue -- I mean, I actually got Larry Fuchs (phonetic), who is secretary of the Department of Revenue, to come down and talk to me about it, and we got a written exemption. But they did a number on me this year. CHAIRPERSON BERRY: It just -- it just totally makes no sense to me. When I read this letter, I thought, you know -- it would be different if you didn't have a system that was, was functioning, but you have something that functions far better than what they're even proposing and then they want you to get involved with their system. COHMISSIONER HAC'KIE: Pay a couple million dollars to have less service. MR. BROCK: To downgrade. CHAIRPERSON BERRY: To downgrade. Somehow this doesn't make any sense to me. COHMISSIONER HAC'KIE: Only government. MR. BROCK: I mean, if someone could explain to me what the deficiency in my system is, and I have asked them over and over and over to identify it, I will either go to your system and shut up or I will correct the problem that is there. Nobody can tell me that. CHAIRPERSON BERRY: Commissioner Hancock? COHMISSIONER HANCOCK: Couple of questions. On Detail Page A-25, this statement says, the budget reflects -- this budget reflects the Circuit Court, civil, felony, probate, juvenile and the SAVE program, and they are funded a hundred percent by fee revenue. Is that the $403,000 item that you show in fee collections; is that roughly the equivalent of what funds those programs or does it fund those and then some more, because when you look at the budget, you see 1.5 for current service and total appropriations but you only see 403,000 in fee collections. MR. BROCK: From those departments? COHMISSIONER HANCOCK: Yes. MR. BROCK: The funding of my departments does not match. COHMISSIONER HANCOCK: Okay. MR. BROCK: The statutory scheme for the funding in the Clerk's Office does not match department by department, never will, even assuming that we are fortunate enough to get Article 5 passed, you're never going to see a department by department matching funds in the funding scheme. COHMISSIONER HANCOCK: Okay. So when you say that those departments are funded a hundred percent by fee revenue, how -- how can we make that statement if we're not really sure? MR. BROCK: The fourth floor here, the Official Records section __ COHMISSIONER HANCOCK: Right. MR. BROCK: -- is the, by far, the fee generator for the Clerk of the Circuit Court, which is used in the statutory scheme of things to fund other departments. COHMISSIONER HANCOCK: Okay. You have an additional person on Page A-31 in Recording. MR. BROCK: That's correct. COHMISSIONER HANCOCK: Recording is funded, as I understand it, by -- MR. BROCK: Fees. COHMISSIONER HANCOCK: By fees. So this person, when they are being added, you're anticipating an increase in fees to cover that? MR. BROCK: Yes. COHMISSIONER HANCOCK: Okay. So there would be no effect to the general fund in that position. MR. BROCK: That's right. The total effect to the general fund this year through my budget is 2.4 -- 2.56 percent. COHMISSIONER HANCOCK: Right. I understand that. I just wanted to make sure that I and some other individuals who had done some work on this got answers to those questions. MR. BROCK: Right. No problem. COHMISSIONER HANCOCK: So that's what I had. Thank you. CHAIRPERSON BERRY: Thank you. Any other questions for the clerk? Nothing. Thank you very much. MR. BROCK: Thank you very much. MR. FERNANDEZ: That moves us to A-27 and A-28, Public Services Division. COHMISSIONER NORRIS: Here's where we can do some real cutting. CHAIRPERSON BERRY: Big cuts here. COHMISSIONER CONSTANTINE: I can think of a couple, actually. COHMISSIONER HAC'KIE: He's a kidder, Harla. Calm down. COHMISSIONER NORRIS: Get this library out of here. COHMISSIONER HAC'KIE: Yeah, right. MR. SHYKOWSKI: Net increase in total appropriations of 7.5 point percent, inclusive of the expanded services. Things of note, in Parks and Recreation, again, the Marco Island where the neighborhood, the smaller parks have been deleted to the tune of $308,000, so service within those parks would terminate on October 1st in the upcoming fiscal year. COHMISSIONER CONSTANTINE: I have three specific questions in the highlight page. One does have to do with the library. The reference librarian with expertise in genealogy research, maybe you could help me. How many inquiries a year -- how much work -- that just seems like an awful specialized thing to warrant a position and I'm wondering, not that you may not need more help, but is that the area in which we specifically would outline as a highest priority? MR. JONES: John Jones, Public Library. The position is for a general reference librarian with a specialty in genealogy, just as we have a general reference librarian who has a specialty in business. Total reference has doubled in the past four years. We're not handling in the headquarters a hundred thousand -- COHMISSIONER CONSTANTINE: I'm fine. You've answered my question because I just -- MR. JONES: 4,000 genealogy inquiries last year. COHMISSIONER CONSTANTINE: As I had read this, it appeared almost as though it was, that was the sole purpose. COHMISSIONER HAC'KIE: What they'd be doing full time. COHMISSIONER CONSTANTINE: Yes. MR. JONES: It's just their field of specialty. COHMISSIONER HANCOCK: I didn't know we offered help on that. MR. JONES: I'm sorry? COHMISSIONER HANCOCK: So make that 4,000 and one. I'll be in on Monday. MR. JONES: Yes, sir. COHHISSIONER HANCOCK: Maybe I don't want to know what my genealogy is, come to think of it. Never mind. Never mind. MR. JONES: For a small fee I could arrange it where it would be pleasing for you. (Laughter.) CHAIRPERSON BERRY: Make it better than it seems? MR. JONES: I can be had, Madam Chairman. (Laughter.) COMMISSIONER MAC'KIE: Headline. COMMISSIONER CONSTANTINE: Under Parks and Recreation -- thanks, John -- I had a question on the very first item there, a supervisor to implement programming and oversee. How is that currently done, Marla? MS. RAMSEY: Are you talking about the fitness center? COMMISSIONER CONSTANTINE: The $90,000 item. MS. RAMSEY: Okay. My name is Marla Ramsey, Parks and Recreation. COMMISSIONER CONSTANTINE: How is it currently done and then how would that change? MS. RAMSEY: Right now what we have is one supervisor here at the Naples and one in Immokalee. Both of them don't necessarily have a fitness background, one's an aquatic person. So the supervisor that I'm anticipating to bring in to help with that will have a fitness background. They can help with the marketing aspect as well as training of the existing staff, especially in Immokalee where we're having a difficult finding certified staff to fill that area. COMMISSIONER CONSTANTINE: Do a little tree for me here. MS. RAMSEY: Okay. COMMISSIONER CONSTANTINE: Who's supervising whom, then? If we have a supervisor here and a supervisor in Immokalee and, now adding another supervisor, who are they all supervising; who is that extra person supervising? MS. RAMSEY: The one that I'm proposing in this budget is just going to supervise the fitness staff, so kind of separated out. Right now '- COMMISSIONER CONSTANTINE: Well, then, and I'm not being wise here, they will then supervise the two supervisors? MS. RAMSEY: No. Actually, what we have in there is, I believe they are program leader 2 positions, and so what I'm looking at is a supervisor to go over the program leader 2 with a specialist in fitness. Right now we have the aquatic person over the fitness center. COMMISSIONER HANCOCK: Plus two part-time attendants for babysitting? MS. RAMSEY: Right. COMMISSIONER MAC'KIE: My favorite part of this was the last line about the program will produce a net profit within three years, and obviously that's something that will be flagged and watched, but that's what we've been trying to encourage Parks and Rec. to do. COMMISSIONER HANCOCK: Marla may have left the Y, but she's building a new one -- COMMISSIONER HAC'KIE: Good girl. COMMISSIONER HANCOCK: -- at the Golden Gate Fitness Center, and it's location -- you know, my first reaction is, if there are others in the community that provide this service, we don't need to do it as government, but the truth is, the Y is rather limited, it's demand on services there are great and all I've heard about from the fitness center at Golden Gate is people can't believe what a deal they get for their money. COHMISSIONER HAC'KIE: What a wonderful deal it is. COHMISSIONER HANCOCK: So, when you say that this program will produce a net profit within three years, talking about that, that one area, as long as you keep doing that with these types of expansions, and I think we are providing a good service at a good deal. COHMISSIONER CONSTANTINE: Yeah. I really don't have a problem with the expenditure. I just couldn't figure it out on my own and I appreciate your help. MS. RAMSEY: Okay. No problem. COHMISSIONER CONSTANTINE: And then the only other problem I had was the three part-time program leader positions at the three parks. MS. RAMSEY: The one that's for -- COHMISSIONER CONSTANTINE: 35,400. MR. FERNANDEZ: 35,4, fourth from the bottom. MS. RAMSEY: Thank you. Right now, especially at Max Hasse Community Park, we have no staff person at that particular location, and in the evenings when we're extremely busy, we're actually having some problems with behavior of the neighborhood kids. And my thought here is, if I put a program leader 1 person in these locations where we don't have a community center I can build a little rapport with the kids, kind of program for them and yet help with compliance in those areas. COHMISSIONER CONSTANTINE: Thank you. CHAIRPERSON BERRY: Harla, I didn't see any bark park here. MS. RAMSEY: No. That's a capital. COHMISSIONER HAC'KIE: Hang on. Still coming. MR. FERNANDEZ: Wrap-up. Wrap-up. MR. SHYKOWSKI: It's on the flag list. CHAIRPERSON BERRY: It better be on the flag list. COHMISSIONER HANCOCK: Anything else on Parks and Rec.? COHMISSIONER CONSTANTINE: No. COHMISSIONER HANCOCK: Other than, I just have a ton of compliments I would pass to you, Harla. COMMISSIONER MAC'KIE: Amen. COMMISSIONER HANCOCK: And you're to be congratulated, as is Tom, but I really appreciate the work you've done. We've had a lot of compliments, a lot of new, exciting things happening in Parks and it makes it easier to look at a budget and know how the money is going to be dealt with in the end. So thank you. MS. RAMSEY: And thank you for your support. COMMISSIONER CONSTANTINE: Next, please. MR. SHYKOWSKI: Okay. That moves us to A-31 and A-32, as the community development items included to the general fund, overall appropriations increased two and a half percent. COMMISSIONER CONSTANTINE: Two specific questions. One, the artificial wreath, haven't we traditionally gotten a grant for the artificial wreath, and it appears this one is out of general? MR. SHYKOWSKI: Yes. COMMISSIONER CONSTANTINE: Or is this to leverage a grant? MR. LORENZ: For the record, Bill Lorenz, Natural Resources Director. Yes. Traditionally we have, with the exception of last -- or actually this fiscal year we were out of the money. So we were ranked eighteenth out of -- the money was sixteen, so we did not make that. Now, this -- for next year we did get the ranking, but we were basically last on the list. So what we're recommending is, is to put some county dollars into it to make our position more competitive for the future. COMMISSIONER CONSTANTINE: If you recall, on Monday we set a few items aside and just -- we wanted to be able to prioritize things, and this seems like one of those wonderful ideas, however if we end up at the end of our process short on money, it's not a big dollar item but it's still $15,000 and it doesn't seem like a necessity. I wonder if we might set that aside for our wrap-up and review it. COMMISSIONER MAC'KIE: At least to hear what the necessity is if there is one. COMMISSIONER HANCOCK: What was the impetus of this, Bill? MR. LORENZ: Again, our -- we're losing being competitive for getting the $25,000 grant, so we want to try to match -- have the county match some funds to make us more competitive to continue to receive that grant. COMMISSIONER MAC'KIE: Are other counties doing matching and we're not and that's -- MR. LORENZ: That's correct. Sarasota uses a $25,000 match from their estuary program. Lee County uses $25,000 from the voter registration fees. Broward County has about $110,000 in their program. COMMISSIONER HANCOCK: This isn't a -- this isn't intended as a slant but an observation and that is that most of the mangrove systems in the county are in Collier County, and when we look at one of the biggest problem we have for loss of mangroves, it was way back when Port Royal and Aqualane Shores was developed, that used to all be mangroves. When I look at artificial reefs as trying to create habitats and hatchery areas and whatnot, I wonder if the city shouldn't be participating in that because -- COMMISSIONER NORRIS: They destroyed so many of them? COMMISSIONER HANCOCK: Well, you know, you can't point to City Council and say, "You guys destroyed it," I mean -- COMMISSIONER MAC'KIE: John can. COMMISSIONER HANCOCK: Yeah, he can. But I'm just saying that it seems to me something like that ought to be a joint project, because if you look at the number of residences on the water that boat, that fish, that whatever, the City of Naples has a very, very high number of those, so, yeah, I want to flag it, but I think it's something that maybe in the future, as we consider them, we need to do it in joint project with the City of Naples. COMMISSIONER MAC'KIE: It might be -- it might be good just to have the City come and tell us what they are doing in this area because they're doing a lot -- the artificial -- I wish I knew what they were called. But Charles Duray, you guys may be familiar with it COMMISSIONER HANCOCK: Oh, yeah. COMMISSIONER MAC'KIE: -- through Naples Aquarium is doing those artificial reefs that go on each -- all the frontage of the seawalls provide habitats. So there's a whole lot of activity going on in the city about it, but I'm sure we could get a report. COMMISSIONER HANCOCK: It just seems like a joint project to me. COMMISSIONER NORRIS: And, now, as I understand it, Commissioner Constantine, you want to flag this 15,000 for an artificial reef? COMMISSIONER HANCOCK: I'll agree with that. COMMISSIONER CONSTANTINE: Correct. COHMISSIONER NORRIS: Well, okay, but you're going to hear from the Grouper Rights lobby, I'm sure. COHMISSIONER CONSTANTINE: My other question is on the Housing and Urban Improvement item on here. Greg, specifically, what is this? It requested from grant administration revenues to leverage state and federal. Is this money itself to match up as some percentage against those? MR. HIHALIC: Yes. We've had several grant requests, like the qualified target