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The Board of Directors meet on the 4th Thursday of every month at 5:00 p.m. at San Diego City Hall, Council Chambers, 202 C Street, 12th Floor, City Administration Building, San Diego, CA 92101.
Due to Stay at Home Orders in California and in accordance with the Governor’s Executive Orders N-25-20 and N-29-20, SDCP Board Meetings will be conducted remotely for the foreseeable future. For participation information, please see the linked agenda for instructions.
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 SDCP’s five member cities and its diverse citizenry. The officers for the CAC are Eddie Price as the Chair, Tara Hammond as Vice Chair, and Anna Webb as Secretary. For the 2021 calendar year, the CAC will meet every 2nd Friday of the month at 1 pm.