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HomeMy WebLinkAbout19 General Manager Recruitment Agenda Item # TRUCKEE R DistrictPublic Utility Workshop To: Board of Directors From: Nancy Waters, Human Resources Administrator Date: June 6, 2007 Subject: RFPs for General Manager recruitment services 1. HISTORY At the May 2, 2007 meeting, the Board directed me to send out Requests for Proposals to firms that specialize in finding executives for public agencies and special districts. The proposals were mailed the following day with a return deadline of June 1, 2007. 2. NEW INFORMATION We received a total of nine proposals from the following companies: The Mercer Group Koff & Associates Avery Associates Mycoff & Associates Peckham and McKenney Alliance Resource Consulting Bob Murry & Associates CPS Ralph Andersen & Associates As required by the RFP, the cost proposals were sent in a separate sealed envelope. 3. RECOMMENDATION There is no recommendation- this is only a workshop. The Board now needs to review and discuss these proposals and then decide how they want to proceed with selecting one of the consultants. Encl. RFP TRUCKEE DONNER PUBLIC UTILITY DISTRICT REQUEST FOR PROPOSAL (RFP) EXECUTIVE RECRUITMENT SERVICES May 4, 2007 INTRODUCTION The Board of Directors (Board) of the Truckee Donner Public Utility District (District) is requesting proposals for professional Manager vacancy,provide executive search services to fill the upcoming Gene Mana 9 The search for a General Manager is necessary with the District. impending retirement of the current General Manager after 23 ye The District operates as a special district of the State of California providing electric and water service in the TruckeeThleelectricity District hasr�ts ownvided e District is purchased from other outside sources. approximately 12,000 sources and pumps directly hD strict employees 67 to the customers. here are staff members. customers and currently The District is governed by a five-member Board, which establishes District policy and appoints the General Managerprovide to srespons ble for all aspects of guidance to District staff. The General Manager the day-to-day administration and operation of the District. SCOPE OF SERVICES The following provides an anticipated scope of services for the search of a new General Manager. The consultant is encouraged to expand on this scope as it deems necessary based on previous experience. The services will include at a minimum, the following: Meeting with the Board to develop specifications for the position and updating the job description to create of a recruitmentndidate brochurerofile. The development and preparation Advertising in appropriate publications, including internet sites. Identification of qualified candidates. Preliminary screening and interviewing of qualified candidates for presentation to the Board; and Negotiations with the final candidate. Page 1 of 3 PROPOSAL REQUIREMENTS To be considered for professional services, the consultant's proposal shall include the following: The proposal shall be a maximum of fifteen (15) pages, plus appendix material. A typical proposal submittal may be as described below. The consultant may alter the section page limits described below to customize their proposal but may not alter the overall page limitation. Transmittal letter (1 page): Include any information believed to highlight the proposal or any key considerations for the selection committee to consider not covered in the proposal requirements. Firm Qualifications (4 pages): Provide a general overview of the firm and its qualifications, capabilities, and capacity to complete the project. Firm experience (5 pages): Provide information on the firm's experience pertinent to other General Manager, or similar, executive have worked previously for mear including references. Consultants special districts will be looked upon favorably. personnel or Firm Key Personnel (2 pages): Provide information on key staff in the firm who would be involved in the Resumes canocess, includ be placed in the ing descriptions of their relevant experience. Appendix and will not be included in the Proposal page limitation. Approach (3 pages): A general statement, based on experience, as to how the firm would approach the process, including t estimated timelines, final and how they would work together with the Board of Directors appointment of a successful candidate. Appendix materials may be provided, but is not required other tsar I mat specifically identified, in addition to the fifteen (15) pages proposal Appendix material, if submitted, should be limited to resumes of key staff o and other relevant information to the p • The firm shall coordinate activities through the Board of Directors and Human Resources Administrator. ment schedule • All proposals shall include identification of costs and a pay (including all direct, out-of-pocket expenses such as travel, Iong distance in a telephone, photocopying, postage and office support, as applicable) separate sealed envelope. This is not a part of the fifteen (15) page limitation. The Board of Directors reserves the right to reject any and all proposals. Page 2 of 3 PROPOSAL SUBMITTALS Interested parties shall submit six (6) copies The Proposal of their Proposal to the District shall be presenbednn later than 3:00 p.m. on Friday, June 1, 200 a sealed envelope labeled "General Manager Executive Search Proposal' and addressed to: Truckee Donner Public Utility District Board of Directors P.O. Box 309 Truckee, CA 96160 Attn: Nancy Waters Phone: (530) 582-3903 Fax: (530) 587-5056 Email: Nancywaters@tdpud.or Accompanying Cost Proposal shall be labeled and provided in a separate sealed envelope. OTHER INFORMATION The District declares that it will incur no financial obligation f D or any costs will a byval any company in the preparation of this proposal. The Board o ate each submitted proposal to select which firms vbedat�he vendor's an on-site presentation of their proposal. Such a presentation will expense and will provide an opportunity for the firm to clarify its proposal to ensure a thorough mutual understanding. Page 3 of 3