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HomeMy WebLinkAboutBOCC Strategic Planning Workshop - March 10, 202011C BOARD OF COUNTY COMMISSIONERS ST. LLICIE COUNTY, FLORID Strategic Planning Workshop March 10, 2020 1. CALL TO ORDER Convened; 1:11 A Adjourned: 5.09 PM The meeting was called to order at 1:11 AM by District No- S, Chair Cathy Townsend. Present Commissioner District 1 Chris Dzadovsky Commissioner District Z Sean Mitchell Commissioner District 3 Linda Bartz Commissioner District 4 Frannie Hutchinson Commissioner District 5 Cathy Townsend Also Present — - Howard Tipton, County Administrator Daniel McIntyre, County Attorney Jeff Bremer, Assistant County Administrator Dare M cl ntyre, County Attorney Alice Sennott, Recording Secretary 2. WELCOME AND AGENDA REVIEW The consultant with Zelos (the firm hired to guide the County through the Strategic Planning process) reviewed the agenda for the afternoon and explained where they were in the overall process. The consultant conveyed that the goal was to have the strategic panning finished in time for the budget process. 3. FINALIZE MISSION AND VISION STATEMENTS Based on the draft mission statement that was worked out at the previous session, the Zelos consultant presented the commissioners with three refined mission statements and staffs recommendation for their consideration. 4d BOCC Strategic Planning WoirksF Tuesday, March 10, 2020 1:OQ PM The Board discussed the three mission statement options and came to a consensus on which one they preferred. They suggested minor wording changes and settled on: St. Lucie Works to deliver superior service that enhonces the gaafity of our life_ The consultant then presented three refined vision statements (based an last meeting's draft vision) along with staff's recommendation. The Board discussed the three vision statement options and, after suggesting minor wording changes, settled on: Endless opportunity by design. 4. STRATEGIC GOALS, OBJECTIVES, PRIORITIES, & INITIATIVE The Zelos consultant reviewed the County's five priority goals that had been identified in the strategic planning {process; • Foster Community Trust * Advance opportunity Environmental Stewardship and Resilient Infrastructure Thriving Community • Health & Safety. For each goal, the commissioners discussed objectives under each goal, carve to a consensus on the final objectives, and identified the objectives' relative priorities. In some cases they made minor adjustments to the language of the objectives. The County Administrator mentioned that priorities identified would be reflected in the budget discussions to prioritize spending. For each goal, the consultant asked the commissioners to create action statements, or initiatives, to support each goal. The Board came up with actionable items and staff noted that many of the action items were already in place_ They were there asked to looks at and agree on three to five measures per goal that they thought would be most important (outcome related). The Commissioners did not think they would have had enough time to do that, felt that they had already given ample input, and suggested it would be better to have the strategic planning team come up with reccmmendations and bring those back to the Board for review and to identify whether there were any significant gaps. 5. ADJOURNMENT There being no further business to be brought before the Board, the rneeting was adjourned. Please note. Final minutes are recorded in the official minute books that are filed with the Clerks of the Circuit Court and available for inspection upon request. 1Page