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SAN DIEGO CONSORTIUM POLICY BOARD AGENDA

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RESCHEDULED DATE: Friday, August 6, 2004
TIME: 3:30 p.m. - 4:30 p.m.
PLACE: County Administration Building, County Chamber
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.

AGENDA

	ACTION	PAGE
1	Minutes of June 18, 2004 Policy Board Meeting	1
2	North County Inland Career Center Lease	3
3	Approval of Programs/Providers for Eligible Training Providers List	5
4	Transfer of Funds from Dislocated Worker to Adult Grant	24
5	Approval of Memorandum of Understanding with One-Stop Mandatory Partners	25
6	Career Advancement Center Individual Training Account Policies	26
7	Acceptance of President's High Growth Jobs Training Initiative Funds	28
8	Procurement of Technology Consultant Services	30
9	WIA Title I Formula Funding Recomendation for PY 2004-05 Year-Long Youth Programs - Metro In-school Region and Attachment A and Attachment B	34
10	School-to-Career Youth Council Membership and Attachment A and Attachment B	39

	INFORMATION ITEMS
11	Contract Action - Nurses Workforce Initiative Grant	42
12	Contract Action - Adult Special Populations Contracted Training Programs	44
13	Contract Action - Provision of Supportive Services to WIA Adult, Dislocated Worker and Career Advancement Center Registered Clients	55
14	Phase II - Employment and Training Information Kiosk in a Rural Area	57
15	Strategic Directions 2004-05 Update and Attachment A and Attachment B	58
16	Key Discussion on the Integration of Economic Development and Workforce Development (Part III)	73
17	Update on STC Internship Campaign and Job Fairs and Attachment	75
18	Save the Date - Youth Resource Mapping Launch Event	78
19	Youth Connect Network Annual Employer Luncheon	79
20	WIA Year-Long Youth Program Transition Services Funding	80
21	Legislative Information	82
22	Unemployment Bulletin for May and June 2004	84
23	San Diego Barometer and Business Barometer	86
S1	Response to State of Israel Request for Proposal

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 or fax (619) 238-6063.