To: Board of Supervisors
From: Supervisor McGourty and Supervisor Haschak
Meeting Date: December 14, 2021
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Department Contact: |
Supervisor Haschak |
Phone: |
463-4221 |
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Department Contact: |
Supervisor McGourty |
Phone: |
463-4221 |
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Department Contact: |
Anne Molgaard |
Phone: |
472-2770/391-3605 |
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Item Type: Regular Agenda |
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Time Allocated for Item: 30 minutes |
Agenda Title:
title
Discussion and Possible Action Including Acceptance of Update Regarding the Strategic Planning Process
(Sponsor: Strategic Plan Ad Hoc of Supervisors McGourty and Haschak)
End
Recommended Action/Motion:
recommendation
Accept update and provide input regarding the next steps in the Strategic Planning Process.
End
Previous Board/Board Committee Actions:
On January 2, 2020, the Board of Supervisors approved and formed an ad hoc of Supervisors Haschak and McGourty to research options for the development of a Strategic Plan. On April 20, 2021, the Board of Supervisors directed staff to develop a contract with Bischoff Performance Improvement Consulting in the amount of $75,000; September 28, 2021, Bischoff Performance Improvement Consulting provided an update to the Board; on November 15, 2021, the ad hoc committee (Supervisors Haschak and McGourty) provided an update to the Board including accomplishments of the July 2021-January 2022 planning process to date
Summary of Request:
Facilitators BJ Bischoff and Gary Hochman, Bischoff Performance Improvement Consulting will update the Board of Supervisors on the latest accomplishments and status of the Strategic Planning process including convergence at this point and the plans for final adoption in January 2022.
Alternative Action/Motion:
Provide alternative direction to staff/facilitators.
Does This Item Support the General Plan? N/A
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At:
<https://www.mendocinocounty.org/government/board-of-supervisors/strategic-plan-task-force>
Fiscal Details:
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source of funding: 1020-862189 |
budgeted in current f/y: Yes |
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current f/y cost: $75,000 |
if no, please describe: |
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annual recurring cost: N/A |
revenue agreement: No |
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budget clarification: N/A |
Agreement/Resolution/Ordinance Approved by County Counsel: N/A
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CEO Liaison: Executive Office |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Deputy Clerk II |
Final Status:No Action Taken |
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Date: December 14, 2021 |
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