Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: L.A. County Workforce Development Board Agenda status: Final Meeting date/time: 6/16/2017 10:00 AM Minutes status: Draft   Meeting location: 3175 W. 6th Street, Los Angeles, CA 90020 Room 105 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 Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (10) 10 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 11-0063 1     Set Matter Conflict 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 12-1288 1     Presentation SPECIAL RECOGNITION AND SCROLL PRESENTATION FOR RICHARD VERCHES, FORMER L.A. COUNTY WDB EXECUTIVE DIRECTOR Presenter: Erick Verduzco-Vega, Chair, L.A. County WDB     Not available Not available 12-1229 1     Recommendation Presenter: Otto Solórzano, Acting Director, WDACS     Not available Not available 12-1274 1     Recommendation STANDING COMMITTEES ON BUSINESS ENGAGEMENT AND CAREER PATHWAYS AND EDUCATION Presenter: Martha Molina-Aviles, Program Manager, WDACS Summary: This item presents for discussion on membership and meeting schedule of the two Standing Committees on Business Engagement and Career Pathways and Education, established on March 10, 2017, helping the WDB develop strategies and action plans.     Not available Not available 12-1239 1 1   Recommendation DRAFT 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 12-1268 1 2   Recommendation DELEGATION OF AUTHORITY FOR THE APPROVAL OF THE L.A. COUNTY'S WIOA MOU PHASE II AMENDMENT Presenter: Martha Molina-Aviles, Program Manager, WDACS Summary: This item presents for review and approval, and any other action deemed necessary, delegated authority for the WDB Chair or designee to sign the amendment of the WIOA MOU Phase II of the Los Angeles County Workforce Development Board for Program Years 2017-2020.     Not available Not available 12-1277 1 3   Recommendation PROPOSED FY 2017-18 L.A. COUNTY WORKFORCE PROGRAMS BUDGET Summary: Tabled item from the April 28, 2017 Special Meeting of the L.A. County WDB for review at the June 16, 2017 WDB Quarterly Meeting. This item presents for review and approval, and any other action deemed necessary, the proposed FY 2017-18 L.A. County Workforce Programs Budget, which includes a budget framework for a new Los Angeles County WDB Innovation Fund as well as WDB Commissioner participation at the State and national workforce development conferences in FY 17-18 which includes travel and accommodations, as appropriate and consistent with L.A. County policies.     Not available Not available 12-1269 1 4   Recommendation FY 2017-18 L.A. COUNTY WORKFORCE PROGRAMS EXPENDITURE REPORT (THROUGH JUNE 30, 2018) Presenter: Alfred Beyruti, Budget Officer, WDACS Summary: This item presents for review and approval, and any other action deemed necessary, the FY 2017-18 L.A. County Workforce Programs Expenditure Report through June 30, 2018.     Not available Not available 12-1270 1 5   Recommendation FY 2017-18 L.A. COUNTY WORKFORCE SYSTEM PERFORMANCE REPORT (THROUGH JUNE 30, 2018) Presenter: Jose Rivas, Human Services Administrator III, WDACS Summary: This item presents for review and approval, and any other actions deemed necessary, the FY 2017-18 L.A. County Workforce System Performance Report from July 01, 2017 through June 30, 2018.     Not available Not available 12-1234 1     Recommendation FY 2017-18 UPCOMING WDB MEETINGS AND CONFERENCES UPCOMING L.A. COUNTY WDB MEETINGS Friday, September 29, 2017 Venue, TBD Friday, December 8, 2017 Venue, TBD Friday, March 9, 2018 Venue, TBD Friday, June 8, 2018 Venue, TBD UPCOMING CONFERENCES: Meeting of the Minds 2017 California Workforce Association (CWA) September 5, 2017 through September 7, 2017 Monterey, CA     Not available Not available