Alta California Regional Center Board of Directors Meeting

Please click this link to register for the event:  https://altaregional.webex.com/altaregional/j.php?RGID=r4fab8f7d013e09d7d54926f2230d98f1  

AGENDA

Call to Order

Introductions – Reading of ACRC’s Mission & Vision

Community Comments/Announcements

** 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 4/11/22 & 3/24/22 

                  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 CAC Designated Representative to Board for

               2022-23 FY                                                  

    ** b.  Approve Slate of Officers and ARCA Representatives for                          2022-23 FY                                               

    ** c.  Approve 2022-23 FY Board Meeting Schedule    

    ** d.  Board member’s Conflict of Interest (COI) Mitigation Plan 

** e.  Finance Committee

                  1.  Monthly Financial Report                           [Tab 12]

                  2.  Contracts of $250,000 and above – Cornerstone Village Multi-Family Housing Development in Elk Grove                                                                                  [Tab 13]

        f.  Committee Updates

                         1.  CAC

                  2.  PAC

                  g.  President’s Report – Rita Walker, President

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

1. Dashboard Indicators for Quarter Ending March 31, 2022                  i.  ARCA Report – Rita Walker, ARCA Rep.

                         1.  Senate Concurrent Resolution (SCR-91) – Individuals                             with Developmental Disabilities Inclusion Month

                       2.  ARCA Comments on 2022-23 May Revision                                                                         

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

** Executive (Closed) Session

a.  Legal Issues

b.  Personnel Issues

C.  Real Estate Issues

Announcement of Closed Meeting Discussion

Adjournment

                                         ** Action item