Board of Directors Meeting
Friday, December 10, 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: 891 9049 4255
Request Password (prior to start of meeting): tgandara@cada.org
Agenda
- Roll Call
- Approval of Minutes: October 22, 2021
- Chair’s Oral Report
- Election of Vice Chair
- 2021 Board Committee Appointments
- Executive Director’s Oral Report
- FY 2021/2022 Mid-Year Budget Revisions of the General Operations Budget and Capital
Investment Program Budgets, Including Assessment of Fund Balances
Contact: Noelle Mussen, Finance Director
Staff Report (PDF) - Dean Courtyard Landscaping Project
Contact: Frank Czajka, Construction Manager
Russ Juneau, Facilities Maintenance Manager
Staff Report (PDF) - Employee Handbook
Contact: Jill Azevedo, Human Resources Manager
Staff Report (PDF) - 2022 Board Meetings and Committee Meetings Schedules
Contact: Tara Gandara, Contracts and Office Manager/Board Secretary
Staff Report (PDF) - Authorization of Teleconference Meetings of CADA Legislative Bodies Pursuant to the
Ralph M. Brown Act
Contact: Tara Gandara, Contracts and Office Manager/Board Secretary
Resolution (PDF) - O Street Streetscape – Oral Report
Contacts: Marc de la Vergne, Deputy Executive Director - 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 Tara Gandara, 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.