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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: 9/27/2019 10:00 AM Minutes status: Draft  
Meeting location: 3175 W. 6th Street, Los Angeles, CA 90020
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  
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12-1358 1  RecommendationConflict 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
12-1362 1  RecommendationRECOGNITION OF OUTGOING WDB COMMISSIONERS Cynthia Parulan-Colfer Joanne Peterson Aida Cardenas Erika Sockaci Shomari Davis Jaime Valdivia David Flaks Dr. Michelle Yanez   Not available Not available
12-1359 1  RecommendationAll items are approved by one motion unless held.   Not available Not available
12-1360 11 RecommendationDRAFT MINUTES OF THE L.A. COUNTY WDB QUARTERLY MEETING HELD ON JUNE 14, 2019 Presenter: Holly Schroeder, Chair, L.A. County WDB Summary: This item presents for approval, and any other action deemed necessary, the DRAFT Minutes of the L.A. County WDB Quarterly Meeting held on June 14, 2019.   Not available Not available
12-1361 12 RecommendationDRAFT MINUTES OF THE L.A. COUNTY WDB SPECIAL MEETING HELD ON JULY 12, 2019 Presenter: Holly Schroeder, Chair, L.A. County WDB Summary: This item presents for approval, and any other action deemed necessary, the DRAFT Minutes of the L.A. County WDB Special Meeting held on July 12, 2019.   Not available Not available
12-1363 13 RecommendationREVISED FY 2019-20 WORKFORCE DEVELOPMENT PROGRAMS BUDGET Presenter: Alfred Beyruti, Finance Manager, WDACS Summary: This item presents for review and approval, and any other action deemed necessary, the revised FY 2019-20 budget for the Workforce Development Programs.   Not available Not available
12-1372 14 RecommendationFY 2018-19 L.A. COUNTY WORKFORCE PROGRAMS PAYMENT STATUS REPORT (THROUGH JUNE 30, 2019) Presenter: Alfred Beyruti, Finance Manager, WDACS Summary: This item presents for review and approval, and any other action deemed necessary, the FY 2018-19 L.A. County Workforce Programs Payment Status Report through June 30, 2019.   Not available Not available
12-1366 11 RecommendationLOS ANGELES COUNTY CEO'S UPDATE ON THE STUDY ON THE OPTIMIZATION OF LA COUNTY'S WORKFORCE AND ECONOMIC DEVELOPMENT SYSTEMS Presenters: Daniel Kelleher, Principal Analyst, CEO Economic Development, LA County and Julia Orozco, Manager, CEO, LA County Summary: This item presents for discussion and any other action deemed necessary, the CEO's presentation on the Study on the Optimization of the LA County's Workforce and Economic Development Systems. Following the WDB's Special Meeting held on July 12, 2019, the Workforce Development Board approved a motion to hold a special meeting to provide a preliminary report of the Study by HR&A before completion of the final report-out to the LA County Board of Supervisors, in the Fall of 2019.   Not available Not available
12-1367 12 RecommendationFY 2019-20 L.A. COUNTY WORKFORCE SYSTEM PERFORMANCE REPORT (THROUGH SEPTEMBER 30, 2019) Presenters: Irene Pelayo, Program Manager, Workforce Development Division, WDACS and Caroline Torosis, Program Manager, Economic & Business Development Division, WDACS Summary: This item presents for review and approval, and any other action deemed necessary, the FY 2019-20 L.A. County Workforce System Performance Report through September 30, 2019.   Not available Not available
12-1365 11 RecommendationBREAKING BARRIERS TO EMPLOYMENT ACT (AB 1111) GRANT APPLICATIONS Presenter: Martha Molina-Aviles, Interim Executive Director, WDB Summary: This item presents for information only, an update on the grant application process for the Breaking Barriers to Employment Initiative (AB 1111). The L.A. County WDB reviewed and supported the submission of seventeen (17) AB 1111 grant applications by a variety of community-based organizations seeking State funding to support existing workforce development programs that prepare specific underrepresented groups for training and employment in sustainable, living-wage jobs.   Not available Not available
12-1371 12 RecommendationUPDATE ON REGIONAL BUSINESS ENGAGEMENT AND ALIGNMENT EFFORTS Presenters: Caroline Torosis, Program Manager, Economic Development and Business Division, WDACS; Isidro Villanueva, Senior Business Engagement Manager, WDACS, Cherylynn Hoff, Senior Strategic Initiatives Manager, WDACS; and Richard Cesar, Public Policy and Planning Manager, WDACS Summary: This item presents for information and discussion, an update on regional business engagement and alignment efforts, the Los Angeles County's Film and Digital Media Strategy, and the Jail-based Job Center Pilot Program.   Not available Not available
12-1368 13 RecommendationUPCOMING WDB MEETINGS, CONFERENCES AND EVENTS WDB QUARTERLY MEETINGS December 6, 2019: Quarterly WDB Meeting WDACS Headquarters, Room 105 Time: 10:00 a.m. - 12:00 p.m. March 6, 2020: Quarterly WDB Meeting WDACS Headquarters, Room 105 Time: 10:00 a.m. - 12:00 p.m. June 12, 2020: Quarterly WDB Meeting WDACS Headquarters, Room 105 Time: 10:00 a.m. - 12:00 p.m. UPCOMING EVENTS GRAND OPENING OF EAST LOS ANGELES COLLEGE SPECIALIZED AJCC Date: Thursday, October 3, 2019 Time: 11:00 a.m. MOU PARTNER CONVENING Date: Friday, November 1, 2019 Time: TBD NEW COMMISSIONERS ORIENTATION Date: Tuesday, November 19, 2019 Time: TBD   Not available Not available