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Recap 01/05/1995 W COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS WORKSHOP AGENDA Thursday, January 5, 1995 Collier County Museum - Lecture Hall 9:00 a.m. NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS" ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN. 1. CALL TO ORDER 2. BOARD OF COUI~ COMMISSION POLICIES A. Legal and operational limitations on expanding our consent agenda. (BJM) B. Existing BCC policies - what are they? (BJM) C. Workshops which subjects? (BJM) D. Resolutions brought forth by Board - what method should we use? (BJM) E. An administrative code - do we need one? Why? Why not? (BJM) F. Budget ideas. (BJM) G. Policy for setting annual vacation schedule for the 1 Board. (TLH) H. Should the BCC appoint liaisons to Constitutional Officers? Advisory committees? (TLH) I. Downsizing of advisory committees. (TLH) J. Budget amendments. (WND) K. Public petition policy. (WND) L. Special workshops. (WND) M. Outcome based budgeting. (WND) N. 5 to 7 member commission. (WND) O. 1995 Annual County Telephone Survey. (WND) 3- ADJOIII~I