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Board of Directors Special Meeting

Friday, June 28, 2024, 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: 830 4810 9512
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: May 17, 2024 and May 31, 2024 [CADA] and February 23, 2024 [CACDC]
  3. Chair’s Oral Report
  4. Executive Director/President’s Oral Report
  5. [CADA] FY 2024-2025 General Operations and Capitol Investment Program Budgets
    Contacts: Noelle Mussen, Finance Director [CADA]
    Staff Report (PDF)
  6. [CADA] FY 2024-2025 Maintenance Services Contracts
    Contacts: Tara Gandara, Contracts and Office Manager/ Board Secretary [CADA], Secretary [CACDC]
    Staff Report (PDF)
    CONSENT CALENDAR (ITEMS 7 THROUGH 8)
  7. [CADA] FY 2024-2025 Step Up Resident Housing Supportive Services Contract
    Contacts: Danielle Foster, Executive Director [CADA], President [CACDC]
    Staff Report (PDF)
  8. [CADA] FY 2024-2025 Security Patrol Service Contract
    Contacts: Merri Stutes, Resident Services Manager [CADA]
    Tara Gandara, Contracts and Office Manager/ Board Secretary [CADA], Secretary [CACDC]
    Staff Report (PDF)
  9. Oral Staff Reports/ Updates
  10. Transmittals (PDF)
  11. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  12. 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.