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12-0409
| 1 | 1. | | Recommendation | DRAFT MINUTES OF THE L.A. COUNTY WORKFORCE INVESTMENT BOARD MEETING HELD ON FEBRUARY 16, 2012
Presenter: Mike Patel, WIB Interim Chair
Summary: This item presents for review and approval, and any other action deemed necessary, the DRAFT minutes of the L.A. County Workforce Investment Board Meeting held on February 16, 2012. | | |
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12-0418
| 1 | 2. | | Recommendation | WIB ELECTION OF CHAIR, VICE-CHAIR, SECRETARY, AND TREASURER
Presenter: Richard Verches, WIB Executive Director
Summary: This item presents for public vote on the nominations for WIB Chair, Vice-Chair, Secretary, and Treasurer for terms to begin on July 1, 2012 and end on June 30, 2014. | | |
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12-0411
| 1 | 3. | | Recommendation | REVISED FY 2012-13 WIA PROGRAM BUDGET
Presenter: Richard Dell, WIB Treasurer
Summary: This item presents for review and approval, and any other action deemed necessary, a recommendation from the WIB Finance Committee to approve the revised FY 2012-13 WIA Program Budget and contractor allocations as presented. | Recommended for Adoption | |
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12-0419
| 1 | 4. | | Recommendation | FY 2011-12 3RD QUARTER WIA PROGRAM FINANCIAL STATUS REPORT
Presenter: Richard Dell, WIB Treasurer
Summary: This item presents for review and approval, and any other action deemed necessary, a recommendation from the WIB Finance Committee to approve the 3rd quarter WIA Program financial status report for FY 2011-12 as presented. | | |
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12-0440
| 1 | 5. | | Recommendation | FY 2011-12 3RD QUARTER WIA PROGRAM PERFORMANCE REPORTS
Presenter: Josie Marquez, CSS Assistant Director
Summary: This item presents for review and approval, and any other action deemed necessary, a recommendation from the WIB Certification and Quality Committee to approve the WIA Program 3rd quarter performance reports for FY 2011-12. | | |
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12-0420
| 1 | 6. | | Recommendation | PROPOSED POLICY ON TRAINING TO MEET REQUIREMENTS OF SB 734
Presenter: Josie Marquez, CSS Assistant Director
Summary: This item presents for review and approval, and any other action deemed necessary, of a proposed policy recommendation to ensure that the training requirements set forth by SB 734 are met by WIA Program contractors. | | |
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12-0430
| 1 | 7. | | Recommendation | WIA YOUTH PROGRAM RFSQ REVIEW AND UPDATE
Presenter: Josie Marquez, CSS Assistant Director
Summary: This item presents for review and approval, and any other action deemed necessary, of an update on the status of the Youth Services RFSQ. | | |
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12-0413
| 1 | 8. | | Recommendation | WIB STRATEGIC PLANNING RETREAT SUMMARY AND UPDATE
Presenter: Richard Verches, WIB Executive Director
Summary: This item presents for review and discussion, and any other action deemed necessary, the summary of the WIB Strategic Planning Retreat held on April 27, 2012. | | |
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12-0412
| 1 | 9. | | Recommendation | L.A. COUNTY WORKFORCE DEVELOPMENT SYSTEM GUIDING PRINCIPLES
Presenter: Josie Marquez, CSS Assistant Director
Summary: This item presents for review and endorsement, and any other action deemed necessary, proposed guiding principles for the Los Angeles County workforce development system. | | |
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12-0431
| 1 | 1. | | Recommendation | WIB MEMBERSHIP NOMINATIONS FOR BUSINESS REPRESENTATIVES & MANDATED CATEGORY OF REPRESENTATION DESIGNATION
Presenter: Richard Verches, WIB Executive Director
Summary: This item presents for review and approval, and any other action deemed necessary, a recommendation from the WIB Bylaws and Nominations Committee to forward to the Board of Supervisors the following nominations for Business Representatives and for renewal to the WIB:
Membership Nominations:
- Dr. Christine Bosworth, DeVry University
- Walter W. Larkins III, CDR Financial Services
- David Emanuel, AEG, Anschutz Entertainment Group
- June Burcham, Kaiser Permanente
- Jon Collard, American Tax Incentives
Membership Renewals:
-Wan Chun Chang, One-Stop Partner Representative, Vocational Rehabilitation
-Dr. Patricia Ramos, One-Stop Partner Representative, Education
-Paula Starr, One-Stop Partner Representative, Native Americans
-Irshad Haque, Business Representative
and to designate current WIB Member Michael Dolphin, EDD, as the One-Stop Partner Representing Veterans Employment Programs as indicated by | | |
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12-0428
| 1 | 2. | | Recommendation | BYLAWS AMENDMENT: ONE-STOP PARTNER REPRESENTATIVES FOR WIA PROGRAMS
Presenter: Mike Patel, WIB Interim Chair
Summary: This item presents for review and approval, and any other action deemed necessary, a recommendation from the WIB Bylaws and Nominations Committee to approve an amendment to the bylaws that establishes all three One-Stop Partner Representatives for WIA Programs as non-voting members of the WIB. | | |
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12-0393
| 1 | 3. | | Recommendation | NOMINATION OF NON-VOTING WIA REPRESENTATIVES ON THE WIB
Presenter: Richard Verches, WIB Executive Director
Summary: This item presents for review and approval, and any other action deemed necessary, a recommendation from the WIB Bylaws and Nominations Committee that the WIB appoint three non-voting WIA representatives to the WIB as required by the WIB Bylaws:
-Alberto Uribe, Executive Director, Hub Cities, Non-Voting WIA Representative, Incoming July 2012-June 2015
-Kirk Kain, Executive Director, SASSFA, Non-Voting WIA Representative, July 2012-June 2014
-Johnene Leyba, Executive Director, Career Partneres, Non-Voting WIA Representative, Outgoing July 2012-June 2013 | | |
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12-0432
| 1 | 4. | | Recommendation | MATURE WORKER COUNCIL AND YOUTH COUNCIL PUBLIC MEMBER TERM LIMITS
Presenter: Richard Verches, WIB Executive Director
Summary: This item presents for review and approval, and any other action deemed necessary, a recommendation from the WIB Bylaws and Nominations Committee to begin the first three year term of current WIB Mature Worker Council and Youth Council public members on January 1, 2012. | | |
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12-0417
| 1 | 5. | | Recommendation | SELF-SUFFICIENCY INITIATIVE UPDATE AND RECOMMENDATION
Presenter: Josie Marquez, CSS Assistant Director
Summary: This item presents for review and approval, and any other action deemed necessary, a recommendation to amend an established policy and require that CSS WIA Formula Adult and Youth contractors set aside slots to enroll a total of 300 system-involved youth from DCFS and Probation, with the increase of 100 youth to the original 200 that was previously approved by the WIB on November 17, 2011, contingent upon the availability of outside funding. | | |
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12-0429
| 1 | 1. | | Recommendation | UPCOMING EVENTS
Presenter: Richard Verches, WIB Executive Director
Summary: This item presents for information a list of upcoming WIB Meetings and workforce development events.
- May 18, 2012 Small Business Conference co-hosted w/SELACO
- May 21-22 Youth at the Crossroads: Foster Youth Pathways to Adulthood (Sheraton Gateway Los Angeles) | | |
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