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BCC Minutes 06/29-06/30/2004 B (Budget Workshop) June 29, 2004 BUDGET MEETING OF THE BOARD OF COUNTY COMMISSIONERS NAPLES, FLORIDA JUNE 29 - 30, 2004 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 9:02 a.m. in BUDGET SESSION in Building "F" of the Government Complex, East Naples, Florida, with the following members present: CHAIRMAN: Donna Fiala Tom Henning Jim Coletta (by telephone) Fred Coyle Frank Halas ALSO PRESENT: Jim Mudd, County Administrator David C. Weigel, County Attorney Page 1 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ~ BUDGET WORKSHOP AGENDA June 29-30, 2004 9:00 a.m. Donna Fiala, Chairman, District 1 Fred W. Coyle, Vice-Chair, District 4 Frank Halas, Commissioner, District 2 Tom Henning, Commissioner, District 3 Jim Coletta, Commissioner, District 5 NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. 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 RECEIVE UP TO FIVE (5) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. 1 June 29-30, 2004 IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. COLLIER COUNTY GOVERNMENT BOARD OF COUNTY COMMISSIONERS FY 2005 BUDGET WORKSHOP SCHEDULE Tuesday, June 29, 2004 - 9:00 a.m. General Overview Courts & Related Agencies (State Attorney and Public Defender) Administrative Services Public Services Transportation Services Community Development Public Utilities Debt Service Management Offices (Pelican Bay) County Attorney BCC Airport Authority Wednesday, June 30, 2004 - 9:00 a.m. Constitutional Officers Property Appraiser Elections Clerk of Courts Sheriff Wrap-up 2 June 29-30, 2004 June 29, 2004 CHAIRMAN FIALA: Now we will open our public, public hearing on the budget workshop. MR. MUDD: Madam Chair, Commissioners, it's indeed a pleasure to present to you our budget for Fiscal Year '04. And I'll do some introductory comments as we go along. The budget guidance that the board basically gave us was to come forward with a millage neutral budget. Millage neutral in our particular case in the general fund, and it's on your screens and on the visualizer for the folks at home, would be 3.8772 mills. And the budget you have before you requires a reduction of $5.2 million. Now, I did this slide yesterday with Mike Smykowski. I read the paper this morning and it said that our assessed value rate is 11.8 percent, where 25 days ago or thereabouts, it was 11.1 percent, okay. So it now requires a reduction of around $4.2 million, okay, because that .7 percent increase that we saw -- now, our 12 percent, remember, we estimated, we're getting closer and closer. In a couple more months we'll be right there. But 11.8, that basically gives you a million dollars more in ad valorem dollars general fund. It gives you about $100,000 more in your 111 fund, okay. So just so you know, and we'll go over these on the slide. So it requires about a $4.2 million reduction. Second item is your MSTD general fund millage and that's your fund 111. That millage rate is .8069 mills. Millage neutral, as of yesterday, there was $50,000 available for unfinanced requirements, or we fondly call them a UFR, a U-F-R. Now it's 150,000, based on my earlier comment about the change to the assessed value rate this year. General fund capital, we set it in the budget guide and said .333, a third of a mill equivalent. I'm sorry to say that in your budget we've exceeded that third of a mill and it's at .4067 mills. That reflects an additional commitment to stormwater in there. If you remember, we're trying to get .15 mills for stormwater. And you'll notice I hand wrote Page 2 June 29, 2004 it in on this particular slide up on your visualizer and on your screen. What we did is we took an awful lot of the stormwater proj ects and put them in the general fund capital to the tune of about $6.7 million. It was a significant amount of money. And it basically brought us above our one -- our third of a mill in the budget guidance. And what it costs us is we took some stuff out of the IT budget and we took some things out of our facilities maintenance budget in order to make that happen. So some people did have to pay for that. I believe next year we'll be able to bring those items back into the budget, because there will be a separate budget line for stormwater at that handwritten part that says .15 mill, and that will pull them out of this general capital fund millage. Limit new positions in the county manager's agency. I'd like to tell you that we did that, and we did. Our net was 20 new positions, and there's even two positions in that 20 that count for two that we've moved over from the Big Cypress Basin Board, that they're basically paying their salaries, their overhead, their total burdened rate, including retirement for two employees. So that was significant on the part of staff. Also in your budget guidance was a new thing, and we talked about it last year a little bit at the end of our budget session. And you remember last year we did pixie dust and magic beans. We ran out of pixie dust and the damn magic beans didn't work. But what we said we had to do is to have some metric, some comparison to figure out how our budgets compare to everybody else's. I mean, there's no golden rule out there that says your budget is the best it can possibly be from an efficiency standpoint, or an effectiveness standpoint. You try to do that through your inventory report, you try to do that with your review of master plans, both in utilities, transportation and the other departments we have in Collier County. But there's nothing that you can kind of use to say well, am I okay as far as the budget is concerned? Where do I sit? Page 3 June 29, 2004 So the only way you can do it is go out and benchmark against other people to see how they're doing. And, oh, by the way, just don't do it against one, because they might not be so smart. And so benchmarking against the dummy in the block wouldn't do you very much -- it wouldn't help you a whole lot. It'd just say -- you know, you could be sloppier than he is. So, you know, it's kind of like the movie Dumber and Dumbest, or whatever that was. We don't want to go there. But if you're trying to get a smattering of folks across the way that basically say, hey, I've got some folks that are pretty well equivalent. Sarasota and Lee, I'd say are on par. I'd say that Martin County and Charlotte County are about 10 years, where we were 10 years ago. And I would say that Palm Beach County is someplace in the future, as far as growth is concerned, of where this county is. So you've got a pretty good smattering -- and they're all coastal communities, two on the east coast and three on the west, so it gives you an idea. Now, I will show you the county manager's comparisons in just a minute. The sheriffs budget did have comparisons in it provided to you. The elections, supervisor of elections did provide those metrics. The tax collector doesn't give us a budget until 1 August, so there's still a due out as far as that particular budget is concerned. The clerk is at a significant disadvantage, trying to do a comparison with this Article 5 stuff going on, half of it's in the state, half of it's in the county. Who pays for this? Who's going to put the $65 ordinance in? Who's going to do the $15 ordinance? Who's not going to do it? So I believe that they were at a significant disadvantage this year as far as that metric is concerned. And I look forward to see what their metric looks like next year, as everybody stabilizes from this Article 5 and we get a better comparison upon the clerk with other clerks in those five counties. And then last but not least, the property appraiser basically has a budget that's approved by the state, so we don't have a whole lot to say Page 4 June 29, 2004 about that particular item. So all in all, Commissioners, I think people tried to stay within your guidance the best that they could as far as those particular guidelines are concerned. This is another piece of that guidance. I call it the old pies. How well did folks come in on the pie side of the house? You basically told folks, knowing that our assessed values would be something different than the 16 percent that they were last year, you basically tried to take some things in stride and say look-it, let's try to have another control on our budget, basically said let's make sure we try to keep everybody within the same percentages that they received last year in their general fund budget. And we put those out as part of the guidance, please submit a budget that stays within that guidance. And the pie below that you see is the result. And I'd like to take that pie below and put it in a bar chart so that you have a better idea. But there are some exceptions to your guidance from this chart sending out for the '05 budget preparation versus what was submitted. The -- you'll notice the BCC county attorney over at this particular area, the blue is what your budget allocation was versus your guidance, and the red is what was actually put in as far as their budget was concerned. Go to the county manager's agency, we're in -- we stayed within that guidance as far as what you told us to do and what we brought home. Courts and related, same thing. A lot of the difference between the blue and red in this particular case on the good side had to do with the state funding their court system. Brings us over to the airport authority. If you can read those numbers, they're in the good, too. They're on the down side. They came within the guidance. Road program subsidy, that particular item did not. And it Page 5 June 29, 2004 exceeded that -- your particular guidance. But that has to do with the road program, the AUIR, and trying to put those dollars away in order to fund the $260 million -- the number changes, okay, but it's around $260 million worth of backlog that we had that we -- the referendum for the half penny didn't pass, the voters basically told us take it out of your general fund proceeds, and oh, by the way, don't increase taxes. I think this board has done an exceptional effort in order to try to do that. And so when that happens, you get additional monies that have to go in that road program subsidy in order to pay for those bonds and that interest in order to pay for that. Then it brings us over to debt capital subsidy, and we're off a little bit there. And that debt capital subsidy basically reflects the cost of debt service issued this year, because we've had additional buildings that we're building that we've had to take that out for. And an increase in the commitment to stormwater is what you see in that particular case. And then brings us over to the reserve side of the house, and that basically provides a means to smooth the future general fund support of the road program from 26.5 to 26 million -- and we'll talk about that in just a second. Clerk of courts is significantly down because a lot of his costs basically are state funded at this particular juncture. The sheriff exceeded the particular program that you basically set out. They're about, in this particular chart, they're about $7.7 million off of what you had in the program. If, for instance, they came in at 117, you would have given the clerk $15 million worth of new money. COMMISSIONER COYLE: Sheriff, not the clerk. MR. MUDD: I'm sorry. Excuse me, I didn't say that. The sheriff. You would have given the sheriff $15 million in new money. Last year's budget you gave him $10 million in new money. And his request this particular year was looking for $22 million in new money. Page 6 June 29, 2004 The property appraiser is under the budget at this particular time. The tax collector -- what we see the tax collector's budget looking like, they'll be under. And the supervisor of elections' budget is under. I mentioned to you that we would go and take a look at the road program subsidy, and you'll notice in my opening letter, I basically mentioned to the board that if the board had not taken a very firm, frugal approach to the budget last year and to this year into their budget guidance, we would be seriously out of whack at this particular time this year as far as the budget was concerned. When I say out of whack, we would have more expenses than we have revenues coming in. And it wouldn't be just $5 million or $4 million that we're looking for, we would have been looking for 20 or 30. Last year, if you remember, and this is the road payment program for those bonds for that $260 million worth of backlog of roads that isn't covered by impact fees. And in '03, you paid your first increment of 5.9 million. Last year, with the assessed values and the cutbacks we took on manning in the county manager's agency, we had some dollars to put aside. And what the board decided was not to just go up to the 13 -- the 13.3 mark as far as payment was concerned. They decided to put another $6 million in, okay, and use those dollars at that one time and put it up in your smoothing account. And if you remember, last year's smoothing account was 10.2 million dollars. Just to refresh your memory. So, that's where that 6 million went in there. It was 4.2. You put the 6 in there and it went to 10.2. This year, to go from this top of the yellow right here at 19.4 to pay your 20.2, you're looking about $800,000 just to get up in the yellow. Our recommendation this year is you put, sock away another $3.8 million in reoccurring dollars to bring your column up to this particular case so that next year you'll only have to payout about $2 million to get you up to the 26. That $3.8 million going into your smoothing account gives you Page 7 June 29, 2004 the ability to take your line right here that was at 26.5 last year and bring it down to 26. That gives you the ability to lower those payments as you go out to try to -- when your assessed value increases are coming down where your payments aren't so bad. So staffs recommendation is that you put another $3.8 million into that so that you don't have to go from 20.2 next year to 26.5 and find a $6.3 million outtake next year when we believe your assessed value rate increase will be less than it is today. And I'll show you the trend line for that particular issue. Any questions on that particular chart? (No response.) MR. MUDD: We showed you this chart -- and I didn't mean this to be an eye chart. Let's see if I can blow it up just a little bit. We showed you this -- we showed you this chart at the AUIR when we were talking about the road program and how do we get at our increased maintenance cost for roads when our road systems aren't new anymore. Norm has been putting a lot of -- Norm Feder's been putting in, transportation division has been putting in a lot of new roads, but those roads, after a 15 year period of time, need to be resurfaced. And how do you pay for those. How do you work on bridges that start to be replaced. And what we tried to do, the previous chart with the bars that we set up 26 million, I tried to provide that in dollar amounts for the board at this, at this time. This column right here, this amount, is the amount that you'll have to pay interest and principal in order to pay for that $260 million backlog. And what we tried to do, if you add smoothing, what would you have to take when you were at 26.5 in those particular years, '06 through 2010 out of your reserve account in order to pay -- to take the top off, or the peaks off the pain is what I call it, you'd need $11 million if you left it at 26.5. If you brought your smoothing down to $26 million, your amount in the smoothing account would have to be $14,066,000, which was shown on the Page 8 June 29, 2004 previous bar chart that I gave you. If the board decided to, and I would recommend that they do at this particular time, they decided to keep that $26 million in reoccurring costs out there allocated to this particular case, after your bonds start to decrease, as far as payments are concerned, then you have additional ad valorem dollars that you can put up to the road program that you could get at roads that are lime rock or whatever in Collier County. And over till 2026 that would provide the board with about $196 million for a road program or whatever you wanted to do with those particular dollars, because they are reoccurring. So I just wanted to show that to you. Right now down in the gas taxes, in 2025 your 5 cent local option fuel tax, the 6 cent and the 9 cent go away by legislation. There needs to be new legislation in order to get those put back in again. If they don't come back in again, you'll be losing today's money around $13 million. If that happens, maybe having that $26 million a year and keeping it going to that particular program is rather prudent on the board's part. But again, what is the future going to bring and can I proj ect what's going to happen in 20 years? No, ma'am, no, sir. What's driving this train as far as the road program is concerned. And it's something that we all need to be cognizant of. Your assessed rates, taxable assessed rates, your increases and your property values don't necessarily stay at double digits. And this is a historical chart, except when you get into little green boxes, okay. And you'll notice that from '94 through '99 we were in the single digit increases. Then in '00 we went to 14. '01 we went to 13.6. '02 we had an all time high of20.5 percent. '03 we were at 18.3. Last year we were at 16.4. And in '05, as of the Naples Daily News this morning, we're at 11.8, okay, not 11.1. Again, I did this chart -- sir? COMMISSIONER COYLE: I need you to give me a little more comfort. We're not basing this budget on reports of the Naples Daily Page 9 June 29, 2004 News, are we? MR. MUDD: No, sir. Mr. Lily out of the property appraiser's office talked to a reporter yesterday and gave him the number. The number's due to Michael on 1 July and they released it a couple of days early. COMMISSIONER COYLE: Okay. So you've got something -- MR. MUDD: Yes, sir. And I asked Michael this morning. We have a whole stack of paper in order to do that. COMMISSIONER COYLE: Thank you. MR. SMYKOWSKI: On June 1 -- for the record, Michael Smykowski, Budget Director. On June 1 the property appraiser is required by Florida statute to provide for budget planning purposes a preliminary estimate of the taxable value. That's what our initial figures were based on. As of July 1, he has to provide a final certified value. He provided that yesterday, a few days in advance of the July 1 deadline, to assist us. So we appreciate his efforts in getting that to us. CHAIRMAN FIALA: Commissioner Halas. COMMISSIONER HALAS: I'd just like to say that as we're going through this proceedings, I want to thank staff for such a clear picture of what's happening here. And it sure is a vast increase in information and the clarity is unbelievable compared to what we've dealt with in years past. And staff needs to be commended for such a good -- a great job. Thank you very much. MR. MUDD: Thank you, sir. The -- I would ask the board to hold on to their comments and accolades until the end, because if we do a miserable job answering your questions, or you find some problem in there, you might change your mind, okay. And also, sir, if you -- you could reserve those remarks and you can come back and tell us what a bad job we did, if you'd like to. COMMISSIONER HALAS: Well, I just like all the pictures. The pictures are worth 1,000 words and it's really clear. Thank you Page 10 June 29, 2004 very much. MR. MUDD: Yes, sir. COMMISSIONER HALAS: But I'll leave the comments to the very last. But up to this point, I love pictures. MR. MUDD: Yes, sir. What we're trying to basically say is we're at 11.8. We didn't believe -- we thought it was going to be around 12. Yeah, it's 11.8 today, it's a lot closer. You know, in my heart I was hoping for 13.5, a kind of a more gentle drop. To drop some five points is a bit tough. And so we're basically in our projections as we look out at next year and the year after that, we're looking at 10 and nine, and we'll probably hang around nine after that, and we'll see how it comes out. Right now there's two components of this increase. Part of it is the assessed values for existing homes and part of it is new construction. Our new construction piece this year is around 3 percent, and our existing homes is around eight. And Naples came in at eight, if you remember the stories that were reported and the information that was passed. They didn't have a lot of new construction. We had about 3 percent of new construction. And then when I was talking to Commissioner Halas, I said if we had those big towers and stuff that were coming into Collier County, our new construction would be way up, okay, like it was at 6 percent. But I think you've had a lot to do with bringing that new construction percent down. So I can't cry too much about the particular number. But I will tell you it's healthy, okay, we have a good assessed value in Collier County. N ow we just need to live within the budget that we have. Commissioners, now the part that -- my part of trying to show you some benchmarks, okay. And Mike did this in yellow, and I don't know why, but I won't blame Mike. But we're going to try to break this out in some charts for you a little bit. But I wanted to tell you where the numbers came from. When you see bar charts you say well,a Page 11 June 29, 2004 where did those numbers originate from. Basically did what you told us to do, take a look at Lee County, Martin County, Sarasota County, Charlotte County and Palm Beach County. What we basically were looking at in this particular case is our operational budget. Your capital budget, you can basically do the master plans. You get to see those. You also see those in your budget. Collier County is in a time of catch up and trying to maintain a steady pace with the growth that's coming on. I kind of tell the staff that we're basically doing double duty right now. We're doing catch up plus we're trying to stay ahead. I predict that some time around 2006 we will have caught up with the roads. I think utility is pretty close. The water plant down in the south is our big item right now to get that catch-up. And I believe that we'll have caught up for the past sins of a decade or so ago, and we will -- and we will be looking at our future growth, and hopefully at that juncture we can take a deep breath. Not that we're going to stop but we're going to take a deep breath. We're going to take a look around and reexamine where we sit at that particular juncture, along with the master plans. And I think the board, taking a look at the 2030 MPO plan for Collier County and how it links and other things that are going on right now, is a step in that direction, because you're updating that master plan for roads, too. The adjusted totals for the budgets are on the top. We're at about $301 million operational on the manager's side. Lee County is around 413. Martin is around 128 million. Sarasota is around 410. Charlotte's 169 million. And Palm Beach County, which is significantly ahead of us as far as growth is concerned, is around $737 million. The unincorporated area that we serve are, basically, is the next line. Collier County's right around a quarter of a million. Lee is at 269,000, Martin is 116, Sarasota is 238,000, Charlotte's 135,000, and Palm Beach is a little over half a million. On the unincorporated side Page 12 June 29, 2004 of the house. Adjusted employees, that's the next line. Collier County's at 1,662. Lee is at 2,290, Martin is at 820, Sarasota is at 2,064, Charlotte is at 905, and Palm Beach County's at 4,692. You start talking about employees per 1,000 population, and that gets you into a bar chart that looks something like this. What I would say to you as you look at this chart is Collier County's in good stead. I believe that we're trying to be as efficient as we can, holding our head count and providing exceptional service to our customers. Can we do things better? Absolutely. Every day . You just had lessons learned on a permit issue for a construction contract. There was some constraints that they were trying to work the time line in, and guess what, the permits didn't come in as expected. Can we learn from those? Absolutely. But what's good about this is it's an organization, it's self learning. We weren't self learning a couple of years ago. I believe we are now. We take a look at those things. We look at them. We do after action reviews of our big projects to take a look and see what we could have done better. We take a look, try to meet with folks and figure out a different perspective. We listen and see if there's better ways that we can be efficient and we try to learn from that. One thing this chart tells me is if you're Lee County, Sarasota County or Palm Beach, you should be around 8.5 bodies in order-- per thousand in order to support. If you're in the growing counties of Martin and Charlotte, you should be around a little less than 7. And we're at six and a half. And we'll look at that as we go along. What you don't want to do is get so lean that you no longer can answer the questions or get the job done. So it's one of the things you have to watch. I think we've done a good two-year program in order to hold the head count down, in order to get at the issues that we have, to try to find out if there's better ways of doing business, and I think we've discovered that in a lot of places. Page 13 June 29, 2004 The other line -- CHAIRMAN FIALA: May I stop you a minute and ask were these all based on the county manager's office? They don't include the constitutional officers -- MR. MUDD: No, they don't control the constitutionals. They came in with their own -- they came in with their own metrics based on information that Mr. Smykowski had acquired from those other five counties in his office. MR. SMYKOWSKI: In addition, Commissioner, we tried to normalize -- obviously the various counties, some provide different services that another may not. For instance, in one of the counties, they provide county-wide fire service, where obviously in Collier County the bulk of the population is served by independent fire districts. So we removed those fire district costs and employees. We attempted to make it as apples to apples as possible to make it a fair comparison to the extent that we could. CHAIRMAN FIALA: Thank you. MR. MUDD: Then you'll notice on the fifth line down, it says adjusted budget per capita, and you've got a series of dollars. And it's basically dollars spent per unincorporated population. And I have another chart for that. When you take a look at the adjusted budget per capita, we do pretty well as far as comparison with the other folks that are out there. I will tell you again, you have to kind of watch because you don't want to underspend either, okay, and short your particular taxpayers. I believe the CBIA survey that was just released says a lot about what we are providing for that dollar amount with the employees that we have, servicing 1,000. It has a lot to be said about what the commissioners are doing from the dais and upholding high standards as far as the county is concerned. We watch that. I think it gives you a look at how we do -- and that's what you asked us to do, benchmark against everybody else and Page 14 June 29, 2004 see if we're in the ballpark or not. I believe we're in the ballpark and, if anything, we're probably on the low end a little bit. And we have to watch that. We have to listen to those citizens and make sure that we're meeting their needs. And the last piece, that -- I'll go back to that yellow bar chart, and it's one that I didn't do a chart for. It basically says -- it's a budget per employee. You can take a look at a budget per employee, and this has nothing to do with what you pay the employee, okay, as far as the dollar amount that's there. It's how much of operational budget. Yes, it has some salary in there, it also has benefits, but it also has how much does the proj ect cost in order to -- gas, you know, how much does it cost to run the fleet; how much does it cost to air condition and keep the lights on and everything else in your particular county, okay. You've got those figures at the bottom. Lee County, we're probably pretty comparable with. Martin County we're a little above. Sarasota, we're under. Charlotte, we're under. And Palm Beach, we're a little bit over from Palm Beach, okay. But I'll provide those numbers as another kind of metric that you can look at to see if we're doing well or not as far as a budget per employee as it gets laid out. So we've given you three different ways to look at those metrics to see how those work to kind of give you an idea of how the county manager's budget goes. Then I'd like to turn the board's attention to Page 1 of the operating budget in your budget books. And what I'd like to do is to spend just a couple of minutes taking a look at Page 1, 2, Pages 3, 4, 5 and 6, 7, and then we'll have an idea so everybody knows. And then we can go back to the tabbed items as you get your division administrators' pitches in order to do that. But on the first page, and I'd like to explain some items that when you look at percent changes that your eyeballs open really big and you go, oh, that was either one heck of a good cup of coffee or what's Page 15 June 29, 2004 going on here? And I'd like to go down to the second line under division agency on the page that says other general administration, and it's in the 001 general fund account. And in that particular case you see a 46.7 percent increase at the far end under percent change. Okay, those expended dollars provide funding for the county's pro rata share of expenses for housing juveniles in detention facilities. This was an unfunded mandate from the State of Florida. And you'll notice in the expanded position there, $1.425 million. And that's basically our share of the $90 million unfunded mandate that we basically got from the state that was passed. I don't know if that was a quid pro co (sic) -- a quid -- a tit for tat because of -- because -- so much for my Latin. If that was just a payback for Article 5 as a mandate referendum and they were trying to push a little bit back. I heard that particular case. I hope that isn't the case at all. And that was done. But we have $1.4 million of unexpected expense that we didn't believe we had. Nor did we have a say in it being done. But -- so there it sits and there's why you have basically a 46.7 percent increase under that particular line. Other general administration 111, you have a 34.7 percent increase. And this budget reflects costs of allocated insurance premiums, IT charges for network support, and the largest component and increase is in the indirect service charge payment to the general fund. Expenses have increased in this fund due to implementing the landscaping master plan and the pool of allocated charges. Cost to the general fund departments has also increased. The next item that rises on your radar screen should be the Bayshore/Gateway Triangle CRA. And that's a 22.7 percent increase. That budget reflects an incremental growth in tax increments on the TIF dollars paid to the CRA. Funds are placed into reserves until the redevelopment plan is completed and implemented. So you got additional dollars going in, and there you're sitting at 22.7. That is not bad news if you're the Bayshore CRA. That is good news. But on your radar screen, as you're trying to do the budget, you need to Page 16 June 29, 2004 understand what that costs. MR. SMYKOWSKI: In fact, they were here last night working on their master plan after hours last evening. So obviously that money will get spent at some future date. In the interim, it's just being placed in reserves for that master plan implementation. MR. MUDD: The next item on your, on your item that you should come up to see on as a double digit increase is the airport authority operations. And in that particular case that, basically, budget reflects the increased cost of fuel for resale. This budget does not include any changes recently approved by the airport authority. And you'll hear from them this morning and get at those particular changes. And then Mike and I will annotate them on the budgets and get them up to speed over the next month or so for your perusal. These changes will be discussed today during their presentation. The next item of interest that should have got your attention is the admin services operation. And that's kind of a mixed bag. And last year, I remember the board saying you mean you don't have the increases to pay salaries, medical, dental in each one of the divisions yet and you had us peel them back out, because we kept them in a central fund. In keeping with that direction from last year, the admin services operations, and I'm looking at the FY '04 adopted budget. Let's just look at that first column. It says $64 million. There's no way that Len Price's organization cost $64 million. What it is, if I ask you to go down right after total county manager's operation on the row side, it says admin services operation less internal billing. Does everyone see that particular line? And it says $24 million, okay, that's more what Len Price costs in her division to operate. Why the $40 million difference? Well, the $40 million difference is the HR cost, the dental cost, the medical cost, the workers' compensation cost that's in every one of the other divisions. Public utility has their own in there so it's a double count. Public utilities got it, community development has it in their budget. Public services, the constitutional officers that Page 1 7 June 29, 2004 use our HR folks and our risk management have it in their budget already. So the first thing where it's 64 million is a double count. Those numbers are already there in those other departments. So what I basically said is get the internal billing piece out of this so that the board can see it straight up. Now, in Len's particular instance, her percentage went way up. It went from 19.6 percent on the original line where the 64 million was, and I think that she likes it better up there because her percentage isn't so great, and I always kid her about it. And it goes up to 34.5 percent. So let's try to figure out why it went up to 34.5 percent. The current services reflects an increase of approximately $7 million. This reflects growth in risk management funds to pay claims for property damage. There's some $2.4 million in reserve because the law changed and said that we needed to have 2 percent of insured property value in a deductible for wind damage, for hurricane. So that equates, that 2 percent equates to about $2.5 million. We've got 2.4 of that 2.5 in the reserves -- you say for a rainy day, in this particular case, for a very windy day. And those dollars are there. The other thing is our group health claims. We need to have $2.6 million in reserve in order to keep a balance in there in case we have a year of high claims. And we had that a year or so ago. If you remember, we had to go out almost for, I call it additional collection of operational funds from everybody, starting in around May, because we needed to come up with $3 million. We never want to be in that particular crisis. And we've got 2.6 million in that reserve account. I will tell you Commissioners, you have to be smart about the decisions that you make, because a board or so ago made a decision when they had $4 million in this account to have a -- Mr. Mitchell, was it a premium holiday? They had a premium holiday. That was bad. That was a bad decision, okay. That premium holiday basically drew down on the $4 million and didn't charge premiums cost sharing to the employees, nor on the commissioners' side of the house. So Page 18 June 29, 2004 then you had no reserves. Then when you have a high claims season that digs into it, you don't have a reserve to draw from. And we're trying to make up for that bad decision a couple of boards ago. We'll never have a premium holiday, okay. I can promise you that. COMMISSIONER HALAS: I think the other thing you ought to bring out is that we're self insured, too. MR. MUDD: Yes, sir. And that's important in order to get the very best rates that we possibly can get on our health and dental. MR. SMYKOWSKI: In addition, there's an annual actuarial study that is required for self-insurance programs to make sure they are in fact solvent, and we are on a recovery plan following that bad year that we experienced to build our reserves to the adequate level that is recommended by the actuary. MR. MUDD: And last but not least in the admin services operation, there's a half a million dollars for worker compensation claims that's in the reserves. So I've accounted for about $5.5 million in those three big areas of that $7 million increase, and no doubt Ms. Len Price will discuss that in greater detail with you as you go along today. But I kind of wanted to let you know why it was at 34.5 percent. Not bad management, just we have some policies and some deductibles that we have to have reserves for. COMMISSIONER COYLE: I just want to make sure that we are clear on a couple of issues, Jim. Under other general administration, that expanded service amount of $1.4 million is a state mandated issue pertaining to the courts. There are offsetting -- or going to be some offsetting additional revenues associated with the court systems as a result of changes in our ordinances that we're going to be making before the beginning of this fiscal year. What I'd like to do is get an understanding as to whether or not you anticipate that the expanded revenue resulting from our changes in the way we're going to collect some fines will indeed offset the cost Page 19 June 29, 2004 of this mandate. MR. MUDD: No, sir, it will not offset the cost of this $1.4 million on the Department of Juvenile Justice that came down to us. Those particular programs will get us close to breaking even. I said close. We're still augmenting with ad valorem dollars the court system. Collier County was a donor county for the very longest time. As far as collecting fees from our court system, I believe our clerk is probably the best in the state as far as getting those dollars from -- I won't say from the crooks, but he's getting those dollars from the court system after judgment's been put on. And we get -- he does a good job. And that brought us in the county a pretty good sizeable revenue, turnback or whatever you want to call it at the end of the year from the clerk's side. Well, those good deeds now go to the state from us, so we don't get those revenues to come back in again. And in order to get close to breaking even, and we do have a good court system in Collier County, we have one of the better ones, and I think Judge Hayes, when he gets up here with Mark Middlebrook and the state attorney and whatnot, will tell you we have probably one of the finest court systems in our county in the state. We didn't want to mess that up either, okay. You don't want to tear it apart. And I believe those -- that $65 ordinance where you could add a surcharge to certain offenses and the $15 that got to lesser offenses that we just passed here at the last board meeting go a long way in order to give us a break-even as far as the court's side of the house is concerned. But this $1.4 million, no, sir, we don't have any revenues that are going to make up for that. We're just basically taking that one in the ear. COMMISSIONER COYLE: Now, with respect to the 16.1 percent increase in the airport authority budget for the increased cost of fuel, that should be offset by increased revenue from the sale of that fuel. Page 20 June 29, 2004 MR. MUDD: Yes, sir. If you remember at the workshop, I did state that one of the things that the chairman and I both agreed about was we believe that the revenues from the gas sales was understated. And that's something that you might want to discuss with the airport authority when they sit at that table and talk to you. COMMISSIONER COYLE: Okay, thank you. MR. MUDD: And the last particular item that I'd like to talk about is transportation services operation. We're still in the county manager's agency, and you look at transportation services operation, and it's a 14.6 percent increase. And we're basically -- and that -- part of that 14 percent, and the expanded, I'm going to let Norman talk to you about his expanded. What I'm basically trying to get at is why did it go from 38 to 43, okay, why was there a $5 million increase between adopted and current service in that particular year? That doesn't show up on the expanded line. Basically, current service reflects an increase of approximately $4.3 million, reflecting an increase in anticipated gap service grants. There's $800,000 there. An increase of $1.1 million in services for beautification and drainage provided through MSTUs. There's an increase of $1.1 million in budgeted landscaping and an increase of half a million dollars in replacement capital equipment that's there in order to replace some of the equipment that Norman's got for his fleet. That wouldn't be expanded, it's just an old truck, he's getting a new truck, or an old Bobcat and he's replacing it with a new Bobcat because its life in the fleet is up, and so you have to replace those particular items. That's what I'd like to talk to you on that overview. You've got the constitutional officers changes, and each one of the constitutional officers will be in to talk to you tomorrow. If we could turn to Page 2. Basically, talk about the revenues and the shortages. At the bottom you've got $879 million as far as costs are concerned, and your revenue is about $874 million, bottom line, so Page 21 June 29, 2004 you're looking for five. And now with the change to the assessed rate you're looking for about 4.2. The position counts are there. It gives you an idea of how the position counts work. I will tell you that I put a last column on last year about position change. And what was happening in past years is people would sneak in, sneak in expanded positions, probably good things, okay, that needed to happen. I call it sneak because nobody was keeping track of what you brought in mid-year that was over and above what you had budgeted and expanded, and when you did expanded for the next year all you worried about was the expanded for the next year, and nobody kept a tally from what you had, the budgeted, and what you brought in through mid-year or what got reduced from mid-year. So we brought kind of an honest broker column in there, and I wanted to know change from budgeted last year to change to budget this year so that you had a full accounting of those particular positions. And you have that on the last column of your position change. Pages 3, 4, 5 and 6 are the only -- are the only fun pages that I show you anymore, okay. All the other hundred and some odd fun pages I don't show you so you don't have to run back and forth. That was one of the things that we did. The reason I show you these four pages is because these are the ones that you set the millage on, the general fund and the unincorporated general fund, the MSTD general fund. So you get to see those. You'll see at the bottom line on Page 3, you'll see that shortfall of 5.198 million. And then you, on the next, on Page 4, you have revenues that come into the general fund. And then on your 111 expenses, you can see on capital overlay UFR that you've got about $50,000 to the good on that particular account. And then from Pages 7 through 15, 16, 17, 18, we basically have a listing of the unfinanced requirements, and we have an explanation for each unfinanced requirement. Had lots of questions on the first Page 22 June 29, 2004 item on Page 7 from all the commissioners. Well, if we're going out to referendum to see ifpeople are going to raise the taxes for this particular item, then why is it on the UFR list? It's on the UFR list because you have a desire, or at least you've shown a desire to supposedly do the right thing. If this referendum does not pass, it's still an unfinanced requirement, okay, and you have to make a decision at that particular juncture after November what you're going to do with it one way or the other. And I suggest you do nothing with it in the fact that I've just itemized it on this particular page. Commissioner, I would also recommend that we don't get into a discussion about funding which unfinanced requirements until you get a full briefing on all the budgets through today and half day tomorrow, so that at the end of it you can decide. Mike and I will keep a tally of what you've cut, what you've added, so I'll try to give you those numbers. And then I'll give you an update tomorrow what that figure is, if there's any positive dollars that you might want to put against a particular project. Or you might want to talk about it and discuss it tomorrow and make no decisions until September when you have your -- when you have your public hearings and they're advertised, to see which ones you want to fund. But a discussion of the items so that everybody understands what they are and what the needs are would probably be healthy. Commissioner, without, if you don't have any more questions of me, I'd like to go to courts and related agencies and bring those folks up to the front table so they can discuss that budget with you, ma'am. CHAIRMAN FIALA: Move on forward. MR. MUDD: Yes, ma'am. Commissioner, while they're sitting there, I'd like to commend Judge Hayes and Mark Middlebrook and Steve Russell and the public defender's office and everyone for a pretty good budget that they basically presented. They worked with us as they did that. This was a tumultuous time for them in the fact that the state took some of it, we were left with some of it. Everybody Page 23 June 29, 2004 was trying to figure out what was going on. I will also tell you that probation was an item that was on my radar screen, and I know it was one that was on Commissioner Halas's screen, because he gave me this maximous (sic) folder yesterday. And I haven't had time to share that with Mark Middlebrook. But I will tell you that they've made huge strides. Last year probation had to have a subsidy from the general fund of some $375,000. And I believe this year it's down to -- they've cut at least $200,000 off of that subsidy in order to get it down into a more reasonable level, and that had to do with an increase in their particular fees. But I will tell you that the judge, everyone that's sitting at that table, have been working hard to balance this particular budget and to make sure that it doesn't have additional cost to the taxpayers of Collier County. And it's been a tough time because of Article 5 and some other things. And all of us that are sitting in this room weren't necessarily players, we were more receivers on that particular language. We all had comments. Sometimes people took them and sometimes they didn't. But I believe that the rules that we were left with, we did a pretty good job for the taxpayers of Collier County as far as this budget is concerned. And I turn it over to you. COURT AND RELATED AGENCIES (STATE ATTORNEY AND EllBLICDEEENDER ) MR. MIDDLEBROOK: Good morning, Commissioners. I'm Mark Middlebrook, Senior Deputy Court Administrator for at least two more days for the 20th Judicial Circuit. Chief Judge Hayes is here. Mr. Russell, your State Attorney and Mr. Jacobs, your Public Defender. The Chief Judge and I will only be addressing the court administration and judiciary budgets. And the other constitutional Page 24 June 29, 2004 officers will address theirs. Basically we've reduced our budget submission by over $2 million. We went from 56 employees to 32 and a half, of which the probation makes up 26 of those employees. And we project that they will actually generate revenue in next year's -- the '04-'05 budget, and will be cost neutral, if not actually generating revenue to the county. So in essence six and a half employees remain as county funded employees that we have no revenue to address them with. Chief Judge, I'm not sure if you have anything you would like to address here. JUDGE HAYES: Let me just, if I could, briefly -- for the record, my name is Hugh Hayes, and I have the pleasure of serving as the Chief Judge for the 20th Judicial Circuit. But even more important than that, I have the pleasure of serving as a circuit court judge in and for Collier County, Florida, for which I am extremely proud to come from this particular locale. I would like to say that -- for me this is the last of the three commissions that I am appearing before on the issue of our budgets. Yesterday I was in with the -- well, in fact so was Steve and Bob. We appeared in front of the Lee County Commission yesterday. And I think that I can speak on our behalf by saying that our relationships with the county staff has been extraordinary. I think that we appreciate the fact that everybody understands that to some extent we feel like the stepchild in this whole process who has not been in a position to really argue one way or the other with anybody. We're just trying to -- we're kind of reeling from the punches, so to speak. And as I tell our staff, our people, it's my visualization that we are the phoenix rising from the ashes. The last time that we went through such a significant change in the State of Florida was actually the first year I began practicing law in 1972. And at that time the Florida legislature changed the Florida constitution to go from what we used to have as what we call Page 25 June 29, 2004 magistrate courts. You would have the city traffic court judge and we had multiple layers of the legal system out there, not necessarily good. It's what I used to call the old Georgia system, where somebody could be a sitting city court magistrate and also own the local car dealership. And we did make a significant change for the better in 1972. This is a significant change, obviously, with Article 5, revision seven. And even though we in general have been a very insignificant portion of the county's budget historically, I think that it's clear we're becoming a less significant portion as time goes on and the state is making an effort to pick up some of these expenses and employees. But it still remains to be said clearly that we believe that we have one of the best circuits of the 20 circuits in the State of Florida. As far as personnel, as far as judiciary, as far as the state attorney and the public defender are concerned and the employees that work with us. I have said before and I know you remember that the 20th Judicial Circuit is number one this year in percentage of growth of the 20 circuits in the State of Florida. We were number two the year before. I don't think that that's going to change significantly. I think that we will be in the top three for the foreseeable, probably next 8 to 10 years. The -- as I say, our compassion, I think I can say, actually, that we receive from the county manager and the staff is more of an empathy in understanding the situation that we're in, trying to work with us. We feel like that -- speaking on behalf of the -- on the judicial side of the equation, I think we have made a very strong effort to be forthright, to be up front, it's the old, you know, the old Army story, when you're in trouble, tell everybody. And that's what we've done. And we've taken some serious and significant cuts in our staff and in our positions. We've gotten down to the point where I think we've gone as lean as we can go without substantially and critically interfering with our ability to deliver services. I think that we are fortunate, as you know, to have the $65/$15 fee provided to us by the legislature. Luckily near the end of the session, they did hear a lot of Page 26 June 29, 2004 pain coming from the FAC and from the courts, because we could see it coming and we knew we were going to be substantially damaged. And I mean damaged, not just neutralized, but we were going negative, in my opinion, and it would have affected our ability to serve the citizens. I was fully prepared, I'm glad that we won't go there, to pull our judges out of the civil divisions and have them go more into handling the criminal cases, the juvenile cases, the dependency court cases. They would have all gotten priority. The civil cases would have gone onto the back burner. And that has happened in other states in the United States. And fortunately, I do not believe that's going to happen to us. But it was very, very close. I mean, it was -- it's scary. This -- but anyway, we appreciate the work that you -- the staff has provided to help us work our way through this system. It's something that's new for us. As I say, it's been a drastic change. We are fully cognizant of the fact, such as in the juvenile justice program that we are under the impression, at least, that we may be able to get some help from the legislature in that area next year. We're also cognizant of the fact, as you are, and I know that county manager is, that if the voters -- if it gets on the ballot, and we'll know from the Florida Supreme Court very soon, if it gets on the ballot and it's proposed to the voters in November, that the homestead exemption be doubled, I can report to you, as yesterday we appeared in front of the county commission and the property appraiser, who's more than happy to take credit for that first $25,000 passage of that law, was very clear in telling the Lee County Commission yesterday that he is adamantly opposed to the passage of this new proposal that would double, up to $50,000, the homestead exemption, because of the severe impact it would have on ad valorem taxation. So we're cognizant of these other world view issues that don't just affect -- that don't on a day-to-day basis apply to us, but we're trying to keep those in mind as well. So as far as the judiciary, we'll be glad to answer any questions, Page 27 June 29, 2004 or we can let Steve and Bob -- CHAIRMAN FIALA: Commissioner Halas has a question, and then Commissioner Henning. COMMISSIONER HALAS: Judge, I appreciate your candor in regards to where you get yourself to the point where you're lean and mean. I just hope that we keep our eye on what's going on, that we have customers -- that we really make sure we take care of the customer, the customer satisfaction. I've been myself, my career, I've dealt with a corporation that cut way too deep, and issues, serious issues, started falling off the table to the point where it was to the point where we lost customer satisfaction and we lost really where we were focused for. So not only you, but I think the county, we really have to make sure that we keep both balls in the air and make sure that that gray area, we address that, so we are lean and mean, but we also take care of serious issues and customer satisfaction. That's primary concerns that I think that all of us should have here in Collier County that represent the constituency. CHAIRMAN FIALA: Commissioner Henning. COMMISSIONER HENNING: Thank you. Court operations, the staffing level for this year, would you say, rank it as understaffed, adequate, sufficient? JUDGE HAYES: I would say at this point we're right on the cutting edge. I mean, I don't -- honestly, I don't think we can go any deeper. I really believe this is a phoenix program. This is my whole theory. Thank God, and hopefully this is going to be true, but I have told everybody in our program, staff circuit-wide, that as in any business, everybody ought to be required to periodically go back and justify their existence. And that's what I think we're doing. I would hate to think that we would have to go into this kind of detail and this degree on an annual basis. And quite frankly, I know some of the staff feels the same way. They're not used to sometimes dealing with us as intensively as they have been in all the counties. Page 28 June 29, 2004 But I think that it's a valid analysis that periodically in any governmental organization, you should be required to go back and justify your existence. That's what we're doing. If there are programs that we cannot honestly justify to you that we think are valuable and should be kept, they should be gone. I don't have any problem with that at all. COMMISSIONER HENNING: Great. I have more questions. JUDGE HAYES: And I think that what we have come up with is to tell you that these are programs that we do believe are valuable. We do believe we need to provide our services to the public, to the taxpayers. And honestly, I -- you know, I honestly don't see where else we can go. I mean, I don't see how much farther down we can go in cutting. We're going to be relying to a great extent on the probation department, as you know, to collect these fees that we are passing through these ordinances, the 65/15. As the manager has said, this county is probably clearly -- I think it's number one, honestly, but it's within the top three of the 67 counties in the state in its collection efforts. And that's been clearly the directive from this county commission over the years. Plus through the direction of the clerk. So I think we'll continue to do that, but you've got to have the people, the probation staff, to go out and monitor those people, because as we know from the criminal law system, you run a straighter course and you're a straighter arrow all the time when you've got somebody on your back. And the probation department is that institution. They are able to go out and monitor these people, to work with them, to help them -- yesterday Commissioner Janes had that question with regard to collecting child support. And we run a child support program through that as well, so that if someone comes in and they don't have the $1,500 to pay their back child support because they just blew it off because they gave up, we work with those people in one of the programs we have to say okay, so you don't Page 29 June 29, 2004 have the $1,500, don't just blow it off, because you leave us as judges no option except to, guess what, put you in jail, to punish you, to extract something from you that you fear more than coming up with the money. So we work out a payment schedule with them. You appear every Friday and we say, how much can you pay? Now that's pretty much worked out through the clerk of the courts. That program works. Extraction is a very bad word but we -- in a sense -- but we extract those funds and we keep them on a payroll plan is what it is. So that's how you collect this money. And you have to have employees and staff to do that. Otherwise, if we didn't have the probation department we would just say fine, you know, give you 30 days in jail. That has an impact, of course, of 60 bucks a day across the street that we also are hopefully saving the county from having to pay for those. So we are -- we have gone lean and mean. We've gone to baseline. We understand -- my theory is we're in a rebuilding mode, and we'll have to come back just like every other agency and justify our existence and our needs every year. But I think we wanted to go down this year to a level we felt we can be honest with ourselves and say this is it, we can't -- we don't feel like we can do much more. COMMISSIONER HENNING: Your Honor, I'm not asking you to cut your existing positions, but if we can talk about your expanded positions, one of them is an administrative assistant. How many administrative assistants do you have now? JUDGE HAYES: Is that -- which one is that specifically? MR. MIDDLEBROOK: I didn't think we expanded any positions, did we? COMMISSIONER HENNING: One position, administrative assistant. And then you have a computer specialist, office assistant, legal secretary. MR. MIDDLEBROOK: We didn't expand any positions. COMMISSIONER HENNING: You're not requiring to expand Page 30 June 29, 2004 any -- JUDGE HAYES: I don't believe we did. MR. MIDDLEBROOK: We're at the same number of employees in court admin that we had in '03-'04. COMMISSIONER HENNING: Okay. Then we can just strike this out from the budget page. MR. MIDDLEBROOK: I'm not sure what you're referring to. COMMISSIONER HENNING: I'll show you what I have. JUDGE HAYES: We have -- I mean -- and I don't know if this is one of those things, we have people like a receptionist that the state didn't pick up. We don't want to, quite frankly, send all those inquiries over to the county commission receptionist. I mean, we -- there's certain things we have to have to -- just to exist on a day-to-day basis. MR. MIDDLEBROOK: Those are our current positions, sir. I believe I know where you're looking at. It's down here. Those are just our current positions that the county will be funding that you've always funded. Those aren't expanded. COMMISSIONER HENNING: Okay. Thank you. JUDGE HAYES: We're definitely not trying to expand, we're just trying to maintain as best we can. COMMISSIONER HENNING: Thank you for the clarification. CHAIRMAN FIALA: Commissioner Coyle. COMMISSIONER COYLE: Yes, I appreciate your efforts trying to meet the budget requirements here. Do you feel that we jointly have explored all of the opportunities for raising additional funds to support our court operations? Do you have any other ideas as to how we might be able to do something here? JUDGE HAYES: This is not -- the answer -- first, to the question is no, I don't know of anything else we can do. We are -- this county, Collier County, is number one in the state now as far as charges for probation fees. We're number one. And other people love Page 3 1 June 29, 2004 that, because they can always hold us up and say well, when they go to their county commissioners and say we would like to raise the fees, then they can always say, but we're not the highest, Collier is. So we could go higher in that area, but we're already number one, and I think there's a -- we're trying to do this -- what we have now is a staged procedure where as of July the 1 st, we're going up $5 a month. As of next July 1 st, another $5 a month. There comes a point that I don't know how much, you know -- the answer is yes, you can raise more fees, I guess, but there is a point of diminishing return. And I think that that's where -- that's why I wanted to phase this in first with the $5 this year. We still are, you know, we are number one in the state. So I don't know how much farther out we want to go in being number one. And we have, you know, I believe we've looked at all the expenses that we can. We've looked at all the factors such as the 65/15. Our judges are going to -- in fact, I, you know, made sure. We've talked to Dwight Brock and Brock has said that -- I told him, I said I'm concerned we're going to have to remind all of our judges each time these people come in to assess these costs. And he's assured me, don't worry, our people are going to do it for you. So it's automatically built in. And so we're working that closely to try to make sure we collect the funds that are available. There is some degree -- for our numbers, we basically threw out the felony assessments. So anything we get in the felony area has not been counted on by us, because I think that's a very, you know, amorphous type thing to get your hand around, because when you put somebody in a felony situation, you're more than likely going to take their job away from them. So if they go into this county jail system, it's going to be for a lengthy -- could be a lengthy period of time. And if they go over that, they go to state prison. So they're not realistic in my opinion. Even though we'll assess the fee against them, we're not counting on collecting that from them. That's where the probation department comes in so importantly Page 32 June 29, 2004 because we do think we can realistically collect from county court cases, misdemeanor cases and from those traffic offenses, the four particular traffic offenses that are first degree misdemeanors: DUI, willful, wanton, reckless driving, those kinds of things. And so those are probably real numbers. I mean, we have a history on those, and we really believe that we will be able to collect that fund. But there are some funds that we've been talking to the manager's office we've agreed, that we just kind of -- we didn't -- they're there, we're going to assess them for you, but it's not -- I don't think they're real numbers. COMMISSIONER COYLE: As you know, we are creating a position for a special master to .deal with certain fines. JUDGE HAYES: Correct. COMMISSIONER COYLE: Are there any other opportunities to your knowledge for doing that sort of thing so we can retain more money here in Collier County to support your activities? JUDGE HAYES: Not that I know of. This is part of an ongoing process. As the manager said, we have been one of those donor counties. It's probably up for another day and another discussion, but it's been -- it's quite interesting, as somebody who was a political science major, I mean, but we have gone into a truly different philosophy, and it's been interesting that the political party that's in charge of the government is the one who has created a very socialized and centralized governmental system as far as the judiciary is concerned. And so those counties that have had resources such as Collier, Lee, Charlotte, Sarasota, the coastal counties, are definitely, the extraction term can be applied to them as well, and that is to provide for the have-not counties, particularly in north Florida. But we have two of those in our circuit, in Glades and Hendry. So those counties that have not had the tax resources and the ability to provide certain services to their citizens in the past are getting it now by compulsion Page 33 June 29, 2004 or otherwise, I guess. But it's being directed by Tallahassee and it's being a centralized system. We have some circuits in north Florida where they're getting -- hearing officers now are magistrates like we already have. We only picked up one new magistrate position of the roughly 80 or 90 that were provided by the state legislature this year. And we've got some circuits up in the northern part of the state who, quite frankly, their county judges that don't even, I'm not even sure are overworked to meet their burden, and now they're going to have one magistrate in each one of their counties and they don't even know what to do with them. And so -- they don't even have the growth we have. But this is part of the state's perceived mandate to equalize or whatever, maybe socialize is too strong, but to equalize services throughout the State of Florida to all counties, no matter what their tax base may be. And this is just something, for me it's kind of a new process or concept to go through mentally and philosophically, but that's definitely where we are. And it's just kind of ironic that it's from the government that's currently in power. MR. MIDDLEBROOK: Commissioner, we have gone so far as to instruct the director of probation to make sure that the probation fee, which is currently $65 a month, is collected first and then the additional $65 -- of the 65/15 is collected before -- that money is identified prior to paying any of the fines that this county does not receive. So in essence, the first dollars coming in are going to be county dollars. We are going to ensure that this county collects every dime that we can collect from the probationers. And then any other money will be going into the fines which go out to the state. JUDGE HAYES: We're working pretty closely with Dwight on that to try to figure out how we can, you know, not break any -- cross any lines improperly, but to stay as tight as we possibly can. Because I think you probably realize, his attitude is the same as ours, and that is he's not planning on sharing one dime with them that he doesn't Page 34 June 29, 2004 have to, one penny. And so we're -- I think several counties are in this situation that Collier -- Lee is in the same situation. And I think that we're somewhat disappointed that, you know, that everybody's, you know, going to the piggy bank so to speak, for other rural counties in the state. And it's just a philosophy issue, really. COMMISSIONER COYLE: Thank you very much. CHAIRMAN FIALA: Okay. Now, we still have presentations from other people with regard to the courts. But we have a court reporter here who needs a 10- minute break. And I hate to do that to you right now but I'm going to give her a 10-minute break. MR. MUDD: Madam Chair, we might be done with those other speakers in a relatively short fashion. I mean, I -- CHAIRMAN FIALA: You think? COMMISSIONER HENNING: Yes, the-- MR. JACOBS: Yes, we really don't have anything to add. Robert Jacobs, for the record, public defender, 20th Circuit. We want to thank staff for working with us. And what you see is what you get with us. It's a bare-bones budget. CHAIRMAN FIALA: Okay, Steve? MR. RUSSELL: Just briefly, Steve Russell, state attorney for the 20th Circuit. I want to just briefly echo those sentiments. We've had tremendous cooperation in working these issues out back and forth with the county manager, the budget director and staff. And likewise, our budget is out there. There is a reduction, it's primarily Article 5. In my particular position, it didn't go down percentage-wise as much because we didn't have positions that were transferred out of our budget to state. We did pick up some positions on witness coordination, but they were under court administration's budget so they'll reflect that reduction there. Other than that, if there are any questions. There is just one thing that I think I didn't see in any of the paperwork was that I know that Page 35 June 29, 2004 the legislature did put in a recording fee to help pay for data processing costs which are under the county's responsibility. Four dollar fee, $2 which was to split between the courts, public defender and state attorney. So there is some positive revenue stream there, I believe. MR. MUDD: Ma'am, what we're trying to do in those particular -- and that's a good point, Steve. There's another issue that's still on the table from Article 5 that we still have to clean up. We have to get into agreements with the public defender's office and state attorney's