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SAN DIEGO CONSORTIUM POLICY BOARD AGENDA

Archive

DATE:Friday, March 19, 2004
TIME: 2:00 a.m. - 3:00 a.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 January 23, 2004 Policy Board Meeting	1
2	Acceptance of Annual Financial Report and Audit	8
3	Recommendation for Customer Relationship Management System	9
4	Acceptance of Community Services Grant Funds from WalMart	14
5	Approval of Programs/Providers for Eligible Training Provider List	15
6	Special Populations Request for Proposal Framework and Timeline	34
7	School-to-Career Youth Council Membership	48
8	Acceptance of Funds from Sweetwater Union High School District for School-to-Career Intermediary System	49
9	Youth Development Workers Certificate Program Funding	50
10	Acceptance of Funds for UPS Drivers Training Program	51
11	Youth Opportunity Grant Carry-in Funds	52

	INFORMATION ITEMS
12	Second Quarter Financial Report	54
13	Key Issues Discussion-Integrating Economic Development & Workforce Development	57
14	Workforce Summit Update	59
15	Point Counterpoint: A Profile of San Diego's Temporary Staffing Industry	61
16	The 2004 Occupational Outlook Report Kickoff	63
17	New Metro Career Center Grand Opening Celebration & Ribbon Cutting Ceremony	64
18	National Emergency Grant-Fire Response Memorandum of Understanding	65
19	San Diego Youth @ Work Contractor Performance and attachment and attachment	67
20	Year-Long Youth Request for Proposal - Intent to Submit and attachment	72
21	One-Stop Career Centers Request for Business Plans - Addendums and attachment and attachment	74
22	One-Stop Career Center Network Performance Summary for Second Quarter Program Year 2003-04	78
23	Career Advancement Center Performance Summary for Period Ending December 31, 2003	121
24	Special Programs Grant/Contract Performance Summar for Period Ending December 31, 2003	125
25	Contract Action - San Diego Imperial Counties Labor Council	128
26	Contract Action - California Conservation Corps	130
27	Contract Action- TTI, Work Advancement Support Center	132
28	Individual Training Account Enrollments & Expenditures of Training Funds Update	134
29	Rescission of Welfare-to-Work Grant Funds	136
30	Legislative Information	137
31	Unemployment Bulletin for December 2003 and January 2004	140
32	San Diego Barometer & Special Edition	142

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.