File #: 09-0086    Version:
Type: Agenda Item Status: Adopted
File created: 1/13/2009 In control: Board of Supervisors
On agenda: 2/24/2009 Final action: 2/24/2009
Title: Chief Administrative Office recommending the Board adopt an 18-month Strategic Direction Framework that lays out goals and objectives for the Board for the period of January 2009 through June 2010, and take action on any associated recommendations or suggestions necessary for its implementation. (Refer 2/10/09, Item 22)
Attachments: 1. Board Governance 1-20-09.pdf, 2. BOS Budget 2008-2009.pdf, 3. Revenues and Expenditures -Rolled Up.pdf, 4. BOS Goals 2006.pdf, 5. NATIONALGENERAL.PDF, 6. SANTAMONICASUSTAINABLECITYPLAN.PDF, 7. BOS Budget 0809 handout 1.pdf, 8. Strategic Plan Framework.pdf, 9. CAO Presentation.pdf, 10. 2A Report from CAO, 11. 3A - Strategic Direction Framework February 2009 adopted 022409
Related files: 09-0342
Title
Chief Administrative Office recommending the Board adopt an 18-month Strategic Direction Framework that lays out goals and objectives for the Board for the period of January 2009 through June 2010,  and take action on any associated recommendations or suggestions necessary for its implementation.   (Refer 2/10/09, Item 22)
Body
 
Background:
 
Reason for Recommendation: The County Charter requires the Board to "adopt a statement of the goals of the county reflecting the quality and direction of the activities of county government for the enhancement of human and physical resources of the county. At least annually, prior to the end of the first quarter of the calendar year, the Board shall review the adopted goals and modify them as necessary."Additionally, the new Board has expressed an interest in engaging in dialog among themselves and with the CAO regarding the Board's governance structure and process.
 
Action to be taken following Board approval:
 
Chief Administrative Officer to work with Department Heads to implement Strategic Direction Framework.
 
Contact: Gayle Erbe-Hamlin