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SAN DIEGO CONSORTIUM POLICY BOARD AGENDA

Archive

DATE: Friday, May 19, 2006

TIME: 2:00p.m.
PLACE: County Administration Building
County Chambers, Room 310
1600 Pacific Highway
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 March 17, 2006 Policy Board Meeting	1
2	Reconvening of Personnel Committee	4
3	Acceptance of Health & Human Services Agency Funding for North County Inland Career Center	6
4	Re-appointment of San Diego Workforce Investment Board Members	8
5	Amendment to WIB Bylaws	11
6	School-to-Career Youth Council Membership & attachment	12
7	Youth Community Planning Grants Request for Proposal	14
8	PY 2006-07 One-Stop Career Center Network Performance Incentive Policy	19
9	Dissemination of Customized Training Funds & attachment	25
10	Comprehensive Training Systems Performance Change Request	29
11	Allocation of Training Funds for PY 2006-07	33
12	One-Stop Career Center Charter Fee/Cash Match	35
13	Approval of Programs/Providers for Eligible Training Provider List	37

	PRESENTATION ITEMS
14	Youth Programs Discussion Follow-up & attachment	40

	INFORMATION ITEMS
15	PY 2006-07 Contract Awards	46
16	Contract Action - PY 2006-07 One-Stop Career Center Operations	53
17	Contract Action - PY 2006-07 Adult Special Populations Contarcted Training Programs Funding Awards	56
18	Contract Action - National Emergency Grant - Storm Disaster Grant	59
19	Contract Action - PY 2006-07 Supportive Services Funding Award	62
20	Budget Process Review	65
21	Facilities Update	66
22	Department of Labor Update	67
23	2006 Summer Internship and Jobs Campaign & attachment & attachment	68
24	Third Quarter Financial Report & attachment	73
25	Election of WIB Officers	75
26	Proposed Amendments to WIB Bylaws - Notification	76
27	Grand Opening of Agriculture Program at San Pasqual Academy	77
28	Nurse Workforce Initiative Grant Close out Performance Summary	78
29	Legislative Information	84
30	Unemployment Bulletin March 2006	86
31	San Diego Barometer and Business Barometer	87

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.