Alta California Regional Center Board of Directors Meeting

Please click this link to register for the event:  https://bit.ly/38UCOgY    

                                             AGENDA

   Call to Order & Opening Statement

  Training – “State Level Advocacy” w/ARCA

            Introductions – Reading of ACRC’s Mission & Vision

  Community Comments/Announcements          (3 minute maximum)

      ** 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.                                                             

                  a.  Excused Absences

                  b.  Regular Session Minutes of 1/28/21                 

                  c.  Committee Minutes (no action items)

          1.  Board Development                                 

          2.  CAC                                                        

          3.  Executive                                               

          4.  Finance                                                  

          5.  PAC                                                        

  New Business                      

   ** a.  Finance Committee

        1.  Monthly Financial Report                          

        2.  Contracts of $250,000 and above – start-up contract for                Community Crisis Home (CCH)         

**  b.  Committee Updates

               1.  Board Development Committee (BDC)

• Proposed Slate of Officers and Board positions for 2021-22 FY
• Recommendations to Board regarding May Training

               2.  Executive Committee

• Discussion regarding committing regional center OPS funding for May Training

               3.  Client Advisory Committee (CAC)

    4.  Provider Advisory Committee (PAC)

   c.  President’s Report – Rita Walker, President

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

   e.  ARCA Report – Rita Walker, ARCA Rep.

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

    g.  Correspondence

          1.  “Contact us” email                                   

          2.  DDS response to ACRC Caseload Ratio Plan of                                          Correction       

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

                  a.  Real Estate

                  b.  Personnel Issues

                                c.  Legal Issues                                            

  Announcement of Closed Meeting Discussion

  Adjournment

                                              ** Action item