Board of Directors Meeting
Friday, December 16, 2022 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: 826 4043 7902
Request Password (prior to start of meeting): tgandara@cada.org
Agenda
- Roll Call
- Approval of Minutes: October 14, 2022 [CADA/CACDC]
- Chair’s Oral Report
- Election of Vice-Chair
- 2023 Board Committee Appointments
- Executive Director/President’s Oral Report
- [CADA] FY 2022/2023 Mid-Year Budget Revisions of the General Operations Budget and Capital Investment Program Budgets, Including Assessment of Fund Balances
Contacts: Noelle Mussen, Finance Director
Staff Report (PDF) - [CADA] Mid-Year Capital Improvements Program (CIP) Update
Contacts: Frank Czajka, Construction Manager
Staff Report (PDF) - [CADA/CACDC] Sonrisa Affordable Housing Project at 1322 O Street – Bridge Loan, Budget Amendment, and Project Status Update
Contact: Renee Funston, Development Manager (CADA), Staff (CACDC)
Tom Kigar, Special Projects Director (CADA), Staff (CACDC)
Wendy Saunders, Executive Director (CADA), President (CACDC)
Staff Report (PDF)
CONSENT CALENDAR (ITEMS 10 THROUGH 13) - [CADA] FY 2022-2023 Waste Removal Service Contract
Contact: Merri Stutes, Resident Services Manager
Tara Gandara, Contracts & Office Manager/ Board Secretary
Staff Report (PDF) - 2023 Employee Handbook
Contact: Jill Azevedo, Human Resources Manager
Staff Report (PDF) - 2023 Board Meetings and Committee Meetings Schedules
Contact: Tara Gandara, Contracts & 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 & Office Manager/ Board Secretary
Resolution (PDF) - [CADA] CLOSED SESSION – PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957)
- [CADA] Appointment of Executive Director and Approval of Compensation
- [CADA/CACDC] Appointment of Interim CADA Executive Director & Interim CACDC President
Resolutions (PDF) - [CADA] Retired Annuitant Appointment
Contact: Jill Azevedo, Human Resources & Risk Manager
Staff Report (PDF) - 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.