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Agenda 03/23/2021 Item #17C (Ordinance - Productivity Committee)03/23/2021 EXECUTIVE SUMMARY Recommendation to amend Ordinance No. 2021-02, the County Government Productivity Committee Ordinance, to increase the membership of the Productivity Committee from nine to eleven members. OBJECTIVE: For the Board of County Commissioners to increase the membership the County Government Productivity Committee from nine to eleven members. CONSIDERATIONS: On January 12, 2021 under agenda item 9B, the Board adopted Ordinance No. 2021-02 to re-establish the Productivity Committee, whose duties are to review the efficiency of departments of county government under the jurisdiction of the Board of County Commissioners. The Productivity Committee was to be comprised of nine members: five members to represent each of the commission districts, and four at-large members. On March 9, 2021 under agenda item 10B, the Board reviewed the applications for membership on the newly re-established committee. Due to the high quality of applicants, the Board unanimously voted to increase the number of at-large members from four to six. The attached ordinance memorializes this change. FISCAL IMPACT: Cost of advertising this ordinance amendment was $518. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality, and requires majority vote for approval. -JAK GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the attached ordinance amending Ordinance No. 2021-02 to increase the membership of the Productivity Committee from nine to eleven members. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENT(S) 1. Ordinance amending 21-02 Productivity Committee increase to 11 members (PDF) 2. legal ad - agenda ID 15284 (PDF) 17.C Packet Pg. 1661 03/23/2021 COLLIER COUNTY Board of County Commissioners Item Number: 17.C Doc ID: 15284 Item Summary: Recommendation to amend Ordinance No. 2021-02, the County Government Productivity Committee Ordinance, to increase the membership of the Productivity Committee from nine to eleven members. Meeting Date: 03/23/2021 Prepared by: Title: Legal Assistant – County Attorney's Office Name: Wanda Rodriguez 03/10/2021 3:14 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 03/10/2021 3:14 PM Approved By: Review: Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/10/2021 4:12 PM County Manager's Office Geoffrey Willig Additional Reviewer Completed 03/10/2021 4:37 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/11/2021 9:30 AM Budget and Management Office Mark Isackson Additional Reviewer Completed 03/11/2021 10:52 AM County Manager's Office Dan Rodriguez Level 4 County Manager Review Completed 03/11/2021 11:58 AM Board of County Commissioners MaryJo Brock Meeting Pending 03/23/2021 9:00 AM 17.C Packet Pg. 1662 17.C.1 Packet Pg. 1663 Attachment: Ordinance amending 21-02 Productivity Committee increase to 11 members (15284 : Amending Ord. No. 21-02 to increase the 17.C.1 Packet Pg. 1664 Attachment: Ordinance amending 21-02 Productivity Committee increase to 11 members (15284 : Amending Ord. No. 21-02 to increase the 17.C.1 Packet Pg. 1665 Attachment: Ordinance amending 21-02 Productivity Committee increase to 11 members (15284 : Amending Ord. No. 21-02 to increase the 17.C.1 Packet Pg. 1666 Attachment: Ordinance amending 21-02 Productivity Committee increase to 11 members (15284 : Amending Ord. No. 21-02 to increase the 17.C.2 Packet Pg. 1667 Attachment: legal ad - agenda ID 15284 (15284 : Amending Ord. No. 21-02 to increase the membership of the Productivity Committee to eleven