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HomeMy WebLinkAbout11 Professional Services for Succession Transition Consultation ACTION ITEM #11and Specialized Board TrainingServices for Succession/Transition Consideration for Professional and Specialized Board TrainingServices for Succession/Transition Consideration for Professional May 1, 2019 Professional Services for Succession/Transition Succession/transition planning •Efficiencies •organization-Re•Organizational development•Specialized training•Executive coaching•Strategic planning•Dynamic professional services•Last year, opportunity to work with Pam Hurt & Associates•Highly professional workforce •quality employees-Commitment •BACKGROUND / HISTORY Professional Services for Succession/Transition NEW INFORMATION Specialized skill set•Effective transition and succession•General Manger retirement 2020•Transition/Succession planning•Training•Series of special meetings•Pam Hurt & Associates–Board requested services •Professional Services for Succession/TransitionProfessional Services for Succession/Transition NEW INFORMATION profit -Non•Private•Public•over 40 years–Plethora of experience •Consulting services••Professional Services for Succession/TransitionProfessional Services for Succession/Transition FISCAL IMPACT Half of her normal fees •cycleWill be taken into account for the upcoming FY20 & FY21 Budget •Sufficient funds exist in the approved FY19 budget•Professional Services do not require competitive bidding•Professional Services for Succession/TransitionProfessional Services for Succession/Transition RECOMMENDATION services$100,000 for Board training and transition and succession planning agreement with Pamela Hurt & Associates, in an amount not to exceed Authorize the General Manager to execute a professional services •Professional Services for Succession/TransitionProfessional Services for Succession/Transition