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HomeMy WebLinkAbout08-19-10 Personnel & Finance Committee1 2011 Budget Hearings PERSONNEL AND FINANCE COMMITTEE AUGUST 19, 2010 The August 19, 2010 Personnel and Finance Committee Meeting was called to order by it's Chairperson Tom LaFountain at 5:00 p.m. Committee Member's in Attendance: Tom LaFountain, Karen L. White; David Varner Oliver Davis Other Council Member's: Derek Dieter; Ann Puzzello; Tim Rouse; Henry Davis; Al "Buddy" Kirsits Other's Present: Robert Weay, Rita Kopala, Carol Davis, Gregg Zientara, Bob Allen, John Murphy, Rahman Johnson, Penny Hughes, Tom Price, Mayor Stephen Luecke, Chuck Leone, Susan Visser, Bill Beirne, Vivian Sallie AGENDA: Administration & Finance; Information & Technology; Safety & Risk; Self Insurance Fund; Health & Liability: Capital & Deb Funds; COIT; CCI; CCD; EDIT: Public Safety LOIT; Century Center; Hall of Fame; Mayor; Clerk; Council Chairperson LaFountain with all Councilmember's present opened the meeting with introductions of his committee and brief review of the budget hearing schedule including the requested revisions requested by the Controller. Chairperson LaFountain then recognized City Controller Gregg Zientara to begin the review process. Over the next two hours much was discussed and questioned before Chairperson LaFoutain adjourned the meeting at 7:00 p.m. Unfortunately though much was said, little progress was made actually reviewing departments scheduled. Progress was made reviewing the basic budget approach as well as a review of available funds including COIT, CCI, CCD, EDIT, Public Safety LOIT, and LOIT. Discussions included what was being envisioned and implemented by the Controller to generate efficiencies and transparency. These system changes include a better tracking system to easier identify expenditures from funds. Councilmember's Rouse and Dieter had questions about the accessibility of this information asking to included as new tracking systems are formulated. Also covered were proposals to upgrade the equipment and capability of the IT Department. This includes servers, purchasing, payroll, Navaline, e-mail, and telephone communication system upgrades. In an effort to move along the Controller provided a supplemental handout of 30 pages which he correlated to the 800+ page budget document as his opening remarks and fund illustrations proceeded. Chairperson LaFountain judiciously adjourned the meeting at 7:00 p.m. suggesting those items on the evenings schedule not covered by rescheduling. The next scheduled meeting of the Personnel & Finance Committee would be Tuesday, August 24, 2010 at 5:00 p.m. Respecti Tom LaFountain, Chairperson Personnel and Finance Committee