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Board of Directors Meeting 

Friday, May 20, 2022 10:00 A.M.
CADA Maintenance Warehouse
701 S Street
Sacramento, CA 95811

This meeting will include a brief tour of the CADA Maintenance Warehouse. Members of the public attending in person are invited to participate in the tour.

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: 835 0818 8065
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: April 15, 2022
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report and Warehouse Tour
  5. R Street Presentation
    Contact: Todd Leon, Development Director
  6. Approval of Change Orders to Various Maintenance Contracts 
    Contacts: Russ Juneau, Facilities Maintenance Manager
    Frank Czajka, Construction & Rehabilitation Manager 
    Staff Report (PDF)
  7. Authorization of Teleconference Meetings of CADA Legislative Bodies Pursuant to the Ralph M. Brown Act
    Contact: Tara Gandara, Contracts and Office Manager/Board Secretary 
    Staff Report (PDF)
  8. CLOSED SESSION-CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957.5 (a))
  9. Executive Director Compensation 
  10. Oral Staff Reports/Updates
  11. Transmittals (PDF)
  12. Opportunity for the Public to Address the Board Regarding Matters Not on the Agenda
  13. 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.