office so that they can basically try violations to your ordinances. Because under Article 5 basically takes your ordinances and makes them toothless until you come up with agreements. And we still have to do that. And Mr. Russell's office provided a letter yesterday, and I know the county attorney's been working on it a couple of months now in the process in order to get those agreements. And we'll work through that process. Now, those agreements are going to have an hourly fee, okay, no doubt, okay, for both offices. And we're still going to have to take a look at those in the budget and figure out exactly how much that's going to cost based on violations in previous years to come up with an estimate. Mr. Russell also brought up an item about the $4 fee for filing charges for public records. Two dollars for IT, this is basically for IT related, $2 of the $4 comes to the Board of County Commissioners, $1.90 goes to the clerk of courts, and 10 cents goes to a state fund to make interconnectivity between all the organizations in a seamless environment. I'm still going through the court budgets to itemize their IT expenses. Right now there's ad valorem dollars against their IT, and I'm, in concert with one of my budgeteers, are in communication with their offices to find out how much money -- and I call this $2 yellow money, okay, and I'm calling general fund money purple. I'm trying Page 36 June 29, 2004 to figure out how much yellow money I can interj ect into their budgets and get purple dollars back, get ad valorem dollars back. We believe that's to the tune of about $390,000 right now. And we're working that -- we're working on it. That's all I can say to you. At the same time there's additional charges with these agreements that we need to get into with the public defender and the state attorney's office for them to represent us as we get violators to our ordinances, to prosecute those in the court of law. And so I'm looking for a revenue source and that's what I'm trying to find. At the same time, I know there's some additional cost. We're just still working on it. It's going to take us before, about 1 September to get those figured out. But there's two more issues out there that we're working on. CHAIRMAN FIALA: Commissioner Coyle. COMMISSIONER COYLE: Jim, very briefly, the one connection I'm not getting here is that although there has been a 35.6 percent reduction in court costs and court and related agency costs as a result of Article 5, I don't see a corresponding reconciliation of revenue adjustments. It would be helpful for us to evaluate the impact of Article 5 on us and to stimulate innovative ideas about how to deal with this problem if we can track the changes in revenue and the changes in expenses relating to Article 5 implementation. So if you have that, you know, keep it, give it to us and let us review it at some point in time before this budget process is over with, because it's sort of important that we begin to tie those two things together. CHAIRMAN FIALA: Absolutely. MR. MUDD: Yes, sir. I believe at this juncture we're still subsidizing a court system to the tune of about a million dollars. COMMISSIONER COYLE: Is that more or less than we were subsidizing before? MR. MUDD: I think it's a little less. But I'm going to get you the exact numbers, just exactly how you specified. I'm giving you what I Page 37 June 29, 2004 -- it's still about a million bucks. But we'll get to it. COMMISSIONER COYLE: Thank you. CHAIRMAN FIALA: Commissioner Halas. COMMISSIONER HALAS: Yes. Your Honor, as I look through the division of summary here, I notice that you have something here for drug assessment. What about mental illness evaluations and mental illness assessments of people? JUDGE HAYES: The -- well, some of these we have as -- in the past have had sharing agreements with some of the -- like David Lawrence and things like that. As the, I'm sure the staff analysis probably showed you last week, the week before, under that 969.185, where we take that 25 percent, 25 percent, 25 percent type analysis, the legislature provided the funds and -- actually it was a good deal. They provided the funds but then they told you where it was going to be paid. And the -- the worst part was prior to that, they were going to take the funds and have all of these collected and sent to Tallahassee, then to be redisbursed back to us upon request based upon the programs. Luckily, everybody panicked on our side of the street and through the legislature was able to adjust that so -- that statute so that it would come back and stay local, so that these funds can be used in those areas. The original source of the revenue, according to our records, is not going to be available as a result of this Article 5 revision. But I think under those four criteria, and I -- if I'm correct, and we haven't really, because it comes on line July the 1 st, I don't think anybody knows exactly at this point. You can't spend the money before you get it, number one. But number two, it will require people to, I think, come to probably through the county commission to say we have these programs that we would like to have funded by part of those funds. This is probably a Category 1 fund and it may be a Category 3 under the help -- drug court programs, mental health court programs. Page 38 June 29, 2004 These -- during the legislation session, 939.185 was an attempt to address a disparity within the state. The problem would be -- a good example is, one day Steve and I were sitting up in Tallahassee, and I like to tell this example that occurred in the House Judiciary Committee where they were talking about drug courts. And this did not go through the state legislature as a supported, recognized. The Governor was in favor of it. Lot of history to that, of course. But all the counties in the state did not have drug courts. And so when we were sitting there some guy says on the committee, one of the legislators, actually, said, well, we don't have this problem, that's a Dade County problem. We don't have that problem. And he was from north Florida. And without us turning over our shoulder to see who the wise guy was, somebody said, who was -- who -- behind us in the audience said no, you guys just grow it all. And so that was, that was kind of interesting. I mean, it was kind of humorous, and we were actually surprised that the sergeant at arms didn't throw somebody out, but it also expressed an issue, a problem that we have in the state. And that is not all counties have the same focus and the same needs. This statute was intended to alleviate those concerns, so that if you wanted a drug court, you can use this money to go start your drug court, your teen court, a drug court for teens, which is important. It can be used for the much discussed law library problems, which I think were probably overplayed. And they weren't -- we didn't go into that, we didn't jump into that box. We felt that we were able to handle this internally within Collier County very well. So those are -- that's one of the things that they're looking at, and that's probably where we're going to go to look at those areas and say can we go to a mental health court. In Palm Beach County, in Broward County, in Dade County they have the mental health courts. Lee County has the mental health court. Judge Starnes runs that for us in Lee County. The county, in particular Commissioner Janes, has a particular interest in that field and he has yesterday told the Lee Page 39 June 29, 2004 County Commission that no matter what the budget's concerns were, he wanted that program maintained, and we are maintaining that through the court administration program. So we're going to be able to address those, I think, and this 939.185 should be our funding stream to do that. But it's not going to happen overnight. And we can't, as you would know, we can't spend that money before we get it. COMMISSIONER HALAS: Thank you very much, Your Honor. CHAIRMAN FIALA: Do you have anything that you'd like to add? MR. RUSSELL: No, that's all. We appreciate your consideration. CHAIRMAN FIALA: Okay. County Manager, anything further? Okay, fine. Thank you very much for all of the information that you shared with us. JUDGE HAYES: Thank you for your cooperation as well. It's been a very interesting year, for everybody. CHAIRMAN FIALA: We'll take a 10-minute break. (A brief recess was taken.) MR. MUDD: Madam Chair, you have a hot mic. The next item on our agenda is admin services. And I'd like to turn this particular item over to Ms. Helena Price. COMMISSIONER HENNING: Madam Chair, before we do that, if we could set some procedural matters here so we can get through this budget. The last two items were very painful, in my opinion. We can get the divisions -- give the divisions 15 minutes each to present and answer questions of the board. If they go over Page 40 June 29, 2004 that, for every minute, we take out 1 percent of their budget. COMMISSIONER COYLE: Or eliminate one position. CHAIRMAN FIALA: Well, we will try and -- I appreciate your suggestion because the last one went on a little bit. Yes, if we could maybe -- and I'm sure you will stay right on the subject, and that way we'll move it along a little bit quickly. And don't expound on what other counties are doing, I'd appreciate that. MS. PRICE: Thank you. I'm willing to negotiate with you. If we go under the 15 minutes, can you add it back? MR. SMYKOWSKI: No. MS. PRICE: Good morning, Commissioners, for the record, Len Golden Price, administrative services division administrator. First I'd like to thank you for the past year, it's been exciting and challenging for me. I cannot think of a better group of people to work with and a more professional agency to be a part of and be able to live in paradise, too. The administrative services division mission is to serve the departments that serve the public. And that is what we try to do. And the budget that we've put before you is one in which I believe we can give the quality services, tools and facilities needed to provide services to the public. We were able to stay within the 2.1 percent guidelines that you set forth in terms of our controllable expenses. And the county manager has explained to you some of those uncontrollable areas. We are making every effort to contain costs under health insurance and property/casualty insurance by taking some mitigating and proactive measures so that we can cut those in the future. And I'll allow the department directors to elaborate on that just a little bit more as we go on. Fuel prices are starting to level out just a little bit and we're hoping that that will be a continuing trend. One highlight I'd like to point out to you, something that I think is a real positive thing, is the Dori Slosberg Driver's Education Bill was passed. We now collect $3 on every traffic violation, and that Page 41 June 29, 2004 will go towards driver's education for our young people in Collier County . With that, I'll introduce my team to you and they can explain their departments and what we're working on, and you can ask any questions that you have. CHAIRMAN FIALA: Commissioner Coletta, is that you with us? COMMISSIONER COLETTA: I've been with you, ma'am. I'm here. CHAIRMAN FIALA: Oh, great. Okay, fine. Thank you. COMMISSIONER HENNING: How's the fishing? MS. PRICE: I'll start right here with Steve Carnell, Purchasing Director. CHAIRMAN FIALA: With a new mustache. MR. CARNELL: New mustache. It's part of my efficiency kick; less shaving time each morning. Madam Chairman, members of the board, just briefly, the purchasing department budget reflects some significant change for Fiscal Year '05, and it primarily focuses and centers upon the adding of a contract administration section. We had originally proposed five additional positions to focus in two primary areas of our procurement process. One would be adding resources to the negotiation phase for contracting, and the second would be the delivery phase after the contract's negotiated, and executed and underway, providing more support across the agency to all of our departments with the delivery and performance of contractor and vendor services. The way the budget has been submitted and approved by the county manager, he has authorized a request of three additional positions, so there were two that were not funded. So what we've elected to do with that in terms of the proposal to you is to take those three positions and focus most of the resources on the delivery end, which is, again, as I mentioned, the period in time where we're under Page 42 June 29, 2004 contract and receiving services from contractors and vendors. The gist of the role of these three individuals that are going to be added is going to be to provide day-to-day support to our project managers in the various divisions of the county manager agency. Much of their time and attention would be directed to the construction area, and so that means supporting the transportation division, the public utilities division, your facilities management department and your parks and recreation department. Those would be our four prime customers in terms of construction services support. What we do not have funded is adding resources on the negotiation side. We'd like to be able to add a negotiation specialist position and be able to provide more support in that negotiation phase where we could assume more of the responsibility and provide more resource in the negotiation arena. We do some of that now but it's essentially limited to what the purchasing agents can afford in their time. And the purchasing agents are the individuals who handle the bidding process and handle the source selection, if you will. And to the extent that they have time available to assist departments with negotiations they do. The proposal that we had in mind was to have a dedicated individual who could focus on that task and essentially two resources for that. So that's our budget in a nutshell. And I'll entertain any questions you have at this point. CHAIRMAN FIALA: Commissioner Henning. COMMISSIONER HENNING: The contract negotiation is something that I think that we all have been wrestling with. And I'm sorry to hear that the county manager cut that out. If during the end the day, if you could show where the board can save money in the overall operation of the county, I'd be inclined to consider that position. MR. CARNELL: Okay. I can provide you some past history later in the day, if you'd like, regarding some savings that we've Page 43 June 29, 2004 achieved in that area in the past. COMMISSIONER HENNING: I'm just one commissioner. I don't know if any of the other commissioners are open to that. CHAIRMAN FIALA: I'm certainly willing to hear it. Okay. Any other questions? Okay, let's move on. MR. WALKER: Good morning, Jeff Walker, risk management director. I'm going to speak to you this morning about three particular programs, your property/casualty program, your group insurance program and your workers' compensation program. In terms of expanded requests, on Page AS-44, which is the property/casualty program, we are asking for an information system. The other cost drivers within this budget are simply operating expenses, such as reinsurance and so forth. We are not asking for additional positions within this budget, but we are asking for an information system to help us become more efficient with the staff that we do have. We process approximately 500 claims a year through the office without any kind of information system, so it's very paper driven, which tends to be very manual driven. And so we think that will help us now and in the future. So that is what we're asking for within that budget in terms of expanded requests. Turning to the group insurance program, that would be on Page AS-46. There are a couple of expanded requests within that particular budget. One of the things that we want to pursue is a primary care facility on campus. And we want to do that through a contracted mechanism. In other words, put an RFP out and have a medical group respond to it. Let me explain to you why we want to pursue this. The average age of our group right now is a little over 46 years old. With age comes, obviously, chronic health conditions, things that need to be managed, and to keep conditions from getting worse. We believe that Page 44 June 29, 2004 we have a great opportunity here to contain costs, to control particularly the four leading causes of illness within our group: Heart disease, cancer, diabetes, kidney disease, those sorts of things, by managing those folks who present with those kinds of problems. We've got an outstanding wellness program going now. We're identifying upwards of eight to 900 folks a year in terms of assessing their health conditions. And what we would like to do is take that a step further by funneling those people into a primary care facility to manage them. We have a lot of folks walking around out there with undiagnosed diabetes or uncontrolled diabetes and those sorts of things. And what tends to happen with those cases is they get worse and worse. Kidney problems develop and those other things. And they're very costly. We believe that this is a proactive way through an outsourcing method of helping us get a hold of our health care costs to some degree here. And it's what we want to do in terms of pursuing this. We originally requested this in terms of FTEs, and I think rightly so the county administrator said look, why don't you look at outsourcing it. And I think that makes a lot of sense. And so that is one of the expanded proposals we have in here. Essentially, the way it would pay for itself would be through the redirection of services that would have gone elsewhere now into this facility. And so what you gain by that is convenience and you also gain productivity, because your employee now can walk down, see a nurse practitioner, and perhaps go right back to work, where they might spend two ours or three hours traveling around town. So that's our goals with that program, and we think it has a lot of potential, without really costing a lot of money. And so that's one of the expanded requests that we have. With that, we are asking for some capital money to do a little bit ofreconfiguration within the office facility, because we would need, Page 45 June 29, 2004 obviously, to create a couple of exam rooms and we would need to move some folks around. But that is the other part of that expanded position request. And then finally, in terms of your workers' compensation program, and that would be on Page AS-48, we are asking for an expanded position in terms of a safety technician. We have a very, I won't say serious problem, but a significant problem in the county in that we are running into more and more employees who do not speak English as their primary language. We probably have between 150 to 200 employees who are working in field positions and high hazard positions who we simply can't train because they don't speak English. And it's just a fact, they just don't. And what we would like to be able to do is to hire a bilingual safety person so we can get these folks trained in the various occupational and health exposures that they run into, because we can't deal with certain -- with our staff as it stands right now. We believe that this investment is going to come back in return in terms of reduced workers' comp claims and the associated lost time that accompanies those. And it's just a pressing need that we have. And so that position is one that we've placed within the budget and which has been approved by the county manager and the division administrator. And then we are also budgeting within this budget the other half of a risk management information situation, because it will support both of these programs, and of course, as I said before, we want to get efficiencies out of that program. So those are the primary things that we have asked for. Essentially one expanded position is it, the main one. What it takes to operate these funds are mainly claim costs, reinsurance costs, and those things are driven by growth and so forth. We're not asking for anything else other than that. I'd be glad to answer your questions. CHAIRMAN FIALA: Yes, I have a question, then Page 46 June 29, 2004 Commissioner Halas, then Commissioner Henning, then Commissioner Coyle. So we're all lining up. My question is, with the primary health care facility right on the campus here, do you have any -- that's how they used to do it in olden days, isn't it -- MR. WALKER: Yes, it is. CHAIRMAN FIALA: -- and right on the property. And do you have any idea of how much money actually, because we're self funded, it would be saving the county by -- it seems to me it would save a great deal of money, but -- just an estimate? MR. WALKER: Well -- I did a business analysis for this when I originally proposed it, in terms of hiring staff to do it. We estimated that if we could redirect about 20 percent of our primary care services, meaning that the other 80 would still go out, that we could pay for this in less than a year. The cost of this is in the neighborhood of about $375,000. That's equal to about one week's worth of claims. So there's a tremendous amount of return that could come out of this. If you could -- for example, if you could get a diabetic managed or you could identify a person with a heart condition and get them managed, or if you could do preventive care -- so we think that by being proactive in doing this, that we can get return from it. CHAIRMAN FIALA: Thank you. Commissioner Halas. COMMISSIONER HALAS: Yes, I have a couple of questions to start off with. You're talking about bringing up a new software program in regards to addressing your efficiencies in your office. Have you made any kind of determination on how many man hours you would save or the reduction in head count? I shouldn't say man hours, how about person hours? And what's the reduction in head count going to be in your staff with this new software program? MR. WALKER: Well, we would manage that program with our current staff. We would not add staff to do that. The problem we're Page 47 June 29, 2004 running into is -- COMMISSIONER HALAS: I hope we would decrease staff with more efficiency and less paperwork. MR. WALKER: Well, we're not going to be decreasing staff, simply because right now what's happening is that our staff are overloaded with the paperwork that's associated with that. What we are trying to do is to offset the addition of staff in the future. In other words, to become more efficient, so that by using this system we won't have to add staff in the future. COMMISSIONER HALAS: Okay. That's the answer I'm looking for. The next question is you're talking about having some type of a program whereby you monitor people with sugar diabetes and people with heart disease, but I didn't hear anything about smoking cessation classes, and that's the primary source of all these problems, these ailments. MR. WALKER: That's a very good question, Commissioner. Weare one of the only employers in Collier County that have a smoker rate in our health plan. If you smoke, under the Collier County group benefit plan, you're going to pay more than if you don't smoke. We also offer a variety of classes, including smoking cessation programs. If an employee goes through that program and successfully completes it, then they receive the reduced rate. COMMISSIONER HALAS: Because that's where a lot of liabilities on our health care lies, the people that abuse their bodies. MR. WALKER: Absolutely. And we have taken steps to try to address that. COMMISSIONER HALAS: And the other question is, ifpeople are employed with the county and are in a high hazard area, I would think that one of the prerequisites of getting that job would be an understanding of the English language so that we will be able to communicate with them. If that's not the case, I would think that we Page 48 June 29, 2004 need to address that issue. CHAIRMAN FIALA: Commissioner Henning. COMMISSIONER HENNING: I have a problem, Jeff, with funding a position for employees in order to communicate. I can't even communicate with that employee, and probably the majority of the general public can't. There are programs in the education -- the school boards where they teach people who do not speak, understand English. And I mean, I just can't approve that. MR. WALKER: I appreciate that concern. And I understand it. It's an issue that we have considered in terms of trying to get these folks into classes where they learn to speak English, at least functionally. I think the problem for us, as your risk management department, is that we have folks who are coming into our orientation who we can't train in orientation even. And it's really a matter of time for us. We would like to be able to communicate with them when they walk in the door while we try to solve that other problem. COMMISSIONER HENNING: But I'm not sure by hiring a bilingual is actually helping that employee. I don't think it is at all. Because just in, you know, day-to-day life you need to communicate, not only with your job, but outside your job. MR. WALKER: I understand. I mean, I understand your perspective on that. We just want to create an environment where our employees are able to understand training and so forth in their language so that they work safe when they're out in the field. And that's really our goal with this, because we want an immediate result of reduced accidents. That's what we're trying to get to with that. CHAIRMAN FIALA: Don't -- or rather, don't people in general have to be able to speak English at least functionally in order to apply for citizenship? MR. WALKER: I don't know the answer to that question, to be honest with you. COMMISSIONER HENNING: I think they need to say the Page 49 June 29, 2004 Pledge of Allegiance, sing God Bless America -- CHAIRMAN FIALA: And be able to read and answer questions. I just thought that, you know, maybe -- MS. PRICE: Commissioners, some of our laborers are not United States citizens but are legally registered to work in the United States. COMMISSIONER HENNING: They have green cards. CHAIRMAN FIALA: Okay, thanks. I didn't understand that. Thank you very much. MR. MUDD: And ma'am, if you're born in the United States, okay, you're a United States citizen, you don't have to take a test. And if your parents don't speak English and they never spoke a bit of it when you were growing up, you still have a problem. CHAIRMAN FIALA: Let me tell you, I have a problem, and I was born here, and I have a problem with the English language. Commissioner Halas. COMMISSIONER HALAS: These employees that you're talking about that you're having a problem with in regards to the language barrier, are these long-term employees or are they employees that just have recently been hired here in the county? MR. WALKER: We have some problems with some long-term employees, but what you're finding is it's more recent hires than it used to be. In other words, we run into it primarily when we're in orientation. And it becomes just a barrier to getting them trained. And I would like to add, you know, this position will not deal only with, you know, non-English speaking persons. It will deal also with English speaking persons as well. So I don't want to understate that. But that is the problem that we're running into. And we're finding that, you know, like a lot of the country, a lot of our work force are coming from non-English speaking persons. And that's the issue we're trying to deal with with this. COMMISSIONER HALAS: Well, my concern is, not only this Page 50 June 29, 2004 person can't be on the job at all times when you assign these individuals in the field to do jobs, how do they know if they're in harm's way if they're associated with other workers that may not know how to speak Spanish and to warn them of impending danger? How do we address that? MR. WALKER: Our experience has been, and your folks within those operating divisions could probably speak to this better than I, but our experience has been that what you find are that you have primarily, for example, Spanish speaking persons on a crew, and typically the supervisor is functional in Spanish or may be Spanish speaking. That is what we are finding. And so you run into situations where those individuals are dealing with hazardous materials, or PB issues or equipment issues. And we want to take them through the same type of training that we take our other employees through, and that's -- unfortunately we're hindered in getting that process done. COMMISSIONER HALAS: I just hope it doesn't have an effect on our workmen's compensation rate in regards to being able to communicate in case there is a danger, where employees have to tell somebody that hey, you might be in harm's way. Any time you're in a work environment, there's always that unforeseen time that takes place that there might be some type of a danger that all of a sudden pops up and it's an emergency, and you want to make sure that you warn those individuals to evacuate the area or to at least get out of the way so that they don't get harmed. If we have a problem with the language barrier, then I'm hoping that doesn't, like I said, affect our workmen's compo CHAIRMAN FIALA: Commissioner Coletta, did you have any questions? COMMISSIONER COLETTA: No. I thought -- sorry about that -- I thought it was a very interesting conversation. I think we're covering it very well, thank you. CHAIRMAN FIALA: Okay. Thank you. Okay, let's move on. Page 51 June 29, 2004 MR. AXELROD: Good morning. I'm Barry Axelrod, the director of the IT department. The IT department's budget, operating budget and current services was submitted within the guidelines, so I'll just concentrate on the expanded services. We have one expanded head count that's dedicated to managing transportation division programs and is funded by non-general fund sources. We have an expanded request for $80,000 for a software system that will help us manage desktops. That has to do with security patches, updates, deployments and new applications, asset inventory, work orders, service level agreements. And that's basically hitting our biggest pain area right now, which is to make sure we can keep good service levels on IT work orders for our 1,050 desktop customers. And that's basically our expandeds. We have one unfunded request for one additional person in the computer support area, again, targeted at service levels for internal customers. This is primarily due to expansion. Weare now supporting 21 EMS stations, which we hadn't done before this year. We also have to continue to expand as the county moves into new facilities. We'll have a north government center coming up. We'll have a north regional park. We have a utilities facility coming on-board, both water plants and management facilities. And that stretches our people. And when your computer is broken, somebody eventually has to visit your area, and that's stretching our staff right now. And that's basically the expanded areas and unfundeds in our budget. CHAIRMAN FIALA: Okay. I have no questions. Did you have a question? COMMISSIONER COYLE: I think I do. With respect to the IT requirements of, let's say the constitutional officers, is there any opportunity at all for combining these functions? MR. AXELROD: That was a question that was raised last year as well. And as a result of last year's hearings, we convened a pretty Page 52 June 29, 2004 regular meeting, not every month, but certainly every quarter, with the IT executives from each one of the constitutional officers, and we've investigated those areas. We've in fact even had the school board involved in that as well. And there have been some areas where we have found that we can cooperate and share resources. But the missions of the various constitutional officers are so different, and there is no overlap at all in the applications that the tax collector would run, the property appraiser runs, the sheriff, for sure. They are very separate for security reasons. Through our GIS programs, we are getting into some cooperation. We have some joint funded parts of GIS with the sheriffs office. The property appraiser runs a GIS system, and we are very much in cooperation, working cooperation with the property appraiser. And we've got a fiber project now where we're putting fiber throughout the county, which we're working with the school board on, and the transportation division is basically the main sponsor behind that effort. It's a real success story from government cooperation. So there have been some things that come out of it. But to the core applications that the constitutional officers run to do their business, there's really no overlap at all. COMMISSIONER COYLE: Okay. Thank you. COMMISSIONER COLETTA: May I ask a question? CHAIRMAN FIALA: Sure. COMMISSIONER COLETTA: Barry, I'm probably one of the biggest users of your service. It seems like I'm always needing your assistance. And I want to tell you the service I've got in the past has been excellent. That unfunded extra position that you're looking for, my question is how much of your payroll now is overtime? MR. AXELROD: We are all exempt employees, there is no overtime at all. And that's beginning to be a bit of a difficult issue because on top of the geographic coverage, we are now posting applications that are expected to be up more than our working hours. Page 53 June 29, 2004 Certainly the e-mail system has a high expectation on it. We've got the agenda system now, which has a high out of hours -- out of work hours usage component. We have a parks and rec system now that's used after hours, on weekends. So we are being stretched not only geographically but also with respect to business hour and salary coverage. If we want to extend, and we don't at this point, to 24-hour coverage, we have to add staff. We're not doing that. But as these applications and as the citizens request more coverage -- you know, when something goes down, somebody's got to answer the bell to restart the system or do whatever it takes. And we don't pay overtime to exempt employees, what we end up doing is dealing with these issues with rotating work hours, so that hurts us during core hours when we have less staff present. COMMISSIONER COLETTA: I see. I never realized, Barry, that your people were not on a regular system -- wages where they got paid for overtime. I think when the time comes where we start to examine the unfunded mandates, we have to take very good, very much care in this particular field. I'd hate to get to the point where we're stretched so thin that a necessary part of this government service that we have, not only to our internal customers but also to the public, is going to be put in jeopardy. CHAIRMAN FIALA: Did you have any other questions or comments, Commissioner Coletta? COMMISSIONER COLETTA: No, that's fine. Thank you very much, Commissioner Fiala. CHAIRMAN FIALA: You're welcome. Back to Commissioner Coyle. COMMISSIONER COYLE: Yeah, I'd like to apologize for having to step out of the meeting, but I had a question concerning risk management. I'll just jump back real quickly. Did anyone raise the issue of employees not being able to speak English while I was gone? Page 54 June 29, 2004 MR. WALKER: Yes, sir. CHAIRMAN FIALA: That's all we talked about. COMMISSIONER COYLE: I hope you solved that problem. MR. WALKER: I don't think so. COMMISSIONER COYLE: We didn't? Well, I hope we would have a requirement that people don't get employed unless they speak English. It's that simple. I mean, I think it's dangerous to have people who do not speak English working for us. And I think that should be one of the primary job requirements, that there be a basic English language requirement. But, again, that's my feelings. I don't know if there's enough commissioners here-- COMMISSIONER HALAS: I go along with you, wholeheartedly, Commissioner Coyle. I felt the same way. Especially if they're in an environment whereby they're in a dangerous work situation and they're tied in with other people that may not be able to speak Spanish and they're in harm's way, and we addressed that. COMMISSIONER COYLE: It's not only a safety issue, it's a quality control issue, because if they can't understand the instructions, they're not likely to be able to do the best job they can do. And that leaves us in the position where the public might not be well served. But the other question I have for you is the contracted primary health care facility. MR. WALKER: Yes, sir. COMMISSIONER COYLE: I think it's a good idea. I don't understand how it really is going to work. And I'd like for you to just explain to me briefly, and I don't want to belabor the point too long, but explain to me how this is going to solve a problem. MR. WALKER: Well, we will locate the facility here on campus, and where my office is right now, we will redesign that. And what that facility will be staffed with is a nurse practitioner and a support person. We will, in our fee, have to hire a firm to come in and Page 55 June 29, 2004 place those people in here. We won't hire those folks. They will provide primary care services to our employees. Here is an example. Right now I have an occupational health nurse. That nurse sees between 250 and 300 folks a year for general health visits, unsolicited. In other words, we're not even asking for the business and they walk in. And what happens in those cases -- COMMISSIONER COYLE: These are who? MR. WALKER: Employees. COMMISSIONER COYLE: Employees. MR. WALKER: Employees. And what happens is, for example, they can walk down from their office, go in there and go right back to work. So you've got a productivity issue. That's one of the issues related to it. But the big issue that we're trying to get at, and as I explained earlier, is we're really trying to get at preventive issues and chronic care issues. Obviously, if somebody has the flu or an infection of some kind, you can get them down there and get them an antibiotic. That's a good way to take care of it. But the bigger issue, the high cost items are things like kidney disease, heart disease, diabetes, those sorts of things. And what we would like to be able to do with this is when Marilyn Hamacek say, your wellness nurse, finds somebody that's an undiagnosed diabetic, that we get them in to see a physician, but then we manage these folks. In other words, we have them come in regularly, we make sure that they're staying up on their meds, that they're tested, those sorts of things, so that they don't go undiagnosed. Because the problem you run into with those folks is that if those problems are not managed, you run into much more serious problems, amputations, kidney failure, stroke, you know, the things that are the real high dollar items. And we're seeing more and more of that. As a matter of fact, the reason our health care cost went up so much a couple of years ago is because we had just an onset of those. We had kidney transplants, we had strokes, heart attacks, cancers, just coming out like crazy. And, Page 56 June 29, 2004 you know, we're just getting older. Our average age is 46. We're not going to get any younger, none of us. And it's just something that we think we need to get ahead of and manage. And we think this is a productive way of doing it. COMMISSIONER COYLE: Yeah, I understand the problem of detection. But it appears to me that once somebody is diagnosed with cancer or kidney disease or with heart disease and are referred to a physician, the physician in almost all cases likes to monitor those people and isn't really amenable to having other people do it for them. MR. WALKER: And we are not going to suggest that they not see their physician. COMMISSIONER COYLE: This is a detection process. MR. WALKER: It is a detection process but it is also a management process. For example, if you have a high cholesterol issue and you want to get that tested, that would be an opportunity for you to stay on top of that. If you are a diabetic and you want to come down and have your sugar tested once a month, let's say, so that you can stay on top of that process, you can do that. And that's a cost effective way of dealing with those sorts of issues. It's a way to make it convenient for people to manage their health care and to have -- and be coached and counseled. That's what we're really trying to get at here. COMMISSIONER COYLE: Okay. CHAIRMAN FIALA: Okay. COMMISSIONER COLETTA: Commissioner Fiala? CHAIRMAN FIALA: Commissioner Halas. I'm sorry, Commissioner Coletta? COMMISSIONER COLETTA: Yes, I'm sorry. I just had to make a comment about the -- when it comes to the requirement that we may place on future employees to speak only the language -- or speak English as a -- to the point where they're functional in the work force. I'm not too sure where we're going from that. And I think Page 57 June 29, 2004 before we go too far, we give the staff direction. We need to get an appraisal from staff to see if this is something that's already been met, does this already present a problem at this point of time. Because we have a number of people in our county staff now that serve a very valued function, and they've been with us for a number of years and they do speak a limited amount of English. I would hate to jump so quick at it as to make an assumption that would be -- do harm to the people in the working force for years, possibly might be able to bring this back at some future point in time for staff evaluation of where we are. COMMISSIONER COYLE: Let's have a vote of commissioners. CHAIRMAN FIALA: As to -- COMMISSIONER COYLE: As to whether or not we want to direct staff to do that. CHAIRMAN FIALA: Okay. Did you hear that, Commissioner Coletta? COMMISSIONER COLETTA: Vaguely. I heard Commissioner Coy Ie with his little, little soft talk. Could you repeat it? COMMISSIONER COYLE: Yeah, I think we ought to take a vote of commissioners to see if there's sufficient support to do this. I just can't believe that there can be any county employees who have been working for us for years who don't have a working knowledge of the English language. But nevertheless, if -- I think we need to depend upon the majority of the commissioners to make that decision and provide the guidance. CHAIRMAN FIALA: I'll tell you, what I'd like to see happen, if it were me, I believe long term employees, they all can speak English anyway, even if it's limited, they at least know what's going on around them. And we would have already known. They would have created a pattern for themselves whereby they were a danger to themselves or the work force around them by not being able to speak English. We Page 58 June 29, 2004 would have known that by now. And being that that hasn't surfaced, we're only talking about relatively new employees. I would suggest that possibly a cooperative effort with the school system to have somebody -- they have teachers that are always looking to teach English classes, and possibly they could -- we could have the school system come in, because these are usually like a $15 a session course, and come right into whatever department would have six or eight or ten employees and help them with that English, rather than hiring a person to do that. But that would be my own suggestion. COMMISSIONER COYLE: Well, I guess my feeling is that by having a job requirement -- COMMISSIONER HALAS: Yes. COMMISSIONER COYLE: -- that an employee have a basic command of the English language would provide an incentive for people to actually learn to speak, because they would like to get the jobs. And there are ample opportunities to get involved in English language training at a number of facilities throughout Collier County. So I think it's a matter of providing the incentive for people to get the training and not having the county assume the liability if they don't speak the language. CHAIRMAN FIALA: Do we have any legal problems with this if we move forward with that? COMMISSIONER HENNING: Do we have a lawyer here? MS. MERRITT: It's questionable. MR. WALKER: I would make the suggestion that we have the county attorney's office look into it from the standpoint of whether there's any case precedent in this area, just to make sure we're on solid ground. I don't know off the top of my head. Jean may know something that I don't know. But it's something I think we should have the attorneys look at as well. CHAIRMAN FIALA: Maybe we could ask Ms. Student. MS. PRICE: Commissioners, can I suggest that we come back to Page 59 June 29, 2004 you with a report that explains all of our options and what our employee breakdown is, et cetera, so that you can look at the whole picture. COMMISSIONER HALAS: I think that's great. Especially, we're trying to do the budget hearings here. CHAIRMAN FIALA: Right. And comments from the county attorney as well? MS. PRICE: Absolutely. CHAIRMAN FIALA: Great. And let's move forward. MR. CAMP: For the record, Skip Camp, your facilities management director. And I'll speak very quickly. I want to thank Dan Rodriguez. CHAIRMAN FIALA: Skip, I'm so sorry. Commissioner Halas just said he had a question and I didn't get to him, I'm sorry. Excuse me. COMMISSIONER HALAS: This is for Barry. In regards to, with our present head count, my concerns are if people are being asked to work a substantial amount of overtime in the IT department and then have to report to work the next day, I think maybe our efficiencies would be falling off. So I'm wondering if you've looked at the possibility of with the existing head count, if you have maybe one or two people that may be on -- would be placed on afternoons and you could rotate them so everybody had a fair shake at this, maybe every two weeks somebody would be required, one or two people, to work afternoons to address all those particular type of issues that you've brought up. Is that a possibility? Is that feasible? MR. AXELROD: We've done that. We've had people on rotating shifts. In fact, we have to cover service hours -- core service hours are 7:00 a.m. to 6:00 p.m., which is beyond the 8-hour day anyway. And what happens is we just can't deal with any vacations, any illnesses, anybody missing a shift, because we become unstaffed for those times that they're there. To sustain an operation where 1,000 Page 60 June 29, 2004 people depend on you, that's below what we want to see as a service level standard. COMMISSIONER HALAS: So what you're telling me is you're below head count, then, of what you should have to maintain facilities? MR. AXELROD: As the demands on outside 8:00 to 5:00 hours has grown, yes, we're now below what I'd like to see for service standards. COMMISSIONER HALAS: Well, I think what you need to do is make another assessment of where you are as far as manpower and head count, and make sure that the facilities are adequately taken care of, because if we have any serious downtime with the computer service, you're not only just affecting your shop but you're affecting the whole county, and that's man hours lost. So I think what you need to really do is don't deprive yourself of looking at head count because the end result is, the productivity of the whole county is based on what's going on with IT. So I think maybe you ought to -- just as a suggestion, maybe go back and look and reassess where you really are so we make sure that we cover all bases, especially from what your last statement was in regards to vacations and if somebody's ill or has an emergency leave. CHAIRMAN FIALA: Now move forward. MR. CAMP: Now, for the record, I'm Skip Camp, your facilities director. I do want to thank Dan Rodriguez, Jack Crognale, Chuck Harrington and Christy Eager for their help in this year's budget. It was a big effort. You know what we do, but you may not know that we do it 50 percent in-house and 50 percent we contract it out. We've been doing this for years. Janitorial, grounds maintenance. A lot of our big tasks are outsourced, outtasked. This year highlights, no additional positions. This will be the third year. Hopefully next year, we'll get a better year and we'll come Page 61 June 29, 2004 back to you for that. Expanded services include for the most part, most of the money (sic) are going to new facilities getting the same service: Building maintenance services, janitorial and grounds maintenance for new buildings. We do have some other ones, expanded services, a new lift to get on bulb replacement outside, gutters and roofs. We have a security officer. We're asking for a contract person, contract security officer for the health and public services building. We want to add a magnetometer and an X-ray machine. No additional people, but more machinery, so we can have a -- better serve the bar association and the people that use the main courthouse, to get them through the line quicker. Now, our lines usually last less than five to seven minutes, and I think you may have heard recently that they had a two to three-hour wait in Atlanta airport two weeks ago. So we're real proud of the amount of time, but we want to get people through there as soon as possible. And if we can do it through technology versus more bodies, we're proposing that. Also, on the UFR list, we do want to mention that with maintenance, you're going to pay now or you're going to pay later, but you're eventually going to pay. And I think we have a CEO right now that understands that. And we're really looking forward to next year. We understand this year is tight, but putting off maintenance forever doesn't work, because it's never going to be cheaper. And the last thing I'll say on the UFR list is that we work very closely with the health department. They're a good client, a good occupant. And we hope that if there is an opportunity to somehow fund their expansion or reworking the space that they have, we would like to see that. They work very closely with our staff and they're not asking for additional space, but just to rework theirs. Thank you. CHAIRMAN FIALA: Okay. Commissioner Halas. COMMISSIONER HALAS: Skip, you're talking about additional security measures over in the courthouse. Have you Page 62 June 29, 2004 thought about any additional security measures here in this particular compound, in this building? MR. CAMP: Yes, I have. And while I was sitting back there, I jotted down two that I will not share with the public but I would be happy to share with you in your chambers. We absolutely have. And we probably add one or two new procedures a week. And because this is a high-rise building located relatively close to the airport, we're doing a number of items currently with your CEO's office, with Leo in particular, on how to better protect the occupants of this building, and also some other targeted areas that I would prefer not to be specific on. COMMISSIONER HALAS: Okay. Because of concerns we have so many elected officials, not only just the commissioners, but other elected officials in this building, and I just -- yes, I'd like to have you spend some time with me on that. MR. CAMP: Absolutely. CHAIRMAN FIALA: Me, too. Okay, Commissioner Henning. COMMISSIONER HENNING: Skip, one of the things on the UFR list I think is like $60,000 for the tax collector? MR. CAMP: That's on the UFR list. We are going to find a way to do that this year. COMMISSIONER HENNING: You're going to do that this year? MR. CAMP: That's correct. COMMISSIONER HENNING: Okay. Thanks. CHAIRMAN FIALA: Commissioner Coyle. COMMISSIONER HENNING: See how I stuck right to the budget and I didn't deviate. MR. CAMP: Sir. CHAIRMAN FIALA: You get a gold star. COMMISSIONER COYLE: I just want to add my support to a security review of this building. You need a lot of work here. And we Page 63 June 29, 2004 really need to start addressing it. We've talked about it now for two years, and we really need to start doing something with it. MR. CAMP: Absolutely. CHAIRMAN FIALA: Okay. Next? MR. CROFT: Morning. I'm Dan Croft, fleet management director . We provide the centralized fleet services for all the county vehicles and equipment. We operate as an internal service fund with direct chargeback to our customers. There weren't many changes in our budget this year. Two that I would like to discuss. One is an expanded position, which is a -- $49,000 for a -- it's a combination fuel truck driver and small equipment mechanic. And the other is we've had a significant increase in our cost of fuel. That fuel, that's a $750,000 increase in fuel cost in next year's budget. We budgeted for an estimated 1.2 million gallons at $2.10 a gallon. And where fuel is going we're not really sure, but we thought that was a safe figure. Have one unfinanced requirement, and that was for an automotive technician. And we need that technician to support that ever increasing maintenance cost of our CAT bus system, because it's very maintenance intensive, our buses. They run about four to 6,000 miles every month, and we're adding buses as we speak. CHAIRMAN FIALA: Okay. Commissioner Halas. COMMISSIONER HALAS: Can you tell me what your present inventory is on buses at this point in time? MR. CROFT: 15 buses -- I'm sorry, 13 buses. We've got two we're going to order. COMMISSIONER HALAS: Okay. And what's your anticipation for next year as far as increase in buses? MR. CROFT: As far as I know, it's two right now. We don't know yet. None? Okay. COMMISSIONER HALAS: Okay. CHAIRMAN FIALA: Any other questions? Boy, that was short Page 64 June 29, 2004 and sweet and simple. Next? Is that you, Jean? MS. MERRITT: Yes, thank you. Jean Merritt, human resources director. Our budget was submitted within the guidelines and we have no expanded requests. CHAIRMAN FIALA: Commissioners, any questions? COMMISSIONER HALAS: Sounds good. CHAIRMAN FIALA: Then it looks like we're finished. Do you have any other presenters? MS. PRICE: No, I don't. CHAIRMAN FIALA: Okay. MS. PRICE: Thank you all for your attention. COMMISSIONER HENNING: Madam Chair. MR. MUDD: Madam Chair, I would go -- Ms. Price, if you would go to the capital projects piece of your particular tab, just to go over that real quick with the commissioners and see if they have any questions. MS. PRICE: I'll turn that right over to Skip. MR. CAMP: If you have any questions, it's Page 52 in my book. MR. MUDD: AS-51, 52. COMMISSIONER HENNING: 54 million? MR. CAMP: Yes, sir. COMMISSIONER HENNING: You have the same problem I do. MR. CAMP: I was going to use your glasses. COMMISSIONER HENNING: I don't have any questions. CHAIRMAN FIALA: No questions? COMMISSIONER HENNING: I -- if we're all done with questions, I would like to give guidance -- to see if there's enough support. CHAIRMAN FIALA: Okay. Any other -- any questions from any of the commissioners? Any comments? Page 65 June 29, 2004 COMMISSIONER HALAS: On the emergency -- the EOC building, and we've got allocated 28 million on that project, when is that going to get off the ground? I know it's out for bid at the present time, I believe. MR. CAMP: It's in the latest stages of design. COMMISSIONER HALAS: Okay. When do you anticipate us breaking ground on that? MR. CAMP: Actually -- excuse me, I'll give you the exact date. March of'05, pending a positive outcome of the PUD. COMMISSIONER HALAS: Okay. Thank you. CHAIRMAN FIALA: Okay. Well, it looks like we have no questions. Commissioner Henning. COMMISSIONER HENNING: I move that we remove the expanded request from risk management. CHAIRMAN FIALA: For the one person? COMMISSIONER HENNING: Correct. MR. MUDD: That's the bilingual speaker in order to do that. CHAIRMAN FIALA: Okay. Do I hear a second? COMMISSIONER COYLE: I second it. CHAIRMAN FIALA: Okay. I have a motion on the floor and a second. Motion on the floor by Commissioner Henning, a second by Commissioner Coyle to remove that one position from risk management for the bilingual person. Any comments? COMMISSIONER COLETTA: With the thought process being that we could supplement this person with outside assistance possibly from the school system, is that what you were saying, Commissioner Fiala? CHAIRMAN FIALA: Well, that's what I said, yes. I would think that that would be a free service that we could ask to receive, and I think it would work just great. I think we should pursue looking into that. Page 66 June 29, 2004 COMMISSIONER COLETTA: Yes, so we're not necessarily voting against working with people who need the assistance, we're working (sic) that we're not going to use county staff, we're going to use the existing facilities that already exist. CHAIRMAN FIALA: Right. COMMISSIONER COLETTA: I don't suppose that that could be entered into the motion as part of the motion? COMMISSIONER HENNING: That's -- Commissioner, the school board is a different function. It's not a part of the Board of Commissioners. And I'm sure if we would ask the county manager at a future meeting to direct staff to try to find assistance for the non- English speaking employees, that's most appropriate. But it's not appropriate in this motion. CHAIRMAN FIALA: Right. I agree. I think we need to give direction to the county manager, but I don't think it is appropriate for this particular motion, Commissioner Coletta. COMMISSIONER COLETTA: Okay. Thank you. CHAIRMAN FIALA: Okay. All those in favor, say aye. COMMISSIONER HALAS: Aye. CHAIRMAN FIALA: Aye. COMMISSIONER COYLE: Aye. COMMISSIONER COLETTA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN FIALA: Opposed? (No response.) CHAIRMAN FIALA: Okay, that is a 5-0. Thank you. Okay, looks like we're finished. It's 11 :49. The next one up on-board is -- COMMISSIONER HENNING: If I could say one thing. We're over a half an hour on this presentation. And I think your total budget is 77 million? MS. PRICE: I think his position will help take care of the, the 15 Page 67 June 29, 2004 percent. COMMISSIONER HENNING: I think Mr. Carnell is going to come back later on today and see how we can -- we were going to talk about that one position. MS. PRICE: The negotiating position, yes, sir. MR. MUDD: Madam Chair, I would make a suggestion that if there's any public speakers, that instead of having them sit all the way through this afternoon, if they're here right now to speak, we've got 10 to 15 minutes. CHAIRMAN FIALA: That's a great idea, then we'll go to lunch and then come back. I didn't want to attempt transportation before lunch. I figured that that just -- we didn't want to cut them short, and so. Okay, do you have any speakers? MS. FILSON: Yes, Madam Chairman, we have two speakers. Patricia Huff. CHAIRMAN FIALA: That was a great suggestion. MS. FILSON: She will be followed by Claudia Davenport. MS. HUFF: Good morning. Thank you. My name is Patty Huff and I'm a resident of Everglades City. I come before you, as I have the last two years, requesting your support of the Collier County museums and their budget proposal. I've been president of the Friends of the Museum of the Everglades for the past two years and we now have over 130 dedicated members, some as far as away as England and Canada. Our whole Southwest area is embedded with history, and what better way to communicate this than through our county museums. We have a legacy. We have an obligation to the early pioneers and the early settlers, including Barron Collier, to educate the public and our children on the history of Collier County. To give you an idea of how we've increased tourist visits at our museum in the Everglades, we welcomed over 7,500 visitors from January through May of this Page 68 June 29, 2004 year. They've come (sic) as far away as the Philippines, Australia, China and South Africa. To date, in the month of June alone, which is considered a slow month in the Everglades, our register shows tourists visiting from 14 foreign countries. That's double the number from last year at this same time. Twenty-seven states outside of Florida, that's an 80 percent increase over last June, and from 22 cities around the state. I continue to see the same people from Naples and Marco who come back each year to bring their families and friends. Last year we had over 400,000 hits on our museum website. Yesterday, the TDC approved of the museum's proposed budget. It is my understanding that you have a list of unfinanced items, and I'd like to address one of these. This year we have a unique opportunity of purchasing one of Florida's most outstanding treasures, the Rob Storter collection. To continue attracting visitors we need new exhibits. If you visited our museum several years ago, you would have seen just a sampling of how this incredible particular collection is. From years 2000 to 2002, we were honored to exhibit just a small portion of the Storter collection. Rob Storter was a member of the founding family of Everglades, Florida. His granddaughter Betty Briggs has compiled her grandfather's collection, which was the basis of the highly successful book, Crackers in the Glade. Peter Matthiessen, author of The Killing of Mr. Watson, who met with Rob's daughter before he died and wrote the forward in this book, said that Rob, and I quote, meant to see to it that his faithful record of life in Southwest Florida in pioneer days was not lost to future generations, and thanks in part to Betty Briggs' devotion to this project, it will not be. End quotes. He also said that Storter described his coastal world so that what he has left to us is not merely quaint or picturesque but a true historical documentation in word and image. This collection comprises 284 items, including not only the Page 69 June 29, 2004 photographs depicted in this book, but also Rob Storter's hand carvings and paintings, his famous fish boxes, his original journals, and photographs belonging to his uncle, George W. Storter, who sold the Rod and Gun Club to Barron Collier and who also bought the Town of Everglades for $800. Also included is the 1983 oral history video of Rob Storter telling stories and showing his artwork. This is a one of a kind and should be kept together. It belongs here, in a museum in Southwest Florida. It is an outstanding example of early Southwest Florida pioneer history. I strongly request that you consider funding this unique collection for the benefit of Collier County and future generations. We appreciate your continued support, and I thank you for your time. MS. FILSON: Your final speaker is Claudia Davenport. MS. DAVENPORT: For the record, I'm Claudia Davenport, and I just wanted to point out, yes, it's a book, but it's also an example visually for you to look at of the items -- a lot of the items inventoried on the list that's in the front of it. If you don't feel comfortable keeping this, you can certainly return it. And we appreciate your time. Thank you. CHAIRMAN FIALA: And if we wanted to, we could make a donation, right, to the museum, right? Okay. COMMISSIONER HALAS: What is the donation for the book? How much is the donation for the book? CHAIRMAN FIALA: Anything you want. 150 bucks, whatever. MS. HUFF: 150,000. COMMISSIONER HALAS: That was a loaded question, wasn't it? MR.OCHS: Had to ask. CHAIRMAN FIALA: Yes, it was. And we took advantage of it. How much do you sell these books for? Page 70 June 29, 2004 MS. HUFF: Thirty-five dollars. Unless you're a member of the museum, it's less, 25. It's 32, I'm sorry, 32, or 25 if you're a member of the museum. CHAIRMAN FIALA: Thank you very much. No further speakers? MS. FILSON: No, ma'am. That was your final speaker. CHAIRMAN FIALA: Thank you so much. COMMISSIONER HENNING: Clinton's memoirs are cheaper than that. MR. MUDD: Madam Chair, I recommend that we take a lunch break and we start this back up again at 1 :00 p.m. CHAIRMAN FIALA: I'll take your recommendation, sir. Thank you. We'll be back at one. (Recess was taken.) COMMISSIONER HENNING: Commissioner Halas, are you going to conduct this meeting till the chair gets here? COMMISSIONER HALAS: I would say since you had the experience, we'll let you do that charge. COMMISSIONER HENNING: Okay. Reconvening of the workshop. Our next item, County Manager? MR. MUDD: Commissioner Henning, Commissioner Coletta, are you here? COMMISSIONER COLETTA: I'm there. MR. MUDD: Okay. We have three Commissioners. Commissioner, I'd like to come off the agenda just a second. Mr. Ward said that he had to go and asked me if I could get him -- do other business to get him on front. His particular item is Pelican Bay, and it starts on MO-32. It's Page 71 June 29, 2004 behind management offices. That's the MO piece. COMMISSIONER HENNING: Okay. Go ahead. MR. WARD: Thank you, Commissioners. Pelican Bay Services Division budget is funded simply by non-ad valorem assessments, so solely within the Pelican Bay Services Division or ad valorem taxes that are also levied solely within the Pelican Bay Services Division. You will see this budget in the form of public hearing to levy those non-ad valorem assessments in September of this year, at which time you'll hear any other community input that we have not already heard during the ensuing few months, during the preparation of this budget. It anticipates an ad -- excuse me -- a non-ad valorem assessment rate of$475.43 per equivalent residential unit per year in Pelican Bay for next year. That's up from the current amount, which is 325.38. It's due to two primary factors. One is funds that have been included in the budget for beach renourishment, assuming that happens in the current year, and some cash reserves for funding our operations during the first three months of the fiscal year. That's the primary change in it. You're -- the ad valorem assessments rate is proposed, we think slightly -- actually about the same as what it was in the prior year. It's for the 24-hour, 365-day patrol we have with the Collier County Sheriffs Office and for some streetlighting activities within the community itself. It has been through a pretty rigorous review by the Pelican Bay Services Division Board since we started this actually in November of last year. So it's been through a pretty rigorous review. If you have any questions, I'll be glad to answer them for you. COMMISSIONER HENNING: Commissioner Halas, do you have any questions? COMMISSIONER HALAS: What did you say the -- what -- what is the amount that you're requesting? Page 72 June 29, 2004 MR. WARD: In terms of the total funded budget? COMMISSIONER HALAS: Yes. MR. WARD: It's $4,453,000. COMMISSIONER HALAS: Does this include also the portion in regards to removing the cattails? MR. WARD: Of the amount that I referenced, that amount has been excluded from that. COMMISSIONER HALAS: Okay. MR. MUDD: Yes, sir. Commissioner, when -- he has no expanded positions on this particular case, and much to his credit, there was a reduction of three people on his workforce, and came in with -- used to be around 17, down to 14, I believe, at this juncture. The $1.9 million, or thereabouts, for cattail removal far exceeded what we had allocated for him based on our five -- what your guidance was as far as allocations from last year. And I basically put the remainder that was over what that allocation was based on your guide -- the board's guidance, and put that on a UFR, and I think there's $1.7 million on a UFR list for cattail removal on Clam Pass, or is it Clam Bay? MR. WARD: Clam Pass. MR. MUDD: Clam Bay -- Clam Pass. COMMISSIONER HENNING: Do you have any dissensions from your board members? MR. WARD: That's hard to say, but at the moment, no, they seem to be in unison on this budget. We'll see what the community indicates to you at the -- at their public hearing, because the assessment rate has changed significantly over what it currently is. COMMISSIONER HENNING: But the -- the MSTBU advisory board met, reviewed the budget, and actually put together the budget? MR. WARD: Yes, sir. We met -- they established a budget committee, which met beginning in November and ended about a month ago. So it has been before -- and they met essentially every two Page 73 June 29, 2004 weeks. So it has been through a rather rigorous review at the budget subcommittee level plus at the division board level. COMMISSIONER HENNING: And there was no concerns -- or dissension from the advisory board? MR. WARD: I think we have a majority support, shall I say. COMMISSIONER HENNING: Okay. What was the concern -- MR. WARD: I'm not sure if it's unanimous, but there is a majority, so -- COMMISSIONER HENNING: What was the concern of the person that had the problem with the budget? MR. WARD: I think just the fact that the assessment level is up roughly $150 per unit over what it was in the current year. COMMISSIONER HENNING: Was there any recommendation by anybody on the advisory board to cut that, and if so, what was those recommendations? MR. W ARD: I can tell you at their last meeting, which they did approve this budget, and asked for it to be submitted to the Board of County Commissioners, this particular budget had majority support. I believe there was one individual who, if my memory serves me correctly, indicated that he was not in support of it, but that related solely to the amount, not the specific programs within it. COMMISSIONER HENNING: Okay. Thank you. Commissioner Coletta, do you have any questions? COMMISSIONER COLETTA: No. Thank you for asking. COMMISSIONER HENNING: Any further questions? COMMISSIONER HALAS: The $150, is that a year or is that a quarterly assessment increase? MR. WARD: It's a year. COMMISSIONER HALAS: Year. MR. WARD: Just one year, yes. COMMISSIONER HALAS: I think that would just be the actual increase in just cost of doing business, really. Page 74 June 29, 2004 MR. WARD: Well, in this particular one, it actually is related to the fact that we included $700,000 in this budget for our portion of beach renourishment that you-all are doing countywide for the Pelican Bay Beach. COMMISSIONER HENNING: We'd be glad to do that, as long as I get access to it. MR. WARD: I'm sure. But without addressing that particular issue, we do have that amount of money in this budget in case your permits come through. COMMISSIONER HENNING: Any further questions? (No response.) COMMISSIONER HENNING: Thank you very much. MR. WARD: Thank you, Commissioners. MR. MUDD: Thank you, Mr. Ward. MR. WARD: Thank you. P.llB.LIC..S.ER,S MR. MUDD: The next on -- next on the agenda is public