Board Of Supervisors — Wednesday, February 27, 2019

9:00 AM · Lower Lake Town Hall · SPECIAL MEETING - WORKSHOP

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1. Call to Order

2. Moment of Silence

3. Pledge of Allegiance

4. Public Input

5. Timed Items

5.19:00 A.M. - BOARD OF SUPERVISORS STRATEGIC WORKSHOP Action Item

no itemized roll call in the official record

Staff memo

Date: February 27, 2019 · To: Board of Supervisors · From: Carol J. Huchingson, County Administrative Officer · Subject: BOARD OF SUPERVISORS STRATEGIC WORKSHOP

EXECUTIVE SUMMARY: On November 20, 2018, your Board approved your 2019 meeting calendar which included this Workshop to reflect on governance and strategic direction for the County. The morning session will focus on Board governance. The afternoon session will consist of a strategic dialog with Department Heads, including planning for Lake County's future via Vision 2028, within the context of Fiscal Crisis Management Plan. FISCAL IMPACT: _x_ None __Budgeted __Non-Budgeted Estimated Cost: Amount Budgeted: Additional Requested: Annual Cost (if planned for future years): FISCAL IMPACT (Narrative): None STAFFING IMPACT (if applicable): None ..Recommended Action RECOMMENDED ACTION: Workshop only- No action will be taken.

Original memo text

..Title ..Body MEMORANDUM TO: Board of Supervisors FROM: Carol J. Huchingson, County Administrative Officer DATE: February 27, 2019 SUBJECT: BOARD OF SUPERVISORS STRATEGIC WORKSHOP EXECUTIVE SUMMARY: On November 20, 2018, your Board approved your 2019 meeting calendar which included this Workshop to reflect on governance and strategic direction for the County. The morning session will focus on Board governance. The afternoon session will consist of a strategic dialog with Department Heads, including planning for Lake County's future via Vision 2028, within the context of Fiscal Crisis Management Plan. FISCAL IMPACT: _x_ None __Budgeted __Non-Budgeted Estimated Cost: Amount Budgeted: Additional Requested: Annual Cost (if planned for future years): FISCAL IMPACT (Narrative): None STAFFING IMPACT (if applicable): None ..Recommended Action RECOMMENDED ACTION: Workshop only- No action will be taken.