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Home My Public Portal About1992-06-16 HUB CITIES CONSORTIUM AGENDA • • �� FOR PUBLZC POSTING I R� C IV E D � CITY OF LYNWOOU AGENDA CITY CLERKS OF�ICE sus CITIES coxsoRxivri JUN 15 1992 AM pM The Appeals Committee meeting will be 7�8�9�IO�ll�12�1�2�3�4�5�6 held in the Hub Cities Consortium � boardroom, located at 5610 Pacific Blvd., Suite 106, Huntington Park, CA�� /" , d�� /� June 16, 1992 11:30 am t�1Gl�tX� � 1. OPENING CEREMONIES . A. Call to order. 2. ROLL CALL Board Member Jackson Board Member Leonard Board Member Rodriguez 3. PUBLIC COMMENT This is the time set aside for the public to address the Board on matters relating to board business. I � 4. BUSINESS SESSION � A. The Appeals Committee will hear appeals from the following organizatiens: j i 1. Practical Data Processing 2. United Community Services � I I 5. ADJOURNMENT � i I I I I • FOR PUBLIC POSTING • � AGENDA RECEIVED I CITY OF LYNWOOU HUB CITIES CONSORTIUM CITY CLERKS OF�ICE A regular meeting to be held in the MAY 1 8 1992 Hub Cities Consortium Boardroom AM PM iocatea at s6io Pacific Blvd. Suite 7i8i9iIDilli12i1i2�3i4i3i6 106, Huntington Park, CA 90255 � May 21, 1992 5:30 pm " 1. OPENING CEREMONIES A. Call to order. B. Salute to the Flag. 2. ROLL CALL Board Member (South Gate) Board Member Heine � Board Member Jackson Board Member Rodriguez Chairman Engle 3. PUBLIC COMMENT This is the time set aside for the public to address the Board on matters relating to board business. 4. CONSENT CALENDAR j A. Request to approve Minutes for April 16, 1992. � 5. BUSINESS SESSION I A. Request to approve Registrar oz Lemands for April, 1992. I I B. Request to receive and file Summer Youth Activity and I Remediation Reports for 1991-92. C. Request to approve Estimated Revenue for 1992-93 I I D. Request to authorize negotiation of facility lease. I E. Request to establish Program Commitee's for 1992-93 review. F. Request to approve revised Conflict of Interest Code. G. Request to approve Attorney (Stone, Feeley and DePasquale) contract. � � AGENDA May 2Q, 1992 Page 2 6. CORRESPONDENCE (Receive and File) A. Recommended funding for SYETP Program for 1992-93 fiscal year. B. County Equipment approval letters dated Apri1 23 and 28, 1992. C. Notice of Status Conference, Hub Cities vs. Pacheco. 'J, BOARD MEMBER REPORTS A, Board Member (South Gate) B. Board Member Heine C. Board Member Jackson D, Board Member Rodriguez E. Chairman Engle 8. EXECUTIVE SESSION A. Request for Executive Session to discuss litigation matters, if necessary. 9. ADJOURNMENT I I � I ( � '; .;� Q � R ,E o �v o °��E' 4 ��' IC Y oszIN G ;� c�ty �� 3 1g9 � FaR p 1 ��6 '�� AGE� �SNl AIA ��1� 7 � CpNSORSi n � he � 18,9i �, � CiS ne 1 d= , A �$ to pe B° as � ite �, r- ee � y n9 = � l om l �d S �� , . % "" � las �` �ons �yfic B qp255 � ��7"" , �� - ��,e� ytieS l p Ya k CA m '' yy ca gUnti n °'tO � Ya 5: g� 4 /],,►1,� �ll� p6� 19q2 APY 16 � �. 1 � �� JN� � � G' �� deY • � �YElyil� �or 1 ' �a' the Flaq• 7 . � p , . � � 1 i A� g ' �- , . �� er � , 2• M emb emb e� Ja� s on 8 . ADJOL ` �Memb philiPP , I man ubllc to yddress�the $Oard °n \ 6LIC COMMEN� sot a • p his is the n9 t b�ar =elati i m atter s � 1 1992• r� CALENDAR uteS for Niar CONSEN rove M1n l t to aPP. � A � Re`Iues ds for March� 1992 SION Deman � 5 gUSINESS SES rove Reg istrar °f th A�ti�ity and �i, A ReQueSt tO aP � an fi191592ner You and GAIN �� B. Rem at on Re ports r°� � e lncrease from EDwA� $e, I to aPP r p° e Commun i t Y 1 i ' �. R om L An9eles �p4ntY liga on of Unite /� d i rav deob . ti o aPP g ` �,' D• g e 4S� 5 ' j 8 contrav Staff Incenti°e Plai CRFP) for ' � to aPPrO u est fO pr�p�sa � ' E• ge9ue a ro Re �i r ' e5t to PP i ' ; gequ i F' f i s cal Ye �, �' 1 1 . ' � . � � � 1 � � ; � _.