To: Board of Supervisors
From: Supervisor Haschak and Supervisor McGourty
Meeting Date: September 28, 2021
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Department Contact: |
Supervisor Haschak |
Phone: |
707-463-4441 |
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Department Contact: |
Supervisor McGourty |
Phone: |
707-463-4441 |
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Department Contact: |
Anne Molgaard |
Phone: |
707-472-2770 |
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Item Type: Regular Agenda |
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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 <https://www.mendocinocounty.org/government/board-of-supervisors/strategic-plan-task-force>
(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
Fiscal Details:
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source of funding: 1020-862189 |
budgeted in current f/y: Yes |
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current f/y cost: $75,000 |
if no, please describe: |
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annual recurring cost: N/A |
revenue agreement: No |
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budget clarification: N/A |
Agreement/Resolution/Ordinance Approved by County Counsel: N/A
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CEO Liaison: Executive Office |
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CEO Review: Yes |
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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: September 30, 2021 |
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