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SAN DIEGO CONSORTIUM POLICY BOARD AGENDA

Archive

DATE: Friday, March 18, 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

	ACTION	PAGE
1	Minutes of January 28, 2005 Policy Board Meeting	1
2	Amendment to the Bylaws	5
3	Workforce Investment Board Membership and Attachment	7
4	Request for Proposls for Customer Survey Research Services	13
5	Acceptance of Funds - Recently Separated Veterans Pilot Project	15
6	Approval of Programs/Providers for Eligible Training Providers List	16
7	Audit and Questionnaire Requirement Policy	19
8	Advance Acceptance of Funds from the San Diego Community College District for STC Intermediary System	20
9	Acceptance of Funds from Grossmont Union High School District for STC Intermediary System	21
10	School-to-Career Youth Council Membership and Attachment B, Attachment C, Attachment D	22
11	School-to-Career Fee for Service Model	31
12	South County Career Center Lease Renewal Negotiations	33
13	Advance Acceptance of Rapid Response Special Project Funds	34

	INFORMATION ITEMS
14	San Diego Consortium Policy Board Roles and Responsibilities Regarding Workforce Investment Act Funding and Attachment	35
15	San Diego Workforce Summit 2005	40
16	Preparing our Future Workforce: Linking San Diego's Education and Workforce Systems - Part II	41
17	Issuance of Monitoring Services Request for Proposal	43
18	Charter Fee Analysis	44
19	Kiosk Accessibility and Attachment	45
20	Contract Action - Recently Separated Veterans Pilot Project	49
21	Contract Action - Building Bridges Between Community Networks Contract Awards	51
22	Contract Action - Career Advancement Center	55
23	Project Earn Update	57
24	One-Stop Career Center Network Performance Summary - Second Quarter Program Year 2004-05	58
25	Special Population Clients Served Through Workforce Partnership Funded Programs	72
26	Special Programs Grants/Contract Performance Summary - Period Ending December 31, 2004	74
27	Career Advancement Center Performance Summary - Period Ending December 31, 2004	77
28	Office of Disability Employment Policy Grant Performance Summary - Period Ending December 31, 2004	82
29	Nurse Workforce Initiative Grant Performance Summary - Period Ending September 30, 2004	88
30	Youth Opportunity Grant Transition and Closeout and Attachment	95
31	Youth Connect Network Interim Performance Report and Attachment	98
32	Update on the UPS Interlink Program	107
33	Groundhog Job Shadow Day Mentoring Program and Attachment and Attachment	109
34	Johnson & Johnson Kickoff Event	112
35	Legislative Information	113
36	Unemployment Bulletin for December 2004	115
37	San Diego Barometer and Business Barometer	116

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