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Contact Us:
Merced County Community Action Agency

Physical Address:
1235 West Main Street
Merced, CA 95340
Phone: 209-723-4565
Fax: 209-724-9527


Mailing Address:
P.O.Box 2085
Merced,CA 95344


Questions or Comments:
info@mercedcaa.org

AGENDA

MEETING OF THE
MERCED COUNTY COMMUNITY ACTION BOARD

 

DATE:      
TIME:      
PLACE:    Board Room
Community Action Agency Administration Office
1235 W. Main Street, Merced

 

CALL TO ORDER 
FLAG SALUTE
MOMENT OF SILENCE
THE PROMISE:
                 
 “Community Action changes people’s lives, embodies the spirit of hope, improves communities, and makes America a better place to live.  We care about the entire community, and we are dedicated to helping people help themselves and each other.”

 

ROLL CALL

 

 

A.      APPROVAL OF AGENDA                                                                            (Ref. A)
 
B.     APPROVAL OF MINUTES:                                                                          (Ref. B)

      
a. 

 

C.     CORRESPONDENCE:                                                                                  (Ref. C)

 

D.     EXECUTIVE COMMITTEE REPORT:                                           

 

 

E.      BOARD ACTIONS  (CONSENT CALENDAR)                          E-1/E-2

 

F.      BOARD ACTIONS (REGULAR CALENDAR)                           F-1/F-2

             G.     STAFF REPORTS:

a.      EXECUTIVE DIRECTOR’S REPORT                                             (Ref. Ga)

  • Correspondence
  • PROGRAMS
  • CURRENT PROJECT(S)
  • travel/vacation

b.      CHILD DEVELOPMENT/STATE PRE-SCHOOL                           (Ref. Gb)

 

c.      COMMUNITY SELF-SUFFICIENCY DIVISION                            (Ref. Gc)

  • HOUSING/SHELTER SERVICES
  • CHERISH

 

d.       WEATHERIZATION/LIHEAP                                                       (Ref. Gd)

 

e.      WOMEN, INFANTS AND CHILDREN (WIC) DEPARTMENT      (Ref. Ge)

 

f.        SUPPORT SERVICES                                                                (Ref. Gf)

  • FISCAL
  • HUMAN RESOURCES
  • MANAGEMENT INFORMATION SYSTEMS (MIS)
  • PUBLIC RELATIONS

 

H.     BOARD COMMUNICATIONS & ACTIVITIES (NOT RELATED TO PERSONNEL)

 

 

I.       ADDITIONAL BUSINESS TO COME BEFORE THE BOARD

The next regular meeting of the Merced County Community Action Board (CAB) is scheduled for 5:30 p.m. on Tuesday, to be held at Merced Community Action Agency Administrative Office, Board Room, 1235 W. Main Street, Merced. 


NOTE:  THE BOARD MEETS IN CLOSED SESSION TO CONSIDER LITIGATIONS, NEGOTIATIONS, AND PERSONNEL MATTERS, PURSUANT TO Government Code Sections § 54956.9a, 54957 and 54957.6

 

PLEASE BRING THIS BOARD PACKET WITH
YOU TO THE NEXT MEETING

 

 

 

Board meetings are scheduled for the second Tuesday of the month.



To learn more about the Merced County Community Action Agency, watch our video.