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01-30-24 Special City Council Meeting Agenda January 30, 2024 — 5:00 PM Brookview Valley Room 1.Interim City Manager Process 2.Executive Search Request for Proposals (RFP) Process CITY COUNCIL SPECIAL MEETING AGENDA Special Meeting Item(s): City of Golden Valley City Council Special Meeting January 30, 2024 — 5:00 PM 1 EXECUTIVE SUMMARY City Administration 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting January 30, 2024 Agenda Item 1. Interim City Manager Process Prepared By Kirsten Santelices, Deputy City Manager/Human Resources Director Summary The City Council will discuss the process by which they will appoint an Interim City Manager. The League of Minnesota Cities provided staff a list of potential candidates, many of whom are retired from local government who may be able to serve in an interim role. Human Resources staff called the individuals on the list. As of January 26, 2024, two individuals expressed interest and availability to serve in this role in a full-time capacity. One individual may be able to serve in a part-time capacity. 2 EXECUTIVE SUMMARY City Administration 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting January 30, 2024 Agenda Item 2. Executive Search Request for Proposals (RFP) Process Prepared By Kirsten Santelices, Deputy City Manager/Human Resources Director Summary The City Council will discuss the process of preparing an RFP to hire an executive search firm. The search firm will lead a process to hire the next full-time City Manager. Staff has attached "scope of work" examples that other Cities have used to fill City Manager/City Administrator or other executive level positions. Supporting Documents Winthrop City Administrator-EDA Director RFP MHP RFP for Executive Search Consultant Maplewood City Manager RFP Stillwater Proposal for City Administrator Executive Search Rochester PAB RFP Executive Search Firm for ED 3 City of Winthrop CITY ADMINISTRATOR/EDA DIRECTOR RECRUITMENT Request for Proposal 06-07-2021 PROJECT OVERVIEW The City of Winthrop is seeking proposals from qualified executive search firms for the recruitment and selection of a new City Administrator/EDA Director. The Mayor and City Council will lead recruitment and hiring process, along with the support of Interim City Administrator/City Staff. The goal is to have the New City Administrator hired by December 1st, 2021, or as quickly and efficiently as possible. RFP ISSUED: 06-08-21 PROPOSALS DUE: 06-25-2021 SELECTION AND APPROVAL OF FIRM: 07-06-2021 ABOUT THE CITY The City of Winthrop is a home rule charter city and operates under a weak Mayor/council form of government with a full time City Administrator. The Mayor is elected to a two year term and the five Council members are elected to four year terms. The City has the following commission boards: Planning Commission, Charter Commissin, Economic Development Authority. The City of Winthrop, is located in Sibley County, currently has a population of 1,400. The City Council is responsible for appointing a City Administrator/EDA Director, who serves as the chief administrative officer and is the liaison between City Council and staff. The City has 11 full time employees who staff three departments: Administration, Police and Public Works/Utilities. Each department head reports directly to the City Administrator. The 2021 General Fund budget is $1,592,645 million and the city’s bond rating is “A+”. SCOPE OF SERVICES I. Job Description a. Assist the City Council, department heads, and other key stakeholders in the development of a job description (using the enclosed form), position requirements, and promotional brochures for the position. b. Assist the City Council in the development of job descriptions for administrations support staff: City Clerk and Utility Billing Clerk. c. Assist City Council with assigning salary ranges for the above positions. II. Recruitment Process 4 a. Meet with the Mayor, City Council, department heads, and other key stakeholders to determine the characteristics and traits desired for a new city administrator. b. Develop supplemental questions, and other information related to candidate selection. c. Identify and recruit strong candidates. d. Develop a process for determining how candidates move through each round of recruitment, and communicate with candidates throughout the entire process. e. Identify and administer a public engagement process for finalists. f. Provide administrative support for scheduling meetings and interviews, preparing interview questions and materials, etc. g. Notify press of finalists pursuant to state statutes. III. Employment Offer a. Develop and negotiate a competitive employment offer, including salary and benefits (with assistance from city staff). b. Arrange for a leadership-management style assessment. c. Conduct a thorough background investigation and assist the city staff in its own investigation of candidate’s background (which it may elect to do). d. Serve as a liaison for negotiations between the final candidate an City Council. e. Draft material such as the employment agreement, with the assistance of the City Attorney, for City Council formal approval. DELIVERABLES All proposals should include the following information: • Letter of submission with name, address, telephone number, and email address of the person authorized to legally represent the firm. • Background on firm and outline of experience in public sector executive recruitment, including the names and contacts of other cities for which the firm has previously worked for reference purposes. • A narrative that presents the services the firm would provide detailing the approach and deliverables. • Identification of a project lead and key personnel assigned to the project with resumes outlining related experience. • Total project cost with a breakdown detailing project tasks, associate hours and individual costs, recognizing the city may wish to add or delete services, including but not limited to, the service of background investigation of any or all of the candidates. • The total project cost for services shall be a ‘not to exceed’ cost for services. • A comprehensive project timetable generally conforming to Exhibit A. BUDGET Proposed budget should provide the highest level of service at a reasonable cost. The budget should clearly identify city staff support assumptions. 