Alta California Regional Center Board of Directors Meeting

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

Registration Link

                                                         AGENDA

Call to Order

Introductions – Reading of ACRC’s Mission & Vision

Meeting Our Mission

Service Recognitions

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 3/27/25

     c.  Committee Minutes

          1.  CAC

              – Approve CAC Designated Rep to Board for 2025-26 FY

          2.  Executive

              – Approve 2025-26 FY Board Meeting and Board Committee Meeting Schedules

          3.  Finance

          4.  PAC

New Busines

** a.  Approve Slate of Officers and ARCA Representatives for 2025-26 FY

** b.  Finance Committee

          1.  Monthly Financial Report

          2.  Approve Independent Audit Firm

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

              – Brinshore Development & Operative Office – Multifamily Housing Project in West Sacramento

              – Mercy Housing CA – Bretton Woods Senior Apartments in Davis

   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 Report – 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 Issues

Announcement of Closed Meeting Discussion

Adjournment

                                  ** Action item

Next meeting is scheduled for Thursday, July 24, 2025 @ 4 p.m.