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12-1391
| 1 | | | Recommendation | 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. | | |
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12-1393
| 1 | | | Recommendation | All items are approved by one motion unless held. | | |
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12-1392
| 1 | 1 | | Recommendation | DRAFT MINUTES OF THE LA COUNTY WDB QUARTERLY MEETING HELD ON DECEMBER 6, 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 December 6, 2019. | | |
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12-1394
| 1 | 2 | | Recommendation | L.A. COUNTY WORKFORCE PROGRAMS FY 2019-20 PAYMENT STATUS REPORT (THROUGH DECEMBER 30, 2019)
Presenter: Alfred Beyruti, Finance Manager, WDACS
Summary: This item presents for review and approval, and any other action deemed necessary, the FY 2019-20 L.A. County Workforce Programs Payment Status Report through December 30, 2019. | | |
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12-1395
| 1 | 3 | | Recommendation | L.A. COUNTY WORKFORCE PROGRAMS FY 2020/21 PROPOSED BUDGET
Presenter: Alfred Beyruti, Finance Manager, WDACS
Summary: This item presents for review and approval, and any other action deemed necessary, the L.A. County Workforce Programs FY 2020-21 Proposed Budget. | | |
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12-1400
| 1 | 1 | | Recommendation | LOS ANGELES COUNTY CEO UPDATE ON THE STUDY ON THE OPTIMIZATION OF LA COUNTY WORKFORCE AND ECONOMIC DEVELOPMENT SYSTEMS
Presenter: Daniel Kelleher, Principal Analyst, CEO Economic Development
Summary: This item presents for information, discussion and any other action deemed necessary. The CEO is presenting in follow up to their September 27, 2019 update to the WDB on the Study on the Optimization of LA County’s Workforce and Economic Development Systems including an update on the revised public release date of the Study. | | |
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12-1397
| 1 | 2 | | Recommendation | APPROVAL OF 2019-20 INNOVATION FUND AD HOC WORKGROUP FOR SPENDING OF REMAINING FY 2019-20 INNOVATION FUNDS
Presenter: Cherylynn Hoff, Interim Executive Director, L.A. County WDB
Summary: This item presents for discussion and approval: WDB Innovation Fund Ad Hoc Workgroup Recommendation to use the remaining unspent $780,000 of 2019-20 Innovation Funds to support the pre-apprenticeship training of veterans, homeless veterans and military spouses for Aerospace industry jobs with Northrop Groman and Lockheed Martin. 3,000 jobs are needed to be filled in the Antelope Valley in 2020 related to a large Aerospace contract that was secured in that region. | | |
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12-1396
| 1 | 3 | | Recommendation | FY 2019-20 L.A. COUNTY WORKFORCE SYSTEM PERFORMANCE REPORT (THROUGH DECEMBER 30, 2019)
Presenter: Irene Pelayo, Program Manager, Workforce 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 December 30, 2019.) | | |
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12-1404
| 1 | 4 | | Recommendation | APPROVAL OF REVISION TO WDB BY-LAWS IN RESPONSE TO FEBRUARY 2020 EDD MONITORIING REVIEW
Presenter: Cherylynn Hoff, Interim Executive Director, L.A. County WDB
Summary: This item presents for discussion and approval to authorize the revision of the WDB By Laws to address the Employment Development Department (EDD's) concern regarding the omission of language outlining a Commissioner Proxy & Alternative Designee Process, as required by WIOA Code of Federal Regulations 20 CFR 679.310(g)(1-7). This question came as a result of the EDD's Program Monitoring Review of the LA County WIOA Workforce System for PY 2019-20 conducted February 10, 2020- February 14, 2020. | | |
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12-1399
| 2 | 1 | | Recommendation | BUSINESS SERVICES PERFORMANCE UPDATE
Presenter: Caroline Torosis, Program Manager, Economic & Business Development Division, WDACS
Summary: This item presents for information and discussion, an update on business engagement data FY 2019-20. | | |
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12-1401
| 1 | 2 | | Recommendation | FY 2019-20 L.A. COUNTY RAPID RESPONSE/LAY OFF AVERSION FUNDS (THROUGH JUNE 30, 2020)
Presenter: Cherylynn Hoff, Interim Executive Director, WDACS
Summary: This item provides an update on the status of State FY 2019-20 Rapid Response/Lay Off Aversion Funds awarded to the County through June 30, 2020. | | |
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12-1402
| 1 | 3 | | Recommendation | UPCOMING MEETINGS, CONFERENCE, EVENTS
WDB QUARTERLY MEETINGS
June 12, 2020 Quarterly WDB Meeting
WDACS HQ, ROOM 105
Time: 10:00am - 12:00 pm
Sept 18, 2020 Quarterly WDB Meeting
WDACS HQ, ROOM 105
Time: 10:00am - 12:00 pm
December 4, 2020 Quarterly WDB Meeting
WDACS HQ, ROOM 105
Time: 10:00am - 12:00 pm
UPCOMING EVENTS
March 11, 2020: Day at the Capitol
8:00am- 5pm
Capitol Event Center
1020 11th Street
Sacramento, CA 95814
March 16, 2020: MOU Task Force #5 Meeting
12:30pm - 3:00pm
LA County Altadena Community Center
730 East Altadena Drive, CA 91001
March 21-24, 2020: National Association of Workforce Boards (NAWB) Forum
8:00am - 5:00pm
Washington Hilton Hotel
1919 Connecticut Ave. NW
Washington D.C. 20009 | | |
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