5 6 7 REQUEST FOR PROPOSALS EXECUTIVE SEARCH CONSULTING SERVICES TO SELECT A CITY MANAGER FOR THE CITY OF MAPLEWOOD, MINNESOTA Proposals due July 8, 2008 8 III.PERFORMANCE SPECIFICATIONS A.Scope of Services 1.Evaluate the City’s unique needs based on financial condition, existing programs, organization, etc. to determine appropriate areas of expertise required by candidates. 2.Evaluate the Mayor and City Council’s expectations and use in the screening process. 3.Evaluate citizens’, businesses’, employees’ (unions) and Commission members’ needs and expectations. B.Reports and Timing: 1.The consultant will prepare ten copies of all reports. a.A report of the methods and criteria to be used in the screening process. b.A report recommending the candidates for interview. 2.A verbal presentation of each report will be made to the Mayor and the City Council. 3.The expeditious timing of the entire process is an important factor. This item must be addressed in the proposal. IV.INSTRUCTIONS ON SUBMITTING PROPOSALS A.Proposals must be submitted by 4:30 p.m. July 8, 2008 to: 1.R. Charles Ahl, Acting City Manager City of Maplewood 1830 East County Road B Maplewood, MN 55109 B.Ten copies of the proposal are required to be submitted. C.The proposal shall include the following information: 1.A statement of your understanding of the work, description of the approach, explanation of the procedures to be used, and time table to be followed. 2.Qualifications of the personnel proposed to supervise and perform the work. This should include biographies, including experience of the individuals who will be assigned to the work and relevant experience of each in working with municipalities. 3.A listing of Minnesota and other cities that your firm has provided consulting services to during the past three years. 4.The not-to-exceed fee for performing the work, including out-of- pocket expenses. Include a breakdown of this showing the hours to be worked by category of personnel, hourly billing rate, and total cost. 5.Indicate the fee payment schedule. 9 V.SELECTION PROCESS A.The proposal will be evaluated upon the following factors: 1.Relevant experience of the firm. 2.Reputation of the firm based on references. 3.Qualifications of personnel to be assigned. 4.Agreement to meet or exceed the performance specifications. 5.Commitment to complete the process in a timely manner. 6.Ability to communicate the work plans in an organized, clear and convincing manner. 7.Estimated cost of the study. B.The Mayor and City Council may conduct oral interviews with some or all of the firms that submit proposals. VI. TIMELINE A.Following is a proposed timeline developed by the City staff and City Attorney. The consultant should provide a more detailed timeline as part of the proposal, indicating if this timeline can be met. 10 Brimeyer Fursman, LLC Executive Search 1666 Village Trail E Suite 7 Maplewood, MN 55109 651.338.2533 richardfursman@gmail.com Proud to be a Veteran Owned & Operated Business Proposal for City Administrator Executive Search City of Stillwater, Minnesota City Administrator 11 Proposal for City Administrator Executive Search: City of Stillwater | 4 Approach and Services Overview Our approach to executive search promotes maximum input from the Mayor and Council, staff, and citizens in the search process. We help guide the process, but you are the final authority in the selection of candidates. We maintain continual contact with the client throughout the search and keep the candidates informed as the search progresses. In addition to our milestone meetings with the Mayor and City Council, we will provide periodic updates to keep you informed of our progress. Brimeyer Fursman is committed to accurately portraying all candidates to the City. Likewise, we strive to accurately represent the position to candidates to prevent unrealistic expectations. Phase I Organization Assessment and Develop Position Profile Meet individually with the Mayor and Council, Department Heads, and key staff. Meet with selected representatives from the community and/or conduct public forums. Develop and present Position Profile. Phase II Recruitment of Best Candidates Place announcements Direct recruiting program Collect and review resumes Interview semi-finalists/Screen and evaluate Prepare and present progress report Assist elected board with the selection of top 5 candidates for interviews Personality/Management Profile Phase III Interview Preparations and Event Coordinate candidates’ interviews Prepare schedule, questions, review sheets Monitor interviews, facilitate candidate review session Develop compensation package Assist with negotiations Reference checks - credential verification – credit report – criminal and civil records checks Optional Services Phase IV Onboarding Onboarding: Socialization process to assist new and existing leadership with the transition to a new City Administrator. Follow-up 6 months following the Administrator’s start, we assist in conducting a review. Search Approach Scope of Services Summary (Executive Search) 12 Proposal for City Administrator Executive Search: City of