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SAN DIEGO CONSORTIUM POLICY BOARD AGENDA SPECIAL MEETING

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RESCHEDULED DATE: Friday, October 8, 2004
TIME: 2:30 p.m.
PLACE: County Administration Building
Room 358
1600 Pacific Highway
San Diego, CA 92101
(NOTE LOCATION)

NOTICE: This special meeting is being held in lieu of the previously noticed teleconference meeting on this date and time.

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 August 6, 2004 Policy Board Meeting	1
2	South Metro Career Center Renaming	6
3	San Diego Workforce Partnership Bylaw Amendments and Attachment	8
4	School-to-Career Youth Council Membership and Attachment	22
5	Workforce Investment Board Appointment	25
6	Acceptance of National Emergency Grant Fire Response Funds	27
7	Advance Acceptance of Office of Disability Employment Policy Year-Four Grant Funds	29
8	Acceptance of Disability Program Navigator Funding	31
9	Acceptance of National Emergency Grant - Technology Funds	33
10	Approval of Programs/Providers for Eligible Training Provider List	35

	INFORMATION ITEMS
11	Youth Mapping Event Report and Attachment	54
12	Contract Action - Office of Disability Employment Policy Fourth Year Grant Funds and Partners Funding Awards	57
13	Contract Action - Approval of Disability Program Navigator	59
14	Contract Actions - Wildfire Response	61
15	Contract Actions - National Emergency Grant Wildfire Response Re-employment Funds	64
16	Adult Special Populations Update - Comprehensive Training System's Adult Special Populations Proposals	66
17	Career Advancement Center Performance Summary for Period Ending June 30, 2004	67
18	Special Programs Grant/Contract Performance Summary for Period Ending June 30, 2004	71
19	One-Stop Career Center Network Performance Summary for Program Year 2003-04	73
20	Leadership Team Retreat Report	116
21	Recommendations on the Integration of Economic Development/Workforce Development (Part IV)	117
22	Contract Renewal for Audit Services	118
23	Contract for System Application Maintenance	119
24	Joint Board Holiday Event - Save the Date	121
25	YO! National Career Skills Challenge and Attachment	122
26	U.S. Department of Labor Employment and Training Administration's New Strategic Youth Vision and Attachment	129
27	Update on STC Internship Campaign and Job Fairs	137
28	School-to-Career Program Funding Update	142
29	Local Workforce Investment Area Strategic 5-year Local Plan 5th Year Modification	144
30	Strategic Directions 2003-2005 Update and Attachment	145
31	Legislative Information	169
32	Unemployment Bulletin for July and August 2004	171
33	San Diego Barometer and Business Barometer	173

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.