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HomeMy WebLinkAbout2011-06-22 Board of Selectmen Agenda Packet TOWN OF NORTH ANDOVER BOARD OF SELECTMEN 120 MAIN STREET NORTH ANDOVER, MASSACHUSETTS 01845 NORTH Daniel P. Larsen,Chairman William F. Gordon TEL. 978 688-9510 "'" p ( ) Rosemary Connelly Smedile * s* FAX(978)688-9556 Donald B. Stewart ^ ,.o "cy Tracy M. Watson 9SS ACr+U BOARD OF SELECTMEN 5:00 PM OPEN SESSION JUNE 22,2011 TOWN HALL MEETING ROOM 120 MAIN STREET I. CALL TO ORDER IL OLD BUSINESS A. Review and Possible Selection of Company re: RFP Responses for Professional Recruiter- Town Manager Search. III. ADJOURNMENT Scale Consultant A Consultant B Consultant C Consultant D Consultant E Name: Proposed Methodology 1 to 10 Experience 1 to 10 Time Line 1 to 5 Warranty/Guarantee 1 to 5 Total Points Cost $ Proposed Methodology: Scale of 1 to 10. Examples of Range: 10 points-the process that is used to select the town manager provides for a high degree of public input, qualifications assessment for candidates, extensive background checks, proactive recruitment and productive interview techniques; 1 point- No proposed methodology is provided. Experience: Scale of 1 to 10 points. Examples of Range: 10 points-the Consultant has been a municipal manager recruiter for more then 10 years,and has successfully recruited a minimum of 20 municipal CEO's of which 5 have been in Massachusetts; 5 points-The consultant has been a municipal manager recruiter for more then five years, and has successfully recruited a minimum of 10 CEO's; 1 Point- No experience. Time Line: Scale of 1 to 5 Points. Examples of Range: 5 points-the Consultant can deliver a new manager within 90 days of contract signing; 4 points-the consultant can deliver a new manager within 105 days; 3 points-the consultant can deliver a new manager within 120 days; 2 points-the consultant can deliver anew manager within 150 days; 1 point- no delivery time frame provided. Warranty/Guarantee Scale of 1 to 5 Points. Examples of Range: 5 points-the consultant agrees to conduct a new search at no expense to the town if the original appointee leaves within 2 years; 3 Points-the consultant agrees to conduct a new search at no expense to the town if the original appointee leaves with one year; 1 point- no warranty/guarantee provided. 5 _j j )N 2 HU SOkS STATEMENT OF QUALIFICATIONS AND PROPOSAL from COLIN BAENZIGER&ASSOCIATES a TOWN OF NORTH ANDOVER, MA PROPOSAL TO PROVIDE EXECUTIVE SEARCH SERVICES FOR THE TOWN MANAGER POSITION Colin Baenziger & Associates Contact Persons: Colin Baenziger, (561)707-3537 12970 Dartford Trail • Suite 8 Wellington,FL 33414 e-mail: colinkCb-asso.com ...Visit Our Website at: wwmeb-asso.com EXECUTIVE RECRUITMENT SERVICES TABLE OF CONTENTS PAGE LETTER OF TRANSMITTAL 1 I. PROFILE OF THE FIRM 3 The Firm Our Services Litigation Drug Free Work Place Insurance Completion within Budget Limitation Completion within Project Schedule Time Frame Organizational Structure II. WHAT SETS COLIN BAENZIGER&ASSOCIATES 8 Experience and Approach Results III. SEARCH METHODOLOGY—THE DETAILS 11 Detailed Search Methodology Samples of Promotional Materials The Authority's Obligations IV. PROPOSED PROJECT SCHEDULE 19 V. FEE&WARRANTY 21 VI. PROJECT STAFFING 23 VII. REFERENCES 29 APPENDIX A: SEARCHES BY THE STAFF AT COLIN BAENZIGER&ASSOCIATES A-1 APPENDIX B: ST.JOHNS COUNTY RESOLUTION THANKING CB&A B-1 APPENDIX C: COMPARABLE SEARCHES IN THE PAST 24 MONTHS C-1 COL1N BAENZIGEP, Assoc l-ES EXECUTIVE RECRUITING June 19, 2011 The Honorable Chairman Daniel Lanen, Licensing Chairman Tracy Watson, Clerk William Gordon and Selectmen Rosemary Connelly Smedile and Donald Stewart Town of North Andover 120 Main Street North Andover, MA 01845 RE: Executive Search Services for a Town Manager Dear Chairman Lanen, Licensing Chairman Watson, Clerk Gordon and Selectmen Connelly Smedile and Stewart: Colin Baenziger&Associates (CB&A)thanks you for the opportunity to submit a proposal to assist you in finding your next Town Manager. CB&A is a national recruiting firm with clients from Florida to Alaska and Maine to California. We pride ourselves on providing not just high quality results, but equally important, we provide a great deal of personal attention to each of our local government clients. To conduct a proper recruitment, we feel the project manager must do more than just drop by occasionally. He/she must get to know the appropriate government officials personally and the community firsthand. That takes time and effort, but it is the only way to ensure the candidates we recommend are well qualified and a good fit for your community. As a result,we only take a few clients at a time and focus on getting the job done properly. While selecting key personnel is never easy, CB&A has developed a process that has been tested nationwide and found to be extremely effective. Not only do we offer unparalleled service at a reasonable price,we focus on finding just the right people for your organization. We say people, and not person, because our goal is to bring you five finalists who are so good that you will have a difficult time choosing among them. The proof is in the fact that five of our local government clients have passed resolutions thanking us for our outstanding efforts in finding their key staff. We do not know how often you have passed a resolution thanking a consulting firm for its efforts,but we have rarely seen it happen. Our goal, in fact,would be for you to be our next client to pass such a resolution. Some of our searches include Town Managers for Bay Harbor Islands, FL, and Jupiter Island, FL Village Managers for Palmetto Bay, FL, and Key Biscayne, FL as well as City Managers for Albany, GA,Fife, WA, Greensboro,NC,Portland,ME and Roanoke,VA. DULUTH,GA LAMAR,CO RHINELANDER,WI WELLINGTON,FL Letter to North Andover,MA,June 19,2011 Page 2 We have also found the Borough Manager for Matanuska-Susitna Borough, Alaska, County Managers for St. Johns County, FL and Union County, NC, and an Economic Development Director for Loudoun County, VA. We are currently recruiting the Village Manager for Pinecrest, FL (where we are working with a Citizen's Advisory/ Selection Committee), the City Managers for Yakima, WA, and Destin, FL and the County Administrator for Polk County, IA (Des Moines is the state capital and county seat). For this project, we are proposing to use Colin Baenziger as the project manager along with David Collier and Tom Andrews. Mr. Baenziger is the firm's principal and owner, but has also served as a City Manager and performed over 100 local government recruitments. Mr. Collier has assisted with over 40 searches and has served as a County Manager in Florida, Michigan and Kansas as well as a City Manager in Florida. Mr. Andrews has assisted with over 30 searches and has served as the County Manager for Fulton County, GA, and the Chief Administrative Officer for Anne Arundel County, MD. We look forward to formally presenting our credentials and working with you in the near future. If you have any questions,please feel free to contact me at(561) 707-3537. Sincerely, r 0 Colin Baenziger Principal ... Serving Our Clients with a Personal Toueh COLINBAENZIGER &ASSOCIATES The Firm,Its Philosophy & Its Experience Established in 1997, Colin Baenziger&Associates (CB&A) is a nationally recognized executive recruiting firm owned and operated by Colin Baenziger. We are headquartered in Palm Beach County,FL,with offices in Lamar, CO,Duluth, GA and Rhinelander, WI. Although our primary focus is executive search, we are also often involved in operational reviews of governmental operations. Many of our consultants live and work in other areas of the state and the country, converging on the location where the client's needs exist. We develop an operational plan prior to arrival, and our team of experts quickly studies the issues, identifies problems and opportunities, performs the necessary analysis, prepares reports and action plans, and completes the assignment swiftly. The client receives prompt, professional service, and its needs are effectively addressed. We are available for follow-up work, but our goal is to perform the assignment in such a way that existing staff can implement the action plans without additional outside assistance. Colin Baenziger & Associates' outstanding reputation is derived from our commitment to quality. Our work is not done until you are satisfied. That means we go the extra mile and, at times, expend more effort and energy than originally anticipated in our fee or in our action plan. We accept these situations as part of our business because we firmly believe that when a contract is signed, we have an obligation to fulfill its requirements with excellence and within the budgeted amount. Since 2002, we have focused on executive search for local governments. During that period we have conducted searches and/or other work for clients in thirteen states. Since beginning its search practice in 1998, the staff at CB&A has performed over 100 City / County / Special District Manager searches and approximately 200 local government searches overall. The basic approach we have presented in Section III is the approach we have used in every one of our searches. It has, of course, been refined over the years. Our Services: Human Resources Operational Reviews Executive Search Performance Improvement Background Checks Contract Compliance Reviews Position Descriptions/Classification Studies Project Management Compensation Studies Performance Measurement Systems Personnel Policies/Procedures Reviews Standard Operating Procedures Manuals Employee Handbooks Staffing Assessments Additional Services Planning Preparing Grant Applications Strategic Planning Grant Monitoring Systems and Controls Operational Planning Start-up Assistance to New Cities Project Planning -3- COLINBAENZIGER &AssocmTES Technical Capabilities and Organizational Structure Colin Baenziger&Associates has developed its business model over the past 13 years. The model has proven to be extremely effective in every state we have worked in and for every type of position. In fact we are often called when a government has a particularly difficult position to fill or where one of our competitors has failed. Overall, we utilize approximately 18 people. Most staff members are independent contractors and are given assignments on a task order basis. Consequently we can pay well while having a great deal of flexibility without the overhead of many firms. In addition to Mr. Baenziger, other senior staff members are former City and/or County Managers or elected officials who understand the business and its intricacies. As a result, we understand both perspectives and have been very successful in identifying the right candidates for our clients. CB&A's other staff are all competent researchers and writers and have been with us for a long time. Colin Baenziger Paul Wilson Owner&Principal Senior Editor Tom Andrews Ron Stock Tom Freijo Senior Vice President Senior Vice President Senior Vice President Kathyrn Knutson David Collier Mery Timberlake V P-Operations Vice President VP—Financial Recruiting Internet Specialists(2) Senior Research Associates Administrative Assistants (g) (2) -4- COLINBAENZIGER &ASSOCIATES Completion of Projects within Budget Colin Baenziger & Associates is proud of its record of completing searches within budget. When we quote a price to the client, that price is what the client will pay, no matter how difficult the search is or what unforeseen circumstances may develop. We have never asked a search client for additional fees, even when we were entitled to do so. Completion of Project on Schedule Since Colin Baenziger & Associates has been performing recruitments, it has a remarkable record of achievement in meeting our project schedules. In fact CB&A has never missed a project milestone. However, the executive search business involves people, and people are not always predictable. For example, when Monroe County and its first choice for county manager could not reach agreement on contract terms, we repeated the search. We did not miss a project milestone, but the search took five months instead of three. Retention Rate Colin Baenziger&Associates has conducted over 100 searches for City and County Managers around the country. Two thirds of the City Managers we have placed since 2000 are still working for the city where we placed them. Diversity CB&A is widely recognized for its ability to find and attract women and minorities for the positions we recruit for. Typically, 30 to 40% of the finalists who interview for City and County Manager jobs are minorities and/or women. Litigation Colin Baenziger & Associates has never been involved in any litigation, except to testify as an expert witness on behalf of one of the parties. Our performance has never been questioned and our clients have never been involved in any legal action as a result of our work. Drug-Free Workplace Certification Colin Baenziger&Associates complies with the provisions of Drug-Free Workplace laws and informs all its employees and subcontractors that it is a drug-free workplace. These individuals are made aware of the dangers of drug abuse, the firm's policies concerning drug abuse, available counseling, and the sanctions CB&A may impose if the employees use drugs in the workplace. As a condition of employment, either as an employee or as a subcontractor, our personnel must abide by our policy and must notify us of any conviction or pleas of nolo contendere to drug charges. -5- CouNRAENZIGER &ASSOCIATES Insurance To protect our clients, Colin Baenziger&Associates maintains the following insurance coverages: (1) general liability insurance of$1 million combined single limit per occurrence for bodily injury, personal injury and property damages, (2) automobile liability insurance of $1 million per accident, and (3) professional liability insurance of $1 million per occurrence. As a small firm, with less than five employees, we are not normally subject to the requirements for workers compensation and employer liability insurance. If required by the client, and if it is available to us,we will obtain these two coverages prior to contract execution. -6- Some of CB&A 's Clients... 3 F �9 i City of Coral Gables,FL City of Fife, WA City Manager City Manager �y A v Union County,NC Loudoun County, VA County Manager Director—Economic Development -7- R. What Sets Colin Baenziger & Associates Apart Since 1997, Colin Baenziger & Associates (CB&A) has developed an extensive municipal practice. The key element is executive search and our first client was the City of Lauderdale Lakes, FL, in 1998. Briefly,we believe that the Authority would be wise to select us because: Experience and Approach • We recruit nationally and know many of the country's local government professionals personally. We have an extraordinary talent for determining who will fit well (and who will not) in the particular situation. • Our lead recruiter is Colin Baenziger. He has served as the Village Manager for Wellington, FL, as well as an elected board member for a master homeowners association composed of 22,000 residents. He can thus relate to both appointed and elected officials and speaks their language. Dave Collier has served as a City and County Manager in Florida, Kansas and Michigan. Tom Andrews is the former County Manager for Fulton County, GA, and Ann Arundel County,MD. • CB&A knows many of the country's professional managers personally. We have an extraordinary talent for determining who fits well in which situation and who does not. • We tailor our approach to the community. Once we fully understand the elected body, the community and the issues, we aggressively seek the candidates who are right for you. • We can move quickly. Utilizing a true executive search approach, as we did in Manalapan,we can have a short list of candidates within two to four weeks. • The caliber of our work is better. Because we have not conducted hundreds of searches and we depend on word of mouth advertising, our reputation is critical to us. • We continue to work with you after the position is filled. If issues arise six or twelve months later between the employee and employer, we will assist the parties in working through them at no additional charge. • We are less costly, and not because we do less. In fact, we do much more than our competitors. We have focused our efforts on minimizing our overhead. We simply do not have the expenses other firms do, and we can pass the savings on to you. • We are very adept at working with the electronic and print media. Should the Town wish,we are very comfortable serving as its media spokesperson for the search. • Finally, although we move quickly, we do not rush the process. We carefully evaluate every potential candidate, scrutinize their background information and make sound recommendations to the client. -8- H. What Sets Colin Baenziger & Associates Apart(continued) Results: On the preceding page, we outlined what sets us apart. The proof, however, is in the results we have achieved. Specifically: • Our clients are extremely satisfied with our work. In fact five of them have passed resolutions thanking us for our extraordinary efforts recruiting their managers. • No matter how complicated the search became or what unforeseen circumstances arose, we have never asked a client for additional monies beyond the fee we initially quoted. • Every one of our searches has ended in a successful placement. • Two thirds of the City Managers CB&A has placed since 2000 are still working for the City where we placed them. • We have become recognized as a leader in municipal recruiting, and we are frequently called upon to speak at the conferences of the league of cities, the local city and county management associations and the other professional bodies. Warranty: Colin Baenziger &Associates offers the best warranty in the industry. We can offer it because we have confidence in our work. Specifically, provided the Town selects from among the candidates we recommend, we warrant the following: 1) We will not approach the selected candidate for any other position as long as the individual is employed by the Town. 2) If the Town Manager leaves for any reason other than an act of God within the first year, CB&A will repeat the search at no charge. If the selected candidate leaves during the second year—again, for any reason other than an act of God - we will repeat the search for the cost of our expenses only. 3) If the Town is not satisfied with any of the candidates presented, CB&A will repeat the search until you are satisfied. 4) Our price is guaranteed and will not be exceeded for any reason, even if the conditions under which this contract is issued changes. Summary: Colin Baenziger & Associates is the firm you should select to conduct your search because we are knowledgeable and effective while also being less costly. We are extremely adept at determining who is a good fit for your organization and will find the best person to serve as your Town Manager for the long term. Further,we complete our work on time and on budget. -9- Additional C &A Clients... a a Clay County,FL Flagler County, FL County Manager County Administrator t a 9 St. Johns County, FL Brevard County, FL County Administrator County Manager Director,Economic Development -10- III. Search Methodology/Work flan The following search methodology has been refined over the past 10 years until is it is virtually foolproof. It is the process we have used in all of our searches. We can also modify it to integrate your ideas into the process. Our goal is to provide you with the opportunity to obtain the information you need to make the right decision. We have incorporated in this methodology and in the proposed schedule a role for the Selection Committee that we have found over the years works well. We are currently using this procedure with the Citizen's Advisory / Selection Committee we are working with in Pinecrest, FL in its Village Manager search. Should the Town have other ideas for the Selection Committee's role, we will be happy to incorporate them. Phase I. Information Gathering Task One: Needs Assessment An important part of the recruiter's work is selling the community to the very best candidates (including those that are not actively looking for the next job) while also providing an accurate portrayal of the environment. In order to accomplish this, CB&A must first determine the needs of the client and the characteristics of the ideal candidate. To do so,we: • Compile background information from the jurisdiction's website and other sources, • Interview the Members of the Board of Selectmen. Our goal is to develop a strong sense of your community, its expectations, its challenges and its leadership, • Discuss with the Board the level of participation of Selection Committee, community leaders and stakeholders and then involve them as the Board deems appropriate, • Meet the Selection Committee to obtain its input and discuss its role, • Determine the characteristics of the ideal candidate. These will likely include experience, longevity, education, personality, demeanor, and achievements as well as other items the elected officials and stakeholders consider important, • Develop selection criteria and evaluation formats, • Determine a reasonable compensation package. As part of this effort, we will conduct a survey of similar jurisdictions to verify our ideas concerning what the market is. Typically, we meet with the elected officials individually and then as a group. We also want to finalize the timeline for the recruitment so that candidates can mark their calendars well in advance and will be available when the Town Board conducts its interviews. If the Town Board wishes, we will incorporate meetings with members of the community (beyond the Selection Committee) to gather their insights. These can be very valuable as they provide additional points of view and a better understanding of the elements of the community. In a sense,they help us develop an understanding of the community's tapestry. The final piece of this task will be to review the job description and suggest any revisions we feel are appropriate. -11- III. ,Veatch MethodologylWork Flan (continued) Phase H. Recruitment Task Two: Develop Recruitment Materials CB&A will next develop a comprehensive recruitment profile. Once we have completed our work, we will provide our draft for your review and comment. Your suggestions will be incorporated, and the final recruitment profile will be used in our recruiting efforts. Samples of our work can be found on our firm's website under the "Active Recruitments" tab. More elaborate promotional materials can also be found at: http://www.cb-asso.com/s r.html. Task Three: Recruit Candidates CB&A uses a number of approaches to identify the right people for your jurisdiction. We say people, and not person, because our goal is to bring you three to five excellent finalists, all of whom will do the job extraordinarily well and who are so good that you will have a difficult time choosing among them. Then you can select the one who is the best fit with you and your community. These approaches are: • Networking. The best approach is diligent outreach. We will network with our colleagues and consult our data base. As we identify