Stillwater | 5 Detailed Plan of Action Steps and Services Provided by Brimeyer Fursman, LLC Each search process begins with a careful assessment of the current state of the organization. This evaluation is used when the position profile is established to ensure applicants are screened according to the needs and established norms of the organization. You will be asked how much if any, change in direction is hoped for with the new City Administrator. Candidates are screened for fit and capacity according to your requirements discovered during the process. Assessment areas typically include organizational procedures, structure, systems and policies, culture, staff capacity, leadership and management philosophy, and previous experiences. Four methods may be used to gather information for assessment: 1. Interviews 2. Focus Groups 3. Questionnaires 4. Review of artifacts Engaging as many stakeholders as possible in this first step of the process will provide an impetus for change needed and prepare the organization for the transition in leadership. Members of our team have extensive training through the Institute of Cultural Affairs on facilitating community discussions. A critical success factor of the search is identifying community priorities and the environment in which the Administrator must function. We encourage meetings with citizens to further assess the climate of the community with the use of forums and individual interviews. Phase I Organization Assessment Employee & Citizen Engagement 13 Proposal for City Administrator Executive Search: City of Stillwater | 6 A successful search has a thorough definition and agreement by the Mayor and City Council on each aspect of the position. During this initial phase, our consultants will meet collectively and individually with the Mayor and City Council members, Department Directors and Administrators, and key staff to learn more about your goals and objectives. Critical factors to be determined include position responsibility and authority; reporting relationships; educational and experience requirements; personal and leadership qualities; and management style. We will carefully review your expectations and provide industry tested feedback. We will discuss pay expectations, the available talent pool, organization fit, and others that come up during the profile formation. An organizational review and City Administrator search should be a coordinated process whose elements happen together. The information from the organizational review /assessment is essential for the successful recruitment of the new City Administrator. The same analysis becomes the foundation for a plan of action for the new City Administrator once they start. “Mini” Culture Audit: Our highly credentialed and experienced Organization Development professionals understand that when a CEO or Administrator leaves, there is often heightened anxiety and work interruptions as people adjust. The areas impacting behavior are communication & expectations, environment, time, and group relations (power issues). The mini culture audit is used to help determine how to best recruit candidates for fit to create a positive work environment. We will pay considerable attention to establishing organizational goals and priorities for the position. The identification of priorities serves a two-fold purpose: it assists the hiring authority in developing a consensus on what is important for the organization and it alerts potential candidates to the important issues of the organization. After drafting the Profile, we will meet with the Mayor and City Council as a group to discuss the critical specifications of the position. A great deal of emphasis placed on the agreement of this analysis. Without this information, it is difficult to determine how potential candidates will affect the City’s plans and organizational team. The final Position Profile, after approval by the Mayor and City Council, becomes the document against which we evaluate prospective candidates. Establishing and Evaluating Expectations Organizational Review Coordinated with Administrator Search “Mini” Culture Audit Position Profile – Recruiting Platform 14 Proposal for City Administrator Executive Search: City of Stillwater | 7 The Position Profile serves as the primary recruitment tool as a means of identifying the scope of the position and highlighting the unique characteristics and qualities of the community. Once the Profile is approved, we will prepare and conduct a comprehensive program to contact candidates and determine sources of candidates. In addition to placing announcements in the appropriate professional and trade journals, we will announce the position on appropriate web sites and the Profile will be featured on the Brimeyer Fursman web site with a link to the City of Stillwater official web site. We will utilize our local, regional, and national contacts to identify potential candidates. We will identify comparable organizations where key individuals will be contacted. Often times we are able to identify candidates from similar assignments who may be appropriate for the position. Sometimes the most qualified candidates are often not in the job market and do not respond to traditional advertising: therefore, we will directly recruit specific individuals with established patterns of talent, stability, and success through direct visits, calls, and mailings. Brimeyer Fursman will take responsibility for accepting and collecting applications and acknowledgments. We will maintain transparency and provide continual updates to the city and candidates as each step in the process proceeds. We take great care to treat all candidates with the greatest respect on behalf of the firm and Stillwater. Following the application