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SAN DIEGO CONSORTIUM POLICY BOARD AGENDA
Archive
DATE: Friday, January 28, 2005
TIME: 2:00 p.m.
PLACE: City Administration Building
Council Chambers
202 C Street - 12th Floor
San Diego, CA 92101
(NOTE LOCATION)
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
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ACTION |
PAGE |
| 1 |
Minutes of November 19, 2004 Policy Board Meeting |
1 |
| 2 |
Modification of Fiscal Year 2004-05 Budget |
6 |
| 3 |
Amendments of the Bylaws |
12 |
| 4 |
Workforce Investment Board Appointment |
13 |
| 5 |
Advanced Acceptance of Funds - San Diego County Health & Human Services Agency - CALWorks Funds |
15 |
|
6
|
Approval of Programs/Providers for Eligible Training Provider List |
16 |
|
7
|
School-to-Career Youth Council Membership |
19 |
|
8
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Carry-in Funds |
21 |
|
9
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Youth Development Workers Certificate Program Funding Recommendation |
22 |
|
10
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2005 Workforce Summit Speakers |
25 |
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DISCUSSION ITEMS |
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| 11 |
EDD Funding Restoration |
27 |
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PRESENTATION ITEMS |
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| 12 |
Kiosk Accessibility Information |
29 |
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INFORMATION ITEMS |
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13
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Contract Action - National Emergency Grant High Technology Grant Supportive Services |
33 |
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14
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Contract Actions - San Diego County Health & Human Services Agency/CALWorks Funds |
35 |
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15
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One-Stop Career Center Network Performance Summary - First Quarter Program Year 2004-05 |
37 |
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16
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Special Programs Grants/Contract Performance Summary - Period Ending September 30, 2004 |
58 |
| 17 |
Adult Special Populations Contracted Training Program Performance Summary - Period Ending September 30, 2004 |
61 |
| 18 |
Career Advancement Center Performance Summary - Period Ending September 30, 2004 |
62 |
| 19 |
Office of Disability Employment Policy Grant Performance Summary - Period Ending September 30, 2004 |
69 |
| 20 |
Nurse Workforce Initiative Grant Performance Summary - Period Ending September 30, 2004 |
74 |
| 21 |
ACS State and Local Solutions Response |
80 |
| 22 |
Customer Satisfaction Surveys and Results |
84 |
| 23 |
Representative from Disability Community on Youth Council |
91 |
| 24 |
Procurement Policy Appeals Process |
94 |
| 25 |
Workforce Summit |
97 |
| 26 |
Preparing Our Future Workforce: Linking San Diego's Education and Workforce Systems |
101 |
| 27 |
Authorization to enter into Contract with City of San Diego for Regional Technology Alliances' Transient Occupancy Tax Funds |
103 |
| 28 |
Legislative Information |
106 |
| 29 |
Unemployment Bulletin for October & November 2004 |
108 |
| 30 |
San Diego Barometer and Business Barometer |
110 |
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) 228-2900, in advance of the meeting. To request this document or back-up reports in an alternative format, please call (619) 228-2900 or fax (619) 228-2901.
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