File #: 19-314    Version: 1 Name:
Type: Informational Report Status: Passed
File created: 2/26/2019 In control: County Administrative Office
On agenda: 3/5/2019 Final action: 3/5/2019
Title: Board's Strategic Framework for 2019 through 2024: 2019-20 Update
Attachments: 1. Staff Report, 2. Strategic (003)

To: Board of Supervisors

From: County Administrative Office

Agenda Section: Consent

SUBJECT:
title
Board's Strategic Framework for 2019 through 2024: 2019-20 Update
end

RECOMMENDATION(S):
Recommendation
That the Board of Supervisors:
1. Adopt the attached Strategic Framework to guide county decision-making in Fiscal Year 2019-20 and beyond;
2. Direct the County Administrative Officer to transmit the document to county elected and appointed department heads;
3. Direct the County Administrative Officer to provide input into the appointed department head evaluation process; and
4. Direct the County Administrative Officer to lead the evaluation process for the Director of Child Support Services, Public Defender and Chief Probation Officer and for these appointed directors' evaluations to be presented to the Board of Supervisors annually in closed session, as is appropriate.

Body
SOURCE OF FUNDING:
General Fund

DISCUSSION:
The Board of Supervisors met in a special session on Feb. 4 to review the characteristics of effective governing boards and review Strategic Framework for years 2019-24. This framework provides Board direction to departments. The Board recommended several changes to the strategic framework and process.

During review of the framework your Board requested the following changes:
* On page 5, under Core Roles include language on strengthening climate change resiliency.

* On page 8, under the Vision of Healthy and Safe Communities and the Goal of increasing affordable housing stock include language on exploring emerging housing ideas and reviewing other successful housing programs across the country (1.1.D.).

o On page 7, staff have revised the goal Increase affordable housing stock to read Increase access to housing and added language on affordable housing to the strategy Explore emerging and affordable housing options and other successful housing programs in the country (1.1.D).

* On page 10, under the Vision of Healthy an...

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