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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

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: October 22, 2021
  3. Chair’s Oral Report
  4. Election of Vice Chair
  5. 2021 Board Committee Appointments
  6. Executive Director’s Oral Report
  7. 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)
  8. Dean Courtyard Landscaping Project
    Contact: Frank Czajka, Construction Manager
    Russ Juneau, Facilities Maintenance Manager
    Staff Report (PDF)
  9. Employee Handbook
    Contact: Jill Azevedo, Human Resources Manager
    Staff Report (PDF)
  10. 2022 Board Meetings and Committee Meetings Schedules
    Contact: Tara Gandara, Contracts and Office Manager/Board Secretary
    Staff Report (PDF)
  11. 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)
  12. O Street Streetscape – Oral Report
    Contacts: Marc de la Vergne, Deputy Executive Director
  13. Oral Staff Reports/ Updates
  14. Transmittals (PDF)
  15. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  16. 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.