Board of Directors Meeting
Friday, June 25, 2021, 10:00 A.M.
CADA Administrative Office
1522 14th Street
Sacramento, CA 95814
To join via Zoom:
Go to: https://zoom.us and click “Join a Meeting”
To join by phone: (669) 900-9128 (Pacific Coast)
Find your local number: https://zoom.us/u/acmxhQbp2e
Meeting ID: 823 0448 5191
Request Password (prior to start of meeting): jazevedo@cada.org
Agenda
- Roll Call
- Approval of Minutes: May 27, 2021 (Special Meeting)
- Chair’s Oral Report
- Executive Director’s Oral Report
- Appointment of CADA’s Board Member
Contact: Wendy Saunders, Executive Director
Staff Report/Attachments/Resolution (PDF) - FY 2021-2022 General Operations Budget and Capital Investment Program Budget
Contact: Noelle Mussen, Finance Director
Staff Report/Attachments/Resolution (PDF) - FY 2021-2022 Salary Range Limit Schedule and Salary Survey
Contact: Jill Azevedo, Human Resources Manager
Staff Report/Attachments/Resolution (PDF)
CONSENT CALENDAR (ITEMS 8 THROUGH 11) - Workers’ Compensation Insurance Policy
Contact: Jill Azevedo, Human Resources Manager
Staff Report/Attachments/Resolution (PDF) - FY 2021-2022 Network Administration Contract
Contact: Noelle Mussen, Finance Director
Staff Report/Attachments/Resolution (PDF) - Auditor Contract Agreement
Contact: Noelle Mussen, Finance Director
Staff Report/Attachments/Resolution (PDF) - FY 2021-2022 Security Patrol Service Contract
Contact: Merri Stutes, Resident Services Manager
Tara Gandara, Office & Contracts Manager
Staff Report/Attachments/Resolution (PDF) - FY 2021-2022 Maintenance Services Contracts
Contact: Tara Gandara, Office & Contracts Manager
Staff Report/Attachments/Resolution (PDF) - Brannan Court and Lombard Roof Replacement Project
Contact: Frank Czajka, Construction Manager
Tom Van Syoc, Facilities Maintenance Manager
Staff Report/Attachments/Resolution (PDF) - CLOSED SESSION
A. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.6 (a))
Unrepresented Employee: Executive Director
Agency Designated Representative: Ann Bailey - Executive Director Compensation
- Oral Staff Reports/ Updates
- Transmittals (PDF)
- Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
- Adjournment
NOTE: THE BOARD MAY TAKE ACTION ON ANY MATTER LISTED ON THE AGENDA. ADDITIONALLY, THE BOARD MAY TAKE ACTION ON ANY MATTER NOT LISTED ON THE AGENDA TO THE EXTENT PERMITTED BY APPLICABLE LAW.
Pursuant to state and federal law, if you have a request for a disability-related modification or accommodation in order to assist you in participating in the meeting, please contact Jill Azevedo, Acting Board Secretary at (916) 322-2114 to make such a request. In order to allow adequate time to accommodate any requests, CADA asks that the request be made at least 24 hours prior to the meeting.