services. If I can get them to the table, please. Public services, the interim administrator is Ms. Marla Ramsey, and she will start off the discussion. (Commissioner Fiala entered the hearing room.) MR. MUDD: Madam Chair, we just finished Pelican Bay Services, okay? CHAIRMAN FIALA: Great, thank you. MR. MUDD: There was basically a conversation that they're going to have to increase their assessment of about $150 per unit per annum. The basic reason for that is around a $700,000 cost to renourish their beach, part of the Naples -- CHAIRMAN FIALA: Yeah. MR. MUDD: -- major renourishment that we're trying to get Page 75 June 29, 2004 permitted to start in November, okay? CHAIRMAN FIALA: Thank you. MR. MUDD: And that was pretty much the discussion. And we did talk about cattail removal and the $1.7 million that's on the unfinanced requirement list, because it far exceeded their allocation based on board guidance as far as the allocation from the pie as far as how much people would be allocated moneys based on last year, as far as new moneys was concerned. So we took a part of that and put it in their budget so we could -- COMMISSIONER HENNING: Could we set the timer? MR. MUDD: -- fund the entire park. Ms. Ramsey? MS. FILSON: What would you like it set for, 15 minutes? COMMISSIONER HENNING: Fifteen. MS. RAMSEY: Good afternoon, Commissioners, interim administrator for public services. We're bringing to you this afternoon a budget that has met your budget guidelines in all the areas that we were able to control the costs. Just as a reminder of what we are, we are your customer service division. We touch more people personally in this division than in any other division that you have. As a matter of fact, we've touched over a million people on a one-to one basis through this department of all of the directors sitting here, recognizing we have about 540 employees throughout the county. I don't have a lot of information that I would like to provide to you at this point in time. I do want to let you know that there is going to be some people at the table that you may not be recognizing or that may be sitting in a position that is different than they normally do. And so to start us off, I have Murdo Smith sitting next to me, who is the interim director for parks and recreation who will give the expanded and the unfunded requests that we have in that department, Page 76 June 29, 2004 and then ask for any questions. Murdo? MR. SMITH: Good afternoon, Commissioners. Murdo Smith, for the record, interim parks and recreations director. Like Marla had mentioned, the Parks and Recreation Department came in within the budget guidelines; however, we do have some expanded requests. And what I'd like to do is go through the expanded requests with you. In the general fund we're requesting two part-time tollbooth attendants for various booths like at Clam Pass, Barefoot, during the months of January and April-- COMMISSIONER HENNING: What page are you on? MR. SMITH: -- and that should cost us $24,000. CHAIRMAN FIALA: Murdo-- MR. SMITH: Yes. CHAIRMAN FIALA: -- could you tell me what page so we don't keep shuffling papers on you? COMMISSIONER HALAS: PS-- CHAIRMAN FIALA: Public health, Golden Gate, beach and water parks. There we go. MS. RAMSEY: Fifty-three. MR. SMITH: Page 53. CHAIRMAN FIALA: He has that 52, 53. No, no. MR. SMITH: Fifty-three. CHAIRMAN FIALA: Fifty-three, PS-53, okay. MR. SMITH: Okay. I'll repeat that. We have two part-time tollbooth attendants we're requesting as expanded service for tollbooths at Barefoot and at Clam Pass and Vanderbilt for January through April of next year. And in the MSTD 111 fund, we have one maintenance worker for Conner Park and Pelican Bay Park at a cost of $36,700. And athletic programs, we have a temporary employee for summer sports camp at $2,900. Page 77 June 29, 2004 We have another request for three instructors for baseball, tennis, and golf camps. We have a request for artificial turf for league play at our East Naples hockey rink. We have a request for a ski surface for Snow Fest at a cost of $10,000. And for sailing, we have an increase of approximately 20 hours a week of salaried -- not salaried, but part-time people for increased programs at a cost $9,200, and that will include an increase in the regular summer program, plus special needs camps. We also have combined two part-time employees into one full-time employee at Veterans Community Park. And we also have two unfunded requests that we would like to present to the board. One is the Pelican Bay tennis facility . We would like to operate that with county staff. We had a contractor up there who walked out of his contract, and we've been running it for a few months, and we're anticipating approximately about a 15- to $16,000 increase in revenue there. We figure we'll bring in $94,000 a year In revenue. CHAIRMAN FIALA: So that should more than pay for itself? MR. SMITH: Yes, ma'am. And the other request is, we would like to operate the Caxambas Boat Park down on Marco Island in-house. We're anticipating that we would bring in about $466,000 worth of revenue, and the operating costs would be about $399,000, so we're bringing in $66,000 in revenue. Last year we received approximately $30,000 from the vendor who was there. We've had a vendor there for the past 20 years. But we feel that we can do a better service to the public and receive less complaints and so forth. CHAIRMAN FIALA: And that position would pay for itself as well ? MR. SMITH: Correct. CHAIRMAN FIALA: Okay. Page 78 June 29, 2004 Commissioner Henning? COMMISSIONER HENNING: The anticipated revenue from Caxambas Pass -- MR. SMITH: Yes, sir. COMMISSIONER HENNING: -- is that with the present-day fees? MR. SMITH: Yes, sir. COMMISSIONER HENNING: Okay. Well, I'm in favor of that one and the Pelican Bay position. But I would hope next year, during the budget process, that you can justify what you just told the commISSIoners. CHAIRMAN FIALA: Commissioner Halas? COMMISSIONER HALAS: You stated earlier on that you were also contemplating putting somebody at the Vanderbilt parking garage; is that correct? MR. SMITH: Yes. COMMISSIONER HALAS: And what was -- in regards to what, picking up parking fees or -- MR. SMITH: Yes, that would be a tollbooth attendant to collect fees for the public going in there. We've found out in the past couple years we've been adding some part-time people at these booths during the season, and it's become very advantageous for us, because we have a lot of people trying to park, and this way we can control the parking lots and we can offer information and all that to the public, and it's very -- customer service. COMMISSIONER HALAS: So what you're telling me then, there's an awful lot of people that use that facilities (sic) that do not have beach parking stickers; is that correct? MR. SMITH: Yes, sir. CHAIRMAN FIALA: Okay. Commissioner Coletta? COMMISSIONER COLETTA: Yeah. I'm curious to why we Page 79 June 29, 2004 have the two positions that are going to actually net the county money put down in unfunded. That doesn't make any sense. COMMISSIONER HENNING: That was our guidance. COMMISSIONER COLETTA: Well, of course. I mean, the guidance would -- it just stands to reason, we're not going to pass up an opportunity to be able to cut costs. CHAIRMAN FIALA: Right. COMMISSIONER COLETTA: I'm a little lost on that, but by all means, I endorse it. CHAIRMAN FIALA: They should probably -- you know, good point. They should probably be under a heading saying self-funded, right? COMMISSIONER COLETTA: Yeah, something like that. I mean, this is a no-brainer. MR. MUDD: Well, Commissioner -- Commissioner, what we've done is, you've basically told us to hold head count down. We tried to do that and stay within your guidance. If there's particular items where there's self-funding, that's fine. If a future board decides not to collect fees at Pelican Bay at the tennis court, then you have -- then you have a cost to run that particular facility. Don't know what agreements we'll have with Pelican Bay in the future, depending on what starts to transpire in the fall. But you need to know that, yes, it is a cost, and as long as there's a fee attributed to using that particular facility, it should pay for itself. But still that's the -- there is a -- there is a cost. You're putting people on your payroll. And so -- and a board in the future could change a fee structure, whatever, that would not necessarily have that a break-even or even a profit making. That could -- that could turn in to be a detriment to the county budget. COMMISSIONER HENNING: Okay. And the short of it is, is that I'm in favor of both of them. CHAIRMAN FIALA: Great, okay. Page 80 June 29, 2004 Commissioner Henning? COMMISSIONER HENNING: Murdo, can we go to -- if you're done with your UFR list, and -- the revenue. Is there any anticipated new revenues, new fees? Is there any anticipated new fees that you put in the budget? Not fee increase or anything like that. MR. SMITH: No. COMMISSIONER HENNING: Okay. Capital requests? CHAIRMAN FIALA: You've got the floor. COMMISSIONER HENNING: What is your capital request? MS. RAMSEY: The -- for the record, Marla Ramsey. The capital requests for parks and recreation is on PS-83, and under that particular item, we have the North Naples Regional Park, we have the Sharon property, Margood Resort land purchase in Goodland Island, the East Naples community centers -- Senior Center, which is -- has a HUD grant up against that, and the other new funding is the East Naples new soccer facility, and the Manatee Dog Park, are the dollar requests in the impact fee related items. And then on the ad valorem, I can run through them or you can ask me a specific question. COMMISSIONER HENNING: Those were approved by the county manager? MS. RAMSEY: Yes. They are on the list, yes. COMMISSIONER HENNING: Okay. Madam Chair, I, if it's appropriate, move to approve the parks and rec.'s budget, including the Caxambas Pass taking over that operation and the position for the Pelican Bay tennis court. CHAIRMAN FIALA: I'll second that. And Commissioner Halas, do you have anything further? COMMISSIONER HALAS: Yes. On the items in regards to Caxambas Pass and the Vanderbilt parking garage or parking lot as it is today, I assume that you really don't know what kind of revenues you're really going to generate from that because of the fact that it's a Page 81 June 29, 2004 projected cost, and you also have a -- basically a projected revenue. Am I correct in my assumption there? MS. RAMSEY: We've done a business study. The operations manager that I have on my site has done a thorough evaluation of both those locations. We feel comfortable with the numbers that are in the packet today. Could we surpass those? Yes, we could. We're looking at the operation as it exists today, not at what other opportunities there might be at those locations. COMMISSIONER HALAS: So we're hoping that next year when we have a budget, that we won't end up with a deficit there? MS. RAMSEY: That we will not have a deficit there, sir. COMMISSIONER HALAS: Great. That's what we -- thank you very much. CHAIRMAN FIALA: Okay. We have a motion on the floor and a second to approve the budget as presented to us for parks and rec. Any further discussions? COMMISSIONER HENNING: With amendment, the amendment to -- MR. MUDD: With those two unfinanced -- COMMISSIONER HENNING: Two unfunded. CHAIRMAN FIALA: Oh, thank you. Including the two unfunded positions. MR. MUDD: Pelican Bay tennis and Caxambas Pass. CHAIRMAN FIALA: Very good. And that's included in my second. All those in favor, say aye. COMMISSIONER HALAS: Aye. COMMISSIONER COLETTA: Aye. CHAIRMAN FIALA: Aye. COMMISSIONER HENNING: Aye. CHAIRMAN FIALA: Opposed, like sign. (No response.) Page 82 June 29, 2004 CHAIRMAN FIALA: That's a 5-0 (sic), thank you. COMMISSIONER HALAS: Did that also include the parking attendant at Vanderbilt then? CHAIRMAN FIALA: Yep. MS. RAMSEY: Yes, sir. Next we have the library. We have Marilyn Matthes, who is the interim director. MS. MATTHES: Good afternoon, Commissioners. I'm Marilyn Matthes, interim library director. Every day 4,600 residents visit a public library in Collier County. Our circulation is up this year 12 percent. Our children's programs are up 16 percent, and Internet use is up over 18 percent. Our request for expanded services will help address these increases in use. Our half-time reference librarian request will help us out, especially on the Sundays that our Orange Blossom library is open, and also provide a second reference person off and on Saturdays at either our headquarters branch or our Naples branch. We're finding increased usage on both days. And they'll also help in teaching classes and using the commercial data bases to the public and helping the public use -- make the best use of our public Internet access. Our second expanded request is for a children's outreach specialist. Over the past several years we've requested a children's person to provide programming every year or so. Weare trying to put a children's programming specialist in each of our libraries. This person will help increase that 16 percent increase and expand on that for next year in our children's program area and also will provide some support to the branches in our eastern -- the eastern part of the county, and, perhaps, relieve some of the workload for especially our Estates branch and our East Naples branch library. Our unfunded requests are for two part-time library clerks and a full-time library clerk for the East Naples branch and the Estates Page 83 June 29, 2004 branch. And at this point, we feel with the budget guidance, that we need to wait until next year to ask for these positions again and let funding go to other county departments that need personnel. CHAIRMAN FIALA: Any questions? COMMISSIONER HENNING: Not from me. CHAIRMAN FIALA: None from me. COMMISSIONER HALAS: No. CHAIRMAN FIALA: Commissioner Coletta? COMMISSIONER COLETTA: (No response.) COMMISSIONER HENNING: No questions. COMMISSIONER COLETTA: Commissioner Fiala, may I? CHAIRMAN FIALA: Sure. (Commissioner Coyle entered the hearing room.) COMMISSIONER COLETTA: Yeah. I just -- I wanted to question, if I may, the two part-time positions. I have been to the library a number of times for meetings, and I've seen times that there seems to be a tremendous demand of the -- on the librarian that's in charge of the front there, to be able to take care of, oh, my gosh, it seems like it's a tremendous amount of customers. I was just wondering, what is your honest appraisal of this? Is there a tremendous wait time at this point in time at the East Naples and the Golden Gate library? MS. MATTHES: It depends on the time of day that you go there. If you're there just before closing time or when school lets out, especially Golden Gate, with all the schools within walking distance of the library. The after-school hours are very busy for us, and the hours just prior to closing when people realize that the library's about to close, they didn't get that video or they needed to return that book before closing so they don't have to pay the overdue charge. So we're very -- we do try to schedule people for the busiest hours possible, but still provide a reasonable schedule so that we can Page 84 June 29, 2004 still keep our employees. COMMISSIONER COLETTA: Let me rephrase that question, if I may. Has there been any complaints about the lack of service? MS. MATTHES: I've had none. COMMISSIONER COLETTA: Okay. Then I'm fine with the way it is for now. CHAIRMAN FIALA: Okay. Thank you. Any further questions? It seems like it's in order and looks like you've got a bunch of nods from up here. COMMISSIONER COLETTA: A nod here. MS. RAMSEY: Okay. Ron? MR. JARMO: Good afternoon, Commissioners. Ron Jarmo, your museum director. The museum's budget request for '05 is very similar to last year's. It concentrates primarily on providing essential services and funding to maintain our commitment to public education and historic preservation at all three of the county's museums. We have one expanded service request, and that is to convert an existing part-time museum assistant position at the Museum of the Everglades into a full-time position and to give us some staffbackup at our Immokalee facility as well. Those are one-person operations supplemented by volunteers. The cost of that is $26,200. We have a rather lengthy list of unfunded requests. That is on page PS-52, one of which you have already heard about this morning. Number two, from the Museum of the Everglades' request to purchase a very unique and nonrenewable resource, historic resource. That's the Rob Storter collection. There are others, of course, and we have -- we have a lot of things still to do at the museum. As you can see by the list, we've sort of ganged these projects by facility, give you an idea of what our future needs and goals are. And the price tag on that is over $3 million. Page 85 June 29, 2004 CHAIRMAN FIALA: Commissioner Halas? COMMISSIONER HALAS: What do you anticipate as far as what percentage of the TDC funds are you anticipating getting this year? MR. JARMO: Oh, I should have added, yesterday we did get a unanimous vote from the TDC on our budget request, which was -- which was heartening. And we're expecting, you know, 1,276,900 in the way of TDC funding this year. COMMISSIONER HALAS: And how much of an increase is that over last year's funding? MR. JARMO: I'd have to defer that to the budget people, budget department person. Gary? MR. VINCENT: For the record, Gary Vincent, Office of Management and Budget. That would be an increase of28.3 percent. COMMISSIONER HALAS: And how does that help you as far as your shortfalls in regards to addressing some of the issues that need to be taken care of in the museum? MR. JARMO: Well, that -- that is operating three museums at a fairly good service level, but cannot -- cannot ever -- or thus in the foreseeable future, help us to begin chiseling away at this list of projects. So -- in fact, this year we will need some general fund support as well from the commission to make ends meet. MR. MUDD: Commissioner, on page -- you can see his summary on PS-49, under public services tab, page 49, gets to those percentages and how much money he gets out of TDC versus how much money he gets out of the general fund. Last year the board made a -- off the UFR list, basically pulled 300,000 -- $300,000 into the libraries because we weren't getting the TDC dollars. We had a downfall, and this year it's just started to turn around as far as tourism is concerned, and that basically got him up on the bare-bones funding where he could keep the facilities open, but it Page 86 June 29, 2004 didn't really let him get at any kind of major renovation or any kind of capital investment, as you see on the UFR list of that $3 million. What I did is, I made him itemize those particular items so that you could see those. And that's all I have. That kind of brings you up to speed. COMMISSIONER HALAS: County Manager, can you tell me how long the library (sic) system has been basically working at a bare-bone situation. MR. MUDD: Library or museum, sir? COMMISSIONER HALAS: Museum, excuse me, museum. How many years? MR. MUDD: I don't think -- I don't think the museum's ever been fat. MR. JARMO: First day. It's been since 1978. COMMISSIONER HALAS: That you've been basically running on a shoestring operation is what you're saying? MR. JARMO: Yes, sir. MR. MUDD: Now that budget, Commissioner, doesn't have anything for the Naples Depot in it that you see right here. That's something that's going to be presented to you, I believe, Marla on the 27th of July for the board's consideration. So that's not included in this particular budget. COMMISSIONER HALAS: Well, it seems to me, why should we take on more liabilities if we can't even take care of what we've got at the present time? There's something here that's not -- that doesn't seem to jive right, that we ought to take care of county museums prior to taking on any other responsibilities. CHAIRMAN FIALA: Commissioner Henning? COMMISSIONER HENNING: Thank you. I'm not sure the museum is bare-bones -- it has been operating bare-bones. I'm not saying that it's fat. I'm not saying that it's lean. It's an added value to the citizens in Collier County. It's not Page 87 June 29, 2004 something like roads or water or sewer. It's just an added value for services. The -- and we try to provide for what the residents want. My concern is, is the never-ending dipping into TDC, the increases into the Tourist Development Council. Did you have a 28 percent increase in tourism at the museums? MR. JARMO: I -- we don't keep that kind of statistic. I can tell you that we have about a 70/30 split where 70 percent are out-of-county visitors, and we're now collecting data on zip codes and that sort of information. COMMISSIONER HENNING: You have a 70/30 split. Do you keep count of how many people come through your door? MR. JARMO: Yes, we do, as best we can. A lot of people won't sign guest books. They feel -- they won't give a lot of personal information. COMMISSIONER HENNING: So what was the increase from the previous year? MR. JARMO: We're holding pretty steady at the moment with tourism. It's maybe 1,000, 2,000 people greater than last year, but -- COMMISSIONER HENNING: So what was the overall -- MR. JARMO: Part and parcel of -- well, attendance for the museum is about fifty-six five at the moment. COMMISSIONER HENNING: Fifty-six thousand? MR. JARMO: Uh-huh. Now, one of the -- one of the ways to increase that visitation both locally and with tourists, of course, is to mount the kind of special exhibitions that will really, you know, appeal to visitors and bring the big numbers in. We don't have the funds to mount those kinds of exhibitions. They're very expensive. One we're trying now is to upgrade our exhibits, our permit exhibits. Hopefully that will get some more -- some more value for us. But -- promotion, of course, we've tried a lot of free promotion, and I think you got some press books from us earlier in the year about that matter, and we're, you know, capitalizing on those opportunities Page 88 June 29, 2004 as well. So it's really -- to get the attendance up, it's a combination of factors; promotion, good exhibits, you know, hours that are convenient for people, and then -- and then the big national exhibits, the big block busters that are really being -- you know, the revenues and the tourists. COMMISSIONER HENNING: Okay. With a -- the attendance of -- 65,000? MR. JARMO: Fifty-six. COMMISSIONER HENNING: Fifty-six thousand. Okay. With the additional thousand visitors, that's less than 10 percent of increase of outside county residents, and the only point is, is -- I mean, we're constantly going after the easy source, the TDC funds, and I just have a concern about that. And maybe the proper thing to do is, the general fund instead of TDC funds. But I'm not going to fight it. I don't believe I'll have a majority on the board. CHAIRMAN FIALA: Commissioner Coletta? COMMISSIONER COLETTA: Yes. Thank you for giving me this moment. If I may, Mr. Jarmo? MR. JARMO: Yes, sir. COMMISSIONER COLETTA: Roberts Ranch. I see the last time we did any funding for that was back in financial year '02/'03. Weren't we still coasting on those funds from back then, or we're way behind schedule on it, at least from what we originally promised the original owners of this ranch what we're going to be doing? Where are we with this? MR. JARMO: Yes, Commissioner. We're fairly well behind schedule on that for two reasons. We're still in the process of getting permits. The SDP has taken some time to get approved, and also, as you can see, under the Roberts Ranch Pioneer Museum segment here, these are pretty big ticket items now, visitors center and the parking Page 89 June 29, 2004 lots and the kinds of improvements we're going to have to put into that site to make it visitor friendly. So right now it's just on a maintenance budget, and we're just -- we're holding our own there. COMMISSIONER COLETTA: Do the Roberts family, are they just losing -- giving their gift of that ranch to the county, or haven't you heard anything recently? MR. JARMO: I really haven't heard anything specific, but I sense there's some disappointment that we haven't moved quite as quickly as we'd hoped. COMMISSIONER COLETTA: Okay. And right now you still have funds available that you haven't been able to spend because of the permitting situation? MR. JARMO: No, no. Unfortunately, we'll probably get to the position now we have the permits in hand and no funds to effect any of those improvements. COMMISSIONER COLETTA: Well, the 284,000 back in financial year '02/'03, that money's been expended for improvements already? MR. JARMO: Yeah. That was against a matching grant from the state. And the good news is, the historic restoration portion of the proj ect is complete. The buildings are done, and that -- we have fulfilled our obligations to the state and to the community in that regard. What we're looking at now is the improvements that are required, many times by the county, to bring visitors on site. COMMISSIONER COLETTA: But what you need to be able to do that is 296,000. Would you actually be able to use that money in one year, or would it be something that would take quite a few years to do? And if you did get that money and you were able to make the improvements that you're anticipating, what exactly will we have for our money as far as the public goes? Page 90 June 29, 2004 MR. JARMO: You're referring to number one there, the-- renovating the church? COMMISSIONER COLETTA: No, I'm sorry. Well, that's down here, priority number one, Roberts Ranch, Immokalee, Pioneer Museum. MR. JARMO: But there's actually three ranch elements here. The first one being the church, and it's kind of a stopgap measure as a temporary visitors center to complete the restoration of that building, that's sort of half done, to buy us some time to get to the others. But the real -- the nub of it is, it says number three on mine, but I think it should be number four, and the total price tag of $1,081,000, and that is the visitors center and the parking, the driveways, the informational pieces that would be required for a full-fledged museum there. And in many ways, and this maybe begins to answer some of Commissioner Henning's concerns as well, I'm not sure we've ever fairly tested the museum as a tourist attraction because it's never been finished. COMMISSIONER HENNING: We need to let it grow first before we can test it. COMMISSIONER COLETTA: Well, going back to Commissioner Halas's comments earlier, that, you know, we put money into everything else, and we've let our museums flounder. I kind of question the logic of supporting every outside function that's out there and every non-museum thing at the expense of these -- of these needed repairs. We took on an obligation some years ago when the Roberts family turned that over to us, and we seem to be falling behind on it. Well, we -- not seeming, we are falling behind in what we said we would do. And right now I believe you've got one person there that's on a part-time basis? MR. JARMO: We have -- no, one full-time person at the ranch. Page 91 June 29, 2004 COMMISSIONER COLETTA: Okay. So it's open eight hours a day, five days a week? MR. JARMO: It's open by appointment now, but the schools are keeping us pretty busy out there. So we're thinking when the restrooms are completed this summer, we'll be in a position to go to a full-time situation there with normal operating hours. Still, that's a 15-acre facility with one employee bouncing around on it. It's going to be kind of hard for him to make ends meet. COMMISSIONER COLETTA: So you were also looking for a part-time position for that? MR. JARMO: We would -- we have a part-time position in Everglades City, which we could increase to a full-time and share the position as was needed. COMMISSIONER COLETTA: Well, going back to your priorities. I mean, obviously there's not going to be a lot of money to be able to work with. What would be more important to be able to fill the needs of the public? Would it be a one-time position or something towards the improvement of Roberts Ranch or the museum in the Everglades, or the Collier County Museum? Which one would the public see the greatest benefit for at this point in time? MR. JARMO: Oh, that's a tough one. That's -- that's hard to choose. I'm not sure I could. I think I'd have to lean towards greater staffing of the museum. I'm getting concerned now that we have some security problems both for employees who are there and also the collections. You've got one or two people on duty. That's just not enough to watch eight buildings or 15 buildings. By the same token, you know, we're so far into the ranch project now that we risk losing our investment if we wait too much longer because we've got buildings that are -- the church building -- that is, you know, half completed and boarded up. That needs to be finished and weatherproofed. Page 92 June 29, 2004 So I'm not sure I could make a clear choice for you, Commissioner. COMMISSIONER COLETTA: Okay. Well, I, for one, would like to see us be able to come up with a position to try to cover the gap that you have in personnel to try to better meet the public's needs, and I don't know how the rest of the commission feels. But when we get to the unfunded parts later in the next day, maybe we can discuss it a little deeper with some of the other items on here. CHAIRMAN FIALA: Okay. Is that all Commissioner Coletta? COMMISSIONER COLETTA: That's all for now. Thank you. CHAIRMAN FIALA: Okay. We have two speakers. MS. FILSON: Yes, Madam Chairman. The first is Albert Stickles. He will be followed by Don Craig. MR. STICKLES: Madam Chairman, members of -- the commissioners (sic), ladies and gentlemen, for the record, I'm Albert Stickles, Marco Island. I'm a former board member of the Collier County Museum. I won't belabor the point that Mr. Jarmo has made, but I would like to urge you to fund that ceiling point for half a man. The reason being, there is a security issue. The staff, as thin as it is, and the artifacts which are contained within the county facilities, which might be lost, these are irreplaceable parts of our history. And without additional staffing to protect them, it's going to be very difficult not only to expand the museum, but to protect the county facilities which house them. This also would make it difficult for us to obtain additional major exhibits. If we have a security risk because of lack of personnel to watch the store, so to speak, it's going to be difficult for us to upgrade anything. The idea then would be to have that additional person in place to make sure that there is coverage and that the customer does not go away dissatisfied. We have, for example, right now, a Website which hosted over Page 93 June 29, 2004 400 virtual visitors to this county through the museum system. And, of course, that is a great incentive for people to come and take a look closely at the county. And I would like to add to that only that I had the pleasure of going before the TDC yesterday, and I couldn't be more delighted with the progress they've made. And I'd like to go on the record as saying, I'm very impressed by the efforts they're making to attract people to Collier County. I believe the museum is an important part of that, and I strongly urge you to fund that half a man so that we don't have a security shortfall for facilities, artifacts and other contents of that building. Thank you. MS. FILSON: Don Craig. I don't believe Mr. -- MR.OCHS: I think he had to leave. MS. FILSON: Mr. Craig had to leave. That's your final speaker. CHAIRMAN FIALA: Okay, fine. Commissioner Henning? COMMISSIONER HENNING: Nothing further. CHAIRMAN FIALA: Okay. Commissioner Halas? COMMISSIONER HALAS: I have some questions. I'm not sure you can give me the answers today, but it'd be interesting to know what the percentage is. Of the 56,000 people that visit the museum, how many -- what's the percentage that would be school-aged children? MR. JARMO: At the moment we have about 12- to 13,000 school children here a year. COMMISSIONER HALAS: Wow. I look at a lib -- or I look at museums just like I would a library. It's a source of learning, especially the culture of Southwest Florida and the history of Southwest Florida. And I think it's very important that we do whatever we can to find the sources of income so that we can upgrade Page 94 June 29, 2004 the buildings or do whatever we need to do and see what we can do about in the future, about bringing some of these top-notch displays in here. And I think we have an awful lot of culture and an awful lot of history that needs to be brought forth so that people can realize what we have here in Collier County. I'm very much impressed of the times that I go to the library -- or excuse me, the museum -- I say library because it is a library, it's a source of -- it's an area where you learn of what's going on. And anything that I can do to help you, I sure will help you. MR. JARMO: Appreciate it. CHAIRMAN FIALA: And before we finish this subject, I want to just say I wholeheartedly feel we -- it's about time we finished up the museum system and brought it up to where we've been wanting it to be for so long. You know, I've just been going on a couple little trips, and in Amish country they have a museum, and in Idaho, I went to three mus -- every place I go to a -- I go to a museum anyway. That's a tourist thing for me. One of them was in a town of 100 people, and they had a wonderful museum telling about all their past and I found -- it told me more about that area than anything else could. So I, too, am solidly behind this museum system and their funding. Anything further, Commissioners? COMMISSIONER COLETTA: If I may. Are we going to be able to come back and revisit the possibility of some additional funding for the museum, or is this the final shot at it? CHAIRMAN FIALA: Oh, there's more -- there's more coming. MR. MUDD: Commissioner, what I plan to do tomorrow, just so you know as a point, around 11 o'clock, I believe you'll be finished tomorrow morning with constitutionals. Maybe not. But at 11 o'clock I'll have the administrators here, okay, so we Page 95 June 29, 2004 can sit at this table with you and go over the UFR list, or whatever you'd like to at this particular juncture. And so, yeah, we're going to come back to it. COMMISSIONER COLETTA: Okay. Thank you. CHAIRMAN FIALA: Okay. Next? MR. PAGE: For the record, I'm Jeff Page. I'm your EMS director. We have no expanded or unfunded services in our budget, and we've actually reduced our number of full-time positions by one from last year, and we have no UFRs. CHAIRMAN FIALA: So you're pretty easy, right. MR. MUDD: Good job. MR. SMYKOWSKI: Jeff, you are planning to raise fees though, just -- MR. PAGE: Yes. MS. SMYKOWSKI: Just for purposes of the record, just obviously to keep the ad valorem support of EMS as minimum as possible and to maximize user fee revenues, there is -- they review fees on an annual basis. And there is a fee increase proposal included as part of the budget. MR. PAGE: That should be coming before the board in your July meeting, and it's referenced there on PS-19. CHAIRMAN FIALA: Okay. Any questions, Commissioners? (N 0 response.) CHAIRMAN FIALA: Okay. Moving on. MS. WALSH: Good afternoon, Commissioners. I'm Beth Walsh, the interim domestic animal services director. Our $28,000 worth of expanded service requests include a request to build an office for the shelter operations manager, a mezzanine for storage of emergency supplies, and $8,000 for two laser printers. That's it. CHAIRMAN FIALA: Any questions? (N 0 response.) Page 96 June 29, 2004 CHAIRMAN FIALA: No questions. MS. RAMSEY: We'll come back up here to Barry. MR. WILLIAMS: Good afternoon, Commissioners. Barry Williams, your human services director. If I could draw your attention to PS-26. Before I talk about expanded services, I just wanted to point out a couple of highlights from the past year. We are bringing a budget that's within your guidance. It shows a 6.7 percent decrease overall; however, we are asking for some expansion in three areas and wanted to talk to you about that. The reduction that we saw has come from the upper -- our participation in the upper payment limit program, and we are anticipating participating this next year. We are also taking existing funds and participating in another element of the upper payment limit program to fund the horizon's primary care clinic. So those are two highlights I wanted to point out. As far as our expanded services, we're looking at -- the first one is to increase our existing social services case management supervisor. Currently she works four days a week. We'd like to expand that to five days a week. So we're asking for, not increasing a position, but just adding an additional .20 to pay for her salary for being full time. We also are looking at a grants supervisor that we have that operates in our department that is overseeing currently the grant programs that we -- that come through us, as well as our participation in the upper payment limit program. She's been very helpful in navigating that program for us. So we're looking to increase -- shifting half of her salary into general fund to pay for her role in -- in carrying out the physical activities of the Human Services Department. And finally we have a position we are asking for, an additional FTE. It's a position that we're seeking to hire and work in Immokalee. And currently we have a staff member from our Naples office that Page 97 June 29, 2004 travels two days a week to Immokalee. She has four hours downtime each week just in travel time alone. So what we are proposing is to hire a full-time FTE. And we have gained a commitment for half of her salary to be paid for from Community Development Block Grant funds. So it's a full-time FTE that half of it's paid for through this grant source. We also anticipate using this position, not only to support the activities of the Human Services Department in what we're doing out in Immokalee, but also activities related to the finance and housing administration and the HUD dollars that they get, the administering of those dollars in Immokalee. So we think that it's going to be a nice marriage between the two departments in working together in carrying out some of the activities in Immokalee. So I'd be happy to answer any questions if you have them. COMMISSIONER COLETTA: If I may? CHAIRMAN FIALA: Sure. COMMISSIONER COLETTA: Yeah. I just wanted to compliment you, Barry, for doing an excellent job of leveraging small amount of county funds to be able to bring in state and federal money to be able to meet the needs of our citizens. I'm very pleased with what I see here. MR. WILLIAMS: Thank you, Commissioner. CHAIRMAN FIALA: Any questions? (No response.) CHAIRMAN FIALA: Looks like we're all happy. MR. WILLIAMS: Thank you. DR. COLFER: Good afternoon, Commissioners. For the record, I'm Betra Joan Colfer, I'm your Collier County Health Department director. We also are living within your budget guidelines and are participating in the UPL program which helps to decrease the county Page 98 June 29, 2004 contribution to the health department. I would point out that our overall budget is on -- let's see -- it starts on PS-69 and goes to 72. In total, our budget is a little bit over 11 million. And you all provide about 11 and a half percent of our budget. So in addition to the UPL, I feel like the health department does -- does bring you significant other state dollars. As part of our budget request, we do have an expanded services request for one position for our tobacco coordinator. This is a major initiative for us addressing tobacco smoking, particularly in our young people. The tobacco coordinator position is -- it's a one-person job, and it organizes the SWAT clubs throughout the county . SWAT stands for Students Working Against Tobacco. The program has grown from eight students in 1998 to over 1,000 students now in 16 middle and high schools in the county . We also have SWAT clubs at the Marco Island "Y", David Lawrence Center, and the Boys and Girls Clubs. Some of you may remember the SWAT children that came before you a couple of years ago with a piece of legislation to move tobacco products back behind the counters in convenience stores. They told stories of young children starting to smoke really by just shoplifting cigarettes from these places, and I hope you remember those children. The SWAT program also provides a court diversion program and alternative to fines for youth who violate state and local laws on the purchase and use of tobacco. The coordinator participates in our smoking cessation programs. There's a behavioral risk factor survey that's done by the state each year, and it shows that smoking has been reduced in our high school students by 39 percent, and in our middle school students by 56 percent. We're requesting salary, fringe, and just travel dollars to cover her travel to the schools. Page 99 June 29, 2004 The only other item that is not really in my budget but is really in Skip Camp's budget is the renovations to Building H. And I would like to just take a moment to remind you that our staff provides over a quarter of a million services to Collier County residents. In the 14 years that we've been in the building, we've added positions. We've added programs. We added the dental program. We've got a prenatal care program there we do with the contractor. When the -- when the building was built 14 years ago, which long precedes me, there actually was some planned expansion space, but I think the county grew a little bit faster than the health department did, and that space was reallocated over to the IT folks. So when Skip said this morning that, you know, it's not a request for additional space, he was actually wrong. I mean, I'll take any space I can get any place I can get it. And some of the things that we would do with some -- with some funding this year is that Skip has found us some space in the City of Naples in an EMS facility. They're using half of it, and we would get a portion of it. We would use those funds to do some renovations in that room. It would allow us to move about five people out of our building that can operate pretty independently. That's the school health program. We'd move some clinic staff upstairs to the third floor, and this would allow us to annex the downstairs space to our immunization clinic. We get 40,000 immunizations a year. I mean, some of you will remember what our flu clinic was like this year. We had 700 people there at 7: 30 in the morning, and we weren't even open. So we -- you know, we put a lot of people through that -- that clinic in particular. The AIDS physician reminded me the other day that when she started out in that building, she was providing services to 75 people. She's now treating 350 AIDS patients. By medical protocol, she's seeing those people at least once a quarter. The OB program started out seeing 600 people. They have Page 100 June 29, 2004 doubled their numbers. Pregnant women -- we try and get nine and 10 visits per pregnancy out of those people. The WIC program sees 20,000 people in Building H alone. The dental program's serving 4,500 people. Weare jam-packed in there. We're doing the best we can. We're just simply trying to move a few things around and try and get to a point in time when we think there'll be more space on the upper floor. As the EMS building is built and people get jockeyed around, we think there'll be some more space upstairs, but that's probably going to be three years down the road. So I'm just trying to live within what I've got and what can be made available to me. I'll be happy to answer questions. CHAIRMAN FIALA: Commissioner Coyle? COMMISSIONER COYLE: We've talked about a number of health care provider systems today already. DR. COLFER: Yes. COMMISSIONER COYLE: Certainly the public health department is a component of that. We've talked about the horizon system. We'll probably talk somewhere about the community health program. We're talking about setting up a primary care facility for our own employees. It's -- I just wonder if there is not some way that we can combine our resources here and achieve some economies of scale. Is it necessary that we set up health care facilities for so many different segments of our community rather than consolidating this and doing it together? Is there any opportunity for synergy here? DR. COLFER: Well, we do have a health care consortium that Barry and I are working with that includes all the hospitals. Actually HMA is a -- also a participant of that. And we're looking at a -- at a system that would include a computerized data base and a way to channel people throughout the different systems that we have here in the county. Page 101 June 29, 2004 I mean, its infancy. We've been meeting for maybe seven months. A couple of us went up to Bunkham (sic) County and looked at their model, and that's what we're looking at replicating. So I think that we can do some of this better, but it's going to take us some time. We're lucky that we're still small. It's been nice to have two hospitals to work with, and we've got everybody at the table, including HMA. I think we can get there. I can't do it this year, but we're going to keep everybody at the table. We did everything but blackmail them to get them to be there. We go to their place to make them come to the meetings, and it's a good effort, and I think we'll get there within our work lives here. COMMISSIONER COYLE: Maybe yours, but not mine. Okay. Thank you. DR. COLFER: Thank you. CHAIRMAN FIALA: Commissioner Coletta, do you have any questions? COMMISSIONER COLETTA: Yes, I do, as a matter of fact. Joan, could you give me a little more details on your space needs for this year? And where would that space be if it's available at all? DR. COLFER: The space that I know is available right now is where the EMS building is. I think it's on 8th Avenue and 8th Street. It's around Cambier Park. It's where the EMS facility is. And they're only using part of it. I believe some utilities staff is going to go in there immediately. It wouldn't be available to me -- while they do some renovations on the third floor, it wouldn't be available to me until December or January. So I would move -- change some things around in that building to accommodate the school health staff. But probably the major costs would be downstairs in our building, changing -- I've got five people in two tiny offices, and I'd move those folks up to the vacated space Page 102 June 29, 2004 from the school health staff, and that's where I can increase my immunization area so I can accommodate larger numbers of people in the immunization program. That would be my first effort. I'd like to do -- also do some things upstairs on the second floor that would create space for one more IT person in the future. Right now it would just provide some more working space for people that are constructing and tearing down computers. Right now they just do that on their desk and the place is jumbled mess. So it would do that, and it allows us to do some consolidation of our billing staff upstairs on the second floor. We make about 25 percent of our budget in collected fees. The state has a Q I team that came down this year and looked at our whole program. They thought we could probably do a better job in collections if we could consolidate the bill paying and collecting part of our operation all together in one place. Right now it's separated. It's in a lot of different places. So some things we're trying to do to become more efficient. COMMISSIONER COLETTA: Let me ask you, Joan. Skip Camp, did he say this is possible, or is this something that conflicts with something else that's taking place? MR. MUDD: Commissioner, this is Jim Mudd, for the record. Our plan for Building H is some day that will be totally Department of Health related. Utilities will be out of there, IT will be out of there. See what happens when you don't pay your bills? The IT -- hello, you back? Okay. Commissioner, we just had a little bit of a blackout. I don't know if that was a thunder shower, a lightning bolt strike or Skip Camp's playing with it. COMMISSIONER COLETTA: I want you to know I had nothing to do with it. I think it was Commissioner Coy Ie. MR. MUDD: Our long-range plans are, that building, will be five stories instead of three. It won't be six. I've already talked to Mr. Page 103 June 29, 2004 Eigelstein about that and some of the community wishes as far as the height of that particular building. And that will pretty much be our health building overall. COMMISSIONER COLETTA: Well -- and that's wonderful. The question is, in the short run, is there anything we can do to try to bring this back to an even keel as far as -- MR. MUDD: There's $300,000 on the unfinanced requirement list for this makeover and this efficiency as far as in the short-term for Dr. Colfer, and that's what she's trying to get at. COMMISSIONER COLETTA: Okay. And that's for -- to redo the building itself to be able to fit into what they need? MR. MUDD: Yes, sir, and that-- COMMISSIONER COLETTA: And that's going to be set for tomorrow also, right? MR. MUDD: Yes, sir. COMMISSIONER COLETTA: Okay. And what we'll do at that time, I'm going to remind everybody about the health, safety, and welfare needs. Is there a ring in the phone? CHAIRMAN FIALA: Yes. COMMISSIONER COLETTA: I apologize for that. Must be talking too loud. COMMISSIONER COYLE: No, just too much. COMMISSIONER COLETTA: That's got to be Coyle. CHAIRMAN FIALA: Yeah. Okay. Any other questions? MR. MUDD: Keep going, Marla. MS. RAMSEY: Just to let you know, that we have Bonnie Fauls here with the extension services to address their budget. MS. FA ULS: Good afternoon. Again, Bonnie F auls for the record, representing university extension department. And we had some expanded service -- Page 104 June 29, 2004 CHAIRMAN FIALA: Let me ask you -- MS. FAULS: Yes. CHAIRMAN FIALA: Do you know what page you're on here, per chance? MS. FAULS: Yes, seven. CHAIRMAN FIALA: Seven? Plain old seven, okay. Thank you. MS. F AULS: We have an expanded service request of $3,800, which reflects additional funding in the job bank category where we have one of our professional horticulturalists who was working 12 hours a week and now working 15 so we can utilize her professional expertise in the development of our gardens. And that's all the expanded service we have. And an unfunded request is for a marine science agent from the Florida Sea Grant Program, which is part of University of Florida, and this would help people with best management practices for marinas, boat yards and marine retailers, focusing on protecting Florida's water quality . We have letters of support from the Department of Environmental Protection, Gary Litten at Rookery Bay, Florida Gulf Coast University, talked with Bill Lorenz, our environmental resources division administrator, department head, and he says that this certainly supports everything that -- it complements what they do by adding an educational component to work with both the industry and local youth and adults to help protect our water quality. CHAIRMAN FIALA: Thank you. Commissioner Coletta, do you have anything? Any questions? (No response.) CHAIRMAN FIALA: No, I guess he doesn't. Commissioner Halas? COMMISSIONER HALAS: This marine agent, this is Page 105 June 29, 2004 something that's been needed for quite a while here in Collier County, I think. I know other coastal communities or counties already have this established. MS. FAULS: Right. COMMISSIONER HALAS: And I think it benefits them because they were able to get a lot of grant money also; isn't that true? MS. FAULS: I believe so. COMMISSIONER HALAS: Yes. We'll be able to bring more grant money into -- in regards to our coastal management of the waterways. MS. FAULS: Right. And the University of Florida will fund this, and its 60/40 match with the salary will provide -- ask Collier County to provide the overhead for that. COMMISSIONER HALAS: Thank you very much. CHAIRMAN FIALA: Any other questions? Great. That was easy, Bonnie. MS. RAMSEY: There's two other areas that haven't been addressed today. Just to remind you that we have -- the veterans services director was out today, and the David Lawrence Center. I don't know if you have questions of either of them, but they both came in with a budget that was equal to or less than last time. COMMISSIONER HENNING: Looks good. CHAIRMAN FIALA: Yep. COMMISSIONER HALAS: I'm concerned with the -- some of the budget cuts in David Lawrence. Is that going to suffice for the requirements as our population here increases in Collier County as far as people that have mental problems? MR. WILLIAMS: Barry Williams, human services director. In talking to Dave Schimmels, I think that is a concern that he has. The biggest one is in behavior health with Medicaid and how those funds are being block granted. COMMISSIONER HALAS: They're being shifted. Page 106 June 29, 2004 MR. WILLIAMS: They're being -- they typically were on a fee-for-service basis. Now they're going to just give a lump of money, like a capitated HMO. So they do have a concern. As far as the amount of money that we're -- that you're authorizing to provide, that hasn't changed. They haven't increased their request from last year, so -- they do also a very good job, however, in donations, and they have a component in their operation where they're able to get private sector funding through a benefactor, so I think that's a major part of their strategy. COMMISSIONER HALAS: So hopefully the areas that we're cutting on their budget, that they'll be able to make up those deficiencies by the public getting involved and hopefully assisting in that area. MR. WILLIAMS: I think they have that opportunity. I think they certainly are concerned though given this shifting in the environment. I don't think they know quite what that's going to mean for them in terms of going to this capitated system. COMMISSIONER HALAS: Okay. MR. VINCENT: Commissioners, Gary Vincent from the Office of Management and Budget. We're not actually cutting their budget. They're receiving, based upon what we are giving them, the same amount of money they got last year. The difference is being made up through the UPO program that Barry talked about earlier. COMMISSIONER HALAS: Great. But the end result is that, the bottom line it isn't going to be as great as it was in the past? MR. VINCENT: The bottom line is the same as it was last year, exactly the same, sir. COMMISSIONER HALAS: Okay. But are we putting any kind of a factor in for the increase in population? MR. VINCENT: We have not increased their budget, but we gave them funding based upon their request. COMMISSIONER HALAS: Okay. Page 107 June 29, 2004 CHAIRMAN FIALA: Okay. COMMISSIONER HALAS: Thank you very much for the clarification. MR. VINCENT: Yes, sir. CHAIRMAN FIALA: Any other questions? MR. MUDD: Now, Commissioner, we all understand the upper payment limit. It's dollars that we weren't getting for max fees that basically NCH helps us with in order to broker those dollars in those different programs. Mr. Dunnuck brought that before the board here this last year, and it's bringing in about a half a million dollars, okay, and that's offsetting ad valorem dollars that we have to put in that particular fund, so you've got additional dollars that are coming off. So whatever way we can come up with that -- as a new initiative or whatever in order to broker those dollars, we're going to go do that, and the upper payment limit was one of those particular things, and it's doing just exactly what we thought it would. It's helped pay for some of those programs that were all ad valorem based in previous years, so it's helping us with that process. COMMISSIONER HALAS: Thank you. CHAIRMAN FIALA: Okay. MR. MUDD: Is that it? CHAIRMAN FIALA: Looks like we'll move on to the next section. MR. MUDD: Transportation services is next. MR. FEDER: Commissioners, for the record, Norman Feder, transportation administrator. Again, we sought to work with the budget guidance. As you can see by our work program, a budget request, as Jim pointed out, there is Page 108 June 29, 2004 about 5 million over budget on the carryforward, and essentially the major part of that represents about 3.3 million increase in alternative transportation modes, and about another 2.5 in maintenance, and those increases, in general terms, reflect, in the case of alternative transportation modes, about 1.1 million increase in MSTU s, where predominantly, as I know Diane will point out to you, the committees establish their new budget based on the projects and issues they want to accomplish. In landscaping, about 1.3 million increase to reflect the maintenance as we're moving forward on the capital proj ects and landscaping, and then also in the CAT system, about 800,000. In the maintenance, that -- approximately 2.5, which represents the balance of that 5 million plus. One point one million of that, as I know John Vliet, as interim director over maintenance, will review with you, is to bring our paving program more in line with the life cycle expectancy for pavement, that's 1.1 million. That is an enhancement item that he'll cover with you. As well, we had two years where we didn't replace equipment, even though it came up at least on fleets provisions for possible replacement. Now we're looking at it in the cost for repairs and downtime. I indicate the need for that equipment to, in fact, be replaced, and that's being brought to you now. So essentially we have two areas. We'll hit those in more detail, but we'll cover all. Last thing I'll bring to your attention, you see some large pluses and minuses on page T -1 in the overall budget, and that reflects as we continue to try and work with the relatively small staff relative to the aggressive work program that we have in both transportation now and alternative modes, as well as in stormwater. We had the opportunity, put it that way -- obviously I hate to see a long-term employee leave -- but with Ed Kant's leaving, we did realign a lot of those duties he was working with, he had positions that were in transportation, operations administration. He also had them in Page 109 June 29,2004 concurrency management, as well as in right-of-way permitting. His positions in development review went to transportation planning. Now that we're under concurrency management, it made perfect sense to get all of those positions aligned together to reinforce our efforts and our consistency and our review projects. But not all those positions needed to go. With an economy scale, we're able to pull one of them into landscaping for alternative transportation modes and one of them in the stormwater, and the other three, as you'll hear, into planning. In his operations administration, we took one of the positions to engineering construction management design and one to records management and maintenance. With his position and the administrative support, being recruited right now for a department that is traffic operations, where we're going to put a major focus on transportation operations consistent with customer expectations and demands in that area. So you'll see some of those pluses and minuses. Net result, as you'll see and you'll hear from folks on the specifics, is a request -- after last year none and I'm told the year before none -- request for three positions expanded, one of them in traffic operations, one in right-of-way, it's over in the capital program for stormwater, and then one in MSTUs to be funded by MSTUs. That gives you a quick overview, and I'll hand it over to Don Scott to cover transportation planning. MR. SCOTT: Good afternoon. Don Scott, transportation planning. I essentially am covering development review, transportation planning, concurrency management, and the MPO. We have no request for expanded service or unfunded, and we have some productions due to transfer of some positions in concurrency development review together, as Norman had mentioned as -- other than that, we don't have any expanded service. If you have any questions -- Page 110 June 29, 2004 CHAIRMAN FIALA: Any questions? Yes. COMMISSIONER HALAS: I've got the wrong button. Don, under transportation planning, can you kind of enlighten me a little bit in regards to transportation planning. You've got a cut there of 26 percent, and also on MPO long-range planning, you've got a cut there of 53 percent. MR. SCHNEIDER: In transportation planning, that's essentially -- one position went to road construction and one position went to traffic ops. The traffic ops position is related to traffic calming, but also data collection that we use within planning, and that's a reduction there. The MPO, the major production is what we're going to do with the updated long-range plan. The money has to be saved over several years, and this is the year where we'll be expending that on the updated long-range plan. COMMISSIONER HALAS: Okay. So that's not going to have a severe effect on the additional population that's going to be upon us in the next few years here in Collier County? MR. SCHNEIDER: No. In the sense that there are -- you know, previously we had some -- we are full staffed in the MPO now, and I hope we stay that way. There was -- that had some extra money in place, too. But when we are doing like the update of the long-range plan, it takes two to three years of funding. Their certain budget covers the positions that are there. But when you're talking being major projects, it does take several years of PL funds to acquire that to be able to have that in the year that you spend it. COMMISSIONER HALAS: We're doing such a great job, I just don't want to see us get back in the hole again. MR. MUDD: Commissioner, I think if you take a look at the MPO, what Don's basically saying is, if you look at that chart on T-19, the bottom line, MPO long-range planning, it's got, forecast $1.1 Page 111 June 29, 2004 million. If you look at what it was in '02/'03, which is $325,000, and you look at it now at 431, it pretty much says, you know, we're keeping that even keel as far as staffing and doing that stuff, and the spike was that MPO long-term plan that's basically got expenditures. So even though it looks like a 53 percent reduction, it really isn't because you're paying for a plan effort at that particular juncture. It equates to about $600,000. COMMISSIONER HALAS: I think there's a lot of concern out there by that CBIA. They were concerned about the road construction and how we were going to address the future growth. So when you see something this glaring, you want to make sure that the clarification is clear that it's not in regards to cutting road building or anything else. This is just basically, we're -- we've done the study. We know where we stand. MR. MUDD: Yes, sir. At the last board meeting -- just to interrupt, on 22 June, you had two items before you on a long-range plan. One-- COMMISSIONER HALAS: 260,000. MR. MUDD: -- was the long-range plan, and one was the PR process, and you had a lot of questions about the PR process. And Johnny Limbaugh is going to come -- is going to come back at the next meeting and break that out in excruciating detail for you. And that equated to about $700,000, and that's the difference here that we're talking about. COMMISSIONER HALAS: Thank you very much. CHAIRMAN FIALA: Okay. MR. STRAKALUSE: Good afternoon, Commissioners. Gregg Strakaluse, director of engineering construction management. The bulk of our resources in our work effort is with the capital improvement program; however, there is a section within the department that does respond to some of the in-house design needs for Page 112 June 29, 2004 this department and other departments. The -- there are no serv -- expanded service requests for this particular design team. Ther~'s a 19.5 percent budget change which reflects a transfer of a position from Ed Kant's old department into this section. And this section, its focus is the quick relief of some of the congestion problems and addressing some of the design issues, particularly in regards to safety, public inquiries. And we do provide technical support to the other departments within the division, particularly the pathways. CHAIRMAN FIALA: Any questions? Commissioner Coletta? COMMISSIONER COLETTA: I'm fine. CHAIRMAN FIALA: Okay. MS. FLAGG: Good afternoon, Commissioners. Diane Flagg, director of traffic operations and alternative transportation modes. Under the alternative transportation modes section, you see an increase to the Collier Area Transit with the funding coming from grants so the increase is covered by the increase in grant dollars received. In addition, you see landscape maintenance and the landscape program consistent with the landscape master plan. The additional expanded position in the alternative transportation modes will be primarily funded by the -- it's for an MSTU coordinator to be primarily funded by the MSTUs. In the traffic operations section, this area's responsible for the traffic signal system, streetlighting, street signs. This position also has one expanded position as we move into implementation of phase II of the traffic signal system, and will serve as a network engineer to work with managing that traffic, the advanced traffic management system. CHAIRMAN FIALA: Commissioner Henning? COMMISSIONER HENNING: This expanded position, traffic Page 113 June 29, 2004 system network engineer -- MS. FLAGG: Yes, sir. COMMISSIONER HENNING: -- can you explain to me what that person, when he arrives at the transportation, what -- exactly what that person is going to do? MS. FLAGG: This person will be assigned to the traffic control center where the signals -- right now we have phase I completed, which means we have signals that are connected to the traffic control center. This person will be assigned to that center. We'll be working with implementing the phase II system with the contracts. We'll also be monitoring those signals from the center. We'll be changing timings based upon what they see happening in the field. We'll also be working with the traffic analysis folks to retime and rephase signals. COMMISSIONER HENNING: So this person is going to sit there, watch the traffic, push buttons? MS. FLAGG: This person will be managing the system by computer, yes, sir, in addition with working with the folks in the field. COMMISSIONER HENNING: And you need an engineer degree for somebody to push the buttons? MS. FLAGG: This position actually doesn't require an engineering degree. That's just the job title that's identified for this position, but it's not an actual professional engineer. COMMISSIONER HENNING: Is that person going to need a vehicle? MS. FLAGG: No, sir. COMMISSIONER HENNING: So the $63,000 allocated is for health insurance and his actual -- have you -- MS. FLAGG: Position cost. COMMISSIONER HENNING: -- done a study and found out what the salary base is? MS. FLAGG: Yes, sir. That's an existing position within our Page 114 June 29, 2004 current pay plan adopted by the board. COMMISSIONER HENNING: Okay. CHAIRMAN FIALA: Any further questions? COMMISSIONER HALAS: No. CHAIRMAN FIALA: Commissioner Coletta? COMMISSIONER COLETTA: No questions. CHAIRMAN FIALA: Okay. We'll move on. MR. VLIET: John Vliet, interim maintenance road director. I'll go over maintenance administration of road and bridge, state road maintenance, maintenance aquatic plant, right-of-way permitting, transportation maintenance, stormwater, and maintenance operations 111, which is our resurfacing. We have a forty -- we're showing a 43.2 percent increase in road maintenance administration, and that is due to an internal position transfer for Mr. Kant's group, plus the rising cost of health insurance and salary increases. Under road and bridge maintenance, again, we have the salary and health increases that are affecting us. Primarily we have some real increases due to the replacing of equipment. We're looking at roughly $851,000 in replacement equipment under road maintenance, and this is due to the fact that the past two years, we have not brought that forward and asked for replacements. We've held on to it. And now the cost is getting quite high to maintain them. State road maintenance section. We have some salary adjustment increases, health insurance, and the cost of fuel, which I left off the others, which is also a big problem now with the rising cost in fuel. That's also affecting us. We also have an expanded equipment under the state road maintenance for a new message board to better inform the public of some road work ahead, the public meetings, et cetera. The maintenance aquatic plant division. Again, salary increases, Page 115 June 29, 2004 health insurance, fleet charges, fuel costs, and replacement of equipment. We've got an all-terrain excavator, and that is a large piece of equipment that actually cleans canals, gets in them, crawls through them, digs them out, redredges them. The one we have is past due for replacement, and we're looking at a $240,000 price tag for that equipment. Right-of-way programming is self-supporting with revenues that support their expenditures, so they are within budget guidelines. Stormwater shows an 11.5 percent increase. That's due to the addition of two positions that were approved back on February 24th by the board. They're actually funded through grant money and Big Cypress Basin. Even though it shows an increase in our salary, we're reimbursed for that. Those positions. There's two positions that actually work the BCB, but they do work on stormwater issues and projects here in Collier County. The resurfacing, 111, shows a 33.6 percent increase. With present day funding, all of our paved road system, it takes us approximately 21 years to get around to resurfacing it. The life expectancy on a paved road is roughly 15 years. They start deteriorating at 11 years on. By the 15th year, it's got to be resurfaced. You go