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BC 2015 03 23 Board Retreat
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BC 2015 03 23 Board Retreat
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5/20/2015 11:58:52 AM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
3/23/2015
Board
Board of Commissioners
Meeting Type
Regular
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March 23, 2015 (Board Retreat) <br />Page 2340 <br />• Engage all entities - schools, county and municipalities - county <br />plays a convener role <br />• Engage legislators, jurisdictional staff, and business and community <br />organizations <br />• Get non - profit and private sectors involved; whole community broadly <br />defined <br />• Identify new groups and initiatives to establish a collaborative <br />liaison with <br />• Reach back out to summit participants to solicit ideas and actions <br />What <br />• Collaboration is a "how "; let's think about the other four identified <br />themes from the Summit and how to work on them through a <br />collaborative approach <br />• Expand joint development planning between county and each <br />municipality, e.g.: Concord and Harrisburg joint plans, currently <br />working on Midland joint plan which will come back to Board before <br />adoption <br />• Frame economic development as cooperative rather than competitive <br />• Joint Planning: do this between the county and each municipality: ex. <br />Concord Joint Plan and Harrisburg Joint Plan; currently working on <br />the Midland Joint Plan -> it will come back before the BOCC for <br />adoption <br />• Let's look at the cross - jurisdictional opportunities and challenges <br />identified at the Summit and develop some concrete ways to begin <br />capitalizing on those <br />• Countywide agreements - convener role for the county <br />Why <br />• Enhance relationships between cities and county and NC General <br />Assembly <br />• Multiple choices and options mean we must plan together so that <br />jurisdictional plans don't negate each other <br />+ NCDOT is a funding mechanism and prioritization for all <br />• Plans and planning have implications for the future - we will need to <br />develop <br />• Some staff more willing to work collaboratively than others - elected <br />officials need to model the way <br />• We want to get to the "how" to implement the goals; staff does a good <br />job but not sure the Board does the "how" well <br />• What can we do concretely to keep the momentum going from the Summit? <br />How <br />• Avoid taking on more initiatives than we can chew on successfully <br />focus first on what we've already got underway <br />• Be intentional with "pilots" and then if successful expand; <br />intentionally and transparently 3 go together as staff and board <br />• Bring topics of discussion to BOC meetings; not just action items <br />• Build trust and relationships <br />• Collective training and education <br />• Coordinate staff outreach with BOC member outreach to other entities, <br />i.e., expand on Concord and County efforts <br />• Coordinated planning discussions M develop a charter and planning <br />process for institutionalizing quarterly all- jurisdiction meetings <br />engage private and nonprofit sectors - county convenes but leadership <br />is shared <br />• Develop and adopt a process for bringing topics and ideas for <br />discussion (not just action items) to elected /board level and <br />defining where and how we want coordination to occur <br />• Encourage boards to adopt a collaboration comment period for staff <br />and elected to share meetings attended and other collaborative work - <br />include public, private, and community efforts <br />• Foster conversations about how to better use boards and staff <br />• Holding actionable and worthwhile mayor /manager meetings <br />• Joint planning and conversations <br />• More meetings, summits, opportunities to discuss, exchange, and learn <br />
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