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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: May 5,.2009 <br />Action Agenda <br />Item No. ~~~" <br />_SUBJECT: Amendment to A reement for County Mana er Search <br />DEPARTMENT: Board of County <br />Commissioners <br />PUBLIC HEARING: (Y/N) No <br />ATTACHMENT(S): (Under separate <br />cover) <br />Amended Agreement with The Mercer <br />Group, Inc. <br />Executive Search Methodology <br />Draft Minutes, April 13, 2009 <br />Draft Minutes, March 30, 2009 <br />INFORMATION CONTACT: <br />Valerie Foushee, Chair <br />Donna Baker, Clerk to the Board, 245- <br />2130 <br />PURPOSE: To consider a proposed amendment to an Agreement between The Mercer Group, <br />Inc. and Orange County to conduct an Executive Search for the County Manager position. <br />BACKGROUND: The Mercer Group was recently selected to conduct the county attorney <br />executive search and the Board needs to amend their current agreement with The Mercer <br />Group to include the search for a new county manager. <br />FINANCIAL IMPACT: The County has agreed to compensate Mercer for its services in the <br />amount of $15,750 for professional services and not-to-exceed $6,000 in actual expenses. <br />RECOMMENDATION(S): The Board of Commissioners should approve the amended <br />agreement withThe Mercer Group to conduct an Executive Search for the County Manager <br />position. <br />