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File #: 021-0464    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 4/7/2021 In control: Executive Office
On agenda: 4/20/2021 Final action:
Title: Discussion and Possible Action Regarding the Process for Selecting a Facilitator for the Development of a Strategic Plan (Sponsors: Supervisor Haschak and Supervisor McGourty)
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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TO: Board of Supervisors
FROM: Supervisor Haschak and Supervisor McGourty
MEETING DATE: April 20, 2021


DEPARTMENT CONTACT:
Supervisor Haschak
PHONE:
463-4111
DEPARTMENT CONTACT:
Supervisor McGourty
PHONE:
463-4111


ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 60 Minutes


AGENDA TITLE:
title
Discussion and Possible Action Regarding the Process for Selecting a Facilitator for the Development of a Strategic Plan (Sponsors: Supervisor Haschak and Supervisor McGourty)
End

RECOMMENDED ACTION/MOTION:
recommendation
Provide direction regarding the process for selecting a facilitator for the development of a Strategic Plan.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
On January 6, 2020, the BOS approved and formed an ad hoc of Supervisors Haschak and McGourty to research options for the development of a Strategic Plan.

SUMMARY OF REQUEST:
The Strategic Planning ad hoc committee has met with an expert on strategic planning and several people involved in the development of strategic plans in other counties. We also interviewed multiple experienced strategic planning consultants. We have focused on processes that would best fit the needs of Mendocino County. In addition to a consultant we believe that there will need to be dedicated Mendocino County staff resources for this endeavor. The ad hoc committee recommends a competitive process open to a few select facilitators.

ALTERNATIVE ACTION/MOTION:
Provide alternative direction to staff.

SUPERVISORIAL DISTRICT: ALL

VOTE REQUIREMENT: Majority



SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A

FISCAL DETAILS:
SOURCE OF FUNDING: N/A
BUDGETED IN CURRENT F/Y: N/A
CURRENT F/Y COST: N/A
IF NO, PLEASE DESCRIBE: N/A
ANNUAL RECURRING COST: N/A
REVENUE AGREEMENT: N/A
BUDGET CLARIFICATION: N/A
AGREEMENT/RESOLUTION/ORDINANCE APPROVED BY COUNTY COUNSEL: N/A

CEO LIAISON: Executive Office


CEO REVIEW: Yes


CEO COMMENTS:


FOR COB USE ONLY
Executed By: Atlas Pearson, De...

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