deadline, we will screen each applicant's experience and background against the Position Profile. After evaluating and comparing each application, we will compile a list of candidates for further consideration. We will conduct one-on-one interviews with the most promising individuals. Our staff will make every effort to conduct face-to- face interviews with these candidates. Our in-depth evaluation and appraisal techniques will cover issues such as work experience, education, professional development and achievement, career objectives, accomplishments, suitability, and specific interest in the position. We will pay particular attention to the management style that most closely reflects the needs of the organization. PHASE II Develop and Implement an Approved Recruitment Plan Place Announcements Recruit Candidates Recruitment Ads ICMA: International City Managers Association Gov’t Jobs Linked-IN Brimgroup Web Page League of Minnesota Cities Neighboring Leagues Accept and Acknowledge Applications Review Resumes and Screen Candidates 15 Proposal for City Administrator Executive Search: City of Stillwater | 8 We use a variety of techniques to “discover” the candidates who will have the greatest chance of success. Research shows that past performance is the greatest indicator of future success. We spend a great deal of time reviewing the accomplishments and lessons learned on mistakes with each candidate. Additionally, we profile management styles and capabilities of each candidate through testing and interviews. Brimeyer Fursman is authorized to administer the Insights Discovery Personality Profile System. The results will cover motivation and behavior patterns, management strategies, identification and management of conflict areas. The City will gain insights into the strengths, management style, and key communication styles for each finalist candidate. Once interviews are complete, we will select the most qualified individuals to present to the Mayor and City Council. We will prepare a Progress Report that will provide information on ten candidates whose backgrounds most closely meet the requirements of the position. This Progress Report will provide specific information on:  Educational and work history  Accomplishments and growth potential  Strengths and possible limitations  Skills and performance history related to the position  Personality and decision making profile We will deliver this report and personally review it with the Mayor and City Council. Five or six candidates will be selected for further consideration based on the review. We will propose a schedule for interviewing the candidates and discuss the compensation expectations of the Mayor and City Council once the finalists are selected. Assessment Tools Cover letter & resume review Short essays on topics related to the position Writing sample Summary of accomplishments Insights management profile One-on-one interviews 360 Degree Reference Review Full Credit Report Credential Check Criminal Check Progress Report TOP 10-12 16 Proposal for City Administrator Executive Search: City of Stillwater | 9 360 Review: Prior to the interviews, we will conduct discreet reference checks on the finalist candidates. We will talk with peers and former associates of these candidates. We will speak with individuals who are, or have been, in positions to directly evaluate the candidates' job performance. We will verify the finalist candidates' credentials through educational, criminal, and credit checks.  Resumes, cover letters, and reference reports will be provided on each candidate prior to the interview.  We will also provide the Mayor and City Council with a list of suggested interview questions and evaluation forms.  We will discuss the proposed procedures to be used in the interview process.  Our suggested interview schedule will allow the candidates to get acquainted with the community and community leaders and to visit with the Mayor and City Council and the staff in informal settings.  We culminate the process with individual and group interviews.  If possible, all interviews will be scheduled within a period of two days depending upon the desire of the Mayor and City Council.  A consultant will be present at each interview. Before the interview process begins, we will review all protocols and also discuss the motivational forces guiding your interpretation of candidates. This is especially strong at the unconscious level with biases in the interview process, including:  Leniency/ Strictness Bias  Halo Effect  Horns Effect  Similarity Effect  Appraiser Biases  Primacy Effect  Contrast Effect After the interviews, we will meet with the Mayor and City Council to review the candidates using an ORID (Objective, Reflective, Interpretive, and Decisional) evaluation tool to assist in determining the top candidate. The consultant will assist in this process to the extent requested by the Mayor and City Council. We take responsibility for notifying all unsuccessful candidates each time the candidate pool is narrowed down. PHASE III Coordinate and Conduct Final Interviews Reference and Credential Checks Final Interview and Selection Process Council/Panel Interview Preparation Selection 17 Proposal for City Administrator Executive Search: City of Stillwater | 10 Brimeyer Fursman, will take great care that the City of Stillwater secures acceptance from the most desired individual. We will participate in the final negotiations. If any concerns arise in the final hour, by working as a third-party intermediary we can resolve important details of the offer which may have significant bearing on its final acceptance or rejection. We will negotiate the terms and conditions of employment and prepare a Letter of Agreement on behalf of the City of Stillwater with the selected candidate. If requested by the City, Brimeyer Fursman, will act as a spokesperson with the media in order to maintain the integrity of the selection process and to protect the confidentiality and privacy of the candidates who are not hired.  