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File #: 21-0656    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 6/1/2021 In control: Board of Supervisors
On agenda: 6/9/2021 Final action:
Title: Discussion and Possible Action Including Approval of a Submitted Proposal to Facilitate the Strategic Planning Process for Mendocino County; and Conduction of an Interview with Applicant Bischoff Performance Improvement Consulting and The HR Matrix, LLC; and Direction to Staff to Negotiate the Contract Scope of Work for Approval at the Next Available Board of Supervisors Meeting (Sponsor: Strategic Plan Ad Hoc Consisting of Supervisors Haschak and McGourty)
Attachments: 1. Bischoff-HR Matrix Mendo County Strat Plan Proposal 5.28.21, 2. Scoring Rubric - Fillable, 3. 06-06-21 MCA Correspondence, 4. 06-09-21 Bischoff-HR Matrix Mendo Strat Plan proposal 6.7.pdf

TO: Board of Supervisors
FROM: Supervisor McGourty and Supervisor Haschak
MEETING DATE: June 9, 2021


DEPARTMENT CONTACT:
Anne Molgaard
PHONE:
472-2800
DEPARTMENT CONTACT:
Supervisor McGourty
PHONE:
463-4441
DEPARTMENT CONTACT:
Supervisor Haschak
PHONE:
463-4441


ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 1 hours


AGENDA TITLE:
title
Discussion and Possible Action Including Approval of a Submitted Proposal to Facilitate the Strategic Planning Process for Mendocino County; and Conduction of an Interview with Applicant Bischoff Performance Improvement Consulting and The HR Matrix, LLC; and Direction to Staff to Negotiate the Contract Scope of Work for Approval at the Next Available Board of Supervisors Meeting
(Sponsor: Strategic Plan Ad Hoc Consisting of Supervisors Haschak and McGourty)
End

RECOMMENDED ACTION/MOTION:
recommendation
Approve submitted proposal to facilitate the strategic planning process for Mendocino County; conduct an interview with applicant Bischoff Performance Improvement Consulting and The HR Matrix, LLC; and direct staff to negotiate the contract scope of work for approval at the next available Board of Supervisors meeting.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
4/20/2021 - Item 6c) Discussion and Possible Action Regarding Process for Selecting a Facilitator for the Development of a Strategic Plan

SUMMARY OF REQUEST:
Bischoff Performance Improvement Consulting, in conjunction with The HR Matrix, LLC, has, at the
request of the Board of Supervisors' Ad Hoc Committee, submitted a proposal to facilitate the strategic
planning process for Mendocino County (proposal attached). Staff requests the Board review and approve
the proposal and direct staff to move forward with the contract. The suggested timeline is as follows:
June 9, 2021: Board of Supervisors selects Facilitator
June 2021: Contract/Scope of Work Negotiated
June 22, 2021: Contract to Board of Supervisors for Approval
July ...

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