any further than that, the deterioration is rapid, and then you're looking at rebuilding the entire roadway. We'd like to reduce that by getting the 1.1 million, and that way we protect our investment and reduce that to a IS-year cycle and get those streets repaved. Any questions? MR. MUDD: Commissioner, when he said that -- Jim Mudd, for the record, county manager. I'll bring up that little slide again that I showed you early on about how you're going to fund that particular deficiency out in the out years, and it has everything to do with that column right here and that $26 million that you're putting up there. Page 116 June 29, 2004 It starts to come off of the payments and it starts to get less than $26 million around 2011, and then you start -- if you keep those dollars there, you start getting at resurfacing issues with the roads and at the same time you get that $17 million worth of UFR out there for lime rock resurfacing that's sitting there for all the dirt roads in Collier County . So you actually get at it. There is a plan out there. John's giving you what he needs now kind of as a Band-Aid. But your full term press right here is sitting right on that column. And I didn't pay John to say that. MR. FEDER: Commissioners, if there are not any other questions on the operating, what I'd like to do is call your attention to T -68, which is the capital for transportation. COMMISSIONER HENNING: Questions, stormwater? MR. FEDER: Yes. On anything you want, Commissioner -- COMMISSIONER HENNING: I mean, I think that's part of it. It's part of the capital, right? MR. FEDER: Yes. COMMISSIONER HENNING: Okay. MR. FEDER: What I was going to do in pointing out in the capital, unless -- COMMISSIONER HENNING: Wait. MR. FEDER: -- you'd like to go to the question now, is just to point out, we mentioned to you only one position as far as expanded here, that is in transportation engineering construction management. It is for the stormwater for a right-of-way acquisition person. Beyond that on the capital, we go through, and you also have the stormwater as part of your overall capital in transportation. With that, I'll open up to any questions, Commissioners. COMMISSIONER HENNING: When you -- County Manager, when are we coming back with that new tax, stormwater utility? MR. MUDD: When are we going to come back with what, sir? Page 11 7 June 29, 2004 A new tax, sir? There is no new tax -- COMMISSIONER HENNING: For the increase of 1.3 -- MR. MUDD: -- unless you -- unless the board directs me to come back with a utility tax. I think the board directed me at the last board meeting to find stormwater out of existing ad valorem taxes to the tune of about .15 mills, and do that over the next couple of years in order to bring that on. MR. FEDER: And the stormwater budget requires -- MR. MUDD: Now, sir, did I -- did I answer your question? I don't remember the board directing me to come back with a utility tax. COMMISSIONER HENNING: There was an ordinance change to increase the stormwater utility MSTU, I think it was. MR. FEDER: What it was was, it was an earmarking of .15 mills of dedicated earmark from existing general revenue such that we had a definite funding source for stormwater, allowing us to then go after heretofore not available grants. Although we know that they're out there, you have to show that you have a funding and dedicated funding sources match. That gives us the opportunity -- and of course, we're going to come back to you with modifications to ordinance as well as further discussion on issues that were brought up at the meeting. COMMISSIONER HENNING: The ordinance change, when is that coming back? MR. FEDER: That is hopefully coming back the 27th, although it may be for your first meeting in September. We're trying to shoot for the 27th. You've got such an aggressive agenda then -- I see one shake telling me I'm probably the beginning of September both on staff and up at the board. So what I will tell you is probably the first meeting in September, unless we can convince everybody that there's just nothing to do on the 27th of July. COMMISSIONER HENNING: Okay. The -- now, we're going Page 118 June 29, 2004 to pay this with existing ad valorem dollars, which is going to be increased -- assessed values that come in? COMMISSIONER HALAS: No. MR. FEDER: No. This is within the millage rate. COMMISSIONER HENNING: Well, it's within the millage rate with the assessed values raising in Collier County -- MR. MUDD: Yes, sir. You're going to do this within your existing millage neutral policy, and it's new moneys that come in with increasing assessed values that you're going to be able to cover this cost this year and in subsequent years. COMMISSIONER HENNING: And that's countywide, basically that's where that money's going to be coming from, countywide assessed values as they increase -- MR. MUDD: Yes, sir. COMMISSIONER HENNING: -- where -- MR. MUDD: Because the stormwater -- the stormwater issues benefit everybody, not only the people our in the unincorporated, but in the incorporated, because it drains someplace, and it drains to the coastal areas, and if it drains poorly, it screws up the estuary system and -- COMMISSIONER HENNING: Well, that's the secondary system. There's many different systems I think you're referring to. MR. MUDD: Yes, sir. COMMISSIONER HENNING: The -- so with that said, in the CRAs, the increased assessed value stays within that CRA. There's a request for funding, and a continuing request for -- within the CRA, not only think (sic), I think -- that using everybody's money for neighborhood benefits is wrong, I think it's a crime that we are using everybody else's assessed -- increased assessed values except for the CRAs and spending that moneys within the CRAs. I'm talking about what is on the -- this year's budget is the Gateway Triangle improvements and the Kelly -- Lake Kelly structure replacement. Page 119 June 29, 2004 MR. FEDER: Weare working on the Gateway and the eventual project there, with the Big Cypress Basin as well as where the Gateway and the CRA, to try and secure funding for that project. We've got some issues, as you're well aware, that we tried to address initially to start purchasing some of the land needed in that area. That's far from the overall project as we get that further designed, and we're looking for the CRA to be a contributor as well as this source of funding, as well as Big Cypress Basin and any grant funding that we can get. COMMISSIONER HENNING: You know, why am I the only one up here that has a problem with those assessed values? And I know that two of the commissioners have CRAs in their district to finance the benefit, but the majority of us should be very much opposed to it. COMMISSIONER HALAS: I'm not at all opposed to it. I think it's one of the greatest things they probably did here in Collier County, is address the stormwater issue, and that's a countywide issue. It's not just in certain areas that are CRAs or certain areas that are urban. It's even in the areas that are rural. And I think this is something that has been long needed, and I think we did the right thing by addressing this. CHAIRMAN FIALA: Thank you. I do, too. Commissioner Coyle? I couldn't have said it better. COMMISSIONER COYLE: First of all, I think we've got to clarify this program a little bit. I think the way we've identified it is confusing. It's not coming out of increased values. When you said that you're going to take it out of ad valorem property tax revenue, you're taking it out of property tax revenue whether there's an increase or not; is that not true? MR. FEDER: (Nods head.) COMMISSIONER COYLE: Okay. So we've got to be very Page 120 June 29, 2004 clear about what this does. And it doesn't change Commissioner Henning's point about the CRAs and the use of that fund, those funds. But I'd like to make sure that we understand this it's not a new tax. You've merely earmarked a certain amount of existing ad valorem funds, and it's not dependent upon future increases in ad valorem valuations. Okay. Am I saying this right? COMMISSIONER HALAS: You're correct. MR. MUDD: Commissioner, I would say to you that this year I was able to get part of that .15 mills, okay? And you saw that in the original chart where I had capital projects at .33 and we came in at .4, so I got about .08 mills out of this year's budget, out of the ad valorem taxes that we have. Next year I'm going to try to increase that to get to .15 mills. The only way that I'll be able to do that next year is if there's additional dollars that come in to -- if we come back next year and we have no percent increase in assessed values or no new construction, which I believe will not happen -- I pretty much guarantee that that won't happen -- then what I would say with that increased assessment next year, I plan to sliver out a piece to get you up to where you want to be at .15 mills, sir. COMMISSIONER COYLE: Okay. But all I want to make sure of is that we understand that this just isn't dependent upon increases in property tax -- MR. MUDD: No, sir. COMMISSIONER COYLE: -- valuations. MR. MUDD: The board's making a dedicated effort this year to get at least half of that mill rate for stormwater. Some $7.5 million in this year's budget is going to stormwater. COMMISSIONER COYLE: Okay. Now, let me address the other one that Commissioner Henning is concerned that he's the only one who's objecting to the use of these funds in this way. And as I Page 121 June 29, 2004 understand it, the primary concern is that some of the districts have CRAs, community redevelopment areas or districts, and they keep the money for that in their district for improvements and yet we're also having this allocation of ad valorem property taxes to help pay for stormwater. The fact of the matter is that in Commissioner Coletta's district, he pays -- his constituents pay six percent of the taxes, but they get almost 30 percent of the total money allocated by the county for that district. Commissioner Henning pays about 10 or 11 percent of the taxes and he gets 16 percent of the money going back to him in the county. So if what we're talking about is equitable distribution of tax funding in Collier County by district, then I think we have to go back and reassess where we're sending the money. And if I understand that's the thrust of Commissioner Henning's concern, then I'd be happy to go back and take a look at that allocation. The point is that the districts that have redevelopment areas and are holding back tax increment funds were designated as areas that needed to be improved, and they are entitled to do that. And the use of ad valorem funds or the solution of stormwater problems is a very appropriate thing to do. And if we do wish to take the position that we equalize the expenditures and allocations of funds by district, then we do a great disservice to the county as a whole. And I think it is quite sensible and quite legal that we continue to do it the way we're doing it now. CHAIRMAN FIALA: I would -- I would, too, like to just respond to Commissioner Henning's concerns. And he was saying he was wondering how we could actually go along with this when a CRA collects dollars. Well, the CRA is established because the area is blighted and needs improvement. And I'll now refer to the triangle. That's in my district. The triangle is, indeed, blighted. Actually, there's so much flooding in the Page 122 June 29, 2004 area nobody would desire to move there or live there, and they can't improve it and raise any CRA dollars until the stormwater is fixed. That's just -- so it would be wonderful to have CRA dollars and have them flowing in. They aren't. But going on to the bigger picture, and Commissioner Halas referred to this, and I'd like to emphasize, that we as a county are working together for the betterment of the entire county. When we see an airport in Immokalee, for instance, it doesn't affect any of us, but we're happy to support that effort because it's part of the county. When we see a library that's -- that needs expanding or a community center, we're happy to do that because we're all affected by that and we all benefit by that. Maybe I never go there, but I know that other people's children will, and that's what we're here for is to vote for the entire county. And we don't say down in my end of town when the rain falls, as it is storming out there right now, you keep the water in your district. It can't go into your canals, it can't flow out your streets into the sewer system and down on into my district, which is the way the water flows. We just have to handle it. We're stuck with it. We're at the end of the line, and we're stuck with it. So Commissioner Henning, I think it's a -- you know, I'm going to help you, and I expect you to help me. It's all of our water. It's all of our rain. And we all have to handle the stormwater management of it. COMMISSIONER HENNING: And Commissioner, I am sorry that you took my comments the wrong way. Going back to the decision at the board meeting on this item is, there are certain capital improvements that benefit the secondary system. Now, that benefits everybody. And the only point that I'm-- that I made there is, the neighborhood benefits of the older communities were asking everybody to pay for neighborhood benefits, and I think that's -- that that portion of it, I really have a problem with Page 123 June 29, 2004 it. The secondary and the primary system is the benefit to everybody. Even though you have the Cocohatchee in one end and, you know, the Golden Gate main in the other end that affects the Naples Bay, that's a community benefit. Okay? You understand where I'm coming from? CHAIRMAN FIALA: Not really. But-- COMMISSIONER HENNING: That's fine. CHAIRMAN FIALA: -- I guess we're going to have opposite opinions on this matter. COMMISSIONER HENNING: The other thing, Commissioner Coletta, in his district, during the breakdown of the improvements in his district, you have things like water plants, okay? Those water plants are -- that was in his district but it doesn't benefit his district. So that's what you're referring to is the six percent that he pays and the 30 percent that he benefits -- that he's getting benefit from. It's things like that that's in there. There's road improvements that is done in the fringe of the urban area and in the rural area that benefit everybody,eventhough-- CHAIRMAN FIALA: Well-- COMMISSIONER HENNING: -- they're expended in there, Commissioner. CHAIRMAN FIALA: Let me move on, because now, we're supposed to be discussing budget instead of who gets what. So let me just say, we all -- we all benefit by different betterments that we provide to this community no matter which department it comes from, and I think we better get back on track, so let's move on. MR. FEDER: Madam Chairman, I appreciate it. What I will tell you -- COMMISSIONER COYLE: Let me -- since that remark was directed at something I said, let me -- let me clarify something. Fifty percent of the funds that are allocated to my district are for Page 124 June 29, 2004 an overpass. About 60,000 -- $62,000. So a large portion of the funds allocated to my digit -- district are for an overpass that many of my constituents argue they don't want either, so it doesn't serve their benefit. It is of service to others. And I think that is a proper thing, quite frankly. And we have to build sewer plants, and we have to build roads, and we have to make those decisions based, as I think this board has, by majority vote on the basis of helping the greatest number of people. And so I think Commissioner Henning's analysis is clearly inaccurate and not consistent in that respect, and I think we just need to agree that we're going to go where we're going to go. CHAIRMAN FIALA: Yes, I think so, too. MR. FEDER: Madam Chairman, what I'd like to do is just to tell you that just as transportation is a network and we appreciate the support to start bringing that system forward, we appreciate the support from this board. There are different parts to the stormwater system, but they're all a part of the full network, stormwater, and we're looking forward to making sure that meets the needs of the full community. And with that, I'll ask if there's any further questions. If not, we'll let you get on to your next opportunity. Thank you. CHAIRMAN FIALA: Thank you. MR. MUDD: Commissioner, I'd like to direct your attention-- CHAIRMAN FIALA: Norm, before you leave. MR. MUDD: -- as Norman gets up. You guys can get up. If you'd look at page 20 under the overview section, and it has Collier County, Florida, property tax rates FY-'05 proposed, and I just want to bring to your attention the Sable Bay -- or excuse me. The Sable Palm Road MSTU. COMMISSIONER COYLE: What page are you on? MR. MUDD: I'm on page 20. MR. SMYKOWSKI: Page 20. The last page in your overview -- Page 125 June 29, 2004 MR. MUDD: In your overview section, and it has your millage rates for MSTUs and whatnot on that page. COMMISSIONER HENNING: It's got $216.88 (sic). MR. MUDD: $216.38. I just want to make sure that you understand that that was a group that got together and voted on that. We had -- we had all kinds of public comment, and it's one where they wanted to establish that particular rate as a one-time cost so they could get some maintenance done. And Ms. Flagg is an expert on that particular item, I believe. And so I wanted to bring it to your attention today so that it isn't new for you when Mike gets up there in September and starts talking about the different rates and whatnot, and then all of a sudden you see $216 and you're asking, what's that all about. The next -- CHAIRMAN FIALA: Mr. Mudd? MR. MUDD: Yes, ma'am. CHAIRMAN FIALA: Before we go any further, let's give our court reporter a little 10-minute break, okay? MR. MUDD: Yes, ma'am. CHAIRMAN FIALA: Thank you. (A brief recess was had.) MR. MUDD: The next person on your agenda, Community Development/Environmental Services. Mr. Joe Schmitt will present. MR. SCHMITT: Good afternoon, Commissioners. For the record, Joe Schmitt, administrator of Community Development/Environmental Services. I'm joined by my eight department directors. Actually, if you count, you'll only see seven, but Bleu is actually -- I have Mr. Bleu Wallace, who is my operations director, and also -- is it Bleu Perico at Page 126 June 29, 2004 this time, for the building -- he's sitting in for, of course, the building department. But next slide, please. We're going to go through a quick slide presentation and, frankly, just trying to highlight some of the changes in the budget. You certainly can, at your leisure, stop us if you want to ask anything, but my intent is to give a quick overview and then provide an opportunity for you to ask any questions. Noted are my eight departments on the slide that basically, we cover all the aspects of the community development and environmental services, principally land development, land review, and other associated activities. Each of the directors will go through their specific functions in regards to the budget. Next slide. What I want to do is highlight basically our total operating budget, and if you'd turn to page one, and then you flip quick to page CDES-l, and if you look about a third of the page down, you'll note that I'm coming in well within the guidance of the budget. It's one-tenth of one percent, and that was well within -- in the budget guidance. Weare looking at coming in with the same FTE, actually be going from -- it's actually 255 up to 258, and that includes two special master positions, which we'll discuss. You approved those at the last board meeting, and one expanded position in engineering, and Mr. Kuck will go through that when he presents his budget. Two capital improvements items we can discuss, but principally one of them was the SRP, software replacement project, $2.1 million. You've already approved that as part of the budget. That's Hanson contract, and subsequent -- you have already approved as well the bonding for the purchase of that contract, so that's already approved and in the budget. The other more -- most probably significant figure is the $19 million, almost -- $19.2 million approximately for Conservation Collier, and Mr. Bill Lorenz will cover that as far as what's happening Page 127 June 29, 2004 in regards to land acquisition. I'll be coming back to you in regards to this budget for a couple of issues, one is the -- well, as noted in the bottom of that slide, is the PUD monitoring fee, and that is a fee that was once approved. The board asked to remove that, but in a further meeting you discussed -- we discussed the mission for PUD monitoring. I'll be bringing that back as a board item for you to address in a separate action. I would note in your budget book, this budget was unanimously approved by the Development Services Advisory Committee subcommittee in a letter signed by Peter Van Arsdale. As they described, probably one of the best budgets, best prepared budgets that define the operation in CDES that they've seen. Next slide, please. An overview of the budget, as I addressed the first, is the engineering inspector position, and as I said, Mr. Tom Kuck will address that. The figure shown there is $93,000 for that position. The other one Mr. Stan Litsinger will address, and this is the Collier County east of 951 study, which we'll discuss in a little more detail. Third bullet there is a code enforcement pilot laptop computer program. What that is is a follow-on to the computer program process that was implemented in our building department approximately two years ago, and we're going to purchase four computers for code enforcement, and Michelle Arnold will discuss that. And the last bullet Mr. Baker will discuss, but it's principally the Economic Development Council incentives associated with the QTI and broadband initiatives in regards to the economic incentives that was passed by the board. (Commissioner Coyle entered the hearing room. ) Next slide, please. Some of the issues for discussion, and this is the unfunded requirement. We only have one. There were two noted in your book, and now it's down to one. And this is associated with Page 128 June 29, 2004 the property maintenance enforcement program. We'll be coming back to you in August for your review of this. This is basically the abandoned buildings issue in regard to abandoned buildings and inspections of rental properties, and we're going to be coming back to you as a board action in regards to this, but it's identified as an unfunded requirement. The other requirement that was removed was additional moneys that were being asked by the EDC. Tammy Nemecek was looking for additional funds, and she has since withdrawn that. Next slide. Just to highlight where we are in regards to permits and where we're going with the building permits, the slide shown there. And this is just a highlight, we think, from a -- regards to revenue. And as you know in -- each of the commissioners in regards to our operation, the preponderance of my operation is fee driven. We expect that permits and land use items will continue at the pace that we'd been, I guess, if I could say it, enjoying in regards to the pace of development. Last year we had 28,000 -- little over 28,000 permitted activities. And if you compare year to date where we were last year at this time compared to this year, we're a little bit above that, so I anticipate we'll be coming in probably around 28 to 2,900 (sic) permitted act -- permitted activities. Next slide will give a snapshot of the residences that are built. This is a -- just a snapshot in regards to units that are built in Collier County, and I'm talking about a total of single-family, multi-family dwelling units and condominiums. And last year we had almost 6,000 units built. You see this year to date we're just above where we were last year. I would expect we're going to come in over 6,000 units. So from a building department perspective, both in plans coming in and demand for inspections, we are anticipating a sustained rate of growth and development. Based on that, I see no need to raise fees to support services in the building department. Page 129 June 29, 2004 Next slide shows zoning department. And actually that's all the activities associated with zoning and land development because of the sequential activity of going through the various departments associated with that. Comprehensive planning, the zoning department, environmental review services, and engineering services, we suspect -- or I anticipate, again, a pretty sustained level of growth, almost where we were last year at this time. And as you can see, the graph clearly shows that the activities __ we anticipate the activities will be coming in the front door with the amount of work to support the activities regarding zoning and land development. And as a result, I see no need for fee increases there. We're going to be coming back to you in September again __ actually, at end of July with a few tweaks to our fee schedule, but nothing as -- significant as far as raising fees. Subject to your questions in regards to the overview of our budget, I'm going to turn this now over to Mr. Denny Baker, my director of financial management and housing, where he'll review his program. Denny? MR. BAKER: Thank you, Joe. Good afternoon, Commissioners. Denny Baker, for the record. My department, as you can see from my slide, I have 22 people assigned to my department to achieve the following -- accomplish the following responsibilities: In financial administration, I have four individuals; in the SHIP and CDBG areas, I have a total of 10 individuals; impact fee administration, four employees; economic development, there was one person there last year in this budget, but we've relocated that position into impact fee administration, and those responsibilities have been absorbed by myself and others. In the cash receiving and management area, we have four individuals managing that area. And if you look in the bottom Page 130 June 29, 2004 right-hand corner of that slide, you'll see that we have $125 million passing over the counter in this next fiscal year. So half of that money is -- about $60 million of that 1.25 is impact fee collection. The areas of notice next year that are going to require challenges and accomplishments are to implement the five economic incentives of the board that you passed last fall. As you recall those are the tax stimulus package, the housing impact fee deferral program, the fee payment assistance program, the broadband program, and the job creation program. We will continue to assist the private sector in the planning and development of affordable housing throughout the county. And finally, we would have a challenge to, in the impact fee area, to implement five updates, to conduct two indexing and to work on and to implement the -- and bring to you sometime in '05, hopefully soon, law enforcement impact fee that's on the table for consideration. My performance measurements of note is the increase in the SHIP and the federal grant housing area for a total of six million -- $6.9 million this year, to seven and a half million dollars in '05. And as I mentioned before, the cash crossing the counter in the community development is a total of $125 million. Yes, Commissioner. COMMISSIONER HALAS: I have a question Joe brought up earlier, and that is software replacement. Didn't last year in your budget, did you have a software replacement, and what was that about? MR. SCHMITT: Commissioner, that's the same one. We carried it over. We had probably six months of negotiations with the Hanson Company in regards to that delivery of that project, so it is the same money, but it's carried over. And it had to do with basically contract negotiations and waiting for version eight to come out. But that contract was signed in -- Bleu, I guess, June, wasn't it? MR. WALLACE: 11 May. Page 131 June 29, 2004 MR. SCHMITT: 11 May, thank you. 11 May that contract was signed, and we came back subsequent to that for the funding for that project. But that is all development services fee funded, and those fees will repay the commercial paper that is used to fund that project. COMMISSIONER HALAS: When you said 11 May, was that last year or this year? MR. WALLACE: This year. MR. SCHMITT: This past year, yes. COMMISSIONER HALAS: Thank you. MR. SCHMITT: So it's basically the same -- same software system that replaced the outdated CD Plus system that we currently use. And, in fact, transportation and public utilities use that as well. They've shared in part of the review process. COMMISSIONER HALAS: Thank you. MR. BAKER: And by the way, they do pay their share of that, because it is 113 funds. When they do use it, they pay for it. CHAIRMAN FIALA: Okay. Commissioner Coletta, any questions? COMMISSIONER COLETTA: No questions. CHAIRMAN FIALA: Okay. COMMISSIONER HENNING: Commissioner? CHAIRMAN FIALA: Yes. COMMISSIONER HENNING: The economic incentives, is there a carryforward? I mean, I thought -- MR. BAKER: Yes, Commissioner, there is a carry forward, because the programs that were budgeted for this year were not spent as planned, and those funds do carry over to the '05 fiscal year. COMMISSIONER HENNING: I think I remember that the direction was that, if it -- it's not spent, that it goes back in general fund, or am I wrong about that? MR. BAKER: No, I think you're wrong about that, Commissioner. It goes back into the carryforward. One program Page 132 June 29, 2004 sunsets in three years. Maybe, perhaps, that's what you're thinking of. CHAIRMAN FIALA: Okay. Any further questions? (No response.) CHAIRMAN FIALA: Move on. MR. BAKER: Okay. I'll pass to Stan Litsinger. MR. LITSINGER: Good afternoon, Commissioners. For the record, Stan Litsinger, your comprehensive planning department director. I'd like to start by pointing out to you that in spite of your budget direction of 2.1 percent increase, I'm able to report a .8 percent reduction in our overall budget. I have a staff of 14 folks, 12 professionals and technicals. And as you can see from the outline in your budget document and also on the screen, we conduct about 1 7 programs for you that vary from your Growth Management Plan amendment, maintenance and implementation, the implementation of your stewardship credit program, and also your recently-adopted transfer of development program. We are in the process of implementing some very complex and very innovative programs, as you're aware, here in Collier County that we've been developing, over the last three years, everything from the rural fringe in the eastern lands to your concurrency system. I am happy to report that we also were able to reduce, from the standpoint of the budget that we are presenting to you here today, a reduction of one position from a 15 total that we had last year due to the transfer of the one position to the Bayshore CRA. I also would note that that .8 decrease in total budget appropriation is on the assumption that you would approve the one proposed expanded service that I have identified associated with what we're going to call our east of County Road 951 services and infrastructure study that we want to conduct in the new fiscal year, Page 133 June 29, 2004 which will be based from my department with assistance in input from your various other departments and divisions within the county, looking at issues in, specifically, platted lands and lands east of 951 that are not currently covered by one of your recently-adopted overlays or master plans such as we have in Immokalee. As you know, you have a very large platted subdivision in Golden Gate Estates which we have to look at division of services and infrastructure for the next 20 to 25 years. So the additional costs that I have noted would be associated with conducting that study, which we will continue to flesh out with the county manager prior to conducting, or commencing that study at the first of the October. If there are any questions, I'll be glad to answer them for you. CHAIRMAN FIALA: Any questions, Commissioner Coletta? (No response.) CHAIRMAN FIALA: Okay. Move on. MS. MURRAY: Good afternoon, Commissioners. I'm Susan Murray, I'm the director of the Department of Zoning and Land Development Review. We currently have 30 FTE, including 20 professional staff and 10 technical and support staff, and we are not asking for any expanded positions this year. We're funded primarily as a fee- for-service organization, and we have been charged with the following responsibilities: First we review development plans and plats for compliance with the land development code; we process and analyze land use applications, applications for rezonings, PUDs, variances, and conditional uses; we coordinate and process all revisions and amendments to the land development code; we track and monitor development activities for compliance with approved PUDs; we interpret, implement, and maintain the land development code, and we also provide front counter planning assistance at the zoning information desk for the Page 134 June 29, 2004 general public. Our projected performance measures -- or excuse me. Let me skip to our special items that we'll be working on in the upcoming fiscal year, is to implement the new permitting and land use software system. We will playa key and pivotal role in that, and we are also going to be working on continuing to improve our development review processes in allowing for the most efficient review times that we can. Our protected performance measures for fiscal year '05, we anticipate 18,500 transactions at the front counter zoning information desk. We anticipate applications for approximately 472 site development plans. As you know those are plans that we review and approve administratively. We will plan on processing 145 land use petitions. Those are the items that customarily come before you for approval. And we're planning for at least 100 amendments to our land development code next year. If you have any questions, I'd be happy to answer them. CHAIRMAN FIALA: Yes. Commissioner Coyle? COMMISSIONER COYLE: Yeah. Susan, I don't recall that many petitions coming before the Board of County Commissioners. Is this based on an actual count over the past nine months or so? MS. MURRAY: Yes, Commissioner. It would be based on the count of applications we've received. Not all of them will be heard during the fiscal year, but we count as the applications come in. Obviously some get put on hold for various reasons, some never materialize for various reasons, some change forms for various reasons. So that's why your count per meeting may be different from what we've got. COMMISSIONER COYLE: With respect to the other plans reviewed, it appears that what's happening is we're seeing a reduction in the number of land development actions requiring Board of County Page 135 June 29, 2004 Commissioners' approval, and it looks like the number of other reviews coming to the staff for decision are about the same over the past several years. Is that a fair assessment for where we're going with this? MS. MURRAY: A fair assessment for at this time, yes, yeah. COMMISSIONER COYLE: Okay. MR. SCHMITT: Susan, if you could point out that each of our principal planners have somewhere in the neighborhood of 20 to 25 projects at any given time sitting in their -- in their, basically the to-do box and they're working those concurrently. So those numbers are pretty solid numbers. MS. MURRAY: Yeah. Typically the planners handle 15 active, and they may have five to seven inactive, meaning kind of those petitions that I described that for various reasons get put on hold or get delayed. They also have responsibility in specialty areas such as we have specialists that deal with communications towers, we have a specialist that helps EDC with their fast track projects. We have specialists that deal with various aspects of the code that are -- that are -- need our guidance and direction from other departments as well, so -- COMMISSIONER COYLE: Just so I'll know how many additional aides to put into my staff to accommodate this problem, can you tell me how many of those 145 petitions actually wind up before the Board of County Commissioners? MS. MURRAY: Boy, I'd have to give you a percentage, and I'm going to say about 95 percent. COMMISSIONER COYLE: Really? That many. Okay. MR. SCHMITT: Included in that, realize that the summary agenda, there are -- we probably at any given meeting have at least six to eight at every meeting that have gone through the public meeting process. MS. MURRAY : Yeah, about 10 a month. Page 136 June 29, 2004 COMMISSIONER HENNING: And you're talking about CDDs amendments to PUDs and -- MS. MURRAY: Correct. You're talking about amendments to PUDs, conditional uses, variances. You're always talking about things that don't come before you but -- such as boat docks, those are considered land use petitions. They do have a public hearing process. We don't have a lot of those, but that is included. MR. SCHMITT: Or interpretations or other type of things. MS. MURRAY: Correct. COMMISSIONER COYLE: Okay. Now I understand. Okay. CHAIRMAN FIALA: Any other questions? Commissioner Coletta? COMMISSIONER COLETTA: No. COMMISSIONER HALAS: He's out fishing. MR. SCHMITT: Mr. Bill Lorenz, environmental services. MR. LORENZ: Yes. Good afternoon, Commissioners. Bill Lorenz, environmental services director. Weare -- the Environmental Services Department is a fairly diverse department within the division. We have a total number of 14 employees that are essentially grouped around four cost center areas for budget purposes. Where we -- of course, the administration conduct various restoration projects such as exotics removal, some of our grants projects, artificial reef program, Growth Management Plan development and policies within the conservation and coastal management element. We also have a section that actually conducts the environmental reviews, which were the reviews of the land use petitions or the site development plans that we look at for the compliance with the environmental codes. We have our sea turtle monitoring group that supports the beach renourishment permits that the county has, and also, of course, the Conservation Collier program, which was the new program last year Page 137 June 29, 2004 that we -- that we're -- as part of the one person for that, and it's for our 14 FTEs. The special issues -- special items for next year that we'll be getting involved with -- of course, this year for Conservation Collier, it was a year -- it was our first year to bring projects to the board for direction to acquire. You have done that. We have approximately 100 acres of land that you have directed us to acquire. Next year the special item for us in terms of working through the program will be to develop those land management plans for those acres that we acquired. And of course, obviously we will continue to do the acquisition and bring you new projects for acquisition as well for Conservation Collier. Another item that we're working very much on, and we've had staff working with, is securing grants for a variety of habitat restoration projects. These have been fairly small projects that we work through our grant funds, but we want to be able to work with those because those will be very important as -- for supplemental sources for the Conservation Collier land management activities. We have two Growth Management Plan initiatives that we need to be working on that are -- that are stemming from the Growth Management Plan. One, of course, is the listed species work program that we'd be working through the end of this year with the stakeholders' group, and we'll be bringing back to the county commission by the end of the year a proposal that has been worked and vetted through this stakeholders' group. Another item that's important for us is the -- is the North Belle Meade environmental planning study. This is a study that was required in the future land use element for the North Belle Meade overlay, and we've had stakeholders' groups begin working on that program as well. So that's a special item that we'd be bringing back to you. Just some selective performance measures. As I noted earlier, Page 138 June 29, 2004 we'll have 100 acres of land in our inventory that we'll begin to manage in the Conservation Collier program, so that's going to be a new item for us. And also from our environmental review section, we would have -- we expect to have approximately 900 plus types of reviews that we will be reviewing a variety of different site development plans or issuance of environmental permits. With regard to the budget, we came in the budget within the guidelines. We don't have any expanded requests or any UFRs. CHAIRMAN FIALA: Any questions? (No response.) CHAIRMAN FIALA: Okay. Easy. MR. SCHMITT: Next will be Michelle Arnold, code enforcement director. MS. ARNOLD: Actually, BleuWallace. MR. SCHMITT: I'm sorry, building review and permitting. I apologize. Mr. Wallace. MR. WALLACE: For the record, Bleu Wallace, interim director of building review and permitting. Building review and permitting has 79 FTEs. No change going into '05, no expanded, no unfunded requirements are anticipated. Fully funded by permitting fees, we will continue to review and issue building permits and conduct those timely inspections and quality inspections by our 36 inspectors. Also, contractor licensing continues to investigate complaints caused by unlicensed and unscrupulous contractors. And I might note that in -- just so far this fiscal year, they've collected some $300,000 in restitution and also another $60,000 in fines. As far as our special items, of course, we're going to be key in implementing the new permitting and land use software system. This is going to take a lot of resources and time away from our basic mission to implement, but it's going to be worth it in the long run. Performance measures Joe's already covered. They're the Page 139 June 29, 2004 residential permits. I do want to note that the annual inspections per inspector expect to go up to about 5,000 per inspector next year. We also expect the contractor license investigations to go up just because of the increased growth and activity. Any questions? (No response.) MR. WALLACE: If not, I'll turn it over to code enforcement, Michelle Arnold. MS. ARNOLD: Good afternoon, Commissioners. Michelle Arnold, code enforcement director. I currently have 46.5 employees responsible for ensuring compliance with all the land development codes and all the various codes and ordinances for the county. In addition to that, we administer a rental registration program and a vehicle for hire program, which is the taxies and other charter companies providing service to our citizens and visitors. We also investigate complaints and obtain resolutions for the various complaints that come into the department. An effort that we're trying to make for next fiscal year to enhance our complaint resolutions is the laptop program that's identified on the expanded budget. We are trying to get four laptops for field investigators. As Joe indicated, it's an expansion of the building permitting and review field program, and we expect that laptop program will give the investigators on-hand information about property ownerships, building permitting activities, and other proj ects in the field rather than having to wait to come back to the office and gain that information before taking action. Another effort that we are working diligently on is fostering a community education program, and that's through interactions with the various associations, involves volunteer programs, and we're also developing various educational aides such as pamphlets and brochures. One of the recent things that we've put together is our tree Page 140 June 29, 2004 pruning brochure. The special program -- programs that I'm going to be working on for this coming fiscal years is the implementation of the special master program. That's the program that you just implemented to try to maintain funds here locally rather than transferring them out to Tallahassee. That's going to be a very complex program, and with that you-all have given me two positions to assist the special master in that program. That program will be cost neutral. We expect the funds that we're going to be collecting for those fees will pay for the special master and the two employees. In addition to that, I'll be bringing to you in September the adoption of a new property maintenance code, and that ordinance is revising the existing minimum housing code ordinance that you have as well as combining that with our dangerous buildings ordinance. We're also going to be enhancing that ordinance by establishing, for the first time, minimum criteria for commercial properties for maintenance purposes, and then we're also introducing a new standard for boarding buildings, and that's to limit the amount of time that a building is boarded up before it's habitable, whether it's residential or commercial. MR. SCHMITT: And Commissioner, this will also deal with the issue in regards to your concern, Commissioner Halas, in regards to boat docks or boathouses as well, so this ordinance will be dealing with many of the issues that you've addressed. We've spent quite a bit of time putting this together, and I've been working with Commissioner Henning on this as well. He's reviewed the ordinance. So I think it's going to be an important program. It will be -- should be revenue neutral as well, but we'll be bringing that back to you for your review and approval, and we'll include two expanded positions to support that. MS. ARNOLD: Yeah. As Joe mentioned, the program for the-- Page 141 June 29, 2004 will include two expanded positions, which will be cost neutral, and that's for inspections of rental properties, to enhance the rental registration program. And the inspections are going to be limited to the properties that we've found violations at. It wouldn't be a comprehensive inspection for all rental properties. And the other items, just to show you, but is my performance measures we're going to probably be maintaining. The one item that I'd like to point out is the special master actions. We expect that to be increased to our performance for the next coming year. If you-all have any questions, I'll be happy to answer any of those. CHAIRMAN FIALA: Commissioner Halas? MS. ARNOLD: I just need to clarify that the two expanded posi -- or two positions for the performance measures is on the UFR list, the unfinanced requirements. COMMISSIONER HALAS: You started out by saying you had 46 and a half inspectors. What's that half inspector look like? MS. ARNOLD: I actually have three half people that work on the weekends. They're part-time personnel, so yeah. COMMISSIONER HALAS: Okay. Thank you very much. MS. ARNOLD: They look just like the rest of us though. COMMISSIONER HALAS: Okay. CHAIRMAN FIALA: Commissioner Coyle? COMMISSIONER COYLE: About the two unfunded requirements, Michelle. Those, according to your notes here, will actually be covered by, I guess -- MS. ARNOLD: The fees. COMMISSIONER COYLE: -- the code violations or fees assessed. MS. ARNOLD: Right. COMMISSIONER COYLE: What is our policy concerning additions of that nature? It's really not an unfunded requirement if you Page 142 June 29, 2004 have user revenues coming in to support it. So what do you do? Are you just going to go ahead and do that; is that the policy, or must we approve this? MR. MUDD: No, Commissioner, you must approve it. You kept my head count down, or I -- that was part of the policy, and that means there's two additional bodies coming onboard. So as far as unfunded, I didn't have the -- I didn't have the guidance in order to grab those folks, and so I kept it to the order. You know, I said, net was 20. But if you looked at new positions expanded, it was 23.2, plus we had the two from the Big Cypress board, that's 25.2, okay? So I was at cap. I wasn't going to go any farther than that. I'm going to stay within your guidance. So if you want to add those two bodies because they're funded, then you have every right to do that, but I don't have the allocation to add those from the county manager's side of the house. COMMISSIONER HENNING: Okay. MR. SCHMITT: And if I could add, what I wanted to do was prevent coming -- having you approve this budget and then September, before we even implement the budget, come in and ask for two more bodies. COMMISSIONER COYLE: Two more people. Yeah. MR. SCHMITT: That would not be truth in lending. COMMISSIONER COYLE: Well, that's what I'm trying to deal with here, and I've seen that in some of the other budgets that we discussed earlier, I believe. I have a question before I give you an opinion, at least my opinion. Would these additional revenues be able to be gathered without these two people? MS. ARNOLD: No. This is actually a program that's not in place. And as Joe mentioned, we're going to be bringing it to you in September. So in the event you make some modifications in September when the actual ordinance is being presented to you, the Page 143 June 29, 2004 budget will reflect those modifications. But it's an additional responsibility that we're adding with this -- with these two positions. COMMISSIONER COYLE: Well, I guess my opinion would be, if you're covering the cost of the additional people by increasing revenues to the county and there is no net cost to the taxpayers resulting from this, I would be of an opinion that we should let you proceed with it rather than having an additional meeting to do this. But we need some way to track this process. You need to -- you need to balance for us the revenues and expenses for these new unfunded positions, because we must make sure that you are, in fact, covering them entirely. MR. MUDD: For instance, when you -- in September when they come forward with this new program that probably has some land development code changes to it, it talks about abandoned buildings -- and Commissioner Fiala -- and no plug, but it couldn't have been better -- was in St. Louis, and there was a lot of boarded up buildings. Well, what we want to do is make sure that those boarded up buildings aren't unsightly to the rest of the people that live in Collier County. And some of the changes that have transpired -- the corner of Davis and Airport, you know, we used to have that junk building off -- and now we have something that just came in, a storage facility. We've got some boarded up buildings still on East Trail. And so as people leave and change and whatever -- and until you approve that particular program along with the revenue stream, i.e., fines, a fee, inspection, whatever, then it doesn't have a revenue stream yet, okay? And that you haven't approved yet. So there's two bodies with a potential to have a revenue stream based on board approval when the program comes to see you in September. Joe just has identified these people now for you so that you can see them. COMMISSIONER COYLE: So if your preference is to get Page 144 June 29, 2004 guidance from the board now on these so you don't have to bring it back and discuss it at another point in time, I would suggest you ask the board for guidance on this. But if you'd really rather bring it back, then you can ignore my suggestions. MR. MUDD: If you want us to put the two positions in the budget and if the board decides not to approve the program in September, we can take these two positions out. Joe is not going to recruit for these positions until you give him the go ahead for the program. MR. SCHMITT: And I have to bring the ordinance back for your review and approval, so the ordinance has to be a board -- COMMISSIONER COYLE: Then it won't make any -- it won't solve anything to do it now? MR. SCHMITT: No. I just did not want to -- COMMISSIONER COYLE: Okay. MR. SCHMITT: -- playa shell game and say we, you know, there was -- and then all of a sudden, September, even before the budget was implemented, and we come back with two more bodies. So we're just being up front with regards to this program. CHAIRMAN FIALA: That's it? MS. ARNOLD: That's it. CHAIRMAN FIALA: Oh, Commissioner Halas, I'm sorry. COMMISSIONER HALAS: One other thing in regards to these -- the increase in head count by two people. When you come back in September -- obviously we're going to give you guidance to go ahead with this, but I also would like to see information in regards to what is the proj ected revenue that the -- this -- the head count -- MS. ARNOLD: Sure. COMMISSIONER HALAS: -- will generate and whether it is revenue neutral, that's not really the case. I'd just like to get some idea, if have you some idea, what this could be, and maybe you have to go to other counties that have something similar to this so that gives Page 145 June 29, 2004 you some kind of a guidance to -- so that we have that information available. MR. MUDD: Yes, sir. We have -- I wrote a little note down here. We owe you Caxambas Park, the revenues that come in versus the expenditure for the people in the operational cost. I owe you feedback on Veterans Park, okay, as that's going along. What I'd ask you to do is let me give you a semi-annual update, so around the end of March I'll give you a blip to let you know how they're coming on those particular items. And based on this particular program, I can do the same based on the board -- based on board approval in September from what you see, if you'd like to. COMMISSIONER HALAS: I think that would be great, because that way we have an idea of what's happening. MR. MUDD: Yes, sir. COMMISSIONER HALAS: Thank you very much. MR. SCHMITT: Next will be Mr. Bleu Wallace. Again, CDES operations. MR. WALLACE: For the record, Bleu Wallace, director of CDES operations. CDES operations are barely -- well, it's a highly diverse organization; 22 FTEs. Among the records room that employs the digital conversion from hard copy to digital format, the addressing function that assigns addresses and also enforces the addressing function, the graphics and GIS technical support which updates all the maps and puts them on the Website for all zoning changes, also investor-owned utility regulation. There are four utilities left that the staff is -- continues to regulate, and cable franchise administration. Of those their special items are to implement the -- I'm sorry. The new permitting and land use software system that touches the records room and addressing also, the E-911 addressing enforcement, increased site visits. It is really scary what we found in Immokalee, that 75 percent of the residences there do not have house numbers on Page 146 June 29, 2004 them. And the law enforcement, EMS folks, were screaming, and now we've been out there for about four months, and we've got them up to about 60 percent addressed now . We are providing the numbers through two grants that we were able to obtain. And Orangetree utilities is in for a rate increase, and we'll be going to public hearing before the Collier County Water and Wastewater Authority within about 60 to 90 days. The performance measures. The -- we just put down how many records that we normally get on a fiscal year and what we're filing. The utility rate adjustment actions are going down even though they're up this year, because of all the utilities filed for price index applications. If you will turn to CDES page 59, there is one item I to need bring attention to the board. When the Marco Is -- City of Marco Island purchased the Florida Water Services Corporation's two systems, Marco Shores and Marco Island, it left utility regulation revenue with a shortfall. We lost 75 percent of our revenues, and we have reduced our staff from four to two over the last two fiscal years in anticipation of that. However, we still have a shortfall. The shortfall at the bottom of the page, if we do nothing, is $90,000. Staffhas built into the budget this year an increase of the regulator assessment fee which funds the staff from two percent, what it is now, of gross revenues of each utility, to 3.75. If we do that, the revenues will equal the proj ected expenses and we will not be dipping into reserves to fund the staff initiative. The 3.75 percent is still less than the 4.5 percent that's charged by the Public Service Commission in Tallahassee to regulate utilities. So we're still better off. And the 5,800 private utility customers out there are still better off because they will not be paying the higher regulatory fee charged Page 147 June 29, 2004 by the Public Service Commission. So with your concurrence, we would like to go ahead and increase the fee 2 percent to 3.75 percent, effective 1 October. And if the board so wishes, we'll bring that back on the 27th of July on consent. MR. MUDD: Commissioners, just to add a point -- and I want to make sure -- you know, it's getting -- it's getting around 3:30, and we've been looking at numbers all day long, okay? I want to make sure that you understand. These are -- these are Golden Gate, these are Immokalee -- MR. WALLACE: No, Orangetree, sir. MR. MUDD: Orangetree, excuse me. And we're looking at those particular utilities, okay. So it's going to be if -- you're talking about an increase in fee, and that's going to be given out to the customers. What Bleu's basically talking about, when Marco Island got picked up by Florida -- when Florida Waters was purchased by Marco Island, Bleu's revenues went down significantly because he lost a lot of customers on that particular utility, and your water/sewer district board basically regulates those utilities that are out there. Now, are there going to be private utilities that are going to come onboard in Collier County so that that rate goes down in the future? Absolutely. Ave Maria, okay? Big Cypress stewardship special district, they're talking about having anywhere from 10 to 11 village structures. And you aren't going to do those village structures on septic, I'll tell you that, and they're going to need some kind of water. So I believe there'll be package plants out there too. So there'll be increased customers that they'll have to regulate, therefore, this particular percentage will go down in the future. It's going up because we lost Florida -- Florida Waters, the Marco account, and we're -- and Bleu's trying to make ends meet. He's brought revenues down, and -- to try to hold the own (sic). And in the Page 148 June 29, 2004 future, that percentage will go down again as those new utilities go onboard. MR. WALLACE: And we do review that fee every year during budget time. COMMISSIONER HENNING: Is it -- do we really need two positions for the -- this part of the division? MR. WALLACE: The ordinance requires one position as the executive director of the authority. That's another one of my jobs. And I have -- I have an administrative assistant that does other duties within the department of operations. COMMISSIONER HENNING: Your salary, your full salary's not covered by it, okay. MR. SCHMITT: No. Mr. Wallace's salary is covered by several different funds, one of which is that, along with his administrative assistant. She also does all the HR work, and so 113 fund covers that. Frankly, position -- Mr. Wallace cut two positions because of this reduction as he noted, and we have one individual that pretty much handles this and also is dealing with franchise issues as well. In fact, Mr. Doug Essman probably -- certainly probably paid his way in regards to the dealing with -- negotiating with the cable -- recent cable issue in regards to the 12 fibers that we were given. So to answer your question, it's a joint funding for his position. But in sum, it is two, two equivalent FTE funding positions for those two functions, or for those functions. CHAIRMAN FIALA: Any questions? MR. WALLACE: There's only one other item that I want to bring to the board's attention, and that is the franchise administration that does oversee the cable, that's a -- one FTE position, Mr. Doug Essman. And I just wanted the board to be cognizant of the fact that that does generate the largest non-property tax revenue source in MSTD fund 111. It's projected at $3 million next year, and it's not restricted in any way. That's why it just goes into -- it goes into the Page 149 June 29, 2004 111 general fund. CHAIRMAN FIALA: That was interesting. MR. WALLACE: If there's not any questions, I'll turn it over to Tom Kuck. MR. KUCK: Good afternoon, Commissioners. I'm Tom Kuck, engineering director. The engineering department is comprised of 24 full-time employees. About half of those do the technic -- about half of those are the engineers that do the technical review and approval of the plans for all subdivisions, site development plans, and the site improvement plans and do the utility conveyance. We more or less follow what Susan went over. You know, she's more in the planning stage, and then as the projects progress on and they submit the plans, we do the technical reviews. The other half my staff does the inspections in the field to make sure we're getting quality results. And we also do well inspections with that and inspections for blasting permits and excavation. Weare asking for an additional full-time employee as an expanded position, and that's for -- to be a field engineer. Over the last year, we've encountered being very short-handed and -- on the inspections of utilities primarily, so we're asking for an expanded position, and that's a total cost $93,000 -- excuse me, and that includes 23- or $24,000 for a vehicle. That pretty much covers it, and I'd be happy to answer any questions you may have. MR. SCHMITT: If I could note, that is a fee funded position agaIn. MR. KUCK: Yes. MR. SCHMITT: That's part of the 131 fees of the land use and review and permitting fees. Net cost. MR. KUCK: Our projected revenues this year far exceed our expenses, even with the expanded position. We're doing real well. Page 150 June 29, 2004 CHAIRMAN FIALA: Any questions, Commissioners? (N 0 response.) CHAIRMAN FIALA: Very good. MR. SCHMITT: Commissioners, that concludes our briefing, if you have any questions. I briefly highlighted the two capital projects. The one being, of course, I've already addressed, was the Hanson software project, and the other, which is being carried on your page 26 -- CDES-67, which is the Conservation Collier, 66 and 67, and Bill covered those. So subject to your questions, that concludes the briefing from Community Development and Environmental Services. CHAIRMAN FIALA: Commissioner Henning? COMMISSIONER HENNING: The -- on page 7, you have the reimbursement increase from 267 to 682. MR. MUDD: Reimbursement on CDES-7, Joe, for the '03/'04 adopted budget was $267,000, your '03/'04 forecast is $2.6 million, and then your '04/'05 current goes to $682,000. It says 155 percent Increase. MR. SCHMITT: No. That's under Denny's. That's under financial management and housing. COMMISSIONER COYLE: Reimbursements. COMMISSIONER HALAS: Just reimbursements it said. MR. SCHMITT: Is that the 131 fees coming in? COMMISSIONER HALAS: Just below it. MR. SCHMITT: I know part of that is the fees that come in and that pay for some of the work in financial management and housing. The other reimbursements -- COMMISSIONER HENNING: Maybe we can answer that at the final -- MR. MUDD: That's a good question, Commissioner, and I will get an answer for you before close of business. COMMISSIONER HENNING: I also want to fund the two extra Page 151 June 29, 2004 positions for the proposed ordinance changes in code enforcement. Do we need a motion? CHAIRMAN FIALA: Do we need a motion on that? MR. MUDD: Ma'am, I need to get -- if you're -- if you're telling me to add the code enforcement housing inspection initiative, two bodies, then I need to at least get three nods to go do that. You don't necessarily need a motion. I just need -- I have a -- COMMISSIONER HALAS: Yes. MR. MUDD: I have Commissioner Henning saying yes, I have Commissioner Fiala, Commissioner Halas saying yes. Commissioner Coletta? COMMISSIONER COLETTA: I nod my head. COMMISSIONER COYLE: You just said about 10 minutes ago that you didn't need to make this decision now . You wanted to wait till September. MR. MUDD: No, sir. COMMISSIONER HENNING: We need the guidance-- MR. MUDD: You want to add the two bodies, you add the two bodies, and it will be conditional to your approval of the program in September when you get the ordinance, sir. MS. FILSON: He's talking, but we can't hear him. CHAIRMAN FIALA: Hmm? MS. FILSON: He's talking, but we can't hear him. CHAIRMAN FIALA: Oh. COMMISSIONER COYLE: Oh, that's good. CHAIRMAN FIALA: So-- MR. MUDD: I just put down as a conditional approval. CHAIRMAN FIALA: Okay. MR. MUDD: No further questions for Mr. Schmitt? Then he'll be followed by Mr. DeLony, public utilities administration. MR. SCHMITT: Commissioner, I can answer that question on Page 152 June 29, 2004 the fees, rather than belabor it. On CDES page 13, the numbers track 682,000. That's impact fee administration. Mr. Baker, is that it? We'll get back to you on that. We'll check it, because it's money that comes back in the paper for services that are coming from other sources. COMMISSIONER HENNING: Okay. MR. SCHMITT: We'll get back to you. EllBLIC.l.II.ILS MR. DeLONY: Well, good afternoon, Commissioners. For the record, I'm Jim DeLony, public utilities administrator. I'd like to overview a few things with you before we start, and then each of these fine directors here to my left will provide their overviews of their department budgets. The mission of the public utilities division is to provide efficient, responsive, reliable high-quality utility services that always exceed expectations, and we approached that mission with four priorities. First of all, we need to stay in compliance with all rules and regulations associated with protecting public health. Secondly, we need to meet the demand of our customers with regard to quality and flow demands, and we need to meet that demand with reliability. Thirdly, we've got to stay customer-service oriented. We'll speak to some of that today in terms of what we've asked you to do in looking at some of our expanded and UFR positions. Finally, we want to look at -- to be consistently providing the highest value to both our customers in term of what we do and the team that we bring to the job to do the job. The division consists of seven departments. In front of you, again, is all the directors; administration, financial operations, water/wastewater, solid waste pollution control, and engineering. Page 153 June 29, 2004 Engineering department's responsibilities also include county's coastal and special project management activities. The public utilities division operating budget, which is found on page PU-l of your book, is $291.6 million. This budget was prepared using a bottom to top needs-based approach integrating our division goals, objectives, work plans, and the county manager's budget guidelines. It involves the management of 14 fund types, consisting of more than 50 cost centers and over 400 object codes, all of which are funded by enterprise user service charges and impact fees, with the exception of the general revenue funding for pollution control and prevention operations, and the tourist development tax funding for coastal projects. We've reviewed our budget and worked practice to continually challenge our work flow and processes so we may optimize our customer service and deliver our proj ects to what we call the proj ect management business process environment. We recognize the need to maintain a constant focus of commodity delivery, commodity reliability, and the need to evaluate the remodernization, replacement, and renewal of facilities infrastructure. This requires us to be right sized in our staffing levels to achieve our optimum in compliance and the services that we provide; therefore, we are focused on hiring and retaining the personnel that are best of the market in their skills and their values. This effort is fortified by the recognition within this year's budget process of evaluating training resource needed to ensure we have at this -- this right with regard to our staff. If you will please turn to the public utility division summary found on page PU -1, you'll see that the total operating expenditures for all the departments in the division decreased by 1.3 percent, which includes all requested expanded positions. This is comparing the Page 154 June 29, 2004 budget year of last year to this year and is well within the county manager's budget guidelines for FY-'05. Again, I have all of my directors here with you today. They're prepared to address each of their individual department budgets. They will highlight their budgets with regard to their expanded service requests, and are prepared to talk to any unfunded requests that you may have questions about. I want to assure you that we've looked very hard at this year at several highlighted areas within the utilities business. Our energy use, our chemical use, our vehicle optimization, our training needs, the monitoring of sick time and overtime and compensatory time, and the appropriate level of information technology costs, and they're ready, prepared to talk to those today. So if there's not any questions for me, I'd like to move this directly on to Mr. Wides, who will talk to financial operations within the department, or rather the division. Tom? MR. WIDES: Commissioners, good afternoon. For the record, Tom Wides, operations director for public utilities. In addressing the operations department, our FY-'05 budget in our mission is to provide a sound fiscal assessment and guidance to the public utilities operations and capital expenditures programs pursuant to the development of impact and user fee studies, administration of vendor payments, and payment of general overhead costs associated with efficient, reliable, and compliant operations of the Collier County Water/Sewer District. This mission includes working with the county finance committee to provide external financing to support the division's growth program. We have approximately 49 team members in our department that have a customer-oriented responsibility for