Alta California Regional Center Board of Directors Meeting – Special Session

Link to Register

                                                   AGENDA

Call to Order

Introductions – Reading of ACRC’s Mission & Vision

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

New Business

** a.  POS Contracts of $250,000 and above – Statewide FMS            RFP Northern Region

• Ridgeline Pediatric & Quist CPA Group
• HR Alliance
• Acumen

** b.  OPS Contracts of $100,000 and above – LACC Contracts

• Vision y Compromiso
• MIND Institute                 

 **  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 25, 2024 @ 4 p.m.