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The SDCP Board of Directors holds regular meetings on the 4th Thursday of every month at 5:00 p.m. The Board of Directors also holds special meetings from time to time. The agendas for all meetings are posted below in compliance with the Brown Act.
For the time being, SDCP Board of Directors meetings will proceed as teleconference meetings due to the COVID-19 State of Emergency and recommended social distancing measures. There will be no location for in-person attendance. In compliance with the Brown Act, SDCP is providing alternatives to in-person attendance for viewing and participating in the meeting. Additional details are provided on meeting agendas.
The Financial and Risk Management Committee (FRMC) is a standing committee of the SDCP Board whose purpose, as stated in section 5.10.2 of the SDCP’s JPA Agreement, is to provide input and oversight on matters related to the agency’s funding plan, its fiscal year budgets, financial policies and procedures, risk management policies and procedures, and other responsibilities as may be directed by the Board. In December 2020, Directors Serge Dedina and Bill Baber were appointed to serve on the FRMC Committee. For the 2021 calendar year, the FRMC is expected to meet every third Tuesday of the month at 3 pm.
The purpose of the Community Advisory Committee (CAC) is to advise the SDCP Board of Directors on the operation of its CCA program, as stated in section 5.10.3 of the agency’s JPA Agreement. Committee members are representatives of the diversity in SDCP’s seven member jurisdictions. The officers for the CAC are Eddie Price as the Chair, Aida Castañeda as Vice Chair, and Anna Webb as Secretary. For the 2022 calendar year, the CAC will meet every 2nd Friday of the month at 1 pm.
Please see below for the following CAC documents: