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HomeMy WebLinkAboutAgenda - 03-12-2013 - 4 1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: March 12, 2013 Action Agenda Item No. 4 SUBJECT: Discussion on Facilitating the Performance Evaluation Process for Three Staff Members Appointed by the Board — County Attorney, Clerk, and Manager DEPARTMENT: County Commissioners PUBLIC HEARING: (Y/N) No ATTACHMENT (S): INFORMATION CONTACT: Attachment A: Proposed Scope of Work: Commissioner Renee Price Facilitating the County Attorney, Clerk, Commissioner Penny Rich and Manager Performance Evaluation Clerk to the Board Donna Baker, 919- Process 245-2130 Attachment B: Proposed Scope of Work: Facilitating the County Manager Performance Evaluation Process PURPOSE: To discuss the facilitation of the performance evaluation process for three staff members appointed by the Board — County Attorney, Clerk to the Board and Manager, including proposed scopes of work. BACKGROUND: The Board of Commissioners discussed an evaluation process for the three staff members who are appointed by the Board on February 12th. The Board chose not to move forward on the proposed evaluation process at that work session and instead choose to appoint a sub-committee to discuss this issue further and come back to the Board with recommendations. The sub-committee consisted of Commissioner Renee Price, Commissioner Penny Rich and Clerk to the Board Donna Baker. The sub-committee met on February 20th with a proposed facilitator, Peg Carlson, and after discussions is proposing two scopes of work for consideration for the evaluation process: Attachment A: Proposed Scope of Work: Facilitating the County Attorney, Clerk, and Manager Performance Evaluation Process Attachment B: Proposed Scope of Work: Facilitating the County Manager Performance Evaluation Process The proposed project goals for the evaluation process are: ■ Provide County Attorney, Clerk, and Manager with feedback on her/his performance, identifying strengths and areas for improvement • Foster effective communication and strengthen working relationship between Board of Commissioners and County Attorney, Clerk, and Manager • Link performance evaluation to decision about compensation for coming year RECOMMENDATION (S): The Manager recommends the Board discuss and provide any direction. 2 Attachment A Facilitating the County Attorney, Clerk, and Manager Performance Evaluation Process Orange County, NC Proposed Scope of Work from Peg Carlson, Ph.D. February 2013 Project goals: • Provide County Attorney, Clerk, and Manager with feedback on her/his performance, identifying strengths and areas for improvement • Foster effective communication and strengthen working relationship between Board of Commissioners and County Attorney, Clerk, and Manager • Link performance evaluation to decision about compensation for coming year Proposed project steps and dates for County Attorney and Clerk evaluations: Step is Initial planning for Attorney/Clerk evaluation (Feb.-Mar.) Peg Carlson confers with subcommittee of Commissioners, Clerk, and Attorney to agree on evaluation form, process and timeline for Attorney and Clerk evaluations. Step 2: Revise evaluation form and process as needed (March) Peg Carlson incorporates any revisions suggested in Step 1 and sends form and instructions to Commissioners. Attorney/Clerk prepares self-assessment and distributes to Commissioners. Step 3: Compile ratings and comments (early-mid April) Prior to the evaluation discussion, Peg Carlson compiles ratings and comments from Commissioners and prepares summary for Commissioners, Attorney and/or Clerk. Step 4: Attorney/Clerk performance evaluation (late April) Peg Carlson facilitates evaluation discussion with Board of Commissioners, Attorney, and/or Clerk participating. In addition to looking back at the past year, this session will include a portion where the Board and Attorney or Clerk agree on performance objectives for the coming year. Step 5: Debrief and agree on next steps (May) Peg Carlson meets with subcommittee to identify lessons learned from evaluation process and propose any changes in preparation for County Manager evaluation in October. 3 Attachment A Proposed steps and dates for County Manager evaluation: Step is Initial planning for Manager evaluation (August) Peg Carlson confers with subcommittee of Commissioners and County Manager to agree on evaluation form, process and timeline for Manager evaluation. Step 2: Revise evaluation form and process as needed (late Aug.) Peg Carlson incorporates any revisions suggested in Step 1 and sends form and instructions to Commissioners. Manager prepares self-assessment and distributes to Commissioners. Step 3: Compile ratings and comments (September) Prior to the evaluation discussion, Peg Carlson compiles ratings and comments from Commissioners* and prepares summary for Commissioners and Manager. Step 4: County Manager performance evaluation (October) Peg Carlson facilitates evaluation discussion with Board of Commissioners and County Manager participating. In addition to looking back at the past year, this session will include a portion where the Board and Manager agree on performance objectives for the coming year. Step 5: Debrief and agree on next steps (November) Peg Carlson meets with subcommittee to identify lessons learned from evaluation process and propose any changes for future years. *Options include having Commissioners fill out evaluation form on their own, or arranging individual meetings with Peg Carlson to share their feedback. Estimated project cost: I expect that this project will take 21-27 hours of my time, depending on whether individual Commissioner interviews will be part of the process. My government rate is $185/hour. The total estimated cost for this project is $3885-$4995 plus any mileage and materials expenses incurred. Contact information: Margaret S. (Peg) Carlson, Ph.D. 1024 Gloria Avenue Durham, NC 27701 919.971.5233 peg@pegcarlson.com 4 Attachment B Facilitating the County Manager Performance Evaluation Process Orange County, NC Proposed Scope of Work from Peg Carlson, Ph.D. March 2013 Project goals: • Provide County Manager with feedback on his performance, identifying strengths and areas for improvement • Foster effective communication and strengthen working relationship between Board of Commissioners and County Manager • Link performance evaluation to decision about compensation for coming year Proposed project steps and dates for County Manager evaluation: Step is Initial planning for Manager evaluation (August) Peg Carlson confers with subcommittee of Commissioners and County Manager to agree on evaluation form, process and timeline for Manager evaluation. Step 2: Revise evaluation form and process as needed (late Aug.) Peg Carlson incorporates any revisions suggested in Step 1 and sends form and instructions to Commissioners. Manager prepares self-assessment and distributes to Commissioners. Step 3: Compile ratings and comments (September) Prior to the evaluation discussion, Peg Carlson compiles ratings and comments from Commissioners* and prepares summary for Commissioners and Manager. Step 4: County Manager performance evaluation (October) Peg Carlson facilitates evaluation discussion with Board of Commissioners and County Manager participating. In addition to looking back at the past year, this session will include a portion where the Board and Manager agree on performance objectives for the coming year. Step 5: Debrief and agree on next steps (November) Peg Carlson meets with subcommittee to identify lessons learned from evaluation process and propose any changes for future years. *Options include having Commissioners fill out evaluation form on their own, or arranging individual meetings with Peg Carlson to share their feedback. 5 Attachment B Estimated project cost: I expect that this project will take 12-18 hours of my time, depending on whether individual Commissioner interviews will be part of the process. My government rate is $185/hour. The total estimated cost for this project is $2220-$3330, plus any mileage and materials expenses incurred. Contact information: Margaret S. (Peg) Carlson, Ph.D. 1024 Gloria Avenue Durham, NC 27701 919.971.5233 pegppegcarlson.com