Agenda 02/15/2012Collier County Government
Productivity Committee
Meeting Agenda
County Manager's Conference Room
February 15, 2012
2:00 P.M.
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By.......................
Introduction
A. Welcome /Call to Order
B. Approval of today's meeting agenda
C. Approval of the Productivity Committee meeting minutes from 1/18/12
D. Acceptance of the Outsourcing /Insourcing Subcommittee meeting minutes
from 11/29/11 (continued from the 1/18/12 meeting)
E. Acceptance of the Outsourcing /Insourcing Subcommittfv%fpeeting minutej,X
from 1/18/12. Hiller
Henning
Coyle
Old Business Coletta -TG
A. Nominations /Selection of the Chair and Vice -chair for 2012
B. Presentation - County Manager's FYI Proposed Budget Policy -
Leo Ochs, County Manager and Mark Isackson, Director, Corporate Financial and
Management Services
C. Prepare comments (to be submitted to the County Manager and the Board)
regarding the County Manager's FY13 Proposed Budget Policy
III. New Business
Misc. Corres:
A. Discussion regarding the workplan for 2012
Date:- ' 1-f 1 1'2,
IV. Committee Member /Staff Comments Item 9: IlsS2fk-)0
Copies to:
V. Public Comment
VI. Adiourn -The next meeting is currently scheduled for March 21, 2012 at 2pm in the
County Manager's Office Conference room.