industry grants that went for certified diabetic and went for Allen Systems Group where we have to provide a twenty percent match. COHMISSIONER CONSTANTINE: Thank you very much. MR. HIHALIC: This is allowing state grant administration funds to do that. (Laughter.) COHMISSIONER HAC'KIE: Question on a related subject. Do we have any news in Marco about the HUD money? COHMISSIONER NORRIS: Could you identify yourself as well? MR. HIHALIC: Yes. I'm Greg Hihalic, Director of Housing and Urban Improvement. Yes. My understanding is that they do wish to participate in that, but the under -- the process is going to take a while to do that, so it's going to be a while before we see any money. Probably -- COHMISSIONER CONSTANTINE: They're back on board. COHMISSIONER HAC'KIE: That's a good thing. MR. HIHALIC: -- fifteen months, but they are back participate -- wanting to participate with us. COHMISSIONER HAC'KIE: Good. Because I've been slamming them all day, I thought I would be sure and say something nice. MR. FERNANDEZ: Thank you, Greg. MR. HIHALIC: Thank you. CHAIRPERSON BERRY: Thank you. COHMISSIONER NORRIS: Next. MR. SHYKOWSKI: That moves us to A-35 and A-36, which is the Public Works Supported Fund Operation. COHMISSIONER CONSTANTINE: The very first item, a hundred thousand dollars requiring the county to act. Who is requiring us; this is a federally mandated item? COHMISSIONER NORRIS: Yes. COHMISSIONER CONSTANTINE: Is it EPA or -- COHMISSIONER NORRIS: Yes. MR. SHYKOWSKI: NDDES. COHMISSIONER CONSTANTINE: And what's the penalty if we don't? MR. ILSCHNER: Ed Ilschner, Public Works Administrator, Collier County. And, excuse me, Commissioner, I need to have you restate the question. COHMISSIONER CONSTANTINE: Very first item on here, $100,000 EPA MR. ILSCHNER: EPA. That's EPA -- I'm sorry. COHMISSIONER CONSTANTINE: -- for a federally mandated national pollution discharge elimination system, or, as Mike would call it, NDDES. MR. ILSCHNER: Correct. COHMISSIONER CONSTANTINE: Who is requiring us to do this, why, what's the penalty if we don't do it? MR. ILSCHNER: The Environmental Protection Agency, the federal Environmental Protection Agency is requiring -- COMHISSIONER MAC'KIE: Your friend, Carol. MR. ILSCHNER: -- is requiring this program. Lee County just finished their extensive effort in preparing for the program as well. This cost that we have been -- put in this program is the first year cost based on their experience in getting started in the program. And what is the penalty? I think the maximum penalty that they can invoke for failure to follow a directlye is $25,000 per day for each day being a separate occurrence. COMHISSIONER CONSTANTINE: Let's blow it off until Tuesday then. That's a hundred thousand dollar item. The -- What exactly is this? I mean, I read the thing here, stormwater discharge permits. What is the overall goal? When I see it's a national program, I'm just wondering how little old Naples, Florida, impacts all of that. It seems like we're on a -- the end of the -- MR. ILSCHNER: Yes. CHAIRPERSON BERRY: What effect do we have on Los Angeles? COMHISSIONER MAC'KIE: The end of the fight down here. MR. ILSCHNER: The program was initially established to address pollutants entering the streams and waters of the nation. And they first identified major metropolitan areas. The smaller metropolitan areas are the areas that have been phased in in the latter years of this particular program. COMHISSIONER MAC'KIE: Mr. Ilschner, am I right, this, this, I think, is the program -- I think it's very relevant to the HUD 200,000 population discussion, if I'm right. I had heard about this. That -- now that the big cities have been forced to do this by HUD, now it's towns with 200,000 population or more -- MR. ILSCHNER: That's correct. It's at 200. COMMISSIONER MAC'KIE: So the feds say we have 200,000 for this purpose but they're not sure we have 200,000 for the other purpose. I thing we ought to, you know, bring that -- COMMISSIONER HANCOCK: I think we hold off on this until they decide how many people we actually have here. COMMISSIONER MAC'KIE: There's something to be said for that. MR. ILSCHNER: Mr. John Boldt is certainly more conversant in this program than I am and I have called for him to come over, If you'd like to have more information on this towards the end of the session, he could provide that. COMMISSIONER CONSTANTINE: I would ask, is Mr. Weigel back there somewhere? COMMISSIONER MAC'KIE: Is there a lawyer in the house? COMMISSIONER CONSTANTINE: I mean, we joke, but that's a serious item. If one federal agency -- COMMISSIONER HAC'KIE: Right. COMMISSIONER CONSTANTINE: -- is not recognizing us and that's costing us a million and a half dollars, and this -- COMMISSIONER HAC'KIE: And another one -- COMMISSIONER CONSTANTINE: -- is recognizing that and it costs us a hundred thousand, it seems like that might be something we'd be able to pursue. COMMISSIONER HAC'KIE: Let's at least flag that. COMMISSIONER CONSTANTINE: At the very least to save the hundred thousand, the best case, to get that 1.5. COMMISSIONER HAC'KIE: Let's flag it. COMMISSIONER HANCOCK: Let's flag it for wrap-up and ask that you and Mr. Boldt talk to Mr. Weigel, if at all possible, before that on Monday to find out just that. COHMISSIONER HAC'KIE: I may be wrong, but I think the number is 200,000, that once we reach -- MR. ILSCHNER: It's a 200,000 population trigger. This is a preliminary work that we need to do to prepare for that initiation, and we're approaching that threshold. COHMISSIONER HANCOCK: We may have to do it next year instead of this year. MR. ILSCHNER: That's correct. COHMISSIONER HANCOCK: So we may be able to stave it off a year, in all likelihood, but let's find out if we can. I like that idea. CHAIRPERSON BERRY: I do too. COHMISSIONER HANCOCK: Better in our pocket than theirs. Let our taxpayers keep it than they have it earlier. COHMISSIONER CONSTANTINE: Thanks for clarifying that. COHMISSIONER HANCOCK: Yeah. Our pocket meant we the community, not we, government. I think you had a question -- COHMISSIONER CONSTANTINE: I'm all set. COHMISSIONER HANCOCK: The $113,300 item for the additional two person crew, I understand that, but the new retention ponds you cite, one is Golden Gate Parkway at Grey Oaks, please tell me that's a temporary project until Grey Oaks develops. MR. ILSCHNER: I'm going to have to apologize. Mr. Boldt was asked to appear here to address these questions for you. He is on his way. I -- COHMISSIONER HAC'KIE: We'll just come back to that then. COHMISSIONER HANCOCK: Yeah. The reason is, the reason I ask is, I don't mind appropriating the money for, you know, special treatment of vegetative growth, but that one is sorely underserved on the vegetative growth side. That is one of the biggest eyesores along the roadway that we have in Collier County, and we're responsible for it. MR. ILSCHNER: That's the Logan Boulevard? COHMISSIONER HANCOCK: No. This is Golden Gate Parkway -- COHMISSIONER HAC'KIE: This is Grey Oaks. COHMISSIONER HANCOCK: -- at Grey Oaks. It's that retention one kind of across from Bear's Paw. MR. ILSCHNER: Yes. COHMISSIONER HANCOCK: It's got a nice, pretty chain link fence with big red and white signs on it. COHMISSIONER HAC'KIE: Real pretty. COHMISSIONER HANCOCK: It's just -- with cattails in it. I mean, it's just awful. MR. ILSCHNER: Yes. I'm familiar with that one. COHMISSIONER HAC'KIE: Horrible. MR. ILSCHNER: I'm familiar with that one. COHMISSIONER HANCOCK: So it's kind of an embarrassment. COHMISSIONER CONSTANTINE: You don't like cattails? CHAIRPERSON BERRY: I was going to say, I love cattails. COHMISSIONER HAC'KIE: It's ugly. It's the chain link fence. It's very ugly. COHMISSIONER HANCOCK: And it just doesn't -- you know, they've tried to seed it and grass doesn't grow on it, I mean, it's just a nuisance. What I'm asking is, I don't mind appropriating the funds to make that look better, but if that's a temporary site, as I thought it was '- MR. ILSCHNER: Okay. COHMISSIONER HANCOCK: -- because when Grey Oaks develops that piece, they -- I think we're going to be using their water management system there, just like we did at Pelican Marsh and for some other things. I don't want to go dumping money into something, into something too temporary on an annual basis. So there's -- MR. ILSCHNER: I understand. COMMISSIONER HANCOCK: I'd like to flag that and get a better discussion on it on Monday, if I could. MR. ILSCHNER: I understand. MR. FERNANDEZ: Madam Chairman? MR. ILSCHNER: We can certainly do that for you. COMMISSIONER NORRIS: Could I? CHAIRPERSON BERRY: Sure. Certainly. COMMISSIONER NORRIS: If we're through with this Public Works one, maybe we should jump ahead to Judge Hayes' item. He's here for an item, and we could get his item done and let him go back and keep sending people to jail. CHAIRPERSON BERRY: Are you telling the judge what he should be doing? COMMISSIONER NORRIS: Sure. COMMISSIONER MAC'KIE: Are you doing criminal these days, Judge? I don't think so. I think he would be divorcing people or something. Civil, okay. COMMISSIONER HANCOCK: The county administrator was trying to get in on something. Bob, did you have -- MR. FERNANDEZ: Well, I was just going to suggest that we pass Public Works until we have everybody here that we need to answer your questions. CHAIRPERSON BERRY: Okay. That's fine. Good. COMMISSIONER HANCOCK: Okay. Maybe we won't need to go to wrap-up on that. CHAIRPERSON BERRY: Okay. All right. Thank you. If you don't mind, Mr. Ilschner? MR. ILSCHNER: I don't mind at all. Thank you very much. CHAIRPERSON BERRY: All right. Thank you. COMMISSIONER MAC'KIE: Please let me sit down. CHAIRPERSON BERRY: What page do we go to, Mr. Smykowski? MR. SMYKOWSKI: A-42 is -- CHAIRPERSON BERRY: A-427 MR. SMYKOWSKI: -- the Court's agencies. CHAIRPERSON BERRY: Mr. Middlebrook and Judge Hayes and the one and only -- COMMISSIONER HANCOCK: Mr. Rotary. CHAIRPERSON BERRY: -- Mr. Rotary. MR. SMYKOWSKI: Net decrease on Page A-42 for the related agencies of 6.4 percent. As I indicated earlier in my opening remarks, the state attorney, that's primarily a function of decrease in replacement capital items. Circuit, that one item listed as court-operated, it's circuit and county court judges. There's a net decrease there of 9/10ths of a percent. Public defender also has a slight decrease. Page A-43 reflects the Court Administration budget, 681. As you'll recall, the board established a separate fund this year for Court Administration. COMMISSIONER MAC'KIE: Oh, yes. We do recall. COMMISSIONER HANCOCK: Yes, on Amendment 7. MR. SMYKOWSKI: Total appropriations requested from the general fund increase 3.9 percent, that is inclusive of an expanded position, one additional probation officer, based on caseload. COHMISSIONER HAC'KIE: You're probably going to want to talk about capital too, aren't ya? MR. MIDDLEBROOK: Yes, ma'am. COMMISSIONER HANCOCK: the administration side. COMMISSIONER MAC'KIE: COMMISSIONER HANCOCK: COMMISSIONER MAC'KIE: COMMISSIONER HANCOCK: COMMISSIONER MAC'KIE: COMMISSIONER HANCOCK: COMMISSIONER MAC'KIE: I don't have -- I don't have a problem on He either. That looks good to me. Like to see the state fund that? Yes, on Amendment 7. Please vote yes on Amendment 7. It's money in your pocket. Okay. Okay. HR. SHYKOWSKI: I believe Judge Hayes is here to talk about the funding related to the fourth floor of the courthouse. There is, at the back of the general fund detail, or in your summary book, excuse me, is the requested 301 budgets, one of which is funding for the fourth floor courthouse renovations. COMMISSIONER HANCOCK: Page number, Mr. Smykowski? MR. SHYKOWSKI: A-168. COMMISSIONER HANCOCK: And that's in detail? MR. SHYKOWSKI: Oh, I'm sorry. A-166, excuse me. COMMISSIONER HANCOCK: In summary or detail? COMMISSIONER HAC'KIE: There's not -- MR. SHYKOWSKI: Detail. COMMISSIONER HAC'KIE: It's not in the summary page. MR. SHYKOWSKI: Yeah. It should be at the very end. It should be on a salmon-colored page, back side of a salmon-colored page. COMMISSIONER HAC'KIE: Not orange, salmon. CHAIRPERSON BERRY: Well, you know, Mr. Smykowski is more sophisticated -- COMMISSIONER CONSTANTINE: A-1 -- I'm sorry. One more time. MR. SHYKOWSKI: A-166. COMMISSIONER CONSTANTINE: You're to 164. COMMISSIONER NORRIS: I've got a 164. COMMISSIONER HANCOCK: I don't have 166. COMMISSIONER CONSTANTINE: I have no salmon-colored page. COMMISSIONER HAC'KIE: Orange. He neither. CHAIRPERSON BERRY: No orange. COMMISSIONER CONSTANTINE: I ain't got no orange. COMMISSIONER HAC'KIE: Ain't got no orange? COMMISSIONER HANCOCK: What tab are we under? COMMISSIONER HAC'KIE: A. Oh, I'm sorry. MR. SHYKOWSKI: In the general fund. MR. FERNANDEZ: General fund, A-1 -- COMMISSIONER HAC'KIE: General. Ours ends on 164. MR. SHYKOWSKI: It's in the very back of the general fund section. COMMISSIONER HANCOCK: It's in summary, folks. CHAIRPERSON BERRY: Summary. COMMISSIONER HAC'KIE: Okay. CHAIRPERSON BERRY: Here it is. COMMISSIONER HANCOCK: Thank you. COMMISSIONER CONSTANTINE: It's back here by the salmon page. COMMISSIONER HANCOCK: It runs from A-41 to A-165. CHAIRPERSON BERRY: Yes, it does. COHHISSIONER HANCOCK: Just models of efficiency, aren't we, Judge Hayes? JUDGE HAYES: No. We do the same thing. MR. SHYKOWSKI: Okay. The -- let me kind of frame this issue here. The, the requested amount for the full outfitting of the fourth floor is requested at $2,907,000. The budget, as recommended, is a 1,131 -- 131,000. It's my understanding that Mr. Camp has done some COHMISSIONER CONSTANTINE: Pick up the gold wall fixtures, did MR. MIDDLEBROOK: That would be gold lame'. MR. SMYKOWSKI: Gold lame'. COMHISSIONER HANCOCK: Sounds like Commissioner Constantine's fairly sure he won't be in front of you any time soon, Judge. COMHISSIONER MAC'KIE: No. He doesn't do traffic. MR. SMYKOWSKI: Mr. Camp has sharpened his pencil on that initial request and, if you would like, it's approximately 2.5 million dollars as opposed to the 2.9. The recommended level is not for a complete outfitting of that floor in FY 99. It's funding a component of that project, and I'll turn it over to Judge Hayes. COMHISSIONER MAC'KIE: Can we just ask -- MR. SMYKOWSKI: Sure. COMHISSIONER MAC'KIE: -- what $400,000 cut you had in mind? I mean, did I understand you right, they are asking for 2.9, you're suggesting 2.5? MR. SMYKOWSKI: Yes. Mr. Camp is here. He, I think, will -- COMHISSIONER MAC'KIE: Unless you guys want to address that. MR. FERNANDEZ: No. I think there is a need to clarify. COMHISSIONER MAC'KIE: Okay. MR. FERNANDEZ: Judge Hayes submitted a, a number of options for renovation that included a range of costs. The number that's in your budget is the lowest of those, hoping that we could at least get the project going this year. Judge Hayes has indicated the importance of this item, that's the