meter reading, billing, mandatory trash -- and mandatory trash collection. It is aligned with Page 155 June 29, 2004 the mission of the division and the county. This afternoon I'll share the discussion of our department with John Y onkowski, the director of utility billing and customer service, a significant component in his area within the operations department. Let me ask you to turn to page PU -8 just for a moment. The proposed budget for FY-'05 is $9.7 million, and that's for the total appropriations. This represents a 14 percent increase over FY-'04 adopted budget; however, this budget does cover the intent of the county manager's budget guidance with the exception of the expanded requests. And to speak to those for a moment -- there's approximately $565,000 worth of expanded requests. Five hundred thousand dollars of that amount is to move to an inventory program to stock automatic meter read parts for our various meters. And John will talk to that in a little more detail why that makes sense from a good business perspective. He's also asking for one additional FTE for the code enforcement responsibilities and will discuss that further with you also, and that revolves heavily around a litter program that we'd like to implement. The one last thing I'd like to note as you look at that $9.7 million budget, approximately 46 percent of the increase is for IT -- IT direct line support. There's a 16 percent increase, or almost 400,000, for payments in lieu of property taxes to the general fund, and our indirect cost reimbursements of$I.78 million in FY-'05, and the payment in lieu of taxes in itself, almost $3 million, represent about 47 percent of our budget alone. Very, very fixed type costs that we need to incur. If there are any other questions, I'd like to respond to those, or I'll turn the mike over to Mr. Y onkowski. CHAIRMAN FIALA: Might as well turn that mike over. MR. YONKOWSKI: Good afternoon, Commissioners. My name is John Y onkowski, the utility billing and customer service director, and I'm going to present the utility billing and customer Page 156 June 29, 2004 service budget to you this afternoon. The department's mission is on the top of page PU-7 of your budget book, but I would like to direct your attention to page PU - 7 in your budget book. That's the -- right about in the middle of the page is subtotal billing and assessments. The proposed FY-2005 budget is $3,526,100. Both the operating and capital outlay sections of that budget are less than the budget for last year. It's less than the budget of last year partly because of the efficient use that we have made of our tools, new electronic capabilities. The utility billing customer service has a staff of 41 full-time employees. We are totally funded by user fees, interdepartmental payments, and charges for services to fund the department. I would like to turn your attention to page PU - 7 where those three expanded services requests are. They are an inventory program that I'll talk to you about in just a minute for the automatic regular read meters, a second request is for a code enforcement vehicle that's no longer used. The division has gone through a vehicle optimization program just recently after this book was put together, and Mr. Anderson has graciously agreed to give one of his vehicles up to us. So that item is no longer needed. And the third item is a litter program that I'd like to talk to you about at length, if I can. The inventory request is a request for $500,000 to fund parts. Currently what we do is when a piece of the meter -- and this is it, the electronic read meter. This is the base, the ERT (phonetic), and the antenna. We buy them as a unit. When a part of it goes haywire or becomes dysfunctional, we take it apart, and this brass part at the bottom very rarely goes bad, but the other parts, the electronic apparatus, goes bad. So what we're asking you to do is to fund -- and this will be the Page 157 June 29, 2004 first year -- is to fund an inventory. And the reason that it's set at $500,000, that covers the entire year. We did not plan to ever have $500,000 in cash in inventory sitting there. We're going to use an accounting tool, that's an economic order quantity theory, so that we know we will have parts at different processes in its delivery line to us. We will never have $500,000 worth of parts sitting there at one time. But what we anticipate for the entire year, we're going to need $500,000. We do not want to come back to you in the middle of the year because we asked for $250,000, for an increase to fund the additional parts that we need for the rest of the year. So we're asking for the entire amount up front. This process is needed, and over a period of time it will save dollars, because the base doesn't go bad. We will reuse the bases and only order what we need of them as they go -- as we perform the process. As I said before, the second re -- or second request, expanded request, is for a vehicle we don't need. But the third request is for a litter program. And all of you commissioners know how many calls you get about litter. It's on the road, it's at different places throughout the county. We have tried several different processes to control and monitor litter and make sure that it gets disposed of correctly. You have an Adopt-a-Road program. The road -- Transportation Department helps when they can, but their time and resources is limited. What we're looking for is for you to fund an exploratory program where we will hire a couple of entities that will only get paid on a service delivery basis, that when there is an instance where there's a huge pile of trash or litter out someplace, we can call those people up, and they will pick it up and carry it to the landfill. If we can identify whoever the person is that put the trash there, then we will charge them for it, fine them for it, and we will get that Page 158 June 29, 2004 portion of it replaced. But this is an exploratory program that we think will be very beneficial for the litter that is -- that you see and hear about in some parts of the county. Lastly, I have an unfunded request, and I -- in the discussion that has been going on, we have four people that are qualified to do code enforcement areas for the -- the public utilities division, and we specialize in the code enforcement for the three enterprise activities, the water, wastewater, and the solid waste. Solid waste covers the entire county. Water and wastewater only covers the district boundaries, except for the new program that you added last year, which is the water restrictions ordinance, and that covers practically the entire unincorporated area of the county, and the solid waste area actually covers the City of Marco Island, too, because we provide the trash services for the City of Marco Island. The county has continued to experience growth. We have 2,000 new water accounts that come onboard every year, 3,000 new wastewater accounts, and we have over 4,500 new trash accounts that come onboard every year. And the distance that these code enforcement officers have to travel is quite a ways, some of them 30 miles at least one way. We would like to maintain the level of service that we currently provide, and we do feel that we need an additional individual that's trained in those areas to help maintain the same quality and level of service that we currently have, so we'd ask that you support this. And that's basically all that I have. I'm going to turn it over next to Mr. Roy Anderson. MR. DeLONY: John, if there's any questions for you. MR. YONKOWSKI: If there's any questions, Commissioners, I could answer those now. COMMISSIONER HALAS: Yes. In regards to the litter cleanup program, I believe there's rules and regulations now that we have here in Collier County. And what type of funding do we get Page 159 June 29, 2004 from assessing fines? Do those fines go to you or do they -- where do they go at the present time? Or aren't there any enforcement of litter? MR. YONKOWSKI: Yes, sir. We -- this year we're taking in a little bit over $6,000 in revenues for litter fines alone. COMMISSIONER HALAS: And do you have people on the road presently that check this for litter and catching people throwing stuff out of their vehicles and everything else? MR. YONKOWSKI: Well, not throwing things out of their vehicles, Commissioner. But, for example, if someone out in the Estates -- all of a sudden a big pile of litter will appear at some intersection. Quite often contractors will do this. Instead of taking the leavings from a construction job that they have on the back of their truck and going to the landfill and paying the tipping fee for it, they'll find an isolated spot in one of the roads in the Estates, and that's where it goes. And then somebody's got to pick that up, and that's either your -- our group, your road transportation group -- and that -- basically there's nobody else to pick it up, and then that has to go into the landfill, we lose the tipping fees at the landfill for it. COMMISSIONER HALAS: The other thing is what -- do you have anything -- any control over litter along the highways? MR. YONKOWSKI: Well, the Adopt-a- Road program and the sheriffs office has their weekend assignment for people who will go out and clean up right-of-way along the road, and the Adopt-a-Road program, which I think is very effective. There's quite a bit of that that's cleaned up. This program is geared more directly to those big piles of litter and construction debris that ends up at the -- MR. MUDD: Commissioner, if we -- and if you take a look at the amendment -- if I may, interrupt. Jim Mudd, for the record. If you take a look at the contracts that we have with Waste Management right now, if we find a truck where litter comes off that truck and we can I.D.'d the bumper number, we basically get them to Page 160 June 29, 2004 go pick it up. If they have a certain number of occurrences within a day or three-day period of time, we find them -- fine them as part of their contract to make sure that they're -- they're doing what they need to do to make sure the trash stays on the trucks on their ways to the landfill. COMMISSIONER HALAS: Well, I'm not so much concerned about the truck -- litter coming off the trucks, let's say, from Waste Management. I'm concerned about litter that's coming out of people's vehicles, the citizens of our county that sometimes are -- who are reluctant of taking the trash home and disposing of it in a nice manner. And a lot of times they'll roll the window down and throw it out the window. So I was wondering if -- because we have laws to that, and let's say that there's a citation given by the sheriff, who gets those funds? Does it go back to you or does it -- MR. DeLONY: Not -- for the record, Jim DeLony. Sir, there's two prongs of -- two prongs of effort going toward litter problems. And what this is set up to do is provide us a tool we don't currently have. I get a call from -- and it's too bad Mr. Coletta's not on the telephone, because usually it's in his district we'll get the call. And on the comer of X and Y street in the Estates out there where nobody's watching, someone's dumped something off, and we need to re -- we need to rectify that, and we don't really have a means or method to do that currently. You know, I can do it on a one-time basis, but I don't have the authorization from the board on how to handle that directly. I don't have a contractor onboard to do it. We're seeing more and more of this now as we're beginning to move into the Estates, and there's an expectation that the county will fix this problem on demand of the citizens that are affected by people doing illegal dumping. Now, when we go out there to pick it up, if we can go through it Page 161 June 29, 2004 -- and we will send one of our code enforcement people with the contractor to pick it up, and I find someone's address or name to somehow tie that back, we will do the investigation and take the appropriate action. That absent, we still need to remove that irritant from the county. COMMISSIONER HALAS: I understand. MR. DeLONY: And that's what this is set up to do. It's not set up to do roadside police. I'd defer that to Mr. Norm Feder and his folks who do a wonderful job in my view for some of the challenges that we present in terms of road maintenance here in this county. But this program is secular or singular toward that instance that I described. And I don't have any way of doing it right now. COMMISSIONER COLETTA: Mr. DeLony? MR. DeLONY: Yes, sir. COMMISSIONER COLETTA: Yes. I am on the line. MR. DeLONY: Thank you. COMMISSIONER COLETTA: Obviously you can't hear me every time I speak. And I am listening very carefully to what you say, and I have to tell you the truth. Your code enforcement as far as the litter goes has been doing a fairly good job. They've been on top of it. whenever they got a citizen's complaint. They haven't been able to resolve every situation in an expedient manner for the simple reason, it's not an easy one to enforce and bring solutions to. But for the most part, I think people are very impressed with what the inspectors are doing out there. MR. DeLONY: Thank you, sir. The key of it is, this gets those mattresses off the road and out of those lots on a demand basis. That's what we're trying to accomplish. Answer your question, sir? COMMISSIONER HALAS: Yes, you did. MR. DeLONY: Thank you. COMMISSIONER HALAS: Thank you. Page 162 June 29, 2004 CHAIRMAN FIALA: Okay. MR. ANDERSON: Okay. I'm Roy Anderson, engineering director for utilities. The mission of my department is to provide the Collier County Public Utilities customers with effective, efficient, responsible, reliable, and high-quality utility services that exceed customers' expectations, as stated in our mission statement on page PU-11. The county manager's fiscal year '05 budget has depicted in detail on page PU -12 -- is depicted in detail on page PU -12 for the PUED department. The total FY-'05 budget, as you can see, is 3.8 percent over the adopted '04 budget. This budget will provide us with the ability to be responsive to the water, wastewater, and solid waste operating departments and will allow us to begin to tackle the capital projects backlog. During the past year our focus has been to meet compliance and to meet demand. We're pleased to report that we have met all consent order requirements, most notably bringing the south wastewater plant online. In fact, Dr. Amanti of the FDEP in his visit to Collier County last month noted with satisfaction are accomplishments. On May 25th, 2004, you also approved the 2003 master plan updates for water and wastewater which describe all the compliance and demand proje -- demand projects necessary for the next 20 years. In terms of departmental operations, our direction has been to move from the reactive to the proactive as evidenced by the following examples: Monthly we meet with the transportation -- our brothers at the transportation division to discuss planning and engineering projects; we have regular contact with the real properties department to address reliability and new wellfie1d projects and our various pipeline easements required; we cooperate very closely with Joe Schmitt and the CDES for timely utilities input for private development projects; and we have a monthly project review board Page 163 June 29, 2004 which discusses emerging proj ect issues and provides awareness to the team members in all departments of all project issues. Pro activity is also manifest in availing ourselves to obtain opportunities to obtain grants from the Big Cypress Basin, South Florida Water Management District, to obtain funding, and also to obtain funding through the SFR loans through the FDEP. In order for the department to totally fulfill our goals to the board, it is necessary to add two additional FTEs as noted on page PU -13. Currently our proj ect managers have an average workload of 18 projects per person. The project needs include a current project workload amounting to $250 million to expend. Over the next five years an average of $90 million per year is being programmed into additional projects in the master plans. These two positions are required to meet the board's goals of meeting compliance, meeting demands, taking care of our customers, and building our proj ect team for the future. Two additional FTEs are, therefore, required to address these overall needs. I'd be happy to answer any questions. If there are none, then I -- MR. DeLONY: Roy, you have a couple UFRs? You have two additional UFRs. Two expanded and two UFRs; is that correct? MR. ANDERSON: Oh, that's correct. MR. DeLONY: Okay. So there's two additional that are in the expanded requests this year to meet our proj ectized (phonetic) requirements with regard to project management, and two in the unfunded category that are in the same category -- that meets the same category need for the department. Commissioners? CHAIRMAN FIALA: Okay. No questions. Looks like we can move on. Oh, uh-oh. COMMISSIONER HALAS: What is your anticipated rate of expansion through the next fiscal year in regards to customers coming online? Page 164 June 29, 2004 MR. DeLONY: John, would you give those numbers, again, please, for the commissioner. MR. YONKOWSKI: Yes, sir. Commissioner, there will-- we anticipate that there will be 2,000 new water customers, 3,000 new wastewater customers, and 4,500 new solid waste customers. COMMISSIONER HALAS: Okay. Thank you very much. MR. YONKOWSKI: Yes, sir. MR. DeLONY: Paul? MR. MATTAUSCH: Good afternoon, Commissioners. For the record, Paul Mattausch, director of the water department. I'd like to refer you to page PU-14, probably the largest budget that's -- actually it's a single-page budget that I'm going to ask you to look at briefly. It's the operations center budget. The operations center is located in the industrial park east of Airport Road between Progress and Mercantile Avenues and was purchased under board direction on June 24th, 2003, to provide a consolidated location for the operation of utility billing and customer service, for water distribution, and locates operation of the public utilities division. It's a new cost center and appears in the budget for the first time this year. The FY -'05 budget request is in the amount of $95,300 and includes expenditures for electricity, trash collection, water and sewer service from the City of Naples, expenses related to the upkeep and maintenance of the building, and for operating supplies. Because this is a brand new facility for us, these expenditures are estimates based on our experience with facilities of similar size and type. There are offsetting reductions in both the water distribution portion of the budget and in the budget for utility billing and customer services for costs such as electricity and rent. If you have any questions related to the operations center, operating budget, I'd be glad to answer them. CHAIRMAN FIALA: No questions. Page 165 June 29, 2004 MR. MATT AUSCH: If not, I'd like to proceed directly to the water department budget. That is found on page PU -15. You know very well what the water department does and what our challenges are. In fact, for the last 25 weeks, you've received a weekly report from us giving you exactly what is happening on a weekly basis with the water department. You've been in our facilities, and you are very intimately familiar and involved in the water department more than any previous board, and I appreciate that, and I want to thank each of you personally for that involvement in the water department. And given that, I'd like to take you directly to page PU-19 and talk about my two expanded requests and one UFR. The two expanded requests. The first is a request for two additional vehicles for use in the water department section in the amount of $60,600. The addition of these two vehicles is consistent with the vehicle optimization study, a comprehensive study that was completed this year by the water department, and that is also in compliance with fleet management recommendations for those vehicles. The two vehicles will aid and optimize in staff resources in the expanded well fields in our expanded service area. The second expanded request is for a portable generator for use in the wellfie1ds in the amount of $60,000. There are currently 10 wells in the -- in the wellfie1d that do not have on-site generator capabilities, and the purchase of this generator will improve our well field reliability in the event of extended power failures. The UFR that I have before you is the request for one additional FTE. This position is for a new instrumentation electrical technician for the South County Regional Water Treatment Plant. The total cost for the additional FTE, including wages, benefits, and operating expenses, is $86,000. Page 166 June 29, 2004 The water department is an enterprise fund business that doesn't receive support from ad valorem taxes. It is a high growth rate business that has a need to maintain the current level of service standards. In order to do that cost effectively, we need to rely on technology. This position solely is in support of that additional technology that we're using to be as cost effective as we can be. The choice comes down to the addition of one in-house technician or adding -- adding additional funds in this budget for contractual services. We have to do one or the other, one way or the other. We have to do it -- either we have to do it in-house or we have to do it contractually. The $86,000 first year cost of the in-house technician provides services equivalent to in excess of$150,000 of work contractually. In other words, this is a two-for-one cost benefit ratio. We've clearly demonstrated in the past couple years this substantial cost savings in both the North County Water Regional Plant and in the water distribution section by using in-house technicians versus contractual services, not to mention faster response times and ownership of the finished work product. And this position for us is critical to staying in compliance and meeting the demand for water for our customers. And I'd be glad to take any questions that you have. CHAIRMAN FIALA: Commissioner Halas? COMMISSIONER HALAS: I think you pretty much answered it when you were saying that the best cost benefit is in-house versus going out and contracting these. Maybe you can elaborate a little bit more. Why would it be more cost effective to have it in-house? Do we have to pay -- COMMISSIONER HENNING: Why don't we just put it in the budget? MR. MATTAUSCH: Absolutely. Our contractual services cost us $80 an hour on regular time, and on nights and weekends, that cost Page 167 June 29, 2004 to us is $120 per hour. We can do that much more cost effectively in-house. COMMISSIONER HALAS: Even paying wages and benefits and everything else, we're still ahead of the game? MR. MATTAUSCH: Absolutely. The cost benefit ratio is $86,000 first year cost, and compared to about $150,000 worth of contractual services work, yes, sir. COMMISSIONER HALAS: Okay. That surprises me. Okay, thank you. COMMISSIONER HENNING: Let's just put it in the budget. It's a no-brainer. It's going to save the customers money. Do we have enough direction for that? CHAIRMAN FIALA: Absolutely. COMMISSIONER HALAS: Yes. CHAIRMAN FIALA: I agree. Okay. MR. MATTAUSCH: Thank you, Commissioners. I'd like to turn this over now to Joe Cheatham, director of the wastewater department. Joe. MR. CHEATHAM: Thank you, Paul. Good afternoon, Commissioners. For the record, my name is Joseph Cheatham, wastewater director. You also are fully aware of the wastewater department, and you've toured our facilities many times. And we appreciate -- the team members of the wastewater department appreciate your continued support as we have expanded our facilities, as we continue to meet the demand of our customers for reclaimed water, as we've had a continued improved customer relationship with our customers, and we always continue to strive to build our team. The wastewater department has been organized around proactive compliance through evolving use of technology, thereby affording the department the opportunity to better manage flows and the most Page 168 June 29, 2004 efficient use of chemicals and energy. We have also successfully addressed compliance through preventive maintenance with members of our delivery team within and with outside (sic) our organization. The department moves forward with compliance as our number one priority. We will not go back to the failure mode we had in 2001 when we did not have the resources and the capacity needed to stay in compliance. You see the slide on the chart now showing what the north county plant looked like in 1999. By staying in compliance and meeting demand, our reliability is a top priority as well. In the next slide you'll see where we are today with the North County Reclamation Facility as we have increased capacity to meet our demand, as well as insuring compliance. Please redirect your attention to the bottom of page PU-24 where you'll find the following figures in the summary table: The department's proposed in the fiscal year 2005 budget includes 124 FTEs and expenditures of$16,341,000. While this represents 6.6 (sic) increase in total expenditures in fiscal year '04 adopted budget, operating expenses increased by only 1.6 percent from the fiscal year adopted '04 budget and is well within the county manager's guidelines of2.1 percent. I'd also like to highlight the performance measure on this page showing the cost per thousand gallons in fiscal year '04 as $2.54, and a projected cost in 2005 is $2.60. This represents a two percent increase in cost from fiscal year '04 to fiscal year '05, despite growing by six percent per year in the amount of flow and over 3,000 new wastewater connections per year. The wastewater department's operating budget is consistent with the 2002/2003 wastewater master plan update as approved by the Board of County Commissioners. Now please refer to page PU-25, and you'll see the wastewater Page 169 June 29, 2004 capital improvement request for this fiscal year. Some of the things I'd like to highlight is the replacement of a 14-year-01d camera truck of$210,000. We also have to replace two crew trucks due to high mileage and maintenance, and a budget crew necessary for safety in our SCADA program. All of our vehicle replacements have been approved by fleet maintenance and are in compliance with fleet management directives. Other capital improvement items include backup meters for facility reliability, hydrogen sulfide meters to protect the health and safety of our wastewater team members, process control equipment and facility equipment needed for maintenance activities. Now, if you would, return to page PU-26, and we'll look at the unfunded requests for the wastewater department. We have pared down our requests and are only asking for what we need to have -- continue to operate in compliance. The reclaimed water department has completed installation of $200,000 of supervised ( sic) for control and debt acquisition equipment, called SCADA, and we're asking for an additional $800,000 of fiscal year '05 to complete our SCADA project. With this we need to add one instrumentation electrical technician to maintain these capital improvements. A vehicle's also being requested for this reclaimed water position. The wastewater department laboratory requests one pretreatment inspector to focus on compliance and growth of the fats, oil, and grease, and pretreatment programs where we have over -- greater than 400 customers, six permitted industrial users, which comes to over 12 thousand -- 1,200 inspections conducted annually. You see on the slide here, this is the stuff we need to keep out of the wastewater treatment plant to increase -- CHAIRMAN FIALA: Sure looks nasty. MR. CHEATHAM: -- our compliance record. This program last year has helped to reduce the fats, oil, and grease inflow by 98 Page 170 June 29, 2004 percent. We'd looked internally in this department. We were looking at a vehicle to use in the laboratory. But by looking -- taking a second look and doing some in-house looking around, we found one in our-- in our department and reduced the need for the expanded vehicle position, or vehicle use. In the fiscal year '05, it is expected the USA Environmental Protection Agency will probably make a federa11aw that will permit wastewater collections systems similar to wastewater plants, which mean the collections systems will now be permitted, and we can be cited and fined for sewer overflows and backups, where in the past they were not fined for this. The wastewater collection department is requesting two FTE maintenance specialists, and what they'll be doing is actually providing increased maintenance in our system to increase reliability and also to ensure compliance. Right now we're cleaning over 40 miles per year of sewer gravity main, and we need to clean at least 100 miles per year to stay in the new CMOM federal regulations. We've performed a cost benefit analysis on this, and the cost above $28,000 feet of sewer pipe per year is more cost effective for our team members to perform work instead of contracting this work out. And the last position we're asking for, we're looking at -- South County Water Reclamation Facility is requesting one instrumentation electrical technician to maintain capital improvements of over $3.5 million in instrumentation and electrical improvements and ensure compliance. If you look at the slide here, you can see the south county expansion is almost double in capacity, and we're only adding one position at this facility. We've looked internally, and the more that we automate, the less operational staff is required. Page 171 June 29, 2004 Wastewater department has a total of $291,400 of expanded requests for the fiscal year '05. The requests for these positions have been made after careful cost benefit analysis and evaluating other alternatives for the required level of service. In closing, I'd like to say I am committed to ensure Collier County's wastewater department is the best in the market and the best in the nation at minimal cost. Are there any questions? COMMISSIONER HALAS: Yes. Two of the anticipated positions, inspectors that you're going to need, is basically driven by federal regulation; is that correct? MR. CHEATHAM: The maintenance inspections in the wastewater collections department is driven by federal regulations to ensure compliance with wastewater collection rules to minimize sewer backups and sewer overflows. COMMISSIONER HALAS: Okay. So that's -- basically that's a given. We have no other option on that one? MR. CHEATHAM: Yes, sir. That's a must. COMMISSIONER HALAS: Thank you. CHAIRMAN FIALA: Any other questions? MR. MUDD: Do I see -- do I see three nods for -- and I'm on page 18 -- and it's the two maintenance specialists under wastewater? COMMISSIONER HALAS: Yes. CHAIRMAN FIALA: Yes. MR. DeLONY: Tom? MR. CHEATHAM: I'd like to turn that over to Tom Wides. MR. WIDES: Commissioners, again, Tom Wides, for the record. On the -- if I can take you to page PU-27 for a moment to discuss the debt service relationship in the public utilities water/sewer district of Collier County. First off, as you're -- as you're well aware, the sources of revenue, the primary sources of revenue for water/sewer district are user fees Page 1 72 June 29, 2004 and impact fees. There are no ad valorem revenues supporting this business segment. Reviewing the debt service for a moment, please note approximately in the middle of the page that appropriations for FY -'05 are approximately 141.4 million, a 3.2 percent decrease from FY-'04. The debt service on this existing -- on these existing capital projects and the anticipated external financing is anticipated to be about $18.7 million for next year, for FY-'04. That's the debt service component. Today there's approximately $135 million of existing debt in the water/sewer district that we are, in fact, paying down at this point in time, thus the financing for the debt service. The anticipated new debt will come from a combination of the existing commercial paper loan that you approved approximately a little over a year ago of about $70 million, and we will continue to use state revolving fund loans, which we've talked about on a couple of occasions. Very low interest rate loans in the neighborhood of approximately three percent. And also we do anticipate, with the large capital expenditure program, that we'll have approximately $113 million of additional debt due -- coming through the bond financing, the mechanisms that we'll work with the financing committee on. So in total, we expect approximately $223 million of new debt in FY -'05 that we'll be starting to incur the debt service on as we move forward. That essentially is -- discusses the topic on the debt service for the water/sewer district. Are there any questions? CHAIRMAN FIALA: No questions. MR. WIDES: Okay. MR. DeLONY: Paul? MR. MATTAUSCH: For the record, again, Paul Mattausch, Page 173 June 29, 2004 water department director. If you would turn to page PU-28 briefly, I'll walk you through the Good1and water district fund 441. Good1and water district budget provides for a clean, reliable, and safe source of drinking water for approximately 500 service connections in the Good1and water district. The budget provides for the operation, maintenance, and capital improvements of the facilities of the Good1and water district. The significant increases in the budget this year are for engineering and critical capital improvements necessary to maintain the current level of service for the customers of the Good1and water district. A very small portion of the increase is for actual operation of the facility accounting for increases in electrical costs, chemical costs, and the purchase of bulk water from the City of Marco Island. It should be noted that this budget does not include any overhead. It only includes actual operating and maintenance costs and line level staffing to accomplish only those tasks as required and necessary to maintain minimum operations. And I would be glad to answer any questions. CHAIRMAN FIALA: Yes. Commissioner Halas? COMMISSIONER HALAS: Didn't we have some reliability problems last year? And how have they been addressed? We were -- had a lot of maintenance, I think, on the pump system there in Good1and. MR. MATT AUSCH: Yes. And part of this budget is a continuation of that. We have found that there were some operational difficulties in being able to complete that. But that -- that project is underway. COMMISSIONER HALAS: Okay. MR. DeLONY: And those revenues have been rolled forward into this budget, sir. MR. MATTAUSCH: That's correct. Page 174 June 29, 2004 COMMISSIONER HALAS: Thank you very much. COMMISSIONER COLETTA: And if I may? MR. MATTAUSCH: Yes, Commissioner. CHAIRMAN FIALA: Yes, Commissioner Coletta. COMMISSIONER COLETTA: Well, thank you. I just -- now this is where we buy the water from Marco Island? MR. MATT AUSCH: Yes, sir. COMMISSIONER COLETTA: And then pipe it over to Good1and and service the customers. Is there any possibility that eventually they can become part of Marco Island utilities? MR. DeLONY: Paul, I'll take that. MR. MATTAUSCH: Mr. DeLony. MR. DeLONY: Yeah. For the record, Commissioner, Jim DeLony, public utilities administrator. Yes, sir, there is a possibility. Mr. Moss and I spoke recently about just that matter, and we'll be bringing some -- back some proposals to that effect sometime between now and October of this year, and talk about the pluses and minuses of doing that. I don't want to use the word swap, but there's a potential that in the case of the Marco Shores area, which you know is that area off island on 951 currently serviced by the Marco Utilities. He's interested in possibly us taking that over because of the proximity to our services, our reaches service, much like you're considering looking at Good1and from their view, sir. Did I answer your question? COMMISSIONER COLETTA: Yes, you did. Thank you. MR. DeLONY: Yes, sir. Yes, ma'am. CHAIRMAN FIALA: If you're considering doing that, wouldn't we then also expand to the Isles of Capri? MR. DeLONY: We -- no, we're in there right now, with the water right now. Page 175 June 29, 2004 MR. MATTAUSCH: That is part of our current water-- MR. DeLONY: And that's currently in our water system, but-- CHAIRMAN FIALA: But not the -- MR. DeLONY: -- not in our wastewater system. CHAIRMAN FIALA: Right. MR. DeLONY: Right. And that would be something, I think, we will take a look at and see if there's something there. Up to now, we've only had preliminary discussions. There's a long way to go in terms of who pays and how they pay and how you value assets and so on. This will be the journey, but we are certainly looking at that to see if we can find a best value alternative that we, we, could offer to you as well as Mr. Moss could offer his -- his commissioners, or his councilmen, rather. CHAIRMAN FIALA: I know Isles of Capri would be very interested, I think, to work with us. They -- they would love to come onboard, I believe. MR. DeLONY: Yes, ma'am. And the bottom line of it is, we're going to look for the best alternative for both service areas, that being the Marco service area and our service area, to see if we can find the best fit for our customers. And if everything stays the way it is right now, I'm actually going to bring back to you in July a proposal to hire a rate consultant to take a look at just what we've been talking about here. CHAIRMAN FIALA: Thank you. MR. DeLONY: Did I answer your question, ma'am? CHAIRMAN FIALA: Yes, sir, you did. MR. DeLONY: Yes, ma'am. Thank you. Mr. Yi1maz? Thank you, Mr. Mattausch. MR. YILMAZ: Thank you, Jim. Good afternoon, Commissioners. For the record, George Yi1maz, public utilities solid waste Page 176 June 29, 2004 management department director. In addressing the fiscal year '05 budget for my department, please turn to pages PU-32 through 41, and the mission of our department is stated on page PU-32. The key programs to achieve our stated mission are environmental compliance and liability, customer focus, recycling centers, and landfill operations, which we have over 70- to 90,000 customers go through on an annual basis, waste reduction and recycling programs, and hazardous waste management and disposal program. The department has a total proposed budget of $32.2 million. This proposed budget represents a less than 2.1 percent increase, therefore, in compliance with the county manager's policy. Our proposed budget is designed to accomplish the following: Continue to fulfill requirements of A UIR, annual inventory utilization report, continue to stay in compliance through prudent environmental risk management processes and activities, meet the demand in our collection, processing, recycling, and disposal infrastructure, provide outstanding customer service, and integrated strategic planning for the future, ready for execution to do all of the while for the next 20 to 30 years. Turning to page PU-36 for solid waste landfill closure fund. The driver of the 6.3 percent increase is due to interest earnings in this fund. This is a closure fund for the current and future closed landfill cells that the county's responsible for managing risk. Now, if you might, please turn to page PU-38. Solid waste grant funds is pretty much outlined here. This budget is shown for illustrative purposes only. Weare working closely with the grants coordinator's office for identifying opportunities as well as execution and monitoring of these grants. As they become available, board will seal and approve every individual grant proposal for execution. If there are no questions now, I'd like to return to John Page 1 77 June 29, 2004 Y onkowski for budget discussion for our solid waste mandatory trash collection Fund 473, starting on the page, PU-39. MR. YONKOWSKI: Good afternoon, again, Commissioners. John Y onkowski, for the record. If I could direct your attention to page PU -40 of your budget book, the program budget for the mandatory trash collection program for this year is $13,594,000. That is a 10.3 percent or $1.274 million increase over the budget for last year. But let me point out to you that this is contractual and not operational increases. The main drivers are customer growth, which we anticipate 4,500 new customers that will come on this year, and there is a contractually driven consumer price index increase for the -- both contracts, for the collection contract and for the management contract at the landfill. The -- and then at the same time, there's -- growth drives the amount that we pay to the tax collector and the property appraiser for their effort in collecting the funds. And there are no expanded services in this budget, and it's -- as I said before, it is strictly contractual as opposed to operational driven. And if there are any questions, I'd be glad to answer them at this time. CHAIRMAN FIALA: Any questions? Commissioner Coletta, any questions? MR. DUNNUCK: I would like to take you to rate, too, Commissioners. CHAIRMAN FIALA: Okay. MR. DeLONY: Go ahead, John. MR. YONKOWSKI: If could take you to -- MR. MUDD: PU-41. MR. YONKOWSKI: -- page PU-41 of the book, the rates that we're recommending for next year are $140.34. That represents $5.50, or 4.12 percent increase over the FY-204 (sic) rate. The collection fee portion of the increase is $1.97. That's the 2.5 Page 178 June 29, 2004 percent consumer price index. MR. DeLONY: Speak up, John, please. MR. YONKOWSKI: The -- it's $1.97 for the collections side, which is a 2.5 consumer price index increase for the collections contract. On the disposal side, it's a $3.96 increase. That includes the 2.5 consumer price index to the landfill management contractor and the tipping fees. CHAIRMAN FIALA: Any questions? COMMISSIONER HALAS: And that -- we're still going to maintain the same level of service, correct? MR. YONKOWSKI: Yes, sir, we certainly are. As a matter of fact, even with this increase, we still remain at our relative position of fifth actually in the state from the lowest side, and we still have the highest quality and level of service. The people that are lower than us either have smaller containers, they do not have the same -- for example, Manatee County is below us. But up in Collier County, you get unlimited pick-up of white goods. In Manatee, you get one a year, and their price is lower than ours. We have the highest level and quality of service in your mandatory trash collection program, the best bang for the buck, the best value in the State of Florida. CHAIRMAN FIALA: Wow. MS. FILSON: Madam Chairman? CHAIRMAN FIALA: Yes, ma'am. MS. FILSON: We have a speaker on this issue, or would you rather wait until public utilities has completed? CHAIRMAN FIALA: No. We might as well address that now. MS. FILSON: Okay. Bob Krasowski. MR. KRASOWSKI: Hello, Commissioners, staff, and public. My name's Bob Krasowski. I'm with Zero Waste Collier County group. I'm here speaking on their behalf and -- as well as my own Page 179 June 29, 2004 interest. I would just as soon have heard the rest of public utilities presentation because they seem -- public utilities seems to be a matrix of interconnected offices and maybe my questions would have been answered, but this is fine. I'd like to start off by saying I picked up the budget packet that was left for the public out there, and there's PU -- I guess that means public utilities. But PU page 4, and then it goes to -- and then everything's missing until you get to PU page 30. And then -- then it's -- on the back page ofPU-30, it's PU-42, and then it skips to PU-50. And so Mr. Yi1maz has detailed comments, and many of the other comments of Mr. Yonkowski's, areas I'm interested in, the economics of the solid waste department, are not available for me to follow along. So I'd like to request now as a public person that's interested in this stuff, if I could get a complete copy of this. If you have an extra one or if I could have one provided to me, even you know, otherwise. MR. MUDD: Commissioner, what we put outside was a summary packet. We didn't print all of this for everybody that was sitting out there. We tried to give them a summary packet so they could work the budgets from -- and then work that process. We'll be glad to get Mr. Krasowski his own copy. MR. KRASOWSKI: Thank you. I really appreciate that, and I understand you try to -- not to produce tons of materials that nobody uses, but a few of these would be nice. But thank you. I have a couple of questions and maybe points to make in what I saw at the solid waste summary on PU-30. The -- I can't extract an understanding of where the consultant fees are. Now I know since the middle of 200 1 till present day, over a million and a half dollars has been spent on consultants in the solid waste department for various projects, and you're familiar with all these projects. You've approved every penny of it one step at a time. Page 180 June 29, 2004 And so I'd like to -- my question right now, and I have some others, if anybody could answer, or I could wait for it at a later date -- where is that indicated? Where is this million and a half dollars? Where would I find even the most recent consultant fees? Because I understand it was a project recently given to Red Oak or some other consultant firm. So where is that shown in here? Because that's the kind of stuff I'd like to know, because you just said that -- when one of the gentlemen here pointed out, it's very cost effective at times to have in-house services as opposed to pay a consultant to do the work, which is something we've been saying for years to you, that rather than give this million and a half to Malcom Pernie for this, you could have hired a team of people to develop our own understanding, knowledge, and position. You know, sometimes consultants are appropriate and others not. I'm curious to know about this. So that point would carry on this. But where would I find the information about how much has been spent on consultants in this budget? Anybody want to answer now, or should I go on? CHAIRMAN FIALA: Well, I think you only have five minutes, and maybe somebody could get back to you. MR. KRASOWSKI: Okay. Well, I'll emai1 that question to Mr. Mudd, and we can see if that information's available. CHAIRMAN FIALA: Okay. MR. KRASOWSKI: You know, there's been a -- comments about enterprise accounts or these are all fee-based services that we're talking about here, or many of them, but that's still taxpayers' money, you know. And oftentimes there are shifts in -- from -- we say we have lower taxes, but we're still paying for all these fees instead. So I have to make that point. We're still using taxpayers' money and have to scrutinize what it's used for. The Zero Waste Collier County group -- as my clock ticks down -- on the solid waste issues, as you -- as you know, we have been Page 181 June 29, 2004 involved for years on this, and our original interest goes back to '85. We've been with you since 2000 when the newest evaluation of the system has -- came up. And we plan to continue to provide -- the Zero Waste Collier County group plans to continue to provide leadership and education to this community, its residents, its businesses, and its government entities on the solid waste issues and recycling. Now, whether you follow what we educate you on or not, so -- my time is up. Thank you for your attention to the comments, and I look forward to reading the budget once I get it. CHAIRMAN FIALA: Do we have any other speakers? MS. FILSON: No, ma'am. MR. DeLONY: Madam Chair, we have one last department to cover in the public utilities. CHAIRMAN FIALA: Okay. MR. DeLONY: Mr. Smith? MR. SMITH: Good afternoon, Commissioners. My name is Ray Smith. I'm the director of the Pollution Control and Prevention Department. The proposed budgets before you -- if you turn to page PU -44 and PU-45. The proposed budget is based on a -- is not based on enterprise funding like the other departments within the division. Weare -- our department's budget is based on two referendums that were approved in 1984 and 1987. The -- from the taxpayers of Collier County for one -- up to one tenth of a mill of ad valorem taxes. On top of page PU-44, you will see the department's mission statements. Weare a customer-driven organization. The bottom line is, we protect your safety, health, and the welfare of the community in the sensitive environment from pollution sources. The programs on the left-hand side of the pages indicate that we do groundwater monitoring, surface water monitoring, air quality monitoring, we maintain compliance for storage tanks, petroleum Page 182 June 29, 2004 storage tanks, hazardous waste, wastewater compliance, and sludge transportation and disposal. In addition to that, we respond to pollution releases. Again, we are customer-driven in the safety, health, welfare of the community, and the environment as our main concern. On page PU -46 we are asking for the proposed budget of approximately $2.5 million to meet the demand of our customers and to remain in compliance with the ever-changing federal and state rules and regulations. We have -- we are asking for no expanded services or expanded requests. We are remaining millage neutral at .0347, which is approximately 35 percent of the one-tenth of a mill that the county taxpayers have approved us to go up to. So we're well under control regarding our budget expenditures. Weare asking for an 18.2 percent increase in appropriations, and that is due primarily to the increase in capital outlay, which deals with minor -- minor improvements to the building and replacement of existing equipment and enhanced equipment in that area. In addition to that are reserves. We have put aside in reserves for capital outlay as a good business practice funding in the event for -- it's a proactive stance on the eventual future replacement of expensive laboratory equipment and aging vehicles without causing a millage rate spike in the future. If you look further down on page PU-46, you will notice that this past year we had cut one FTE and had that transferred to the water department. In addition to that we had two FTEs trans -- transferred to fund 116, which is a grants fund in the petroleum cleanup. If you refer to page PU -4 7, this is primarily for illustration purposes, the petroleum cleanup and restoration grant program that does not coincide with the county fiscal year. We will be forwarding -- an executive summary and budget amendment will be prepared for the board approval once the Florida Department of Environmental Page 183 June 29, 2004 Protection issues an annual task assignment that identifies the revenue to conduct the assigned work. So since this is not consistent with the county's budget year, we have to wait for the Florida Department of Environmental Protection, which funds this program, to forward us an annual task assignment, then we'll come through with a proposed budget amendment before the board. Through petroleum storage tank and wastewater treatment and disposal compliance inspections, hazardous material compliance assistance, water quality monitoring and pollution complaint investigation, the Pollution Control and Prevention Department has and will continue to protect our community and environment from pollutant releases. We will also continue to take advantage of other outside revenue sources when available that are aligned with our mission, and when appropriate, take advantage of new technology that will help us meet the increase in demand while staying in compliance with the federal and state standards. If there are any questions, I'll be happy to answer them. MR. MUDD: Commissioner, he's millage neutral, okay? He's a special assessment that was done way back when. He's coming in millage neutral within your policy. CHAIRMAN FIALA: Any questions, Commissioner Coletta? COMMISSIONER COLETTA: No questions. Thank you. CHAIRMAN FIALA: Okay. MR. SMITH: Okay. If there's no questions, I would like to turn this over to Mr. DeLony, public utilities administrator. MR. DeLONY: Madam Chair, if we can, that concludes our presentation of the operating budget. We can move now to the capital budget, if you so direct or so approve. CHAIRMAN FIALA: Sure, please do. MR. DeLONY: Okay. Roy Anderson's going to present the Page 184 June 29, 2004 public utilities capital budget for FY -'05, which includes covering all of our capital projects associated with water, wastewater, solid waste, and coastal projects. Mr. Anderson? MR. ANDERSON: Thank you, Jim. Coastal projects are predominantly funded with tourist taxes. The board typically addresses these through the grant application process. And this year, that culminated at the board meeting on April 13th, 2004. The proposed capital budget for 2005 for water and wastewater consists of approximately 60 new projects, about half in water and the other half in wastewater. These projects are all as identified in the AUIR and in the master plans for water and wastewater, which were approved this year by the board. The total appropriation for water and wastewater is $73.4 million, as shown on page PU-50. Ifwe back out $15.7 million for transfers and reserves, the net FY -'05 water and wastewater budget request is $57.6 million. Now, that's a summary of our capital projects. And if there are no further questions, I'd like to turn it back over to Jim DeLony, public utilities administrator, to conclude. CHAIRMAN FIALA: Looks like no questions from here. MR. DeLONY: Ma'am, that -- that concludes our presentation of both the operating budget for '05 and our capital budget for our public utilities division, other than your questions. CHAIRMAN FIALA: I'm going to tell you, you guys gave a great, great presentation. Everybody had everything written out and told us which pages to turn to and where to look. It was really easy to follow. MR. MUDD: Madam Chair, that completes public utilities. We'll go to debt service, if that will -- Page 185 June 29, 2004 CHAIRMAN FIALA: I think we first need to -- look at the sigh of relief. We need to give our court reporter 10 minutes. MR. MUDD: Yes, ma'am. (A brief recess was had.) MR. WEIGEL: Madam Chairman, just to let you know that you'll need a physical quorum in a room, notwithstanding Commissioner Coletta, to have a quorum to commence the meeting. CHAIRMAN FIALA: Okay. I think they're going back to rouse them up. Thank you, David. MR. MUDD: Madam Chair, you have a hot mike. CHAIRMAN FIALA: Thank you. DEBI_SERYICFS MR. MUDD: Next item is debt service. It will be -- will be presented by Mr. Smykowski, and he's on DS-l. It's behind the debt service tab. MR. SMYKOWSKI: Good evening. For the record, Michael Smykowski. On DS-l is a debt service summary which represents the principal and interest payments on outstanding general government debt issued by the county. Overall a debt appropriations decrease, 12 percent. You've paid off one of the issues, the special obligation revenue bond fund 290 that had an adopted '04 budget of $1.9 million. Also you have some major decreases in the Naples Park drainage at Pine Ridge and Naples Industrial Park debt service as you're making prepayments -- principal reduction payments due to prepayments received from people paying off their special assessment loans in advance. I guess the only other thing of note, obviously this reflects some recent board decisions to purchase the Arthrax building and the CD Page 186 June 29, 2004 Plus, the Hanson replacement that Joe Schmitt talked about, as well as the purchase of the Fleischmann property, and that -- that is reflected in the large increase of 137 percent in the commercial paper loan debt service repayment due principally to those three new -- three new loan agreements. Obviously this isn't a discretionary item for the board. It is -- represents outstanding debt that the board has previously agreed to, and you've got bondholders that you're looking to satisfy with our required payments of principal and interest. MR. MUDD: Without further questions, that brings us to the management offices. We've heard Pelican Bay this morning. County manager's budget came in at 3.4 percent. We're basically just talking about increases to the salaries and the health care and things like that in our particular budget. There's nothing exceptional in that particular item. Without any further questions -- and that would be on MO-4, is where those -- that item is laid out. I will say that Ms. Walsh is over at Domestic Animal Services, and they are recruiting for the director there, and she'll be coming back. So that helped a little bit as this year went on as far as a reduction is concerned. The -- what would I have on that one? John, you want to do next? MR. TORRE: Sure. Commissioners, John Torre, director of communication and customer relations for the county. In my proposed budget for FY -'05, we have no expanded service items. I have one unfunded requirement because it is a vehicle department, cargo van requested. CHAIRMAN FIALA: What page are you on, John? Page 187 June 29, 2004 MR. TORRE: I'm sorry. It's MO-14, 15, and 16. CHAIRMAN FIALA: Okay. MR. TORRE: Head count will remain constant, and with the addition of the county citizen liaison, we are now fully staffed in the department. And with that, I could answer any questions. COMMISSIONER HENNING: Couldn't you get vehicle -- retired vehicle on a fleet? MR. TORRE: I think there was some discussion about that. (Commissioner Halas entered the hearing room. ) MR. MUDD: Yes, sir. We're going to take a look at that. We've freed up six vehicles out of the -- Mr. DeLony's request and one out of transportation, and those need to be reflected in your budget as subtractions off of those expanded positions, because we scrubbed those. We have two vehicles that are coming back from the court side of the house, and, yeah, one of these vehicles could go. So we've got to annotate those particular issues. As you approve the budget, we'll make those annotations. And when we have our public hearing, we'll annotate that budget and give you updated copies. COMMISSIONER HENNING: Okay. CHAIRMAN FIALA: Okay. Any other questions? (No response.) CHAIRMAN FIALA: We're doing good. MR. WERT: Next would be Jack Wert, tourism director. And I'm happy to report that tourism is doing extremely well. And just as a reminder, we're on -- going to be on -- page 10, 11, and 12 will be the pages related to the various funds that tourism is involved with, and I'll just remind the board that we do split that fund between the beaches, and 66 percent of the total tourist tax goes to the beach renourishment proj ects, 19 percent to the museums, and overall Page 188 June 29, 2004 15 percent to promotion and tourism -- of tourism and advertising. The budget for 193 you've actually already heard. That's the museum budget. 194 is the advertising and administration. That's where all of the promotion dollars come from, and that is within the guidelines. And 196 is actually our emergency fund and one that we have not touched, and that's on MO-12 if you want to look at that. We have allocated $300,000 from that budget that you approved just last month so that if we need to use money for emergency advertising, it's there but does not affect our operating budget in any way. I do have one expanded position, that's in the beach fund 195, and that's converting a part-time position that's actually in the job pool now, and we would be moving that to full time. That position has-- has become more than full time. We have someone on that all the time in the administration side of all the beach projects, and as you know, we have considerable dollars allocated to that. With that, I'll answer any questions. CHAIRMAN FIALA: Yes. One question. You have listed here the Botanical Garden, 372. Is that figure still good? MR. WERT: It's actually -- no. It will be, I think, 279, I believe is what was recommended and that's what -- you'll see that contract coming back the end of July for approval of that. CHAIRMAN FIALA: Okay. Thank you. Any other questions? MR. MUDD: Commissioner, earlier you made reference to -- it had to do with museums and the percentage of dollars in tourism. And when you looked at -- you looked at those dollars allocated from the TDC side of the house, there was a percentage like 28 percent that was on there as far as increase is concerned. And the way the ordinance reads, the dollars are allocated on a percentage for those three. And so if there's a 28 percent increase as far as revenues are concerned into the museum in that particular case, Page 189 June 29, 2004 there's a 28 percent increase across the board-- MR. WERT: Across the board. MR. MUDD: -- because of the increased tourism that we had this particular season. So I just want to make sure that you understand that it just wasn't, you know, a bullet in museum. It's -- they get a solid percentage of those dollars. So the more Jack Wert is successful in his particular program, the more money comes into the revenue side of the house for tourism, and then those percentages are constant and cut off of there so there'll be more money in everybody's budget for the particular item. CHAIRMAN FIALA: Thank you. Okay. Looks like no other questions. Move on. MR. SUMMERS: Commissioners, Dan Summers, director of emergency management, and I would say the Rookie here, but not for long. Just a couple of things. Let's try to take these in sequential order. Let's start with MO-20, which is the emergency management organization itself. There are no new positions in emergency management 20. There is some expanded services there, which I'll be glad to share or have any discussion with you. The only thing that is -- there are a number of important issues there, but we've not done any significant disaster exercises, and I'm a believer that you only manage as well as you plan and prepare and practice. I have asked for that to be an expanded item. Our shelter supplies and equipment, we're very deficit. We're making good progress, however, thanks to some funding you provided mid-year, but I do want to work hard on providing additional evacuation shelter supplies. I'm going to be ready to show you the fruits of those efforts in about 30 days with 11 disaster response trailers that we'll have ready for future events. The emergency management technician is a position that has Page 190 June 29, 2004 been supported by our office for a number of years. That is ajob bank to make sure that we can properly use the volunteer agencies in a disaster. Very quickly, I'm on page MO-21. There is a request there -- this is something relatively unique, and that is to put disaster rental equipment on retainer. As you could imagine, we're at the end of the line, so to speak, with the need for disaster equipment. FEMA does not automatically provide these items anymore. They look to the rental market to do that. And we would be in a near impossible condition predisaster if we -- or post disaster if we had to compete with the marketplace for rental equipment. I used this for seven years in North Carolina very successfully. I put generators -- large, large generators, pumps, and other essential emergency equipment on a retainer, a firm we put out to bid, we put it on a retainer, and it guarantees delivery of that equipment as a predisaster event scenario. And that is the best money that I have ever spent in my career in emergency management. Once that equipment is used, FEMA pays for the entire reimbursement, including freight. Now, there's a chance I get it here and I don't use it and I have to pay a week's worth of rent on it. But you know what? I had it as opposed to not having it. So that's a new program that I'd like to explore with you this year, and that's an insurance policy for emergency management to have the essentials. The hurricane evacuation restudy. We have talked about this in a number of hearings in that our office is not comfortable with the current research and technical information that's provided on evacuation study, and I want to get down more to the neighborhood or zone level, if you will, for evacuation recommendations and discussion. And I think that having a restudy done, how much traffic, how much cuing time, what type of neighborhoods and locations I'd like to evacuate, and I'd like to have that study done again this year as Page 191 June 29, 2004 an outside effort. That -- we are not requesting any additional personnel within emergency management. We have made a request for a vehicle, a tow vehicle, something that will allow us to tow a lot of our equipment. And I believe, again, with this vehicle reorganization or restudy, there might be an off-line vehicle that we can use for towing. That's all I have on emergency management. Would you like any other questions? Do you have questions? CHAIRMAN FIALA: Any questions, Commissioners? COMMISSIONER HALAS: I think that's great. I'm glad that we're going to have that hurricane restudy. I think it's very important. My discussions with you, I think that you were stating that most of the data was anywheres from five to six years old. And at the rate that we're growing here in this county, I think it's very essential that we make this study, and I commend you for going ahead and putting this on the budget. I'm in great support of it. I'm also in great support of the lease equipment. Rather -- rather make sure that we have the insurance policy than trying to scour all over the countryside looking for generators and pumps and everything else that's needed in case we do have an emergency. MR. SUMMERS: Thank you, sir. The next organization is the Medical Examiner's Office. That will be MO-30. I'm very proud to say that if I could -- my time with the medical examiner, that is a contract arrangement that we have with med -- District 13 Medical Examiner's Office. I frequently check on them and visit them. That organization has very high standards, basically on autopilot. Their increase is minor related to salary increases and benefits. We worked with them very hard this year, and actually we're able to flatten out their malpractice insurance, so we did have some savings there this year. That's all I have on the medical examiner. Page 192 June 29, 2004 Chief Paul Wilson -- my next line is Ochopee Fire, and that is MO-54. Chief Wilson, due to a family situation, could not be with us today. There are no additional positions requested at Ochopee. There is a scheduled replacement of a vehicle that has been highly recommended by fleet due to maintenance and age, also OSHA and fire compliance -- fire programming compliance issues. There was a substantial amount of overtime at Ochopee this year due to a medical leave situation that was almost six, seven months. There was also the outcome of the public employees relation, or the PERC hearing. So those -- the PERC hearing, some leave, overtime situations have addressed most of the issues at Ochopee. Any questions or concerns? (No response.) MR. SUMMERS: Thank you. Forestry is on MO-28. That's a standard program. That's a coop -- cooperator's agreement that we have with forestry every year that ensures forestry's participation with us in wildfire management. And rest assured, this season we got our money's worth from the effort with forestry. They did a phenomenal job. The other two are the small districts. Good1and/Horr at MO-58 and District 1, MO-46. Pretty much routine in terms of capturing those revenues. And as I close, I want to thank you again for your support of the emergency services complex. We've got a lot of work ahead of us, but it's a very exciting time to bring emergency management forward, and I thank you for that. That's all I have, Commissioners. CHAIRMAN FIALA: No other questions? (No response.) CHAIRMAN FIALA: Very good. MR. RODRIGUEZ: Good afternoon. My name's Emilio Rodriguez, chief of Isles of Capri Fire Department. And today I have Page 193 June 29, 2004 two expended services. One is to replace a current fire truck with a lease option, and the next is to add an additional firefighter to the force that we currently have of seven FTEs. We'll be going to eight FTEs. Any questions? CHAIRMAN FIALA: Chief-- COMMISSIONER HALAS: What page is that on, Chief? MR. RODRIGUEZ: That's -- I'm sorry, MO-52. COMMISSIONER HALAS: Okay. Thank you, sir. COMMISSIONER HENNING: I have some questions. MR. RODRIGUEZ: Yes, sir. CHAIRMAN FIALA: Yes, sir. COMMISSIONER HENNING: This was presented to the advisory board? MR. RODRIGUEZ: Yes. Yes, it was. COMMISSIONER HENNING: Okay. The concern that I have is personnel services include 11,000 of salary adjustments. That whole paragraph there, can you explain it to me? On page MO-52. MR. RODRIGUEZ: Yes. I believe that was the salary adjustments for all of -- all of the merit raises, and also we brought up, under the inspectors, we promoted to the assistant, the chief, where -- that was where the $11,000 came from, to adjust the salary. COMMISSIONER HENNING: Okay. That's for the -- COMMISSIONER HALAS: Chief. COMMISSIONER HENNING: -- former inspector now, assistant -- MR. RODRIGUEZ: Well, he's always still-- he performs the inspections. COMMISSIONER HENNING: Okay. And then, continue on, personnel service increase of $89,000. MR. SMYKOWSKI: That's the total, sir, and then -- COMMISSIONER HENNING: That's the total -- MR. RODRIGUEZ: That's the total amount. Page 194 June 29, 2004 MS. SMYKOWSKI: With the detail -- COMMISSIONER HENNING: Right. MR. SMYKOWSKI: All in pieces. COMMISSIONER HENNING: So it's recommended that the chief gets an $8,000 increase; is that what that is? MR. RODRIGUEZ: No. I'm not getting any increase at all that I'm aware of. I don't know if Robin has something on that. COMMISSIONER HENNING: All right. Now I get it. It's just the way it's laid out. It shows like there's a whole bunch of increases all over. Thanks MR. RODRIGUEZ: Any other questions? CHAIRMAN FIALA: Any other questions? (No response.) CHAIRMAN FIALA: Okay. Thanks. MR. SMYKOWSKI: You typically expect the fire district budget will be adjusted to reflect the final approved -- or