Alta California Regional Center Board of Directors Meeting

AGENDA

    Call to Order                                          

               Introductions – Reading of ACRC’s Mission & Vision

      ** Consent Agenda – These matters are expected to be routine and non-controversial and are usually approved by a single majority vote without discussion.  Items can be removed from the consent agenda to be discussed and considered separately.  Prior to approval of the consent agenda, the President will announce that comments or questions will be taken from members of the public, staff, or the Board on consent agenda items when the comment does not necessitate the item being removed for separate action.               (5 minutes)

                  a.  Excused Absences

                  b.  Regular Session Minutes of 11/21/19               

                  c.  Committee Reports (no action items)

           1.  Board Development                                 

          2.  CAC                                                        

          3.  Executive                                                

          4.  Finance                                                   

          5.  PAC                                                        

   New Business                      

1.  Board Training – Community Resource Development Plan (CRDP)”
2.  Community Comments/Announcements

 ** c.  Approve Board Member Term Extension – Rita Walker

  d.  Outreach Discussion                                        

  ** e.  Finance Committee                                          

    1.  Monthly Financial Report

    2.  Contracts over $250,000 – start-up contract for an                   Enhanced Behavioral Supports Home (EBSH)            

     3.  Independent Audit Report  

 f.  Committee Updates                                          

                 1.  Board Development Committee (BDC)

                  2.  Client Advisory Committee (CAC)

        3.  Provider Advisory Committee (PAC)          

  g.  President’s Report – Dan Lake, President          

   h.  Executive Director’s Report – Phil Bonnet, Executive Director

    i.  ARCA Report – Rita Walker, ARCA Rep.                     

    j.  ARCA-CAC Report – Michelle Rewerts, ARCA-CAC Rep.

**  Executive (CLOSED) Session    

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

  a.  Consent Agenda                                      

        1.  Closed Session Board Meeting Minutes of 7/25/19

   b.  Real Estate

    c.  Personnel Issues

                   d.  Legal Issues                                            

  Announcement of Closed Meeting Discussion

   Adjournment

                                              ** Action item