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SAN DIEGO CONSORTIUM POLICY BOARD AGENDA
Archive
DATE: Friday, September 26, 2008
TIME: 1:30p.m.
PLACE: County Administration Building
Room 358
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 - Click Here to Download Files
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ACTION ITEMS |
PAGE |
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1
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Minutes of July 18, 2008 Policy Board Meeting |
1 |
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2
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PY 2006-07 Financial Statements and Single Audit Report |
4 |
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3
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Current Internal Audit Service Agreement Extension |
5 |
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4
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Acceptance of Funds-National Work Advancement & Support Center Demonstration Project |
6 |
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5
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Acceptance of Funds- Disability Program Navigator Grant |
7 |
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6
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Approval of Providers/Programs for Eligible Training Provider List |
8 |
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7
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PY 2008-09 Youth Contract Funding Recommendation |
10 |
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8
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Revised Individual Training Account Caps |
13 |
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9
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Customized Training Policy Revisions |
14 |
| 10 |
Revised Supportive Services Cap |
16 |
| 11 |
PY 2008-09 One-Stop Career Center Performance Policy |
17 |
| 12 |
Workforce Investment Board Membership |
27 |
| 13 |
Youth Council Memberships |
29 |
| 14 |
Proposed Amendments to WIB Bylaws |
31 |
| 15 |
Youth Council Bylaws Revisions |
42 |
| 16 |
Local Workforce Investment Area Local Plan Fourth One-Year Extension Modification - PY 2008-09 |
49 |
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INFORMATIONAL ITEMS |
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17
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Contract Action-Hilton Hotels Customized Training Application |
52 |
| 18 |
Contract Action-PG Films Customized Training Application |
62 |
| 19 |
Contract Action-Disability Program Navigator Grant (Full Allocation PY 08-09) |
76 |
| 20 |
Contract Action- Health and Human Services Agency -Project Earn |
77 |
| 21 |
2008 Summer Job Preparation Campaign Results |
78 |
| 22 |
Kaiser Permananente Chart Room Clerk Project Update for Period Ending 6/30/08 |
86 |
| 23 |
WIA Youth Contractor Performance Update |
88 |
| 24 |
Manpower Customized Training Contract Closeout for Period Ending 8/11/08 |
94 |
| 25 |
National Emergency Grant 2007 Wildires Update |
96 |
| 26 |
Project Earn Performance for Period Ending 6/30/08 |
99 |
| 27 |
Military Spouse Career Advancement Account Demonstration Project Performance for Period Ending 6/30/08 |
101 |
| 28 |
One-Stop Career Center Network Performance Summary for Period Ending 6/30/08 |
103 |
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29
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Unemployment Bulletin for July 2008 and 2007 |
108 |
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.
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