outstanding candidates (many of whom are not in the market), we will approach them and request that they apply. Many excellent candidates are reluctant to respond to advertisements because doing so may alienate their current employers. When we approach them,their credentials are enhanced rather than diminished. • Advertising. While we will seek out the best, we will not ignore the trade press which sometimes yields strong candidates. We intend to contact the members of organizations such as the International City/County Management Association, Massachusetts Municipal Management Association, Massachusetts Municipal Association, and so on. We will also post it on our Website, www.eb-asso.com. We generally do not use newspapers or generic websites because while they produce large numbers of applications,they generally do not produce the type of candidates we are seeking. • Email We will also e-mail the recruitment profile to our list of over 7,000 managers and professionals who are interested in local government management. One of the advantages of email is that if the recipient is not interested, he/she can easily forward the recruitment profile to someone else who may be. The Private Sector. Some of our clients ask that private sector candidates be included among our recommended finalists. While we do not routinely recommend candidates with no experience in government, we have been very successful in finding highly qualified and capable private sector people to bring forward. Note: We only accept resumes via email and periodically during the recruitment period — probably once a week—we will forward the resumes we receive to the Selection Committee. -12 M. Search Methodology/Work Flan (continued) Phase M. Screening and Finalist Selection Task Four: Gather Information and Evaluate the Candidates Based on our most recent recruiting efforts, we anticipate receiving resumes from 40 to 60 applicants. Narrowing the field to six to ten candidates we will present for the Board requires a mix of in-depth research and subjective evaluation. Our process follows. Step One. Initial Screening. CB&A will evaluate all resumes and identify the top 10 to 12 candidates. Some of these may be in-house candidates or individuals who have held high level positions in other governments but who have never been the manager. Often these people simply need the opportunity. Using a football analogy, Vince Lombardi was an assistant coach with the New York Giants prior to being hired by the Green Bay Packers. Hence, we do not believe we should only consider those who have already held the position we are recruiting for. Step Two. Screening Interview. Our lead recruiter, and possibly other senior representatives of the firm,will interview each of these candidates. Using our experience as managers and recruiters as well as our unique ability to assess candidates, we will make a determination of the candidates' abilities. A member of our staff will then conduct a further interview and prepare a written summary. Step Three. Background Investigations. For those that remain in consideration, CB&A will conduct extensive background checks. Specifically,we will: • Interview References: We tell the candidate with whom we wish to speak. These include current and former elected officials, the municipal attorney, the external auditor, staff members, peers, news media representatives, the director of the local chamber of commerce, community activists, and others who know the candidate. We also attempt to contact some individuals who are not on the candidate's list. Typically we reach eight to ten people and prepare a written summary of each conversation. • Conduct Background Checks. Through our third party vendor, American DataBank, we will conduct the following checks: criminal records at the county, state and national level; civil records at the county and federal level; bankruptcy and credit; and motor vehicle. We also verify education and employment for the past 15 years. • Search the Internet and Newspaper Archives. Virtually every local newspaper has an archive that provides stories about perspective candidates, the issues they have dealt with, how they resolved them and the results. These articles also provide insight into the candidate's relationship with the public and the elected officials. Of course, not all news sources are unbiased and we consider that in our evaluation. -13- III. search Methodology/Work Plan (continued) Our goal in these checks is to develop a clear picture of each candidate and each of the avenues we pursue is a piece of the puzzle. We crosscheck sources, search for discrepancies and resolve them when we find them. When sensitive or potentially embarrassing items are discovered,they are thoroughly researched. If we conclude the situation is damaging or even questionable, the candidate will be dropped from further consideration. Note: We firmly believe that all background work we have outlined above should be completed early in the process. That way the client knows the individuals to be interviewed are all top performers and do not have anything embarrassing in their pasts that might come to light after selection. It also means that once our client has made a selection, it can move forward promptly, negotiate a contract and make an announcement. Task Five: Semi-Finalist Selection and Presentation. We evaluate the information we have gathered and select six to ten candidates for presentation to the Board. It should be noted that selecting strong candidates is more an art than a science. While we consider standard ranking factors and the elements of the job, ultimately the most important factor is who we believe will be a good fit with the elected officials, stakeholders and the jurisdiction. Typically 40%of our finalists are women and/or minorities. For the selected candidates, CB&A will compile the information we have developed into a notebook. Specifically, it will include the following information for each candidate: his/her resume, a summary of our interviews with the candidate, the results of our background checks, his/her reference checks, and our compilation of materials from Internet/newspaper archives. The notebook will also include some advice on interviewing, a series of questions the elected officials may wish to ask(as well as some areas that it is not wise to get into) and some logistical information. If you wish,we can also ask the semi-finalists or finalists to provide written responses to a list of questions. We do not recommend this approach. While these responses can offer insight, the best candidates are often employed and very busy. They either do not have time to develop detailed responses to questions or do not wish to and withdraw from the process. Consequently, we have found asking candidates for written responses to questions to be counterproductive. Instead, as noted above, we conduct interviews with the candidate, ask the questions, prepare summaries and include them in the background notebooks. Notebooks containing all the background materials for each candidate will be prepared for each member of the Selection Committee and the Board. These notebooks will be forwarded to the Town. Task Six: Finalist Selection Approximately a week after the Town has received the candidate materials, CB&A will meet with the Selection Committee to discuss our findings and to further narrow the field. -14- III. Search Methodology/Work flan (continued) The first step will be to determine if the Committee wishes to interview all of the candidates for whom materials have been presented. We suggest the Committee interview the remaining candidates via Skype to get a better understanding of who the candidates are and their capabilities. Given the number of candidates, we suggest these be conducted on a Saturday and that 30 minutes be allocated to each candidate interview. CB&A will work with the Town to make the arrangements with the candidates for the interviews. After the interviews are completed, the Committee will select three to five candidates and recommend the Board interview these candidates in person. It is important to note that the Town Manager selection is ultimately a Board decision so we strongly recommend that the Committee not rank the candidates it recommends. If it were to do so, and if the Board were to prefer a candidate other than the Committee's top candidate, the resulting situation could be a bit awkward. Task Seven:Notify All Candidates of Their Status We will notify the selected candidates by telephone and give them the opportunity to ask additional questions. CB&A will also contact those not selected to advise them of their status. Part of the notification will include advice concerning the candidates' resume and/or cover letter so that, even though they were not selected to go forward, they will have gained something valuable from participating in the process. Phase IV: Coordinate the Interview Process and Town Manager Selection Task Eight: Coordinate the Candidate Assessment Process We believe the Board should observe the finalists in a number of settings. We also recommend you invite the finalists' spouses so they can spend time in your community and evaluate the new area. Day #1. The finalists are given a tour of the community and its facilities by a knowledgeable staff member. Later, senior staff members meet briefly with the candidates. This provides an opportunity for the finalists to ask questions and the senior staff to assess them. Later, that evening, the elected officials and their spouses host a reception for the candidates and spouses. The purpose is to observe how the finalists respond to a social situation. Your next Town Manager will, after all, represent your local government in numerous and a variety of venues. It is thus important to know how the individual will respond in a social setting. The reception also serves as an ice breaker whereby the elected officials and the candidates get to know one another informally. It should be noted that in some cases, confidentiality may preclude a reception. Day #2: Beginning at approximately 8:30 a.m., each candidate interviews individually with each elected official for approximately 40 minutes. These meetings provide the elected officials with an opportunity to assess how the candidates might interact with -15- III. Search MethodologylWork Flan (continued) them on an individual basis. It is important to know if good chemistry exists. Ultimately managers succeed and fail based on their interaction with the elected officials and the one-on-ones are an excellent way to test this interaction. After lunch, the elected officials as a group, would interview each candidate so that they can assess the candidates in a formal meeting. Formal Assessment Tools and Tests. Formal assessment tools (such as personality tests and management in-basket exercises) can be utilized either at this stage or earlier in the process if you desire. Typically our clients do not utilize them but rather depend on our expertise. Where such tests have been conducted, they have verified our recommendation in every case. Nonetheless,we will make them available at an additional cost should you wish to use them. Task Nine:Debriefing and Selection Once the interviews have concluded, CB&A suggests the elected officials adjourn and hold a meeting a day or two later to select the next Town Manager. Although the selection can be made the same day as the interviews, this decision is quite important and we recommend you take a little time to consider what you have seen and heard. In terms of the final selection,we have a simple methodology we have developed that moves the elected body quickly and rationally to the desired outcome. Once the selection has been made, CB&A will notify the finalists of their status. The candidates are eager to know their status and we feel it is important that they be kept informed. As your search consultant, they look to us for information and consequently we feel it is incumbent on us to keep them informed. Phase V. Negotiation and Continuing Assistance Task Ten:Notification, Contract Negotiations and Warranty Should the Board wish we will assist in the employment agreement negotiations. Generally a member of the elected body and the attorney conducts the actual negotiations while we provide advice and assistance concerning the compensation package and contract. If you request,we can also take the lead role in the negotiations. We also have a standard contract you are welcome to use. Your attorney, of course, will prepare the final contract. Since the basic parameters will have been discussed with the candidates and the candidates have been thoroughly vetted, we expect a relatively prompt agreement. -16- III. Search MethodologylWork flan (continued) Task Eleven: Continuing Assistance Our work is not done when the contract is executed. We stay in touch with you and your new Town Manager. Our goal is to be there to assist in resolving any issues that arise before they become intractable. In fact, at your request, after the selected individual has been on board for approximately six months, we will conduct a team-building workshop, at no charge, to resolve any difficulties. We simply feel it is part of our job to assure a successful relationship. Communications: We will provide biweekly reports about the status of the search, in writing or by phone, depending upon your preference. If by phone,we will make them either to the elected officials as a whole or to its members individually. Samples of Promotional Materials: Most of our clients rely on a simple, well written recruitment profile such as the one we did for Greensboro which can be found on our firm's website at: http://www.cb- asso coma r/news/news item.asp?NewsID=273. Samples of our more elaborate promotional materials can also be found on our firms' website at: http://www.ch-asso.com/s r.html. The Town's Obligations Town will be responsible for providing the facilities and equipment for the interview processes (both the Skype interviews and the final interviews), coordinating lodging for candidates from outside the area, and making arrangements for the evening reception. The Town will also be responsible for reimbursing the candidates for all expenses associated with their travel, meals and incidentals for the interview weekend. CB&A also expects the Town staff to provide the following information to each of the finalists: the current year budget, an organizational chart, any current strategic and long range plans, a copy of the Town Charter, any job descriptions and other materials defining the role and duties of the Town Manager. Once the finalists have been selected, your staff will mail this material to them. We may jointly determine that other relevant materials should also be provided. CB&A would like to attend every meeting of the elected officials during our assignment, but regular attendance is not possible. Consequently, we would appreciate staff forwarding copies of audiotapes of meetings we cannot attend. -17- More C &A Clients... .r ,.; Osceola County, FL City of Albany, GA City Manager �l 11.1 .S 11' 7 Fulton County, GA City of Palm Bay Director,Registrations& City Manager Elections Utility Director Personnel Director -18- IV. Suggested Project Schedule The following is the project schedule we suggest for this recruitment. It assumes CB&A is selected to perform the search on June 27th. We recognize that it may need to be changed depending on the Town's required contracting, notice to proceed,the elected officials' schedules, Selection Committee members' schedules and the involvement of any other the community stakeholders. July 7th: CB&A begins meeting with the elected officials, the Selection Committee and other suggested stake holders to understand the job and its challenges. Specifically,the purposes of these interviews will be to: 1) get to know the elected officials, 2) understand the issues the next Town Manager will face, 3) understand the elements of the job, 4) develop a description of the ideal candidate, 5) determine the desired compensation, 6) develop the process for selecting the next Town Manager, and 7) finalize the project schedule. Part of his time will be spent in your community getting to know what makes it a special place to live and work. He will also meet with community stakeholders and Town staff, if the Town Board desires. Colin Baenziger begins drafting the recruitment profile for publications and prospective candidates. July 11th: Colin Baenziger submits the draft of the full recruitment rofile to the Town for its review. Comments will be due back by July 151 . Phase II.- Recruiting July 16th: CB&A posts the full recruitment profile on its website and submits it to the appropriate publications. It is also e-mailed to over 7,000 local government professionals. August 5th: Closing date for submission of applications. August 10th: CB&A reports the results of the recruiting effort to the Selection Committee and the Committee provides its input. Phase III: Screening September 6th: CB&A forwards the semi-finalist materials to the Town. These will include the candidates' resumes, a summary of our interviews with the candidates, the results of our background and reference checks, and Internet/newspaper archives results. Materials arrive on September 7th September 12th: Colin Baenziger reviews the semi-finalists with the Selection Committee. It determines whom it wishes to interview via Skype. -19- IV. Suggested Project Schedule (continued) September 17th: The Board interviews the semi-finalist candidates and selects three to five candidates to interview. Phase IV. Interview Process Coordination and Town Manager Selection September 23`d: Town holds reception for candidates and spouses September 24th: Elected officials interview the candidates one-on-one and as a group. September 26th: Town selects its top choice to be its neat Town Manager at its special meeting. Phase VT Negotiation, Warranty& Continuing Assistance Post Selection: If requested by the Town, CB&A works with Town officials on an employment agreement. Typically this process takes a week before a contract is ready to be ratified. Colin Baenziger will also stay in touch to ensure the Board-Town Manager relationship is a strong one. -20 V. Fee & Warranty Fee CB&A proposes to conduct the entire search for a firm, fixed fee of $21,000. This figure includes all our expenses and costs. In other words, the only thing the Town will pay CB&A is the agreed upon fee of$21,000. The only other costs the Town will be responsible for are the costs associated with the candidates' (and spouses, if invited) travel, accommodations and meals for the interview process. We will bill the fee as the phases are completed and according to the following schedule: Phase 1: Needs Analysis/Information Gathering $ 3,000 Phase II: Recruiting 6,000 Phase III: Screening 9,000 Phase IV: Interview Process Coordination and Administrator Selection 1,500 Phase V: Negotiation, Warranty&Continuing Assistance 1,500 If the Town asks us to perform work that is clearly beyond the scope of this proposal, it will be billed at a rate of $125 per hour. No such work will be performed without your written authorization. Please note: we have never billed - nor requested - additional funds beyond our originally quoted fee for the search, even when we have been entitled to it. Warranty Colin Baenziger &Associates offers the best warranty in the industry. We can offer it because we have confidence in our work. Provided we conduct the full search and assuming the Town selects from among the candidates we recommend,we warrant the following: 1) We will not approach the selected candidate concerning any other position as long as the individual is employed by the Town. 2) If the selected individual leaves for any reason other than an act of God (for example, total incapacitation or death) within the first year, CB&A will repeat the search at no charge. If he/she departs during the second year for any reason other than an act of God,we will repeat the search for the reimbursement of our expenses only. 3) If you are not satisfied with any of the candidates we present, CB&A will repeat the search until you are satisfied. 4) Our price is guaranteed and will not be exceeded for any reason, even if conditions change after the contract is executed. -21- More CB&A Clients... 