reason he's asked to address you today. The difference between the 2.9 figure and the 2.5 figure is a result of discussions that Skip Camp has had with Judge Hayes in trying to look at alternatives to that most expensive option that accomplishes the most, accommodates the most and, in fact, the judge has compromised his original position on that and is willing to allow Public Defender to occupy a portion of that space for a temporary period of time, things like that have been worked out. But the number that is in the budget document before you does not reflect that 2.9 figure. Please understand that. Judge Hayes is here to talk to you about moving from the number that we do have to the now 2.5 figure that represents that highest cost option. COMHISSIONER MAC'KIE: Okay. COMHISSIONER CONSTANTINE: What is the 1.1 number we have here then? MR. MIDDLEBROOK: That's the minimum recommended. COMHISSIONER NORRIS: Would you identify yourself? MR. MIDDLEBROOK: Sorry. Mark Middlebrook, Senior Deputy Court Administrator, Twentieth Judicial Circuit. The 1.1 is the minimum improvement, which I believe was for two courtrooms and three judicial chambers as recommended by the most recent study that was presented to the board on space. That does not address our needs as we stand today, at the minimum. It does assist us, but it doesn't address our needs. COHHISSIONER CONSTANTINE: Mark, one of the questions I had when you and I spoke about this is the cost per square foot just seemed higher than a lot of the other things we do in your building and this building and other buildings, and we were trying to pinpoint the reason for that, what the difference was. MR. MIDDLEBROOK: I believe Skip's going to be able to answer that for you a little bit more appropriately than I can. MR. CAMP: For the record, Skip Camp, Facilities Management Director. Commissioner, one of the worst things you can do as a staff member is come back to the board and ask for more money, so what happens is, we have a lot of contingencies in these projects. To begin with, it's a specialty type facility. It means that the courtroom, for instance, actually becomes a jail cell. If there's a disruption, a judge can push a button and all kinds of electronics happen. So there's a lot of specialty items. But let me just read you a couple of line items that we've put in there. One is, we have twenty percent in there, which is $291,000, for overtime. It has to be done at night. That's a, that's a substantial number that you're not used to hearing. We have a contingency of $150,000 on this size of a project. COHMISSIONER HAC'KIE: You're saying this is because the work has to be done at night is the overtime because -- MR. CAMP: After hours. It can't disrupt the court proceedings. COHMISSIONER HAC'KIE: You don't stop -- MR. CAMP: And some of these are kind of unique to this operation. Also, furnishings, $240,000, by the time you buy the church pews, if you will, and those kind of specialty items. There is a very -- a high cost to this project, but I will also tell you that the contingency is high. We expect to bring this budget -- this project in under budget, like we always do. We're real proud of that. But it -- I have a real problem with the amount of money that's in the budget right now. We will not do what we've been trying to accomplish, and that is to -- everybody has given a little. The judges, I think, have given a lot. Where we have a compromise, the compromise is going to cost around 2.4. The amount that's in the budget now will not do what everybody has tried to compromise on, and is to try to get -- all your constitutional officers need some sort of relief. The proposal to put the public defender and some mediation and some of the courtrooms on that floor will help give a lot of people some relief instead of just one particular one. COHMISSIONER CONSTANTINE: If we were to do the 2.4 million, when would we need to do more and how much more? MR. CAMP: That would be addressed in your space plan, which we'll have to you at the end of the summer. But this will give them the relief, probably for the next year or two. It'll certainly give your public defender some relief and also the Clerk of the Court. CHAIRPERSON BERRY: Can I ask -- Commissioner, are you finished? COHMISSIONER CONSTANTINE: Yeah. CHAIRPERSON BERRY: You had some contingencies in there, Skip. MR. CAMP: Absolutely. CHAIRPERSON BERRY: Which amounted to roughly how much? Just, I MR. CAMP: The, the contingency -- general contingencies, $150,000, the furnishings are 240,000, overtime allowance, which is twenty percent, is 391,000. So big ticket items. CHAIRPERSON BERRY: So you're 7, $800,0007 MR. CAMP: Sure. CHAIRPERSON BERRY: And you're telling me that this is basically good for maybe a couple of years? MR. CAMP: This is in concert with your space plan -- CHAIRPERSON BERRY: I understand. MR. CAMP: Eventually they will have to redo some of the portions and put those people in the annex. CHAIRPERSON BERRY: Okay. That's my concern, is, if we turn around in two years and have to go through this whole exercise again, are we going to again allocate more dollars for contingency to be able to do this? MR. CAMP: Actually, in two years from now when you, when you build a courthouse annex -- CHAIRPERSON BERRY: Yes. MR. CAMP: -- only the people that are in general offices will actually move over. The courtrooms that you're going to build right away, I think there are three of them, they will remain there. So you won't be duplicating a lot of items. We'll just move the public defender eventually into, into the annex. Eventually you're going to want your courthouse to have courtrooms and judicial suites only, and your annex will have all those peripheral items, like public defender, state attorney, those kind of support, the clerks, those kind of support functions. CHAIRPERSON BERRY: But when -- now, what's the timetable again on that? MR. CAMP: Well, we won't have that to you until later this summer, but it could be as early as -- probably minimum of three years by the time you build a courthouse annex. COHMISSIONER HAC'KIE: But -- CHAIRPERSON BERRY: Okay. I just don't want to get into a situation where we do something piecemeal -- MR. CAMP: No, this is in concert -- CHAIRPERSON BERRY: -- and then you turn around in two or three years and you either undo or re-do what you've just done. MR. CAMP: Actually, everything will be phased, but you're not going to duplicate a lot of things, and this is really, again, in concert with your overall master plan and gives a number of people some immediate relief. MR. MIDDLEBROOK: Ha'am, if I may? CHAIRPERSON BERRY: Mr. Middlebrook? MR. MIDDLEBROOK: What we are giving up from the 2.9 million is the fourth courtroom that we are seeking. The -- CHAIRPERSON BERRY: Is that the electronic courtroom? MR. MIDDLEBROOK: Well, it's, it's going to become the electronic courtroom. CHAIRPERSON BERRY: Okay. MR. MIDDLEBROOK: And we are giving that up to allow the space for the Public Defender to move over to the courthouse to the fourth floor and will take up 5,000 square feet of that courtroom. Judge -- and Judge Hayes is going to expound on this, but, in essence, that was the difference between 2.9 to 2.5, roughly. Additionally, we believe that this will take care of our needs for several years. But, in concert to this is the building of the courthouse annex for the State Attorney, the Public Defender and the Clerk of Courts, which, it is our understanding, will go adjacent to the courthouse. Our needs are going to be met with that fourth courtroom being built when the Public Defender moves in two or three years, as we are being told that is the plan for that annex. COHMISSIONER HAC'KIE: That's the big question. MR. MIDDLEBROOK: Right, you know. We have to be sure we're sticking to the two or three years, or we are doing what you're worried we're doing. JUDGE HAYES: If I could just -- this is Judge Hayes, representing the Courts here. I mean, our original plan and request was to, to have the whole fourth floor created for courtrooms, but we also became aware of and were trying to work with Skip and really all the other constitutional officers to realize that they had needs as well as we do and try to cooperate. And I think, if anything, hopefully, our, our rapport with all the other officers has been that we have tried to accommodate everybody else's concerns as well as our own. And -- and so the theory was that, if we had the three courtrooms that the proposal, your architects originally proposed, the three courtrooms and the judicial suites that go with those, that would probably get us into -- we would not -- we would fill those and not be requesting an additional courtroom for somewhere from three to five years. Interestingly, just in this legislative session we've actually had more time bought for us, against our will, because, as you may know, we were funded by the legislature for a new judicial position, and we had told you previously that we were pretty positive that that was going to be filled by Judge Ellis coming back to Naples. I mean, she still lives here and commutes to Punta Gorda, and we finally got approval from our Chief Judge about seven days before that bill was killed in the legislature and so that was much to our dismay, but also, especially to Judge Ellis' dismay because, at this point, we're still -- the bill was -- the position was funded, it just was never created. And there are a lot of reasons I have been told why, and that may be why we think that it'll be in your best interest to have Article 7 passed. But, as a result of watching what we saw just happen where we have to rely on the legislature, I think we would prefer to take our chances always with the county commissioner other than the legislature. That's another day, another issue. But the point is is that we understood that the State Attorney's Office needed more space. The Public Defender needed more space. There really was no place to put them except if we could absorb them. We discussed this with the county administrator and with Skip and we said, "Yes, we could do that on a short term basis," not because you ultimately couldn't order us to do it, we could always be forced to do that. What we anticipated in reality though is that, in a period of three years to five years, for sure, we're all going to be crunching on top of each other. If we absorb the Public Defender and no other condition is created to move them out, not only will the Clerk's office grow but we'll be growing, the Public Defender's office will be growing and we just didn't want to be at each other's throats at some future date. But, as a realistic means of accommodation, I've talked to Tom Osteen of the Public Defender's Office and agreed that, if the proposal was we take in essence half of that courtroom, fourth floor, and create its three courts and the additional requisite judicial suites that go with it, and then they took 5,000 gross of the approximately 7,000 gross that's left, and 2,000 goes to the mediation department, which would have to be moved because we also agreed, in order to work with Clerk of the Courts, that we would move our Domestic Violence unit from the sixth floor so he could have some more space, but we would have to move them some place, and so we would move them, in essence, to the fifth floor, which would cause somebody else to move to the fourth floor. And we had to -- we had to actually work this out so that we can't have Domestic Violence right next door to the Public Defender's office. COMMISSIONER MAC'KIE: That would be bad. We can't do that. JUDGE HAYES: Because that probably would not work. So we had to consider moving the Mediation Department next to the Public Defender's office and moving the Domestic Violence Unit to a separate floor so that we won't have any contact between maybe the alleged perpetrator and the alleged victim. And we just don't want any problems security wise. That could really -- that's one of the main reasons you generally don't try to have these people in the same building. But we're trying to accommodate everybody and work with them, and the proposal that's made to you through Skip's numbers are -- we haven't, of course, gone -- that -- we're not number crunching, but, as far as we know, that those are accurate and that, that would accommodate our needs for the next three years or so. But it would kind of -- in getting back to your original question -- we would be hoping that at the time, if and when the court annex building was built on top of the old courthouse, the old -- what's currently the CID building for the sheriff, that some funds would be appropriated to, in essence, clean up after them and then convert that into the last fourth courtroom. There are plans already prepared by the architects that you have from Capital Projects, who have already designed this out to show four courtrooms, judicial offices and a few business offices. CHAIRPERSON BERRY: So you're basically -- you're in agreement then with Mr. Camp's numbers? JUDGE HAYES: Yeah. I -- I don't have any reason to dispute those at all. CHAIRPERSON BERRY: Okay. And whatever's proposed that that encompasses? JUDGE HAYES: Yeah. We're -- you know, our first choice, obviously, would be to have the whole floor built and, and have that for just the judiciary, but, realistically, I have to tell you that we can get by with the three courtrooms and three judges' suites. And it's just that, by the time you build these, and because Cindy is not now coming back in January, and we're hoping maybe as early as September, we're -- we're really kind of set back a year against our wishes. Our caseload's going to go up. We're not going to get the judicial manpower we requested. So that has to actually be put into play with this request as well. So, we would have had her come in in January, and not really had a courtroom for her or an office. As it is, we're hoping we can get her in as early as next September and, of course, at that point in time you won't have built -- you may have this built but you probably won't. CHAIRPERSON BERRY: This accommodates the visiting judges and all that? JUDGE HAYES: Yes. CHAIRPERSON BERRY: This would take -- JUDGE HAYES: And we have the charts for you. This was a tough week because this was our Florida Bar Conference and our Circuit Judges Conference so we're on a skeleton's crew this week, and -- but we wanted to be, you know, be present to try to answer any questions and also to also tell you personally that we have worked with the staff and that I've talked to the head public defender here, Mr. Osteen. We've worked, obviously, together for many years, and that I've explained to him what our position is and I don't think he has any problem with that. CHAIRPERSON BERRY: Okay. Commissioner Hancock? COHMISSIONER HANCOCK: Question for you, Skip. Start to finish, what's the total time frame of construction for the 2.4 million? MR. CAMP: Four to six months for design, six to eight months for construction. COHMISSIONER HANCOCK: Bingo. Okay. We're in the next budget year. MR. CAMP: We can do this in twelve months. COHMISSIONER HANCOCK: Yeah. But, you know, if we started a little later we could push some funds into next budget year, couldn't we? What I'm talking is -- MR. CAMP: It could be done. COHMISSIONER HANCOCK: Yeah. What I'm talking about is a difference between facing a million dollars or a million two in addition this year, when, if we had a three month delay on the start of the project, the whole project gets done but we split it out into two budget years. COHMISSIONER HAC'KIE: Your manager is dying over there. COHMISSIONER HANCOCK: Are you telling me next year's looking worse than this year, is that it? MR. FERNANDEZ: No. What I'm telling you is that we don't know yet what next year's going to look like. And if you start a project and you don't have it fully funded, I think you're asking for trouble. I would prefer to see you bite the bullet this year. If you want to do the project, we'll go back to the capital list and try to find the money some -- through some of the other projects, but I would rather do that. COHMISSIONER HANCOCK: The advice to bite the bullet when it comes to taxes is not, you know, something that, that I warm to. What we're dealing with here is a million, a million two or a million three we have to find somewhere else. I mean, that's what we're dealing with. MR. FERNANDEZ: Right. MR. CAMP: Here's one suggestion. Typically we put a project budget together that has all these contingencies, including furniture and things like that. Why don't you go ahead and let us perhaps take out the furniture and some of the contingency and let us come back to you later as, as the numbers start to get tighter. And that -- we may be talking $400,000 there, as long as you realize that we'll have to watch the budget and, as it progresses, we may have to come back. JUDGE HAYES: Some of these costs, I believe, if I'm not correct, are Public Defender costs, right? MR. CAMP: Well, it's furnishings. JUDGE HAYES: Like moving -- MR. CAMP: Well, it's furnishings for the entire floor. JUDGE HAYES: Yeah. Yeah. And, so, even though it says "courts", it's not totally courts. MR. CAMP: No. JUDGE HAYES: But I think it's -- I think we are -- I think -- I think he was saying, in essence, they, they don't want to come back to you and say, "We misjudged this," and so I think it's a little bit on the highball side, and I -- because I look at these numbers, basically it looks like a million dollars to me that's necessary to create these things. The subtotal and the total, I think those are a little high, but I think they'll come back less than that now. But -- MR. CAMP: I think we're looking at $400,000 less, but I just can't tell you that now. COHHISSIONER HANCOCK: You can't be sure about it. MR. CAMP: We won't know what the bidding atmosphere is in six months from now. COHMISSIONER HANCOCK: Right. MR. CAMP: There's a lot of -- COHMISSIONER CONSTANTINE: I understand Mr. Fernandez's concern about starting a project, not having it funded, however, we do have some projects that we do over the course of more than one year and we project that expenditure for future years, road projects that spread out over eighteen months, we don't necessarily put in one full budget year. Even though the road project is started, we just earmark that and know we have to start it for the next year. So my preference would be to take care of it all in one, but if we find ourselves in a bind on maintaining that tax rate, perhaps, between the 400,000 that we will likely enjoy and whatever would be at the tail end of that, we can get it back down to something affordable. COHMISSIONER NORRIS: We can't enjoy that $400,000 now because we've got it budgeted. COHMISSIONER CONSTANTINE: Right. COHMISSIONER NORRIS: We've got to put it in there. COHMISSIONER HANCOCK: But we can, you know, as a contingency. If -- what I'm hearing from Skip is that these, in all likelihood, are contingency costs that may not be realized, it is prudent to plan contingencies out of reserves. What I'm saying is that I don't want to lose ground we've made. Today alone we've either pulled out or earmarked nearly $500,000 in our budget already, so we've made ground in what was already a good situation. I don't want to give all of that back unless I absolutely have to. So I'm, you know -- MR. CAMP: We possibly could pull the $400,000 out now, put it in reserves, and then if we have to go back later, fine. It's not something we typically do, but that might be a partial solution. COHMISSIONER NORRIS: It doesn't help what we're trying to accomplish because we're still appropriating. COHMISSIONER HAC'KIE: We're still taxing for it. COHMISSIONER NORRIS: Right. COHMISSIONER HANCOCK: Yeah. If you appropriate it, I don't care what fund it's in, we have to tax for it. So, I guess in a nutshell, Judge Hayes, I want to get to that 2.4, I just don't know how we're going to do it yet. So, I can tell you that, by wrap-up on Monday, that I personally will try, I'll personally try and find other areas that we can take it from. COHMISSIONER CONSTANTINE: We could be at roughly 1.6 now. We need to find 800,000 other dollars to do this, considering the other cuts we've already done. We had -- in Mr. Fernandez's budget we had 1.1. We've cut roughly a half a million today. So, if you used all of that, that gets you to 1.6. Then we still have to find, unless we want to change the tax picture, we would have to find in our budget enough to make up that difference, another 800,000. COHMISSIONER HANCOCK: That's a lot of money. JUDGE HAYES: Our only problem is that by the time that you get the final product, whatever it may be, completed, we are going to -- in other words, even this delay with Judge Ellis is only going to be from January of '99 to, at worst case basis, January of the year 2000. I don't anticipate or you would barely be built at that point. In other words, when she comes on line with us, we don't have a space for her. And that's, that's our concern is that -- COHMISSIONER HANCOCK: Understood. CHAIRPERSON BERRY: -- we're going to have somebody who is one of our local judges, so to speak, who still lives here and we're not going to have a courtroom or an office for her. And so she's probably going to come on line either at the time you build this or very quickly thereafter, and then we still won't have any spaces for the visiting judges, et cetera. So, we will -- it's going to -- it would dovetail in nicely if we could go with the three courtrooms and the three, and that was one of our concerns, in fact, even when I was discussing this with you, was to figure out how to cut some costs, and that's how we cut out the fourth courtroom, and that was a lot of money and just gave that space to the Public Defender, but, of course, that generates cost as well. COHMISSIONER HANCOCK: I think my, my, you know, immediate reaction to this is to take those things such as the ordering of furniture that is basically stuff that goes in last minute and is screwed in, okay, not the physical construction, not walls, not that kind of stuff, but things such as furniture, fixtures, things that are attached, basically, to find out how much we could find of that that are things that, once they are appropriated, can be done on a very quick basis, find out what the cost of those things are and see if moving just those things into the next budget year, combined with the other things we've done, gets us to where we need to go, rather than dealing with the hard construction and that way that date of January 2000, per se, that we have -- we are ready for Judge Ellis or anyone else who would be coming at that time. JUDGE HAYES: So you've got -- well, you've got $400,000 there that, if you took that approach, that you possibly -- I mean, I have to agree with the County Administrator. I don't know if it's a good plan on betting on that next year, but it would be -- you've got like 400,000 that could come up in the next budget. COHMISSIONER HANCOCK: I know we have some big 301 things on the horizon, but, still, I don't -- we're going to spend the money either way. That's just -- that's one way I see of getting there. CHAIRPERSON BERRY: Commissioner Norris? COHMISSIONER NORRIS: Let me ask Skip. Skip, tell me again what we would get for our 1.1. MR. CAMP: I don't know. I was not privy to that scheme, if you will. I have not seen that. MR. FERNANDEZ: I think Mr. Middlebrook has that. MR. MIDDLEBROOK: My recollection from the report was two courtrooms and three judicial chambers. I believe that's correct. It may only be one courtroom but I believe it's two. COHMISSIONER NORRIS: Two courtrooms. MR. FERNANDEZ: That sounds right. COHMISSIONER NORRIS: Okay. So that puts you quite a bit ahead of where you are today? COHMISSIONER HAC'KIE: But it sure flies in the face of what Commissioner Berry was saying about doing and redoing and doing it again, you know. Well -- CHAIRPERSON BERRY: Because then you go through the disruption again -- COHMISSIONER HAC'KIE: Right. CHAIRPERSON BERRY: -- of the fourth floor being torn up again or, you know, there's construction going on. Then you're going to have to allow more money again because it's going to have to be completed at night. I mean, these are all dollars that somehow figure in. I mean, I don't like, you know -- if we don't have the money, I don't like going ahead, you know, and planning this thing. But, at the same time, I don't want to -- I don't want to waste it going -- redoing all the time. I -- there's times when you almost -- you're better off to bite the bullet, do it, get it done and then move on. COMMISSIONER NORRIS: No. But wait. Wait, now. It's two courtrooms and three judges' suites -- MR. FERNANDEZ: Madam Chairman? COMMISSIONER NORRIS: -- which we're going to have in any case. So we're not going to have to build those back out. COMMISSIONER MAC'KIE: But the staging and getting started again with, you know, starting the construction, mobilization costs, all those things get repeated. MR. FERNANDEZ: Madam Chairman, I need to correct that. CHAIRPERSON BERRY: Okay. Mr. Fernandez? MR. FERNANDEZ: Pardon me. I misspoke earlier. The -- I now have the report in front of me that I received. The fifth option, which is the one that we funded in the budget, is for three chambers and one courtroom, one courtroom. COMMISSIONER MAC'KIE: Yeah, see. MR. FERNANDEZ: I apologize for that. CHAIRPERSON BERRY: That's doesn't get you -- COMMISSIONER MAC'KIE: Beans. CHAIRPERSON BERRY: That doesn't do it. COMMISSIONER NORRIS: How about -- how about if we bump it to three chambers and two courtrooms? COMMISSIONER MAC'KIE: But sufficiency is a scale. MR. CAMP: That's still not giving your Public Defender or your Clerk of the Courts any relief. COMMISSIONER MAC'KIE: We've got to -- MR. CAMP: -- what we've tried to do is have everybody get a little. COMMISSIONER MAC'KIE: We've got to do it. COMMISSIONER CONSTANTINE: The challenge here, I mean, we can throw the phrase out bite the bullet but the challenge here is, if we do it at 2.4 million, we raise taxes this year. The budget in front of us, we do not, and if we do it at 2.4, we raise taxes or we find a whole bunch of stuff to cut out, which, we're getting near the end of our thing, and, frankly, we haven't done. We're getting near the end of the list and we haven't done it at this point. So, unless you have some magical things in your mind that you could formulate between now and Monday, I don't know what those other things -- I happen to have my own little list of things that I would cut, but we just -- we're going to have to come up with a million something to cut out of other places, or we need to increase taxes this year, so when we say "bite the bullet", let's make sure we're very clear on what that means. COMMISSIONER MAC'KIE: That we understand how it will bite. MR. CAMP: I think if you decide to consider this, you can, again, look at $400,000 potential in the next fiscal year, if it's furnishings and those kinds of things, if that helps at all. COMMISSIONER MAC'KIE: That helps $400,000 worth of this year's taxes. That's a lot. JUDGE HAYES: There is $400,000 that wouldn't come on line in your next budget. COMMISSIONER NORRIS: Okay. Well, let's do this. Let's go ahead and flag this for Monday and let Mr. Fernandez come back with some suggested cuts and over the weekend we can think of our own cuts to suggest as well from other areas. COHHISSIONER CONSTANTINE: All right. It's hysterical. COHMISSIONER NORRIS: But let's -- you know, there's no -- we're not going to gain any ground here on this today, it doesn't look like, so let's just flag it off until Monday and do it in wrap-up. JUDGE HAYES: I'll be available on Monday, too, if either -- if Mr. Fernandez wants me to come back on that date, I cleared Monday morning out so I would be available if you need it. COHMISSIONER NORRIS: Okay. Great. CHAIRPERSON BERRY: Thank you, Judge. JUDGE HAYES: Thank you very much. CHAIRPERSON BERRY: Thank you. MR. SHYKOWSKI: We're going to go back to Public Works A-35 and A-36. CHAIRPERSON BERRY: Excuse me. Mr. Smykowski, how much longer; what, what do you think here? The only reason -- the only reason I'm doing this is I'm thinking of our court reporter. MR. SHYKOWSKI: We have -- we have Public Works to go through, the Airport Authority Operations and the extent to which you want to go through Capital Projects lists. CHAIRPERSON BERRY: Okay. I think we better -- we better take a break. MR. SHYKOWSKI: Okay. CHAIRPERSON BERRY: We'll just take a break for about -- until about quarter of. (A recess was taken.) MR. ILSCHNER: Mr. Administrator, the cavalry has arrived. COHMISSIONER HAC'KIE: Thank you, Lord. MR. ILSCHNER: Mr. John Boldt is here to answer your questions regarding those stormwater issues. CHAIRPERSON BERRY: Very good. Mr. Boldt. MR. BOLDT: John Boldt, your Stormwater Management Director. I understand you have some questions about the National Pollution Discharge Elimination System, NPDES. Very quickly, for years EPA has spent billions of dollars on wastewater treatment discharges. They had that pre-water control, now they're targeting stormwater discharges into the waters of the nation's estuaries. That's in a two-phase program. The first phase, which we've -- all the large communities over 200,000 have already gone through their permitting process and have their permits and now their implementation. Now, communities over 100,000, of which we are one, are going to be in this phase 2 program. It's been re-tooled, streamlined, we've been told. It's been published in the Federal Register and we