Join Our Board of Directors! TCADD Board of Directors Agendas

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

2635 Park Center Drive, Suite A, Simi Valley

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

BUSINESS MEETING:

4:20 CONSENT CALENDAR (If no change, vote can be for entire Consent Calendar)
Minutes of June 5, 2026
Agenda for July 10, 2026

4:25 NOTICE OF ACTION ITEM
2027 TCADD Board Training Calendar – Silvia Bordin, Director, Training and Organizational Development
2027 TCADD Board Meeting Calendar – Silvia Bordin, Director, Training and Organizational Development
4:30 ACTION ITEM (Vote Required)
TCADD Board Application:
Christina Sanchez – Board Applicant
Ramon Hooper – Board Applicant
New Policy – Social Recreation, Camping and Non-Medical Therapies – Eulalia Apolinar, Director, Services and Supports
Lompoc Office Lease Approval – Phil Stucky, Chief Financial Officer and Tom Dwyer, CBRE
Board Budget – Phil Stucky, Chief Financial Officer
Revised FY 26/27 Strategic Performance Plan – Silvia Bordin, Director, Training and Organizational Development

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