Alta California Regional Center Board of Directors Meeting – 4151 E Commerce Way, Sacramento 95834

Board meeting attendance is a hybrid model – attendees are welcome in-person or via Teams (registration below)

Registration Link

AGENDA

Call to Order

National Core Indicators (NCI) Data – Public Meeting

Performance Contract – 2024 End of Year Report

Introductions – Reading of ACRC’s Mission & Vision

Meeting Our Mission

Community Comments/Announcements

*Public comment/input:

At each regional center board meeting time shall be allowed for public input on all properly noticed agenda items prior to board action on that item.  Time shall be allowed for public input on any issue not included on the agenda [W&I Code 4660 (c)]. 

Please note:  Each person is provided up to 3 minutes.  The Board appreciates and accepts all input without discussion.

Email:  acrcboard@altaregional.org

** Consent Agenda

     a.  Excused Absences

     b.  Regular Session Minutes of 9/25/25

     c.  Committee Minutes

          1.  BDC

          2.  CAC

          3.  Executive

          4.  Finance

          5.  PAC

New Business

**  a.  Approve 2026 Board Training Plan

**  b.  Finance Committee

          1.  Monthly Financial Report

          2.  Approve POS Contract of $250,000 and above

               - Mercy Housing CA (multifamily housing [MFH] for $1 million

               - Brinshore Development & Operative Office (MFH) for $2,375,000

               - Jamboree Housing Corp. (MFH) for $400,000

     c.  Committee Updates

          1.  CAC

          2.  PAC

     d.  President’s Report – Dan Lake, President

     e.  Executive Director’s Report – Lori Banales, Executive Director

     f.  ARCA-CAC – Amy Lampe, ARCA-CAC Rep.

     g.  ARCA REport – Kelly Pennington, ARCA Rep.

**Executive (CLOSED) Session (per W&I Code, Sec. 4663(a)(1),(2),(3),(4),(5))

     a.  Legal Issues

     b.  Personnel Issues

     c.  Real Estate

Announcement of Closed Meeting Discussion

Adjournment

                               ** Action item

Next meeting is scheduled for Thursday, January 22, 2026 @ 5 p.m.