To: Board of Supervisors
From: Board of Supervisors
Meeting Date: June 22, 2021
|
Department Contact: |
Anne Molgaard |
Phone: |
472-2800 |
|
Department Contact: |
Supervisor Haschak |
Phone: |
463-4441 |
|
Department Contact: |
Supervisor McGourty |
Phone: |
463-4441 |
|
Item Type: Consent Agenda |
|
Time Allocated for Item: N/A |
Agenda Title:
title
Approval of Agreement with Bischoff Performance Improvement Consulting in the Amount of $75,000 to Provide Facilitation and Consultation Services for the Mendocino County Strategic Plan, Effective July 1, 2021 through January 31, 2022
(Sponsors: Strategic Plan Ad Hoc of Supervisors Haschak and McGourty)
End
Recommended Action/Motion:
recommendation
Approve Agreement with Bischoff Performance Improvement Consulting in the amount of $75,000 to provide facilitation and consultation services for the Mendocino County Strategic Plan, effective July 1, 2021 through January 31, 2022; authorize Strategic Plan Project Manager to sign any future amendments that do not increase the annual maximum amount; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
Board presentation of proposal, June 9, 2021, Item 6a. The Board of Supervisors’ ad hoc committee of Supervisors Haschak and McGourty brought forth the proposal to contract with BJ Bischoff and Gary Hochman to facilitate the County’s Strategic Planning process. Board interviewed facilitator and voted to direct staff to negotiate the Scope of Work and bring the contract back for Board approval on June 22, 2021.
Summary of Request:
Pursuant to Board direction, staff negotiated the Scope of Work and Contract for facilitation services to guide the Strategic Planning process from July 2021 through January 2022.
This contract will provide the expertise needed to complete the plan on schedule and on budget.
Alternative Action/Motion:
Return to staff for alternative handling.
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
|
source of funding: BU 1020 |
budgeted in current f/y: Yes |
|
current f/y cost: zero |
if no, please describe: |
|
annual recurring cost: zero |
revenue agreement: N/A |
|
budget clarification: All funds to be expended in FY 2021/2022 |
Agreement/Resolution/Ordinance Approved by County Counsel: Yes
|
CEO Liaison: Executive Office |
|
|
|
CEO Review: Yes |
|
|
CEO Comments:
FOR COB USE ONLY
|
Executed By: Atlas Pearson, Deputy Clerk I |
Final Status:Approved |
|
Date: June 22, 2021 |
Executed Item Type: Agreement Number: 21-111 |
|
Note to Department Number of Original Agreements Returned to Dept: 0 Original Agreement Delivered to Auditor? No |
|
|
|
|