Family issues and dual career households are factors that influence an individual's decision to change jobs. We address circumstances arising from a job change including spouse careers, real estate issues, family concerns, and relocation details.  After the candidate is employed, we will follow up with both the City of Stillwater and the candidate to insure a smooth transition and satisfactory completion of the assignment. This follow-up contact is intended to identify potential issues early so that adjustments can be made, if necessary. Onboarding is a process focused on the integration of new senior-level managers into an organization. The goal is to prepare Administrators to succeed in their jobs as quickly as possible. Brimeyer Fursman will meet with the directors and key staff, Mayor and City Council and the new City Administrator to discuss and plan for the adjustments that naturally occur during periods of transition. This is particularly helpful to staff as they learn to work with their new supervisor. Items covered include effective communication, setting expectations, clarification of roles and responsibilities, a review of the culture and other norms. If requested by the Mayor and City Council, we will assist in conducting a performance evaluation of the selected City Administrator between six and twelve months of employment. We will develop a Work Program that will contain objectives for the City Administrator to accomplish in the ensuing six to twelve months. The shortest tenure of permanent placements of City Managers has been 4 years. (Canton SD). We were invited back to do the search again. All other placements for the past 6 years are still serving. Additional Support Services Phase IV Onboarding – Preparing for change FOLLOW UP Performance Review Tenure of Hires Negotiating Compensation Package 18 1 City of Rochester Police Accountability Board Request for Proposals EXECUTIVE SEARCH FIRM TO CONDUCT NATIONWIDE SEARCH FOR THE NEXT EXECUTIVE DIRECTOR FOR THE CITY OF ROCHESTER POLICE ACCOUNTABILITY BOARD RFP Issued: Friday, October 20, 2023 Proposals to be received by 5:00 PM on Friday, December 1, 2023 Submit Proposals Electronically to: Rosabel Antonetti, Director of Operations Rosabel.Antonetti@cityofrochester.gov 19 4 The Board will make every reasonable effort to keep respondents informed about the RFP process. Notifications about Timeline date changes, amendments to the RFP and other information about the RFP will be sent by email to respondents who have provided an email address to the Board contact and will be posted on the Board’s website for this RFP. The Board’s failure to provide such information shall not delay or invalidate the Board’s right to make a decision to award an agreement pursuant to this RFP. SCOPE OF SERVICES The Board is seeking an Executive Search Firm (hereinafter referred to as “Consultant”) who can perform the following services beginning in or around January 22, 2024. All proposals shall address each of the requested services listed below. Project Management Meeting. The Consultant will meet with representatives from the Board to consult and confirm a timeline, identify roles and milestones, and map out the entire executive search process. Key Personnel Interviews. The Consultant will interview internal stakeholders identified by the Board, to possibly include key City personnel who interact with the Board, staff at the PAB, City Council and HR. The purpose of these meetings will be for the Consultant to gain a basic understanding of both organizational needs, current priorities, structure, and culture of City government and police department. Community Engagement. The Consultant will facilitate two (2) community forums, several small community focus groups meetings, and online surveys (for both the community and Board). a. Community Forums. The Consultant will facilitate two (2) virtual community forums and gather input to help shape the position profile and/or inform the areas of inquiry when developing interview questions. The Board agrees to advertise the forums through the City's traditional community networks to ensure attendance. The Board will be responsible for interpreters when needed. b. Community Focus Group Meetings. The Consultant will facilitate several small community focus groups of internal and external stakeholders, identified by the Board. These group meetings are intended to provide a community perspective that is considered throughout the executive search process. c. Online Department Survey. The Consultant will develop and host a customized online survey for the Board and staff to provide input to the search process. Following completion of the survey, the Consultant will provide a summary report of the survey results to the 20 5 Board. d. Community Survey. The Consultant will develop and host a customized online survey for community members to provide input to the search process. The Board will be responsible for promoting and advertising the survey through normal channels. Following completion of the survey, the Consultant will provide a summary report of the survey results to the Board. The Board will be responsible for interpreters when needed. Developing the Candidate Profile. The Consultant will work directly with Board, senior staff and others involved in the process in order to learn as much as possible about what the Board expects of a new Executive Director. This will include meeting with other key staff and community members to gather