4 Y , 3 , - 1 b?3 ✓a. Tampa Bay Water Authority (serving City of Cottonwood Heights, UT 2,400,000 people) General Manager City Manager fY wo k r Town of Jupiter Island,FL City of Sunny Isles Beach, FL Town Manager, City Manager, Building Official, City Engineer, Assistant Utility Director Assistant Director,Public Works -22- Section VI: Qualifications and Experience of Key Personnel Project Team and Involvement(Resumes for key staff follow) CB&A is an experienced recruiting firm and strongly believes that each project should have not just a project manager but also strong deputies. That provides the client with insurance should anything happen to the project manager. In this case, Colin Baenziger will serve as the project manager and principal contact while David Collier will be the deputy project manager. Tom Andrews will serve as recruitment manager. Colin Baenziger will conduct the interviews with the elected officials, search for strong candidates, discuss the position with those candidates, recruit them, interview the preferred candidates, oversee the background investigations, oversee the candidate/Town interview and evaluation process, and assist with the contract negotiations. He holds a Bachelor's degree from Carleton College and a Master's degree with distinction from Cornell University's Graduate School of Management. In addition to 15 years as a consultant, Mr. Baenziger spent 10 years in government as a senior manager. Tom Andrews, senior vice president, will be the deputy project manager and support for Mr. Baenziger. Mr. Andrews will assist in virtually every aspect of the search effort but will focus on the search for strong candidates and candidate evaluation. Before joining the firm, Mr. Andrews served as County Administrator for Fulton County, Georgia, and in high level county and state positions in Maryland. David Collier, senior vice president, will serve as the recruitment manager and assist with the identification and screening of candidates. He has over 30 years of experience as a local government manager. He earned his Bachelor of Arts degree in economics and his Master's degree in public administration from the American University in Washington, D.C. He is a past president of the Maryland City Managers Association and the Florida Association of County Administrators. Kathyrn Knutson, Vice President for Operations, will be responsible for coordinating the advertising and production of the materials we will present to you as described in the Recruitment Approach. Colin Baenziger Tom Andrews Project Manager Deputy Project Manager David Collier Kathyrn Knutson Recruitment Mana er Vice President-Operations Research Associates -23- The Project Team (continued) Colin Baenziger, M.P.A. Principal Colin Baenziger is a student of local government and responsible for the executive recruitment functions at Colin Baenziger & Associates. Over the years, he has worked with a number of cities on recruitments, and on management, operational, and organizational issues. As a former manager and someone who actively consults with governments, he understands what it takes to do the manager's fob, and to do it effectively. Furthermore because he is active in a number of professional associations, he knows many of the nation's managers on a first name basis. Some of Mr. Baenziger's searches for local governments include: • City Attorney, West Melbourne, FL (population 15,000) • County Manager, Baker County, FL (population 27,000) • County Administrator, Bay County, FL(population 158,000) • County Manager, Brevard County, FL (population 536,000) • County Administrator, Clay County, FL (population 160,000) • County Manager, Flagler County,FL (population (83,000) • County Administrator, Okeechobee County, (population 39,000) • County Administrator, Polk County, IA (population 400,000) • County Administrator, St. Johns County, FL (population 162,000) • Director, Registrations and Elections, Fulton County, GA (population 992,000), • City Manager, Coral Gables, FL (population 42,000), • City Manager, Greensboro,NC (population 259,000), • Village Manager, Key Biscayne, FL(population 11,000), • City Manager, Roanoke, VA(population 10 1,000), • City Manager, Roanoke, VA(population 93,000), Other recent efforts include a strategic planning session for the Florida Association of Special Districts, an operational review of Tamarac's water utility, a business practices review for a division of Martin County government, an operational reconciliation for Palm Beach County Water, development of an automated system to pay royalties to featured recording artists for the Recording Industry Association of America, and a review of financial procedures for a division of the Marriott Corporation. Mr. Baenziger has a Master's Degree with Distinction in Public Administration from Cornell University's Graduate School of Management, and a Bachelor of Arts degree from Carleton College. He is also active in the International City/County Management Association. He has also been called upon frequently to speak at conferences of the Florida League of Cities, the Utah and Florida City/County Managers' Associations, and the Florida Public Personnel Association. He resides in Palm Beach County, FL. -24- The Project Team (continued) Toin Andrews, M S. Senior Vice President Tom Andrews is CB&A's management guru. With over 30 years management experience in federal, state and local governments, he has been there, done that. With his no-nonsense approach to problem solving and his keen ability to recognize management talent and leadership potential, he is an asset to any client. His talent for mentoring has resulted in former employees occupying senior local government positions from Maryland to Florida. ' j I In addition to his comprehensive and successful experience as a generalist, Tom possesses technical expertise in water resources management, environmental regulation, and public health programming. Some of the top leadership positions that Tom has held include: serving as the County Manager of Fulton County, GA, Chief Administrative Officer for Anne Arundel County, MD, Deputy Secretary, Maryland Department of the Environment, Assistant Secretary, Maryland Department of Natural Resources, Director, Maryland Water Resources Administration and Chief of Staff for Maryland Acting Governor Blair Lee III. Some of the recruitments Tom has been involved in for CB&A are: • City Manager, Greensboro,NC, • City Manager, Roanoke, VA, • County Manager, Brevard County, FL, • Deputy City Manager, Durham,NC • Director, Economic and Workforce Development, Durham,NC • Budget Director, St. Petersburg, FL, • Finance Director, Tamarac, FL, and • Director of Economic Development for Loudoun County,VA. In addition, Tom has conducted numerous leadership seminars for state and local government mid-level managers. He has also taught undergraduate and graduate level public administration courses. Tom earned his Bachelor of Science in Biology from Miami University in Oxford, Ohio, and his Masters in Natural Resources Administration from the Institute of Public Administration of the University of Michigan. He has been a member of the Georgia County-City Managers Association, the Association County Commissioners of Georgia, and the National Association of Counties. Tom has also served as President of the Maryland Association cf County Health Officers, Member of the Anne Arundel County YMCA Board of Directors and President of the Providence Center Board of Directors, a non-profit agency serving the developmentally disabled. -25- The Project Team (continued) Dave Collier, M.P.A. Senior Vice President Dave Collier brings to the client over 30 years of management experience in county and city government. Since there is not much that he has not seen previously, Dave quickly produces efficient and effective solutions to problems for his clients. y One of Dave's specialties is executive search. With his many years of experience, he can quickly separate the wheat from the chaff and find the right person to join your senior staff or be your department 'r head. He also has successfully conducted organizational reviews, sessions in team building and strategic planning workshops. Just as importantly in this day and age of the pressure to lower taxes, he has developed strategies and action plans for coping with the tough financial problems that local government often experience. Dave has overseen the recruitment and selection of. • County Manager, Brevard County, FL, • City Manager, Coral Gables, FL, • City Manager, Cape Canaveral, FL, • City Manager, Dania Beach, FL, • City Manager,North Miami, FL, • City Manager, Orange City, FL, • City Manager, West Melbourne, FL, • City Administrator, West Park, FL, • Finance Director for Tamarac, FL, and • Environmental Resources Director for St. Lucie County, FL. While serving as City Manager of Stuart, Florida for 14 years, he improved the professionalism of City Department Heads and staff through an emphasis on professional development and team building. He also used his hands-on management style to emphasis the need for effective project management and maintaining tight timelines in order to show citizens that the city government was effectively managed and had a strong commitment to its customers. Prior serving in Stuart, Dave was a County Manager in Florida, Kansas and Michigan. He also has extensive experience in local government consulting. Mr. Collier earned his Bachelor of Arts degree in Economics and his Masters degree in Public Administration from the American University in Washington, D.C. He was a member of the International City/ County Management for over thirty years, served as President of the Maryland City Managers Association and the Florida Association of County Administrators. Mr. Collier is involved in his community as a member of the City of Stuart's CRA Advisory Board and as a Director of Stuart's Main Street Association. -26- The Project Team (continued) Kathyrn Knutson Vice President for Operations Ms. Knutson is a skilled professional with a wealth of public and private sector experience. Her particular areas of expertise are executive search, special projects and compensation surveys. She feels each client must be properly served, and that can only be done by devoting her utmost attention to the client's particular concerns, and by finding creative ways to solve their problems. From her perspective,the client comes first. Since beginning her working relationship with Colin Baenziger& Associates, Ms. Knutson has been involved in virtually every executive search the firm has conducted. Some of the more notable ones include: • County Manager, Polk County, IA (population 400,000), • City Manager,Town of Bay Harbor Islands (population 5,200), • County Manager, Brevard County,FL (population 536,000), • City Manager, Coral Gables, FL (population 42,000), • City Manager, Cottonwood Heights, UT(population 34,000), • City Manager, Cutler Bay, FL (population 35,000), • City Manager, Greensboro,NC (population 259,000), • Village Manager, Key Biscayne, FL (population 11,000), • City Manager, City of Marathon, FL (population 11,500) • City Manager, City of Lauderdale Lakes(population 32,000), • City Manager, City of Miami Gardens, FL (population 101,000) • Village Manager, Village of Palmetto Bay, FL (population 24,000) • City Manager, Palm Coast, FL (population 51,000), • City Manager, Roanoke, VA (population 101,000), • City Manager, City of West Melbourne, FL (population 15,000) • Executive Director, Onslow Water and Sewer Authority, Jacksonville, NC (serving a population of 160,000) • Executive Director,Northern Palm Beach County Improvement District, • Public Works Director, Chandler, AZ(population 250,000), • General Manager, Tampa Bay Water Authority(serving of 2.4 million), and • Public Works Director, Chandler, AZ(population 250,000). Ms. Knutson's prior employment includes stints with Palm Beach County's Department of Building, Planning, and Zoning, and with the County Health and Rehabilitative Services. She has also worked with the State of Florida's Department of Corrections and with the State's Department of Employment Services. Further, she has been involved with a number of private and non-profit concerns, such as the Visiting Nurses Association and Oakwood Mental Health Center of the Palm Beaches. Ms. Knutson has an Associates Degree in Business Education from West Georgia College in Carrollton, Georgia. Kathyrn currently resides in On;,ida County, WI. -27- COLIN AENZIGER &AssomTES-,S`omE OF 0 UR PLA CEMENTS 2002—Palm Ba ,FL 2003—Lauderdale Lakes,FL 2004—Destin,FL a Lee Feldman Anita Fain Taylor Greg Kisela 2004 Cottonwood Heights,UT 2007—St Johns County, FL 2007—Key Biscayne,FL NF' Liane Stillman Michael Wanchick Chip Igelsias 2009—Greensboro,NC 2009—Roanoke,VA 2009—North Miami,FL F l i� ix E� Rashad Young Chris Morrill Russell Benford -28- Tell References The staff at Colin Baenziger & Associates has completed almost 100 searches for city and county managers and more than 200 senior-level local government management searches overall. More information is contained in Appendices A and C. General References 1) City Manager Recruitment, Greensboro,NC(population 259,000) Contact: Council Member Trudy Wade at (336) 454-3171 or Trudy.Wadeggreensboro-nc.gov Human Resources Consultant Alice Burkholder at (336) 540-0274 or Alice.Burkholder(a,greensboro-nc. og_v I CB&A was hired in late May 2009 to find Greensboro's next City Manager. Home to six colleges and universities, Greensboro is a former textile center and now a cultural and medical center for the area. It was also where four black students sat down at a Woolworth's lunch counter in 1960 and helped spark the civil rights movement. As part of the recruitment process, we conducted individual meetings with each elected officials, two meetings with residents, a meeting with the business community and a number of meetings with the staff. We searched the nation and developed a pool of extremely capable applicants from similarly sized cities. The semi-finalist pool was also diverse, with half of it being minorities and/or women. Interviews were held the third week in August and Rashad Young,formerly the City Manager of Dayton, OH,was selected. He remains with the City as its manager. 2) City Manager Recruitment, City of Cape Canaveral, FL (population 10,200) Contact: Mayor Rocky Randel at(321) 784-5694 or rocky-cape@cfl.rr.com or Former Council Member Shannon Roberts at(321) 615-1855, or csroberts(a,cfl.rr.com CB&A was selected to perform Cape Canaveral's City Manager on January 12, 2010. We sought candidates from around the country but focused our attention on those from Florida. The City Council interviewed the candidates we recommended but also requested we evaluate the credentials of the City Clerk which caused a delay. Ultimately, the City Council selected Mr. David Greene,formerly the City Manager of Winter Haven, FL, on May 18th -29- Vll References 3) City Manager Recruitment, City of Roanoke, VA (population 96,000) Contact: Council Member Court Rosen at(540) 597-3193 or courtrosen(a,gmail.com Former Council Member Rupert Cutler at(540) 345-7653 or MRCutler cnr,aol.com CB&A was hired in early September 2009 to find Roanoke's next City Manager. Roanoke is the cultural and commercial hub of southwestern Virginia. One of its primary employers is the Carilion Clinic with almost 8,000 employees. We were asked to identify someone with a strong background in finance and redevelopment. In preparation for the recruitment, we had five meetings to solicit public input (two with the public at large, one with the business community, one with the neighborhoods, and one with the education, social services and non-profit community). We also had a separate meeting with the media. Our efforts involved searching the country for strong candidates, conducting extensive background checks, recommending a strong field of candidates, overseeing the interviews and providing a small amount of assistance with the contract negotiations. Christopher Morrill, formerly the Assistant City Manager for Savannah, GA, was selected in early December 2009. Mr. Morrill began work, at the City's request, in mid-February 2010. 4) City Manager, City of Palm Coast, FL (population 51,000) Contact: Mayor Jon Netts at(386) 445-2121, or City Manager Jim Landon at(386) 986-3702. CB&A was selected on May 23, 2006 to conduct the search for the next City Manager. Our effort involved seeking candidates throughout the country to locate the best people for the job. We then interviewed them, conducted thorough background checks, and recommended finalists. We also oversaw the interview and selection process. The City requested that the search progress so the next manager's arrival would coincide with the current manager's departure. Consequently, selection was made on November 7, 2006 and the contract approved on December 5, 2006. James Landon,formerly City Manager for Richardson, TX, was selected. S) Borough Manager Recruitment,Matanuska-Sustina Borough,Alaska Contact: Borough Mayor Larry DeVilbiss at(907) 745-9682 or Larry.DeVilbissgmatsu ovg .us Human Resource Manager Sonya Conant at(907) 746-7432 or Sonya.Conantkmatsu og v.us Matanuska-Susitna Borough is a county located in Alaska just north of Anchorage. Its largest cities are Palmer and Wasilla. After the Borough attempted to recruit its next Borough (County) Manager itself and failed, it retained CB&A. We were asked to complete the work within 60 days and commenced our effort with a site visit beginning on December 27th. We concluded our recruitment effort on January 21St. Initial video conference interviews of six top candidates took place on February 18th. Final interviews, where the top two candidates came to the Borough, occurred on February 26th. John Moosey, the County Administrator of Chisago County, MN, was selected on the 26th and he signed a contract with the Borough that evening. -30- VII. References 6) County Manager Recruitment,St. Johns County, FL (population 162,000) Contact: Commission Chairman Ron Sanchez(904)209-0302, or bccd2 sicfl.us County Administrator Michael Wanchick at(904) 209-0530, or mwanchickgsicfl.us Colin Baenziger & Associates was selected on December 28, 2006, to conduct the County Administrator search. At the request of the county, we lengthened our normal 90 day process and interviews were held on May 17th and 18th with a final selection scheduled for May 22, 2007. Our work included scouring the nation to find the right person for the job, interviewing the candidates, conducting through background checks, and recommending finalists for the city to interview. Mr. Michael Wanchick, Assistant City Manager for Richardson, TX, was selected. We subsequently found a Director of Health and Human Services as well as a Director of Library Services for the County. 7) County Manager Recruitment, Union County,NC(population 198,600) Contact: Commissioner Kim Rogers at(704) 843-7949, or kimroaers(2co.union.nc.us Commissioner Tracy Kuehler at 704-834-7117, or tracykuehlergeo.union.nc.us Human Resources Director Mark Watson at(704) 283-3869, or Watsongco.union.nc.us CB&A was formally selected to perform the County Manager on September 7, 2010. We were asked to conduct the search extremely quickly so that interviews could be conducted prior to the November election. We sought candidates from around the country, performed the candidate screening and interviews were held on October 22nd with a selection made on October 25th. The Commission selected Ms. Cynthia Coto,formerly the Count), Manager of Voulsia County, FL, and Seminole County, FL. Ms. Coto signed a contract on October 291h and began work on November 15th 8) Cottonwood Heights, UT(population 35,400) Contact: Mayor Kelvyn Cullimore at(801) 568-7000, or Kelvyngdynatron.com Cottonwood Heights incorporated in November 2004 and is a suburb of Salt Lake City. The City needed a City Manager immediately and requested that Colin Baenziger and Associates have a field of candidates ready to interview on December 3rd and 4th. The City had already begun advertising with a closing date of November 22, 2004. Not impressed with the applications, we promptly recruited several more applicants, two of whom the City Council rated in their top three finalists after the interviews. The process was complicated by the Thanksgiving holiday. Nonetheless, we completed our work including background checks and conducted interviews so that the City did hire its manager on December 7, 2004. -31- Tell References Clients Who Have Worked with Other Recruiting Films The following clients have worked with other search firms and can provide you with an assessment of our work versus that of others. 9) Economic Development Director,Loudoun County, VA (population 298,000) Contact: Deputy County Administrator Linda Neri at 703-777-0200 or Linda.Nerigloudoun.gov Human Resources Manager Russ Consaul at 703-777-0598 or Russ.Consaulg loudoun.gov Both Ms. Neri and Mr. Consaul have worked with other recruiting firms and can compare our work to theirs. CB&A first met with County Officials on June 28, 2010 and the closing date for applications was July 23`d. Candidates were interviewed on September 8th— 91h with additional interviews held on September 21St. Thomas Flynn, formerly the Director for Economic Development for the City of Charlotte,NC,was selected. 10) Assistant City Manager Recruitment,Savannah, GA (population 132,000) Contact: Human Resources Analyst Gale Dick at(912) 651-6481 or GDickASavannah a.Gov This reference is provided to demonstrate that we can meet extremely tight deadlines and adapt our process to the needs of the client. Colin Baenziger & Associates was asked to conduct an expedited recruitment for an Assistant City Manager for Savannah, GA. We first met with Savannah officials on March 15, 2010. We quickly produced a recruitment profile and began recruiting candidates. The deadline for applications was April 12, 2010. We were asked to provide a list of 10 recommended candidates by April 13, 2010. The City was to interview those candidates the following week by telephone and select three finalists. Background checks would then quickly be conducted and final interviews held 10 days later. We met all of our deadlines but ultimately the City Manager accepted another position and the search was suspended until a new City Manager could be appointed. 11) Utility Director, West Palm Beach, FL Contact: Human Resources Director Patrick Cooney at(561) 494-1006, or PCooneykivpb.org City of West Palm Beach 401 Clematis Street West Palm Beach, FL 33401 In May 2008, after one of our competitors spent months attempting to find a Utility Director and failed, West Palm Beach contacted us. We produced a list of candidates within three weeks and the City selected David Hanks, formerly the Director of the City of Asheville's, NC Water Resources Department. We have also helped the City fill several other positions such as its Parks and Recreation Director. -32- VII References Candidate Re emices While it is important to deliver what the City or County expects, it is also important to keep candidates informed and to treat them with dignity and respect. Accordingly, we have provided references from four of those candidates. Placement Formerly Currently Contact at Chris Morrill Assistant City City Manager (540)853-2333 Manager Roanoke, VA citymgrgroanokeva.gov Savannah, GA Appointed in December 2009 Jim Landon City Manager City Manager (386)986-3702 Richardson,TX Palm Coast, FL JLandon@ci.palm-coast.fl.us Appointed in November, 2007 Mark Rees Town Manager City Manager (978)688-9510 North Andover, MA Portland, MA townmanager @townofnorthandover.com Appointed in June 2011 After September 1,2011 (207) 874-8689 mreesgportlandmaine.goy David Zabell Assistant City City Manager (509) 834-9343 Manager Fife, WA dzabellgcityoffife.org Yakima, WA Appointed in December 2010 -33- i I Searches by Colin Baen.ziger & Associate Staff Governmental e rc Assignments Performed by the Staff of'Colin Baenziger&Associates in the Past Five Years Contract Awarded,Assiynments Pending Office of the Attorney General, State of Arizona Current Searches City Manager, Destin,FL(population 12,300) Village Manager, Pinecrest, FL(population 19,300) City Manager, Yakima, WA(population 91,000) County Manager, Polk County, IA(population 187,000) Executive Director, Lakewood Ranch Inter-District Authority(population 15,ON) Completed Searches City/Town/Village Managers-Completed Searches City Manager,Alachua, FL (population 6,200) in 2001 City Manager, Albany, GA (population 75,600) in 2011 City Manager, Bartow, FL (population 16,000) in 2007 Town Manager, Bay Harbor Islands, FL (population 5,200) in 2003 and 2007 Town Manager, Buckeye, AZ(population 32,000) in 2006 City Manager, Cape Canaveral,FL(population 10,200) in 2010 Town Manager, Cutler Bay, FL (population 35,000) in 2006 Town Manager, Dundee, FL (population 3,000) in 2006 and 2009 City Manager, Casselberry, FL(population 25,000), in 2005 City Manager, Chamblee, GA (population 17,000) in 2011 City Manager, Cooper City, FL(population 32,000) in 2008 City Manager, Coral Gables (population 43,000) in 2009 City Manager, Cottonwood Heights, UT (population 34,000), in 2004 City Manager, Dania Beach, FL (population 28,000) in 2009 City Manager, Daytona Beach,FL(population 65,000) in 2002 City Manager, Deltona, FL (population 83,000) in 2006 and 2008 City Manager, Destin, FL (population 12,000) in 2003 City Manager, Doral,FL (population 24,000), in 2004 City Manager, Eustis, FL (population 18,000) in 2007 City Manager, Fernandina Beach, FL (population 11,000) in 2006 City Manager, Fife, WA (population 8,700) in 2010 Town Manager, Fort Myers Beach, FL (population 6,900) in 2006 and 2008 Village Manager, Islamorada, Village of Islands, FL (population 7,500) in 1999 and 2005 A-1 Governmental Search ssl n e is (continued) City/Town/Village Manager- Completed Searches(continued) City Manager, Gainesville, FL (population 117,000) in 2005 City Manager, Greensboro,NC (population 259,000) in 2009 City Manager, Gulfport, FL (population 12,000) in 2003 City Manager, Hallandale Beach, FL(population 39,000) in 2010 City Manager, Holly Hill, FL (population 13,000) in 2008 City Manager, Homestead, FL (population 62,000) in 2010 Town Manager, June Beach, FL (population 3,600) in 2005 Town Manager, Town of Jupiter Island, FL(population 654) in 2005 Village Manager, Key Biscayne, FL (population 11,000) in 2007 Town Manager, Lake Park, FL (population 9,100) in 2001 and 2003 Town Manager, Lantana, FL (population 9,600) in 2000 City Manager, Lakeland, FL (population 87,000) in 2003 City Manager, Lake Worth, FL (population 30,000) in 2003 and 2007 City Manager, Lauderdale Lakes, FL (population 32,000) in 1998 and 2002 Town Manager,Mangonia Park, FL (population 1,400) in 2001 City Manager, Marathon, FL (population 11,500 in 2002 and 2004 City Manager, Marco Island, FL (population 15,000) in 2008 City Manager, Melbourne,FL(population 72,500) in 2002 City Manager, Miami Gardens, FL (population 101,000) in 2004 City Manager, Mount Dora, FL (population 12,000) in 2005 City Manager,Naples, FL(population 21,000) in 2003 and 2007 City Manager,New Smyrna Beach, FL, FL(population 23,000) in 2009 City Manager,North Miami, FL (population 62,000) in 2002 Village Manager,North Palm Beach, FL (population 12,500) in 2004, 2005 and 2007 City Manager,North Port,FL(population 55,800) in 2011 City Manager, Ocala, FL (population 52,000) in 2008 City Manager, Orange City, FL(population 10,000) in 2010 City Manager, Orange Park, FL (population 9,100) in 2010 CAO, Orlando, FL(population 197,000) in 2005 City Manager, Oviedo, FL (population 33,000) in 2008 City Manager, Palm Bay, FL (current population 101,000) in 2002 City Manager, Palm Coast, FL(population 71,000) in 2006 Village Manager,Palmetto Bay, FL (population 24,000) in 2003 City Manager, Pompano Beach,FL (population 101,000) in 2007 Town Manager, Ponce Inlet, FL (population 2,500) in 2001 City Manager, Portland, ME (population 65,000) in 2011 City Manager, Riviera Beach, FL (population 37,000) in 2009 City Manager, Roanoke, VA (population 96,000) in 2009 City Manager, Sarasota, FL (population 55,000) in 2007 Town Manager, Sewall's Point, FL(population 2,000) in 2006 City Manager, St. Pete Beach, FL (population 10,000) in 2001 A-2 Governmental Search Assignments (continued) City/Town/Village Manager- Completed Searches (continued) City Manager, Stuart,FL (population 17,000) in 2006 City Manager, Sunny Isles Beach,FL (population 17,000) in 2006 and 2011 j City Administrator, Tavares, FL (population 11,000) in 2006 City Manager, Treasure Island, FL(population 7,500) in 2004 J City Manager, West Melbourne,FL (population 15,000) in 2009 City Manager, West Park, FL (population 12,000) in 2005 and 2010 City Manager, Woodstock, GA (population 21,000) in 2008 County/Borough Managers- Completed Searches County Manager, Baker County, FL (population 27,000) in 2006 County Administrator, Bay County, FL (population 158,000) in 2005 County Manager, Brevard County, FL (population 536,000) in 2009 County Administrator, Broward County,FL (population 1,800,000) in 2006 County Administrator, Clay County, FL (population 160,000) in 2005 and 2011 County Administrator, DeSoto County, FL (population 34,000) in 2005 County Manager, Flagler County, FL (population (83,000) in 2007 County Administrator, Highlands County, FL (population 98,000) in 2008 County Manager, Lowndes County, GA (population 92,000) in 2001 County Administrator, Martin County, FL (population 140,000) in 2005 Borough Manager, Matanuska-Susitna Borough, AK (population 85,000) in 2011 County Administrator, Monroe County, FL (population 80,000) in 2004 County Administrator,Nassau County, FL (population 60,000) in 2004 County Administrator, Okeechobee County, (population 39,000) in 2008 County Manager, Osceola County, FL (population 235,000) in 2003 and 2007 County Administrator, Polk County, IA (population 400,000) in 2007 County Manager, Seminole County, FL(population 410,000) in 2006 County Administrator, St. Johns County, FL (population 162,000) in 2007 County Administrator, Sumter County, FL (population 70,000) in 2005 County Manager, Union County,NC (population 198,600) in 2010 Completed Searches—Assistant/Deputy Managers Assistant County Administrator for Development and Infrastructure, Hillsborough County, FL (population 1,000,055) in 2006 Assistant County Administrator for Human Services, Hillsborough County, FL(population 1,000,055) in 2004 Assistant Town Manager, Jupiter Island, FL (population 654) in 2010 Assistant Village Manager, Islamorada, Village of Islands, FL (population 7,500) in 1998 Assistant to the City Manager, Lakeland, FL (population 87,000) in 2004 Assistant City Manager, Lake Worth, FL (population 30,000) in 2004 Assistant County Administrator, Martin County, FL (population 140,000) in 2006 A-3 i Governmental earc h Assignments (continued) Completed Searches—Assistant/Deputy Managers (continued) Assistant City Manager, Tamarac, FL (population 55,500) in 2001 Assistant City Manager, West Palm Beach, FL(population 89,000) in 2004 Deputy City Manager,Durham,NC (population 220,000) in 2009 Deputy County Administrator, Hillsborough County, FL (population 1,000,055) in 2004 Deputy County Manager, Polk County, FL(population 500,000) in 2006 Completed Searches— Community Development Assistant Director of Community Development, Largo, FL(population 74,000) in 2004 and 2005 Community Development Director, Miami, FL (population 362,000) in 2008 Community Development Director, Safety Harbor, FL (population 18,000) in 2006 Community Development Director, Tamarac, FL (population 55,500) in 2007 Development Services Director, Daytona Beach, FL(population 65,000) in 2005 Director of Capital Projects,New Orleans, LA (population 323,000) in 2008 General Manager,North Sarasota Redevelopment District, Sarasota (population 53,000) in 2008 Growth Management Director, St. Lucie County, FL(population 261,000) in 2005 Growth Management Manager, Wellington, FL (population 55,000) in 2009 Housing and Community Development Director, West Palm Beach, FL (pop. 102,000) in 2007 Planning Administrator, Daytona Beach, FL (population 65,000) in 2007 Planning Department Director, Osceola County, FL(population 235,000) in 2005 Completed Searches—Economic Development/Redevelopment Economic Development Director, Charlotte County, FL (population 170,000) in 2007 Director, Office of Economic& Workforce Development, Durham, NC (pop. 220,000), 2009 Economic Development Director, Loudoun County, VA (population 290,000) in 2010 Redevelopment Director, Daytona Beach, FL (population 65,000) in 2007 Economic Development Director, St. Johns County, FL (population 162,000) in 2011 Assistant City Manager for Community Building, Durham,NC (population 220,000) in 2009 Executive Director, Valdosta-Lowndes County Industrial Authority, GA (serving a population 92,000+) in 2006 and 2011 Executive Director, Technological Research and Development Authority, FL (serving a statewide population) in 2006 Completed Searches—Engineers Assistant City Engineer, Melbourne, FL(population 75,000) in 2008 County Engineer, Polk County, FL(population 500,000) in 2006 Deputy County Engineer, Martin County, FL (population 140,000) in 2006 City Engineer, Gulfport, MS (population 90,000) in 2008 City Engineer, Sunny Isles Beach, FL (population 17,000) in 2006 A-4 Governmental ears ,psi C' S (continued) Completed Searches—Engineers (continued) Engineering Manager, Sumter County, FL (population 70,000) in 2005 Staff Engineer, Wellington, FL (population 55,000) in 2009 Completed Searches—Facilities Management Centroplex Director, Orlando, FL (population 197,000) in 2004 Lakeland Center Director, Lakeland, FL (population 87,000) in 2004 Completed Searches—Finance Budget and Financial Services Director, Polk County, FL (population 500,000) in 2006 Retirement Services Director for Lakeland, FL (population 87,000) in 2006 and 2008 Finance Director, Fort Walton Beach, FL (population 20,000) in 2006 Manager, Office of Management and Budget, Lake Worth, FL (population 37,000) in 2010 Finance Director, Lauderdale Lakes (population 32,000) in 1998 Deputy Director of Management, Budget and Accounting, Orlando, FL (pop. 197,000) in 2004 Chief Financial Officer, Hillsborough Area Regional Transit, FL (population 1,000,055) in 2005 Chief Financial Officer, City of Orlando, FL (population 87,000) in 2005 Finance Director, West Palm Beach, FL (population 102,000) in 2007 Controller, City of Orlando, FL (population 197,000) in 2007 Budget Director, St. Petersburg, FL (population 248,000) in 2009 Finance Director, St. Petersburg, FL (population 248,000) in 2010 Finance Director, Sunny Isles Beach, FL (population 17,000) Finance Director, Tamarac, FL (population 55,500) in 2005 and 2009 Completed Searches—Housing/Building Assistant to the County Administrator—Affordable Housing, Broward County, FL (population 1,700,000) in 2004 Building Official, Jupiter Island, FL (population 580) in 2005 and 2010 Building Official, Miami Beach, FL (population 91,000) in 2005 Building Department Director, Osceola County, FL (population 235,000) in 2005 Assistant to the County Administrator—Affordable Housing, Broward County, FL (population 1,700,000) in 2004 Building Official, Jupiter Island,FL (population 580) in 2005 Building Official, Miami Beach, FL (population 91,000) in 2005 Building Department Director, Osceola County, FL(population 235,000) in 2005 Building Official, Sewall's Point, FL(population 2,000) in 2006 Building Official,Tamarac(population 55,000) in 2008 Housing and Community Development Director, West Palm Beach, FL (pop. 162,000), 2007 A-5 Governmental e rc Assignments (continued) Completed Searches—Human Resources I Human Resources Director, Boca Raton, FL (population 84,000) in 2006 Director of Personnel, Fulton County, GA (population 992,000) in 2010 Human Resources Administrator, Martin County, FL (population 140,000) in 2007 Personnel Director,North Miami, FL (population 56,000) in 2001 Human Resources Director, Osceola County, FL (population 235,000) in 2006 Human Resources Director, City of Sarasota, FL (population 55,000) in 2002 Personnel Director, Vero Beach, FL (population 17,900) in 2003 Completed Searches—Human Services Assistant County Administrator for Human Services, Hillsborough County, FL (population 1,000,055) in 2004 Director, Health and Human Services, St. Johns County, FL (population 162,000) in 2010 Executive Director, Juvenile Welfare Board, Pinellas County, FL (population 950,000) in 2005 Completed Searches—Information Technolof Information Technology Director, Lakeland,FL(population 87,000) in 2004 Information Services Director, Lauderdale Lakes, FL (population 32,000) in 1998 Completed Searches—Parks/Recreation/Libraries Director Parks, Recreation, &Conservation, Hillsborough County, FL (pop. 1,000,055) in 2004 District Manager, Holiday Park Recreation District(population 1,400) in 2007 Library Services Director, St. Johns County, FL (population 162,000) in 2007 Completed Searches—Public Safety Fire Chief, Daytona Beach, FL (population 65,000) in 2006 Fire Chief, Lauderdale Lakes, FL (population 32,000) in 1999 Fire Chief, West Palm Beach, FL (population 89,000) in 2005 Police Chief, Daytona Beach,FL (population 65,000) in 2006 Police Chief, Sewall's Point, FL (population 2,000) in 2007 Police Chief, Sunny Isles Beach, FL (population 17000) in 2010 A-6 Governmental Search Assign en S (continued) Completed Searches—Public Works Public Works Director/Capital Projects Manager/City Engineer, Sunny Isles Beach, FL (population 17,000) in 2007 Assistant Public Works Director, Sunny Isles Beach, FL (population 17,000) in 2008 Public Works Director, Fort Lauderdale, FL (population 183,000) in 2004 Public Works Director, Polk County, FL (population 500,000) in 2005 Public Works Director, Chandler,AZ (population 250,000) in 2007 Public Works Director, Tamarac, FL (population 55,500) in 2003 Solid Waste Director, Hillsborough County, FL (population 1,000,055) in 2005 Vice President, Public Works& Operations, Ocean Reef Community Association (pop. 2,000), Key Largo, FL, in 2001 Completed Searches—Transportation Chief Financial Officer, Hillsborough Area Regional Transit, FL (population 1,000,055) in 2005 Director of Traffic Engineering, Polk County, FL (population 500,000) in 2002 Executive Director, Lakeland Area Mass Transit District, FL (population 87,000) in 2005 Executive Director, Tampa-Hillsborough County Expressway Authority, FL (population 1,000,055) in 2007 Completed Searches—Utilities Environmental Services Director, Largo, FL (population 74,000) in 2006 Executive Director, Florida Keys Aqueduct Authority, Key West, FL(pop. 90,000) in 2003 Executive Director,Escambia County Utilities Authority, FL(90,000 customers) in 2002 Executive Director, Onslow Water& Sewer Authority(Jacksonville,NC) (pop. 160,000) in 2009 General Manager/CEO, Orlando Utilities Commission, FL(190,000 customers) in 2004 General Manager, Tampa Bay Water(population served 2,400,000) in 2008 Utilities Director, Charlotte County, FL(population 170,000) in 2007 Utilities Director, Daytona Beach,FL (population 65,000) in 2004 Utilities Director, Lake Worth, FL(population 30,000) in 2009 Utilities Director, Palm Bay, FL(population 101,000) in 2005 Utilities Director,Polk County, FL (population 500,000) in 2004 Water(Wastewater) Resources Director, St. Petersburg, FL (population 248,000) in 2008 Completed Searches—Work Force Management Executive Director, South Florida Workforce, FL (service area pop. of 3,000,000+) in 2005 Director, Office of Economic& Workforce Development, Durham,NC (pop. on 220,000), 2009 A-7 Governmental C rc h Assignments (continued) Completed Searches—Other City Attorney, West Melbourne, FL (population 15,000) in 2008 City Clerk, Lauderdale Lakes (population 32,000) in 1998 Community Development District Manager, Severn Trent, FL in 2005 Director, Registrations and Elections, Fulton County, GA (population 992,000) in 2009 Environmental Resources Director, St. Lucie County, FL (population 261,000) in 2009 Executive Director, Northern Palm Beach Improvement District, Palm Beach Gardens, FL (population 200,000) in 2003 General Manager, Sun 'n Lake Improvement District, FL (population 7,500) in 2002 and 2005 Special Projects Coordinator, Islamorada, Village of Islands, FL (population 7,500) in 1998 A-8 Appendix B St. Johns County Resolution Thanking Colin Baenziger & Associates for Its Outstanding Work Note: Additional Resolutions thanking CB&A for its outstanding efforts can be found at ,vvww.cb-asso.com under "Testimonials" RESOLUTION NO.2007 3/ A RESOLUTION OF THE COUNTY COMMISSION OF ST. JOHNS COUNTY, FLORIDA, THANKING COLIN BAENZIGER & ASSOCIATES FOR ITS OUTSTANDING EFFORTS IN CONDUCTING THE EXECUTIVE SEARCH FOR THE COUNTY'S NEW ADMINISTRATOR; AND PROVIDING AN EFFECTIVE DATE, WHEREAS, St. Johns County retained Colin Baenziger & Associates (CB&A) to identify and recommend strong candidates to be the County Administrator; WHEREAS, CB&A's staff worked diligently to find and produce excellent candidates, and then provided the County Commission with comprehensive materials concerning the candidates' aptitude, experience, background, complete and thorough interviews, references, i extensive checks of criminal, civil and financial history, verification of employment and education, and exhaustive reviews of Internet and newspaper archives of these candidates;and WHEREAS, CB&A's process was completely open, fair and unbiased and was extremely well received by the County Commission,county staff,the press,and the public;and WHEREAS, the County Commission wishes to express its gratitude to Colin Baenziger &Associates for its efforts on behalf of the county; NOW BE IT THEREFORE RESOLVED BY THE COUNTY COMMMISSION OF ST.JOHNS COUNTY,FLORIDA AS FOLLOWS: Section I: Recitals. The preceding recitals are true and correct and are incorporated herein by this reference. B-1 Section 2: Acknowledgement The County Commission wishes to express its sincere appreciation and gratitude to Colin Baenziger&Associates for its outstanding work and effort in i assisting the county in finding its County Administrator. Section 3: Effective Date. This resolution shall take effect immediately upon adoption. PASSED AND ADOPTED by the Board of County Commissioners of St. Johns County,Florida,this N i day of August,2007. ATTEST: Cheryl Strickland Clerk BOARD OF COUNTY COMMISSIONERS ST.JOHNS COUNTY,FLORIDA By: �o.w� Q --- By: Deputy Clerk Ben Rich,Chairman Rendition Date: (� B-2 I Comparable Searches in the Past 30 Months City and County Manager Searches in the Past 30 Months 6/15/2011 Year Search Position Client Population Completed Timeframe Note 1 County Manager Brevard County, FL 536,000 2009 83 days 2 1 City Manager I Coral Gables, FL 43,000 2009 95 days (a) 3 City Manager Greensboro,NC 259,000 2009 91 days 4 City Manager New Smyrna Beach, FL 23,000 2009 102 days (b) 5 City Manager North Miami, FL 62,000 2009 75 days 6 City Manager Riviera Beach, FL 37,000 2009 70 days 7 City Manager Roanoke, VA 96,000 2009 86 days 8 City Manager West Melbourne, FL 15,000 2009 77 days 9 City Manager Fife, WA 8,700 2010 99 days 10 City Manager Hallandale Beach, FL 39,000 2010 50 days c) 11 City Manager Homestead, FL 65,000 2010 64 days 12 City Manager Orange City, FL 10,000 2010 110 days (d) 13 County Manager Union County,NC 198,600 2010 63 days 14 City Manager West Park, FL 12,000 2010 98 days (e) 15 County Administrator Clay County, FL 160,000 2011 84 days 16 City Manager Orange Park, FL 9,100 2011 80 days 17 Borough Manager Mat-Su Borough, Alaska 85,000 2011 71 days 18 City Manager Chamblee, GA 17,000 2010 90 days (a) 19 City Manager North Port, FL 55,800 2011 91 days 20 City Manager Albany, GA 75,600 2011 80 days 21 City Mana er Sunn Isles Beach, FL 17,000 2011 79 days 22 City Manager Portland,ME 65,000 2011 83 days (a) The search was scheduled to take 74 days but the City asked for the interviews to postponed three weeks. (b) Search was delayed 35 days while the City Commission selected a Citizen's Advisory Committee. (c) The search was halted two weeks prior to completion when the City Commission decided to hire its interim manager C-1 (d) The Christmas and New Year's holidays added two weeks to the schedule and the final vote had to be delayed a week when a Council Member was out of town. (e) Search was elongated by two weeks when the City Council decided to involve an Advisory Committee approximately halfway through the search. C-2 City and County Manager Searches in the Past 30 Months Contact Client Name Phone Email 1 Brevard County, FL Frank Abbate HR Director (321) 633-2010 frank.abbate(?brevardcoun .us. 2 Coral Gables, FL Bill Kerdyk Commissioner (305) 446-2586 wkerdkgcoralgables.com 3 Greensboro,NC Alice HR Consultant (336) 373-7947 Alice.Burkholderggreensboro- Burkholder nc.gov 4 New Smyrna Beach, Carol Hargy HR Director (386)424-2127 chargy(c� FL cityofnsb.com 5 North Miami, FL Andre Pierre Mayor (305) 895-9818 pierreatty(a�bellsouth.net 6 Riviera Beach, FL I Shelby Lowe Council Member (561) 845-3685 slowegrivierabch.com 7 Roanoke, VA Court Rosen Council Member (540) 597-3193 courtrosengpmail.com 8 West Melbourne, FL Hal Rose Mayor (321) 768-7518 hrose gwestmelbourp. .org 9 Fife, WA Andrea Administrative (253) 896-8602 arichardsgeityoffife.org Richards Asst. 10 Hallandale Beach, FL Joy Cooper Mayor (954) 457-1318 jcooperghallandalebeachfl.gov 11 Homestead, FL I John Burgess Commissioner (305) 281-6727 JBurgessC&cityothomestead.com 12 Orange City, FL Harley Mayor (386) 775-5403 hstricklandgourorangecily.com Strickland 13 Union County,NC Kim Rogers Commissioner (704) 843-7949 kimrogers(c eo.union.nc.us 14 West Park, FL Eric Jones Mayor (954) 889-4153 ejonesAcityofwestpark.org 15 Clay County, FL Travis Commission Chair (904) 376-5189 Travis.CummingsAco.cla .fl.us Cummings 16 Orange Park, FL Bob Standifer Mayor (904) 449-6093 bobstandifergyahoo.com 17 Borough Manager Sonya Conant HR Director (907) 746-7432 Sonya.Conant @MatSuGov.usn 18 City Manager Marc Johnson Police Chief (404) 819-9346 chiefinjugehambleepd.com 19 City Manager Sherry Administrative (941)429-7129 sorgsdorf(a)cityofnorthport.com Borgsdorf Services Director 20 City Manager C.Nathan Davis City Attorney (229)431-2805 Ndavis2(c LIbany. ag_.us_ 21 City Manager Hans Ottinot City Attorney (305)792-1702 HOttinot(aDsibfl.net 22 City Manager Cheryl Leeman Council Member (207)774-4038 ca14161kyahooxom C-3 i M i U i 1 D _ECE V E Groux and Associates JUN, 22 2011 No. Chatham, Massachusetts tgroux@comcast.net HUMAN RESOURCES 508-945-3160 voice 774-722-1372 cell June 21,2011 Board of Selectmen North Andover % Cathy Darby Human Resources Director Dear Board Members: I am pleased to respond to your Invitation for Quotes for Executive Search Services for the position of Town Manager. Attached is a detailed proposal describing the approach our firm follows in recruitment of Town Managers. I believe this proposal is fully responsive to the Town's Purchase Description. Also attached is a draft time-frame for completion of each of the major objectives of the work. I am also enclosing a partial list of references of towns where Groux and Associates has completed recruitments during the last few years. I would be the primary consultant on this assignment. I am also enclosing a resume as well as a single page description of my firm. A separate envelop contains our confidential price quote. An important part of our proposal is our assurance to repeat the recruitment, at no fee, in the event that an individual, who has been recommended by Groux and Associates and appointed by the Board of Selectmen, fails to remain for one full year, for whatever reason. We would be pleased to come to North Andover for an interview with appropriate parties to discuss this proposal if that is desired. Thank you for inviting Groux and Associates to submit a proposal. Sincerely, Thomas J. Groux Groux and Associates APPROACH TO RECRUITMENT TOWN MANAGER,NORTH ANDOVER,MA June 21,2011 Explained below is a description of how Groux and Associates will approach the recruitment of the Town Manager for the Town of North Andover and a description of the services to be performed. Please note that this approach assumes the Board of Selectmen will use a Selection Committee to assist the Board and that we would work closely with the Selection Committee as well as with the Board itself. 1. Consultation with Board of Selectmen and Selection Committee: It is most important to have a clear understanding from the Board of Selectmen on the experience and personal attributes the Board believes the next Town Manager should possess. We like to meet with Selectmen at the very beginning to obtain their collective and individual views on this matter. The consultant, with his extensive experience as a Town Manager and 12 plus years recruiting Managers and Administrators will be able to provide valuable advice to the Board in this regard. It is important to develop the plan for the search with the Selection Committee at the very first meeting of the Committee. It is also important to have the views of Department Heads and key town officials. The next Town Manager will be working on a daily basis with many of these individuals and therefore input from such sources is important. This input is usually obtained by the consultant meeting with Department Heads and staff. Most towns usually assist us to gather these views by having the Selectmen's Office staff coordinate such meetings. 