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Board of Directors Meeting

Friday, December 8, 2023, 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: 831 5575 7646
Request Password (prior to start of meeting): tgandara@cada.org

Board Packet (PDF)

Agenda

  1. Roll Call
  2. Approval of Minutes: October 6, 2023 and October 27, 2023
  3. Chair’s Oral Report
  4. Executive Director’s Oral Report
  5. Election of Vice-Chair
  6. 2024 Board Committee Appointments
  7. FY 2023-2024 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. FY 2023-2024 Bathtub and Sink Refinishing Maintenance Contract
    Contacts: Frank Czajka, Construction Manager
    Russ Juneau, Facilities Maintenance Manager
    Tara Gandara, Contracts & Office Manager/ Board Secretary
    Staff Report (PDF)
  9. Authorization of Change Order to Contract C23-028 with ATI Restoration, LLC
    Contacts: Frank Czajka, Construction Manager
    Russ Juneau, Facilities Maintenance Manager
    Staff Report (PDF)
  10. Strategic Plan Update and Discussion
    Contacts: Danielle Foster, Executive Director
    Kim Tucker, Facilitator/Consultant, Impact Foundry
    Staff Report (PDF)
  11. 2024 Board Meeting and Committee Meeting Schedules
    Contacts: Tara Gandara, Contracts and Office Manager/ Board Secretary
    Staff Report (PDF)
  12. CLOSED SESSION
    A. CONFERENCE WITH REAL ESTATE NEGOTIATORS (Pursuant to Government Code Section 54956.8)
  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.