certified taxable value that we just got yesterday from Mr. Skinner. MR. MUDD: Mike, do you want to do office management? MS. SMYKOWSKI: Sure. Office management budget's on MO-8. It's a 5.4 percent increase. There are no expanded services. As the forecast exceeds the operating budget, there was a payment for a law enforcement impact fee study carried over from the preVIOUS year. We've worked extensively with the productivity committee on the pay range and job description for the senior operations and management consultants that we're currently in the recruitment phase for. Again, no expandeds and there are no UFRs in that. COMMISSIONER HENNING: No questions. MR. SMYKOWSKI: That concludes management offices as a whole. MR. MUDD: Hang on, you guys. Don't go away. We're going Page 195 June 29, 2004 to talk about capital. Don't all run. Get over here, Dan. And the one piece that we're missing is the capital budget, and I want to make sure that the board takes a look at the -- those cap -- that capital program, and one of the things of interest, especially in emergency management -- CHAIRMAN FIALA: Page, sir? What is the page? MR. MUDD: I'm looking for it, ma'am. CHAIRMAN FIALA: Oh, sorry. MR. MUDD: It's on page MO-61. CHAIRMAN FIALA: Thank you, sir. MR. MUDD: Okay. And you have -- you have Pelican Bay projects that are on there. They're basically done with their assessments per se. The Isles of Capri are asking for reserve dollars for a project to the tune of about $34,000. Chief, do you want to talk about that for a second? MR. RODRIGUEZ: Yes, sir. That's for additional equipment due to the growth over on the Mainsail Drive area to put in the new truck that we're going to be purchasing. MR. MUDD: Okay. Dan, if you'd like to talk about the Ochopee Fire impact fee, $60,000 expenditure. MR. SUMMERS: They are -- again, that goes for equipment also to supplement their replacement vehicle and some set aside for their marina services. MR. MUDD: And Commissioner, last but not least, Dan has got an emergency command post that looks more like a damn jalopy than it does a command post. It's exceeded its lifetime on the road, and it needs to be replaced. Those command vehicles are not cheap. He will get whatever equipment that he can get off the old one and move it over to the new one, but the expenditure of that mobile command post is $256,000, and it's on that line under emergency management 301. Anything you'd like to add, Mr. Summers? Page 196 June 29, 2004 MR. SUMMERS: Duct tape is a rather popular item that goes with that existing vehicle. But we -- we're either going to utilize this fund and drive -- and purchase a particular chassis, or if the opportunity exists, to match this with some homeland security money and go to something of more of a heavy duty type chassis. But yes, the bulk of the equipment we do have -- can transfer over to the new vehicle. And we actually have found through Department of Homeland Security some very nice used equipment from the FBI, so we're even looking at that type of -- as a resource possibility . But I think this will do the job that we need with -- possibly purchase new in the R V type format, or might can purchase used in the heavy duty truck format. CHAIRMAN FIALA: Any questions? I'm curious. Is this building hurricane proof? MR. SUMMERS: This building is a very sound building, but in the worst-case scenario, our first floor could be severely impacted by storm surge. The mobile command bus has had an enormous amount of field use, not only for training and education, but actual response. It has dozens of field days just with the fire season this year. And in theory, it is your alternate seat of government. COMMISSIONER HALAS: That's pretty compact, let me tell you. MR. SUMMERS: Yeah. It's cozy, yes, sir. MR. MUDD: Commissioner, we bought that, Mike tells me, about 15 years ago -- CHAIRMAN FIALA: I remember that. MR. MUDD: -- and it was used when we purchased it, okay? So it's seen its time in the county. And we just need to upgrade it. Dan looked at me and said, Boss, I don't know if I'm going to get another year out of this thing. And I said, well, I think we pretty much stretched this one as far as we can stretch it so let's put it on the Page 197 June 29, 2004 budget. CHAIRMAN FIALA: Okay. Very good. MR. MUDD: Commissioner, no further questions on the management offices, we'll go to the county attorney's budget. CHAIRMAN FIALA: That means if we have a hurricane coming on in, they always tell us we have to be here, we're safe here, right? How come everybody's laughing? MR. MUDD: Ma'am, we're safe here. I wouldn't rate this building for 150 miles an hour wind, okay, and have the windows say that they're going to be there. I mean, we go through a -- we go through a procedure. If there's going to be a hurricane, we put plastic over the machines in case there's some damage from roofs. We make sure the stuff that can blow around gets packed away off of desks and whatnot, and get prepared for a particular hurricane. It seems -- it seems very odd that our emergency management organization of Collier County is based on the one floor in this building that's susceptible to storm surge, okay, so they would not operate on their first floor as they're so organized, and they would have to -- and they would have to get out of that floor because there would be water. And in heavy rains, we did get waters in our parking lots. Building H, people get out and it's over their ankles as far as water is over there. So -- and that's what people have told me in the four years I've been here. I have not experienced that. I've had to take my shoes off a couple of times, but nothing above my ankles or up to my knees. COMMISSIONER HALAS: Can you walk on water? MR. MUDD: No, sir. COMMISSIONER HALAS: Oh. MR. MUDD: Absolutely not. CHAIRMAN FIALA: We hear you can. Page 198 June 29, 2004 MR. MUDD: Mr. Weigel? COl.IN.TY ATTORNFY'S OEEICF MR. WEIGEL: Thank you, Jim. CHAIRMAN FIALA: Thank you. MR. WEIGEL: Good late afternoon, Commissioners. David Weigel, county attorney. And with me is Debbie Allen, the legal office administrator for the county attorney. Our budget materials are shown under BCC pages 7 through 11 -- 7 through 10, actually. And as you can see, we endeavored mightily to stay within the county manager's recommendation, and our office has a three percent increase. It also has bundled in there the Legal Aid Society, which has a significant increase, but I want to assure you that it's a placement merely for a place in the budget process, and Legal Aid Society is entirely fee driven through the court system, not with ad valorem taxes whatsoever. Our office serves as a legal sufficiency monitoring clerical review of receipts that pass through the process for the legal services that Legal Aid Society provides, typically for indigency for the civil side of litigation. Other than that, we have no expanded positions. We did have a modest increase to provide for replacement of some computers and some salary adjustments. And if you should have any questions, we're ready. CHAIRMAN FIALA: No questions. COMMISSIONER HALAS: And you're not increasing head count at all? MR. WEIGEL: No, not at all. COMMISSIONER HALAS: Okay. MR. MUDD: And if you'd look at the revenues from fees and charges down there, he has an injection of$160,000 under FY-'04/'05 Page 199 June 29, 2004 current services that basically gives him that 25 percent of that $65 surcharge in that ordinance that you passed on the 22nd of June. There's four iterations of $160,000. You saw three on the court side, and this is the missing fourth. CHAIRMAN FIALA: I see. MR. MUDD: It's been mandated by the state that we would fund this. CHAIRMAN FIALA: Boy, it's great when you stay right in these guidelines and everything. We don't even have any questions or anything. I hope that continues on that way all day tomorrow. COMMISSIONER COYLE: Whoops. MR. MUDD: Yes, ma'am. MR. WEIGEL: Well, if you're set, then we're set. I thank you very much. CHAIRMAN FIALA: Thank you. MR. MUDD: The next particular item -- do you want to do the Airport Authority, or you want to do the BCC first? BCC normally takes a couple of minutes because there's normally a dialogue with the commissioners on the dias. Do we want to do Mr. Gene Schmidt at the Airport Authority and get him gone? CHAIRMAN FIALA: Yeah. COMMISSIONER HALAS: Let's get him out of here. Maybe we'll get lucky and we'll get all this done by six o'clock. MR. MUDD: Well, he said he was going to give you some money in this particular case, so I'm looking forward to this particular briefing. MR. SCHMIDT: Actually what I'm going to do is I'm going to ask you for permission next time to go in alphabetical order. We'd come right after administrative services. At least if I think I would do that, if I had -- if I remember my alphabet. At any rate, I know that you're all tired and a little sore from Page 200 June 29, 2004 sitting here, and I -- frankly I don't know how you do this. I know you do it very often, but I commend you for your perseverance here and keeping your cool. But in any event, I've appreciated the opportunity to visit with each of you during the past couple of weeks. And your comments and questions have been helpful to us, particularly to prepare for this presentation here, and we think that we have most of your -- the answers to most of your questions that you asked. I'm going to -- in an effort to save some time here, I'm going to turn this directly on over to Bob Titus. I'm sure you all know him. He's our financial officer, and he is my right-hand person, and left-hand also. .AIRE.ORI...AIIy MR. TITUS: Thank you, Gene. What you have before you is a budget prepared by the staff prior to the Airport Authority giving its blessing. The Airport Authority itself reviewed this budget, and as a result of their review, the general fund transfer was reduced by approximately another $105,000. So they made some adjustments to our budget so that now the general fund -- the official request is for general fund transfer of $585,000 rather than the $690,000 that's shown there, which represents a decrease from the prior budget, which was $679,000. One other salient point about this budget is that you would notice that the carryforward going into the '05 budget was a significant number. There's $156,000 that had a big effect on the reduction of the '05 total budget, and that $156,000 came about primarily because our fuel sales during '04, which -- much, much greater than we had budgeted -- than we had budgeted. Our fuel sales, particularly jet fuel, in Marco was about 25 to 30 percent greater than last year. So that, in summary, is what our budget is. And we're open to Page 201 June 29, 2004 any questions that you may have. CHAIRMAN FIALA: Commissioner Henning? COMMISSIONER HENNING: The -- Mr. Schmidt gave me a little cheat sheet, I think it was yesterday. And the question was, you got a personnel service forecasted for this year of approximately $850,000, and it's budgeted for this coming year of $950,000. So approximately 100,000 increase of what you actually think you're going to spend this year. What's the reason for that? MR. TITUS: Personnel service numbers computed by OMB. They simply take our current level of staffing, our current salaries, and they imply -- they apply the increases of what the anticipated salary increases of what's going to be the portion share of retirement, the health service, and they compute that number. There's no increase in the number of personnel. COMMISSIONER HENNING: Right. Any bonuses? MR. TITUS: Not-- COMMISSIONER HENNING: What is the cost-of-living Increase or -- MR. TITUS: That's computed by OMB. COMMISSIONER HENNING: That's it? No other hidden -- MR. SCHMIDT : Well, there is overtime for days like today. COMMISSIONER HENNING: Yeah. MR. GREENWALD: I'm Randy Greenwald, for the record. One of the things is, they have had some vacancies, so that's why their forecast would be down a little bit. COMMISSIONER HENNING: Oh, okay. Okay, that's where it is. And the -- one of your Airport Authority members thought that, hey, you know, Everglades Airport is most likely going to go to Everglades City, therefore, the director of the Airport Authority can run Marco Island and still have a manager out there in Immokalee. My guess, that's shot down? MR. SCHIMDT: Well, let me clarify that. There was some Page 202 June 29, 2004 misunderstandings, I believe. First of all, with regards to the Everglades Airport, we're going on the assumption that we're to proceed -- in fact, these were our directions from our board -- to proceed as if the Everglades Airport is still going to be with us, and we based our future -- our requirements, our budget requirements and so forth, based on that assumption. If that doesn't happen, if the Everglades Airport is turned over to the City of Everglades, why then, of course, this will all change. Now, with regard to the -- the issue of personnel, shortly after I took the position of executive director, I was asked to take a look at personnel requirements and also the budget. And I -- after a lot of soul searching and a lot of looking very closely at our budgets, I entertained some ideas of areas where we could, perhaps, reduce workloads and, perhaps, even do something with some of the personnel positions. I went to our board and I told them that I had some options for them, and that was misinterpreted as a recommendation from me. As it turned out, I finally was able to correct the -- the so-called record. Actually it wasn't in the record. But the fact is, is that, what I told them was some options. And you may recall that there was one vote against and the other members said that it was up to the executive director, it was his choice as to what he wanted to do. So at that point I went back to -- excuse me -- I went back and re-examined each one of the decisions and all of the data that I had used to make those decisions, and I decided that it was virtually impossible to operate, considering our expansion at the Immokalee Airport. What we had to do at the Marco Airport -- and you've seen some of those projections. We gave them to you -- that it would be virtually impossible for us to operate three airports with one or -- one or two people, and I elected to stay with -- and my recommendation was that Page 203 June 29, 2004 we stay with the two airport managers. One airport manager is taking over the Marco Airport and Everglades, and the other airport manager would be at Immokalee. And as you know, we have a lot of things going on up in Immokalee. And so that's -- that's the positions that I took on it, and it's -- and it's working. And I don't see at this point how we can reduce that. COMMISSIONER HENNING: You know, if the -- depends on what happens at the Everglades. Would that decision be revisited as far as the manager at Marco Island Airport? MR. SCHMIDT: Well, considering the projects that we have going at the Marco Airport, for example, as you know-- COMMISSIONER HENNING: No, it won't. MR. SCHMIDT: To answer your question, it's no. COMMISSIONER HENNING: Okay. Thank you. MR. SCHMIDT: Because we're going to be doing a taxiway, and we've got a lot of other -- a lot of other issues going on there. And by the way, there's a lot of interaction between the airport managers, between Immokalee and the Marco Airport, and they do work together. And this is important to have that dual -- those dual qualifications out there. On the one hand, we have one of our people who you know, Mr. Tweedie, who has a tremendous amount of experience. He goes back a long ways. And we have another man up at Immokalee who is very good with the Immokalee community. And between the two of them, they make a good team, and I want to keep it that way. CHAIRMAN FIALA: Commissioner Halas? COMMISSIONER HALAS: Also, don't we have liabilities by the FAA in regards to airport management in case there's some type of an emergency? Isn't there somebody that should be right on site to take care of those emergencies and also to make sure that we don't have any fuel contamination and that people who are parking aircraft Page 204 June 29, 2004 follow the rules of that particular airport? MR. SCHMIDT: You're absolutely correct, and that's a vital part of our -- of our management function. For example, 1'11-- we have been given awards and commendations continuously for our fuel -- fuel supply -- from our fuel suppliers and in the way that we manage our fuel. As you know, there are -- have been a number of accidents that were caused by improper fueling. We also have people working as our technicians who are moving aircraft, are parking aircraft, doing a lot of things, servicing aircraft, and it becomes very important that these people be trained and that they be monitored and that they be supervised very closely. We also do things such as runway inspections for foreign object damage and all of these sorts of things. And as you know, the Concorde was brought down because of foreign object damage. And so we're very careful about those things. These are all things that need to be done. Most people don't even know that they're being done. COMMISSIONER HALAS: If we looked at getting rid of one of the airport managers, what kind of liabilities would that put -- would the county face in case of a problem? MR. SCHMIDT: Well, I think that you'd have some serious explaining to do, especially if the FAA concluded that this was -- that the accident or the some deficiency was caused by a lack of oversight by a manager, the lack of a manager. I think it could put us -- it could jeopardize our position. COMMISSIONER HALAS: So in other words, it relates back to health, safety, and welfare? MR. SCHMIDT: Absolutely. COMMISSIONER HALAS: Thank you. CHAIRMAN FIALA: Commissioner Coyle? COMMISSIONER COYLE: Gene, we discussed the budget yesterday. Page 205 June 29, 2004 MR. SCHMIDT: Yes. COMMISSIONER COYLE: We went over operating fund 495. I can't find anything in the budget packet that resembles what we talked about yesterday, and I'm trying to match up some of the issues we discussed with the numbers in the budget package here, and I just can't do it. The operating fund 495 we discussed yesterday was the income and expense budget for the cost of operations for FY-'04/'05 of $788,300, and a general fund transfer of an adjusted amount of $105,000. Where can we find that in the budget presentation? MR. TITUS: I wasn't at the meeting yesterday -- COMMISSIONER COYLE: Okay. MR. TITUS: -- but I assume that you're referring to this -- COMMISSIONER COYLE: Yes. MR. TITUS: -- this schedule. Yeah. What I did in preparing this schedule, this comes closer to the way a commercial operation would show -- or show how they run their business by taking fuel sales, not putting it in operations, but putting in the cost of sales, as showing the gross profit from the sale of fuel, and really putting the income on top of the -- the income on top of the expenses and showing a cost of operations was really a net -- net loss. The two numbers would come together. If we look at the fiscal year '04/'05 budget, the general fund showing the 690,000 -- this is before the $105,000 adjustment. The $690,000 there ties into the same general fund transfer that we show on our sheet, which is the last number, the $690,000. COMMISSIONER COYLE: Where do we find that in the budget documents though? MR. TITUS: It's on page BCC-13. COMMISSIONER COYLE: All right. MR. TITUS: BCC-13. The -- the last column to the right. I Page 206 June 29, 2004 mean next to the last column to the right. The $690,000 is the first revenue item. COMMISSIONER COYLE: And how about the net revenue for fuel sales, 671, 700? MR. TITUS: Okay. What you would have to do is that you would have to -- you would have to go to the individual cost centers and look at the fuel sales revenues. And then from that number, deduct -- which is in the operating expenses -- the cost of purchasing the fuel. So it's a net number. It's a -- basically it's a -- if you take the fees and charges for $1.9 million, and then from that you subtract the cost of fuel which is in the -- well, it's spread throughout the various cost centers, and deduct that, and then also deduct fees and charges from other sources. I can spend some time with you in reconciling the two numbers, but they do reconcile. COMMISSIONER COYLE: Well, I guess, to me that sheet of paper there that we -- that I talked about yesterday is more meaningful when we want to try to determine what the general fund transfer is likely to be than the way it is displayed in the budget packet. It is curious, however, that the net revenue from fuel sales from FY -'04 and '05 is exactly the same to the penny as the forecast for '03 and '04, despite the fact that fuel sales have -- the cost of fuel has increased fairly dramatically during the mid and latter part of this current fiscal year. So I'd be interested in understanding the rationale for having the same revenue from fuel sales next year as we had this year. MR. TITUS: Oh. That -- why did we predict -- why did we budget the same gallonage for '05 that we have in the forecast, that's the question? COMMISSIONER COYLE: For '05 that we have in '04. MR. TITUS: '04 forecast? COMMISSIONER COYLE: Yes. Page 207 June 29, 2004 MR. TITUS: Yes. All right. COMMISSIONER COYLE: Yes. MR. TITUS: In the past, the way that we proj ected the gallons for gallonage of fuel -- and by the way, the way that we get a gross profit on the fuel doesn't -- the cost of the fuel is not really a factor because there's a set dollar markup on the cost, so for every dollar that the cost goes up, the sales goes up, and the gross profit is the same, so we're really concerned about -- COMMISSIONER HALAS: The margin remains the same all the way through? MR. TITUS: The margin remains the same -- COMMISSIONER HALAS: Okay. MR. TITUS: -- per gallon. So we're really concerned about the number of gallons that -- COMMISSIONER COYLE: That's right. But if you don't sell more gallons, you're not going to make more money. MR. TITUS: That's correct. Now, in the past, the way that we prepared our budget to determine the number of gallons that were sold, we used to use some statistical software, forecasting software. We'd take all of our gallonages per month, per location, separate it by jet fuel, separate it by av. gas, put it in this statistical software, and that software would statistically project what your gallonage should be in the future year, and I prefer that because I hate when human hands touch something, because we can't predict the future. If we could predict the future, we wouldn't be sitting here. We'd be in Las Vegas or someplace. So we used that in the past. But this year when we put in the actual numbers, the -- the computer looked at these numbers, says, uh-huh, says, this looks like an aberration, because you were 20 or 30 percent more. So thinking that this was an aberration, what the software did was average the future years down because they thought that that thing Page 208 June 29, 2004 was sticking up too hard. They said, well, you're going to have less because it doesn't follow your trend. Well -- we said, well, we really can't trust this software this time because there are certain structural changes that justify that big spike. Two things primarily, one, nationally there's been a tremendous growth in general aviation air traffic throughout the country because of the trouble people are having on planes and those that can afford it, they go GA rather than go to the commercial route. They don't have to go through securities, they don't have to take off their shoes and things like that. So we looked at that structural change and said, well, that's going to stay. I mean, that's not going to change. And the other basic structural change that we saw was that there's a general increase in the number of high-income homes being -- being built in our -- in our area. Marco, you have a lot of high- income homes. We have Hammock Bay right here, we have Fiddler's Creek. So given that, we said, well, the number can't go down. We don't think that the computer's right by averaging it down. And since I'm enormously reluctant for projecting an increase -- and I don't have any crystal ball, and maybe with the increase in the price of fuel, the number won't go up. So we said, well at least we want to take the number of gallonage to be the same as what we forecast, and that's what we're going to use for '05. So that's why the number of gallons, which equals the same gross profit, is the same in the '04 forecast as it is for the '05 budget. COMMISSIONER COYLE: Okay. CHAIRMAN FIALA: Okay. Any other questions? MR. SCHMIDT: There was -- excuse me. Commissioner Coyle, when you and I were speaking the other day, we talked about the stage two bands, and you mentioned that out in your area in Montana and in Wyoming, there were these changes to stage two that had been allowed. Page 209 June 29, 2004 And the -- you might be interested in knowing, I just learned today that there has been a change as of June the 3rd with the FAA in considering their stage two bands as being okay as long as they're not affecting areas such as natural parks, and that's the reason why -- I just recall that you and I had been talking about that, and I wasn't able to answer it until I read the note in today. COMMISSIONER COYLE: There's only one to my knowledge that is in a national park, and that's the one in Jackson Hole. MR. SCHMIDT: Yeah. But they also look at refuges, animal refuges and other things. COMMISSIONER COYLE: They don't care about humans. MR. SCHMIDT: No, that's right. MR. TITUS: I-- COMMISSIONER HENNING: Can we have this conversation some other time? COMMISSIONER COYLE: Why don't you let us talk about something we're interested in. We don't interrupt you when you talk, okay? COMMISSIONER HENNING: Everybody else just take a break while you have some personal -- COMMISSIONER COYLE: Take a break. COMMISSIONER HENNING: -- conversation? It's got nothing to do -- CHAIRMAN FIALA: Okay. So that's about it for the Airport Authority? MR. MUDD: Commissioner, they have one -- MS. FILSON: Madam Chairman, I have one speaker. CHAIRMAN FIALA: Yes, and you've told me that. And I'm sorry. And I have to ask Commissioner Coletta yet if he has any comments. COMMISSIONER COLETTA: No. I think Commissioner Coyle said it all. Page 210 June 29, 2004 CHAIRMAN FIALA: Okay, fine. We have one speaker. MS. FILSON: Bob Krasowski. MR. MUDD: And you have one capital project in the Airport Authority, and that's basically to get their PUD out at Immokalee Airport up to speed, okay, so that they can actually run an airport legally. MR. KRASOWSKI: Hello Commissioners, Airport Authority people, public. My name's Bob Krasowski. I'm here speaking as an interested citizen. I've, at home, watched a number of Airport Authority meetings on the television, and I thought I'd speak up today in this budget workshop to raise a couple of points. It's -- in the newspaper one of the articles I read regarding the Airport Authority did mention that the -- one of the gentlemen from -- involved with one of the Polish businesses, when he arrived here, was very surprised that there was little question about the environmental impact of the -- of this -- what was -- is being discussed. And I agree with him, I think. This is a very big proj ect. It has a lot of ramifications, implications, and seems to have some very positive, promising things about it. On the other hand, it could very well represent the development of the Immokalee area in a way that is not necessarily to the advantage of the people living there or to the environment there. As mentioned earlier, fuel spills, pollution from engines, an airport property the size of the Miami airport there could very well be developed in an overzealous fashion by empire builders, but hopefully that's not what's going to happen here. But I was concerned when there was use of funds to subsidize salaries that -- or the operation of some of these people who you're inviting that were coming out of environmental funds that was supposed to be used to address issues at sites that were, in fact, Page 211 June 29, 2004 polluted. But apparently this is not the case at the Immokalee Airport, so why should we be using those funds? Those funds should go to a project that needed the funds to address -- for that issue. So I'm concerned about the environmental impact of this, and I hope that the people that develop this are visionary in the way they establish this airport so we have something that's new and positive for the future and not something that's just an extension of our unsustainable economic environmental business practices that, at the present time, cause pollution and degradation of the environment. This is on the edge of the Everglades. And another issue -- as I have a limited time, of course, and I appreciate the time I have. Another issue would be the discussion on how this would be an enhancement to the quality of life of the people that live in Immokalee. I think there should be some specific of -- liaison between the interest of those people and the -- and the people who stand to benefit from the development of this airport so that we can have a true interest and develop that interest of using the Immokalee people, the kids in Immokalee High School, in training them in programs where they can work on these planes and be involved in these businesses and not just let that slide by the wayside. You know, I think we should have somebody there that will attend to that. Maybe you could take it out of the $100,000 the gentlemen talk about saving. Maybe this liaison person could be there. We could work with the school system and work out the job training programs so that the people there actually get a quality of life enhancement, and it's not just new people move in with the higher skills, with the higher salaries, and the people there now are displaced, because most of them, I believe, are tomato workers and farmers and other people very capable -- I'm sure they're capable of being trained. So I just -- to make that point. Page 212 June 29, 2004 We want to -- we want to, as been stated by you, it's my understanding of a point you've made, we want to improve the life of the residents of Collier County, get the good paying jobs here for these people, bump up their -- improve their situation, not move ahead with these programs that just bring in new people that take the good -- the good and better paying jobs, and it doesn't enhance the quality of life for the people there. I know you've given some attention to this. I hope you continue, and I hope we keep focus on that. Thank you for the attention to my comments. MR. SCHMIDT: I appreciate those comments because it's -- it is an important point, and we are work diligently on that. Commissioner, or Chairman Fiala, you know that what we're doing with Lorenzo Walker Institute of Technology -- CHAIRMAN FIALA: Uh-huh. MR. SCHMIDT: -- you know about our connection with the Bethune campus out there, you also know -- I'm sure most of you know that we are planning to have a facility at the airport for training A&P mechanics, aircraft and power plant mechanics, and we're moving forward with that, and I'm working very closely -- as a matter of fact, I'm on the foundation for the Lorenzo Walker Institute of Technology, and I'm taking a great interest in what's happening at the Immokalee Airport. I travel up there on a regular basis, and we're working diligently on that. And I appreciate this gentleman's comments. CHAIRMAN FIALA: Thank you. Commissioner Coyle? COMMISSIONER COYLE: I was just going to point that out. We've been working it a long time. COMMISSIONER HALAS: Yeah. CHAIRMAN FIALA: Okay. Very good. I think that we're on to the next subject. Thank you very much for Page 213 June 29, 2004 a great presentation. MR. MUDD: Okay. And the -- and the last item for today is the BCC budget, and Ms. Filson will present. MS. FILSON: I'll be very quick. I'm requesting no expanded positions. I stayed within the guidelines. In fact, I've only increased four line items. And I'm available to answer any questions you have. CHAIRMAN FIALA: Oh, that was quick. COMMISSIONER HALAS: Has there been any -- have you put any additional funds for travel allowance for the commissioners? MS. FILSON: No, sir. Each -- in the budget I have $4,000 for each commissioner. COMMISSIONER HALAS: Okay. With the advent of a lot of us traveling now and also the costs going up, I'd like to see added at least a $1,000 per commissioner to their budget. CHAIRMAN FIALA: Any comments? Oh, I'm sorry. Commissioner Henning? COMMISSIONER HENNING: The -- do we have a breakdown of what's being spent so far this year? I think we're pretty much at the end of our -- MS. FILSON: Actually, I anticipated that question, and I do have it. Do you want me to give you what you've actually spent or what you have remaining? COMMISSIONER HENNING: What we have in remaining. MS. FILSON: District 1, $2,770; District 2, $903, but that's going to be minus 100 or so, so right now it'd be $803; District 3, $2,564; District 4, 3,367; District 5, 1,311. COMMISSIONER HENNING: So -- and we're pretty much on vacation for the next couple of months, coming back in September, Page 214 June 29, 2004 and the new budget taking over in -- MR. MUDD: 1 October. COMMISSIONER HENNING: -- October. COMMISSIONER COLETTA: Yes. If I may? COMMISSIONER HENNING: So we -- you know, my opinion that -- it's just, I think we did pretty good this year. Besides, we can -- we got moneys if somebody needs to go somewhere in September, that they can request funds from other -- some other commissioner. COMMISSIONER HALAS: Well, when you allocate the funds, it doesn't mean you spend them. It's just the idea that it's there, and you're looking at -- you look at what it costs anymore to travel by aircraft, the expenses are going up. So it's just kind of making sure that we have a cushion there. COMMISSIONER COLETTA: If I may? CHAIRMAN FIALA: Commissioner Coletta, yeah. COMMISSIONER COLETTA: Yeah. I understand where Commissioner Halas is coming from. Two years I had to have other commissioners lend me money from their budget to be able to meet the needs. This year I'll be honest with you, I have not been as active in the Florida Association of Counties. The previous year, I don't know, I made something like 11 trips up to Tallahassee with some unbelievable numbers, just sort of burned out. But I took about a year reprieve on the whole thing and plan to go back at it next year to see what I can get for the county. So I don't know. What I didn't spend this year, I definitely probably could use next year, but-- MS. FILSON: It doesn't automatically roll over. CHAIRMAN FIALA: Oh. So where does it go? It goes back into general -- MR. MUDD: It goes back into reserves. CHAIRMAN FIALA: -- funds. Page 215 June 29, 2004 MR. MUDD: It goes back into reserves, ma'am. CHAIRMAN FIALA: Okay. Commissioner Coyle? COMMISSIONER COYLE: I was going to ask that question. We have seen a number of budgets today where we've got carryforwards from the prior year. Why don't -- doesn't the access from this travel budget carryforward into the next year? MR. MUDD: We normally carryforward on an obligation or encumbrance. I'm looking for the encumbrance out of the board. If you're saying you need those dollars for the additional year because I'm going to be the F AC representative or we see that we're going to make four trips more to Tallahassee to lobby our legislators in a particular year, you encumber it, and then we'll carry it forward as part of the budget submission. I mean -- COMMISSIONER COYLE: I don't -- I don't see how any of us could justify many trips between now and September, but I would be happy to allocate whatever additional funds I have in my budget to any of the other commissioners who are running short, at least for the remainder of this fiscal year. COMMISSIONER COLETTA: Well, if I may? CHAIRMAN FIALA: Sure. COMMISSIONER COLETTA: I'm never too sure when I should speak or not speak. It's difficult over the phone. I wish I could see you on television and I'd get a clue what to do. COMMISSIONER HALAS: Push your light. . COMMISSIONER COLETTA: Huh? COMMISSIONER HALAS: Push your light. COMMISSIONER COLETTA: You know, you've got a way of making me forget what I was going to say. In this case it didn't work. No. I have no problems borrowing from commissioners again to be able to meet the needs of the future, but I don't really have any intentions for the remainder of this year. I think I got one thing planned in October, and it's a minor trip. I can't even remember what Page 216 June 29, 2004 It IS now. I think it has something to do with the MPOAC. Other than that -- but I -- when we start the whole process over again with the Florida Association of Counties -- and I'd like to even get involved in some of the efforts that are going to take place in Washington, D.C., with the federal MPO to see about working with that effort. I know Bob James goes every year, and I would like to accompany him sometime to see what I might be able to do for our area. Then, again, too, you know, if there's a limit to the budget, there's a limit to what we can do, I'll live within it. But I, for one, would like to see another $1,000 added to it. COMMISSIONER HALAS: I think we've got -- the FAC has got a meeting scheduled for September for the new legislative agenda coming up for the next session with the House, so I'm sure that there will be some commissioners from Collier County that might be going to that to get involved in those workshops so that we can draw up legislation to send to the Florida -- or to Tallahassee. COMMISSIONER HENNING: And I'm going to go, and I'll loan you the remainder of my money, if you're running short, Commissioner. MS. FILSON: And just for your information, if I may interject, I do have a line item for F AC, like if the chairman traveled to F AC a lot -- and I do have a line item for that. COMMISSIONER HALAS: Okay. COMMISSIONER HENNING: Looks like we're covered. CHAIRMAN FIALA: Yeah. And I'd be happy to donate my money, too, whatever I have left. COMMISSIONER COLETTA: Well, that works for me. CHAIRMAN FIALA: Okay. Maybe -- is there a way -- you were saying something about encumbering. Is there away, say, we take 2 or $3,000 of unencumbered funds that we end this year with, Page 217 June 29, 2004 and just set them aside for next year in case there are, you know, trips to take or something? MR. MUDD: If the board decides that they want to take what's left over and they want to move it into the next year because they believe -- you know, we're going to talk about a lobbyist here during the UFR list, and we're going to make that decision, so it's not something you need to make tonight. But we can do that. If you decide that you want the Chair to do a lot more lobbying than they did, we can put it in a F AC particular fund and encumber it and carry it over. We can do that based on board direction, and we'll talk about that a little bit tomorrow. CHAIRMAN FIALA: Okay. That's good. MR. MUDD: Commissioners, just one more thing real fast. And just as you go tomorrow, we'll start with the property appraiser, go to Supervisor of Elections, Clerk of Courts, do the sheriff, then we'll talk about UFRs or whatever we have to -- we have to do. I showed you this chart early this morning. I bring it up because some things came up today that piqued my interest. You heard Mr. Steve Russell, the state attorney, mention -- or it might have been the chief judge that mentioned about a referendum that could be on the November ballot that's moving its way through signatures to increase the homestead exemption from 25,000 to $50,000. CHAIRMAN FIALA: Yeah. MR. MUDD: If that happens, that's a -- our estimate, it's a net loss next year or -- next year's budget time, not next year in the budget. It wouldn't happen until the -- in '06. That's a net loss of anywhere from 7 to $9 million as far as revenues are concerned. We talked about it a little bit with Commissioner Henning off to the side, and he mentioned, you know, the real loss is going to be the amount of revenue sharing that we're not going to get because your internal counties are already at 10 mills and they can't go any higher. Page 218 June 29, 2004 CHAIRMAN FIALA: Good point. MR. MUDD: And when that happens to them, it will devastate their particular budgets, and the state will have to corne up, and we will become a donor again. So yeah, it's 7 to $9 million of our tax dollars that we won't see at today's -- in today's tax rate, but the real impact is going to be the amount of money that we don't get back in the revenue sharing, and I think Mr. Smykowski mentioned that that's about $25 million that we get, and that money would get -- would get significantly diverted in order to make up some great holes in other . counties, at least that's what we believe. And I'm not trying to play chicken little, the sky is falling. I'm just letting you know that the second piece of the homestead exemption might not be the best thing that ever happened to Collier County, especially when your rates don't look like they're going to go back up, that they look like they're on the assent, and it could give you some -- it could give us some real financial challenges next year. The other -- the other piece -- COMMISSIONER COYLE: Before you leave that, I feel compelled to emphasize one thing. For those people who like charter government and like to make decisions based upon charters, this is another good example of why you don't want to do that. MR. MUDD: Yes, sir. The other piece that we need to talk about sometime tomorrow -- and I don't want to take -- and I really don't want to discuss it now, but I want everybody to think about it. The Chair wrote us a letter as the chairperson of the Tourist Development Council basically talking about bringing the interest back into the TDC, and that's something that we need to discuss tomorrow, because that would also reduce our general fund dollars by some $700,000, so it would create more of a hole for us. So -- and when you start that, Commissioner, there will be -- COMMISSIONER HALAS: You open up Pandora's box. MR. MUDD: -- there will be a series of dominos that will fall Page 219 June 29, 2004 that will cost this county almost $8 million in interest that we get back into the general fund in order to allocate. So it's just not a simple thing, and we've already told the DSAC no on the 113 revenues before. So really, we'll talk about it tomorrow, because -- give everybody ample time in order to do it. But I wanted to bring it up, because you did send this message out on 8 June. I held it for budget times in order to discuss it, and it isn't in your packets. COMMISSIONER HENNING: Who brought that discussion up at the TDC? COMMISSIONER HALAS: TDC committee, probably. CHAIRMAN FIALA: Yeah. I don't know. COMMISSIONER HENNING: Oh. Was it staff? CHAIRMAN FIALA: No, it wasn't -- it wasn't staff. It was -- I don't know. You know, we were sitting around in the TDC workshop, and I don't remember who brought it up. There were quite a few people there. MR. MUDD: But I've got the information. The letter was sent to all the commissioners on the 7th of June so -- and you might not have it. But we need to talk about it, because it does have budget implications. Madam Chairman, Commissioners, that's all I have, subject to your questions. See you tomorrow morning at nine o'clock. CHAIRMAN FIALA: Meeting adjourned. ***** There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 6:16 p.m. Page 220 June 29, 2004 MR. MUDD: Madam Chair, you have a hot mic. CHAIRMAN FIALA: Thank you very much. The second day of budget hearings is now in session. Please stand and say the pledge of allegiance with me. (Pledge of Allegiance was recited in unison.) CHAIRMAN FIALA: Thank you. Mr. Mudd, do you have a certain arrangement as to how you've planned these -- or have you promised anybody -- MR. MUDD: Yes, ma'am. There's four participants this morning. The property appraiser, the supervisor of elections, the clerk of courts and the sheriff. In that order. And then we'll go into wrap-up. And at 11 :00 or so I told our administrators to be back to be able to talk UFRs with you, if you need them. EROffiRTY A-eERAISER The property appraiser gave me a call this morning. He doesn't normally corne to this meeting because he gives his particular budget to the Department of Revenue for approval. His budget carne in at 2.8 percent less than it was last year. When you put board facilities into that, board financing, you know, you pay for the rent and the electricity and whatnot for the property appraiser, it's a net decrease in budget of about 1.6 percent. And that's on Page -- MR. SMYKOWSKI: CO-4. It's the very -- the last tab in your notebook. MR. MUDD: In CO-4, it's when you put the board finance, it comes in at minus 1.6 percent. This is the third year that he's given us a budget that's in the minus, is a reduction. Staff commends him for his efforts to stay as frugal as he possibly can. And he sends his Page 221 June 29, 2004 regards, okay. But he didn't have many issues as far as staff was concerned, and subject to your questions, and I can get those questions to him and get answers to you before noontime, if you have any. CHAIRMAN FIALA: Any questions, board members? COMMISSIONER HALAS: No, I don't. CHAIRMAN FIALA: Boy, this one was easy. Is Jim Coletta with us? COMMISSIONER COLETTA: Yes, I'm with you. CHAIRMAN FIALA: Good morning, Jim. COMMISSIONER COLETTA: I'm fine, thank you. CHAIRMAN FIALA: Hope all is well up there. COMMISSIONER COLETTA: As well as can be expected. MR. MUDD: The next presentation, then, Commissioners, the supervisor of elections, and I'd ask Pat to corne on up to the table all by herself. Do you need company? MS. POCHOPIN: I don't think I need company. Good morning, Commissioners, Mr. Mudd, Mr. Ochs. How's everybody this morning? Mike, how are you? I'd like to start off with -- I have a presentation from Jennifer. As you know, the state has a registration drive for voter registration. And we'd like to present you all with a register and vote button. And Mr. Coletta, I will be sure that I have one sent to you. Now, we'll move on with important things. Commissioners, our budget this year did corne in at what -- below what you asked us to. We have no new positions. And any questions that you have, hopefully I can answer for you. CHAIRMAN FIALA: Commissioner Halas has one. COMMISSIONER HALAS: Your -- as you said, your budget carne in under the guidance that we gave to you. How is this going to Page 222 June 29, 2004 reflect with the new voting machines and with the upcoming election? MS. POCHOPIN: Well, Commissioner Halas, I feel very comfortable with this budget being able to maintain the quality of elections that we've had in Collier County. I do have about $30,000 in there to pay poll workers for early voting. But we've had good, good response for volunteers. So a lot of our voter education and poll workers are on a volunteer basis. That is saving us considerable money. COMMISSIONER HALAS: Great. Thanks very much. CHAIRMAN FIALA: Any other questions? (No response.) CHAIRMAN FIALA: Pat, you did good work. COMMISSIONER HALAS: Thanks very much for corning in under the budget. We really appreciate all the efforts. I don't -- you don't have any head count that you're going to increase by this year? MS. POCHOPIN: No. COMMISSIONER HALAS: So we want to thank you very, very much. Appreciate it. MS. POCHOPIN: Thank you for all your support. We really appreciate it. And let's look forward to great elections. CHAIRMAN FIALA: Yes. You guys do good work over there. MS. POCHOPIN: Thank you very much. COMMISSIONER COYLE: Make sure you have the right result. MS. POCHOPIN: I definitely will. The right results the first time, that's what we're aiming for. Thank you. MR. MUDD: Commissioner, subject to your questions, the next constitutional officer to present is the clerk of courts. CLERKD.F COUIITS MR. MITCHELL: Commissioners, good morning. For the Page 223 June 29, 2004 record, Jim Mitchell. I'm the director of finance for the clerk's office. To my right I have Jay Cross, who is the executive assistant of the clerk, and also Torn Whitecotton who is our human resources director. First off, I'd like to send Dwight's apologies. Unfortunately he is up in Tallahassee. There's a couple of issues that are still floating around with Article 5, so he has meetings both today and tomorrow that he's having to attend to work those things out. So he does send his apologies. Let me start off by saying this is probably the most difficult budget year that we've ever faced. Revision 7 to Article 5 has definitely impacted our office. We started working several months ago with Mr. Smykowski in the budget office to try to identify those impacts. And we're prepared today to talk to you about that. The budget that we did submit to you is -- it was unlike anything that you had seen before from the standpoint that we wanted to give you the opportunity to compare apples to apples. If you look at the funding that was provided last year and the budgets that were provided to you last year, they in no way -- they do not reflect at all in the way the budgets are done this year. In prior years the county had a responsibility to fund certain components of the state court system for the clerk's component. And that primarily consisted of the county court system, which would be your misdemeanors, your county civil, your traffic, your misdemeanor collections area, and also the indirect cost of those related to overhead, such as your administration, your bookkeeping functions and things like that. As we move into Article 5, that cost has now shifted to the state and there's a new fee structure in place to fund that. So what you're going to see in this budget is a significant decrease in our demand on your general fund. What we're looking at this year, and keep in mind, when I'm speaking to you, I am not including the county paid component, which Mike adds on. But in our budget request, we're looking fors Page 224 June 29, 2004 $4,557,500. Compared to last year, and you look at it from a full what your responsibilities were, it was $8,584,900, so there's a little over a $4 million difference or a 46 percent difference. Now, what I tried to do in the budget book is to take last year's numbers and convert them to make them as if Article 5 was in effect at that time, and also do the same thing to the '03 cycle. So if you do it that way, what we have is a net decrease to the general fund of .03 percent. We're able -- well, we're trying to do more with less is what we're doing. What you will see in this budget, and keep in mind, the budget that we're presenting to you is strictly the non-court component of the clerk's office. The court-related component is now approved by the Department of Revenue and it's not due to them until sometime late in August. So what we're talking about here is strictly the role of clerk in his capacity as clerk to the board, auditor, custodian of funds and recorder. In this budget we do have two expanded positions. One of them is in my office. It is a very high level position. The fully burdened cost on that is $115,700 dollars, and that is going to assist us in ensuring the integration throughout the SAP system is complete. One of the problems, as was highlighted in our audit this year, is we don't have the full knowledge of the SAP system that we need. What we have is areas where certain people know certain things, primarily on the system side, and certain people know certain things on the accounting side. What we're looking for is somebody that can bring that together. So we're looking for somebody that has extreme system knowledge and also has extreme accounting knowledge. And we have found that that is a very expensive proposition. So the fully burdened cost on that is $115,700. The second position is a systems analyst in our MIS department, and that's primarily driven by the increase in workloads that are corning in that area. We do have expanded positions in our court area, and that does have an impact on this budget, because with Article 5, Page 225 June 29, 2004 there are certain costs that the county is still obligated to pay. It's primarily the maintenance, the facilities, the telephones, certain equipment costs and things of that nature. We are adding 10 positions in our court area. Those 10 positions are driven, four of them are driven by the fact that we assumed domestic violence during this last budget cycle. We have done the job, but we have never hired anybody to do it. And there is a demand in that area to add four positions there. Another position is our indigent examiner. With Article 5, indigent examinations are going to be performed by the clerk of the circuit court. So that's one position that we've never had before. The other five positions in the court's area is driven by increases in volumes, in expectations that there will be new judgeships corning down this way. With that -- let me first state a couple of other things. This year it's been an extreme pleasure to work with Mike. He had certain questions, Mr. Mudd had certain questions, and we sat down last week or the week before and really went through that budget, and I have to admit they had some really good questions. I hope that we've addressed all of them. I've tried to provide each of you a copy of the questions that carne out of it and the responses. With that, we'd open it up to any questions that you may have. CHAIRMAN FIALA: Commissioners? Commissioner Halas. COMMISSIONER HALAS: In regards to the individual that you want to hire to bring on-board as an SAP specialist and software specialist in accounting, is this going to be a full-time job or is this going to be part-time? MR. MITCHELL: No, sir, that will be a full-time job and that person will be extremely, extremely busy. Let me kind of outline to you the need that's happening there. The one thing that you have to realize is everything that you as a board do has an impact on us. You're getting ready to go live or implement a new Hanson System. Page 226 June 29, 2004 That Hanson System is going to be integrating into the SAP package. We have to understand that full integration. We have to know the footprint of those transactions through our system and how it's going to result in our financial statements. There is several software packages, especially listening to yesterday's workshop, that are going to be corning on line. And we have to be prepared, we have to be able to know the transactions, know the footprints and make sure that the recordation of that transaction is proper. So it will be an extreme full-time position. COMMISSIONER HALAS: Okay. CHAIRMAN FIALA: Commissioner Coyle. COMMISSIONER COYLE: Jim, with respect to the board minutes and records department, there is an increased cost of $56,000 because several of our advisory boards appear to want verbatim records. Now, I would like to get a better understanding of that. I'd like to -- and maybe you're not the one to answer the question. I think maybe the county staff would have to answer that question. What purpose it serves and how will things be done more efficiently as a result of providing verbatim records for some of these advisory boards, and which advisory boards are asking for them? MR. MUDD: Commissioner, that's what I was -- if you weren't going to ask the question, I was going to ask the question. I know for a fact that the planning commission, there's been several requests for commissioners on the dais, and one on the phone right now, that the planning commission have verbatim minutes. There's been several instances when you've had a planned unit development or a conditional use or variance that's been controversial that has gone in front of the planning commission, and in order to be prepared for that presentation or that issue when it gets put to the board, commissioners have asked to go over the deliberations in the planning commission to see if they can get additional information from the deliberation and from the public comment. We've provided the tapes, because we tape Page 227 June 29, 2004 them all. And some commissioners say that makes it difficult for them, because they would like to have the ability to mark, to take those notes and stuff on a printed page. And the TV tape doesn't necessarily get it. A while back, almost a year and a half or two years ago, we basically carne away from court reporters in total, and we have a little scribe that sits there from the clerk's office that basically takes the minutes, but it isn't a verbatim minute, and then basically comes out with the meeting minutes. And it's up to the board how much detail you want from those particular advisory committees. I know that the planning commission has been one where there has been requests from commissioners, Board of County Commissioners, to have a written record that's more detailed than just the minutes of the meeting that's done from the scribe taking freehand notes. COMMISSIONER COYLE: Okay, is it just the planning commission? I can understand-- MR. MUDD: Just the planning commission. And we've all had e-mails from a certain member of the Coastal Advisory Committee about board proceedings and more detailed minutes in that particular case, and I don't think I need to bring that issue up anymore. I think you know exactly who I'm talking about. COMMISSIONER COYLE: Yeah, I sure do. Let me ask you a question. There have been occasions when I had the same need to get a written transcript of something from one of these meetings. I found that the staff was able to look at the tape, do a search and transcribe the information I needed. Would that suffice, rather than having a court reporter for the entire planning commission meeting or is it -- would that result in more work? MR. MUDD: Commissioner, I would ask your fellow commissioners what they think on that particular issue, because this request is coming from the dais as far as the planning commission is Page 228 June 29, 2004 concerned. Jim, are you aware of any other ones? MR. MITCHELL: The only -- the other ones that we're aware of is Coastal Advisory Committee. We have heard quite a bit for those -- that group definitely wants minutes of verbatim records. There has been rumors or discussions about other ones, and unfortunately I don't have a list of them in front of me. Contractor's licensing board. We occasionally, actually here recently, pretty regularly get requests, why don't we have verbatim minutes. What you have in front of you is probably the worst -- the highest cost that it could be if we were to do all of them. If you wanted to add one or two of them, we'll go back and look at that cost, work with our court reporter to see what those would be and bring that back to you. Let me take you down the road a little bit more, though, okay. One of the things that we're going to be looking at is a proj ect very similar to what they recently did in the courthouse, and that is a program over there called Court Smart, where in essence you do not have a court reporter sitting in here, it's all computerized, and you have a program that recognizes the language. And it's an on-line, real time type of transcription that's taking place. We're going to look at the cost to bring that in here. And hopefully that will be something that we'll be able to recapture, that cost in the outer years by not having to have a contracted court reporter on-board. That's going to be a significant undertaking, something that we're going to start looking at this year. And if it becomes something that is fiscally feasible, it will probably be included in our '06 budget. COMMISSIONER COYLE: Yeah, I'm familiar with the system. I think it works fairly well. But my concern really is not with a single request, let's say, for the planning advisory commission. My concern is, and it says several of the advisory boards. And I am concerned that if people begin to -- all of the advisory boards begin to request this, we're going to be faced with a fairly heavy expense at a time when we're trying to control budget expenditures. Page 229 June 29, 2004 So I would just ask the commissioners, would it meet your needs if you were to ask the staff to provide you a transcript of that portion of the minutes that is relevant to the subject you wish to review. I have been able to do that, I get four or five pages back, typewritten, and it has been very effective. And that way we don't have to transcribe the entire proceeding in order to provide us something we can leaf through and search for. COMMISSIONER HALAS: I know that the planning commission said that they would also like to have this done. I can see where maybe the planning commission, but I don't think -- I don't believe that we should do it for the rest of the commissioners -- or commissions that we have. COMMISSIONER COYLE: Well, I wouldn't have any objection to doing it for the planning commission. That's a very important proceeding. COMMISSIONER HALAS: That's important, because that's -- that's directly up to us after they make decisions. I know that I requested it, and I know that there's been people on the planning commission also that's requested that we take verbatim minutes on that. But I would think that the other advisory boards and the other commissions that we have, I believe that, Commissioner Coyle, like you say, that if we need that, we can get that off of the -- off the record. COMMISSIONER COYLE: Thank you. CHAIRMAN FIALA: Commissioner Henning. COMMISSIONER HENNING: To answer Commissioner Coyle's question, there are more than just the county commission and the planning commission doing research on action that a planning commission or the Board of Commissioners has done. So I think it's an important tool to provide the public. But I don't know if it's proper for us to make that -- those decisions here today in a workshop. I feel it should be done in a public hearing, and let's discuss this issue in Page 230 June 29, 2004 more detail and not have our advisory board spend the taxpayers' money, or request to do so. That's my opinion. CHAIRMAN FIALA: Commissioner Coletta. COMMISSIONER COLETTA: I agree with Commissioner Henning on that, I don't think this is quite the place. We need to approach this from another direction. CHAIRMAN FIALA: Okay. Yes, Commissioner Coyle. COMMISSIONER COYLE: Let me follow up and make sure I understand what we're doing. Jim, you said the $56,000 was the maximum you would expect if several of these committees were to do that. So we're discussing a budget item of $56,000 that assumes that more than one will ask for this. So we have to make a decision on a budget. Now, do you want to go ahead and approve the entire amount of this, or would you rather find out how much it's going to cost to do the planning commission alone and then evaluate the others as they come along? COMMISSIONER HALAS: Why don't we put it in the budget and we can always take it out after we make our discussions and find out. Why don't we leave it in and then we can always take it out later. MR. MITCHELL: Commissioners, what I'll be happy to provide to you is that additional -- there's two things that we're looking at here. One is there's going to be an increase in the contract itself for the -- what we're doing today. And the other is additional verbatim minutes. What we'll do is go and break that down, here's the contractual amount, here's what the increase in that is. Here is the cost if you only add the planning commission component of it. So you will know that data. We'll get that back to you today. CHAIRMAN FIALA: Good. COMMISSIONER COYLE: Good. That will be very helpful. CHAIRMAN FIALA: Commissioner Henning. COMMISSIONER HENNING: Now that we finished that Page 23 1 June 29, 2004 discussion, Jim, I just want to say, Mr. Mitchell, that I found the -- today's -- this year's or upcoming year's budget request very helpful when you take previous years and do the comparable, you take out the court system, the Article 5 system -- very good budget, so I'm very pleased. I had some concerns initially, but after sitting down and reviewing and studying it, it's a great budget. MR. MITCHELL: One of the things that I wanted to comment on, and this came out of your workshop yesterday, and I wanted to compliment Commissioner Coyle. You had requested that we do a reconciliation of the Article 5 impacts. I agree 100 percent. And we look forward to working with Mike and Mr. Mudd in helping you guys do that. COMMISSIONER COYLE: That was going to be my next question. We really do need to work that out. We need your help to decide how we do it, because it really is confusing to me. I have no idea how we're getting jobbed (sic) by the state government on this deal. So it would be real good if we were to understand. MR. MITCHELL: There's so much components to that. You have the clerk's impact, you've got the state attorney's impact, you've got lost fines and fees, the public defender coming in there, and to see the whole ball of wax is really what you as the legislative body needs to see. COMMISSIONER COYLE: Good. And you believe it's possible to do that? MR. MITCHELL: I know it's possible. It's not going to happen overnight. You know, it's going to take a little bit of time. But I would suspect within a 30, 60-day period. Let me back up. It may take a little longer than that because we're on the eve of going live with Article 5 today. Tomorrow is our day. We are going to be here late tonight. We're in a go position. We feel very comfortable. But as usual there is an expectation there's going to be wrinkles that we have to iron out. And there could be additional changes coming down. Page 232 June 29, 2004 But we actually look forward to working with you on that. That's a number we want to see also. COMMISSIONER COYLE: We can't do it alone. MR. MITCHELL: Neither can we. COMMISSIONER COYLE: Thank you. CHAIRMAN FIALA: Yes, Mr. Mudd? MR. MUDD: Subject to other questions, I have one. And I just want to make sure that you understand that there's a missing link in this budget, okay, and there's a missing link in our budget that we submitted, and it has to do with the $4 fee that they can -- and I alluded to it yesterday, but there's a $4 fee that they tack on now to every record that gets recorded. Two dollars goes -- and Mr. Mitchell gave you a little diagram in his response. I asked Mr. Mitchell, I said you know, just kidding with him. I'll kid with him a little in public right now. I said, you know, I'm the one that had all the tabs on your damn budget and all the questions that you answered in your sheet and you didn't even put me on the distribution list. But he -- and good responses, by the way. And I did look at the budget, because it was very difficult in this year, you know, because it isn't -- you can't compare. It's very difficult to figure out exactly what's going to the state. But there's this $4 fee. And this $4 fee equates to approximately $2.7 million. So I want to -- our projections are $2.7 million. And it can be for court IT related for the county's side. Clerk gets $1.90, the Board of County Commissioners gets $2, and there's 10 cents that goes out to the state for their interconnection of their system, for future interconnection. I'm going through our court IT accounts to figure out -- because it can pay -- it can pay for a color printer cartridge, okay, on the court side of the house, and that's how far down we have to bore to figure out what that cost is going to be. And I'm going through right now state attorney, a public defender, court budget, to figure out how many printer cartridges they project they're going to need. And it's not like Page 233 June 29, 2004 somebody counted them last year so that they'll know. No, they have to take a rough guess, because nobody counted. They have an idea in the general voucher, but I can't tell you who used them. So we're going down into that depth to figure out how much of that money that I can put in. It's earmarked. You can't do anything with it from the board side of the house except for IT costs in the court system. I believe we can find around $350,000 of this IT money that I can put into the court side and into the public defender in the state attorney's office and move general fund monies out. And we're going through that itemization right now. And I'll have the definitives for you for the hearing in September so that you'll know exactly what it is. At the same time, I'm trying to interject a million dollars into the clerk's side of the house. We had an interesting conversation a while back about, you can take it. No, I can't take it. You can take it. No, you can't take it, okay. Here, take it, will you. It's the first time anybody said they couldn't take a million dollars from me. And we all went back and we read it again, and yes indeed, it can be used. The clerk has made an honest offer in the fact that he said hey, look-it, I'll take those dollars. I was going to take it out of my trust fund money, and it basically talks about financing his management information system on the court side. He was going to take it out of his trust fund. He alluded to that trust fund in his response to you in a letter. That he could set one up. At the same time, if there's monies or there's a public records modernization program that can be used for all the taxpayers, he can use money from his trust fund instead of using our general fund in order to do that. And there's about 200 to $400,000 worth of stuff I saw in that budget that I need to talk to Mr. Mitchell about and see if there's a way that we can use that trust fund money in the fact that I'm giving him a million one -- see, it's a million one already -- a million one to maybe get 400,000 back on the general fund monies within this budget so I can bring some more dollars to bear -- tax dollars. And I Page 234 June 29, 2004 still have to talk to Jim about that particular item. But he has time because he doesn't give his state budget where that trust fund is reported