TCADD Board of Directors Agendas
The TCADD Board of Directors meets every February, March, May, June, July, September, October, and November. View the calendar here.
Meetings can be joined in person at rotating TCRC offices or via zoom. Click here for more information on attending our upcoming meetings.
TCADD Board Agenda
4:00pm, Friday, November 6, 2026
In Person – Tri-Counties Regional Center
520 E Montecito St, Santa Barbara, CA 93103
Or via ZOOM
Join Zoom Meeting
https://tcrc.zoom.us/j/122389570
Conference Number: 1 408 638 0968
Required:
Conference ID: 122 389 570
Passcode: 397008
- 4:00 CALL TO ORDER / INTRODUCTIONS / MEETING GROUND RULES
- 4:05 TCADD BOARD BYLAWS REVIEW – Shawna Hall, TCADD Board Secretary
- 4:10 PUBLIC INPUT (Please limit your comments to 3 minutes)
- Comments and Questions from the Public
- Board Member Community Outreach Reports
BUSINESS MEETING:
IV. 4:15 CONSENT CALENDAR (If no change, vote can be for entire Consent Calendar)
- Minutes of October 2, 2026
- Agenda for November 6, 2026
V. 4:20 ACTION ITEM (VOTE REQUIRED)
- Procurement Policy Update (B0008) – Uvence Martinez, Director, Community Development
VI. 4:25 2025-2026 PERFORMANCE CONTRACT REPORT PRESENTATION
- Silvia Bordin, Director, Training and Organizational Development
VII. 4:45 TRI-COUNTIES COMMUNITY HOUSING CORPORATION PRESENTATION
- Housing Report – Marc Belfortti, Executive Director, TCCHC
VIII. 5:05 MANAGEMENT REPORT
- POS Authorization Update – Diva Johnson, Associate Executive Director, Phil Stucky, CFO, Adam Chelonis CIO
- Financial Report – Phil Stucky, CFO
- Resource Development Report – Uvence Martinez, Director, Community Development
- PAC Recruitment Update – Eulalia Apolinar, Director, Services and Support
IX. 5:40 EXECUTIVE DIRECTOR REPORT – Omar Noorzad, Ph.D
- Q&A
- “Every minute of every hour of every day you are making the world, just as you are making yourself, and you might as well do it with generosity and kindness and style.” – Quote from Author Rebecca Solnit
X. 5:55 EMPLOYMENT ANIMATION EPISODE – MARK WOLFE, TCADD BOARD PRESIDENT
XI. 6:00 ANNOUNCEMENTS, QUESTIONS & ANSWERS, SUMMARY COMMENTS
XII. 6:05 CLOSED SESSION (Board Members Only)
- Executive Director Performance Review (W&I Code (4663(a)(2))
- Miscellaneous Personnel Matter (W&I Code (4663(a)(2))
XIII. 7:05 ADJOURNMENT
Next TCADD Board Meeting – 4:00pm, Friday, February 5, 2027
In Person – Santa Barbara Office 520 East Montecito Street – Zoom Meeting