expect in next March or April to get the letter that says we'll have one year to make our application to discharge stormwater into all the waters of the nation's estuaries, such as, the Cocohatchee, Little Lely, every -- every outlet we have, including, you know, those in the cities and so on, will have to have a permit to discharge. COHMISSIONER CONSTANTINE: Otherwise we've just got to keep all the water. COMMISSIONER MAC'KIE: Just plug it up. MR. BOLDT: Based on experience from other counties, including Lee County, we feel that that whole thing is going to cost about $500,000 to prepare that application and to get it all filed and prepared. It'll be a joint effort. The county will be the lead agency. Co-applicants will be the City of Naples, Marco Island, Everglades City, FDOT, Big Cypress Basin, and all the community development districts that have their own water management programs, such as, what, Lely Resort and Pelican Bay and those type. But the county will provide the lead for that. And it's quite an elaborate system, yes, and I've tried to map that all out for you on that, the table that's in front of you -- COMMISSIONER HANCOCK: The EPA handout. MR. BOLDT: -- that what the different types of the program are and when dollar estimates are and when it will kick in. That first part one is a 300 -- we estimate to be $300,000 effort. Because it doesn't start until next April, we're only going to ask for, in this fiscal year, $100,000 to get it started, and the rest of it would be, we would be coming back a year from now to ask you for the balance of that. CHAIRPERSON BERRY: So you're looking at a total project of about five, three, four -- COMMISSIONER HANCOCK: $500,000. CHAIRPERSON BERRY: $570,000, plus -- MR. BOLDT: That's the -- that would be the total cost. CHAIRPERSON BERRY: That's the total. MR. BOLDT: Right, over the whole period of all -- COMMISSIONER MAC'KIE: Is there any construction associated with it; I mean, once we get the permits, are we going to then have some capital or just, we get permits for what we're currently doing? MR. BOLDT: No. They'll be looking more at things like monitoring. Some of the best management practices that you can put into, into implementation as opposed to hard construction dollars. But, just to get to the point where they're satisfied with the, that the discharges are going to meet their standards, it takes all that effort to prove that, do all the monitoring and all that sort of thing. COMMISSIONER MAC'KIE: Just for, just for personal information, are we -- are we just -- once we have to comply with the federal standards, will our practices substantially change or are we just going to have to spend money to prove that we're in compliance with the standards? MR. BOLDT: I think you're -- you're going to have to see some changes in the way we deal with stormwater. COMMISSIONER MAC'KIE: Okay. MR. BOLDT: It's simple things such as street sweeping, which is based on my readings of other communities around the country. It was those sorts of things. Public information programs. They were real big on familiarizing people. You're not supposed to dump oil down your storm drains and things of those nature. COMMISSIONER NORRIS: Just throw it out in the yard? CHAIRPERSON BERRY: Throw it out in the yard. MR. BOLDT: And if they were -- you know. We've seen no indication that our stormwater discharges contain any, you know, real bad water quality, you know, that you get from large industrial areas. But if they were to find one, then the cost that would be associated with locating the source of that and helping to eliminate those type of discharges. COMMISSIONER MAC'KIE: Okay. Thank you. MR. BOLDT: We think we're going to be pretty clean down here -- COMMISSIONER MAC'KIE: Good. MR. BOLDT: Based on our type of land uses. CHAIRPERSON BERRY: Any other questions for Mr. Boldt? MR. SMYKOWSKI: There was a question related to that, the ponds, retention ponds. John, when we expanded -- COMMISSIONER MAC'KIE: The Grey Oaks issue. MR. SMYKOWSKI: The Grey Oaks, ugly ponds. COMMISSIONER MAC'KIE: That ugly retention pond across from Bear's Paw. MR. BOLDT: I've asked for an additional two-man crew, basically, though, to do the majority of the work is going to be in the maintenance of the urban stormwater ditches in people's backyards where we no longer have access where we can get equipment along. We're getting increasing pressure to do that. And, typically, all we can do now is park a pickup truck on the street and drag a hose in the backyard and spray the ditch with -- for the aquatics, but we don't have the manpower yet to do the maintenance on them, the pickup of litter and things of that nature. That was the primary purpose of this. The secondary was -- COMMISSIONER HANCOCK: John? MR. BOLDT: -- the treatment ponds. COMMISSIONER HANCOCK: Yeah. Right. That was my question. And from my workday with stormwater management and putting that pack on my back and spraying aquatic weeds and weeding and all that stuff. MR. BOLDT: Right. COMMISSIONER HANCOCK: You need another crew. But the nexus of my question was that that retention area on Golden Gate Parkway across from Bear's Paw, the Grey Oaks property -- MR. BOLDT: Yes, sir. COMMISSIONER HANCOCK: Is that a temporary water management area or is that permanent? MR. BOLDT: Well, that's a permanent one. But I understand it will eventually be incorporated into the Grey Oaks project and they will eventually take over the maintenance of that. COMMISSIONER HANCOCK: So the physical appearance of that area as it is now, once that project is developed will not be the same; is that correct? MR. BOLDT: Yeah. I imagine they're going to do a much better job than we're -- COMMISSIONER HANCOCK: Okay. Because the term bone ugly comes to mind every day as I drive by that thing. It is not maintained well at all, it is not grassed. It is -- I mean, it's just -- it's, in my opinion, an embarrassment. So if this -- I understand the reason for this appropriation. What I want to make sure is that, one, we do what needs to be done in that area. But I've seen equipment out there doing stuff, and it's -- it's never looked better or worse. It just looks bad all the time. So, I don't want to throw -- I don't want to throw additional funds at that unless they're going to have a real impact, unless it's going to clean it up a little bit. COMMISSIONER MAC'KIE: How do you feel about it though? COMMISSIONER CONSTANTINE: Stop mincing words, huh. COMMISSIONER MAC'KIE: How do you feel about it? COMMISSIONER HANCOCK: I'm not really direct, I apologize for that, but -- COMMISSIONER MAC'KIE: It's hard to figure out. COMMISSIONER HANCOCK: What is this going to do for that area? MR. BOLDT: Well, what I had proposed to do was basically some aquatic plant control, try to maintain those aquatics so they don't look that bad. In that area they've gotten beyond that point now. You know, we have bushes out there yea high. Even cattails. We can kill the cattails and they'll turn brown but they're still going to stand there unless you go in and physically move them, remove them. COHHISSIONER CONSTANTINE: What is the problem with the cattails? Did someone determine them and the carrot wood to be exotics now or -- what's the problem with the cattails? COHMISSIONER HANCOCK: They reduce -- they reduce the capacity to operate as a stormwater retention area by taking up space. So they can get so big they can reduce your capacity by fifty percent or more, said the guy who used to work for the late Dr. Spring Aquatic Weeds (sic), so they actually recruit -- they reduce the functionality of your stormwater areas. MR. BOLDT: Very true. So this is going to be -- CHAIRPERSON BERRY: I rather like cattails myself. COHMISSIONER HANCOCK: You can plant them in your backyard. CHAIRPERSON BERRY: I don't think the people out where I live would like that at all. MR. BOLDT: They'll spread real fast. COHMISSIONER HANCOCK: I guess the aquatic weeds are one side of that, the other side is just simply maintenance of the area around the ponds and that's the part that seems to me it's just an eye sore. if we're going to appropriate these funds, I'd like to hear that that place is going to be cleaned up a little bit, not just from the aquatic weed side but that it will be aesthetically a little more pleasing. MR. BOLDT: Okay. All right, sir. Well, that's one of many ponds like that. We're going to have more every year, and if we can, from -- post-construction, do the maintenance on these things so they don't get to look that bad, then it will be much easier than trying to go in and retrofit what we have there now. COHMISSIONER HANCOCK: Okay. CHAIRPERSON BERRY: Any other questions? COHMISSIONER HANCOCK: Not on that. CHAIRPERSON BERRY: Okay. COHMISSIONER HANCOCK: I do have other questions on Public Works. CHAIRPERSON BERRY: Commissioner Norris? Commissioner Mac'Kie? COHMISSIONER HAC'KIE: No, ma'am. CHAIRPERSON BERRY: Wonderful. COHMISSIONER HANCOCK: Other questions in Public Works, though. CHAIRPERSON BERRY: Okay. Another question in Public Works. COHMISSIONER HANCOCK: On Page A-38 of our budget, $207,900, seven employees have previously provided service on Marco Island. Employees will be used to enhance service in the balance of the unincorporated area. COHMISSIONER HAC'KIE: Oh, yeah. The magic seven. COHMISSIONER HANCOCK: Yeah. I read that as seven people that were on Marco, now aren't needed any more so we're going to use them somewhere else. MR. KANT: That's not entirely true, Commissioner. COHMISSIONER HANCOCK: Good, because that would be a really bad reason to keep -- MR. KANT: Edward Kant, Transportation Services Director. We presently have ninety-nine allocated positions. As of October 1st, if -- the way the budget has been presented to you, we will have ninety-two allocated positions. We were not planning to continue to service Marco, but, if I may take just a second and give you a little bit of history, in 1991, late '91, we had a reduction in force. At the time prior to the reduction in force, we had 125 people in the road and bridge section. We managed 1,300 miles, 1,320 miles, to be exact, of roadway. In 1991 we got rid of thirty-two people. So, going into 1992 we had ninety-three people. In 1994 budget year we were given four, a four person maintenance crew and in 1997 we were given two additional people for drainage maintenance with the new jetback. And that brought us up to the ninety-nine people we presently, in this fiscal year, have allocated, and also brought our road mileage up to 1,560. Now that we are not going to be maintaining Marco, we're going to lose 100 miles -- 112 miles of road and seven positions. However, we're still going to have ninety-two people, which is considerably less than the 125 we had. We're going to have 150, roughly, additional road miles and we're asking for the seven new positions. Frankly, I would love to ask for more, but, having been around for a few years, I know the folly in that. So we believe that this is going to provide for some enhanced levels of service in the rapidly urbanizing areas. I think it's important to recognize that the character of a lot of the roadways has changed over the last six to eight years. A lot of the two-lane roads have gone to four lanes. We have quite a bit of additional vegetation control. Every time we go to four lanes we create a grass median, and we've also had an interesting boom, and I think that's a reasonable word to use, in the Golden Gate Estates area in terms of the way that has developed. I did bring some pictures and exhibits, but I don't want to take your time with those unless you have some other specific questions. But, it's our position that the seven positions that we're requesting for the enhanced maintenance as an expanded service are necessary to be able to deliver the service that we've been asked to deliver. COMMISSIONER MAC'KIE: It -- one of the things that make me, frankly, sort of buy that a little more than I had, to be blunt about it, is that there aren't, as I understand it, seven people who are going to lose their jobs if you don't get these seven positions. These are unfilled positions. These are essentially new positions. Am I right about that? MR. KANT: There are presently nine unfilled positions, that's correct, yes. COMMISSIONER MAC'KIE: So it's not like there are seven jobs they're really trying to save. That made me feel a little bit -- COMMISSIONER HANCOCK: What this has the effect of doing, basically, is expanding -- is an expansion of service, period. MR. KANT: Yes. COMMISSIONER MAC'KIE: Right. COMMISSIONER HANCOCK: So this is no different than if you were asking for seven new positions. MR. KANT: That's correct. MR. SMYKOWSKI: That's correct. COMMISSIONER MAC'KIE: That's right. COMMISSIONER HANCOCK: That's a seven percent increase in personnel. Even though you had 125 at a time, there was some reason for a reduction, and I'll point out the Public Health Unit as an example. We made a dramatic reduction in the Public Health Unit. What did you hear this year? Nothing. Now this year we may have to come back with some of that, but the point is, there were some inefficiencies that were, were routed out, you know, and now we're dealing with specific issues on that. That may have been the case at a time in Transportation, it may not have, but the bottom line is, I don't get -- median mowing is about the only Transportation complaint I get, and I'm not so sure a seven percent increase in the personnel MR. KANT: Well, we've had -- we've had -- we're asking for the seven percent increase. Of course, we've had better than a ten percent increase in the number of miles we have to maintain with that. But most of our complaints -- we get approximately 22 to 2,400 complaints a year. I beg your pardon, service requests. We do not refer to them as complaints. Of those service requests, anywhere from a third to a half have to do with litter control and the issues of mowing. That's approximately 200 a month, and that's over and above what we schedule. We try to schedule our work out on a weekly basis, per crew, per piece of equipment, and whenever we get something that we feel needs to be paid attention to that takes us out of that cycle, it means we have to divert personnel to do it. CHAIRPERSON BERRY: This was the same discussion we had the other day regarding perhaps using -- utilizing some of this with the litter and actually making the mowing a little more efficient so we don't have bits and pieces of stuff strewn out all over the roadways. MR. KANT: Our intent with this crew is to dedicate at least one or two of those crews -- typically our crews are run anywhere from two to four people -- to litter control. Typically what we'll do is, when we do have a bad case and we have to divert a crew, they'll go out in front of the mowers. We