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HomeMy WebLinkAboutMINUTES - 09112001 - C.119 i I TO: BOARD OF SUPERVISORS '.�=-sE........... Contra FROM: Tony Colon, Director Community Services Department 's Costa �y --------------}� �:�C DATE.- September 11, 2001 ' 11 County SUBJECT: AUTHORIZATION TO EXECUTE CONTRACT FOR STRATEGIC PLANNING CONSULTATION SERVICES. Specific Request(S) or Recommendation (S)&Background and Justification I. RECOMMENDED ACTION: I APPROVE and AUTHORIZE the CIommunity Services Director or designee to execute contract #38-759 with the Barkan Consulting Group in the amount of $34,920.00 to provide Strategic Planning Consultation Services for the period from September 1, 2001 through February 28, 2002. II. FINANCIAL IMPACT: This contract is State funded through a contract with the California Department of Community Services and Development. No County funding is required. I III. REASONS FOR RECOMMENDATIONS/BACKGROUND: The Contra Costa Community Services Department is in the process of developing a comprehensive strategic plan for the entire department. Included in this plan will be the development of a steering committee, assessment of the department's current status and future goals, development of a 3 to 5 year strategic plan, external document/birochure for marketing and public relations, a new mission statement, and a clear charter that outlines the Economic Opportunity Council role and function. Approval of this contract will provide for the implementation of this strategic planning process. I I CONTINUED ON ATTACHMENT: Y S SIGNATURE: COMMENDATION OF OF COUNTY ADMINISTRATOR RECOMMENDATI OF BOARD CO MITTEE ✓APPROVE OTHER SIGNATURE(S): ACTION OF BOAR O II APPROVE AS RECOMMENDED T"tOTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED ��/iYI CONTACT: Tony Colon,646-5990 JOHN SWEETEN,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: CAO CSD(3 original,signed,sealed copies) I �L I' BY ,DEPUTY I