2. Selection Committee: We support the establishment of a committee to assist the Board in the selection process. Groux and Associates has experience working very successfully with citizen committees in such towns as Lexington, Framingham, Westford, Hingham, Hamilton, Harwich, Foxborough, Yarmouth and most recently Cohasset. We generally recommend a committee of seven to nine members. The makeup should include someone with prior experience in North Andover town government, perhaps a representative from the school department, a person with business experience and representatives of a cross section of the community. Groux and Associates 3. Job Description and Professional Qualifications: The Home Rule Charter for North Andover already contains most of this information. However, there usually are some responsibilities and expectations of the Manager that simply are not in the Charter but by practice or direction of the Board of Selectmen are an important part of the Manager's functions. The consultant will be sure to identify these functions. It is important that the next Town Manager have a clear understanding of the expectations of the Board beyond those duties spelled out in the Charter. 4. Salary Range and Benefits: The general salary range and benefit package needs to be addressed at the outset of the recruitment. The consultant will advise the Board on standard industry expectations in this area. However,the Board of Selectmen must decide what parameters it wants to establish. The specifics on a compensation and benefit package needs to remain confidential since they will be a part of negotiations with the final candidate. But it is important for the Board to advise the consultant as to what these parameters are so that the consultant is properly guided as he conducts the recruitment. Note. Although the Charter is silent regarding residency applicants will want to know if the Board of Selectmen will require residency. This issue needs to be made clear by the Board prior to recruitment proceeding. Most applicants will ask about this. 5.Recruiting and Outreach: An important part of a recruitment effort should include a formal profile of the Town and the position as well as an outreach effort by the consultant to prospective candidates. (Groux and Associates often uses a promotional recruitment brochure for outreach purposes. However, a sample brochure cannot be sent with this digital communication. Copies of such brochures,previously used by this consultant,will be sent as a separate mailing.) The profile describes the Town and the Town government's organizational structure. The profile will also describe the responsibilities of the new Town Manager (based on the Charter); it will describe the management style, experience, etc. desired by the Board of Selectmen; and it will identify the current issues that the new Town Manager will be expected to deal with during his or her initial year of service. Groux and Associates believes it important to reach out to prospective candidates, especially those who may not wish to apply to a cold advertisement. 2 Groux and Associates 6. Advertisements and Pro-Active Solicitation of Candidates: Appropriate publications suitable for recruiting Town Managers will be used for placing announcements for this position. The consultant will identify these publications, prepare the ads and arrange for publication. Ad copy should be approved by the Board of Selectmen. (Note: It is important that all initial advertisements direct applicants to send their application/resume to the consultant rather than to the Town. Many presently employed Managers are quite reluctant to send resumes to the Town but feel more comfortable sending their application to a recruiter.) Highly qualified and desired candidates do not always respond to advertisements. This is especially so in the public sector involving high profile positions such as Town Managers. Concern about premature public disclosure of his or her name can often have adverse effects on a candidate's current position. Therefore it is often useful for the consultant to initiate contact with quality candidates who might not otherwise apply due to confidentiality concerns. This approach, when made by the consultant, does not commit the Board of Selectmen to any particular applicant but it can result in a more qualified pool of candidates. The consultant, with his extensive experience as a Town Manager in Massachusetts and other northeastern states, as well as his 12 plus years of recruiting Town Managers will be able to draw on a wide network of contacts during the recruitment phase. Review of Applications 7. Confidentiality of Applicants and Resumes: It is important to maintain confidentiality of each inquiry and application. Applications and resumes should be sent directly to Groux and Associates who will maintain confidentiality. Any resumes sent to the Board of Selectmen or the Selection Committee should be forwarded to the consultant. All resumes will be acknowledged by the consultant. All resumes will be made available by the consultant to the Board of Selectmen as the Board directs. 8. Initial Review of Resumes: The consultant will review all submitted applications and resumes to determine which ones meet the Town's criteria as required by the Charter and as further required by the Board of Selectmen. This initial review is simply to separate out those applicants whose resume indicates they do not meet the Town's qualifications. 3 Groux and Associates 9. Second Review: After screening out not-qualified applicants the consultant will then prepare a confidential assessment of all remaining applications. This assessment will summarize each applicant's relative experience, education, etc. and will be shared with the Selection Committee on a confidential basis. The consultant will also advise the Selection Committee as to which of these qualified applicants are more qualified than others. The consultant and Selection Committee will then review these applications and resumes in executive sessions. During this stage, the Committee, with assistance from the consultant, will make the choice of which applicants to invite for executive session interviews. The consultant recommends a pool of approximately eight (8) candidates be established. These candidates would be considered semi-finalists at this point but their identity must be treated as confidential. 10. Interviews by Selection Committee: The consultant will assist the Selection Committee with all aspects of the interview process. This would include notifying candidates, scheduling interviews, preparing the committee for the interviews (suggesting questions, methods of interviewing,methods for evaluating candidates, etc.). The consultant recommends that the Selection Committee interview candidates only once. A second interview by the Selection Committee should be avoided because a second interview may have to be conducted in open session. Good candidates are likely to withdraw from consideration rather than risk public identification without being assured of becoming a finalist. 11. Referral of Finalist Candidates to Board of Selectmen: Selectmen should advise the consultant (and Selection Committee) of the number of finalists the Board wishes to interview. The consultant recommends this number be approximately four to five. The candidates referred to the Board of Selectmen should not be "ranked" by either the consultant or the Committee. Ranking of candidates before they are interviewed in public for the first time is counter-productive to a fair and open selection process. Ranking prior to interviews by the Board of Selectmen also puts candidates at a disadvantage and tends to bias the Selectmen prior to conducting their own interviews. In lieu of any ranking the consultant recommends that a concise, one paragraph, description of each finalist candidate be prepared and attached to the finalists' resumes. 4 Groux and Associates Selection of Final Candidates and Negotiation of Employment Terms 12. Checking References and Credentials of Finalists: It is important that reference checking not proceed without authorization by the candidate and then only if he or she is to be a final candidate for the position. The consultant will conduct reference checks for the Board of Selectmen. All finalists are to provide a list of professional references to the consultant. Working from those lists Groux and Associates would expand reference checks further (to individuals not specified by the candidate) in order to obtain a more complete and objective assessment of the candidate. 13. Assist the Board of Selectmen with Interviews: As with the Selection Committee the consultant will assist the Board of Selectmen with all phases of the interview process: preparation, scheduling, evaluations, etc. Generally Boards of Selectmen conduct two interviews. The Board may wish to eliminate one or more finalists from the pool after the first interviews. It is common for a Board of Selectmen to narrow the finalist pool following the first set of interviews by the Board. 14. Acquainting Candidates with Community and Staff: The consultant recommends that the Board of Selectmen arrange for visits (apart from interviews) by finalist candidates to give them an opportunity to become acquainted with North Andover and with Town employees, particularly key Town officials. At the same time this allows Town staff and key Town officials a chance to obtain a better understanding of the individual candidates. Many Boards of Selectmen appreciate receiving feed-back from employees about candidates. The consultant can suggest various methods for obtaining such feed back. 15. Selecting Individual from Finalists: Once the Board of Selectmen is prepared to vote on the person they plan to offer the position to they should "condition" that vote on the successful negotiation of a contract. Bear in mind the possibility that a finalist may withdraw or information may result from on-going screening that may cause the Board to re-consider its selection. In the event this happens the Board may find to necessary to consider one of the other finalists. 5 Groux and Associates 16. Negative and Anonymous Calls and Communications: The consultant cautions all Boards of Selectmen to be aware that once candidates' names become public Selectmen may begin receiving negative information from anonymous sources. Often this material comes from internet sites such as Google. These internet sites often carry quite biased material that may appear to be reputable news sources. However, such information may in fact not be accurate. This consultant's experience during the last 10 years indicates that such negative and unflattering information is often unfunded and should not be taken at face value. 17. Negotiation of Contract with new Town Manager: Some Boards of Selectmen prefer to handle this process on their own or through the Office of the Town Counsel. However, Groux and Associates can provide valuable assistance to the Board in negotiating an employment agreement with the selected finalist. Price Proposal-Fees and Expenses and Assurance: (See the separate enclosed envelope for a full description of proposed fees and expenses as well as other estimated costs.) Assurance: Groux and Associates commits to repeat, without fee, the entire recruitment process, should a candidate recommended by Groux and Associates and appointed by the Board of Selectmen,fail to remain as Town Manager for one year. Only expenses would be invoiced if a second recruitment is conducted due to the above circumstances. Thomas J. Groux June 21, 2011 6 Draft June 21, 2011 No. Andover, MA Groux and Associates Town Manager Recruitment Time-line 14 week timeline from to Activity / Week wk 1 wk 2 wk 3 wk 4 wk 5 wk 6 wk 7 wk 8 wk 9 wk 10 wk 11 wk 12 wk 13 wk 14 Preparation 1 Input: Selectmen, Selection 2 Committee and Dept. Heads 3 Ads and Profile 4 Outreach -Solicitation Recruitment&Screening 5 Receipt and Ack. Of Resumes 6 Screening of Resumes 7 Review& Discuss Resumes Initial Interviews 8 Interviews by Selection Com 9 Discussion of Interviewees. — 10 Select Conditional Finalists _ 11 Consent& Reference Cks 12 Finalist Referred to B of Sel. Board of Selectmen 13 1st Interviews by Bd of Select. _ L 14 2nd Interviews by Bd of Select. 15 Vote TM and Nego't Contract Note: 14 Week Time-line 6/22/2011 Groux and Associates CONFIDENTIAL:PRICE.PROPOSAL RECRUITMENT OF TOWN MANAGER for NORTH ANDOVER, MASSACHUSETTS June 21,2011 Fees: Groux and Associates will conduct a full service recruitment for a fixed fee of$8,000 Note: These fees are based on providing the services as listed in the Purchase Description dated June 14, 2011 issued by the Town of North Andover, as well as the services described in our attached Proposal dated June 21, 2011. Four(4) invoices, of equal amount, will be submitted, normally on a monthly basis and generally consistent with completion of the four main Objectives of the Invitation for Quotes. (Note: various tasks under each objective frequently overlap with other tasks.) Expenses: Other Costs: Travel: Consultant's travel to No. Andover will be invoiced at$75.00 per round trip for meetings with the Selection Committee and Board of Selectmen. It is expected that no more than 10 trips will be necessary. Printing and Copy Costs: None expected. However, if the time-line permits and the Town desires a recruiting brochure a cost not to exceed $250.00 will be expensed to the Town. Advertising: The Town should anticipate other costs such as advertising estimated at $750. Those expenses would be invoiced directly to the Town at cost. Groux and Associates recommends limited adverting in sources more appropriate for professional municipal positions. (Note: Groux and Associates believes that selected out-reach by the recruiting firm is more efficient and results in a more qualified pool of applicants than a broad based advertising program.) Assurance: Groux and Associates will repeat the recruitment process,if requested by the Board of Selectmen,without charge of fees (only expenses), should a candidate recommended by the consultant and appointed by the Board of Selectmen not remain, for whatever reason, for one year following his or her appointment. Thomas J. Groux June 21, 2011 Groux and Associates RECRUITMENT REFERENCES (Partial List) Cohasset,MA. Finishing recruitment at present time. Yarmouth,MA. The Town of Yarmouth has a year round population of 24,000 that increases substantially in the warmer weather months. It is located in Mid-Cape Cod between Nantucket Sound on its southern side and Cape Cod Bay to the north. Groux and Associates was engaged,in September 2010 to assist the Town in finding a new Town Administrator following the retirement of it first and only Administrator who retired after 32 years in office. At the present time (January 2011)the Board of Selectmen is in the process of interviewing finalists for the position. Search Committee Chairman: Peter Carnes 508 565 1717 Chairman, Selectmen: Erik Tolley 508 362 8883 Foxborough, Massachusetts. Foxborough is a community of 16,000 population located near I-95 and US Route 1 and is well known as the home the New England Patriots. The recruitment was a particular challenge because the Town's initial efforts to recruit resulted in few well qualified candidates. Groux and Associates was engaged after the initial recruitment failed. The position was re-advertised and this consultant was asked to conduct an extensive outreach program to attract additional as well as more qualified applicants. The recruitment was completed in mid 2010 and a new Town Manager took Office in the fall of 2010. Search Committee Chairman: Anthony LaChapelle 508 272 2212 cell Hamilton,Massachusetts. Groux and Associates completed recruitment services for the Hamilton Board of Selectmen and its Selection Committee in early 2010. Hamilton is a small community of 8,500 population on the North Shore. This is a new position. Hamilton petitioned for a Special Act to create this position in 2009. A total of 58 resumes were received and the committee interviewed 8 candidates and recommended three to the Board of Selectmen. The new Manager is took office in April Search Committee Chairman: Laurie Wilson 978 468 2621 cell Selectman Chairman: David Carey 978 468-9932 cell Westford,Massachusetts. This Town Manager recruitment was completed in 2008. Westford had adopted a Home Rule Charter in 1989 establishing a Town Manager Groux and Associates position. It is a suburban community 25 miles west of Boston located along Interstate 495 with a population of 21,300. Robert Jefferies, Chairman of Board of Selectmen and member of Search Committee at same time. 978 692 4471 Southbridge, Massachusetts. This Town Manager recruitment was completed in 2008. Southbridge has a Council/Manager form of government. It has a population of 17,500 located just north of the Connecticut border along Interstate 84 and south of the Massachusetts Turnpike. Reference: Pamela Regis, Councilor-at-Large and former member of Screening Committee. 508 728-4413 Framingham,Massachusetts. Framingham is the largest "town" in Massachusetts with a population of 67,000. A total of 51 applications were received for the position of Town Manager. Framingham has had two managers since adopting its present form of government in 1996. The new Manager took office June,2006. Chairman of the Board of Selectmen,Dennis Giombetti 508 532 5400 Lexington,Massachusetts.A residential/commercial, suburban community with a population of 30,000. A total of 60 applications were received for the position. There have been 3 managers since 1968. The new manager was appointed in April 2005. Chairman of the Search Committee, Janet Perry 617 320 0239 cell Chairman of the Board of Selectmen,Norman Cohen 781 862 0500 X 208 Harwich Massachusetts. Harwich is a residential community a population o p ulation of 12,000 located on Cape Cod. It is a vacation destination with a high seasonal population increase. The first Town Administrator moved on to another community after 17 years. This search was conducted during 2006 and a new Town Administrator was appointed in September 2006. Chairman of the Board of Selectmen, Robin Wilkens 508 432 6821 Provincetown,Massachusetts. Provincetown, located on the tip of Cape Cod, is a tourist destination and experiences a dramatic increase in population during the summer. This search was undertaken in late 2006 and a new Town Manager was appointed in February 2007. 2 Groux andAssociutes Chairman of the Board of Selectmen was Cheryl Andrews 508 487 9936 Chairman of the Search Committee was Austin Knight 508 487 6992 i I Winthrop,Massachusetts. A north shore community, adjacent to East Boston, with a population of 17,000. The Town changed its form of government in 2006 from a Board of Selectmen Town Meeting form to a Council/Manager form. The Council President and Town Council appointed the town's first town manager in April 2006. Chairman of the Search Committee, Jim Letterie 781 983 6879 cell Council President, Tom Reilly 617 846 1852 Duxbury, Massachusetts. A south shore residential community of 15,000 population. 62 applications were received for the position. It has had two managers since 1988. A new manager was appointed in November 2005. Chairman of the Search Committee, Friend Weiler 781 585 3326 Chairman of the Board of Selectmen, John Tuffy 781 934 0469 Wellfleet,Massachusetts. Groux and Associates conducted two searches for Wellfleet. The first one in 2000 and the second one in 2007. There were 45 applications in 2000 and the Administrator appointed remained for seven years. The most recent search produced 35 resumes and the new Administrator took office on January 7, 2008. Chairman of the Board of Selectmen for the most recent search was Jacqui Beebe 508 349 9670 Chairman for the Board during the 2000 search was Dale Donovan 3 Groux and Associates GA' P.O. Box 374 No. Chatham, MA. 02650 Phone 508-945-3160 Fax 508-945-4162 Cell 774-722-1372 Email: t2roux6i),comcast.net www.grouxandassociates.com Groux and Associates, Consultants to Local Government Groux and Associates is a management consulting firm focusing on the needs of local government. Our experience is in the areas of: charter studies and implementation of charters; executive recruitment; interim management services; consolidation and organizational studies. Thomas J. Groux, a former town manager, who served as the first town manager in three Massachusetts towns, founded the firm in 1999. i Summary of Services Available: • Charters and Forms of Government: Working with local government study committees, or Charter Commissions, Groux & Associates advises on forms of government and organization including: drafting Home Rule Charters, Special Acts, and optional forms of organization appropriate to the desires and needs of the community. • Executive Searches and Recruitment: Recruiting Town Managers and other key town officials is a time consuming task for Boards of Selectmen and other appointing authorities. Groux and Associates performs this task in an efficient manner saving elected Boards and appointing authorities time and ensuring that the recruitment process is thorough and productive and that well qualified candidates are brought to the attention of the community leaders responsible for hiring these professional administrators. • Interim Management Services: During vacancies in key management positions, such as town managers and administrators, Groux & Associates provides interim management services for limited engagement periods. Normally these engagements are for two to four days per week and last from three to six months depending on the needs of the municipality. • Consolidation and Organizational Studies: Groux & Associates conducts objective analysis of municipal departments and offices and makes recommendations to town officials for improved operations at reduced costs. These areas are: finance; public works; planning and development; code enforcement; law enforcement; health and human services; and general administration. AWA Resume of Thomas i. Groux www.grouxandassociates.com Groux and Associates Phone 508 945 3160 P.O. Box 374 Fax 508 945 4162 No. Chatham,MA. 02650 Email: tgroux@comcast.net SUMMARY Municipal consultant and highly successful public administrator with experience in local and state government and higher education. City and town management experience in Massachusetts, New York, New Jersey and Connecticut. Extensive experience working with Boards of Selectmen and City/Town Councils as consultant and as local official. Groux and Associates, Consultants to Local Government Groux and Associates is a management consulting firm focusing on: charter studies; forms of government; executive searches and interim management assignments. Municipal Experience • Chatham, Massachusetts: Town Manager • Duxbury, Massachusetts: Town Manager • Winchester,Massachusetts: Town Manager • Howell,New Jersey: Township Administrator and Planning Board Member • Yonkers,New York: Assistant City Manager and City Manager • Hastings on Hudson,New York: Village Manager and Village Clerk • Groton, Connecticut: Assistant Town Manager and Acting Finance Director • Interim Management: Bourne, Wellfleet,Natick, West Boylston Other Experience • Dean of Finance and Administration, Middlesex Community College • Adjunct Faculty, Leslie College, Cambridge, MA (Labor Relations and Personnel) • Mass. Joint Labor/Management Committee (JLMC) Police and Fire Contract Issues • Mass. Municipal Depository Trust (MMDT) Founding Member • Squadron Commander, U.S. Air Force (Captain) • American Institute of Planners, Washington, DC Education • Fordham University,New York B.S. Political Science • New York University,New York. Graduate School of Public Administration Other Professional Experience and Organizational Associations • Local Government Advisory Council (LGAC) former Member • Mass. Municipal Association (MMA) former Board Member • Life Member, International City/County Management Association (ICMA) D _ JUN 22 2011 HUMAN RESOURCES NORTH ANDOVER, MA CHU TS PROPOSAL TO PROVIDE EXECUTIVE SEARCH SERVICES JUNE 22, 2011 i M MA CONSULTING GROUP, INC. 1330 BEACON STREET BROOKLINE, MASSACHUSETTS 02446 m ma c o n s u l t i n g g r o u p i n c 1330 beacon street brookline,massachusetts 0 2446 67-232-2190 June 21 , 2011 Cathy Darby Human Resources Director Town of North Andover 120 Main Street North Andover, Massachusetts 01845 Re.