can't always have -- COMMISSIONER HANCOCK: Way out in front of the mowers. MR. KANT: It's interesting, on some of the roads that are used by some of our trucking companies as haul roads, what we get the next day, but, that's another discussion. CHAIRPERSON BERRY: I would like to suggest, too, this is kind of a side bar, that at the same time we're doing this, we also contact our building industry, local building industry, and remind them that it's time for another reminder to keep the trucks covered as much as possible. And I have to tell you, some of the big gravel trucks that are going down the roadways with the little piece of net, they have obviously met the -- maybe the spirit of the law, but certainly not the letter of the law, with one little piece of netting over, you know, down the middle of the truck with everything else flying out on either side. So, it's just something that we might want to remind -- MR. KANT: When we do get a truck number, Commissioner, they get CHAIRPERSON BERRY: Is that right; is that all it takes? MR. KANT: If we -- if we get a truck number and we dispatch a crew to do a clean-up, we keep track of that time and we send them a bill, and I don't know of any of them that have refused the bills. COMMISSIONER MAC'KIE: Cool. CHAIRPERSON BERRY: Okay. Thank you. I didn't know that that was a -- the process. MR. KANT: Yes, ma'am. CHAIRPERSON BERRY: So I'll -- COMMISSIONER HANCOCK: I don't know that there's a majority support for this. I'd like to cut the seven positions back to five. I agree there's a need for additional positions but I think seven percent -- I know we have ten percent more road miles, but I would just like to see, in light of everything we had, discussions we had with Judge Hayes and ways of trying to find things, I'd -- I'd like to see this go back to five percent. COMMISSIONER NORRIS: You can have ten percent more road miles even including the loss of road miles on Marco? COMMISSIONER MAC'KIE: Right. MR. KANT: That's correct, Commissioner. COHMISSIONER HAC'KIE: I don't want to reduce the level of service, Tim. As much as I want to find something to cut, I don't want -- I mean, this is one of those places like, you know, if we reduce the level of service in Parks, if we cut out a Parks program, we're going to hear about it. That's what this community expects. If we reduce this service, you know, if they've got ten percent more road to cover, I don't see how they can do that without an equal increase in manpower, without reducing the service. COHMISSIONER HANCOCK: I'm just saying five people is a larger increase than we've had over any given year in the past couple of years. So, it's a suggestion, you know. If it's not majority support for it, I'll get off it. But I'm making the suggestion anyway. CHAIRPERSON BERRY: You know, I certainly think it's, you know, all right for you to suggest it. I guess I'm going to hang with the seven, only because of the demand and I know that some of the demand has certainly come through me through people that happen to live in my district that are most concerned about trying to get an increased service. COHMISSIONER HANCOCK: I can count. Same question on the 289, basically we're expanding Traffic Operations by one person; is that right? MR. KANT: No, sir. Again, that was done to try to be consistent with what we were -- we had done in Marco Island -- in Road and Bridge. That actually represents a full-time equivalent. That is about two-tenths of a sign person, three-tenths of a signal person, some portion of an engineering technician, a little bit of supervision. COHMISSIONER HANCOCK: Five-hundredths of a broom and dust pan person, kind of a Jack of all trades. MR. KANT: Precisely. COHMISSIONER HANCOCK: Well -- MR. KANT: There was no dedicated -- there was no dedicated and is no dedicated traffic operations personnel for Marco Island because there's, very, very little, compared to the rest of the county, traffic operations requirements. COHMISSIONER HANCOCK: Okay. I think that's all I had on Public Works. MR. KANT: Thank you, commissioners. MR. SHYKOWSKI: Okay. We're on A-47 and A-48, which is the Airport Authority operations budget. I think one of the keys here at the bottom of A-47, there's a note that the Airport Authority business plan called -- assumed a transfer of 289,400. They have done slightly better than that. The general fund transfer decreases to 282,600. So this is in accordance with the business plan the board had approved earlier. COHMISSIONER HANCOCK: In my opinion, that makes the discussion a lot more brief. COHMISSIONER HAC'KIE: Sure does. CHAIRPERSON BERRY: Very brief. COHMISSIONER HANCOCK: I don't even need to have any. COHMISSIONER HAC'KIE: Thanks for coming. COHMISSIONER NORRIS: See you later, Mr. Drury. MR. DRURY: Thank you. CHAIRPERSON BERRY: Thank you very much. COHMISSIONER HAC'KIE: Thanks for being here. COHMISSIONER HANCOCK: Appreciate your being here all day. I'm sure you learned a lot. COHMISSIONER HAC'KIE: Yeah, right. CHAIRPERSON BERRY: More than you wanted to know. COHMISSIONER NORRIS: Yeah. What he learned was to never come back. COHMISSIONER HANCOCK: That's one thing nice about that form, we have a business plan. If it's in accordance with a business plan, off we go. CHAIRPERSON BERRY: Bingo. MR. SHYKOWSKI: Okay. The remaining item is the capital projects supported by the general fund. COHMISSIONER HAC'KIE: Which is page -- MR. SHYKOWSKI: A-166, the infamous salmon-colored page. COHMISSIONER HANCOCK: In order to get started on that, Mr. Smykowski, Madam Chair, if you'll allow me -- CHAIRPERSON BERRY: Please. COHMISSIONER HANCOCK: Mr. Fernandez, I understand you had a discussion with Judge Hayes that, if we're trying to reach a total of somewhere around 2.4 million on the courthouse fourth floor renovation, that you -- you may be able to offer some relief there to discuss today? MR. FERNANDEZ: Yes. Madam Chairman, I believe that, through some revision of the budget and phasing, combination of phasing, I think we can get there by proceeding with the amount that's in the budget and doing a phase in this budget year and picking it up next year. I'm advised during the break that we handled other capital projects by phasing in a similar fashion, medical examiner facility, for example, was done in that way. COHMISSIONER HAC'KIE: That's right. MR. FERNANDEZ: Evidently, your clerk is a little more lenient on that than the clerk I'm used to working with, so -- COHMISSIONER NORRIS: So, what you're saying is we're going to go forward with the project but we're not going to alter the proposed budget as it is right here? MR. FERNANDEZ: Yes. COHMISSIONER NORRIS: Okay. MR. FERNANDEZ: I think we can do it within that. We don't have the specific numbers yet, but Mr. Camp was confident that we were going to be able to work it out in such a way that we can proceed with the project and not have it impact the budget. COHMISSIONER HANCOCK: And if there's a small scale budget amendment during the year that needs to happen, we can, we can deal with that. So that's great. MR. FERNANDEZ: Keep in mind, there will be a budget request next year to complete the project. Make sure that's understood. COHMISSIONER HANCOCK: There will be another 1.1 million dollars being asked here next year to complete the project. MR. FERNANDEZ: Something over a million dollars. MR. SHYKOWSKI: Essentially we won't have much option, though, so that's clear. CHAIRPERSON BERRY: Yeah. COHMISSIONER HANCOCK: Right. MR. FERNANDEZ: So that will be an automatic that we'll have to consider next year. COHMISSIONER NORRIS: And, you know, really, this is, I think -- CHAIRPERSON BERRY: That's fine. COHMISSIONER NORRIS: -- in the fiscal best interest of the taxpayer because, you know, why appropriate all of the money and then carry it forward the next year. COMHISSIONER MAC'KIE: Right. COMMISSIONER NORRIS: I mean, what good does that do? Let's, you know just pay -- pay it as you go forward. MR. SMYKOWSKI: And it will address the immediate short-term need out. CHAIRPERSON BERRY: That's fine. Makes sense. MR. SMYKOWSKI: -- next year as well. So I think that will work COMMISSIONER NORRIS: Right. COMMISSIONER HANCOCK: Okay. Thank you for working on that in such short time. I appreciate it. CHAIRPERSON BERRY: Sounds good. Anything else? COMMISSIONER NORRIS: Let's go home. COMMISSIONER HANCOCK: Can I ask about the Domestic Animal Control facility? COMMISSIONER CONSTANTINE: Yes. MR. SMYKOWSKI: Yes. That's the second half of funding for that facility, not unlike the courthouse project we were just talking about. COMMISSIONER HANCOCK: Right. That's -- COMMISSIONER MAC'KIE: What they told us last year. COMMISSIONER HANCOCK: That's going to put us into completion this year, so that -- it won't. You shook your head no. MR. TINDALL: For the record, Phil Tindall, Budget Office. This is another project that includes some phased funding. They will be requesting additional about 650,000 in the FY 2000 budget. COMMISSIONER HANCOCK: Okay. This is the first year of a two-year phase? MR. TINDALL: First year of construction. COMMISSIONER HANCOCK: Okay. Will this provide a functional portion of a building that they will move into or are they going to be in their current site from -- until sometime in the year 2000? COMMISSIONER MAC'KIE: Where's Jody? MR. FERNANDEZ: She was here earlier. MR. OLLIFF: I thought we were still talking about courthouses. COMMISSIONER HANCOCK: Courthouses for dogs, yes, or doggy jails. MR. OLLIFF: This workshop -- this workshop's moving much too fast for me. Public Services Administrator, Tom Olliff. I'm sorry, the question was? COMMISSIONER HANCOCK: The question was, the 859,000 being appropriated for domestic animal control facility, at the end of the fiscal year, what do we have, do we have a facility that we have people moving into, that has construction left to occur, in other words -- MR. OLLIFF: No. At the end of the year you will have a finished, completed project which you should be reviewing the operating -- the operating budget, which we expect to have that department in there right about October 1st. COMMISSIONER NORRIS: And where will this be located? MR. OLLIFF: On donated property on Davis Boulevard. COMMISSIONER HANCOCK: And so the second phase of construction planned for the following fiscal year is like an annex or attachment to it? MR. OLLIFF: Correct. COMHISSIONER HANCOCK: Okay. Thank you. CHAIRPERSON BERRY: Any other questions? Mr. Smykowski, anything else that we need to know? MR. SMYKOWSKI: The jail components that are reflected in the budget assume some sort of bond loan proceeds. We'll be working on that with a -- with our financial advisor to identify the funding source for that. That is probably the biggest thing that needs to be identified in the 301 project list. COMMISSIONER HANCOCK: Have we pledged any repayment of any of those bonds in the upcoming year? MR. SMYKOWSKI: No. COMMISSIONER HANCOCK: Because construction will not be complete? I mean, if bonds are issued during the year, do we have any repayment obligation in that first year? COMMISSIONER MAC'KIE: There's none in this year. MR. SMYKOWSKI: By the time any type of design would be done, no. And you could structure, structure the repayment schedule accordingly. COMMISSIONER MAC'KIE: We're not spending any jail construction money this year? MR. SMYKOWSKI: It is not assumed in the budget. Okay. That would be correct. COMMISSIONER MAC'KIE: money this year. COMMISSIONER HANCOCK: wanted to make sure -- COMMISSIONER NORRIS: going to force some interest payments. COMMISSIONER MAC'KIE: They want their money. COMMISSIONER NORRIS: So yeah, they -- COMMISSIONER MAC'KIE: They're picky that way. COMMISSIONER CONSTANTINE: Strange. COMMISSIONER HANCOCK: Okay. Thank you. COMMISSIONER NORRIS: They're picky about that. COMMISSIONER HANCOCK: I would understand. MR. SMYKOWSKI: Okay. On A-168 is the Parks capital. Of note there, there were some projects requested by the City of Naples, in the middle of the page. COMMISSIONER MAC'KIE: What's that mean? COMMISSIONER HANCOCK: The 80016, Veterans Park, Mr. Fernandez, that you eliminated the 20,000, what particular project was that? MR. SMYKOWSKI: That was a vehicle, I believe, that was moved to the impact fee fund that was deemed to be a growth-related vehicle, therefore impact fees would be an appropriate funding source for that as opposed to using ad valorem. COMMISSIONER HANCOCK: Okay. Thank you. COMMISSIONER NORRIS: Let me ask you a question. You through? COMMISSIONER HANCOCK: Go ahead. Yes. COMMISSIONER NORRIS: On our Naples Landing phase 1 and phase -- or 2 and 3, I mean. We're not getting into the squabble about the transfer of materials and all of that, are we? MS. RAMSEY: I can address that. My name is Marla Ramsey, Director of Parks and Recreation. The City came to the Parks and Recreation Advisory Board at our last meeting requesting basically $50,000 in beach and improvements similar to what we had done the year prior and then phase 3 for the Naples Landing, requesting $60,000 from us. Pay rev. is recommending that we fund, in the beach ends, to the City of Naples the 25,000 you We might be spending some jail planning Okay. That was just my question. I Once you issue a bond, the bond holders are have listed. But, in the Naples Landing their only suggestion there is that we do $25,000 as well just to cover the parking improvements that would be going at that site, not the amenities such as landscaping, gazebos and sidewalks that would connect the streets along the Naples City streets. COMMISSIONER MAC'KIE: Well, could we -- MS. RAMSEY: And the City has agreed to that. COMMISSIONER NORRIS: They agreed to that? MS. RAMSEY: Yes, they did. COMMISSIONER NORRIS: But we're not getting into the squabble, now, are we? COMMISSIONER MAC'KIE: No. We've been careful about that. They asked us, remember, one year to, to fund some money for the improvements, for the construction of -- I mean the commercial construction area? COMMISSIONER NORRIS: That's why I'm asking. MR. OLLIFF: The answer to the question is no. COMMISSIONER MAC'KIE: I understand. COMMISSIONER HANCOCK: Question on Parks. CHAIRPERSON BERRY: Go. COMMISSIONER HANCOCK: Bluebill Park -- MS. RAMSEY: Yes. COMMISSIONER HANCOCK: I can understand why the county administrator eliminated $750,000 from that, however, that leaves us no money for any type of planning work whatsoever on that park; is that correct? MS. RAMSEY: At this time, yes. COMMISSIONER HANCOCK: Okay. I'm not entirely happy with that, because we've got beach parking issues up there that we've all heard about and talked about. And, as far as I'm concerned, we ought to have at least the money in there to address the design of that area, of that park, and then we ought to be pursuing the FRDAP grants, other grants for whatever construction dollars