To: Board of Supervisors
From: Supervisor McGourty and Supervisor Haschak
Meeting Date: June 9, 2021
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Department Contact: |
Anne Molgaard |
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472-2800 |
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Department Contact: |
Supervisor McGourty |
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463-4441 |
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Department Contact: |
Supervisor Haschak |
Phone: |
463-4441 |
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Item Type: Regular Agenda |
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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 - December 2021: Strategic Planning Process
January 2021: Final Approval of the Mendocino County Strategic Plan
Alternative Action/Motion:
Do not approve the submitted proposal; direct staff to seek other applicants.
Supervisorial District: All
vote requirement: Majority
Supplemental Information Available Online At: N/A
Fiscal Details:
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source of funding: EO 1020 |
budgeted in current f/y: Yes |
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current f/y cost: 100,000 |
if no, please describe: |
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annual recurring cost: zero |
revenue agreement: N/A |
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budget clarification: Not to exceed $100,000; all cost will occur in FY 21/22 and are budgeted. |
Agreement/Resolution/Ordinance Approved by County Counsel: N/A
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CEO Liaison: Executive Office |
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CEO Review: Choose an item. |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Atlas Pearson, Deputy Clerk I |
Final Status:Approved |
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Date: June 9, 2021 |
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