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ITEM: |
PUBLIC
HEARINGS |
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14. |
CONSIDER ADOPTION OF APRIL
19, 2007 THROUGH SEPTEMBER 30, 2007 MPWMD STRATEGIC PLAN |
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Meeting
Date: |
May 21, 2007 |
Budgeted: |
N/A |
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From: |
David A.
Berger, |
Program/ |
N/A
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General
Manager |
Line Item
No.: |
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Prepared
By: |
Arlene Tavani |
Cost
Estimate: |
N/A |
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General Counsel Approval: N/A |
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Committee
Recommendation: N/A |
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CEQA Compliance:
N/A |
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SUMMARY: Attached
as Exhibit
14-A is the draft April 19, 2007 through September 30, 2007 Strategic
Plan developed at the Board’s April 19, 2007 Strategic Planning Retreat. The Strategic Plan includes five, Three-Year
Goals (2006-2009) and associated Six-Month Strategic Objectives that will
facilitate completion of those Goals.
Note that a list of Core Values for the District was also developed at
the meeting and is shown on page 1 of the Strategic Plan. A chart outlining a
few administrative, follow-up steps that are not part of the Strategic Plan is
also attached as Exhibit 14-B. The Board set January 9, 2008 as the
tentative date for the next Strategic Planning Retreat.
RECOMMENDATION: Staff recommends that the Board review, modify if necessary, and adopt the attached draft April 19, 2007 through September 30, 2007 Strategic Plan (Exhibit 14-A).
BACKGROUND: The Strategic Planning Retreat was facilitated by Marilyn Snider of Snider and Associates. A complete record of the meeting is attached as Exhibit 1-B of Consent Calendar Item 1, Consider Adoption of Minutes of the April 16, 2007 Regular Board Meeting and April 19, 2007 Strategic Planning Retreat.
EXHIBITS
14-A Draft April 19, 2007 through September 30, 2007 Strategic Plan
14-B Next Steps/Follow-Up Process
U:\staff\word\boardpacket\2007\2007boardpackets\20070521\PubHrgs\14\item14.doc