- Town Alanager Recruitment Services Dear Ms. Darby: MMA Consulting Group, Inc., is pleased to submit this proposal to assist the Town of North Andover with therecruitment of aTown Manager.We have provided adetailed proposal and a description of our firm and the services we offer. MMACG offers the Town of North Andover aregional and national network of municipal executive contacts, proven successover an extended period of time, and a commitment to meeting a clients needs. It is a challenging timeto recruit a Town Manager. Changing demographics, retirements, an increase in the number of professional positions, and an increase in professional development opportunities for desirable candidates haveresulted in smaller candidatepools. Thus, in a recruitment process, it is essential to be creative and flexible and to recognize that viable candidates are aware of increasing Town Manager salaries, as well as the financial and other challenges a community is facing. We havefound that the most effective approach to identifying candidateswho meet the needs of a town is to conduct an aggressive outreach process. Soliciting resumes from candidates who are desirable and have an interest in the town results in a stronger applicant pool. Having worked in 20 states, we have developed a strong network of professional contacts, which is essential to the recruitment process. We are currently conducting two town manager recruitment processes, two police chief search assignments, and assisting one community with the selection of a fire chief. As you know, we are currently assisting North Andover with the development and administration of a Police Chief Assessment Center. We have proposed a fee for a comprehensive recruitment and selection effort. We are certainly willing to negotiate fees based on a specific scope of services. Please contact me if you haveany questions,or require additional information.Wewould welcomethe opportunity to work with the Town of North Andover. Very truly yours, EQW Nbd!Npstf4p>NNB!Lpotvrgoh!Hspvg4,bdqpv.4 n t rnn n bchAbpd*n a CWTI EW.1312211713328;28,2.!.15(11( Mark E. Morse President AbRTH ANDOVER,MASSACHUSETTS T. QUALIFICATIONS OF MMA CONSULTING GROUP, INC. MMA Consulting Group, Inc.,isafull-service organization dedicated exclusively to serving the needs of local governments by providing independent, objective management advisory services. MMA Consulting Group is based in Boston, with associates throughout the country.Our consultants havecompleted more than 1,000 engagements across the United States. Our practice covers all major functions of local government, including recruitment and selection, public safety, human resources, interlocal cooperation, general organization, public works, and strategic planning.Someof our clients include Wilton, New Haven, New Britain,and Simsbury, Connecticut; Watertown, Barnstable, Brewster, Arlington, Holden, Natick, Eastham, Provincetown, Sudbury, and Brookline, Massachusetts; Keene, and Exeter; New Hampshire;Burlington and Colchester,Vermont;Perth Am boy,Ventnor,and Margate, New Jersey; Providenceand Cumberland, Rhode Island; Buffalo, Rochester, Brighton, Watertown, and Eastchester, New York; Queen Anne-s County, Maryland; Charlotte, North Carolina; Evansville, Indiana; North Platte, Nebraska; Westerville, Ohio; Joplin and Des Peres, Missouri; and Sioux City, Iowa. MMA Consulting Group, Inc., has several specific areas of practice: AREA OF PRACTICE GENERAL SUBJECTS Recruitment&Selection Executive recruitment(administrators, managers, police and fire chiefs, etc.), non-traditional examination processes (assessment centers), oral panels Human Resource Management Classification and compensation, policy development, executive compensation, system design Public Safety& Police studies, fire and rescue studies, emergency Emergency Management medical service studies, special assignments General Management Organization studies, finance- related studies, and related services MMACG performs a variety of recruitment and selection related assignments annually. We assist communities in the selection of town managers and administrators, policechiefs,firechiefs,personnel directors,public works directors, and other municipal executive positions. CONSULTANTS ASSIGNED TO THEPROJECT The following consultants would be assigned to assist North Andover. 0 MMA CONSULTING GROUP,INC. 1 AbRTH ANDOVER,MASSACHUSETTS MARK E.MORSE AESIDENT,1 RL4 CbNSULTING GNOUP,INC. Mark E. Morse would serve as project director and work directly with Town officials. He has more than 30 years of professional experience providing technical assistance to cities and towns. Mr. Morse has been responsible for providing advice to 300 local governments on management, organizational and personnel issues. He hasworked for many charter commissions and local government study committees. He has extensive experience designing personnel systems,writing personnel policies, working with Civil Service, recruiting municipal executives, organizing Assessment Centers, preparing affirmative action plans, and conducting classification and compensation studies. Mr. Morse has assisted many townswith theselection of town managers, coordinators and administrators. He has also assisted cities and towns in the recruitment and selection of police chiefs, fire chiefs, personnel directors, and public works directors. In addition to his human resources work, Mr. Morse is a specialist in local government organization. He has assisted many local governments with restructuring to achieve more effective service delivery. He has conducted administrative studies, public works studies, work measurement studies, and has been a project director and team member on more than 100 public safety assignments. He has been employed to analyze various regional solutions to service delivery and has completed assignments including studies related to regional fire and police operations, scheduling/staffing of police, EMS and fire protection personnel, costing and pricing services, dispatching services, service levels, and the development of performance-based examination processes. Mr. Morse is currently working with several municipalities on police and fire department promotional processes. Some of his recruitment assignments have been for the towns of Middleborough (town manager), Holden (town manager), Natick (town administrator), Marion (town administrator), Southborough (town administrator), Uxbridge (town manager), Ashland (town manager), Ipswich (town manager), Shrewsbury (town manager), Harvard (town administrator),Adams (town administrator), Orleans (town administrator), Hull (town manager), Williamstown (town manager), and Winchester (town manager). Mr. Morse has worked with the selection of city and town executive positions in a number of states, including Massachusetts, Connecticut, and New York. Mr.Morseholds a Bachelors Degree,a Master's Degreein Public Administration, a Juris Doctor Degree, and is a member of the Massachusetts Bar. 0 MMA CONSULTING (AOUP,AC. 2 AbRTH ANDOVER,/11ASSACHUSETTS ,JAMES MCDONAGH DOMAN RESOURCES CONSULTANT Mr. McDonagh has 20 years of experience working in the field of human resources and law. He served as the Deputy Personnel Administrator, Assistant Personnel Administrator and General Counsel for the Commonwealth of Massachusetts, Human Resources Division. As Deputy Personnel Administrator, he was responsible for the supervision of all legal, employment relations, and Civil Service matters relating to human resources on behalf of the Commonwealth. He has extensive experience with the application of employment law to cities and towns, employee benefits, labor law,and the negotiation of collective bargaining contracts. In addition to his work for the Commonwealth, Mr. McDonagh has served as legal counsel for processing grievances, unfair labor practice charges, Civil Service complaints,and Massachusetts Commission Against Discrimination petitions.He has also worked on classification and compensation studies, recruitment and selection assignments and Assessment Centers. He has recently worked on several classification and compensation studies for local governments,the recruitment and selection of several town administrators, town managers, police chiefs, and other positions. Some of his recruiting assignments include Uxbridge (town manager), Natick (town administrator), Harvard (town administrator), Orleans (police chief), Winchester (town manager), Adams (town administrator), and Ipswich (town manager). He holds a Bachelor-8 Degree a Juris Doctor Degree, and is a member of the Massachusetts Bar. PATRICIA KING IAJMAN RESOURCES CONSULTANT Patricia King has more 30 years of human resources experience in the United States and the United Kingdom. For approximately 15 years, shewas responsible for themanagement of human resource functions for Wareham, Massachusetts. She has been responsible for classification and compensation plans, labor negotiations, benefits administration, and all other facets of local government human resources management. She also has human resources management experience in a hospital setting. She worked in human resources management in a large industrial complex in the United Kingdom. Ms. King has worked with MMA Consulting Group, Inc., on many executive selection assignments and classification and compensation projects. She holds a /11!119 CONSULTING 6kOUP,INC. 3 AbRTH ANDOVER,11IASSACHUSETTS Bachelors Degree and is certified by the International Public Management Association - Human Resources (IPMA-HR) as a Certified Professional (CP). Ms. King was the first human resources professional in Massachusetts to receive this designation. MUNICIPAL RECRUITMENT REFERENCES MMA Consulting Group, Inc.,conducts approximately 80 consulting projects for municipal governments each year. For your convenience, we have provided a list of some of our recent Town Administrator and Town Manager recruitment and selection references. SELECTED REFERENCES BOARD/COMMITTEE CANDIDATE SELECTED Kim Ferguson Nancy Galkowski Board of Selectmen Chair Town Manager Holden, Massachusetts Holden, Massachusetts 774- 535- 1028 508-829-0225 Betty Dennis Martha White Human Resources Director Town Administrator Needham, Massachusetts Natick, Massachusetts Former Human Resources Director 508-647-6410 Natick, Massachusetts 781-455- 7530 Wayne Perkins Charles Cristello Board of Selectmen Chair Town Manager Middleborough, Massachusetts Middleborough, Massachusetts (H) 508- 726-8268 S08-947-0928 Cassandra Sammons .John Petrin Board of Selectmen Town Manager Ashland, Massachusetts Ashland, Massachusetts (H) 508-881-2952 508-881-0100 Russ Millholland jean Kitchen Town Administrator Search Committee Chair Town Administrator Vanessa Hale Southborough, Massachusetts Assistant Town Administrator 508-485-0710 Southborough, Massachusetts 508-485-0710 Paul McGinley Robert Markel Search Committee Chair Town Manager Ipswich, Massachusetts Ipswich, Massachusetts (0)617-625- 8901 978- 356-6609 0 AI11IA CONSULTING GkOUP,INC. 4 A'ORTH ANDOVER,MASSACHUSETTS In addition to these Town Administrator and Town Manager recruitment and selection efforts, we have conducted many other recruitment and selection assignments. Other recent projects are listed below. REFERENCE Sheila Vanderhoef Police Chief Recruitment and Assessment Center Town Administrator Eastham, Massachusetts 508-240- 5900 Greg Balukonis Police Chief Assessment Center Town Administrator Fire Chief Assessment Center North Reading, Massachusetts 978-664-6010 Peter Cunningham Town Administrator Assessment Center Board of Selectmen Police Chief Assessment Center Groton, Massachusetts 978-448- 1111 .Joe Zeneski Police Chief Assessment Center Town Manager Oxford, Massachusetts 508-987-6030 Tom Younger Police Chief Recruitment and Assessment Center Town Administrator Services Belmont, Massachusetts 617-489-8213 Neil Harrington Police Chief Assessment Center Town Manager Police Sergeant Assessment Center Salisbury, Massachusetts 978-465- 2310 Kate Fitzpatrick Police Chief Assessment Center Town Administrator Fire Chief Selection Services Needham, Massachusetts Police Lieutenant Selection Process 781-455- 7512 Deputy Fire Chief Selection Process 111,114 CONSULTING GROUP,ANC, S Ak)RTH ANDOVER,AIASS4CHUSETTS H. DESCRIPTION OF PROPOSED SERVICES AND WORK PLAN MMA Consulting Group, Inc., believes that several key phases should be included in a recruitment and selection process: Identify the desired qualifications and personal qualities for the position. Locate candidates reflecting the jurisdiction's needs. > Evaluate candidates and identify the small group of suitable candidates. Assist officials in the selection of candidates. RECRUITMENT PROCESS 1. INITIAL 111LEfING WITH 7bWN OFFICIALS We suggest that we begin the recruitment process by meeting with Town officials to discuss the recruitment process and establish a timetable. We propose conducting aworkshop on the Town Manager recruitment process, which would be designed to provide practical information and advice. We would address recruitment strategies, candidate evaluation, and the interview process.Wewould also outlinesomeof thecurrent trends related to employment contracts and salaries. We would also discuss the type of public input desired by Town officials. 2. DEVELOPANtNDERSTANDINGOFTHE QUALIFICATIONS FOR 7bWN MANAGER We will work with the Town to identify the desired personal qualities and characteristics sought in the next Town Manager.This requires a discussion of the needs of the Town and a review of background information. It is also important to discuss employment parameters, such as salary, general contractual provisions, residency requirements, and other matters, early in the recruitment process to avoid any difficulties with the pool of candidates. It is important to note that the salaries of administrative positions in local government have increased substantially over the last several years. An appropriate salary range improves the pool of possible candidates. Working with the Town officials, we will participate in a community meeting, to obtain input from members of the community. AIAIA CONSULTING GROUP,INC. 6 FORTH ANDOVER,MASSACHUSETTS 3. DEVELOP A SI=ARCH APPROACH AND STRAI EGY We will discuss the advertising and networking/outreach strategies with Town officials. Generally, we use a combination of specific professional advertisements and outreach activities. It is our experience that advertisements placed in professional publications attract a strong pool of potential candidates. However,it isessential to conduct a vigorous outreach effort to ensure a qualified pool of applicants. Our networking, or outreach, strategy depends on the parameters established by the Town. If a regional candidate is sought, one approach is used; if a national candidate is sought, a broader approach is used. The consultants typically use several search strategies, including contact with professional colleagues throughout the country with the intent of identifying qualified candidates, review of directories of professionals, review of recent awards given to professionals, and identification of communities with demographics similar to North Andover who may employ qualified personnel. We seek candidates with professional options who may be motivated to pursue a specific job, or are motivated by geography, or other factors. This process often identifies the most likely source of candidates rapidly and efficiently. The consultant keeps officials informed about the search process. 4. REVIEW OF RESUMES Resumes are reviewed and viable candidates are contacted. The work experience, education, and training of the candidates are examined to determine those few who most closely meet the desired qualifications for the position. S. SCREENING ACCESS The next step is to conduct telephone screening/interviews. The purpose of this questioning will be to further evaluate the candidate's management philosophy, insight and sensitivity to local issues. We also undertake selected Internet research seeking information about candidates. It is important recognizethat candidates must sign aspecific release form(s)to authorize background reviews. JIMA CONSULTING GROUP,INC. 7 AbRTH ANDOVER,J11ASSACHUSETTS 6. STATUSMEETING AND REVIEW OF CANDIDATE POOL We propose scheduling a meeting to discuss the specific candidates.Wewill sum marizethe results of our work and present information and resumes of the most appropriate candidates for the position. 7. PRELIMINARY INTERVIEW PROCESS(CONSULTANT AND 7bWN)AND SELECTION OF SLMI-11NALISTS The consultants will organize and participate in the interview process with Town officials. Our approach is to prepare interview questions and work with officials throughout the interview process, to ensure consistency throughout the process. Based on the interviews and other data about candidates,asmaller group of finalists is selected for further consideration. At the time a candidate is selected for an interview, we request that each candidate sign the appropriate releases to enable us to verify information concerning a candidate-s background, experience, education, and other information. 8. RNA INTERVIEW PROCESS We will work with Town officials through the final interview process, including any public interview process. At this stage, there are likely to be only a few candidates, and it is important that these candidates have an opportunity to meet with department heads and tour facilities. We will assist the Board with the development of a final interview process. 9. ADDITIONAL BACKGROUND REVIEWAND CONTRACT ITEGOTIATIONS(IF DESIRED) Wewill assist the Board with thecompletion of background reviews.Wealso encourage a delegation of officials to conduct a site visit to the place of employment of the most likely candidate(s). Candidates are required to sign an appropriate release form, or forms. We recommend the use of release forms approved by local legal counsel. It is necessary to verify employment and education qualifications, review credit references, and contact professional references and other parties. OPTIONAL SERVICES We also are availableto conduct specialized services. For example, weconduct Assessment Centers for town managers, town administrators, police chiefs, fire chiefs, and other municipal executive positions. 0 JIIIIIA CONSULTING GROUP,INC. 8 AbRTH ANDOVER,11IASSACHUSEfTS Ell. FEE FOR SERVICES AND TIMELINE Theprofessional feesand direct consultant expenses for conducting acomplete recruitment and selection process, including all services described in this proposal, are$12,000. The fee for services does notinclude any cost of advertising, candidate travel, or related expenses. This proposal describes a comprehensive approach to the recruitment effort. A town manager recruitment process takes approximately 90 to 120 days,depending on the schedule of local officials, the advertising strategy, and outreach activities. The exhibit below describes the primary tasks in the recruitment process and the time frame for each task. The estimated cost of each task and comments are also provided. It should be noted that the advertising costs are a function of the Town recruitment strategy; costs vary from approximately $800 to $1,600. TIME LINE AND FEES TASK TIME LINE ESTIMATED COST COMMENTS Preliminary Weeks I to 3 $2,400 Selectmen must be interviewed and the background work, search committee must meet. We cannot interviews, meetings, estimate advertising costs, since this is a ad placement function of the advertising strategy the Town wishes to adopt. Typically, the cost ranges from $800 to $1,600. Candidate outreach Weeks 3 to 7 $1,500 Consultants seek candidates by conducting outreach activities. Candidate screening Weeks 3 to 8 $3,000 The screening process includes resume and resume review (ongoing) review, internet searches, and telephone discussions with possible candidates. Meeting to discuss Week 10 or 11 $2,600 The fee does not include candidate travel. candidates and the interview process Background review Weeks 11 to 12 $1,000 The background process starts as soon as resumes are received. However, a detailed background review is conducted before the selection process is completed. Work with Selectmen Weeks 12 to 14 $1,500 to organize the interview process 0 111AIA CONSULTING GROUP,INC. 9 Scale Consultant A Consultant B Consultant C Consultant D Consultant E Name: Proposed Methodology 1 to 10 Experience 1 to 10 Time Line 1 to 5 Warranty/Guarantee 1 to 5 Total Points Cost $ Proposed Methodology: Scale of 1 to 10. Examples of Range: 10 points-the process that is used to select the town manager provides for a high degree of public input, qualifications assessment for candidates, extensive background checks, proactive recruitment and productive interview techniques; 1 point- No proposed methodology is provided. Experience: Scale of 1 to 10 points. Examples of Range: 10 points-the Consultant has been a municipal manager recruiter for more then 10 years, and has successfully recruited a minimum of 20 municipal CEO's of which 5 have been in Massachusetts; 5 points-The consultant has been a municipal manager recruiter for more then five years, and has successfully recruited a minimum of 10 CEO's; 1 Point- No experience. Time Line: Scale of 1 to 5 Points. Examples of Range: 5 points-the Consultant can deliver a new manager within 90 days of contract signing; 4 points-the consultant can deliver a new manager within 105 days; 3 points-the consultant can deliver a new manager within 120 days; 2 points-the consultant can deliver a new manager within 150 days; 1 point-no delivery time frame provided. Warranty/Guarantee Scale of 1 to 5 Points. Examples of Range: 5 points-the consultant agrees to conduct a new search at no expense to the town if the original appointee leaves within 2 years; 3 Points-the consultant agrees to conduct a new search at no expense to the town if the original appointee leaves with one year; 1 point- no warranty/guarantee provided. U L� V u y JUN 2 2 2011 HUMAN RESOURCES 120 Daniel Webster Highway tel:603.279.0352 • Fax: 603.279.2548 Meredith, NH 03253 toll free: 866.501.0352 Municipal Resources —.municipalresourccs.com June 22, 2011 VIA ENTAIL: cdarbv @townofnorthandover.com Cathy Darby Human Resources Director Town of North Andover 120 Main Street North Andover, MA 01845 RE: Invitation for Quotes for Executive Search Services—Town Manager Dear Ms. Darby: Municipal Resources, Inc. (MRI) is pleased to submit the following proposal to assist your town in the recruitment of its next Town Manager. BACKGROUND The Town is soliciting bids from qualified personnel consultants to assist the Board of Selectmen in hiring a permanent Town Manager. The Board of Selectmen has established a Selection Committee that consists of five members. Each selectman appointed one member of the Selection Committee. The purpose of this Selection Committee is, with the assistance of the search consultant,to recommend to the Board of Selectmen finalists for the position of Town Manager. While not required by the Town Charter, it is expected that the Selection Committee will recommend between three (3) and five (5)finalists for consideration by the Board of Selectmen. PURCHASE DESCRIPTION MRI endeavors to do more than merely match candidates to job openings. ® We work closely with our clients to understand the leadership and management aspects of each specific position and to establish and clarify job expectations. Cathy Darby,Human Resources Director Town of North Andover June 22,2011 Page 2 • We work closely with applicants to help them understand the position requirements and the expectations of the appointing authority, and keep them abreast of the selection process. • We recognize that the client is not only hiring a senior executive, but may very well be bringing an entire family into the community. Consequently,we work with the applicants to enable them to learn as much as possible about the region as well as the client community, and we help the client prepare to support assimilation of the new manager. We are also careful to ensure that economic expectations and family needs or special circumstances are clearly understood early in the selection process. • We stay actively involved through the final selection and formal appointment Our objective is to initiate and establish long-term, successful relationships between the individuals we help place and our clients. • We also support the establishment and maintenance of successful long-term relationships through assistance with goal setting,team building, and individual performance evaluation systems and tools. Every community is different; therefore, every search is different. MRI works hard to understand the intricacies and uniqueness of each client's organization, and then tailor the process to meet their specific needs and expectations. APPROACH !. Obtaining Input A. Provide guidance and recommendations on the level of involvement of community leaders and stakeholders in defining the professional and personal attributes of the Town Manager. 