are available so that we can maybe phase the project with grant funds. COMMISSIONER MAC'KIE: I very much would not want to see that project stop. COMMISSIONER HANCOCK: And this, in effect, stops that project. So, Mr. Olliff, if we were to say we needed money to look at -- to do the design of that project for beach parking, what would be a fair figure for -- to complete a design element in this coming fiscal year? MR. OLLIFF: Round numbers, to be safe, I'd say 150,000. COMMISSIONER HANCOCK: I'm not in the habit of adding things in at budget time, but that's something that I think's important to me and important to beach parking. COMMISSIONER MAC'KIE: Is this -- CHAIRPERSON BERRY: Is this the -- excuse me. Go ahead. COMMISSIONER MAC'KIE: No. It's just important across the board. And we've made representations to the City of Naples City Council that, you know, we're moving forward, we're not ignoring beach parking issues, we're working hard to come up with some alternatives on county property, and we do not need to -- we need very much not to stop. COMMISSIONER HANCOCK: I'd like to ask for the board's support in adding that $150,000 into that line item with the clear direction to be used for design purposes only in a collaborative effort with the community there, and that we begin pursuing FRDAP, Florida Recreation Department, whatever, FRDAP grants, because we can use the value of the land to leverage those grants for construction, to at least do some early phases. COMMISSIONER CONSTANTINE: Do we -- I'm sorry. I may have missed part of that conversation. Do we require the whole $150,000 right now? COMMISSIONER HANCOCK: That is a conservative estimate on Mr. Olliff's part to at least complete the design in the next fiscal year. I'm not saying we have to use all of it, but I'm looking for a number. COMMISSIONER MAC'KIE: Well, we had 750 and now we're talking about 150. MR. OLLIFF: The construction estimates that I've seen range anywhere from a million to a million and a half for the total project and we generally estimate about ten percent for all your -- your design costs. That was $150,000 for the design, but we've also looked at this project in terms of, it's a neighborhood park and it's also a beach parking lot. The beach parking lot portion of that is, is an eligible project for regional park impact fees. The neighborhood park falls into your policy for neighborhood parks, which would be an MSTU project funded by the benefiting neighborhoods that surround the property. COMMISSIONER CONSTANTINE: Perhaps by Monday you could divvy up how much -- if we had 150 thrown in there, how much of that would come from the various -- MR. OLLIFF: I can. Because you don't have an MSTU right now, I would say that we'd go ahead and put the MSTU portion in 306, which would probably be the smaller portion of the project. But, we'll do that by Monday. CHAIRPERSON BERRY: Is the location of this on the southwest corner from the cemetery; is this the area you're speaking of? COMMISSIONER HANCOCK: Actually, it's the entire western side, north and south of the road. The original plans have a parking area, or the plans as we've last seen it, have the parking area on the north side of the road and a linear park on the south -- CHAIRPERSON BERRY: Right. COMMISSIONER HANCOCK: -- with fishing piers and docks and all that kind of stuff. So it's kind of on both sides of the road there. CHAIRPERSON BERRY: Okay. All right. MR. OLLIFF: And Marla also reminded me that we've already applied for some ISTEA grant funds for that project as well. COMMISSIONER HANCOCK: Right. So I -- all I want is -- I'm just looking for a dollar amount that let's continue with the planning effort in this coming fiscal year, and if that's a hundred thousand dollars, fine by me. I just -- that's an important project to me for beach parking. CHAIRPERSON BERRY: You just want to know that it's going. COMMISSIONER MAC'KIE: Yes. COMMISSIONER HANCOCK: Yes. COMMISSIONER MAC'KIE: Give us real numbers, please, by Monday. CHAIRPERSON BERRY: Just give us the numbers. MR. SMYKOWSKI: And to the extent -- the extent to which we can use impact fees, we may be able just to absorb the balance, the neighborhood park components here out of the existing reserves that our budget, not impacting -- COMMISSIONER HANCOCK: So can I ask the board to put 150,000 in there but ask that during wrap-up we determine where the funding sources are for that total 150,0007 COMMISSIONER MAC'KIE: I like that. CHAIRPERSON BERRY: I believe that's fair. COHHISSIONER HANCOCK: Okay. COHMISSIONER HAC'KIE: My only question -- I can't find it -- COHMISSIONER CONSTANTINE: He's on a spending spree today. COHMISSIONER HAC'KIE: -- was the hundred thousand dollars' worth of playground equipment is going where? MS. RAMSEY: Again, that -- those are four different locations. We have the Golden Gate Community Park where we took down the existing wooden structure and we're going to put in some new facilities there, Cocohatchee River Park and Poinciana Village and Coconut Circle. COHMISSIONER HAC'KIE: And you were going to get me some pictures of what's going to go there, if you think of that. MS. RAMSEY: I'll send you some pictures. It's very similar equipment to things that we have at Sugden and all of the new, new playgrounds that we've put up recently, Tigertail, et cetera. They all -- all the plastic and metal playgrounds. MR. SHYKOWSKI: That was the replacement of the balance of the wooden equipment. MS. RAMSEY: That's correct. MR. SHYKOWSKI: The last residual wooden equipment in the system. COHMISSIONER HANCOCK: We've talked about an aquatic facility in North Naples at some point. How many -- what year are we looking at that? You got yours, you just be quiet, okay? MS. RAMSEY: Actually, I'm looking at that in that regional park facility. COHMISSIONER HANCOCK: Okay. Okay. That's what I thought. I just -- I didn't see it. That's what I thought. Okay. Thank you. COHMISSIONER CONSTANTINE: I have one question on here. The beach ends of the money we're putting toward that, I think Commissioner Hac'Kie's point reminds me of the issue we discussed at the time is we want to make sure that's done in concert with an interlocal agreement. I don't want to put a bunch of money into the beach ends and have them turn around a year from now threatening that the county people can't use them. And I think that -- COHMISSIONER NORRIS: Councilman Sullivan's no longer there, so COHMISSIONER CONSTANTINE: If memory serves me correctly, I think they said they had at least a fifteen-year life on them, and, whatever that life is it seems like we ought to have some interlocal agreement guaranteeing county -- COHMISSIONER HANCOCK: Agreed. COHMISSIONER CONSTANTINE: -- has the opportunity to use those. COHMISSIONER HANCOCK: Agreed. MR. SHYKOWSKI: Okay. A-169 is the library capital. MR. OLLIFF: Before we leave the Parks capital item, there were two late requests that were submitted -- COMMISSIONER MAC'KIE: Oh, yeah. MR. OLLIFF: -- by both the City of Everglades and -- CHAIRPERSON BERRY: And the City of Naples. MR. OLLIFF: Councilman -- COMMISSIONER HAC'KIE: Doctor -- MR. OLLIFF: Nocera. COMMISSIONER HAC'KIE: Dr. Johnny. MR. OLLIFF: This past Tuesday. And the Edge Skate Park request was for $55,000 of county money. COMMISSIONER CONSTANTINE: I've got to get a prescription from -- MR. OLLIFF: And we also received a letter from the City of Everglades requesting $40,000, I believe, for some improvements to a parking lot and some interior improvements for the community center, slash, skating rink down there in the City. Both of those were received after your budget process began and they've not had an opportunity to be reviewed by your Parks Advisory Board. And I sent you-all a memo yesterday just requesting that, to protect the integrity of your system a little bit and allow your staff to have an opportunity to review those, make sure that, one, that we know where they're coming from, are those requests coming from the actual city or is that an individual request that's coming to you, and making sure that we have an opportunity to be able to look at the numbers that were put together for the total request so that we can see if they're justified. COHMISSIONER HANCOCK: Enough said, Tom. That's consistent with the direction we gave when Councilman Nocera was here, was that we felt that it needed to go through the system, so I don't think it's appropriate to put it in the budget today. COHMISSIONER HAC'KIE: And there's time for that to happen before final budget. MR. OLLIFF: There is. And that was my recommendation, is, there's still time at the final public hearing to be able to consider that, should you want to. COMMISSIONER MAC'KIE: Good. COMMISSIONER HANCOCK: I agree with that. MR. OLLIFF: Okay. COMMISSIONER MAC'KIE: Library. MR. SMYKOWSKI: Library. Essentially there you're looking at replacement type library materials, books, periodicals. COMMISSIONER HANCOCK: Next. COMMISSIONER MAC'KIE: Moving on. COMMISSIONER CONSTANTINE: And I think I asked this the other day, but just to confirm, we are keeping our standard increase as far as materials, we go up one half. MR. OLLIFF: 0.05 books per capita per year. COMMISSIONER CONSTANTINE: Thank you. MR. SMYKOWSKI: A-170 is the stormwater management capital. The largest projects, again, the Belle Meade master plan of $400,000. COMMISSIONER NORRIS: Let me ask you about that, since the state is buying the Belle Meade, why are we doing a master plan for it for the tune of $700,000? MR. SMYKOWSKI: Mr. Boldt is migrating his way up here. MR. BOLDT: John Boldt, Stormwater Director. That's specifically aimed at that very large agricultural area along the north side of 41, opposite Fiddler's Creek as the area we're targeting. Not, not the underdeveloped areas to the north of it. COMMISSIONER MAC'KIE: Not what we think of as Belle Meade. MR. BOLDT: Correct. COMMISSIONER CONSTANTINE: What -- and pardon me for not understanding, but what do you mean "specifically aimed at"? MR. BOLDT: Well, the whole Belle Meade area extends even as far north as north of 1-75. There is a whole basin there. But we're looking specifically at the agricultural area and how that's been developed and all the ditches and reservoirs and pumping stations in there and how that can be interrevuted (sic) into a master plan that would, you know, deal with that water that's moving through the area, under 41 and through Fiddler's Creek. So, if they do buy out the whole north area, that's, that's the preservation area. That isn't the area where we're proposing a master plan. It was the area south of there. COHMISSIONER NORRIS: Okay, but do we need to spend this, this size of a sum to study that? I thought we knew pretty well which way the water was going and what we were going to do with it already. MR. BOLDT: Well, only in this -- here again, that large agricultural area, it's a maze of farm ditches, pumps, reservoirs. Everybody's pumping water in all directions. The natural flow waves through that area, they've all disappeared and we would like to put a master plan together through that area north to be able to flow through it. COHMISSIONER NORRIS: Okay. Let me ask this, then. Once we have our master plan in place, what do we do with it? Do we take it to the agricultural interests and say, "This is what we've planned and we want you to pump this direction, we want you to follow this plan," or what are we going to do with the plan? MR. BOLDT: Well, there are various funding options, one of which would be to create a, you know, a taxing district out in that area to implement over a long period of time, or there's even some areas to the western portion of that. There's a very large DRI there that you'll be addressing later in the year perhaps, and we want to make sure that all fits within a master plan for the whole area. COHMISSIONER CONSTANTINE: One of the concerns I have in that area, if you look at a map of that area, a wide, broad, map, and look at where -- what's been purchased, what's planned to be purchased, and then there's a -- everything funnels through and almost looks as though -- I'm sure it wasn't -- but almost looks as though it was designed around these agricultural areas. And so I'm wondering, if so much of the planning was done and these areas were specifically excluded from the state's efforts and the water management district and everyone else's effort to go through there, why now, on the local level, we're paying particular attention to it. COHMISSIONER HAC'KIE: How did we -- COHMISSIONER CONSTANTINE: I'm being a little wise there in that, when that whole system went through the state level, folks representing the owners of that agricultural property went and effectively lobbied to have a break and everything else that was being purchased through. So, I'm wondering, if the flow way goes everywhere except in this magical agricultural space, according to what happened at the state level, in planning and purchases, why we're going back to study it on our own now? MR. BOLDT: Well, the area they're proposing to buy out are some of the, you know -- the viable wetland areas are still remaining. They're all discharging water to the south, the sheet flows through there. When it gets to the agricultural area, that's the area I'm concerned about. What are we going to do with it now and the future? COHMISSIONER CONSTANTINE: My point being that that agricultural land would have everything go through it too. I mean, there's some active ag. out there that's being purchased to allow that flow way to go through, but that active ag. that was purchased isn't owned by the same folks who owned the land we're talking about and didn't have -- the active ag. that is being purchased didn't have the same lobbyists working for them. And my -- I would like to take a closer look at this before I commit $400,000 to it because I have a real problem the way that whole situation has unfolded out there. COHMISSIONER NORRIS: Well, only -- I'm only curious to the point of knowing what is it we're trying to accomplish with this study and how are we going to make it happen once we figure out what we want to do. MR. BOLDT: Well, because these basin studies take, you know, three to five years to go all the way through the process and come up with all the alternatives, we're just looking at the increasing development out in that area as it goes through underneath 41 and Fiddler's Creek. We've asked for years for that US 41 outfall swale, which would be where the water would all be passed around either side of Fiddler's Creek. COMMISSIONER NORRIS: Okay. Now, if we're doing it in response to potential future development, is there any opportunity for that -- COMMISSIONER MAC'KIE: Pass it on. COMMISSIONER NORRIS: -- future development to participate in the funding? MR. BOLDT: Absolutely. If