Board Of Supervisors — Friday, April 16, 2021

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5.1Board of Supervisors Annual Governance Workshop with County Department Heads Report

Staff memo

Date: April 16, 2021 · To: The Honorable Bruno Sabatier, Chair, Lake County Board of Supervisors · From: Carol J. Huchingson, County Administrative Officer · Subject: Board of Supervisors Annual Governance Workshop with County Department Heads

Executive Summary

(include fiscal and staffing impact narrative): On March 9, 2021, your Board reapproved your regular meeting calendar for 2021, adding your Annual Governance Workshop with Department Heads on April 16, 2021.

Recommended Action

Workshop only - no action will take place.

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: April 16, 2021 To: The Honorable Bruno Sabatier, Chair, Lake County Board of Supervisors From: Carol J. Huchingson, County Administrative Officer Subject: Board of Supervisors Annual Governance Workshop with County Department Heads Executive Summary: (include fiscal and staffing impact narrative): On March 9, 2021, your Board reapproved your regular meeting calendar for 2021, adding your Annual Governance Workshop with Department Heads on April 16, 2021. 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 take place.