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, Deputy Clerk I |
Final Status:Direction Given to Staff |
|
Date: April 22, 2021 |
|
|
|
|
|
|
|