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SAN DIEGO CONSORTIUM POLICY BOARD AGENDA

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DATE: Friday, September 23, 2005
TIME: 2:30 p.m. (NOTE REVISED TIME)
PLACE: City Administration Building
Council Chambers
202 C Street - 12th Floor
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 July 22, 2005 Policy Board Meeting	1
2	Funding Recommendation for Merit Increase	6
3	Acceptance of Funds from U.S. Attorney's Office	8
4	Acceptance of Career Advancement Center Funding	9
5	Acceptance of National Emergency Grant Funds	11
6	Acceptance of National Emergency Grant Base Realignment & Closures Phase I Planning Funds	13
7	Acceptance of Department of Labor English as a Second Language Earmark Funds	14
8	Approval of Programs/Providers for Eligible Training Provider List	15
9	Approval of Memorandum of Understanding with National Indian Council on Aging	18
10	Funding Recommendation for Audit Services	27
11	Local Workforce Investment Area Local Plan Modification Program Year 2005-06	29
12	School-to-Career Youth Council Memberships & attachment & attachment	31

	PRESENTATION ITEMS
13	Youth Programs Discussion Follow-up	35
14	Workforce Summit Findings	36

	INFORMATION ITEMS
15	One-Stop Career Center Services for Individuals with Disabilities & attachment	37
16	Contract Action-Office of Disability Employment Policy Year-Five Grant Funds & Partner Funding Awards	40
17	Contract Action-Disability Program Navigator Grant	42
18	Contract Action-Career Advancement Center Grant	43
19	Contract Action-National Emergency Grant - Storm Disaster	45
20	Update on STC Internship Campaign & Job Fairs & Attachment	47
21	School-to-Career Funding Update & attachment	50
22	San Diego LEAP Board Fundraising Event	53
23	Update on President's High Gtowth Job Training Initiative Grant (Biotech) & attachment	54
24	Policy Board Schedule 2006	60
25	Board Planning Retreat	61
26	Preparing our Future Workforce: Linking San Diego's Education & Workforce Systems	63
27	One-Stop Career Center Network Performance - 4th Quarter PY 2004-05	65
28	Special Programs Grant-Contract Performance Summary - Period Ending June 30, 2005	78
29	Adult Special Populations Contracted Training Program Performance Summary for Period Ending June 30, 2005	82
30	Career Advancement Center Performance Summary for 4th quarter PY 2004-05	87
31	Office of Disability Employment Policy Grant Performance Summary Period Ending June 30, 2005	94
32	Nurse Workforce Initiative Grant Performance Summary Period Ending June 30, 2005	101
33	Legislative Information	107
34	Unemployment Bulletin July 2005	108
35	San Diego Barometer and Business Barometer	109

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 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. For information about this agenda or other meeting information, contact Catherine Patterson at (619) 228-2900.