until the 1 st of August. So we have a couple of minutes to go through that dialogue. MR. MITCHELL: Let me follow up on that, if I can. And we certainly appreciate what Mr. Mudd is offering there. Currently we have a public records modernization trust fund that has an extremely limited use. There's -- it cannot -- it can be used to enhance public -- the computer systems related to public records. But there can be no personal services costs. It's a very limited use, but it applies across a number of different areas. It's not limited to court area only. We did participate in the SAP acquisition. We actually spent $1.2 million out of that public records modernization trust fund. With Article 5, they introduced an additional public records modernization trust fund, and that's where that $1.90 that flows to the clerk's office will reside. And it has a limited use. It can only be used for public record modernization related to courts. But it can be used for personal services and things of that nature. The budget that you have in front of you only shows our MIS costs for non-court related activity. The court side is about $2.2 million. We're getting ready to enhance our criminal -- actually our entire court information system. We're moving from a mainframe system into a more database, more current system. So there is a huge demand this year on dollars for court related IT. We anticipate that there is probably about a $600,000 shortfall between what we're going to receive in that court related public records modernization trust fund and what we're going to receive. Our plan was to go over here to our other public records modernization trust fund since we can use that to fund this. And in doing that we would be losing monies here that we could use for other projects down the road. The money that Mr. Mudd's referring to, the $2 that you get, is very limited use. It can only be used for courts. And it's limited to state attorney, public Page 235 June 29, 2004 defender and the clerk of the circuit court. So there's a winJwin here where we can fill the hole that we have with a portion of the money that the county is going to be receiving and at the same time we can share, as we have in the past, this public records trust fund over here. So once again, I applaud Mr. Mudd on coming up with that concept. CHAIRMAN FIALA: Yeah, that's great. Commissioner Coyle. COMMISSIONER COYLE: That answered my question. Thank you. CHAIRMAN FIALA: Boy, that works really well. MR. MITCHELL: Any other questions? CHAIRMAN FIALA: Commissioner Coletta, any questions? (No response.) CHAIRMAN FIALA: We're all set. MR. MITCHELL: Thank you. CHAIRMAN FIALA: Thanks for that letter yesterday, by the way. That cleared up a few things for me. MR. MUDD: The next constitutional in our -- I'm sorry? Ms. Filson, you okay? Good. The next constitutional and the last constitutional before the wrap- up is the sheriff. CHAIRMAN FIALA: Is that the hot one? SHERIFF HUNTER: Is this the hot one? CHAIRMAN FIALA: Yes. COMMISSIONER COYLE: We're not going to tell you which one's wired. SHERIFF HUNTER: Good morning, Commissioners. Don Hunter, Sheriff, Collier County. Page 236 June 29, 2004 CHAIRMAN FIALA: Good morning. COMMISSIONER HALAS: Good morning. COMMISSIONER COYLE: Morning. SHERIFF HUNTER: Are we ready? CHAIRMAN FIALA: Yes. SHERIFF HUNTER: I'd like to introduce a couple of people. Actually, three people. To my far right is Captain Chris Freeman, who is the jail administrator and runs all three facilities, the Naples j ail, the Immokalee j ail and the drill academy. MR. FREEMAN: Good morning. SHERIFF HUNTER: To my left is Chief Greg Smith. Greg is responsible for the judicial and corrections components of the agency, meaning the bailiff group that maintains the security and protocol within the court system, as well as the corrections responsibility. He also has records, recordkeeping and public records of the agency and various other functions, including warrants and fugitive warrant service. And then to my left is director Crystal Kinzel, our chief finance officer for the agency and in large part responsible for the budget preparation. And all three, as well as some additional staff who we asked to come with us, will be available for additional questions that the board may have. If I may take just a moment to make a brief statement to give you an overview of where I believe we currently stand as an agency and as a county, I would appreciate it. CHAIRMAN FIALA: Sure. SHERIFF HUNTER: Madam Chair. To begin, as you all know, our most important outcome measure is, that we are typically judged by, is our crime rate and the incidence of crime within our county, and tangentially, there's also this issue of the fear of crime that we see in many populations across the state and nation. And I am here to tell you that I believe in Collier County we enjoy one of the lowest crime rates, certainly in our region, if not the Page 237 June 29, 2004 state, and for seven years going now, we have had reductions in crime rate, which is the risk of crime that each individual member of this community suffers, as well as any visitor to this county would suffer, and we now are at a crime rate that we have never seen in this county since the beginning of the collection of these statistics by the State of Florida. And we're pretty happy about that. But nonetheless, we are not in any way satisfied, because we still have over 7,700 victims of crime in this county. Each one of them significant. Many of those being burglaries to homes, our most secure place, in our minds, psychologically, and therefore, very significant situations. Nonetheless, we have a good outcome there. And I think if you judge us by that, we are doing the right things and moving in the right direction. But again, we're not satisfied where we currently reside. We also conduct from time to time community surveys that demonstrate to us that there are a few things of some importance to our citizens that we need to be mindful of. But yet our citizens on the whole believe that they are safe to walk in the neighborhood, shop, attend theatre, go to the Philharmonic, and that they generally enj oy a very good life here, quality of life is very good. Their concerns, as demonstrated in the surveys, typically revolve around the presence and visibility of more deputy sheriffs and patrol vehicles, and especially traffic enforcement, which is on all of our minds, safety on the roadways. We have recently spent many hours with your productivity study group. I'd like to say enjoyable hours, but they were -- there were hard questions, of course, as you directed, and we did enjoy hosting them for the afternoon and giving a tour of the jail, which has become something of a focal point in this budget year, this ensuing budget here, owing to numerous consultant studies that were conducted over the course of 17 years by this board and its predecessors. We have demonstrated through those consultant studies that we are suffering from an overpopulation in the Collier County jail facility. Page 238 June 29, 2004 Your productivity study group, as I say, asked many good questions, but left us with the impression that their questions were answered. And we have received no further follow-up from the productivity study group pertaining to any unanswered question and any confusion that may have existed in that group. So I believe that we are of one mind at the moment. Focusing in on the 60 positions. I may -- actually, we're going to reserve, hopefully, some time for the captain and the chief to explain the 60 positions that have been asked of the board for this ensuing fiscal year. There are other positions. I was attentive to the presentation of the supervisor of elections when there's -- when Mrs. Edwards' staff made presentation, and if it were our case that we could satisfy the needs of this county for traffic enforcement, the evolving violence and the attacks on homes, businesses and vehicles by way of machinery, I think you would find that we could easily fit within your budget policy and we would be satisfied, I think, or more fully satisfy the board that we've done what you've asked us to do. Regrettably, though, we're unable to stop the construction of new schools and nor should I suggest that we would try to stand in the way of the construction of new schools. Nor in people having babies or new visitors coming to the county or part-time residents or full-time residents. That's just simply our situation. But all of those visitors, residents to this county bring with them a certain set of needs that the agency and you must respond to. In our case, it is new businesses coming out of the ground, new homes coming out of the ground, utility sheds, construction sites, construction sheds, heavy equipment, new vehicles on the roadway, vessels on the waterway, all to be both protected and policed for safety. Those are the concerns that we deal with. And we are a very labor intensive organization, as you know, because roughly 80 percent of the request we have before you is for personal services, the ability to respond to a person's need. Page 239 June 29, 2004 And that response takes many forms. One is the simple answering of a phone. In the 911 emergency center where we take that first initial contact with government service and we hand that off numerous times, whether to EMS, to fire service or to a sheriffs deputy responding, 80 percent of the time it will be a sheriffs deputy responding to some needed service. A call for service. And we triage those, to use a medical analogy, we triage those calls so that the call is either -- if we can have the individual come to us for a walk-in report, we may take the report over the telephone, or if absolutely insistent, we will send a deputy sheriff, a very expensive resource, to the caller, the complainant on that particular call for service. And we consider all calls complaints, if you will. Complaint of noise, a complaint of traffic, a complaint of a burglary having occurred, a robbery, et cetera. So we are labor intensive, and as a result of that, we have provided you with a budget that reflects this need that the community is experiencing in this burgeoning population and burgeoning construction that Collier County has been suffering, if you will, for the last couple of decades. And I don't see any end to it. And I know that your county manager and his staff is busily attempting to predict where we will be next year, two years from now, five years from now, 10 years from now. And we share in that concern. So you will see a part of this budget, if I may bifurcate it a little bit, part of the budget is a response to this increasing need to protect property and people and to investigate those cases where we've been unable to prevent the crime from occurring. For instance, two recent cases you'll -- of high priority that you've undoubtedly read about, we've just had an individual arrested from a weekend shooting, a killing, an estranged husband killed his wife, fled to the east coast. We've been able to make the arrest through the FCIC/NCIC system. That person will be delivered to the jail hopefully today. We had another shooting, a woman shot her husband in the head. He apparently will survive, but nonetheless, that cost us six hours of Page 240 June 29, 2004 non-regular duty time, overtime, on that scene, to extract her safely without having to kill her, from her home, and placed her in the Collier County jail. And you will hear evidence today that our inmate population is becoming more representative of a far more violent and serious group of individuals. I think that's just evolutionary. And we could suggest that many counties across this state and across the nation are suffering the same type of impact. Nonetheless, you will see that part of the budget is responsive to that. More investigators, an Orangetree substation consisting of the minimum staffing, 10 people, that's two people per shift, 5.5 people for a 24-hour post. That's two people per shift. You'll see four investigators. You'll see some people coming off of grants that we've been very fortunate to have received over the course of years from the federal government. We've become a very competitive county here in terms of retrieving federal dollars sent by our taxpayers to the federal government to fund necessary positions. But those are coming off grant now. Over the course of years it's known that we will gradually come off those positions. They'll remain necessary. They're patrol positions and school resource officer positions that will be necessary. That's one part. The other part is a 60 inmate population supervisors, if you will, the corrections officers of this county, who we will need to add to the expanded facility. And I know that we all -- we spoke with you earlier prior to the submission of the budget. And I had originally forecasted we might need 110 corrections officers. We believe that by phasing this move and by reorganizing ourself in a way that will provide that we can occupy the current facility, part of it, while we occupy a more fully expanded facility, that we could reduce the actual need of additional staff to about 60. And what you will hear today is that if we don't move immediately to begin hiring, putting those members, those new corrections members in the academy of five months in field training, Page 241 June 29, 2004 in the operation of the facility for approximately three months, which is the way that this works, that we will miss our opening date. So we are compelled to begin seeking these new members, because it does take about three months to hire them, five months to train them in the certification academies in the State of Florida, another two to three months to train them on the facility and at their post. So you're looking at virtually well in excess of a year just to have that person ready to supervise the inmate population. I have seen a sudden surge. Again, you'll hear some of the specifics on this this morning, but I've seen a sudden surge in the complaints that the agency is receiving from inmates, owing to the overcrowding conditions in the jail facilities maintained by this county. And I have never seen that before to the extent that we see it today. I won't be able to quote you numbers, but I know that we have, for instance, two cases under litigation today that can be directly traced back to our overcrowding situation. And the overcrowding becomes even more significant, I believe Chief Smith will be able to give you greater testimony to this, becomes more significant when you put more and more people into a tighter and tighter space. You not only concentrate contagion that's shared not only by the inmate population but by the jail deputies who supervise them, contagion, some of it very serious and potentially fatal, like MRSA, which is a resistant strain of Staphylococcus, staph infection. You not only concentrate that contagion, but you concentrate bad attitudes, a very violent inmate population who are combative, not only with one another but with jail deputies, and you create a situation that becomes very difficult to control. And I give great weight and my strongest respect to the corrections officers, the very professional corrections officers of this agency for their ability to maintain control over this more and more violent jail population who have been squeezed, this inmate population has been squeezed into a very tight space. Page 242 June 29, 2004 We were designed for 306 inmates. We're running well above that, over 700. And just in the Naples jail facility. You'll hear some of that, I'm sure, momentarily. Those are my concerns. As I say, we've had three consultant studies before funded, your predecessors funded, to demonstrate whether we needed expanded facilities or not. And I think any growing county, it's a given that you are ultimately going to need jail expansion. What we've been able to do over the course of 1 7 years since the initial study was published in '87 is that we've been able to identify some concepts that have assisted us in relieving the need for the board to construct that expansion. But as you know, that expansion is virtually done. We're on schedule, we're told, to occupy in September of next year. And owing to that, we have requested the 60 positions. Having said all of that, I appreciate your attentiveness and the support that we've enjoyed from this board previously. We will work with this board to do the very best we can to limit the impact on the public. I am unhappily here to report that we were unable to completely comply with your policy in the letter of it, but I absolutely guarantee you that we attempted to comply with the spirit of it to the best of our ability, because we know that this board is faced with a huge infrastructure need, very large -- for this county -- very large concerns from the public pertaining to what is necessary from our constituents. And we want to be your partners, not your foes in this. Thank you. CHAIRMAN FIALA: Okay. Go ahead. Do you want to proceed? SHERIFF HUNTER: I am -- and I'm going to excuse myself if I may. I've asked the finance director, the chief and the captain to remain. If we run into any major stumbling blocks, I'll come back over. But I need to be over at headquarters building this morning, if I may. Page 243 June 29, 2004 COMMISSIONER COYLE: Before you go, Sheriff, I would just like to give you a personal observation. I think we've got the finest sheriffs department in the State of Florida. I think your people do a really, really good job. And I'm sure the people of Collier County are very satisfied with the services you perform. Our problems are purely budgetary in nature. And I do not think we would like to do anything that would diminish your ability to provide the necessary services to the people of Collier County. But the rate of increase of the budget is, of course, every year exceeding our fundraising abilities without turning to increases in property tax rates. And as each year goes by, we get closer to the point where we're going to be forced into a property tax increase. Now, there are some who argue that property taxes here are relatively low and they're not maxed out like some of the other counties. But the problem is that we have very high property values. And so our current millage rates multiplied by property values results in fairly high taxes for our residents. And the last thing I ever want to do is try to max out the millage on property taxes in Collier County. There are a lot of hidden dangers to that. Weare already a donor county. And the more we increase our property taxes, the more likely more money is going to get transferred to other counties in the State of Florida. So we do ourselves harm in two ways: We increase property taxes, we penalize our residents in Collier County, and we also wind up supporting other states -- or other counties in the state that don't have the same revenue stream we do. So we're viewed as a cash cow in Tallahassee for that reason. So we've got to avoid that to the extent that we can. And so my discussions today are going to be focused on how we can work together to achieve the common goal of meeting your objectives without a tax increase, and trying to do it in the most efficient manner possible. But I hope there is no doubt about our endorsement and support for the sheriffs department and for you Page 244 June 29, 2004 personally. SHERIFF HUNTER: Thank you. CHAIRMAN FIALA: Good. Commissioner Halas -- SHERIFF HUNTER: I believe there can be no doubt from the public that this board has been a very strong, strong supporter of law enforcement. And we very much, not only are we aware of it, but we appreciate it. COMMISSIONER HALAS: Sheriff Hunter, I want to commend you for the wonderful outstanding service you've had here in the community in regards to crime rate. My concerns, again, are similar to what Commissioner Coyle stated, and that is we gave direction to all the other constituents -- constitution officers and asked them to come back with a lean and mean budget, and all of them have come back with that. And I understand your concerns and the concerns of making sure that the people here in Collier County are safe. But I look at your budget that you submitted to me and I have some concerns, and I'm hoping maybe you can give me some answers on that. When we look at Collier and Lee and Sarasota and Charlotte County, we look at basically they're a growth county too, a heavy growth county, especially Lee and Sarasota County. And when I look at what they must be doing to hold their budgets down -- and when I say holding down, I'm looking at the unincorporated aspects of this, I'm wondering what they're doing different than what we're doing here in Collier County. When you look at, for instance, we're at about $403 per person, and when you look at Lee it's 296, and Sarasota it's 304, and Charlotte's 262. That's the counties that we border around in this area. And I'm just wondering how are they being able to control their budget and yet still meet the needs of the citizens in regards to crime and other issues that all of us are confronted with each day. So I'm hoping you can give me an answer on that, sir. Page 245 June 29, 2004 SHERIFF HUNTER: Well, the answer would likely take several weeks, because what you're talking about is digging into the individual budgets of individual agencies that serve unincorporated areas. I know that one of the answers is that Sarasota and Lee County, two of your top examples, are simply doing it by way of annexation. Cities are annexing more and more territory in Sarasota and Lee County, and they have major metropolitan agencies that satisfy the need for law enforcement services in that area. When we begin to try to take -- strip away, if you will, the layers of the onion and look at more pure information, if you will, from Lee County and Sarasota, then you get into the detail. Cost of liability insurance policies, cost of bonding, deputy sheriffs' services, the cost of maintaining vehicle fleets, fuel, those kinds of costs, is what you want to begin to look at. You will also begin to look at things like cost of living and the ability to recruit, retain members of your agency. Typically that's done through incentives such as salaries. And you will see that there are different salaries offered by the various agencies across the State of Florida, the hundreds of law enforcement agencies across the State of Florida. And what might work in one location will not work in another. This leads me to observe that we've suddenly filled our positions in the agency and it's something that you will hear this morning, likely . You will remember that we had been running historically about 80 positions vacant in this agency, well beyond the 4 percent attrition that you predict each year. And then suddenly we've been able, and thank God, we've been able to fill those positions that we have previously had vacant. These were critical positions in the jail and in the comm. center. I think that you will find in Lee County, for instance, that they were not suffering that problem. They were not suffering the need to spend overtime in order to satisfy posts in the communications, 911 communications area, and the jail. So we've had Page 246 June 29, 2004 a greater expense, because we're paying overtime, time and a half dollars for what they were paying straight time. You might find the same in Sarasota. I can't -- I don't wish to speculate, but I do wish to suggest that that is a very difficult question or observation to respond to, because it would require detailed review of the individual budgets of those agencies. What I can tell you and what the productivity study group, I believe, will also tell you, is that this agency is very careful, very efficient, very effective in our outcomes, and that we are doing a very good job at attempting to manage our budgets to the best of our ability to remain within your policies. And that's my certification to you. But that does not mean that we're not open to suggestions and recommendations that get us to the same level of effectiveness or better but can demonstrate more efficiency. For instance, you funded for us mobile digital terminals in the vehicles. We were able to acquire some grant funding as well to defray the cost. Lee County had already established all of that at some previous date. So had Sarasota. I recall in my former life as a member of the Department of Justice under the LEAA programs that I assisted with Sarasota acquiring their terminals back in the '70s. Those are expenses that Sarasota and Lee County do not suffer other than replacement. We suffer because we are currently attempting to acquire that technology. Again, just by way of analogy, that's anecdotal, but I know that those are expenses and issues that we face that they do not face. Sarasota does not have the same cost of living that we do. I believe we're above them. I know that Lee County is not at our level, cost of living. To attract people to this county, whether it's in law enforcement uniforms, EMS uniforms, fire uniforms or the people that you surround yourself with in your professional positions, it is difficult to acquire, because they know they can get a similar position in a county that does not cost them the same. Those are considerations, and I just ask the board to be aware of Page 247 June 29, 2004 that. And we will certainly work with you in any evaluations or study that you wish to undertake. COMMISSIONER HALAS: What concerns me is in my former life I was with a manufacturing company that was competitive worldwide, so we wanted to find out how we compared with our competition. When I look at the cost per man here and I add up all six columns, 515,403,296,304,262, and it's kind ofa spread -- and then I divide that by six, it comes out about $355 a person. That seems to be the general trend. And we seem to be somewhat above that, $403 is what you proj ected. Then I decided that well, maybe that's not a fair assessment. So what I'll do is I'll throw out the high and I'll throw out the very low, and then we'll come up with an average there, including Collier County. And of course that even drops it down lower. So that's probably not a true assessment. That comes out about $338 per person. So I would say that what we need to do is I think we really gave you budget direction and we gave budget direction to all the other constitutional officers, and we're in a dilemma. We've got a lot of infrastructure that we've got to address and -- just as you do. And we're trying our darnedest to make sure that we keep within our budget confines of what the county manager has set the limits to. And we were really hoping that you -- you know, we could work with you, and we want to work with you, to see if we can bring this in line. We're really looking for some sort of reduction here, if at all possible. SHERIFF HUNTER: Understood. And as I said before, in my preliminary opening comment, I'd love to be able to work with you, we're your partners, and we certainly will do everything that we can. We have submitted a budget based upon our understanding, and none of us have that crystal ball that would be wonderful to have. We don't know what lies ahead. We've done what we can to roll in our trend information in our history of this county, 25 years, in my experience, Page 248 June 29, 2004 to try to predict to the best of our ability what will be necessary in order to maintain what we currently enjoy. This is not an expansion of any services to give you a crime rate of2,000, 100,000 people, or to suddenly see some new surge in incarceration rate. This is just to maintain where we are. And I certainly understand the concerns of the board. Again, keeping in mind that Collier County enjoys a number of different things other than being the cash cow for the State of Florida, or one of them, along with Palm Beach and Orlando through its tourism dollars, et cetera. Being a cash cow is one thing. We also know that we happen to enjoy being the largest county in the State of Florida, and every person at the end of every roadway in this county deserves exactly the same service as another. And that means a great deal of effort goes into deployment strategies to try to provide and deliver that service. I think we're far more comparable to your EMS group, another pie labor cost, if you will, to the Board of County Commissioners, as opposed to say the planning group or to the clerk's members who sit at terminals and can shut the terminal off at the end of the day and go home. I think if you look to see what we represent, a labor intensive group working every square mile of this 2,000 square mile plus county, that you will better understand the needs of the agency, along, again, with the increased inmate capacity that you have already authorized and are well underway to construct. COMMISSIONER HALAS: But don't you feel that other counties have the same growing pains that we have? They have-- they're looking to lower their crime rate, they also have a growth problem whereby they're getting more and more people that are coming into their community to live. So I think they're facing basically the same kind of problems. And obviously they must be doing something right to try to keep the cost down. And I guess that's where I'd like to see if you could go back to your budget and see if Page 249 June 29, 2004 you can tweak it some more from where we are today. SHERIFF HUNTER: Well, again, at the risk of irritating Commissioner Halas, because I know we've had these discussions previously, and I certainly don't intend to irritate you. COMMISSIONER HALAS: No, and I'm not here to irritate you either, sir. We're here to try to work this out together. SHERIFF HUNTER: We are well aware of the numbers. We've assisted in putting the numbers together in comparison form. And Finance Director Kinzel worked with the other finance directors of these agencies on a regular, ongoing, routine basis to discover any new ideas, any new ways of saving a dollar. What we have discovered is that the various agencies in the State of Florida enjoy different methods of accounting. The board funds different things. They have different pricing for fuel, for services, for -- they may provide weapons or they may not provide weapons. They may have Tasers in their agency or may not have Tasers. There are trade-offs there, there are advantages and disadvantages. They may issue pepper spray or they may not issue pepper spray. There is wide variation in the levels of professionalism, tools available to individual members throughout the State of Florida and the agencies of the State of Florida. And I -- I don't disagree that when we think of ourselves, we think of ourselves more liken to Palm Beach, Sarasota, somewhat to Lee County, although I don't believe they're at our level, this county's level. And I choose to live here, not Lee County. But I do believe that when people try to frame this in their mind, they liken us, Collier County, or actually, they try to liken other counties to us. Palm Beach and Sarasota come to mind. Nonetheless, I think you have to get into the detail of the budget to understand why there's variation in a cost per capita or the cost per staff member, before you can simply say we ought to be able to do it for this. I also had that -- COMMISSIONER HALAS: I look at, you know, like you Page 250 June 29, 2004 suggested, using Sarasota as a guide. So if we look at that, they're about $100 cheaper than we are per person. SHERIFF HUNTER: I'm not suggesting we use Sarasota as a guide. I'm simply saying the public, when they think of Collier County, I think they liken us more to Sarasota County, because it's a coastal county. It enjoys the same type of part-time resident traffic, visitor traffic. The difference right straight out of the box is they have several, actually, major municipal police agencies that provide services to the incorporated areas. Sarasota Police Department is one of our largest municipal agencies. They also have Longboat Key and a number of other police agencies that they rely upon at Sarasota County Sheriffs Office to provide services. Again, that's just a -- as with you, a broad brush approach. You have to delve into the detail, and I didn't mean to suggest that we should select Sarasota County as our -- comparable. COMMISSIONER HALAS: Well, the end result is, if we can't come up with some kind of compromise, and I really hope we can work on some kind of a compromise, we're going to be forced with raising the millage. And I'd sure hate to say well, it's because the sheriffs budget is, we feel is out of whack. I don't want to put that label on you, sir. SHERIFF HUNTER: Well, yes, I would hope that you wouldn't consider us out of whack. COMMISSIONER HALAS: Well, I do a little bit. I mean, when we look at what, 20 percent increase or 19 percent increase, that's pretty substantial. So, I'll let my other commissioners, maybe they've got some questions for you, sir. CHAIRMAN FIALA: Commissioner Coletta? Are you up there? COMMISSIONER COLETTA: Yes, I am. Thank you very much. I find it works a lot better if I turn off the speaker on this phone and just use the regular phone. Yeah, I share many of the same concerns that Commissioner Page 251 June 29, 2004 Halas and Commissioner Coyle have already stated. My question to you, Sheriff Hunter, is if we didn't approve this budget in its entirety, would the safety and welfare of the citizens of Collier County be in jeopardy? SHERIFF HUNTER: If you did not approve it? COMMISSIONER COLETTA: In its entirety. SHERIFF HUNTER: In its entirety. Well, Commissioner Coletta, I think that -- I don't wish to speculate, and I believe that the Naples Daily News would probably enjoy the theatrics of my trying to suggest that there's great fear to be inspired by a reduction in budget. What I'd rather say is what we have done is carefully construct the budget around what we perceive to be your needs, your concerns, your constituents' concerns. For instance, the Orangetree area that we've postponed for at least five years, and the jail that you've constructed. It will be occupied at some point and we must by law provide corrections deputies to maintain the care and custody of that inmate population. And again, that inmate population is becoming far more serious and violent and we're only holding the serious and violent largely in the jail facilities of the county. So I would, sure, certainly I would say that if we do not provide for the proper incarceration of inmates and offenders of this county, then certainly the public would be at greater risk. But we've already attended to that need and now it's a simple matter of staffing it. COMMISSIONER COLETTA: Yeah, so in other words, if we can't approve the budget, then these inmates would have to be released? Is that what we're saying? SHERIFF HUNTER: I'd say at some point there will be a successful case against the Collier County Sheriffs Office and, more importantly, the Board of County Commissioners that are always joined in these cases, inasmuch as you're responsible under the constitution for the facilities. Yes, it would make for a very dangerous situation here, because Page 252 June 29, 2004 we are incarcerating more of the career criminal population of this county and that is the result -- that has resulted in a reduction in crime here. So if you turn them back to the street as opposed to incarcerating them, then I will absolutely guarantee that that will be a more dangerous situation, yes, sir. That would be a fair characterization. I adopt your view. COMMISSIONER COLETTA: The bottom line is is that if we don't approve this budget in its entirety that we will have to release prisoners out onto the street; is that what we're saying? SHERIFF HUNTER: No, no, I didn't say that. And hopefully I haven't confused you in that regard. Earlier in my opening remarks I attempted to separate the budget in two parts, if you will, one would be expanded positions that are responsive to workload, new facilities such as schools coming out of the ground and operational next year, and Orangetree, which is a service area that has gone without a substation, that constituents have asked for for about five years. That's one part of the budget. The other part, just in my analogy, is the staffing, the preliminary staffing of the jail expansion, the building that sits behind us now to our northeast. I am not trying to suggest that if you don't staff an Orangetree substation that suddenly the Orangetree community is going to be at risk. That is not the need that is fulfilled by a substation. The need fulfilled by a substation and with the additional people to staff it would be to maintain control of the Orangetree area, particularly pertaining to traffic. And traffic hazards, roadway safety, in the Orangetree community which as you know has a very long history of safety need. COMMISSIONER COLETTA: Sheriff Hunter, I'm very well aware of the needs for Orangetree and I know I'm very well aware of the needs for the substation there. And I hope that this little talk hasn't been directed to me as the commissioner of Orangetree area in such a Page 253 June 29, 2004 way as to try to influence my decision on the budget that if I don't go along with it, Orangetree substation will no longer exist. I hope this isn't the way we're going with this. SHERIFF HUNTER: Mr. Coletta, I'm not trying to be contentious. You asked me a specific question pertaining to -- COMMISSIONER COLETTA: I know, but the way you answered it and the particular example that you used I found to be very disturbing, sir. SHERIFF HUNTER: I'm simply attempting to put it into perspective for you, Mr. Coletta. COMMISSIONER COLETTA: Commissioner Coletta, please, and I'll address you as Sheriff. SHERIFF HUNTER: Commissioner Coletta. COMMISSIONER COLETTA: Sir, if I may suggest, the whole problem comes down to one simple fact, and it's money . We're either going to have to cut back on bare-bones items that exist out there now to be able to meet the needs of the sheriffs department or simply we're going to have to raise the millage. That's the only two options we have to be able to meet the needs of your budget as it's so now stated. And I'm not too sure what we're going to do in that particular direction yet. I'll leave this up to the rest of my commissioners. COMMISSIONER COYLE: Commissioner Henning? COMMISSIONER HENNING: The question is the comparable to other counties. Who put that together? Was that the county manager who did that? MS. KINZEL: We both put out different segments of it. I think Mike did some things from his county perspective. But the ones that are in our budget book we put that together. And we have some additional information for you today, Commissioners. For example, our crime rate is much better than Sarasota -- COMMISSIONER HENNING: I'm not done with my question. So thanks, that's what I was going by, what's in your budget book. Page 254 June 29, 2004 And there is a disparity there. We didn't put that information together, it was the sheriffs office that put that together for us. SHERIFF HUNTER: The material in our budget book was put together by us. COMMISSIONER HENNING: Right. And I see that -- the difference between the different communities. I also seen in your annual report, a very nice glossy report of the state of the county as far as law enforcement, I see that we have -- I think it's five additional programs. That's nice. It's kind of like my wife wants for me to buy a new Cadillac for her to get her around, and I'm looking at okay, what can we afford to do? What is our source of income and how can I provide this to her? And at this time I tell her that I can't afford to provide that to her. But I am providing -- or we are providing transportation for my family. That's a comparable that I see that I have concerns about the sheriffs department. I agree with what everybody says that think that we got a wonderful staff in the sheriff s department. Sheriff, you've over the years provided a great service to the citizens in Collier County, and visitors. And it's proven over and over each election year that Sheriff Don Hunter always returns. The problem that I see, Sheriff, I don't know that we should continue with this proceedings because I don't see a majority of the commissioners approving your budget, and I don't hear anybody telling you what to cut, Orangetree station or the jailor any of that. I think what we're asking is to live in -- within the guidance that we set forth. That's all. So if we can -- I think it would be more productive to ask the Sheriff again to live within the guidance that we set forth. And at the adoption of the budget let's see if we get a super majority of support, what we need to adopt the budget, not just a simple majority. CHAIRMAN FIALA: Commissioner Halas? COMMISSIONER HALAS: Sheriff, I really -- this was given to me this morning, and it really concerns me. And that's in regard to the Page 255 June 29, 2004 sheriff costs per capita. Comparing fiscal year '04 and fiscal year '05. I don't know if you've seen this. But right now you're at $412, and you're projected to go up to $467 per capita. SHERIFF HUNTER: No, I'm not aware of that. COMMISSIONER HALAS: Okay, this was given to me this morning by county manager's office, because I asked for additional information in this. And you can check that and see if maybe we made a mistake, but that's very -- that's very not so much enlightening, it's -- I look at that and I'm thinking we're on the wrong track here. And I would think when you sat down and started looking at your budget and you look at what it costs to run other departments in other counties that you can see that you're really not what I call in line. If you want to compare Palm Beach, I mean, that's kind of like the Hilton. And of course they've got a population of over a half a million people. But if I look at what we have on the west coast here of Florida, I think we're a little bit out of line. That just is my feeling. CHAIRMAN FIALA: Commissioner Coyle. COMMISSIONER HALAS: And I'm not telling you what to have to cut or anything else, I just think that -- COMMISSIONER COYLE: Can I suggest perhaps a way we might be able to proceed constructively? I tend to agree that it's not going to do us any good to try to pick through your budget and try to tell you how you are to do your business, because we can't do that, we're not qualified to do that. But it does appear that a number of things in the budget are related to timings: When are things expected to come on line, when are schools expected to be built, when must you have the youth relations deputies for the schools and cops in schools and that sort of thing. And even things like -- at the risk of irritating Commissioner Coletta, even things like the Orangetree substation, what can be delayed a few months that would help us get closer to achieving our mutual goal of finding a compromise on the budget? Page 256 June 29,2004 Certainly if you're making the assumption that you're going to have the jail fully staffed in September of next year, what would it look like if you really had it fully staffed in December of next year? How many beds are we really going to fill in that period of time? What will be the impact based upon your assessment, if there were a delay in fully staffing some of these things? And whether or not there are any efficiencies that could be achieved with respect to overlaps in responsibilities of the cops in schools and youth relations deputies and things of that nature? We're not qualified to make those decisions, but I'm just throwing out some ideas that might help you get what you want but not necessarily on the schedule that you would prefer. And by slipping the schedule a little bit on some of these things, we might be able to save enough money we could reach a compromise on the is SHERIFF HUNTER: May I, Madam Chair? CHAIRMAN FIALA: If you wanted to respond? I was just going to say, that's an excellent idea. SHERIFF HUNTER: We have -- sorry, Madam Chair. CHAIRMAN FIALA: Well, I'll just go on and say that's an excellent idea. It's a good way of -- as you can see, from all of us here, we have a great deal of respect and admiration for what you and your staff are doing, and the service that you provide for all of us. And not only that, nobody's ever hit the pay scale, because we're happy to pay what you need to pay to keep these superior officers protecting us. And being able to live in a community that's just so high priced. And what we're doing is asking, as you can see, very judiciously, if you can't -- I love the way, maybe realign the schedule somewhat so that it will bring the cost down so that we can come in on budget. We don't want to take the money from something else. We're working on so many things right now with public utilities and stormwater management and all of the other things that had gone astray for so long, and we're trying to pick them all up and put them Page 257 June 29, 2004 all together and make sure everything is taken care of. But we need your help, too. And I think that's an excellent suggestion, as far as just the timing, changing that somewhat. Go ahead. I'm sorry if I spoke too long. SHERIFF HUNTER: Perfectly all right. Commissioner Coyle, and Commissioner Fiala, all Commissioners, the -- we do each year look at phasing in of the positions that appear to be phaseable, if you will. Certainly Orangetree, for instance, could be phased in theoretically. We're responding to a constituent request. And that is the reason I used that as an analogy in trying to respond to Commissioner Coletta's comments earlier. Would we be safer or would we be at risk if we don't fund elements of the budget. I'm simply telling you that some elements of the budget respond to constituent concerns and considerations as opposed to whether I can place a risk factor on it. Roadway in the Orangetree area has been an ongoing concern. And I simply made light of that to respond to that particular question. The issue of phasing, and I tried to address this in my initial comments, phasing of jail staff or school resource officers is problematic because the schools will literally open -- they're ready to open today. They will open in August. The elementary schools, the middle schools and the new high school will open its doors in August. So we won't be able to satisfy that need immediately. We'll have to find a way to give some coverage to those schools. The jail issue is a far more serious situation, because our current overcrowding, the density of the inmate population within the cell walls has created significant risk to not only the inmate population that we are absolutely charged with providing proper care and custody to, otherwise we suffer federal lawsuits. But it's also a danger and a risk to the individual jail deputies who maintain the care and custody. So if you try to slip the date -- and some slippage is going to occur anyway because, as we know, construction projects historically Page 258 June 29, 2004 do not come in on the day that they say they're going to be here. We're simply trying to predict when the doors will be open and when we can begin to shift inmates into those expanded areas to relieve the county and the Collier County Sheriffs Office of litigation costs and relieve the county and the Collier County Sheriffs Office of the very high risk posed by this very dense population of people living within those cell confines. That's the only consideration about phasing of the new jail positions. So we'd have to go very carefully there. And we'd certainly work with you to the best of our ability. If there's some delay, we certainly will be, hopefully, informed of that and we will try to work with it. But as I expressed to you previously, we're talking about a one-year lead time in order to occupy that expanded facility in order to have the people. Three months to find the people, encourage them to apply, 94 percent fail rate in the application process, and drug screens, background investigations, and polygraph exams. We get about 6 percent of the applicants to be successful to the process. Takes about three or more months. Then an academy required by the State of Florida for minimum standards, minimum standards, to become a j ail deputy. And then training in the facility, training on the policy and procedures of the agency, which control contraband, weapons in the jail, confrontations between jail deputies and inmates, and inmate upon inmate confrontations, to be trained on policies and procedures in a manner maintaining safety in the jail. So that's a one year period of back-up we need to start planning for, and that's what we're simply informing you of today through the budget process. Our best prediction, based upon what we've been told by your staff of when we would be opening and when we can begin to relieve the county of these litigation exposures that you currently enjoy, if you will -- but certainly phasing is one of our devices we have used historically to relieve not only the agency but the board of Page 259 June 29, 2004 expense. And we will work on that again, to the best of our ability, if you'll keep us in the loop on when we will be opening facilities and that sort of thing. CHAIRMAN FIALA: Commissioner Halas. COMMISSIONER HALAS: You touched briefly in saying that we would be -- we would be probably involved in litigation if we didn't open a new jail. SHERIFF HUNTER: Yes, I did say something to that effect. COMMISSIONER HALAS: So, do we have that option of not opening the j ail to try to contain costs, and address all the other issues to schools, the new schools coming on line and not address the jail at this point in time until we can figure out how we're going to get the funding for it? SHERIFF HUNTER: Well, the board has the authority and control of the j ail until it is released to me for occupancy. So the board has the authority to make those decisions. I would advise, if you're seeking my counsel, I would have to strongly ask that the board open it as soon as possible in order to relieve the very high risk to jail deputies that they currently are exposed to. COMMISSIONER HALAS: Are there any counties that you used as part of the benchmark that are in the process of expanding a jailor going to open a jailor have opened an additional jailor an addition to their jail? Do you know of anybody? SHERIFF HUNTER: For purposes of design of the jailor -- in what regard? COMMISSIONER HALAS: What I'm getting at is when they opened their jail, whether they expanded it or not, what was their cost involved? How much did it spiral up? SHERIFF HUNTER: No, sir, a lot of that's uncontrollable from our aspect. COMMISSIONER HALAS: What I'm asking, though, Sheriff, is, the counties that you used for a benchmark, have they recently had Page 260 June 29, 2004 an addition to their jail whereby when they opened it up, what were the costs involved in bringing that jail on line? How much did the costs spiral up? SHERIFF HUNTER: I don't know the answer to that question. Lee County has expanded, I know. COMMISSIONER HALAS: Okay. Can you find that cost out for us? SHERIFF HUNTER: If it would be of benefit to the board. COMMISSIONER HALAS: Sure would, sir. SHERIFF HUNTER: We'll certainly try to get the cost. But what I'm trying to convey to Commissioner Halas is that you have control of most of that cost, other than the actual staffing -- COMMISSIONER HALAS: What we're getting at, Sheriff, is we built the building, and like you say, it's still in our hands until we turn it over to you. But what I'm getting at is if other counties that you used as a benchmark at some point in time, recent history, like a year, six months ago, have brought on an addition to the jail, an expansion to their jail, what was the cost that the sheriffs department incurred for bringing that on line? And is it the same rate of the way it's spiraled for us, it's going to spiral up for us, did it spiral up the same amount for those other counties? SHERIFF HUNTER: We will certainly look at that and try to give you the information. Here's the only caution that I would give you, knowing from my experience what you run into when you begin to look at the costs of facilities. When I go back to 1986, '85, August of '85 when we opened the doors of the current jail, Naples jail facility, we immediately understood that there was exceptional cost involved with staffing that facility because of the design that the board at that time had created for the facility. They had many angles. Angles, in the nuances of jail practice, are not desirable, as Commissioner Coyle knows. When you cannot directly observe an inmate while they occupy a Page 261 June 29, 2004 cell or a day room area, then you are at risk. The inmate population is at risk of victimization from other inmates and your jail staff is at risk. When that facility was designed by board staff, it required a certain staffing pattern. The same will apply to the expansion of -- the expansion effort here. COMMISSIONER HALAS: Have we learned something from -- SHERIFF HUNTER: The footprint -- well, we do learn over time. But the footprint forces a particular design as much as anything. For instance, this jail, the current jail, was built around a retention pond. Now the expansion is going to be built around certain design features, available property and whether it should be vertical or not, the retention pond, et cetera. So my point is that when you begin to try to postulate whether our expenses in the Collier County experience are going to be exactly the same as or similar to other j ail expansion efforts in sister counties, contiguous areas in the region, in the state, you begin immediately to run into this flawed logic of how do I extrapolate and determine that our costs are comparable. That's the difficulty you run into. You can't extrapolate directly because of the design features of the available land that counties are forced to look at, the footprint, and that design forces a certain staffing pattern. That staffing pattern is really what drives your cost from our side, not the design of the facility, but -- and the construction of the facility, but from our side it's going to be staffing it. And that staffing, which is what the chief and the captain are prepared to tell you about today is somewhat forced by the design of the facility. COMMISSIONER HALAS: You were talking about corners and angles and things of this nature that you have presently in the older jail that we have that was built in 1983, I think you said. Is there a possibility of using surveillance cameras around those corners so that the deputies can just monitor what's going on in all these nooks and crannies? Page 262 June 29, 2004 SHERIFF HUNTER: To some extent, yes. And we have employed closed circuit television as well as posts to monitor the CCPDs throughout the existing facility, and we will be dependent upon, to some extent, electronics in the new facility. And that would relieve us of hopefully some need for staffing. But that is only a small relief. But we do perform that as well. COMMISSIONER HALAS: Because that seems to me that would be cost effective. But again, I can't tell you how to run -- you're the sheriff, you know how to run your operation. So we're just here to try to figure out how we can work together to try to pare down this budget. It's pretty enormous, Sheriff. CHAIRMAN FIALA: Commissioner Coyle. COMMISSIONER COYLE: It's been so long, I've forgotten what I was going to ask. But let me try this. As the new jail is completed, I think it's your intent to move people out of the old jail in phases and then renovate the old jail, and I think you'll be putting some people in the new Naples jail and probably transferring people to Immokalee on a temporary basis. I guess what -- it would be helpful for us, I think, to understand the situation better if we saw a phasing schedule and the schedule for hiring was phased in accordance with the phasing schedule. It appears now that the schedule for hiring is assuming hiring all at one time, which of course isn't practical. And as you know, you said you would be hiring between now and September or October, whatever. But this phasing schedule which shows that we occupy, let's say, one level of the new jail for some specified period of time and then we move people into the next level of the new jail for the -- some specified period of time. And if there's any way to gain some benefit to the overcrowding problem and still stretch out that schedule for hiring the full complement of 60 deputies, if -- those are the kinds of things I'd like to be able to investigate to see if we could do it. That way, we achieve our goals without hurting you. Although we might Page 263 June 29, 2004 delay your intentions for a short period of time, hopefully we don't increase the risk to deputies and/or the problems with inmates substantially. But that would be helpful, and I suspect that we have that information available. SHERIFF HUNTER: We have that this morning for you. It is already prepared, and that was going to be the nature of our presentation this morning before I bogged the board down in replying to the observations that have been made. Is the board prepared to hear that presentation? CHAIRMAN FIALA: Yes, but we need to take a 10-minute break because our court reporter needs to give her fingers a little rest here. Okay? So if you don't mind, okay, we'll see you back in 10 minutes. (A brief recess was taken.) CHAIRMAN FIALA: Thank you. Okay, did you want to give a presentation, per chance? Is that -- SHERIFF HUNTER: I would, if the board will entertain it. I did __ Commissioner Henning, I did go back and look to find those five new programs. I'm prepared to discuss those. Those are not -- actually, they're not labor intensive. And those are with existing staff. One is a child recovery program that we are working with the Department of Justice for under a grant simply to enhance our computers so that we get the posters out more efficiently and more effectively. And that should be transparent to the public. And that's just to recover kids before they're killed. The other is the Tasers, and the Tasers, as we have heard from time to time, reports from other communities as well as here, Tasers are a device used to effect an arrest so that you don't have people who are battered by batons or struck with other implements, and it relieves us of a lot of workers' compensation claims, because we don't have injured members. I see that as an offset, ultimately, and something Page 264 June 29, 2004 good for us, because we won't be suffering the litigation attached to use of force complaints filed in federal court. The alert system is a fanned system. We computerized that. That is so that we don't have to have people -- when we have a Cracker Barrel murder or an abduction or robberies at banks, robberies at convenience stores, this is a system that we use to alert other convenience stores and banks. It's a computerized system and it's more efficient than having a person pick the phone up and make individual phone calls around the county to try to give them the description of the robbers and whatnot. Loss prevention program is simply an exchange of information with local businesses to help their loss prevention members on their staff to prevent retail theft, which drives, as we all know, consumer costs, retail costs. And that, I see again, as an offset, because that drives our crime rate down, and that's good, because then we don't have to hire additional people for those kinds of services to make arrests for retail theft and that sort of issue. The other was commercial motor vehicle inspection program, which we designated two members of -- existing members of staff to work with the Department of Transportation to insist upon the enforcement of and compliance with heavy motor carrier compliance. These are the big dump trucks that use the various -- some have braking systems. Some apparently have less so. This is a safety issue on the roadways and something that the board has expressed an interest in from time to time, and with the Jake brake discussions that consumed the board for a couple of months and whatnot. This is just work with the Department of Transportation. That should be no additional expense, that's simply a safety device as well. But again, I, just for clarification purposes, we are attempting to do the best we can to make ourselves more efficient, as opposed to simply adding ideas to the agency and creating additional costs to the board. And we will continue to do so and we want to work with you Page 265 June 29, 2004 on those ideas and programs. CHAIRMAN FIALA: Board members? SHERIFF HUNTER: Are we ready for the presentation on the jail? CHAIRMAN FIALA: Yeah. COMMISSIONER HALAS: I got just one question. And Sheriff, I'm just trying to make the point here, impress upon you that in fiscal year '02 to '03, we were looking at $93.5 million, okay. And then last year your budget went up from 93.5 to 104.9. And then I also see in your budget book here that you're looking for an additional $2.8 million on top of what we allocated as your budget for last year. And then we're looking at a projected budget of $125 million -- 125.422. What I see, if you look -- put this on a graph, it looks like it's going up at an exponential rate. I mean, that's your proposed budget that you're looking for, right? And what's the $2.8 million that you need in addition to what you already have for -- that we allocated for you last year? Maybe you can explain that. SHERIFF HUNTER: The 2.3? COMMISSIONER HALAS: The two point -- the 2.8 or 2.3. Two point eight on Page 56. MS. KINZEL: Commissioner Halas, that's the attrition value. There was actually 3.2 million that the board takes off the top of our budget for vacancies. We're not experiencing that 4 percent attrition. We filled those positions this year and so we are paying those full salaries. And that was a discussion with the board over probably the last five years about that attrition amount, that if we were fully staffed and not carrying 80 positions, we would have to come in for those funds. Because when you passed our budget for 2004, we were actually off of the top short 3.2 million to our staffing level. COMMISSIONER HALAS: Are you still -- do we still owe you, or are you requesting $2.8 million? Page 266 June 29, 2004 MS. KINZEL: We hope not to request that total amount. We're doing everything within our budget. I think you've seen some efficiencies in our line item response to you in the budget, but we're trying to save dollars in other areas of operating between now and year-end. But at the time we prepared that budget book, yes, that was our best estimate of funds that we would have to come back from reserves to fully pay our staff in the months at the end of the year. COMMISSIONER HALAS: And this is on top of the 104 million, almost 105 million that we allocated to you last year; is that correct? MS. KINZEL: Yes, Commissioner, that would be full funding of our staffing that you approved. SHERIFF HUNTER: What happens each year, Commissioner Halas, is that when we submit our budget to you, the staff, your staff automatically removes 4 percent from our personal services budget on the assumption that we will not be fully staffed. That's part of my original presentation to you, my opening remarks to you. Now, of that 4 percent, part or all of that goes for reserve on our recommendation that if we are able to staff all of these positions that we're going to have to come back to you for reserves, which is their purpose, and please reserve some of those dollars. Now, I don't know exactly how much is reserved, but I do know that each year we ask the board to be aware that, based upon our recruiting strategies and our attempts to acquire staff and the board's very good, sound action just three or four years ago to improve the salaries of all constitutional officers and the board, that we believed, as has now come to fruition, that we would be able to fill our positions. What has happened to us, however, is now we get not only the cost of the position filled that we're at -- staff -- we're staffed now, but we also have, while those people are going through training and academies, we have an overtime cost still incurred to staff the post that already exists that we've been paying overtime for while we seek the Page 267 June 29, 2004 full-time position. So we actually wind up spending not only the regular full-time cost of that position but the overtime necessary to get that person through the training process to have them come on line. So that is what's happened to us. Had we simply been spending the overtime that was programmed, we probably wouldn't be back before you for the adjustments. Although we've had some unusual overtime this year with our orange alerts and with the additional responsibilities that have been attached to the office, we've had some unusual, but we've also had those regular, if you will, over the last five to six years, those regular overtime costs for jail and communications center that have consistently been our problem. But now, as I say, we've got both the overtime while we train those new people up, get them through the process, and the cost of the position. And that's why we will be making a separate presentation to you on the 2.8. As to why we went from 93 to 104, that was explained during the last budget year. Some of it was the result of the phased-in salary adjustment that the board and we agreed to over the course of the last four, five years. Certainly this year it's going to be largely because of the jail, and the jail expansion. COMMISSIONER HALAS: What I see is the cost up at an exponential rate, and we've just got to get a handle on it. I really feel bad for the other constitutional officers who really spent a lot of time and were very diligent in trying to cut the budget, because we knew that we weren't going to have the revenues that we had been experiencing the last few of years. And so we asked the other constitutionals to really get involved and really help us out. And they did. And we're just asking you to help us. And we feel that this budget is just way too heavy. But I'd love to hear the other -- SHERIFF HUNTER: Well, just so that the board and the Naples Page 268 June 29, 2004 Daily News and our media friends are not left with the impression that we're not diligent, we certainly attempted to be diligent, sir, and we did what we could to bring you a budget that complied -- at least in intent the spirit was there. We -- but I don't know a single constitutional that's building a jail and has to occupy it other than the sheriffs office. COMMISSIONER HALAS: We're building the jail, sir. We're the ones building the jail. SHERIFF HUNTER: And we're going to have to occupy it -- we're going to have to occupy it and run it. And that will be in large part, that's over half the expense there. Then we also -- I don't believe there are any other constitutionals that are running the fleet that we have, that have the fuel expense, other than the board, and those kinds of expenses attached to a sheriffs office. So I think all of my colleagues and the other constitutional officers would agree with me when I make my observations that they don't have the same types of expenses that we have. Although we have some of the similar considerations that they do have, as I eXplained in my opening remarks. We do have people sitting at terminals, maintaining the public records of the State of Florida, as does the clerk of courts and the county tax collector, assessor and the supervisor of elections. But we have other things that are far more costly, in the sense of providing services, just as you have with EMS. The difference is we do not charge people under a fee service system for those services. We're not permitted and we receive no income other than what you provide by ad valorem and through the grants that we are able to secure. We don't have a return from tickets written, which were at record numbers this last year. That goes to other coffers, including yours. We don't receive any value from that. So yes, we are suffering along with you. We're your partner. We're suffering with you, having to bring this to you. I have no joy in Page 269 June 29, 2004 it. I don't get some vicarious thrill out of telling you that we're now having to occupy the jail that's been constructed. We've been dreading that day and dreading that budget presentation because we know that it's a large chunk and you're suffering from the inaction of previous boards. And I -- I'm right here suffering with you. We will do the best we can to make it the least amount of suffering possible for all of us. Weare also taxpayers and we also don't want to injure ourselves. CHAIRMAN FIALA: Commissioner Coyle? COMMISSIONER COYLE: You know, I'm sort of anxious to get to the presentation, because I think it's going to answer some questions. But one of the things that bothers me about this last discussion was that although we now are talking about an additional $2.8 million or so in salaries, in looking at the budget, we're talking about an additional overtime charge of over $2 million for FY '04. And I'm not even going to get into that, because it just seems to be strange to me. But we'll deal with that when we get through the presentation, I guess. CHAIRMAN FIALA: Okay. Would you like to move forward then. MR. SMITH: Thank you, Commissioners. What we've prepared for you this morning is a snapshot of the current jail population. We will go over some of the factors that drive jail management techniques. We'll also go over the population as it stands today and where it's likely to be a year from now. We'll also go over the design of the new facility. We've enjoyed working with the county manager's staff. We've done an excellent job together in designing a facility and bringing it on line that is an absolute model of efficiency and technological innovation that is going to keep future operational costs at a minimum for this facility. I