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
In Person – Tri-Counties Regional Center
520 East Montecito Street, Santa Barbara
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)
- Minutes of July 10, 2026
- Agenda for September 4, 2026
BUSINESS MEETING:
IV. 4:15 CONSENT CALENDAR (If no change, vote can be for entire Consent Calendar)
- Minutes of July 10, 2026
- Agenda for September 4, 2026
V. 4:20 ACTION ITEM (Vote Required)
- Office Lease Approval – Santa Maria – Phil Stucky, CFO, Tom Dwyer, CBRE
- 2027 TCADD Board Training Calendar – Silvia Bordin, Director, Training and Organizational Development
- 2027 TCADD Board Meeting Calendar – Silvia Bordin, Director, Training and Organizational Development
VI. 4:45 NCI RESULTS – Silvia Bordin, Director, Training and Organizational Development
VII. 5:00 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
VIII. 5:20 EXECUTIVE DIRECTOR REPORT – Omar Noorzad, Ph.D
IX. 5:35 ANNOUNCEMENTS, QUESTIONS & ANSWERS, SUMMARY COMMENTS
X. 5:40 ADJOURNMENT
Next TCADD Board Meeting – 4:00 pm, Friday, October 2, 2026 – In Person Atascadero Office 7305 Morro Road, Suite 101, Atascadero, CA 93422 or via Zoom