information. Through this, they will learn about the values and culture of the agency, as well as understand the current issues, challenges, and opportunities that face the Board. They will also become acquainted with the Board’s expectations regarding the knowledge, skills and abilities sought in the ideal candidate, and they will work with the Board to identify expectations regarding education and experience. Additionally, they will discuss with the Board expectations regarding compensation and other items necessary to complete the successful appointment of the ideal candidate. As part of this process, they will provide an evaluation of the compensation and benefits of the Executive Director position. Based on these discussions, they will develop a candidate profile that addresses the responsibilities, core competencies and professional characteristics and traits, education and training, operational and organizational issues, and other factors relevant to this position. Advertising Campaign and Recruitment Brochure. The Consultant will design an effective advertising campaign that is appropriate for the recruitment specifically suited to the Executive Director search, utilizing venues that will ensure a diverse pool of applicants, including qualified minority and women candidates. The Consultant will place advertisements including, but not limited to the following professional associations' websites to ensure a strong and diverse candidate pool: • International Executive Association • National Association for Civilian Oversight of Law Enforcement • Latino Corporate Directors Association • New York Society of Association Executives • National Association of Women Lawyers • New York State Bar Association • The Black Executive Director’s Network • Hispanic National Bar Association • National Bar Association 21 6 Consultant will also utilize social media and will develop a professional recruitment brochure on the Board’s behalf that will discuss the community, organization, position, and compensation. Once completed, they will mail the brochure to an extensive audience, making them aware of the Executive Director opportunity with the City of Rochester Police Accountability Board. i. Intensive Follow-up - As a follow-up to the advertising and marketing campaigns, the Consultant will conduct personal outreach and intensive follow-ups to maximize efforts to ensure a deep candidate pool. ii. Brochure - For each prospective candidate, the Consultant will provide them with an electronic copy of the color brochure, followed by a telephone or virtual contact or an in person meeting. iii. Submissions - The Consultant will acknowledge each submission and provide candidates timely updates as they move through the search and selection process. Recruiting Candidates. The Consultant will cross-reference the profile of the ideal Executive Director candidate for the Board with their database of thousands of candidates and their contacts in the field, and will conduct an aggressive outreach effort that includes making personal calls to prospective applicants in order to identify and recruit outstanding candidates, including qualified minority and women candidates. Screening Candidates. Following the closing date for the recruitment, the Consultant will screen all resumes and cover letters using the criteria established in our initial meetings to narrow the field of candidates. Identification of Qualified Candidates. The Consultant will maintain a database of candidates and will assess those individuals against the position profile. The Consultant will follow up with each contact and help individuals determine whether they will be competitive for the position. The Consultant may recruit a select few from their database who meet the established criteria for the position. The Consultant will utilize the following activities to develop the candidate pool: b. Review of Internal Candidates - Internal candidates, like external candidates, will be assessed on the merits, evaluated comparatively to the entire candidate pool, and presented accordingly. c. Original Research - The Consultant will identify candidates from other municipalities and contact selected individuals to determine 22 7 their interest in the position. d. Internet Research - The Consultant will utilize their proprietary internet tool to search for and contact police oversight executives who have an interest in an executive position outside their current organization. e. Personal Contacts - The Consultant will utilize their personal contacts and relationships with police oversight executives throughout the nation to receive possible recommendations of outstanding candidates for the position. Preliminary Interview. The Consultant will conduct preliminary interviews with the top ten (10) to twelve (12) candidates in order to determine which candidates have the greatest potential to succeed at the Board. During the interviews, they will explore each candidate's background and experience as it pertains to the Executive Director position. In addition, they will discuss the candidate's motivation for applying for the position and make an assessment of their knowledge, skills, and abilities. They will devote specific attention to determining the likelihood of the candidate's acceptance of the position if an offer of employment is made. Public Records Search. Following the interviews, the Consultant will conduct a review of published articles that reference each candidate. They will consult various sources for this including Lexis-Nexis TM, a newspaper/magazine search engine, Google, and local papers from the communities in which the candidates have worked which may bring their attention for further detailed inquiries that they may need to make at that