1. MRI will meet with the appointing authority, organizational leaders, and a cross section of employees to review the recruitment process, receive input toward developing an "Ideal Candidate Profile" against which all candidates will be screened, and discuss if and how the appointing authority would like to involve community members and employees in the process. Following this initial meeting,we will prepare and distribute an on-line survey to a cross section of community leaders and Municipal Resources Cathy Darby, Human Resources Director Town of North Andover June 22,2011 Page 3 I municipal employees (as identified by the Board of Selectmen) in an effort to: • Identify critical organizational issues; • Clarify roles, responsibilities, and expectations for the position; ® Establish job success standards; and • Identify individual management strengths, behavioral styles, and motivating values that will be most important for success in the position. 2. MRI will draft an overview of the likely issues and opportunities that the next manager must be prepared to address and present this as a Challenge Statement. This Challenge Statement will be posted on MRI's recruitment website and provided to all applicants. I/. Define the Position and Identify Qualifications A. Review and update the position description and minimum qualifications for the position of Town Manager. MRI will develop and submit to the client a recommended updated position description. B. Recommend a proposed salary range and benefits. MRI will provide comparative data to justify and support a recommendation for a proposed salary range and benefits for the position. /I/. Identifying, Screening, and Interviewing Candidates A. Description to include the process for narrowing the field to semi-finalists and finalists and recommended number in each group; MRI's role in and guidance of the interview process for checking credentials, background, and references. Municipal Resources Cathy Darby,Human Resources Director Town of North Andover June 22,2011 Page 4 i 1. MRI will Establish a professional panel consisting of four (4)current or retired public administrators who will review and rank candidates against the Ideal Candidate Profile. MRI will review and screen all resumes for minimum qualifications. 2. MRI will develop and distribute a written essay questionnaire to the top qualified candidates (generally 15 to 20 candidates),focusing questions on matters of special relevance to the client's needs or current situation. Candidates will have 20 days to respond. The professional panel will review and rank essay responses as they are received back. 3. After essay responses have been returned, reviewed, and ranked,two (2) members of the professional panel will conduct telephone interviews with the top candidates (generally 10 candidates),with focus on current position and reasons for leaving; career history of successes and failures;future personal and professional goals; and their understanding of best practices and contemporary professional thinking in the field. We will present 6 semi- finalists for local interviews. 4. Conduct a web search of each semi-finalist to identify potential issues. 5. Conduct employment and education verifications for semi- finalists. 6. We will schedule and conduct two rounds of local interviews over two days. The first round (Day 1) consists of three separate panels(panel#1 consisting of 5 to 7 municipal employees; pane{ #2 consisting of 7 to 9 community representatives; and panel#3 consisting of 3 to 4 public managers) and will take approximately 10 hours to complete the process and tabulate the results. The selection of the panelists shall be up to the appointing authority with input from MRI. Municipal Resources Cathy Darby,Human Resources Director Town of North Andover June 22,2011 Page 5 Each panel will be facilitated by a member of our consultant team who will participate in questioning only to the extent they determine necessary to maintain appropriate flow and direction during the interview process. The second round (Day 2) consists of individual interviews with the top three (3)candidates that emerge from the first day interview process and the appointing authority,facilitated by our lead consultant. 7. We will complete a detailed background investigation on the selected candidate which shall include, but not be limited to, previous employment, and criminal and motor vehicle records checks. IV. Selection of Final Candidate and Negotiations of Employment Terms A. Description of the process to deliver a fully developed analysis of each finalist to the BOS and/or Selection Committee and the method to deliver a ranking of the finalist group (numerical or qualitative) 1. Following interviews with the finalists,the appointing authority, in consultation with our lead consultant,will determine what, if any, additional steps are needed to arrive at a final selection. In some instances, additional interviews are required, in others,the final selection is readily apparent and we move to negotiations immediately. 2. Assist with development of terms and conditions of employment, preparing a conditional offer of employment, drafting the employment agreement and development of initial goals and objectives. 3. If the final candidate will be relocating to the community from a significant distance, we recommend and will coordinate a family visit to the community prior to making a conditional offer of employment. Municipal Resources Cathy Darby,Human Resources Director Town of North Andover June 22,2011 Page 6 4. We will coordinate physical, medical, and psychological exams as desired. ADVERTISING & COMMUNICATION As part of this engagement, MRI will: 1. Develop ad copy, recommend advertising venues, and coordinate placement of the ads (advertising costs shall be paid by the client). Resumes will be received for at least 30 days. 2. Research MRI's data base and contact potential candidates from other similar recruitments in the past 12 months 3. Canvas MRI's professional network to identify and reach out to promising potential candidates to invite their application. 4. Receive and acknowledge receipt of all resumes. Candidates will be kept apprised of their status at each selection point throughout the process. 5. Provide the Town with regular progress reports and process updates. TIME FRAME The recruitment process proposed will take approximately 90 days to complete. MR[ is prepared to begin work on this recruitment immediately upon execution of a contract between the parties. The following is a sample timeline: Day 1 Contract execution; advertising language submitted to Client for edits and approval Day 3 Begin ad campaign Day 33 Deadline for resumes Day 40 Resume screening complete Municipal Resources Cathy Darby,Human Resources Director Town of North Andover June 22,2011 Page 7 Day 42 Candidates advised of their status and candidates remaining in consideration will receive written essay questionnaire Day 60 Essay response deadline at 5 pm Day 65 Essay review complete Day 65 Candidates advised of their status and telephone interviews scheduled Day 70 Semi-finalists advised of their status and instructed to complete Synergy Profile Day 85 Panel interviews Day 86 Client interviews TBD Decision by Client Day 90 Goal for finalization of appointment PRICE Our services for this selection process will be provided on a lump sum fee basis, as follows: I. Obtaining Input This phase of the recruitment will be completed for a lump sum fee of$1,000; which will be invoiced upon completion of Phase I. 11. Define the Position and Identify Qualifications This phase of the recruitment will be completed for a lump sum fee of$500; which will be invoiced upon completion of Phase 11. III. Identifying, Screening, and Interviewing Candidates This phase of the recruitment will be completed for a lump sum fee of$10,000; which will be invoiced upon completion of Phase 111. IV. Selection of Final Candidate and Negotiation of Employment Terms i Municipal Resources Cathy Darby,Human Resources Director Town of North Andover June 22,2011 Page 8 This phase of the recruitment will be completed for a lump sum fee of$1,000; which will be invoiced upon completion of Phase IV. These fees do not include the cost of advertising,the cost of accommodations for on-site interviews, reimbursement of candidate travel expenses,the cost of a family visit, or the cost of medical or psychological exams. In addition,the Client is responsible for providing food and lodging for the interview team (on nights prior to the interviews)and for providing food for the interview panels and candidates on the interview days. TENURE GUARANTEE To the extent that Municipal Resources is engaged to perform all the work described herein,we will guarantee to undertake a recruitment and selection process at no expense to the community should the employment relationship, after it is negotiated and documented by an executed employment agreement, be terminated by either party within twelve (12) months. However, no such guarantee shall exist if said termination occurred due to the death or catastrophic illness of the selected candidate, or due to the actions of a majority of a newly elected Selectboard/Council of the Client. There shall be no cost for MRI's recruitment services; however,the Client shall cover the costs associated with advertising and interviews. QUALIFICATIONS ABOUT MRI Municipal Resources, Inc. was founded in 1989 by six former municipal and state government managers, with both public and private professional experience. Municipal Resources is dedicated to providing professional,technical, and management support services to municipalities and schools throughout New England. Municipal Resources operates offices in two locations in New Hampshire, one in Maine, one in Massachusetts, and one in Pennsylvania. Our dynamic management staff can tailor services to specific client needs. Our clients realize that we have been in their shoes; we have the experience, sensitivity,and desire that it takes to develop and deliver services that specifically meet their needs. Municipal Resources is committed to providing innovative and creative solutions to the problems and issues facing local governments and the agencies that serve them. Combined staff experience in the operations of local government, coupled with the realities of today's economic, regulatory, and political environments gives Municipal Resources a unique capabil' Municipal Resources Cathy Darby,Human Resources Director Town of North Andover June 22,2011 Page 9 which can be brought to bear for local government officials, many of whom are volunteers seeking to do what is right for their communities. The depth of Municipal Resources' experience is reflected not only in the experiences of its associates, but in the scope of services it provides its clients,from professional recruitment to organizational and operational assessments of individual municipal departments and school districts or ongoing contracted services for various town government and school business support activities. Among the areas of expertise available are department assessments, personnel recruitment, personnel administration, collective bargaining, public safety, community and economic development including land use control and regulations, assessment administration, budget and finance, public works and engineering, and general management. The firm is also focused on school district assistance with specific services focusing on finance j management, human resources, school safety and security, federal funds accounting, facilities management, management studies, interim personnel placements and other areas. The purpose of Municipal Resources' approach is to supplement the efforts of municipal employees and to enable them to do their jobs well. Municipal Resources is supporting sustainable communities through better organization,operations, and communication. We have assisted more than 75 communities in New England with successful recruitment and selection processes, including most recently: Brunswick, Maine; Hooksett, New Hampshire; Laconia, New Hampshire; and Dartmouth, Massachusetts. Our Executive Recruitment Service ensures our clients and the candidates we recruit on their behalf of the highest level of personal service, confidentiality, and ethical, professional standards. Our goal in the recruitment and selection process is to help our clients attract, hire, and retain top leadership and talent. Finding and selecting key senior managers and operational leaders is a critically important process that can have profound long-term impact on the effectiveness of your community as a whole. The amount of time, energy, and financial resources wasted to repair the damage of selecting the "wrong person" is astronomical when compared to the modest investment required to undertake a focused, deliberate, and reasoned process to attract, select, and appoint the best available candidate for the position. Choosing the right search firm to support your effort is a key first step in this process. MRI pledges to work with every client to lay the groundwork for success and to ensure that the entire recruitment process is effective, efficient, manageable, and rewarding. Municipal Resources Cathy Darby,Human Resources Director Town of North Andover June 22,2011 Page 10 We work with our clients to help define the parameters of the search and to establish a clear outline of the type of person they are looking for to fill the unique needs of their community. We carefully screen candidates and work with teams of community members to ensure that the right person is identified. We are so confident of our comprehensive process,that we even provide a guarantee that the candidate hired will still be on the job in 18 months—or we will redo the search free. I'm personally proud of the fact that no community has had to exercise that guarantee. CORPORATE STRUCTURE MRI is a C Corporation registered in New Hampshire, with the following officers: Donald R.Jutton, President and Assistant Secretary Joseph W. Lessard,Jr., Vice President,Treasurer, and Secretary Alan S. Gould, Vice President and Chief Operating Officer Michael H. Everngam, Chairman, Board of Directors Wallace E. Stickney, Emeritus, Board of Directors We are registered to do business in Maine, New Hampshire,Vermont, Massachusetts, Connecticut, Rhode Island, New Jersey, New York, and Pennsylvania. CONTACT INFORMATION All communications regarding the Proposal should be addressed to: Donald R.Jutton, President Municipal Resources, Inc. 120 Daniel Webster Highway Meredith, New Hampshire 03253 Telephone: (603) 279-0352, x-305 Toll Free: (866) 501-0352,x-305 Fax: (603) 279-2548 Cell Phone: (603) 387-9729 E-mail: diutton @municipalresources.com REFERENCES See Appendix A for References. Municipal Resources Cathy Darby, Human Resources Director Town of North Andover June 22, 2011 Page 11 CERTIFICATE OF GOOD STANDING — NEW HAMPSHIRE Municipal Resources, Inc. is registered to do business in the State of New Hampshire, and is in Good Standing with the State of New Hampshire as evidenced by the attached Certificate, issued by the New Hampshire Secretary of State's Office. (See Appendix B for copy of Certificate.) CERTIFICATE OF GOOD STANDING - MASSACHUSETTS Municipal Resources, Inc. is registered to do business in the Commonwealth of Massachusetts and is in Good Standing with the Commonwealth as evidenced by the attached Certificate, issued by the Commonwealth of Massachusetts'Secretary of State's Office. (See Appendix C for copy of Certificate.) CERTIFICATE OF LIABILITY INSURANCE Municipal Resources has in force and effect general commercial liability and errors and omissions insurance coverage to protect the Client from accidents which MRI or its authorized representatives may cause to persons or property or from professional errors or omissions when performing under this agreement. If awarded a contract, and if requested b the Client Municipal Resources will provide the Client Y p p with a Certificate of Liability Insurance. I would be pleased to meet with you to discuss our experience, approach, and processes and to explore how we might develop a recruitment and selection program designed to meet your current requirements. 4Very,,, Y urs, J on Municipal Resources i l 4' 3. t is APPENDIX A REFERENCES Allenstown,NH Dartmouth,MA Town Administrator-2010 Executive Administrator—2009 Paul Apple,Town Administrator Police Chief-2009 16 School Street David Cressman,Executive Adm, Allenstown, NH 03275 400 Slocum Road (603)485-4276 Dartmouth,MA 02747 (508)910-1820 Andover,MA Fire Chief-2006 Derry,NH Reginald"Buzz"Stapczynski,Town Manager Town Administrator—2010 36 Bartlet Street Larry Budreau, Human Resources Dir. Andover,MA 01810 14 Manning Street (978)623-8225 Derry,NH 03038 (603)845-5403 Bedford,NH Police Chief—2011 Enfield,NH Russell R. Marcoux,Town Manager Town Administrator-2005 24 North Amherst Road Enfield Board of Selectman Bedford,NH 03110 PO Box 373 (603)472-5242,x-300 Enfield,NH 03748 (603)632-7389 Boylston,MA Town Administrator-2008 Hooksett,NH Kenneth Sydow,Selectman Town Administrator-2009 221 Main Street Hooksett Town Council Boylston,MA 01505 35 Main Street (617)654-3697 Hooksett, NH 03106 (603)485-8472 Brookline,MA Fire Chief—2011 Hubbardston,MA Melvin Kleckner,Town Administrator Police Chief-2006 333 Washington Street Trudy O'Connell,Town Administrator 6`h Floor PO Box 206 Brookline,MA 02445 Hubbardston, MA 01452-0206 (617)730-2200 (978)928-1403 Brunswick,ME Laconia,NH Town Manager-2009 City Manager—2011 Fran Smith,Town Clerk Michael Seymour,Mayor 28 Federal Street 45 Beacon Street East Brunswick,ME 04011 Laconia, NH 03246 (207)725-6659 (603)527-1270 Municipal Resources Londonderry,NH Plaistow,NH Fire Chief-2007 Town Manager—2006 David Caron,Town Manager Board of Selectmen 268-B Mammoth Road 145 Main Street Londonderry,NH 03053 Plaistow,NH 03865 (603)432-1100 (603)382-8469 Manchester-by-the-Sea,MA Raymond,NH Police Chief-2007 Town Manager—2007 Wayne Melville,Town Administrator Board of Selectmen 10 Central Street 4 Epping Street Manchester-by-the-Sea, MA 01944 Raymond,NH 03077 (978)526-2000 (603)895-4735 Meredith,New Hampshire Salem,NH Town Manager—2003 Town Manager—2010 Assessor-2005 Michael J.Lyons,Chairman Frank Michel,Esquire Board of Selectmen 66 NH Route 25 33 Geremonty Drive Meredith,NH 03253 Salem,NH 03079 (603)279-6100 (603)890-2128 Millville,MA Southampton,MA Police Chief Assessment Center-2007 Town Administrator—2007 Helen M.Coffin,Executive Secretary Board of Selectmen Town of Millville Regina Shea-Sullivan,Adm.Asst. PO Box 703 PO Box 379 Millville,MA 01529 Southampton, MA 01073 (508)883-1186 (413)529-0106 NH Community Development Vilianova University Finance Authority Public Safety Director—2007 Executive Director-2004 Kenneth Valosky,Vice President Michael Long Finance and Administration Former Chairman of the Board Villanova University Community Guaranty Saving Bank The American College Plymouth,NH Huebner Hall (603)536-0001 270 So.Bryn Mawr Avenue Bryn Mawr,PA 19010 Newbury,NH (601)519-4532 Police Chief—2005 Dennis Pavlicek,Town Adm. Wolfeboro,NH PO Box 296Newbury, NH 03255 Police Chief—2004 (603)763-4940 David Owen,Town Manager PO Box 629 Pittsfield,NH Wolfeboro,NH 03894 Town Administrator—2007 (603)569-8161 Board of Selectmen PO Box 98 Pittsfield,NH 03263 (603)435-6291 Municipal Resources j I I i 1 I G l 1 G I; i I ­,E�� N U n ; i e Vf 'wrfty Ramps4irie Pepartutentrrf Sfair CERTIFICATE I, William M. Gardner, Secretary of State of the State of New Hampshire, do hereby certify Municipal Resources, Inc. is a New Hampshire corporation duly incorporated under the laws of the State of New Hampshire on November 27, 1991. I further certify that all fees and annual reports required by the Secretary of State's office have been received and that articles of dissolution have not been filed. In TESTIMONY WHEREOF,I hereto set my hand and cause to be affixed the Seal of the State of New Hampshire, this 1" day of July,A.D. 2010 William M. Gardner Secretary of State d i s i a w ,a E 1 i i t I r Ix } 6 � Vyilliam Francis Galvin Secretary of the Commonwealth Date: February 09, 2011 To Whom It May Concern : I hereby certify that according to the records of this office, MUNICIPAL. RESOURCES, INC. a corporation organized under the laws of NEW HAMPSHIRE on November 27, 1991 was qualified to do business in this Commonwealth on Janus 25 1993 under the