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File #: 21-1050    Version: 1 Name:
Type: Presentations Status: Agenda Ready
File created: 9/15/2021 In control: Board of Supervisors
On agenda: 9/28/2021 Final action:
Title: Discussion and Possible Action Including Acceptance of Update Regarding the Strategic Planning Process (Sponsor: Strategic Plan Ad Hoc Committee of Supervisors Haschak and McGourty)
Attachments: 1. Mendo Strat Plan 9.28.21 BOS Update 9.27.21

TO: Board of Supervisors
FROM: Supervisor Haschak and Supervisor McGourty
MEETING DATE: September 28, 2021


DEPARTMENT CONTACT:
Supervisor Haschak
PHONE:
707-463-4441
DEPARTMENT CONTACT:
Supervisor McGourty
PHONE:
707-463-4441
DEPARTMENT CONTACT:
Anne Molgaard
PHONE:
707-472-2770


ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 45 minutes


AGENDA TITLE:
title
Discussion and Possible Action Including Acceptance of Update Regarding the Strategic Planning Process
(Sponsor: Strategic Plan Ad Hoc Committee of Supervisors Haschak and McGourty)
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 6, 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. On June 22, 2021, the Board of Supervisors Approved a Contract with Bischoff Performance Improvement Consulting in the amount of $75,000.

SUMMARY OF REQUEST:
The Strategic Planning facilitators will update the Board on the planning process steps accomplished so far. The facilitators formed the Task Force and have met with them twice; they individually with each member of the Board of Supervisors and the Chief Executive Officer; and they have drafting initial points of convergence.

The overall design can be viewed at: Strategic Planning: June 2021- January 2022 | Mendocino County, CA
(www.mendocinocounty.org/government/board-of-supervisors/strategic-plan-task-force)

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: N/A

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