Board of Directors – 4/21/21
Apr 21, 2021 @ 5:00pm
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Webinar ID: 870 2307 1843
Agenda
- Agenda (PDF)
- Agenda Packet (PDF)
- BOD Agenda with CAC Annotations (PDF)
- Consent Agenda
- Consent Item 4. Approval of Minutes from March 17, 2021 (PDF)
- Consent Item 5. Contracts entered into (Informational Item) (PDF)
- Consent Item 6. Treasurer's Report (PDF)
- Consent Item 7. Amendment to Consulting Services Agreement with Celery Design Collaborative (PDF)
- Consent Item 8. Contract Management and Deal Capture Software with Adapt 2, Inc. (PDF)
- Consent Item 9. Extension for Payment Policy Suspension (PDF)
- Regular Agenda
- Item 10. CEO Report (PDF)
- Item 11. Community Advisory Report
- Item 12. Appointment of CAC Members (Action Item) (PDF)
- Item 13. Approval of Legislative Positions (Action Item) (PDF)
- Item 14. California Community Choice Financing Authority Joint Powers Authority (Action Item) (PDF)
- Item 15. Roots Partnership (Action Item) (PDF)