Board Of Supervisors — Wednesday, January 22, 2020

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 WORKSHOP WITH DEPARTMENT HEADS Action Item

Staff memo

Date: January 22, 2020, 9:00 a.m. · To: Board of Supervisors · From: Carol J. Huchingson, County Administrative Officer · Subject: Board of Supervisors Workshop with County Department Heads

Executive Summary

(include fiscal and staffing impact narrative): On January 7, 2020, your Board approved an addition to your 2020 meeting calendar which included this Board Workshop with Department Heads on Revenue Generation and Economic Development for Future Sustainability.

Recommended Action

Workshop only - No action will be taken.

No additional funding requested — the memo's cost fields were left blank, which on this form means the item is already budgeted.

Strategic priorities: Well-being of Residents Public Safety Infrastructure Technology Upgrades Economic Development Disaster Recovery County Workforce Revenue Generation Community Collaboration Business Process Efficiency Clear Lake Cost Savings

Original memo text

Memorandum Date: January 22, 2020, 9:00 a.m. To: Board of Supervisors From: Carol J. Huchingson, County Administrative Officer Subject: Board of Supervisors Workshop with County Department Heads Executive Summary: (include fiscal and staffing impact narrative): On January 7, 2020, your Board approved an addition to your 2020 meeting calendar which included this Board Workshop with Department Heads on Revenue Generation and Economic Development for Future Sustainability. If not budgeted, fill in the blanks below only: Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________ Consistency with Vision 2028 and/or Fiscal Crisis Management Plan (check all that apply): ☐ Not applicable ☒ Well-being of Residents ☒ Public Safety ☒ Infrastructure ☒ Technology Upgrades ☒ Economic Development ☒ Disaster Recovery ☒ County Workforce ☒ Revenue Generation ☒ Community Collaboration ☒ Business Process Efficiency ☒ Clear Lake ☒ Cost Savings If request for exemption from competitive bid in accordance with County Code Chapter 2 Sec. 2-38, fill in blanks below: Which exemption is being requested? How long has Agreement been in place? When was purchase last rebid? Reason for request to waive bid? Recommended Action: Workshop only - No action will be taken.