Agenda September 2022

Agenda Item

Lead

Item Type

1. Call To Order
   1. Roll Call
   2. Resolution - Approval of Resolution No. 2022-01, Authorizing Remote Teleconference Meeting.

Karla López del Río, Executive Director

2. Approval of Agenda

López del Río

Action

3. Public Comment

4. Consent Agenda

All Consent Agenda item(s) listed below are routine by the Commission and will be enacted by one motion. There will be no separate discussion of items unless a commissioner so requests, in which event the item(s) will be considered following approval of the Consent Agenda.

1. Meeting Minutes
   1. n/a – inaugural meeting (meeting adjourned for no quorum)
2. Financials
   1. Acknowledge the Fiscal Year 2022/23 Budget
   2. Acknowledge Bank Signatories
3. Agreements
   1. Receive and File - agreements approved by the Board of Supervisors from September 1, 2021, through June 07, 2022
      1. LIHEAP 2022 Grant Award
      2. 2022 CSBG Contract
      3. Project LEAD Program
      4. ServTraq Service Agreement
      5. Pre-Apprenticeship Program
      6. 3^rd Amendment to Weatherization Contract
      7. 4^th Amendment to Weatherization Contract
      8. LIHWAP 2022 Grant Award
   2. CSBG Reports - Receive and File
      1. 2021 Annual CSBG Report
      2. 2021 CSBG CARES Supplemental Report
   3. Bylaws and Amended Delineation of Powers Agreement - Receive and File

López del Río

Action

5. Commission Reconstitution
   1. Move to Quarterly Meetings
   2. Support for LI Sector Representatives’ Election
   3. Election of Officers
      1. Chair
      2. Vice Chair
      3. Secretary
   4. Establishment of Committees
      1. Executive
      2. Finance
      3. Planning & Evaluation
      4. Legislative
   5. Commissioner Onboarding
      1. Orientation Dates
      2. Commissioner Forms
         1. Form 700
         2. Board Policy C-33
         3. Board Policy A-21

López del Río

Action

6. Director’s Report
   1. NCAP Commissioners’ Debrief
   2. CAP Quarterly Report
   3. Strategic Plan

López del Río

Informational

7. Announcements
   1. NASCSP Annual Conference,10/22 Minneapolis, MN
   2. Cal CAPA Annual Convening, 11/22, San Diego, CA
   3. NCAP Management & Leadership Training, 02/2023, Location TBD
   4. NCAF Legislative Conference, 03/23, DC
   5. Cal CAPA Annual Meeting, 05/23, Sacramento CA
   6. CAPLAW National Training Conference, 06/23

Informational

8. Adjourn

Next Meeting: TBD – Third week of October, 2022

Action