Alta California Regional Center Board of Directors Meeting Thursday, September 26, 2019 – 3:00 P.M.

AGENDA

 Call to Order                           

  Introductions – Reading of ACRC’s Mission & Vision

  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.  Prior to approval of the consent agenda, the President will announce that comments or questions will be taken from members of the public, staff, or the Board on consent agenda items when the comment does not necessitate the item being removed for separate action.            

      a.  Excused Absences

      b.  Regular Session Minutes of 7/25/19        

       c.  Committee Reports (no action items)

          1.  Board Development                              

          2.  CAC                                                       

          3.  Executive                                             

          4.  Finance                                                  

          5.  PAC                                                        

 New Business                      

     a. Community Comments/Announcements (3 minute maximum)                             

      b.  Approve New Board Member – Carmen Aguilar

     c.  2020 Performance Contract – receive public input & approve draft contract with performance measure and planned activities      

      d.  Finance Committee                                         

              1.  Monthly Financial Reports                      

               2.  Contracts over $250,000

      e.  Committee Updates                                         

                1.  Board Development Committee (BDC)

                 2.  Personnel Committee

                         a.  New Executive Director Evaluation – BoardSource

                  3.  Client Advisory Committee (CAC)

                  4.  Provider Advisory Committee (PAC)

      f.  President’s Report – Dan Lake, President           

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

       h.  ARCA Report – Rita Walker, ARCA Rep.     

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

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

     a.  Consent Agenda                                

            1.  Closed Session Board Meeting Minutes of 7/25/19

      b.  Real Estate

      c.  Personnel Issues

        d.  Legal Issues                                        

  Announcement of Closed Meeting Discussion

   Adjournment