provisions o January � p f the General Laws, and I further certify that said corporation is still qualified to do business in this Commonwealth. I also certify that said corporation is not delinquent in the filing of any annual reports required to date. In testimony of which, I have hereunto affixed the Great Seal of the Commonwealth on the date first above written. Secretary of the Commonwealth Certificate Number: 11022171510 Verify this Certificate at:http://corp.sec.state.ma.us/corp/Certificates/Verify.asp Processed by:jmu rHIAL vc.r bb1'1'1l'Lbll lb:b/ bll4tiybtilb NHNUK F'K1N 15 F JUZ0 11 zry2 HUMAN RESOURCES U MA SS BOSTON Scope of i Recruitment for the Town Manager Town of North Andover, Massachusetts June 23, 2011 06/22/2011 16:07 6174895810 NANOR PRINTS PACE 03/18 June 23, 2011 Board of Selectmen Town Hall North Andover, MA via email Dear Members of the Board, The Edward J. Collins Jr. Center for Public Management is pleased to provide this proposal detailing its proven approach and expe,t:ience in recruiting municipal leaders for organizations in transition. The Center has a great deal of sensitivity to the pressures of such transitions, and how they can impact public organizations and the communities and constituencies they serve. The Collins Center was established in July 2008 at the McCormack Graduate School of Policy Studies to further the public service mission of the University of Massachusetts Boston. The Center is a vehicle to provide assistance to municipalities and state agencies to help improve public management, As part of the Center's work it has established an executive recruitment practice in the belief that helping public organizations select the best leaders will result in increased organizational. effectiveness. While the Collins Center is a relatively new organization it has selected the former President of Bennett Yarger Associates, Dick Kobayashi, to lead the recruiting practice. Mt. Kobayashi worked with Bennett Yarger, a national recruitment firm based in Plymouth, MA, for over a decade. The Collins Center has also retained Mary Flanders Aicardi, an experienced Massachusetts municipal human resources specialist as an integral member of its recruitment team. Mr. Kobayashi has extensive experience in matching professional talent to the particular needs of municipalities and public agencies in transition. He has specialized in assisting elected and appointed officials to select managerial talent to lead a variety of complex organizations. He has also served as an elected official in his hometown of Belmont. This Recruitment Team has receutly carried out successful recruitments in Massachusetts for Chatham, Worcester, Winthrop, Princeton, Seekonk, Springfield 06/22/2011 16:07 6174895810 NANOR PRINTS PAGE 04/18 and Plymouth. Other successful recruitments include the Chief of Police for the Massachusetts Bay Transportation Authority and the Town Manager fot Derry, New Hampshire and the Town. Manager of East Hampton, CT. Mr. Kobayashi has lead searches for positions as varied as cabinet officers for the District of Columbia and the Executive Director of the Metropolitan Area Planning Council, the largest regional planning agency in New England. Mx. Kobayashi also led the search for Springfield's first Chief Administrative and Financial Officer. This position was created by state law as a condition for terminating the State Financial Control Board that controlled the City's finances for five years. The Center also recently completed the recruitment of the first Executive Director of the newly reconstituted Essex Regional Retirement System, which serves over forty public entities in Essex County. Mr. Kobayashi is currently leading the search for a new Town Manager for Framingham, MA i Attached is a comprehensive proposal to provide recruitment services for North Andover's Town Manager. A careful definition of the challenges that the Tov+m Manager will face and the organizational environment that the new person will engage and manage is a key component of the recruitment process. To be successful the Town needs to be clear about these matters and the recruitment team needs to fully understand them in order to attract the best candidates. Typically a considerable amount of effort is invested in gaining a thorough understanding of the client system before the Center engages in the actual recruitment of candidates. Most search firms use essentialj the .came methodology. Wlbat derentiates the gbbroach of the Collins Center is the amount of efort sent in learning the client ystem and the challenges it faces so that the Center can actively recruit candidates that fit the client's needs All of the Centex staff has substantial knowledge of local and state government in Massachusetts. The Center does not merely collect resumes; rather it learns the Client's organization from the inside out and helps the client identify the key characteristics that will lead a new incumbent to a successful.tenure. 06/22/2011 16:07 6174895810 NANOR PRINTS PAGE 05/18 We understand that the manner in which this search is carried out as well as the outcome will serve as a signal to the Board's constituencies and the public of the Board's open and transpateat approach to governance. We want to advise the ,Board that Transactions with the Commonwealth, including the University, are exempt from the provisions of Chapter 30B, the Municipal Proamement Act, Chapter 30B Section 1 (b)(4) It would be a pleasure for our team to come to .Notch Andover to discuss these services and how the Center may be of assistance to the Board. To arrange an interview with the recruitment team, or discuss any points of this proposal, please contact Dick,Kobayashi at 617-489-8812. 3 cerely, Lam" ',...,.... Stephen McGoldrick Deputy Director 06/22/2011 16:07 6174895810 NANOR PRINTS PAGE 06/18 How the CoWns Center w U assist North Andover recruit a Town Manager The Collins Center works with public organizations to understand the most critical issues it is facing, its culture, and the leadership styles that would be best suited to move the organization forward. Only after gaining an understanding of the client's critical needs does the Center proceed to recruit duality candidates for the position. In implementing this approach, the Center will; ® Develop a Profile of the commumuty and the position with particular attention to identifying North Andover's pt:iority issues. The Profile will specify the professional and personal dualities needed to succeed as Town Manager, It is important that the Profile represent the views of the appointing authority, not the recruitment team. Accordingly, extensive interviews will be conducted with North Andover officials and other stakeholders during the preparation of the Profile. The recruitment team will not proceed to seek candidates until the Board approves the Profile. A sample Profile is included in this proposal_ ® Confirm and refine the generic calendar included to this proposal to meet North Andover's specific requirements. Most recruitments take between 90 and 120 days from the date the engagement is authorized. • Build a competitive pool of candidates utilizing the Center's extensive network as well as traditional advertisitag; and o Support the Screening Committee's evaluation of candidates by structuring a.resume review process and preliminary interview process. The recruitment team will help plan the Board of Selectman's interview process for finalists and help the Board close the deal, if requested. Town of North Andover Town Manager Page l bb/22/1b11 lb:b( bl/48JW3lb NANUN FNlN15 I'AUL bl/lei Outcomes for the Town o Clarification and consensus on the critical issues facing North Andover. • .A. structured process for interviewing and selecting a Town Manager. • A qualified pool of candidates. • Public confidence in the selection process. Qualifications of Assigned Personnel Richard Kobayashi has over thirty years of public management experience including service as the leader of a management development agency in Massachusetts (Executive Office of Communities and Development), Planning and Development Director for an economically distressed Massachusetts city, chief planner for a major water/wastewater utility and as Grief aide to the Mayor: of a densely populated urban city. He has also served as an elected official 'in his hometown of Belmont, Massachusetts and worked with Bennett Yarger,Associates, a national recruitment firm, for a decade where he served as President in 2007-2008. Mr. Kobayashi holds a Masters degree in Public Administration and was a Loeb Fellow at Harvard University. Mx. Kobayashi will serve as the Project Manager for this recruitment. Mary Flanders Aicard.i has almost twenty years of municipal human resource experience. She has served as Personnel Director for Watertown and ,Assistant Personnel Director for the Town of Barnstable, Consultant to Braintree during its transition from a town meeting to city form of government, and is an independent human -resources and labor relations consultant. Ms. Aicardi holds a Masters degree in Public Adm nistration and a Bachelor's of Arts degree in Political Science from the University of Massachusetts Amherst. She currently serves as a member: of the Commonwealth's Joint Labor Management Committee. Town of Notts,Andover Town Manegcr Pagc 2 06/22/2011 16:07 6174895810 NANOR PRINTS PAGE 08/18 Project Approach The following information is provided to illustrate the Center's approach to executive recruitment and what it believes axe successful outcomes of each stage of a search. The Center believes that a significant risk in selection is choosing the best person from a mediocre pool of candidates. The Center's principal effort is directed at giving its clients a pool of well-qualified candidates thereby reducing this :task. Task One: Understanding North Andover and Preparing a Profile The search is begun by asking a simple question: What criteria would the organization use to determine that the appointment was successful. Tlxe recruitment team needs to learn how the organization works from the inside out. It wants to see the organization from the viewpoint of major stakeholders and it wants to understand and document the major challenges facing the organization. It can then determine what type of experience; technical skills and personal style candidates will need to be effective in the position, During the interviews of major stakeholders the recruitment team will ask that the determinants of success be identified. A common statement is that when organizations chose a leader they chose a path. The recruitment team needs to understand the path that North Andover desires to follow in order to identify and recruit a pool of candidates that can meet North Andover's needs. Only with an Xnderstanding of the stakeholders in North Andover can we represent the job opportxnity to the best candidates. Outcome: At the end of Task One a Profile Statement will be prepared for the Board's approval. Once approved, the recruitment will commence using the Profile Statement as a marketing tool for the Town Manager's position. Town of North Andover Town Manager Page 3 06/22/2011 16:07 6174895810 NANOR PRINTS PAGE 09118 Task Two: Networkng, Screening and Presentation of Paper Candidates Standard advertising will be prepared and placed in effective venues, such as with the ICMA. and the MMA. The recruitment team also engages in extensive network recruitment activities using electtonic means and personal contacts. Often the best person for a job is not looking for ra job, so networking is a critical part of the process. To attract candidates the unique challenges of the employment opportunity will be stressed. Work is conducted to find candidates that have faced challenges that are of similar magnitude and ;importance to those faced by North Andover. Work is performed to find out how successful candidates were and how their personal qualities will benefit the Town. At the conclusion of networking, a pool of prospective candidates will be presented. The recruitment team will conduct preliminary interviews and review the pool of eligible paper candidates with the client to reach a collaborative decision on which candidates should be invited for fist round interviews, We have assumed that the Collins Centex will present approximately ten to twelve resumes of candidates to the Screening Committee based on our professional judgment of the "fit" between candidates and the requirements specified in the Profile. We plan to meet with the Screening Committee twice during Task 2. Qnce, to review the resumes and backgrounds of candidates recommended by the Center and to assess the pool as a whole. And a second time to decide which candidates should be invited for a confidential interview with the Committee. We expect both of these meetings to be of significant duration, well structured, and focused on information sharing and decision-making based on the Profile approved by the Board of Selectmen. Outcome: invitations to interview issued to selected candidates. Town of North Andover Town�&naget Poge 4 06/22/2011 16:07 6174895810 NANOR PRINTS PAGE 10/18 Task Three: Interviewing and Reference Checking After the Committee selects candidates for an interview, the recruitment team will Solicit initial references, obtain releases from candidates, and reconfitm candidates' interest. ,References are obtained through discussion and information obtained faom references will be conveyed orally to the Committee in Executive Session. The recruitment team will help the Committee plan a standardized interview approach that will allow candidates to be compared on key ctitetia. The team will scbedulc and attend the interviews, providing guidance as needed. Sample questions keyed to the requirements identified in the Ptoftle will be provided to the Committee. Based oil previous experience we do not recommexid more than seven or eight preliminary interviews, but this can be expanded somewhat based on the Committee's preferences. When the Committee makes a prelinrznary decision on recommendations of candidates to the Board the recruitment team will conduct in-depth reference checks on those candidates and arrange for background checks if we are requested to do so by the Town. When the information is complete we will share it with the Corrzmittee verbally. Based on the information obtained during Task 3, we anticipate the Committee voting a formal recommendation to the Board of Selectmen. At this time the names of finalist will be public. Outcome: Presentation of well-vetted candidates to the Board of Selectmen, i Town of North Andover Town Manzger Page 5 06/22/2011 16:07 6174895810 NANOR PRINTS PAGE 11115 Task Four: Selection The recruitment team will help the Board of Selectmen plan its interview process by providing written and oral guidance. It is recommended that all candidates be interviewed on the same day or weekend. The recruitment team can help stricture the discussion, suggest questions, and offer a £oimat that Selectmen can utilize to compare candidates. Negotiating the conditions of employment is the sole responsibility of the client, but, on request, the recruitment team will work to clarify issues, establish a framework and facilitate communication. At the end of the search, all candidates will be appropriately notified of the result. Outcome: A selection for Town Manager that meets the standards defined in the Profile. Assumptions In preparing this Scope we have assumed That the Screening Committee has been charged with recommending approximately five fully qualified and fully vetted candidates to the Board of Selectmen and that these recommendations are to be unranked. That the Screenng Committee, under the provisions of the Open Meeting Law, will be able to review candidate resumes, discuss the merits of various candidates, and conduct preliminary interviews and decide on finalists in Executive Session(s), except that the final vote on the recommendation of finalists will be made in open. session. ° That it is the Screening Committee's responsibility to utilize proper procedures under the Open Meeting Law and that Town Counsel, the Board of Selectmen or other Town Officials will instruct the Comir ttee that all matters discussed in Executive Session are and need to remain strictly confidential, ° That the Screening Committee-s responsibility will be complete when it makes its recommendation to the Board. Town of North Andover down ManWr Pagc 6 Ub/11/1U11 I b:s/ b1/48yJb8I U NANUK F'K1N 15 F'AUL 11118 • That when the Screem-ng Comn)jttee makes its recommendations of approximately five candidates to the Board that the work of the Collins Centex will be complete, except for commut)icating with candidates and assisting the Board in designing its interview process as described in Task 4. • That recordkeeping, the preparation of minutes, related matters and procedural advice to the Committee are the responsibility of the'T'own. Town of North.Andover Town MAnager Page 7 06/22/2011 16:07 6174895810 NANOR PRINTS PAGE 13/18 Professional Fees, Expenses and Payment Schedule i Contracts ipith the University of Musachusetts are exempt from the competitive procurement provisions of M.G.L. Chapter 30B Citation.: Chapter 30B Section 1 (b)(4) The Professional. Fee for performing the recruitment setvices described in Tasks one through four is $12,500. The Fee will be payable in the following three installments: $3000 when the contract is signed, $4000 when Task 2 is complete, and $5500 when the Board of Selectmen completes its interviews If the 'Town wants the Collins Centet to perform only Task 1 and Task 2 and complete the balance of the recruitment with its own citizen and staff resources the Professional Fee for this service will be $8000. The fee will be payable in two installments $4000 when the contract is signed and $4500 when Task Two is complete. This approach has been used successfully in situations where the client needs heo <reatin g a top notch pool of candidates but feels that it has the capability to interview and reference check candidates on its own. Direct, out of pocket, expenses including postage, photocopying, profile publication, transportation, meals, lodging, travel, necessary administrative costs, and costs that ate incidental to the recruitment and are borne by the Centex or its employees and agents shall be reimbursed by the Town to the Center. Aggtegate expenses incurred by the Center or its employees or agents shall not exceed $1500 without the approval of the Town. Reimbursement of candidates' expenses and all advertising and the cost of all background checks requested by the 'Town will be the direct responsibility of the Town of North Andover and the Center will arrange to have these expenses submitted to the Town. The Town will pay bills and reimburse expenses in good faith and in a timely manner. Unless there are special circumstances, the Center expects payment within 30 days of statement date. Town of Noxth Andover TowA Mnnager Page 8 06/22/2011 16: 07 6174895810 NANOR PRINTS PAGE 14118 Termination Zn the event it becomes impossible or unnecessary fox the Centex to pez£otm due to circumstances beyond the control of either party, The Center shall be discharged from completing the search and the Town shall owe nothing beyond the number of payments since the official start date of the contract at the rate agreed to in the schedule above. Town of North Andover TOWn Maoaget ',. Wage 9 06/22/2011 16:07 6174895810 NANOR PRINTS PAGE 15/18 Timetable The following table illustrates the typical sequence of a recruitment of a municipal or public sector professional, Week 1 2 3 4 —5—T6--7--F8— b 7 8 9 10 11 112 Task 1 Profile Task 2 x Paper Candidates Task 3 Reference Checkin Task 4 TZX Selection The Center can he the reemitment, on a good faith basis, as soon as the Board votes to engage the Collins Center. The generic schedule above is dependent on personal schedules with most delays caused by holidays, vacations, and professional schedules. The Center will develop a specific schedule for North Andover at the commencement of the engagement. i Town of North Andover Town Manager Page 10 06/22/2011 16:07 6174895810 NANOR PRINTS PAGE 16118 REFERENCES Winthrop, MA Contact: Thomas Reilly, former Town Council President 617 240-1290 Position: Town Manager (2009) Princeton, MA Contact: Alan Sentltowski, former Cha.it, Board of Selectrneo 978-273-4628 Position: "Town Administrator (2009) Plymouth, MA Contact: John.Mahoney, Board of Selectmen 508-746-1620, ext 102 Position.: Town Manager (2009) Springfield, MA Contact: Steven Bradley, Chair, Search. Committee Vice President Bay State Health 413-794-1016 Position: Chief Administrative and Financial Officer for Springfield (2409) 1 Essen Regional Retirement System Contact Andrew Maylor, Chair (Town Manager mi Swampscott) 617-8286211 Position Executive Director (2010) Chatham, MA Contact: Ken Sommer, Chair-Screening Committee 650-888-2207 Florence Seldin, Chair, Board of Selectmen 508 945-4464 Position Town Manager (2011) Town of North Andover Town,Manager P,,gc 11 06/22/2011 16:07 6174895810 NANUR PRIM 5 HAUL 1rr1a RELEVANT PROJECT EXPERIENCE RICHARD KOBAYA.SHI ° Manager of the Collixzs Center Recruitment practice since inception in 2008. • President of Bennett Yarger 2007-2008, a national public sector oriented retained Recruitment Firm. (See text of proposal for a sample of searches executed) • Senior Consultant with Bennett Yarger 1997 —2004 • Resident Municipal Advisor, Kosovo (US,AID) 2004—2006 ! Independent Public Management Consultant 1995 -- 2004. Served clients in the US and in Central and Eastern Europe under US Government, UN and World Bank auspices. ° Senior Program Manager, MWRA 1989— 1994 • Director of Planning and Development, Lawrence,MA 1986-1989 ® Deputy Assistant Secretary for Municipal Management and Policy MA Executive Office of Communities and Development 1976 -- 1986 • Mayor's Aide,Malden, MA 1972— 1.975 • Elected Water Commissioner in Belmont, MA 1992 2002 and Elected Town Meeting Member 1994 present its Belmont, MA Education BA in Economics —UMASS Amherst • MPA —Northeastexn University ° Loeb Fellow—Harvard University 1 Town of North,Andover Town manager Page 12 bb/1'L/2bll lb:b( b1/4tiybtilb NANUK FK1NIb I AUt 1dllti RELEVANT PROJECT EXPERIENCE MARX' FLANDERS ATCARDT Human Resources & .Labor Relations Consultant • Human Resources Consultant,Town of Braintree, MA 2008 ®20095 during the transition from a Town to a City government structure. • Member,joint Labor Management Committee (current) ' Personnel Director, Town of Watertown, MA 1995-2004 Assistant Personnel Director, Tom of Barnstable, MA 1992-1995 Hearing officer in Civil Service pre-disciplinary hearings • Assessor in a Police Chief selection process • Expert in progressive discipline, performance appraisal and employee conduct, having presented numerous workshops. ° Participated in recruitment of the Treasuret for Worcester, MA.; the Executive Director of the Essex Regional Retirement System; the Lawrence, MA, Finance Director; the Chatham, MA 'Town Manager and Framingham, MA Town Manager, Education • Master of Public.Administration University of Massachusetts at Amherst • Bachelor of Arts, Political Science University of Massachusetts at Amherst Town of Borth Andover Town ManWf Page 13