we had a master plan to implement, we could do it in that fashion also. COMMISSIONER CONSTANTINE: It just seems to me, when we've done other water management areas, it hasn't necessarily always been after the fact that they were a participant. And it seems to me, what I just heard you say is, this is in response to Fiddler's Creek. Well, perhaps Fiddler's Creek should be, and others out there -- but perhaps Fiddler's Creek should be paying for some of the bill for this master plan instead of after the fact. I just -- having the general taxpayer pay $400,000 because some individuals have decided to develop out there doesn't seem right. COMMISSIONER MAC'KIE: How did you come to prioritize this, John; how did you come to put this on as, this is worth $400,0007 MR. BOLDT: Actually, that's -- COMMISSIONER NORRIS: 700. MR. BOLDT: Actually it's $700,000. COMMISSIONER CONSTANTINE: And we thought it was worth four. MR. FERNANDEZ: I cut it some. COMMISSIONER MAC'KIE: Yeah. MR. FERNANDEZ: It sounds like I didn't cut it enough. COMMISSIONER MAC'KIE: Well, I don't know. MR. BOLDT: We're going to phase it over two years. This will be the initial funding to get this study up and going. COMMISSIONER MAC'KIE: But it's so critical because -- MR. BOLDT: For one reason it's a commitment that we made, you've already made to DCA as part of our overall growth management plan to do basin studies in various areas, and this is the next one we had targeted as, you know, that. The rest of them we've got going. We've got the Cocohatchee, the basin's doing, we're doing the Gordon River, and that was the next one put into our growth management plan. COMMISSIONER NORRIS: Why don't we flag this and see if we can't find out for Monday if there's an opportunity to pay these current planning costs through the private sector, have the private sector who is going to be affected participate, and -- anything else? I mean, that's really what we really need to ask. COMMISSIONER CONSTANTINE: Yes. Just the general public should not be footing the bill for this. MR. BOLDT: Speaking to the issue of Fiddler's Creek south of 41, they're going to be incorporating and we've already stipulated that they're going to have to accept that water and pass it through. They're going to be building into their construction the cost. If they weren't there we'd have those costs in addition. So they're already making their contribution. COHMISSIONER NORRIS: Yeah. But I think I'm more looking towards the people that are north of 41. MR. BOLDT: Okay. COHMISSIONER NORRIS: And those properties that are in -- directly involved in this study. COHMISSIONER HAC'KIE: Can I ask just a real fundamental question I probably ought to know the answer to already, but if there's, for example -- I have no idea what you're talking about -- but there is a DRI coming in, do they have to give you a stormwater master plan or give somebody a stormwater master plan? MR. BOLDT: For their portion of the property they have to look at the off site impacts and how they're going to deal with the regional waters and -- COHMISSIONER HAC'KIE: So, so to what extent -- how much of this $700,000 worth of basin will be covered by the stormwater management plan being drawn up by this DRI that's coming down the road? MR. BOLDT: This large 1,940 acre project is only a little narrow strip along the western side of this area that you're dealing with. The vast majority of it is in another -- COHMISSIONER HAC'KIE: It seems like we ought to at least be able to partner with whoever that is, you know, and share the cost that way, if they've got to do part of it. I don't know. COHMISSIONER CONSTANTINE: So Water Management District hasn't done anything out in this area? MR. BOLDT: No, sir. In accordance with the cooperative agreement we signed with them in 1991, that's the county's responsibility, to do these planning type basin studies. CHAIRPERSON BERRY: So it's just planning. This is -- MR. BOLDT: Yes, ma'am. COHMISSIONER CONSTANTINE: How much of the land that's impacted that we're talking about is owned by the county? MR. BOLDT: Owned by the county, a very, very small percentage of it. COHMISSIONER CONSTANTINE: And, really, that's where my problem lies, is that if a very, very small percentage is owned by the public, probably a very, very small percentage should be paid for by the public. COHMISSIONER NORRIS: Let's take a look at it on Monday then, it's -- if you can -- you think you can -- that would give you enough time to generate a little answer on that. MR. BOLDT: I'll try to. COHMISSIONER HAC'KIE: My question, just because I don't want to send you away without knowing what it is we want by Monday, my question is, what -- what will we be able to do differently as we get development applications in that area if we had a stormwater plan? MR. BOLDT: Well, we could identify reservoirs, storage areas for stormwater retention, the flow ways that are needed to go through that area. COHMISSIONER HAC'KIE: And if we don't have it, we can't require people to put that in as a part -- as a part of their DRI or as a part of their PUD, and then we end up later coming in and having to solve the stormwater problem is what I think I'm hearing. MR. BOLDT: If you do it piecemeal, you're going to end up with what we have out there right now, which is everybody pumping water at each other because there's no master plan for the area. COHMISSIONER HAC'KIE: So, the questions for Monday, but I'm kind of getting why you need to go somewhere, why we need to study it. COMMISSIONER NORRIS: Okay. MR. FERNANDEZ: We have it flagged for Monday. CHAIRPERSON BERRY: Would you tell me quickly, where's this Lake Calais structure? COMMISSIONER MAC'KIE: Bayshore. COMMISSIONER NORRIS: The Bayshore area. CHAIRPERSON BERRY: Oh, okay. I know it. Never mind. COMMISSIONER MAC'KIE: Behind the -- COMMISSIONER CONSTANTINE: Kelly Drive. CHAIRPERSON BERRY: I know. I remember. I know where you're talking about. COMMISSIONER MAC'KIE: Bayshore. Lake Bayshore, we should have changed it to. CHAIRPERSON BERRY: Okay. COMMISSIONER NORRIS: It's over on Kelly Road. COMMISSIONER MAC'KIE: Behind the new botanical garden. Hundred acres. COMMISSIONER CONSTANTINE: What do you say we continue the airport stuff until Monday and -- COMMISSIONER MAC'KIE: He's got a mean streak. I though we already approved it all. COMMISSIONER NORRIS: That was operations. COMMISSIONER MAC'KIE: I know. I just thought -- MR. SMYKOWSKI: Page A-171 are the proposed Airport Authority capital projects that were funded. They're broken down by airport site, the first grouping, Immokalee Regional Airport, second, Everglades Airport, third, Marco Island. MR. DRURY: John Drury, Executive Director for the Collier County Airport Authority. What we have here is about a twenty-three percent decrease from last year's capital program. Everything in this capital program is identified in the airport business plan that we presented several months ago here. Just about all of these are safety-related projects. All of them come with grants, they're either eighty percent aviation grants or fifty percent aviation grants. And the budget that's before you is the amount needed to leverage the grants to accomplish these projects that are with -- consistent with that. COMMISSIONER NORRIS: Shouldn't you be out managing the airport or something, John? MR. DRURY: Yes. COMMISSIONER MAC'KIE: I don't have any questions. COMMISSIONER CONSTANTINE: Doing one of those things. COMMISSIONER MAC'KIE: Looks good to me. MR. DRURY: I have -- I have one other related item -- COMMISSIONER NORRIS: Oh, okay. MR. DRURY: -- that probably needs to be brought up, because it's a budget-related item and that is the manufacturing incubator. COMMISSIONER MAC'KIE: Oh, that's not here? MR. DRURY: No. That's a current year project. The bids came in for that about $313,000 over budget. We had $607,000 available budget to construct that facility. A quarter of a million dollars of that is being funded by the United States Department of Agriculture by a grant we got, 190,000 of it is being funded by an Economic Development Administration grant, another federal grant for that, and the remainder was funded by the county. We went to the -- we went out for bids and received, I think, about eight responses. The lowest responsive bid was $313,000 over budget. And what I'd like to do is ask the county manager and the county commission for direction on what to do with this project, and there appeared to be three options that -- we've looked at many different options, but there seemed to be three that are available. One option is to go into capital reserves. I believe there's about $500,000 available in capital reserves this year to fund that overage. The other is to, as Mike would put it, cannibalize next year's budget. In other words, try to put it into next year's budget and move some things around. And I think the third option is to not do the project, and that would mean returning these grants back to these agencies. COHMISSIONER HAC'KIE: That's not an option, surely. MR. DRURY: And all I'm, I guess, asking for is direction from the county manager and the county commission of what the best approach would be to -- COHMISSIONER HAC'KIE: Isn't that what capital reserves are for? MR. FERNANDEZ: You may consider that as, as a reserve issue. I think there's another option that you probably ought to at least talk about, and that is the opportunity to redo the scope and re-bid it. COHMISSIONER HAC'KIE: Oh, I don't want to slow this down. We've finally got users, we finally have activity. You don't know how long and painful this road has been. COHMISSIONER NORRIS: Yeah. But we talked about this privately before, John. What was the -- what is your, your lease reservation rate right now? Has it changed since we talked? MR. DRURY: No. We've leased the building out to -- COHMISSIONER NORRIS: A hundred percent. COHMISSIONER HAC'KIE: A Hundred percent. MR. DRURY: To Global Technology, yeah. And they're ready to move in there. COHMISSIONER HAC'KIE: We can't stop now. COHMISSIONER NORRIS: Well, that being the case, I think we need to do that. COHMISSIONER HAC'KIE: Out of reserves. COHMISSIONER CONSTANTINE: And just, we had talked about the clean room and the activities that would go on in there. I had asked you specifically where the customer for that will come from and then I said, you know, what companies in Lee County or Collier County or Charlotte County are going to go and use that facility? MR. DRURY: With Collier County we looked at Shaw Titan and another metal company will be -- probably will be using it. Basically, any manufacturing company that has a quality control program must have their measuring equipment and products calibrated. And the biggest users of those are the aircraft industry and the automotive industry. We did not have the time to identify how many of those companies are in Lee and Charlotte County that are currently in that industry, but we know there's quite a few. We also know, for instance, Thompson Aeromotive, which is one company that'll be moving out there that does afterburners for jet aircraft, the only reason they're moving out there is because of the, the testing lab. And if that was not part of the project, they would not go out there. So, there are a number of companies in Collier County that will benefit by using that, and there will be other companies and other counties coming to this facility to get their products and their measuring equipment tested. COHMISSIONER HAC'KIE: And currently they have to go to Tampa, Hiami, somewhere. MR. DRURY: Tampa and Hiami are the two places they go to now. MR. SMYKOWSKI: John, a quick question on the re-bidding issue. Yesterday when we spoke you indicated there may, on a bid technicality, the lowest bidder may actually be thrown out of the process, and then we'd have to award to the next highest bidder, which would be another 60, 70,000 dollars. MR. DRURY: Well, the $313,287 is the most qualified bidder, which is the next bidder. It appears that the low bidder is being disqualified by Purchasing due to the fact that he did not list all of his subcontractors, and that is a requirement in the bidding process. There is an -- MR. SHYKOWSKI: But when we spoke yesterday you indicated a two-month delay in re-bidding could probably be accommodated. MR. DRURY: A two-month delay could -- the problem I have with it is, I have to re-negotiate with the tenant as far as when they go into the building. And that's not something that we necessarily couldn't do. There's -- there are some other options that are -- I know Steve Camell is exploring, and one is, when the bids are over budget, you can negotiate with the lowest responsive bidder. And he's going to open up that door, once that lowest bidder gets all of his documentation in that shows that he was responsive. COHMISSIONER NORRIS: Let me suggest this. I mean, that's certainly an option, but whatever we do I don't think is a part of the '99 budget, so I don't know that we need to sit here and discuss it any further today. What I think we should do is have Mr. Drury and staff decide the best course of action, and if negotiations might help, that would be something, but, in any case, bring it back to us at the next available county commission meeting so that we could talk about it then, which is, what, July 28th, I think. CHAIRPERSON BERRY: Right. MR. DRURY: Okay. COHMISSIONER NORRIS: Because whatever we do is going to be in '98 budget, correct, we're not putting this in the '99 budget? MR. DRURY: That's the direction we needed. MR. SHYKOWSKI: Correct. But it would be -- one of the options will be taking money out of 301 reserves or general fund reserves, which would essentially carry over, have to be either made up or just absorbed by reducing reserves. So as long as you're -- MR. FERNANDEZ: It does have a budget impact potentially. COHMISSIONER NORRIS: Okay. MR. SHYKOWSKI: But we'll address that and adjust the budget accordingly. MR. DRURY: Thank you. MR. SHYKOWSKI: That concludes our session for today. And Monday, then, we have wrap-up scheduled. CHAIRPERSON BERRY: Okay. COHMISSIONER NORRIS: We're just getting started. You guys are not bailing out on us, are you? COHMISSIONER HAC'KIE: No. No, we're not. CHAIRPERSON BERRY: Okay. If there's nothing further, then we will recess until Monday morning at 9:00, at which time we will then have the wrap-up session of this year's -- this next year's budget. There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 4:45 p.m. BOARD OF COUNTY COHMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTROL ATTEST: DWIGHT E. BROCK, CLERK BARBARA B. BERRY, CHAIRPERSON These minutes approved by the Board on as presented or as corrected TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT REPORTING SERVICES BY: DAWN BREEHNE AND ELIZABETH M. BROOKS