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File #: 21-0753    Version: 1 Name:
Type: Agreement Status: Agenda Ready
File created: 6/16/2021 In control: Board of Supervisors
On agenda: 6/22/2021 Final action:
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)
Attachments: 1. Agreement 21-111, 2. Agreement

 

To:  Board of Supervisors

FromBoard of Supervisors

Meeting DateJune 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