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2021-7-16-MI
| 1 | | | Miscellaneous | MEETING INFORMATION:
CALL-IN INFORMATION: +1 323-776-6996 Phone Conference ID: 863 363 701#
PLEASE USE THE LINK BELOW TO CONNECT TO THE VIRTUAL MEETING.
PUBLIC COMMENT:
FOR PUBLIC COMMENT ON AN AGENDA ITEM OR A NON-AGENDA ITEM, PLEASE USE THE LINK PROVIDED BELOW.
Please note that if you wish to address the Board during the meeting, a total of one (1) minute will be allowed. Requests to be heard must be submitted to the WDACS Staff by completing a Public Comment Form via the link provided. (The Executive Director may, in the interest of facilitating the business of the Board, limit the amount of time which a person may use in addressing the Board). | | |
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2020-12-18-03
| 1 | | | Miscellaneous | 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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12-1580
| 1 | C1 | | Recommendation | DRAFT MINUTES OF THE L.A. COUNTY WDB QUARTERLY MEETING HELD ON JULY 16, 2021
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 July 16, 2021. | | |
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12-1591
| 2 | C2 | | Recommendation | DRAFT MINUTES OF THE L.A. COUNTY WDB SPECIAL MEETING HELD ON AUGUST 20, 2021
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 August 20, 2021. | | |
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12-1593
| 1 | C3 | | Recommendation | FY 2020/21 L.A. COUNTY WORKFORCE PROGRAMS PAYMENT STATUS REPORT THROUGH JUNE 30, 2021
Presenter: Alfred Beyruti, Finance Manager, WDACS
Summary: This item presents for review and approval, and any other action deemed necessary, the FY 2020/21 L.A. County Workforce Programs Payment Status Report through June 30, 2021. | | |
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12-1592
| 1 | 2 | | Recommendation | FY 2020/21 L.A. COUNTY WORKFORCE SYSTEM Q4 PERFORMANCE REPORT THROUGH JUNE 30, 2021
Presenters: Irene Pelayo, Director of Workforce Operations Division, WDACS
Summary: This item presents for review and approval, and any other action deemed necessary, the FY 2020-21 L.A. County Workforce System Q4 Performance Report through June 30, 2021. | | |
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12-1598
| 1 | 3 | | Recommendation | REVISED BUDGET FOR FY 2021-22 WORKFORCE DEVELOPMENT PROGRAMS
Presenter: Alfred Beyruti, Finance Manager, WDACS
Summary: This item presents for review and approval, and any other action deemed necessary, the revised budget for FY 2021-22 workforce development programs. | | |
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12-1584
| 1 | 4 | | Recommendation | FUNDING WORKGROUP REPORT-OUT
Presenter: Darrel Sauceda, Vice Chair, WDB
Summary: This item presents for review and discussion, and any other action deemed necessary, the Funding Workgroup report-out and recommendations on spending WIOA carryover funds from FY 20/21. | | |
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12-1585
| 1 | 5 | | Recommendation | AMENDMENTS TO THE WDB BYLAWS
Presenter: Maritza Dubie-Uribe, Senior Deputy Director, LA County WDB
Summary: This item presents for approval, and any other action deemed necessary, the amendments made to the WDB's Bylaws. | | |
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12-1599
| 1 | 6 | | Recommendation | APPROVE DELEGATED AUTHORITY TO THE WDB CHAIR TO SIGN THE COMPLETION OF AJCC CERTIFICATION PROCESS
Presenter: Angela Gardner, President, Workforce Development Solutions, Inc.
Summary: This item presents for review, discussion and approval, and any other action deemed necessary, to approve delegated authority to the WDB Chair to sign the completion of AJCC Certification process before submitting to EDD by 11/1/2021. | | |
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12-1589
| 1 | 1 | | Recommendation | NEW ECONOMIC WORKFORCE DEVELOPMENT DEPARTMENT (EWDD) UPDATE
Presenter: Epifanio Peinado, Supervisory Administrator, LA County
Summary: This item is an informational item to provide updates on the new Economic Workforce Development Department. | | |
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12-1588
| 1 | 2 | | Recommendation | PRESENTATION ON ARP FUNDING
Presenter: Jose R. Perez, Assistant Director, Workforce Development Branch, WDACS
Summary: This item presents for information on the ARP funding plan. | | |
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12-1596
| 1 | 3 | | Recommendation | RECOGNITION OF OUTGOING WDB AND STANDING COMMITTEE MEMBERS
Presenter: Martha Molina-Aviles, Executive Director, WDB
Outgoing WDB Members:
Holly Schroeder, Russell Barnard, Keith Harkey, Jamarah Hayner, Karla Sayles, and Michelle Roth
Outgoing WDB's Career Pathways & Education Standing Committee Member:
Jeffrey Forrest | | |
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12-1583
| 1 | 4 | | Recommendation | CONFIRMATION OF DARREL SAUCEDA, BUSINESS REPRESENTATIVE AS INTERIM CHAIR
Presenter: Martha Molina-Aviles, Executive Director, WDB
Summary: This item presents for informing this board of the confirmation of Darrel Sauceda, Business Representative as the Interim Chair until the next Officers Election in the Spring of 2022, pursuant to the WDB ByLaws, Article V- Officers, Section 8-Vacancy:Any vacancy caused by death, resignation, removal, disqualification or other circumstance shall be filled by the WDB for the unexpired portion of the term. In the event of a vacancy of any office other than that of WDB Chair, such vacancy shall be filled temporarily by appointment by the WDB Chair until such time as the WDB shall fill the vacancy by election at a public meeting. | | |
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12-1600
| 1 | 5 | | Recommendation | LOS ANGELES COUNTY WORKFORCE DEVELOPMENT GUIDING PRINCIPLES - FINAL DOCUMENT
Presenter: Martha Molina-Aviles, Executive Director, WDB
Summary: This item presents for information only, the Final Document of the Los Angeles County Workforce Development Guiding Principles. | | |
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12-1590
| 1 | 6 | | Recommendation | SAVE-THE-DATE: UPCOMING WDB QUARTERLY MEETINGS
Friday, December 10, 2021
Location: TBD
Time: 10:00 a.m. - 12:00 p.m.
Friday, March 18, 2022 (Tentative)
Location: TBD
Time: 10:00 a.m. - 12:00 p.m.
Friday, June 17, 2022 (Tentative)
Location: TBD
Time: 10:00 a.m. - 12:00 p.m. | | |
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