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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: L.A. County Workforce Development Board Agenda status: Final
Meeting date/time: 12/7/2016 11:30 AM Minutes status: Draft  
Meeting location: Richard N. Slawson SE Occupational Center 5500 Rickenbacker Rd Bell, CA 90201
If accommodations for persons with disabilities are needed, please contact the L.A. County Workforce Development Board (WDB) at (213) 738-2711 at least 72 hours before the meeting. Meetings of the WDB are accessible to persons with disabilities.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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11-0063 1  Set MatterConflict of Interest: Members shall abide by conflict of interest requirements outlined in WIOA Section 107(h) which states a member of a local board, or a member of a standing committee, may not vote on a matter under consideration by the local board (1) regarding the provision of services by such member represents; or (2) that would provide a direct financial benefit to such member of the immediate family of such member.   Not available Not available
12-1238 1  RecommendationSummary: This item presents for information, a summary of key workforce development conferences and meetings recently attended by WDB staff. This item presents reports as required by WIOA Section 107(e) which states Local Boards are to make available to the public, on a regular basis through electronic means and open meetings, information regarding the activities of the Local Board, including membership information.   Not available Not available
12-1249 1  RecommendationSummary: This item presents for information, a summary of key workforce development conferences and meetings recently attended by WDB staff. This item presents reports as required by WIOA Section 107(e) which states Local Boards are to make available to the public, on a regular basis through electronic means and open meetings, information regarding the activities of the Local Board, including membership information.   Not available Not available
12-1239 11. RecommendationDRAFT MINUTES OF THE L.A. COUNTY WDB MEETING HELD ON JUNE 8, 2018 Presenter: Holly Schroeder, Chair, WDB Summary: This item presents for approval, and any other action deemed necessary, the DRAFT Minutes of the L.A. County WDB Meeting held on June 8, 2018.   Not available Not available
12-1245 12. RecommendationFY 2015-16 WORKFORCE DEVELOPMENT PROGRAMS CLOSE OUT EXPENDITURE REPORT FOR ADULT, DISLOCATED WORKER, YOUTH, RAPID RESPONSE, AND LAYOFF AVERSION PROGRAMS Presenter: Alfred Beyruti, Budget Officer, WDACS Summary: This item presents for review and approval, and any other action deemed necessary, the FY 2015-16 Workforce Development Programs Close Out Expenditure Report for Adult, Dislocated Worker, Youth, Rapid Response, and Layoff Aversion Programs.   Not available Not available
12-1246 13. RecommendationFY 2016-17 WORKFORCE DEVELOPMENT PROGRAMS EXPENDITURE REPORT FOR ADULT, DISLOCATED WORKER, YOUTH, RAPID RESPONSE, AND LAYOFF AVERSION PROGRAMS THROUGH SEPTEMBER 30 Presenter: Alfred Beyruti, Budget Officer, WDACS Summary: This item presents for review and approval, and any other action deemed necessary, the Workforce Development Programs Expenditure Report for the Adult, Dislocated Worker, Youth, Rapid Response, and Layoff Aversion Programs for the 1st Quarter of FY 2016-17 (July 1, 2016 - September 30, 2016).   Not available Not available
12-1250 14. RecommendationPROPOSED FY 2018-19 WORKFORCE DEVELOPMENT PROGRAMS BUDGET Presenter: Alfred Beyruti, Budget Officer, WDACS Summary: This item presents for review and approval, and any other action deemed necessary, the proposed FY 2018-19 budget for the Workforce Development Programs.   Not available Not available
12-1244 15. RecommendationFY 2016-17 PERFORMANCE REPORT FOR ADULT, DISLOCATED WORKER, YOUTH, RAPID RESPONSE, AND LAYOFF AVERSION PROGRAMS THROUGH SEPTEMBER 30 Presenter: Josie Marquez, Assistant Director, CSS Summary: This item presents for review and approval, and any other action deemed necessary, the Performance Reports for the Adult, Dislocated Worker, Youth, Rapid Response, and Layoff Aversion Programs for the 1st Quarter of FY 2016-17 (July 1 - September 30). This item will include an overview of workforce activities within the region.   Not available Not available
12-1241 11. RecommendationUPDATE ON L.A. COUNTY'S AMERICA'S JOB CENTERS OF CALIFORNIA (AJCC) SYSTEM PROCUREMENT PROCESS Tentative Presenter: Paul Goldman, Contracts Services Branch, Assistant Director, WDACS   Not available Not available
12-1242 12. RecommendationUPDATE ON LOCAL PLAN Presenter: Josie Marquez, Assistant Director, CSS Summary: This item presents an update on the development of the local plan and the expectations and responsibilities for local boards in this process, as described in WIOA section 108.   Not available Not available
12-1240 13. RecommendationDISCUSSION OF NON-AGENDIZED ITEMS Summary: This item presents for the purpose of discussion of non-agendized items with no action taken.   Not available Not available
12-1251 14. RecommendationUPDATE ON PROCUREMENT OF AJCCS Presenter: Paul Goldman, Assistant Director, WDACS Summary: This item presents an update on the procurement of America's Job Centers of California in the L.A. County Workforce Development Area.   Not available Not available
12-1243 15. RecommendationUPCOMING WDB MEETINGS & CONFERENCES WDB MEETINGS March 1, 2017: Quarterly WDB Meeting Venue TBD June 7, 2017: Quarterly WDB Meeting Venue TBD CONFERENCES & EVENTS March 25-28, 2017: NAWB Forum 2017 Washington Hilton, Washington, DC   Not available Not available