ITEM:		CONSENT CALENDAR
3.	CONSIDER ADOPTION OF STRATEGIC PLAN THAT INCLUDES 90-DAY, 3-YEAR, AND 5-YEAR GOALS
Meeting Date:			December 14, 2009	Budgeted:	N/A
From:			Darby Fuerst, General Manager	Program/ Line Item No.:	N/A
Prepared By:			Arlene Tavani	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: N/A

SUMMARY: The Board met on November 10, 2009 to conduct a strategic planning session. The meeting was facilitated by Bob Sadler, a local, experienced consultant who offered his services at no charge to the District. Mr. Sadler led the Board in a discussion focused on goals that all Directors could agree should be completed within 90-days, 3-years, and 5-years. The result of the discussion is attached as Exhibit 3-A, a Strategic Plan that outlines short and long-term goals for the District.

RECOMMENDATION: District staff recommends adoption the Strategic Plan.

EXHIBITS

3-A Strategic Plan

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