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File #: 14736-21    Version: 1
Type: Briefing/Report (Dept,BCC) - Action Requested Status: General Board Business
File created: 8/11/2021 In control: Board of Public Utilities
On agenda: 9/7/2021 Final action:
Title: Strategic Planning for the Department of Public Utilities
Presenters: Philo Shelton
Attachments: 1. A - Meeting Schedule and Outline, 2. B - Strategic Objectives & Goals Edited and Prioritized in October 2020, 3. C - Strategic Planning PowerPoint Presentation, 4. D - County Strategic Leadership Plan (For Information)

Title

Strategic Planning for the Department of Public Utilities

Recommended Action

Review DPU’s Mission, Vision, Values, and current FY2022 Strategic Plan; and provide direction to staff for preparing the FY2023 Strategic Plan for BPU’s consideration on September 15, 2021.

Staff Recommendation

None

Body

The Utilities Manager is expected to annually develop strategic objectives and long-term goals and present them to the Board for approval.  The Utilities Manager has scheduled a meeting on September 30th for staff to begin strategic planning for fiscal year 2023.  Staff plans to return to the Board at the October 20th regular meeting to present and request approval of any proposed revisions to the Mission, Vision, Values, strategic objectives, and long-term goals.  Prior to that, staff would like Board input to incorporate into planning efforts to ensure alignment of focus areas, strategic objectives and goals with Board and County priorities.

 

A consultant from Human Strategies, LLC will be present to facilitate the meeting and gather feedback. 

Alternatives

The Board could choose to provide input or conduct strategic planning in a different way.

Fiscal and Staff Impact

None

Attachments

A - Meeting Schedule and Outline

B - Strategic Objectives & Goals Edited and Prioritized in October 2020

C - Strategic Planning PowerPoint Presentation

D - County Strategic Leadership Plan (For Information)