time. Recommendations. Based on the information gathered through meetings with the Board and preliminary interviews with candidates, the Consultant will recommend three (3) to five (5) candidates for the Board’s consideration, within (75) to (90) days from the start of the search. They will prepare a report on each candidate that focuses on the results of their interviews and public record searches, to include detailed information pertaining to the candidates' professional experiences and accomplishments, strengths and potential gaps, and background information. The recommended three (3) to five (5) candidates for the Board’s consideration. The Board will advise consultants on whether they wish to proceed with an OMNIA Assessment, a predictive, scientifically-validated assessment to uncover motivators, references and behaviors. They will make specific recommendations, but the final selection of those to be considered will be up to the Board. Background Checks / Detailed Reference Checks. Based on the final interviews, the Consultant will conduct a credit, criminal, civil litigation, and motor vehicle record checks for the top one (1) to three (3) candidates. In addition, 23 8 those candidates will be the subjects of detailed, confidential reference checks. In order to gain an accurate and honest appraisal of the candidates' strengths and weaknesses, they will talk candidly with people who have direct knowledge of their work and management style. They will ask candidates to provide the names of their supervisors, subordinates, and peers for the past several years. Additionally, they will make a point of speaking confidentially to individuals known to have insight into a candidate's abilities, but who may not be on their preferred list of contacts. At this stage in the recruitment, they will also verify candidates' educational backgrounds and any required certifications. Additional Verifications. The Consultant will conduct a comprehensive background report through First Check on all candidates we recommend. The report includes: • Address history • Driving history/motor vehicle records • Credit report • Federal criminal search • National criminal search • County wants and warrants • Global homeland security search • Sex offender registry search • Education verifications • Social Security number trace Presentation of Candidates. Based on the screening interviews, internet profile, First Check Background Report, and information from other sources, the Consultant will produce a Screening Report. The Screening Report will divide the candidate pool into three groups: 1) Recommended Candidates 2) Qualified Candidates; and 3) Others. The Screening Report will describe the entire candidate pool and include the resumes, cover letters, and internet research for each candidate classified as "Recommended" or "Qualified" and a list of "Others." The Consultant will meet the representatives identified by the Board, either in person or virtually, to present the search results and review their recommendations. They will discuss each candidate's qualifications and collectively advance a group of candidates (typically 4-7) to the selection process. Initial Interviews. The selection process will begin with the Board. i. The Consultant will work with the City's Human Resource Department to produce a hard copy or electronic interview booklet for each panel member containing the EEO guidelines, interview schedule, interview questions, and candidate materials. 24 9 ii. The Consultant will facilitate the post-interview panel debriefings. iii. The Consultant will develop an interview process that objectively assesses the qualifications of each candidate. They will adopt an approach that fits the Board's needs. They will provide the Board with suggested interview questions and rating forms, and will be present at the interviews to facilitate the process. iv. The Consultant will coordinate the panel interviews with the Board. The Consultant will develop interview questions for each panel tailored to assess the candidate's suitability to address the City's most critical issues. Finalist Process. The Consultant will work with the Board and staff to develop a process that helps distinguish among the finalists. The finalists' process may have virtual components but will likely have in-person events. The finalist process may include some or all of the following: 1. A tour of the City and PAB 2. A "Meet and Greet" with Department Directors, Elected and Appointed Officials 3. An event where Board and staff can meet with and question finalists 4. A "Meet the Candidates" event (public vetting or candidate interview forum - Live or Virtual) 5. Finalist Interviews – Board, City Council and Department of Human Resource Management Negotiations and Extending the Offer. When a candidate is selected, the Consultant will assist, as appropriate, with negotiations and an employment offer. Throughout this stage of the process, the Consultant will continue to act as an agent of the City and represent the Board’s interests according to its directions. Closing the Search. After the offer is accepted, the Consultant will contact the remaining candidates and notify them about the outcome of the search. Complete Administrative Assistance. Throughout the recruitment, the Consultant will provide the Board with updates on the status of the search, and will provide a schedule for actions and deliverables at the beginning of the process. They will also take care of all administrative details on behalf of the Board. They will provide candidates personal correspondence advising them of their status at each critical point during the recruitment. In addition, they will respond to inquiries about the status of their candidacy within 24 hours. 25