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12-1665
| 1 | | | Recommendation | MEETING INFORMATION:
CALL-IN INFORMATION: +1 323-776-6996 Phone Conference ID: 314 924 758#
PLEASE USE THE LINK BELOW TO CONNECT TO THE VIRTUAL MEETING.
Meeting ID: 210 059 771 320
Passcode: ouQdEP
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 WDB 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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12-1666
| 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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12-1667
| 1 | | | Recommendation | RECOGNITION OF INCOMING AND OUTGOING WDB MEMBERS
OUTGOING MEMBERS:
- Wan-Chun Chang, Representative of California Department of Rehabilitation (DOR), Nominated by the California Department of Rehabilitation
- Shalonda Baldwin, Representative of Government from the Los Angeles County Metropolitan Transportation Authority, Nominated by the Los Angeles County Workforce Development, Aging & Community Services (WDACS)
- Jessica Ku Kim, Representative of Los Angeles Economic Development Corporation, Nominated by the Los Angeles Economic Development Corporation
INCOMING MEMBERS:
- Alex-Handrah Aime, Business Representative, Nominated by Supervisor Holly Mitchell, 2nd Supervisorial District
- Kyle Miller, Government Representative, Nominated by Supervisor Janice Hahn, 4th Supervisorial District
- Dr. Enrique Medina, Business Representative, Nominated by Pomona Chamber of Commerce
- Miguel Hurtado, Adult Education Representative, Nominated by Los Angeles County Department of Economic Opportunity (DEO)
- Stephen Cheung, Representative of Los Angeles Economic Development | | |
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12-1687
| 1 | a | | Recommendation | DRAFT MINUTES OF THE L.A. COUNTY WDB QUARTERLY MEETING HELD ON MARCH 18, 2022
Presenter: Darrel Sauceda, 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 March 18, 2022. This item was tabled during WDB's Quarterly Meeting held on June 24, 2022. | | |
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12-1670
| 1 | a | | Recommendation | DRAFT MINUTES OF THE L.A. COUNTY WDB QUARTERLY MEETING HELD ON JUNE 24, 2022
Presenter: Darrel Sauceda, 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 24, 2022. | | |
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12-1686
| 1 | b | | Recommendation | APPROVAL OF THE AMENDED WDB BYLAWS
Presenter: Maritza Dubie-Uribe, Executive Director, L.A. County WDB
Summary: This item presents for review and approval, and any action deemed necessary, eight (8) amendments to the WDB Bylaws including one that was tabled from the Quarterly Board Meeting held on March 18, 2022. The amendments are either needed due to administrative changes, to facilitate administrative decisions, or to provide clarity. | | |
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12-1671
| 1 | b | | Recommendation | FY 2021/22 L.A. COUNTY WORKFORCE SYSTEM Q4 PERFORMANCE REPORT THROUGH JUNE 30, 2022
Presenters: Irene Pelayo, Director of Workforce Operations Division, and Isidro Villanueva, Interim Director of Economic & Business Development Division, DEO.
Summary: This item presents for review and approval, and any other action deemed necessary, the FY 2021-22 L.A. County Workforce System Q4 Performance Report through June 30, 2022. | | |
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12-1672
| 1 | c | | Recommendation | FY 2021/22 L.A. COUNTY WORKFORCE PROGRAMS Q4 PAYMENT STATUS REPORT THROUGH JUNE 30, 2022
Presenter: Alfred Beyruti, Finance Manager, DEO
Summary: This item presents for review and approval, and any other action deemed necessary, the FY 2021/22 L.A. County Workforce Programs Q4 Payment Status Report through June 30, 2022. | | |
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12-1668
| 1 | 3 | | Recommendation | APPROVE APPOINTMENT OF MEMBER JORGE MARQUEZ AS CHAIR FOR THE BUSINESS ENGAGEMENT STANDING COMMITTEE AND APPOINTMENT OF COMMITTEE MEMBERS AND OUTSIDE EXPERTS
Presenter: Darrel Sauceda, Chair, L.A. County WDB
Summary: This item presents for review and approval, the appointment of Member Jorge Marquez as Chair for the Business Engagement Standing Committee and appointment of committee members and Outside Experts in accordance with CFR 20 § 679.340(b) and § 679.360. | | |
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12-1691
| 1 | 1 | | Recommendation | APPOINTMENT OF MEMBER MARY HEWITT AS THE WDB'S INTERIM SECRETARY/TREASURER
Presenter: Darrel Sauceda, Chair, L.A. County WDB
Summary: This item is an informational item to update on the selection of Member Mary Hewitt as the Interim Secretary/Treasurer for the Los Angeles County Workforce Development Board until the formal election of the Officers in Spring of 2024. According to the ByLaws Article V, 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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12-1693
| 1 | 2 | | Recommendation | APPOINTMENT OF MEMBER DELBERT A. WHETTER AS THE NEW CHAIR FOR THE DISABILITY ADVISORY WORKGROUP
Presenter: Darrel Sauceda, Chair, L.A, County WDB
Summary: This item presents for information only, the appointment of Member Delbert A. Whetter as the new Chair for the Disability Advisory Workgroup due to the recent retirement of the previous Chair, Wan-Chun Chang who resigned from the WDB on June 30, 2022. | | |
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12-1680
| 1 | 3 | | Recommendation | UPDATES ON SOLICITATION PROCESS AND REQUEST FOR PROPOSAL FOR THE NEW LOS ANGELES COUNTY WORKFORCE DEVELOPMENT SYSTEM
Presenter: Kelly Lobianco, Director, DEO
Summary: This item is an informational item to update the public on the solicitation process and request for proposal for the new Los Angeles County workforce development system. | | |
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12-1690
| 1 | 4 | | Recommendation | UPDATES ON WDB'S ROSTER, COMMITTEES & WORKGROUPS
Summary: This is an information item for updating the WDB's latest Roster, Committees and Workgroups. | | |
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12-1684
| 1 | 5 | | Recommendation | SAVE-THE-DATE: UPCOMING WDB QUARTERLY MEETINGS, CONFERENCES & EVENTS
WDB QUARTERLY MEETINGS
Friday, December 09, 2022 (Tentative)
Time: 10:00 a.m. - 12:00 p.m.
Location: Virtual
Friday, March 17, 2023 (Tentative)
Time: 10:00 a.m. - 12:00 p.m.
Location: Tentative
Friday, June 16, 2023 (Tentative)
Time: 10:00 a.m. - 12:00 p.m.
Location: Tentative
Friday, September 22, 2023 (Tentative)
Time: 10:00 a.m. - 12:00 p.m.
Location: Tentative
Friday, December 15, 2023 (Tentative)
Time: 10:00 a.m. - 12:00 p.m.
Location: Tentative
WIOA LOCAL AREA PLAN PUBLIC FORUMS
Tuesday, November 15, 2022 (Tentative)
Time: 2:00 p.m. - 4:00 p.m
Location: Tentative
Wednesday, November 16, 2022 (Tentative)
Time: 10:00 a.m. - 12:00 p.m
Location: Tentative
Wednesday, November 16, 2022 (Tentative)
Time: 6:00 p.m. - 8:00 p.m
Location: Tentative
Tuesday, November 29, 2022 (Tentative)
Time: 10:00 a.m. - 12:00 p.m
Location: Tentative
Tuesday, November 29, 2022 (Tentative)
Time: 2:00 p.m. - 4:00 p.m
Location: Tentative
WIOA LOCAL AREA PLAN RETREAT
Date: January 2023 (Tentative)
Time: 10:00 a.m. - 12:00 p.m | | |
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