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File #: 22-0582    Version: 1 Name:
Type: Approval Status: Agenda Ready
File created: 4/4/2022 In control: Public Health
On agenda: 4/19/2022 Final action:
Title: Discussion and Possible Action Including Acceptance of Presentation Regarding Next Steps of the Mendocino County Strategic Plan (Sponsors: Strategic Plan Ad Hoc of Supervisors Haschak and McGourty)
Attachments: 1. Mendo Strat Plan 4.19

TO: Board of Supervisors
FROM: Public Health
MEETING DATE: April 19, 2022


DEPARTMENT CONTACT:
Anne Molgaard
PHONE:
472-2770
DEPARTMENT CONTACT:
Kirsty Bates
PHONE:
472-2791


ITEM TYPE: Regular Agenda

TIME ALLOCATED FOR ITEM: 15 Minutes


AGENDA TITLE:
title
Discussion and Possible Action Including Acceptance of Presentation Regarding Next Steps of the Mendocino County Strategic Plan
(Sponsors: Strategic Plan Ad Hoc of Supervisors Haschak and McGourty)
End

RECOMMENDED ACTION/MOTION:
recommendation
Accept the presentation regarding next steps of the Mendocino County Strategic Plan.
End

PREVIOUS BOARD/BOARD COMMITTEE ACTIONS:
Board presentation of proposal, June 9, 2021, Item 6a. The Board of Supervisors' ad hoc committee of Supervisors Haschak and McGourty brought forth the proposal to contract with BJ Bischoff and Gary Hochman to facilitate the County's Strategic Planning process. Board interviewed facilitator and voted to direct staff to negotiate the Scope of Work and bring the contract back for Board approval on June 22, 2021

SUMMARY OF REQUEST:
The Strategic Planning Ad Hoc Committee and Task Force, will provide the Board with responses to their questions resulting from the presentation on February 2, 2022, Item 5a. They will report the associated findings to specific areas of the draft County Strategic Plan in more detail. Additionally, further Board direction concerning the next steps and future implementation of the Strategic Plan is requested.

ALTERNATIVE ACTION/MOTION:
Return to staff for alternative handling.

DOES THIS ITEM SUPPORT THE GENERAL PLAN? Yes

SUPERVISORIAL DISTRICT: ALL

VOTE REQUIREMENT: Majority



SUPPLEMENTAL INFORMATION AVAILABLE ONLINE AT: N/A


FISCAL DETAILS:
SOURCE OF FUNDING: To be determined
BUDGETED IN CURRENT F/Y: No
CURRENT F/Y COST: $100,000
IF NO, PLEASE DESCRIBE:
ANNUAL RECURRING COST: N/A
REVENUE AGREEMENT: Choose an item.
BUDGET CLARIFICATION:
AGREEMENT/RESOLUTION/OR...

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