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HomeMy WebLinkAboutFinance October 30 1991FINANCE CON04=E HEARINGS OCTOBER 30, 1991 The meeting was called to order at 11:00 a.m. in the Council Chambers, 2nd floor, 1000 N. Forest, by Chairperson Mary Vanderpol. Also Present Absent Marge Laidlaw None Bob Imhof Departments to be heard included the following: Public Works (Building and Codes, Solid Waste); Superior Court/Clerk; Medical Examiner; Combined Treatment. Public Works Building and Codes John Tyler represented Building and Codes. Tyler discussed the following with the Committee and Council Budget and Program Analyst Bob Woods: Goals and accomplishments for 1991 (computerized permit tracking system - in progress, microfilming program - complete by 1992, reducing average process time for plan reviews - ongoing, plan to reduce the number of open burning permits - in progress, goal to resolve surface mining issues - in progress, staff cross training - ongoing); wetlands and related policies and procedures; estimated income for 1992; additional staff requests; professional services budget increase; interfund transfer to information services for microfilming; interfund distribution - vehicle rental; discussion regarding extra help versus overtime. Additional comments were made by Public Works Fiscal Manager Brad Bennett. Committee requests: John Tyler was asked to provide the Committee with a copy of the Development Standards report. Solid Waste Bob Jurica represented the Solid Waste division of Public Works. Jurica discussed the following with the Committee and Bob Woods: Goals and accomplishments for 1991 (waste reduction and recycling programs - ongoing, hazardous waste management program - ongoing, landfill closure improvements - ongoing, universal garbage pick up - ongoing); variety of additional requests; ground water monitoring; litter control and recycling; reimbursement from the road department for post closure costs; public utility services budget increase; Cedarville leachate transportation and treatment costs; contract negotiations with Re -Comp and C.C.R.; various interfund transfers. Minutes, 10/30/91, page 1 Additional Comments were made by Public Works Fiscal Manager Brad Bennett. Finance Committee requests: Additional data on interfund transfers from Roads to Solid Waste for liter control and road closure costs and from Solid Waste to Cooperative Extension for the Master Composting Program. Further information was also requested on the cost of transportation and treatment of leachate. Superior Court /Clerk Superior Court Judge David Nichols discussed with Committee the Court Commissioner salary issue and jury member pay increase request. N.F. Jackson represented the Clerks office. Jackson discussed the following with the Committee and Bob Woods: Goals and accomplishments for 1991; criminal justice computer program; proposed Bailiff salary increase; request for a new file tracking system; juror /witness fees; criminal conflict contract. Finance Committee requests: None Medical Examiner No representation. Combined Treatment Marsha Gunning represented Combined Treatment. Gunning discussed the following with Committee and Bob Woods: Contract monitoring; grant money and flow through funds; supplies, travel, and professional services budget increases; emergency services budget decrease; information education activities fund; other services and charges budget decrease. Finance Committee requests: Additional information requested on the accumulated man hours of both the Area Resource Coordinator and the Prevention Coordinator. The meeting was adjourned. ATTEST: FINANCE AND PERSONNEL COMMITTEE 1�1 - I 1 r 1 1 • ..1 ter�k Mari/ Vanderpol, Member Minutes, 10/30/91, page 2