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File #: 18-1452    Version: 1 Name:
Type: Approval Status: No Action Taken
File created: 3/18/2018 In control: Executive Office
On agenda: 3/27/2018 Final action:
Title: Discussion and Possible Action Regarding Options Associated with the Formation of a Cultural Services Agency (Sponsor: Executive Office)
Attachments: 1. Cultural Services Agency-Values, 2. Fiscal Overivew, 3. 03-27-18 Seggel Correspondence, 4. 03-26-18 Panofsky Correspondence, 5. 03-26-18 Sacks Correspondence, 6. 03-27-18 Goodyear Correspondence, 7. 03-27-18 Weibel Correspondence, 8. 03-27-18 Bartley Correspondence, 9. 03-27-18 Knopf Correspondence, 10. 03-2718 Cherney Correspondence

 

To:  Board of Supervisors

FromExecutive Office

Meeting DateMarch 27, 2018

 

Department Contact:  

Carmel J. Angelo

Phone: 

4441

Department Contact:  

Janelle Rau

Phone: 

4441

 

Item Type:   Regular Agenda

 

Time Allocated for Item: 60 min.

 

 

Agenda Title:

title

Discussion and Possible Action Regarding Options Associated with the Formation of a Cultural Services Agency

(Sponsor: Executive Office)

End

 

Recommended Action/Motion:

recommendation

Discuss options associated with the formation of a Cultural Services Agency and provide direction to staff regarding potential next steps.

End

 

Previous Board/Board Committee Actions:

None                     

 

Summary of Request

The concept of a Cultural Services Agency has been a long standing opportunity for Mendocino County.  With the recent retirement of the Museum Director, the Executive Office began reviewing options associated with the creation of such an agency, working closely with the current Library Director.  The Board of Supervisors is being presented with a draft Cultural Services Agency conceptual plan, including an overview of the vision, goals, resource needs, and timelines associated with the agency formation.

 

The concept of the formation of the Cultural Services Agency has been briefly discussed with the Museum Advisory Board and the Library Advisory Board chair.  As the formation of the Agency is in the conceptual phases, detailed outreach with stakeholders has been held to a minimum.  Staff would request that the Board of Supervisors review the draft Cultural Services Agency “concept” report and provide direction to staff to proceed with the formation process, including meeting with stakeholders, conduct a fiscal analysis, move forward with recruitment of staff currently allocated in the Museum, and continue to work with Human Resources on the current and future staffing needs of the agency.  It is anticipated that the Executive Office will return to the Board with a final report with recommendations (including any classification adjustments) within the next 90-120 days.

 

Alternative Action/Motion:

Provide additional direction to staff.                     

 

Supplemental Information Available Online at: n/a

 

 

Fiscal Impact:

Source of Funding: n/a

Budgeted in Current F/Y: N/A

 

Current F/Y Cost: n/a

Annual Recurring Cost: n/a

 

 

 

 

Supervisorial District:  All

Vote Requirement:  Majority

 

Agreement/Resolution/Ordinance Approved by County Counsel: N/A

 

CEO Liaison: Janelle Rau, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

FOR COB USE ONLY

Executed By: Karla Van Hagen

Final Status: Direction Given to Staff

Date: March 28, 2018

 

Note to Department: Direction for staff to move forward with concept and return to the Board with further projections and analysis of this proposal.