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File #: 25-733    Version: 1 Name:
Type: Report Status: Agenda Ready
File created: 7/9/2025 In control: BOARD OF SUPERVISORS
On agenda: 7/22/2025 Final action:
Title: 11:15 A.M. - Consideration of a Report from Municipal Resource Group on Your Board's March 21, 2025, Training Workshop on General Governance, Priority Development and Organizational Effectiveness
Sponsors: Administrative Office
Attachments: 1. Executive Summary - Final, 2. Priority - Budget and Fiscal Stewardship DRAFT, 3. Priority - Econ Development DRAFT, 4. Priority - Organizational and Workforce Excellence DRAFT, 5. Priority - Public Safety DRAFT, 6. Priority - Infrastructure DRAFT, 7. BOS Workshop PowerPoint
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Memorandum

 

 

Date:                                          July 22, 2025

 

To:                                          The Honorable Eddie Crandell, Chair, Lake County Board of Supervisors

 

From:                                          Susan Parker, County Administrative Officer

                                          Stephen L. Carter, Jr., Assistant County Administrative Officer

                                          Matthew Rothstein, Chief Deputy County Administrative Officer

 

Subject:                     Consideration of a Report from Municipal Resource Group on Your Board's March 21, 2025, Training Workshop on General Governance, Priority Development and Organizational Effectiveness

 

Executive Summary:

 

As you are aware, on March 21, 2025, your Board engaged in a training workshop focused on general governance, priority development and organizational effectiveness, hosted by Robert Bendorf of Municipal Resource Group.  The intent of this workshop was solely to provide background for your Board toward future policy direction. 

 

No Board action was taken during the March 21, 2025 Training Workshop.

 

Mr. Bendorf has provided a summary of the discussion, which includes documentation of your Board’s communicated expectations of the role of County Administrative Officer.  For clarity, the document collects elements shared during the training workshop, and is not intended to be a comprehensive list.  In addition to collecting Supervisor input, Mr. Bendorf shared roles and duties of top County Executives are typically codified in a Local Ordinance.  As of this writing, Article I, Section 2-1.7 of the County Code notes the following:

Direction of County operation - the setting of policy - shall be by action of the Board of Supervisors, with implementation through the Department Heads and overview by the County Administrative Coordinator [i.e., County Administrative Officer].

 

Your Board provided no Direction to staff to develop an Ordinance outlining County Administrator/Executive roles and duties.  Administration expects your Board would wish for an inclusive process that engages all County Department Heads to occur prior to presentation of such an Ordinance; effective coordination among all leadership staff is essential to the County organization functioning at its maximum feasible level. 

 

Examples of how Focus Areas contained within your Board’s Vision 2028 Priority Statement (Public Safety; Infrastructure; Workforce and Organizational Excellence; Economic Development; and Budget and Fiscal Stewardship) could be developed into specific Strategic Priorities and Action Items were also developed during the workshop. 

 

To ensure appropriate public understanding, Strategic Priorities and Action Items documented on these supplemental pages do not reflect final decision-making, but rather ideas that could potentially be further developed through intentional Strategic Planning.

 

Mr. Bendorf’s documents are attached to this Agenda Item, for your Board’s consideration and public inspection.

 

Staff invites your Board’s discussion and any appropriate Direction.  Definition of the County Executive/Administrator role and Strategic Planning and priority setting clearly rest within the authority of your Board, and Administration looks forward to developing any further background members of your Board may need, and supporting action on any next steps in response to the March Workshop and Mr. Bendorf’s documentation.

 

If not budgeted, fill in the blanks below only:

Estimated Cost: ________ Amount Budgeted: ________ Additional Requested: ________ Future Annual Cost: ________ 

 

Purchasing Considerations (check all that apply):                                           Not applicable

Fully Article X. <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI>- and/or Consultant Selection Policy <http://lcnet.co.lake.ca.us/Assets/Intranet/Policy/Policies+$!26+Procedures+Manual/Ch4_2021v2.pdf>-Compliant (describe process undertaken in “Executive Summary”)                     

Section 2-38 <https://library.municode.com/ca/lake_county/codes/code_of_ordinances?nodeId=COOR_CH2AD_ARTXPU_S2-38EXCOBI> Exemption from Competitive Bidding (rationale in “Executive Summary,” attach documentation, as needed)                     

For Technology Purchases: Vetted and Supported by the Technology Governance Committee <http://lcnet.co.lake.ca.us/Assets/Intranet/Intranet+Forms/Information+Technology/AdvPlan.pdf> (“Yes,” if checked)

Other (Please describe in Executive Summary)

 

Consistency with Vision 2028 <http://www.lakecountyca.gov/Government/Directory/Administration/Visioning/Vision2028.htm> (check all that apply):                                                                Not applicable

Well-being of Residents                                           Public Safety                                                                Disaster Prevention, Preparedness, Recovery                     

Economic Development                                           Infrastructure                                                                County Workforce                     

Community Collaboration                      Business Process Efficiency                      Clear Lake                                                               

 

Recommended Action: Direction to staff, as appropriate.