think we learned a great deal from not only our previous experience with the existing jail, but having also visited and assisted other Page 270 June 29, 2004 counties in their growth projects as well, that we were able to employ here to take advantage of some opportunities. So from that respect I feel pretty good about it. I heard, I think it was Commissioner Halas asked a question about do costs typically escalate in other counties that bring jails on line, and absolutely they do. To the degree is driven by the jail design. And as I said, we have designed a jail here that will be very cost effective to manage in the future. I'm reminded of a news headline I read just two weeks ago where the sheriff in the county to the north asked for a $560,000 budget amendment from the county commission to bring staff on line now for the purposes of inserting them into the academy to have them ready for when he opens a phase of his newly constructed jail. That's not unlike what we're presenting to do here, to bring these people on in anticipation of having the new space to occupy. Another important point that I wanted to make before I introduced you to Captain Freeman is that the jail system currently stands at 1,040 inmates. That's as of 5:00 yesterday. That is in far excess of the system's designed capacity. Immokalee jail, which is also a wonderful new facility that we've been in a little over a year was designed for 192 inmates. Today currently it has 245 inmates in it. That's occurred in just the last year. The Naples jail center, which was designed in 1985 to house 306 inmates, this morning holds almost 800, 790 was the count yesterday. The picture is this: We have 6-foot by 12-foot cells that were designed for two men. Each of those 6 by 12 cells have three men in them. In addition to that, we still have 60 that are without quarters that are sleeping on day room floors. That takes us completely out of compliance with standard and mandated ratios regarding toilet facilities, shower facilities and mandated personal space by not only accreditation standards but the Florida Model Jail Standards and the other state and federal mandates. Page 271 June 29,2004 If we took the inmate population out of its current situation, when the expansion is ready for use, we would encumber over half of the bed space that's been made available by that expansion just to achieve compliance. Not accounting for any future growth. So that's where we're at today. As the sheriff said, the inmates who occupy our j ails are more violent. They have a longer criminal history, and they seem to be staying with us for longer periods of time. These are things that we've been able to manage, we've been able to manage effectively, in large part due to Sheriff Hunter's leadership and the provisions that this board has made from year to year, along with the county manager's staff to help us achieve those goals. Not moving when the jail is ready for use will have some inherent dangers. It could result in litigation that could result in a federal master being appointed. I know of situations where that has occurred in other jurisdictions that has led to the ordered release of inmates. That's definitely something that we want to avoid here in this community as well. So that you have a -- that's pretty much a broad brush. If you want to have some detail, I would introduce to you Captain Chris Freeman. Captain Freeman has been the jail administrator since April of last year. Doing a wonderful job. And he has prepared this presentation to make you aware of the current status of the inmate population. I stand ready for questions. MR. FREEMAN: Good morning, Madam Chair. I prepared -- I started on this project back in August of 2003, the staffing, trying to get it on line and trying to get a grasp of the numbers. It's been rather intensive. And the vice chair is asking the questions that I do have answers for and I'll try to explain in detail. As the chief has already discussed about the population in the jail, we're standing currently at 1040 for the jail system, 790 of which Page 272 June 29, 2004 are at our facility right now. With the 60 inmates that are on the floor, we're facing a new dilemma within our system, the sheriff touched on, that related to MRSA, which is Methicillin Resistant Staph Aureus. It's a very nasty disease. It takes the form of spider bites. And we've had a horrible outbreak of it in the last few years. There are people that will say, well, they're inmates, that's not their concern, but it is our concern, it's the sheriffs concern. In particular, we have had 16 deputy sheriffs file workmen's comp claims related to MRSA, one of which had to have surgery, and infected his family as well, his children. He took that disease home from the jail. It is directly related to overcrowding within jail systems. We see this throughout the State of Florida right now . We are aggressively combating that. And actually we've become a model to different agencies on how to handle that problem. The staff, we discussed, and Commissioner Coyle, I know you had one of these questions. I just want to lay this out as a predicate that the inmates we have, and I want to go down a breakdown of the types we have because the productivity committee specifically asked some of these questions and I think that the commission probably would like to hear this. Weare faced with 28 percent of our inmate population, which is approximately 290 plus right now, that are what we call special needs or special risk inmates. These are pedophiles, people that are in protective custody, administrative confinement, disciplinary confinement, high risk, suicidal, juvenile. These are inmates we cannot have in general population. They create a lot of need. And these are inmates that we cannot have three stacked into a cell, a 6 by 12 cell. Three hundred and six cells, obviously if you did the math and times it by three that's 900. That wouldn't be a problem. But we have these special needs inmates, which is driving part of the problem we have when we open the facility. These inmates will never be allowed to be housed in the new jail facility. A small segment, approximately 10 or so can, of the female Page 273 June 29, 2004 high risk disciplinary confinements can, because we've made provisions for that, or this commission's made provisions for that in the design of the jail. The design of the new jail is an open bay facility, which is much more efficient and -- in housing our inmate population. However, these 28 percent or almost 300 inmates right now are not -- we cannot house over in that facility. One of the questions the productivity committee had was the type of inmates. One of them asked if there's a way we can get some of these inmates out of the jail. And we've gone out of our way, Commissioner Halas and members of the board, to do this. We have instituted a weekend work program. Currently we're running three buses -- bus loads of weekend workers that go out and pick up trash and do community service for the day. We have our deputies pick them up. The salaries are paid for by the inmate welfare fund. And I believe we're currently running about 90 inmates per weekend. When we started looking at the numbers, we petitioned and had meetings with the judges, the misdemeanor judges, and requested that they look towards that as an alternative sentence. We're pretty well stacked in that area now. We have looked towards that. We've initiated the pretrial release program where we have a deputy sheriff that interviews those inmates that may qualify. Local first time offenders, non-violent offenders that we can release on their own accord with rules and sanctions they have to follow while they're out. That's a fully operational program as well. One of the questions that was asked is the population breakdown of our facility, because there was kind of a misconception that we have a lot of misdemeanors, that this is a small county facility. And it was 20, 30 years ago. It's -- I don't believe it's that way now. Just real quickly, 671 of our inmates in our facilities are felony offenders. That's approximately 67 percent. Four hundred and fifty-seven of those inmates within our facilities are in there for violation of Page 274 June 29, 2004 probation. These are inmates that judges have given probation or some are post -- I don't want to say post commitment, that's more juvenile, post incarceration, probation. These are ones that have violated it, typically. We have actually 19 now, with the addition of the arrest last night, in for murder. Nineteen offenders, either for premeditated, second degree or manslaughter within our jails. We have 32 inmates in our jails for sexual battery. These include sexual battery on children and women and just lumped all together. Twenty-two inmates in our facility for robbery. Twenty-eight for aggravated battery on a correctional officer or a law enforcement officer. Six for aggravated stalking with credible threat. Five for arson. Twenty for trafficking in cocaine, marijuana or heroin. Eighty inmates are in our facilities for burglary-related charges. This makes up 22 percent of today's population within our facilities. These are inmates that we are not, and I'm sure the sheriff, if he was still here, would tell you that we are not going to be looking to try to get to some pretrial release program. We're pretty well at the seams in who we can release and who we can cut out -- who we can get into these different programs. Mr. Vice Chair, you asked a question in reference to phase-in. This program, when we originally looked at it, I was asked to review the blueprints of this new facility and figure out what we needed for staffing to adequately staff this for security for both the inmates and our officers or deputy sheriffs. The original numbers, inclusive of civilian personnel, were 174. Obviously, that's not acceptable. I'm sure the board would, although asking tough questions today, would probably ask tougher ones if that's what was presented today. This was my first take in September of 2003. I was obviously instructed by the budget director and the sheriff and the chief to redo these numbers. Let's get this bare-boned. At some point we've had several meetings, dozens of meetings related to how we're going to staff this facility. The questions arose, Page 275 June 29, 2004 probation. These are inmates that judges have given probation or some are post -- I don't want to say post commitment, that's more juvenile, post incarceration, probation. These are ones that have violated it, typically. We have actually 19 now, with the addition of the arrest last night, in for murder. Nineteen offenders, either for premeditated, second degree or manslaughter within our jails. We have 32 inmates in our jails for sexual battery. These include sexual battery on children and women and just lumped all together. Twenty-two inmates in our facility for robbery. Twenty-eight for aggravated battery on a correctional officer or a law enforcement officer. Six for aggravated stalking with credible threat. Five for arson. Twenty for trafficking in cocaine, marijuana or heroin. Eighty inmates are in our facilities for burglary-related charges. This makes up 22 percent of today's population within our facilities. These are inmates that we are not, and I'm sure the sheriff, if he was still here, would tell you that we are not going to be looking to try to get to some pretrial release program. We're pretty well at the seams in who we can release and who we can cut out -- who we can get into these different programs. Mr. Vice Chair, you asked a question in reference to phase-in. This program, when we originally looked at it, I was asked to review the blueprints of this new facility and figure out what we needed for staffing to adequately staff this for security for both the inmates and our officers or deputy sheriffs. The original numbers, inclusive of civilian personnel, were 174. Obviously, that's not acceptable. I'm sure the board would, although asking tough questions today, would probably ask tougher ones if that's what was presented today. This was my first take in September of 2003. I was obviously instructed by the budget director and the sheriff and the chief to redo these numbers. Let's get this bare-boned. At some point we've had several meetings, dozens of meetings related to how we're going to staff this facility. The questions arose, Page 275 June 29, 2004 Commissioner Coyle, in reference to the phase-in, and rightly so. The -- it's my understanding that the date for turnover, or the date contract-wise, and maybe the county manager can chime in here, is June of 2000 -- well, what do we have, 2005, I believe, by contract. We have been told, and I know that the county manager's corrected me in our conversations, that we have been told that they are ahead of schedule. And the county manager rightly told me that unless it's in the contract, Captain Freeman, then it's June. So that's what we're planning on. MR. MUDD: Can I chime in? MR. FREEMAN: Yes, sir. MR. MUDD: There's some problems with the concrete block right now. Kraft Construction sent their 35 masons home because they ran out of concrete block. There's a shortage all over the United States at this particular juncture, and Florida is going through its own process. June or July is when the contract -- it's the end of June when the contract says it's going to be done. I believe it will be ready for occupancy, based on what I'm seeing right now, around 1 September. And I would put that mark on the wall to say that's when it's going to come In. If there's no materials on the market in order to put it someplace, i.e., build the wall of the jailor whatever, and it's not because this is the sheriffs building that there's a shortage. I mean, China is sucking up everything that we've got in the country right now on bid issues. And everybody's having the same problem. So I've spent some time talking to Skip, that's what I was drilling him about, what's the best estimate. Contract says June, Kraft right now is saying they'll have the doors ready to turn over to the county on 1 September, based on what they're seeing. That's all I have. MR. FREEMAN: And I did have that same conversation in reference to the block yesterday. And I was under -- I was actually Page 276 June 29, 2004 under the impression that they were going to get a large shipment in today. But the phase-in, Commissioner Coyle. We planned on closing and have to close portions of the Naples jail center in order to do the renovation. The initial phase-in area that we're planning on doing is to close two of our larger blocks and our complete medical section to move them into the new facility. That will move 315 inmates just out of those blocks alone, today's numbers, as of -- 0600 this morning, to allow Kraft Construction to begin the retrofit for the Naples jail center. As I said earlier, the 28 percent of our inmates -- or the inmate population that are of the special needs, we can't move over there. So we'll have to shuffle them block to block. That will leave them actually with, I believe, four different blocks. If you take the 125 hard cells, which leaves -- 125 hard cells out of these blocks, that leaves us with a couple of hundred, actually less than a couple hundred hard cells. So we're still at a problem area. I believe that one of the questions was in reference to moving people to Immokalee. We're already overcrowded there. We're already -- one of the things we did to mitigate the crowding there was to pack them in the Immokalee jail center. Also we have in permitting at this time the tent structures. And I know that I wasn't here for that __ those that meetings a few years back, but we are rebuilding those tent structures in the Immokalee jail center, and we will be moving inmates there as soon as that is out of permitting and up to speed. We believe that will be up and running in October. Some of the other things we've done to phase in these numbers to get in compliance -- and I'll go over it position by position, if that's what the board would like. We have converted 20 positions to civilian positions. We did this last year. We converted, I believe it was 10 deputy sheriffs positions to civilian members, jail techs, jail technicians, and put them in areas that are in -- that do not have inmate contact. They are doing the job the deputy sheriffs did in the past to Page 277 June 29, 2004 get them out on the floor for savings for the county. As I already discussed, we are going to -- phasing in or closing in portions of the Naples jail center. All of our staff are going to be, and currently are converting to 12-hour shifts in order to accomplish the numbers that we -- the bare-bone number that we're talking about, the 60 positions. All of our staff are converted to 12-hour shifts with zero relief factor. Which means if a deputy sheriff calls in sick, a sergeant or lieutenant is going to have to work that post. Our sergeants and lieutenants are aware that we do that. I've worked the post. I've seen the chief and commander back working post. That's just a reality of it to try to get us to phase in this proj ect. We have again, as discussed before, we've requested and received assistance from the judiciary in reference to alternative sentencing. We've also asked for and received assistance from the clerk of courts to speed up the process of getting our commitment papers for our convicted felons and getting them to state prison. A year ago we were averaging one to .75. About a month and a half we do one state run a month. We're up to about three, possibly four state runs a month, which is 10 inmates we run to the state system. The state likes to keep them here, because we're paying for them. We've ramped up our transportation to get them to the jail's facility. Again, we're taking all the steps we can to alleviate that. And if you wish, I could go over the staffing, the numbers on how we got to that 60, or I could do a presentation in reference to where each position is in the new facility, if the Chair would like to review that? CHAIRMAN FIALA: I do have a question. Commissioner Halas is also waiting. If you have the deputies right now to handle the jail and the inmate population there, and you're going to move them to the new jail. Luckily we have that new jail looming on the horizon and that's going to alleviate a lot of these problems with these diseases and so forth. And you have the deputies right now that are handling this Page 278 June 29, 2004 overcrowded situation, with much more to deal with because these people are piled on top of one another and on the floors. You're going to have them in a safer place with monitoring and so forth, closed circuit television monitoring. I would think that -- and we're not going to fill the jail immediately because I'm certain you've built it to accommodate the future growth of the inmate population. I would suspect that then as you phase in new inmates, you can be phasing in new deputies and that we wouldn't need as great a number. I mean, I'm just looking at it as a common sense type person. Do you give those deputies, by the way, vehicles? MR. FREEMAN: No, ma'am. We have one or two members within the division that are dual certified deputies, the deputy sheriffs that work in the drill academy, for example. They do provide both services, so they are -- they do have a vehicle because they do after care and some other issues like that. Our deputy sheriffs within the correction setting do not. CHAIRMAN FIALA: Do the bailiffs? MR. FREEMAN: The bailiffs do, yes, ma'am. They are law enforcement certified and perform law enforcement duties when not in session. For example, when -- CHAIRMAN FIALA: Freeze that. I'm just saying that because I'm jealous. I don't get a car to get to work in and I was -- I don't think it's fair that they do. But anyway, just questions. MR. FREEMAN: Madam Chair, you -- just to address your one question in reference to what are we doing with the deputies when we are closing some of these areas out. We're moving them to the new jail, or the new, the new -- the area. That jail that we're -- the commission, excuse me, that Commissioner Halas, that the commission is constructing is almost twice as large as the current facility. We plan on completely filling that jail the day you hand us the keys. We're overcrow -- we're going to move those 306 inmates out of those two blocks and all the other overcrowding into those Page 279 June 29, 2004 facilities. CHAIRMAN FIALA: Then if you have the deputies to handle all of those people right now, where are you going to squeeze in the extra 60? MR. FREEMAN: Weare not -- corrections -- corrections in that arena, we are not based -- we don't do ratios to inmates. We do -- we are facility based. For example, we still have to man facilities. It's not like you can just say we're moving those inmates here, let's close this jail, move 600 there. We still have to have the -- we're not -- there's not a ratio of deputy to inmate. What it is is area. Blocks. Blocks or housing areas for inmates. It's not related to specifically how many inmates you have. I don't know if that's clearing it up, or maybe the chief could take a stab at it. I've been asked the question before and tried to explain it. MR. SMITH: What happens is you're currently in a situation that, in order to achieve mandated ratios, you're going to have to move out one-third of the inmate population. That one-third of the inmate population would then need staff to watch -- and that's what we're getting at with the 60. So we can only move one-third of the inmate population at any given time, and that's the staff that we've asked for in this budget. CHAIRMAN FIALA: You're not going to move staff you already have accompanying those one-third, you're going to keep them there in the old jail and move one-third without anybody. MR. SMITH: Correct. CHAIRMAN FIALA: I can see places where you could help to reduce the budget right from that. Commissioner Halas? COMMISSIONER HALAS: Yeah, I had some other questions, but I'm not here to try to figure out how you guys want to run your jail or run your sheriffs department. I guess where I'm at right this point in time, and that is we'd like to have you go back and look at your budget and we want to lop out Page 280 June 29, 2004 $7.1 million. You figure out how you're going to do it. MR. FREEMAN: I would like to respond to it but I don't think it's really my place. Either the budget director or the sheriff could probably answer that, Commissioner Halas. COMMISSIONER HALAS: I'm telling you right now, it's got to be $7.1 million. MS. KINZEL: Commissioner Halas, maybe I can respond to that a little bit. And we'll have to work with you. Certainly, as the sheriff said, we'll look at phasing, perhaps with the youth relations deputies and the corrections deputies. There's some opportunity but not much because of the lead time required in hiring a certified officer. Certainly in some of the other positions we've asked for an expanded, we can look at those, bring them in later on in the year and see what our hiring patterns are. The grant positions that are also listed under expanded positions are current existing staffing that has already been hired, been on-board and been paid. Unless we're talking about reducing the force of the sheriffs office and laying people off or-- COMMISSIONER HALAS: No, no, no, I think there's some creative ways. CHAIRMAN FIALA: Nobody's ever said that. COMMISSIONER HALAS: I think there's some creative ways of cutting corners. MS. KINZEL: But I think, Commissioner, you can look at our staffing, and we'll be glad to go over any department or any issue where you think there might be those kinds of efficiencies, because that's the process that we have and we do it. COMMISSIONER HALAS: Ma'am, I don't know how to run your sheriffs department. You people are experts at that. All we're telling you is that we need to cut 7.1 million, because we've made a commitment to the citizens of Collier County that we're not going to add to the ad valorem taxes. Page 281 June 29, 2004 MS. KINZEL: Okay, Commissioner -- and also my understanding is that the shortfall in general overall in total is only a little over 5 million, not 7. So that is an interesting point on where we need to be to satisfy you. We can certainly look at phasing. We can certainly look at some issues. Commissioner, we cannot cut $7 million from this budget-- COMMISSIONER HALAS: Just try it. MS. KINZEL: -- and sustain current services. It cuts into current service. Under the board's own pay plan, we would be going back to either reducing salaries, doing away with existing programs. You've got expanding services in schools, you've got the expansion of the jail. The jail expansion alone is six and a half million. Now, you know, unless we just don't want to do the jail when we're building it and I think our -- the captain and the sheriff -- COMMISSIONER HALAS: That could be our option. MS. KINZEL: Well, I think that the sheriff cautioned a little bit that he would hope that would not be the direction, but the jail construction completion is under the board's direction -- COMMISSIONER HALAS: That's correct. MS. KINZEL: -- so we can come back to that issue. But to go to that level of cut to our budget, basically doesn't fund the current staffing with the grants, coming off grants. COMMISSIONER HALAS: Let's just see how far we can cut. MS. KINZEL: Commissioner, I believe we did that. We go through a very lengthy process at the sheriffs office. This isn't it. When the captain of the jail says it's grueling, it really is. We go to the base level lieutenants. They process ajail request. Our field representatives in their first line of budget requests submitted a request for over 380 positions. The sheriffs staff then, through the captains, then through the majors, with Major Smith and Major Stiess, they review it again and do additional cuts before it even gets to Sheriff Hunter. Sheriff Hunter reviews the final submission to him and cuts Page 282 June 29, 2004 even further. We get through multiple, multiple levels of cut. But I think if you recognize the growth in this community and the mandates that we have with that growth to respond to calls for service -- our calls for service, for example, are up 27 percent. COMMISSIONER HALAS: But every other county that you used as a benchmark has the same -- they're experiencing the same problems that we are experiencing in Collier County. MS. KINZEL: And Commissioner, that's true. But we have a better crime rate than those cities. We're better in a lot of our cost areas. I have about four or five additional charts that I'll share with you in the bar charts. We have the lowest crime rate of those counties that -- the board actually selected those comparative counties and we went back and did based on your request, as a comparison. And I think if you look at the reasonableness, those graphs show, if nothing else, that we are in the ballpark. We fall between a Sarasota, a Lee, a Palm Beach, in anyone of those criteria that you use. We're in the same playing field in the same plane with those other counties. But if we're trying to say that our costs in a certain area -- we'll look at each area. I can give you -- if you would like to pick three or four areas of each of those counties, I'll go back and explain to you the differences or things that they might do differently. Health insurance might be funded by the Board of County Commissioners in one area. It's funded within our budget in our county. You have to look at every single operational element to do an apples/apples comparison. We do that within the sheriffs group. For example, the sheriff mentioned that we routinely get together with other sheriffs' offices. Weare in fact hosting the regional roundtable for the Florida sheriffs finance directors for this region in the month of August. And budget is the primary topic in those comparative side elements of what we are requesting from each board. But I can tell you in discussions with my counterparts, they are Page 283 June 29, 2004 facing growth issues. Many of them, because of some of the legislative changes in financial elements on sick leave and benefits, don't know where they're going to get the money either. And unfortunately some of those counties are capped out in their millage. But we do those types of operational comparisons. I think if you look at the overall operation, our crime rate is below theirs, we're doing a better job. We have been successful. COMMISSIONER HALAS: But it's costing us a lot of money. I mean, I don't know where the cost relationship is for how much lower we want to get the crime rate to how much more is it going to cost us. If I look at the pie chart from last year, you had about 39 percent, 39.5 percent of the pie chart. This year it's projected at 41.4 percent of the pie chart. MS. KINZEL: And Commissioner, that's almost exclusively because we're building and adding a 600 bed jail. When you're growing at those levels in an entity like the jail, you're going to see large increases or bumps in our budget. And the sheriff pointed to it, too. In a lot of ways we're paying for the past. I've been here 16 years, this is my 16th budget. We paid for those below rollback days, when, had they kept the millage neutral and had they left the millage the same, we could have built in phases, we could have smoothed out our budget also, similar to what you're doing in transportation with some of that funding up front and trying to get it even over the years. But we haven't had that luxury. When the millage rates went below rollback, we weren't able to keep up with growth. We even phased in our pay plan adjustments over multiple years. The board's consultant said we were so far behind. We don't want to get there again. We don't want to get behind in salaries. We don't want to get behind in facilities. I think we've had a great partnership, and in the last couple of years we have been very successful in catching up. And we don't want to see it fall behind agaIn. Page 284 June 29, 2004 We can certainly work with the board in partnership on the phase- in of positions. We'll go back, we'll do some pencil sharpening on that regard. But if the expectation is sincerely a $7-plus million cut to come back to you, I'm afraid that that might be somewhere we don't want to be when we leave here. I'd like a better picture of really where the expectation is. COMMISSIONER HALAS: We're going to give you a vote to get 7.1, you tell us what your best number is. CHAIRMAN FIALA: Commissioner Henning. COMMISSIONER HENNING: You know, I find this whole proceeding -- it's not productive. We're not going to get anywhere, and it's just a waste of everybody's time. That isn't what we're here for. We have several choices, Commissioners, that I see is -- and I like Commissioner Halas's -- COMMISSIONER HALAS: Send them back to the table and see what they can do. COMMISSIONER HENNING: -- suggestion, and I'll agree with it. But there's also other choices is, we could say well, we're going to raise the millage rate, or we could say that we're going to take a look at our budget and see what we're not going to do this coming year or there might be a compromise. I'm going to go along with Commissioner Halas and let's move this proceedings, move it off the dime. CHAIRMAN FIALA: I agree. Commissioner Coletta. COMMISSIONER COLETTA: Yes, I also agree. It doesn't seem like this conversation's going anyplace at the moment. CHAIRMAN FIALA: Okay. Commissioner Coyle? COMMISSIONER HALAS: You're pretty quiet today. COMMISSIONER COYLE: I'm not going to tell you. CHAIRMAN FIALA: You have to. COMMISSIONER COYLE: I agree. Page 285 June 29, 2004 CHAIRMAN FIALA: Okay. MS. KINZEL: Then Commissioner Fiala, what opportunity or when might we reschedule with the board prior to setting the millage rate at the end of July -- COMMISSIONER HENNING: September. MS. KINZEL: -- so that we can bring these back? COMMISSIONER HENNING: September. MS. KINZEL: Okay. Then we'll leave it for the public hearing. But does that imply that our budget will be cut before September? Because that leaves you no room then if we do have the public hearings with the public input. We would ask that the board leave the millage sufficient to cover what we're requesting, and then we'll have our homework cut out for us between now and those public hearings to get it done. COMMISSIONER HENNING: Commissioner, we have different choices besides what is being offered. And I think you have clear direction, and ask the sheriff to come back in September at the final budget adoption. CHAIRMAN FIALA: Okay. COMMISSIONER HALAS: That should give you a lot of time to become creative. MR. MUDD: Commissioners, let me make sure you understand. Crystal hit on a good point. At the end of July, okay, you have to set a millage rate, a ceiling for that millage rate, what it's going to be. If you say it's going to be millage neutral and it's going to stay the same, then we're going to go and we're going to cut monies out of the sheriffs budget and wherever else we have to in order to make that budget thing. If we have to close the library, we close the library. Close the park, close the park, we reduce the hours, whatever it takes. Cut the museum's budget, whatever it takes. If you set the millage so that it can accomplish the sheriffs budget as it's stated today and increase it and say we're not going to exceed that, then you have an Page 286 June 29, 2004 additional option. You can raise the millage rate in September if things don't work out to your satisfaction. But if you tell us today that you're going to leave the millage rate neutral, what it was last year, then you're looking for -- you're looking for cuts in the budget. COMMISSIONER COYLE: Let me tell you what my feeling is. There is no way I'm going to vote for an increase in millage rate. End of story. I don't care whether that means we don't build an overpass or we don't complete a jail. Whatever the priority is -- and I'm not going for it, okay . We can adjust priorities rather than increasing millage rate. I am not going there. I think taxes are high enough, and I think we have an obligation to live within our budget. And I think we can serve our constituents perfectly well with the billion dollars that that we get from them every year. So it's a challenge for all of us to work within the available dollars. But that is one option that I will not vote for. So -- and I'd be happy to evaluate priorities. If we don't want to spend money on landscape -- road landscaping and lighting of roads and things like that, we want to transfer that money to the sheriffs department, and if the board feels that's the best priority, then I'm willing to consider that. But I'm not willing to consider an increase in taxes. MR. MUDD: Commissioner, I need -- what Mike just told me, and I'd like to turn the mic over to Mike for just a second. You have another requirement on 15 July that he needs to inform you of. MR. SMYKOWSKI: We have to release a proposed budget on July 15th. Obviously statute requires the budget to be balanced. So we would need direction as to how you plan on proceeding ultimately, albeit budget reductions, millage increase, combination thereof, in order to release the proposed budget. COMMISSIONER HENNING: Do you need a total or a breakdown of the budget July 15 when you submit? I mean, we're -- MR. SMYKOWSKI: Total. COMMISSIONER HENNING: It has to be the total budget, Page 287 June 29, 2004 including the constitutional officers. I think we have sufficient direction. We're not going to increase the millage rate, so whatever that millage rate is equals to the property, that's what it is. CHAIRMAN FIALA: Yeah, and I'm not willing to take money from, say, our water treatment plants or our wastewater treatment plants or the landfill or the roads or anything, because that also involves public safety. MR. MUDD: Ma'am, you're talking general fund money is what we're talking about. We're talking about general fund 001 and 111. And that's the only funds we're talking about at this particular-- CHAIRMAN FIALA: And so I say that we have to remain millage neutral. We pledged that years ago and we've stuck to that judiciously, and I'm not willing to move off that level right now or in the future, actually. MR. MUDD: Ma'am, can I ask a question to the sheriff real quick just for another piece of information, and it basically goes to you. You basically talked about 174 staffing in the new jail and you went bare bones with zero relief. What did final -- what's the final jail -- see, we told them it's going to be -- we told the commissioners it's going to be 58 this year for new j ail staffing. MR. FREEMAN: That's correct. That was after direction from you to get it to bare-bones, get us to the '06 budget. MR. MUDD: Okay. And the '06 budget, what's it look like for -- is it going to stay at 58 or is it going to increase another 58 or 60? MR. FREEMAN: It's -- well, that depended on direction from the sheriff and whether our people are going to maintain 12-hour shifts with zero relief factor. No, they're going -- we're going to have to increase personnel in '06. You can't go zero relief factor over a long period of time. We've been asked to basically stick it out, get us to '06 because of some of the budgetary requests that the county -- the commission's dealing with, understandably. And we did the best we could -- at least in my area I've done the best I can. I can't speak for Page 288 June 29, 2004 every other area, but that is bare. And when we get -- MR. MUDD: No, I'm not trying to -- I agree with what you just said. I'm just trying to get the commissioners a feel. If we're going to go in and cut budgets, and we're going to get into -- you're going to take projects out or you're going to do something and delay it, I need to know from a manager perspective how long I can delay it. And if my delay is a year, I can make some smart choices. If there's no end in sight because the final -- COMMISSIONER HALAS: That's what it sounds like to me, there's no end in sight. MR. MUDD: I'm asking just a question about what's the final -- what's the final staffing. If you decided to staff the entire jail facility and not zero -- and not zero staffing, okay, just in a normal staff, when do we anticipate that that staffing would have to be full up, okay. And then I need to know in digestible doses how many years that's going to take so the board has an idea. Because I don't believe the board can withstand a 125-person increase for the next three years. Commissioners, you can say millage neutral for a long time, but I promised you and I told you yesterday that November, I promise you, nobody is not going to give themselves another $25,000 homestead exemption. And that's going to cost you $9 million just off of our monies that you're going to get cut that you don't have now coming in, okay. So even though you have a higher assessed value, you're going to take $9 million off the top in '06. And so I've got to get a handle -- I've got to look beyond that this year into subsequent years if we're going to come in and give you that balanced budget that you're looking for this year. And I need to know-- CHAIRMAN FIALA: We might have a couple annexations going on where that lops another few million off of the top as far as our tax dollars. MR. MUDD: Yes, ma'am. COMMISSIONER HALAS: I think we're getting to the point Page 289 June 29, 2004 where we don't have much option. I think our sheriff is going to have to go out there and start saying, guess what, we're going to have to raise the millage. I don't think we've got much options. They either come in line or else we're -- and are you going to put up with the wrath of the citizens when they expect all of these items to be funded and we're going to go out there and tell them no? The other option you've got is to raise the millage. Even though we hate to do that, but either somebody's got to come in compliance and tighten their budget, their belt, or else we're in deep trouble. CHAIRMAN FIALA: Commissioner Coletta. COMMISSIONER COLETTA: I think that Commissioner Halas has summed it up quite well. If we go ahead and we say at this point in time we're not even going to consider increasing -- you know, we're going to have a lot of input from the public at the public meeting. If we go ahead and we say at this point in time that increased millage because of the sheriffs department's budget is no longer an option, then when the public comes in, they won't have that ability to be able to comment one way or the other. There will only be one comment and that's the, you know, the fact that we're going to have to cut. And believe me, the sheriffs department is going to turn out a large crowd in support of his budget. I'm a little bit concerned, you know, where we're going with this and where the end results are going to be. CHAIRMAN FIALA: So what is your suggestion, sir? COMMISSIONER COLETTA: My suggestion is to play all our cards. And make sure that we keep all our cards real close to us. Even though when it comes down to the end in September, we can roll the millage back any point we want to, we can't raise it. At that point in time I would like to be able to lower it back to where it is now -- CHAIRMAN FIALA: So are you saying raise taxes? COMMISSIONER COLETTA: No, no. I'm saying leave the option open so that when the people come in for the public meeting, Page 290 June 29, 2004 they have the ability to be able to react between their taxes being raised or the sheriffs budget being in place. COMMISSIONER HALAS: Commissioner Coletta, right now the sheriff is anticipating 41.4 percent of the money pie, and from what the deputies have been basically indicating to us, that we can probably look at another increase next year and another increase the following year from the sheriffs department. MR. FREEMAN: No, that's not what I said, Commissioner. I'm sorry if that was a misquote. The county manager asked me to phase in, as the Vice Chair discussed. And we did with this program -- this is a phase-in. It's to get to '06 budget. Now whatever the final numbers are that the sheriff and command staff say this position is not necessary or we have discovered that we don't need to staff this position or this position is adequate with camera options, which we can debate their usefulness at a different time. If command staff pares down all these positions in the '06 budget, we present it to staff for review. And as Mr. Mudd will tell you, we went over each position that we're going to staff, each and every deputy sheriff and where they're going to be. And I have no problem with doing that with each of you in this budget year and next budget year. But it's not year after year after year in reference to corrections. Now, whether there's growth or not in the other areas of the sheriffs office, I can't speak to you other than the fact that -- COMMISSIONER HALAS: Well, that's what I'm talking about, growth in the sheriffs office, not just in your particular area. The trend of the sheriffs department has been growing at an exponential rate the last three or four years, and we don't seem to get a handle, we don't seem to see the light at the end of the tunnel. And I'm very concerned, because next year we're going to have more schools coming on line so that means you're going to have more staffing. And there's no way that you people seem to be getting more efficient. And if I look at the cost per individual in this county, it's escalating. Page 291 June 29, 2004 MS. KINZEL: Commissioner Halas, maybe I can tell you. You are absolutely right, when there's a new school built on line, we will try to staff those. School safety is one of our primary focuses, and it has been for quite some time. But remember, we are becoming more efficient. Some of the high schools when they're first opened or first start, they may start out at 700 students, 1,000 students. Our high schools now are up over 2,200 students per, and we still have two deputies in those high schools for that number of students. So they are working harder. Their work loads are increasing. When you see our investigative staff, their caseload is increasing. We have tried to minimally look at each and every area and get that across the board. But this has been an exponentially increasing community that we've had to service. When our calls for service are going up 27 percent in this last year, that's a huge increase, and that requires a deputy response. So we don't want to paint a picture of doom and gloom, and we've tried to balance everything that we do within each of those areas of response in the sheriffs office. But as we're a growing community and we are a service agency, similar to some of your other service agencies, without the ability to fee service, we will see larger budgets. Those aren't out of the ordinary or out of the realm of reasonableness when you do compare them to even the counties that you've selected or when you compare them to the other sewer, wastewater, stormwater, those type of areas in this type of growth community, the budgets are going to increase. It's an unfortunate circumstance of our growth. But we do try to be very efficient in every area of the sheriffs office. I have a terrible reputation within the sheriffs office of cut this, cut that, do you really need this, making then defend it 100 ways to Sunday as a budget monitor. So I want to try to give you some comfort that we're not saying we're just out of control and we're going to grow every year, but there is a reasonable level of growth Page 292 June 29, 2004 expectation. This year you see a significant increase because we are bringing on line a new jail. That will be over two years, at the board's request, to phase that over those couple of years. So you will see an increase. It's specifically associated with that jail opening. And we're suffering from history. MR. MUDD: Commissioners, I need to -- and again, I need some guidance on how you want me to do this, and I heard a couple of commissioners saying we're going to balance this budget no matter what. I don't have a problem with that. I'm going to need a submission or at least some sit-downs with the sheriffs office to figure out where we can come to some middle ground and come to some resolution by the 9th of July, because by the 15th you've got to submit and I've got to be able to roll all that other stuff in. At your discretion, what do you want us to do at this particular juncture? We've got some requirements, we've got to submit a balanced budget. I've either got to say in a notice by the end of the month that a ceiling on the millage rate can be such and such and that's a way to balance the budget, and then work through July and August and into the first part of September in order to balance that with the sheriff and everybody else that I need to contact, or we basically say we're going to balance it no matter what and I'll just go at it with a knife. CHAIRMAN FIALA: Commissioner Halas. COMMISSIONER HALAS: County Manager Jim Mudd, what do you, from the proceedings that we've had here today, what are we going to incur in the next couple of years in regards to the sheriffs budget and where it's going? And if it keeps escalating, we have no other option than to raise millage, if this keeps escalating the way it is. MR. MUDD: Yes, sir. COMMISSIONER HALAS: I'm being honest with you. Because we cut now, then the next year we're going to have to cut Page 293 June 29, 2004 some more because that budget's going to go higher. And we're not going to get to the UFRs that really are important in this county. MR. MUDD: Commissioner, the Board of County Commissioners has -- Commission has some tough decisions to make over the next couple of years. And I don't mean to push the ball back at you. I don't disagree with what you said. There's demands, ever increasing demands on this particular community. We suffer from some of the past decisions from previous boards in this county. And in the -- there's more things being built right now because we had to than I've ever seen before. And I mean, I've got people yelling at me because they can't find a parking space on the campus. We're building a garage over the sheriffs office, and as soon as we're done with that garage, we're going to start another one right out here. We can't do them all at the same time or nobody would have a place to park, but we're going to try to phase that in on this particular campus. There's no secret bullet here, as we do it. And one of the things we have to make sure we're squared away on, and I'm going to ask the sheriff some hard questions when we get out of this proceeding. We've got grant funded positions. Grant funded positions don't necessarily have to be where the grant money, where they sit, and some of them aren't mandated that those particular jobs sustain (sic) within the county after the grant ends, you know. Can those positions be moved over in expanded positions? They probably can, and that's a hard decision that people need to talk about. We need to talk about, you know, people that are in schools and sheriffs deputies that are in schools, you know, in order to do this stuff. Plus you've got, you've got typical advisors in schools. And I'm not trying to spite the school system, but the school system isn't in session right now. So what's that deputy, or two or three deputies doing when the school is out. I'm going to ask those kind of hard questions. I'm going to ask questions like well, I understand people take cars home and they're on patrol, and I understand that there's a Page 294 June 29, 2004 benefit from cars being on patrol -- and I'm telling you everything I'm going to ask you, Crystal, already -- cars on patrol and why they need to be parked in the driveway. And there is a benefit to having that car parked in the driveway, especially on a busy street. Several deputies live on Lakewood, and every time I see that deputy, I watch cars slow down because they see that car, and it's wonderful. MS. KINZEL: And Mr. Mudd, we'll be glad to answer those. I've answered then -- MR. MUDD: And I live in -- and I live in -- let me talk now, Crystal, okay. And I live in a gated community, okay, and there's police sedans parked in driveways in the gated community. And every time I scratch my head when I go past that car, and say this is the dumbest darn thing I've ever seen. Now, there might be some ancillary things that transpire between that particular deputy -- and you know where I live and that deputy will probably be mad at me -- but between going back and forth to the job. I don't know. But we're going to ask all those particular questions and we're going to take a look. We're going to take a look at -- you know, I don't like to get into the benefit piece, okay, but this county and the county manager's staff has taken a hell of a blow as far as benefits to its employees over the last couple of years. There are some things that are done differently in the sheriffs organization. All of those particular items open up when we have this discussion. And I don't like going there because the sheriff just went through this union piece just a little while ago and was very successful in making that not happen, and I appreciate that. But we'll take a look at all those particular items as we go through this. But I need your direction. Do we want to increase -- and if you talk about increasing the millage rate to make up for the $7 million, it's about .146. If you're talking about making up a $5 million, it's less than that, it's about .1. If you're telling me you want to take it out of the unincorporated millage rate, you're talking about a quarter mill. Because I've heard some comments from commissioners about that Page 295 June 29, 2004 too. So I've got those particular numbers, if you need them. CHAIRMAN FIALA: Commissioner Coyle. COMMISSIONER COYLE: We do have a long term problem here. I'm not convinced that we solve it with property taxes. As much as I've argued against adding additional impact fees in some cases, I think that might be the most logical way to proceed for the long term, because the sheriffs office has made the argument that his workload is population driven, growth driven. And if that's the case, we've always recognized in the past that impact fees are the way to deal with growth driven issues. They certainly are not a property tax related issue. I would sincerely doubt that most of the people in our jails pay property taxes. MR. FREEMAN: You'd be surprised, sir. COMMISSIONER COYLE: Then we ought to raise their property taxes. MR. FREEMAN: I agree, sir. We do have the highest collection rate for inmate fees of, I think, any county in the state, if I'm not mistaken. Our recovery rate for the charges that we charge inmates that enter our j ails each and every time now. COMMISSIONER COYLE: I understand. I also understand there's some flexibility to increase those to make them better and higher. But we do have a long-term problem. But I would -- my position is rather than even indicating that we're willing to increase property taxes to deal with this problem, I would rather that we keep our commitment, hold the line on property taxes, and we balance this budget based upon what we -- upon that decision. And then if we have to make some priority determinations in the county as to what is more important to us as far as health, safety and welfare, then we've got the flexibility to do that. But I would not support providing for an adjustment in the millage rates in July. I would not vote for that. COMMISSIONER HENNING: What -- is it a super majority or Page 296 June 29, 2004 a simple majority on the millage rate? MR. SMYKOWSKI: It's a simple majority. COMMISSIONER HENNING: It's a simple majority. So I'm with Commissioner Coyle, and it's up to Commissioner Fiala where we go with the proceedings. CHAIRMAN FIALA: And I'm also with you. COMMISSIONER HENNING: Okay. So we have a majority saying that we want to stay millage neutral. Now in your discussion with the sheriffs department, I think you need to bring in the other constitutional officers at the same time. You know, is there -- is there other ways to cut -- MR. MUDD: Sure. COMMISSIONER COYLE: And if I could add to that, I still don't like the idea of each constitutional officer having their own information technology departments and their own human resources departments and all of the other kinds of departments that are necessary for support. We might want to take a look at whether or not there's any way to consolidate some of those, including finance departments. I don't know why each constitutional officer has to have a separate finance department. But we might find that out. But if we're really getting serious about getting down to bare-bones issues, we need to start looking at efficiencies like that. COMMISSIONER HENNING: Are we going to break -- lunch break? CHAIRMAN FIALA: We will. Commissioner Halas and Crystal. MS. KINZEL: Just one thing, since the county manager did bring it up, and I have a pretty good perspective, I think, over the last 16 years. We certainly want to sit down with the board. We're willing to go over any of those issues, everything from the take home car plan, on the road justification or why are these on the road when they're not Page 297 June 29, 2004 in session. One of the reasons the bailiffs do have vehicles, they're on the roads when they're not in session also. Over the course of my 16 years, we've been over most of those issues, I could probably answer off the top of your head -- off of my head, but I can see that we're closing the conversation right now. I'm still a little concerned, however, if we go with the millage rate that we're at, we're putting the county departments and the constitutionals back in an adversarial position posturing for dollars. The sheriff puts forward his budget as we think is efficient for the operation of the sheriffs office. He was willing to put that budget forward to this commission, knowing that it was not a painless process, nor a painless procedure. We would request, however, that you allow us the opportunity for the public hearing, for the public input in September, to get the information out over the next couple of months. If you set the millage expecting a $7 million cut to the sheriffs office, I fear that some of those proj ects that you do want to support on your unfunded list or others, we then become adversarial in posturing for those same dollars, when in fact they're all critical needs. The jail's obviously been a critical need for some time. You have stormwater issues. All of those issues are critical needs that we've put off and deferred. And I would just request that you wait until the September hearings to get the public input and allow us that opportunity to convince the public that for our budget we're willing to defend it. We're willing to defend these needs and do what it takes by September to convince the public that we are efficient and sufficient. CHAIRMAN FIALA: That their taxes should be raised? MS. KINZEL: We don't create the revenue, Commissioner, but we certainly understand that if -- you know, in prior years the sheriffs office budget has been considered 39 percent of the ad valorem tax rate. We still remain about 11 or 12 percent of what county government does in total. For public safety, services and entities, I Page 298 June 29, 2004 think you'll find that's comparable to almost every other county. So we think that we are doing a good job. We're keeping the crime rate down. And the sheriff was willing to submit this budget knowing that. COMMISSIONER HALAS: Crystal, would you -- I'd like to give you this. This gives you an idea of what we're projecting here in the next few years. MS. KINZEL: I think I do have that from yesterday. We got it from Mr. Smykowski. I have a copy of that. Thank you. COMMISSIONER HALAS: And I hope that gives you some guidance in regards to where we're going and what we feel is the growth rate here in Collier County. In other words, we're going to figure out the best way to tighten our belts, okay. MS. KINZEL: And we appreciate that. We do that routinely. COMMISSIONER HALAS: I'm not trying to be pretentious with you. We're just saying that everybody here has got to figure out -- and I hope you come up with some creative financing. MS. KINZEL: All right. Unfortunately, Commissioner, the sheriffs office doesn't produce the fees, doesn't produce the revenues. We purely are here. Other constitutionals have the opportunity with some of the shifts to the state they had the opportunity to make some huge changes in their budget. The sheriffs office is what it is in activity and response to citizen needs in the community . We think we've done that efficient job, but -- CHAIRMAN FIALA: You do have user fees in tickets -- MS. KINZEL: And we do that. We wrote more tickets this year CHAIRMAN FIALA: -- and in jails and confiscated goods. You do have some other source of revenue. MS. KINZEL: Well, we don't get the citation revenue, Commissioner, that goes to the clerk of courts as part of your general fund revenue allocation. And we did write more citations in the last year than we ever have, over 40,000 citations. But those increases in Page 299 June 29, 2004 revenues, if you know, on a ticket we get a minimal portion of that, even back locally, because there are special fees assessed for programs at state levels and that entire fine doesn't come back in its whole to even the general fund, it is -- CHAIRMAN FIALA: Commissioner Coyle, I hate to interrupt but -- COMMISSIONER COYLE: Yeah, I think we need to get to an end of this hearing. You know, I don't know how to say this without appearing contentious. But I think I'm probably your best friend on this commission, and you seriously, seriously undermine your support when you come before this commission and say that you have evaluated every possible opportunity to find savings and greater efficiency and there is no point in looking any further, and that's what you continually tell us -- MS. KINZEL: No, I believe-- COMMISSIONER COYLE: Excuse me, it's my time to talk, okay. N ow I have talked with you about this before, and we go over this time and time again. And quite frankly, I've been in enough organizations to know that no perfect organization exists. There is always a way to find solutions to a budget problem. It might not be the complete solution, it might not be the best solution. There is a way to find the solution. But all I get every time we sit here and talk about this is oh, we've already done that, we can't do anything more, so you have to take it, or we get into a confrontation about it. And that is not the way that I think the sheriffs department creates the working relationship with the Board of County Commissioners to get this job done. And I apologize for my harshness. MS. KINZEL: Commissioner, let me apologize. COMMISSIONER COYLE: I've heard it. I don't want to talk about this anymore, I really don't. You know, we've gone through this process, I get the same answers every time. So I don't need those answers anymore. Page 300 June 29, 2004 CHAIRMAN FIALA: So Commissioners then, shall we ask Jim Mudd to work with the sheriffs office and come up with, as he said, he has many questions to ask, and see what can be done, and then come back to us. You need a decision by July 15th, and we've already given you direction that we want to keep the millage rate the same. So then if we have the sheriff and the county manager talk with one another, then they can come back to us in September. Does that sound like what everybody has suggested we do? COMMISSIONER COLETTA: Commissioner Fiala. CHAIRMAN FIALA: Yes. COMMISSIONER COLETTA: Listen, when I brought this up about the millage, I was opening it up for discussion. It doesn't mean I was agreeable to not keeping the millage where it is. I want to make that clear. We never actually took a vote on it. CHAIRMAN FIALA: Okay, thank you very much. You're on record. COMMISSIONER HALAS: Madam Chairman, what concerns me is if the county manager doesn't come up with any way of resolving this problem and we keep the millage as it is, what's going to happen next year? In other words, if this continue -- if this budget keeps accelerating the way it is right now, we're going to have to do the same thing next year, and we're going to be beating up on the constitutional officers, and we're going to end up to where we end up with a huge budget increase by the sheriffs department and we don't have the money to continue with all the other proj ects that need to be addressed here in the county. So maybe we ought to look at how we're going to cover our bases without adding anything to ad valorem taxes. COMMISSIONER COYLE: Well, one of the ways is an impact fee. I mean, we've heard the sheriffs department say this is growth related. And so maybe that gives us a year to deal with this. So maybe we can find some ways to deal with it. Yeah, I know we're Page 301 June 29, 2004 going to get some more increases next year. COMMISSIONER HALAS: It's going up at an exponential rate. COMMISSIONER COYLE: Yeah, it's too rapid, I mean we can't sustain it, otherwise all of the ad valorem taxes will one day be sent to the sheriffs office and not to us. So we've got to deal with it. But I'm saying that we don't need a tax increase this year to deal with it. We can deal with it with priorities and then we've got a year to work it out, hopefully not that long, but we can work it out from the standpoint of impact fees or some other things -- COMMISSIONER HALAS: I just don't want to put us behind the eight ball like we were the last couple of years. And we were just getting our head above water where we were addressing a lot of the issues that the citizens here in this county wanted us to take care of. And now we're going to back pedal. It was like we took two steps forward and now we're going back by one step. CHAIRMAN FIALA: How do you -- I don't think we're going back at all. I think we're moving forward. And yes, we're tightening. COMMISSIONER HALAS: If you start cutting the budget then there are those items that -- CHAIRMAN FIALA: We're not cutting the budget, we're keeping it millage neutral, right? COMMISSIONER HALAS: In order to meet his demands, you've got to take something out of ours. CHAIRMAN FIALA: Well, I don't know that we have to do that. COMMISSIONER HALAS: Yeah. CHAIRMAN FIALA: I think that the county -- COMMISSIONER HALAS: You've got a checkbook. CHAIRMAN FIALA: Yes, I understand that -- COMMISSIONER HALAS: You've got so much money in the checkbook. CHAIRMAN FIALA: Right, so you don't write out as big a Page 302 June 29, 2004 check if you don't have any more money than that, do you? COMMISSIONER HALAS: Well, but then you don't buy the new dress -- CHAIRMAN FIALA: Right. Exactly right. COMMISSIONER HALAS: -- or I don't buy the new slacks, or the new tie. CHAIRMAN FIALA: I think we're saying the same thing, yeah. Right. Anyway. MR. MUDD: Commissioner, let me also help you a little bit as I meet with folks and do that. And I'm going to take a look at what it's going to look like next year. I really am. I'm really going to sit down with the constitutionals. I'm really going to talk about merging finance departments, merging HR departments, and I'm going to look at one that's got the best one out there and say okay, and how much would -- how many more people do you need in order to do it, how many do we want to merge and how many people do we want to lay off. We're going to need to do that. Because I don't believe based on -- and I'm going to get some more facts. I don't believe -- next year we're going to be sitting on this dais -- COMMISSIONER HALAS: We're going to go through the same thing again. MR. MUDD: -- we're going to be sitting in this room and we're going to be hashing over the same thing, and I believe we're going to have another nightmare. And I believe it's that homestead exemption that's going to come kick us. And it's going to kick us in a way we don't want to be kicked. And plus you're going to get less revenue sharing out of the state to make up for your interior counties. When that happens, I believe you're going to have no new money, okay, and we're going to have ourselves a precarious situation where people are actually going to cut sheriffs deputies, going to cut county staff. And if that's where we are, that's where we are, or you're going to have to raise the millage Page 303 June 29, 2004 rate in order to come up with those shortfalls, and it's not going to be a quarter of a mill. COMMISSIONER COYLE: But you're talking about next year. MR. MUDD: I'm talking about next year, sir. And I'm going to try -- and I'm going to look at that real hard as we go through this process. COMMISSIONER HALAS: I just hope we don't push this can down the road so far that we end up we have to have a huge millage increase later on. MR. MUDD: Yes, sir. COMMISSIONER HALAS: You know, it's nice to give medicine a little at a time. But I'm just very concerned of where we're going with this budget, especially the sheriffs budget. And I'm not trying to pick on the sheriff, I'm just -- every year I see the pie getting bigger. MR. MUDD: Madam Chair, I think I have direction. Direction is balance the budget with the millage that we have right now, get that ready to go on the 15th of July and come back with a millage neutral notice for the 27th on the agenda. And then get the TRIM notices to specify that. MR. SMYKOWSKI: The TRIM notices, just for your edification, go out in late August as a prelude to the public hearings, and they would be reflective of what each taxing jurisdiction sets as their maximum millage rate prior to August 4th. So the public would be aware, obviously, of the decisions of not only this governmental unit but also the school board and the City of Naples and the other independent fire districts. COMMISSIONER HALAS: In closing, I just want you, because you're the person that represents the sheriffs department who worked on that budget, I want you to work diligently and I want you to cut as much money out of that as possible. And the bogie is 7.1 mill. But I want you to cut bare bones in regards to trying to get to that point. Page 304 June 29, 2004 MS. KINZEL: And I'll assure you, Commissioner, we will do that. We always try to work with the board and we will look at where we're able to cut down to that goal. CHAIRMAN FIALA: Okay. Now, I notice that a lot of people have assembled here. We have some more budget hearings this afternoon -- MR. MUDD: Ma'am, are you done with the sheriff? CHAIRMAN FIALA: I'm just asking you a question first. MR. MUDD: Ma'am, if you want to discuss UFRs, but I would say -- CHAIRMAN FIALA: That's what I wanted to ask, this is all for UFRs here? Okay. So we've given the sheriffs office and you direction as to where we want you to move forward or how we want you to move forward. And now as long as these people are all here for UFRs, we better break for lunch first, otherwise we won't be able to think. MR. MUDD: Ma'am, I would suggest that I think there's no point talking about -- COMMISSIONER COYLE: There's no funding to provide for UFRs. MR. MUDD: No, sir. No, ma'am. And what little we will have in September, I think we can cover in the first board hearing. CHAIRMAN FIALA: Okay. Then-- COMMISSIONER COYLE: And that's what we call cutting to the bone. There's not going to be a budget. MR. MUDD: Yes, sir. CHAIRMAN FIALA: Then this meeting is ended. There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 12:22 p.m. ***** Page 305 June 29, 2004 BOARD OF COUNTY COMMISSIONERS BOARD OF ZONING APPEALS/EX OFFICIO GOVERNING BOARD(S) OF SPECIAL DISTRICTS UNDER ITS CONTRO ~d~ IALA, Chairman ATTEST: DWIGH~f~;.~~OCK, CLERK .~'>':'-"\i' . . .'''' ~:"A. l )<", _ - .. _lo~ (1\ ,oJ " ~: ~: i't,~::n. ',.::) . These minutes (Budget Meeting June 29-30, 2004) approved by the Board on '1,... ~ ,- oLf , as presented / or as corrected TRANSCRIPT PREPARED ON BEHALF OF GREGORY COURT REPORTING SERVICE, INC. BY TERRI LEWIS AND CHERIE NOTTINGHAM Page 307