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SAN DIEGO CONSORTIUM POLICY BOARD AGENDA

DATE	Friday, December 5, 2003
TIME	2:00 p.m
PLACE	City Administration Bldg.City Chambers 12th Floor202 C Street 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.

ACTION ITEMS

1	Minutes of September 19, 2003 Policy Board Meeting	1
2	Appointment of San Diego Workforce Investment Board Member	6
3	Authorization to Investigate Tax-exempt Bond Financing	9
4	Acceptance of SBC Foundation Funds for a Rural East County Kiosk	10
5	Acceptance of Governor’s 25% Discretionary Funding for San Diego Life Sciences Pilot Project	11
6	San Diego Workforce Investment Action Plan	12
7	Issuance of the Request for Business Plan(s) for the Management and Operations of the One-Stop Career Centers	15
8	Raising the Funding Cap for Individual Training Accounts	21
9	Approval of Programs/Providers for Eligible Training Provider List	25
10	Acceptance of Disability Navigator Position Funding	40
11	San Pasqual Academy Acceptance of Funds	42
12	School-to-Career Youth Council Bylaws and Attachment	45
13	School-to-Career Youth Council Membership	52
14	Title I WIA Formula Carry-in Funds	54
15	Youth Opportunity Grant (San Diego Youth@Work Program) Carry-in Funds Recommendation	57
16	First Quarter Financial Report	58
17	Clients with Disabilities	61
18	WIA Youth Request for Proposals 2004-2005	64
19	Summer Youth Jobs and Internships	68
20	Advance Acceptance of Office of Disability Employment Policy Year-Three Grant Funds and Partner Funding Awards	72
21	‘A Salute to Our Troops’ Career & Resource Expo Follow-up Report	81
22	San Diego Youth @ Work (Youth Opportunity Grant) and Attachment 1 and Attachment 2	82
23	Contract Action-Nurse Workforce Initiative Grant	95
24	Customized Training	97
25	Plan to Increase Enrollments & Expenditures of Training Funds and Attachment 1	98
26	Approval of San Diego Life Sciences Pilot Project Contract Actions	103
27	Approval of Disability Program Navigator Contract Actions	109
28	New Metro Career Center Update	112
29	Response to San Diego County Wildfires	116
30	Key Issues Discussion on the Integration of Economic Development & Workforce Development and Attachment	118
31	Development Committee	121
32	Legislative Information	123
33	Unemployment Bulletin for September & October 2003	125
34	San Diego Barometer for October 2003	127

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 orfax (619) 238-6063.