Alta California Regional Center Board of Directors Meeting

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                                                   AGENDA

Call to Order

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 3/25/21

     c.  Committee Minutes

          1.  Board Development

          2.  CAC

          3.  Executive

          4.  Finance

          5.  PAC – Election of PAC Chair/Co-Chair and Designated Representative to Board

New Business

** a.  Approve Board Members’ Terms of Office – Michelle Rewerts &                       Ron Mainini

** b.  Approve CAC Designated Representative to Board for 2021-22 FY

** c.  Approve Slate for 2021-22 FY

** d.  Approve 2021-22 FY Board Meeting Schedule and 2021-22 FY BDC/Finance/Executive Committee Meeting Schedule

** e.  Finance Committee

          1.  Monthly Financial Report

          2.  Contracts of $250,000 and above

          3.  Update on Start-up Contracts/Projects

          4.  Approve Independent Auditor

f.  Committee Updates

          1.  Board Development Committee (BDC)

          2.  Executive Committee

          3.  Client Advisory Committee (CAC)

          4.  Provider Advisory Committee (PAC)

               a.  Provider Feedback on ED Search

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

h.  ARCA Report – Rita Walker, ARCA Rep.

     1.  Response to 2021-22 May Revise

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

j.  Correspondence     

     1.  DDS approval of Michelle Ramirez’s Conflict Resolution Plan

k.  President’s Report – Rita Walker, President

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

a. Consent Agenda

     1.  Closed Session Board Meeting Minutes

2.  Closed Session Board Development Committee Meeting Minutes

3.  Executive Session Executive Committee Meeting Minutes

b.  Personnel Issues

c.  Legal Issues

Announcement of Closed Meeting Discussion

Adjournment

                       **Action item