Policy Board

Detailed information about our organization.


		You Are Here:Home About UsBoards & Governance

Boards & Governance

Roles & Responsibility

SAN DIEGO CONSORTIUM POLICY BOARD AGENDA
Archive

DATE	Friday, January 23, 2004
TIME	2:00 p.m
PLACE	County Administration Bldg, County Chambers 1600 Pacific Highway Room 310 San Diego, CA 92101

Call to order and note of attendance

PUBLIC COMMENT : Members of the public shall have the opportunity to address the Board on any issue not on this agenda but within the jurisdiction of the Board. Time allotted to each speaker is determined by the Chairman. However, comments are generally limited to no more than three (3) minutes total per subject, regardless of the number of those wishing to speak. Anyone desiring to address the Board under “Public Comment” must submit a “Request to Speak” form prior to the meeting.

ACTION ITEMS

1	Minutes of December 5, 2003 Policy Board Meeting	1
2	Modification of the Fiscal Year 2003-04 Budget	8
3	Acceptance of National Emergency Grant Funds	15
4	Acceptance of Rapid Response Funds Special Project Funds for 2004 Workforce Summit	17
5	Procurement of Vendor for Core Printing Services	18
6	Acceptance of School-to-Career Grant Funds	19
7	Acceptance of Funds for United Parcel Service School-to-Career Partnership	21
8	School-to-Career Youth Council Membership	22
9	Issuance of Request for Proposal for Workforce Investment Act Year-Long Youth Programs	26
10	Acceptance of Funds for National Work Advancement & Support Center Project	34
11	Approval of Modifications to Career Advancement Center Supportive Services Contract	44
12	Approval of Providers/Programs for Eligible Training Provider List	47
13	Workforce Investment Act Adult & Dislocated Worker Wage at Placement	62
S1	Resolution to File Transient Occupancy Tax Application for Funding
14	Contract for System Application Maintenance	66
15	Contract Extension for Project Consulting Services	68
16	Metro Career Center Financial Impact	70
17	2002-03 Employer Customer Satisfaction Survey Results	72
18	Workforce Summit	75
19	Youth Connect Network Performance Report and Attachment	79
20	Able Disabled Advocacy Contract Update	92
21	Request for Business Plans-Notice of Intent to Bid and Attachment	94
22	Welfare-to-Work Contracts - Wage Waiver Update	98
23	One-Stop Career Center Network Performance Summary for First Quarter 03-04 Program Year	103
24	Career Advancement Center Performance Summary for First Quarter 03-04 Program Year	129
25	Special Populations Grant/Contract Performance Summary for Period Ending September 30, 2003	136
26	Rescission of Welfare-to-Work Funds	147
27	Individual Training Account Enrollments and Expenditures of Training Funds Update	148
28	Contract Action - Database Specialist Training Project	159
29	Contract Actions- Career Advancement Center	161
30	Metlife/IBM H-1B Visa Training Grant Sole Source Contract	163
31	Strategic Directions 2003-05 Outcomes and Attachment	164
32	Key Issues Discussion on the Integration of Economic Development and Workforce Development	170
33	Legislative Information	172
34	Unemployment Bulletin for October 2003 and November 2003	173
35	San Diego Barometer	175

In compliance with the Americans with Disabilities Act (ADA), San Diego Workforce Partnership, Inc. will provide accommodations to persons who require assistance in order to participate in SDWP meetings. If you require assistance, please contact Jackie Abston (SDWP) at (619) 238-1445, in advance of the meeting. To request this document or back-up reports in an alternative format, please call (619) 238-1445 orfax (619) 238-6063.

	UPCOMING BOARD MEETINGS
	Policy Board
	WIB
	Board of Directors
	Youth Council