�,�- ��:�.� T 6�� • FOR PUBLIC POSTING • � R�Ty Of LYNWOpU AGENDA CI7Y CLERKS OFFICE I HUB CITZES CONSORTIUM MAR .16 tgg2 . aM PM A regular meeting to be held in the 7i8�9illlill�12i1�2i3i4i5i6 Hub Cities Consortium Boardroom located at 5610 Pacific Blvd. Suite �/�/� "/�!.�/ '' 106, Huntington Park, CA 90255 �,� • March 20,- 1992 5:30 pm ��%�.� i�-� 1. OPENING CEREMONIES A. Call to order. I B. Salute io the rlag. 2. ROLL CALL Board Member Graffio Board Member Heine Board Member Jackson Vice-Chairman Philipp Chairman Engle 3. PUBLIC COMMENT This is the time set aside for the public to address the Board on matters relating to board business. 4. CONSENT CALENDAR I A. Request to approve Minutes for February 20, 1992 i ( 5. BUSINESS SESSION I A. Request to approve Registrar of Demands for February 1992. � i B. Request to receive and file Summer Youth Activity and � Remediation Reports for 1991-92. C. Request to receive and file Department of Labor letter � disapproving SDA redesignation. � D. Request to receive and file Status Report on sub-contractors � for 78� program. i i i _ I I � Agenda . • March 20, 1992 Page 2 6. CORRESPONDENCE (Receive and file) A. Request of Proposal for the 1992 Summer Youth Employment and Training Program. B. Request for Proposals to operate JTPA programs 788, 3� and EDWAAA, for fiscal years July 1, 1992 through June 30, 1996. 7. BOARD MEMBER REPORTS A. Board Member Graffio _ B�: Board Menber.Heine C. Board Member Jackson D. Vice-Chairman Philipp E. Chairman Engle 8. EXECUTIVE SESSION , A. Request for Executive Session to discuss litigation matters, if necessary. 9. ADJOURNMENT i I . i ` � I - . . _ ._ i i � i I 1 � � i f ,. , s. - • ) Pa-�$c�{ • FOR PUBLIC POSTING • RECEIVED I AGENDA CI1Y OF LYMNOOd � CITY CLERKS OFFICE HUB CITIES corrsoxxiuri � FEB 1 8 1992 A regular meeting to be held in the 7 9 �p ll 1212 3 4 8 Hub Cities Consortium Boardroom � � � � � � � � � � � located at 5610 Pacific Blvd. Suite � �� ) 106, Huntington Park, CA 90255 ��(� � l February 20, 1992 5:30 pm �� -+ U 1. OPENING CEREMONIES • A. Ca11 to order. B. Salute co the Flag. 2. ROLL CALL � Board Member Graffio Board Member Heine Board Member Jackson Vice-Chairman Philipp Chairman Engle - 3. PUBLIC COMMENT This is the time set aside for the public to address the Board on matters relating to board business. 4. CONSENT CA�ENDAR A. Request to approve'Minutes for January 16, 1991. I I 5. BUSINESS SESSION � � r A. Request to approve Registrar of Demands for January 1992. � B. Request to receive and file Summer Youth Activity and I Remediation Reports. � 1991-92. ' i � i i � _ I ' �. ,; ., ° ` Agenda � • February 20, 1992 Page 2 6. BOARD MEMBER REPORTS A. Board Member Graffio B. Board Member Heine C. Board Member Jackson D. Vice-Chairman Philipp E. Chairman Engle 7. EXECUTIVE SESSION A. Request for Executive Session to discuss litigation matters, if necessary. 8. ADJOURNMENT I I + ' � j _ i I � ' i i I I 1 I f • tI ♦ ..� - �� L • FOR PUBLIC POSTING . AGENDA HUB CZTIES CONSORTZUM A regular meeting to be held in the Hub Cities Consortium Boardroom located at 5610 PacifiC 106, Huntington Park, January 16, 1992 5:30 pm � �� 1. OPENING CEREMONIES R E C EIV E D CITY OF LYNWOOD A. Call to order. CITY CLERKS OFFICE s, salute to the Flag. JAN 1 3 1�2 AU � 2. ROLL caLi 7�8�8i1Dilli12�1i2�3�4�5� 6 ! / I � � �a.l�� • Board Member Graffio Cy�,Q.L��c/ Board Member Heine � Board Member Jackson Vice-Chairman Philipp Chairman Engle 3. PUBLIC COMMENT This is the time set aside for the public to address the Board on matters relating to board business. 4. CONSENT CA'LENDAR i A. Request to approve Minutes for December 19, 1991. I 5.. BUSINESS SESSION j i A. •Request to approve Registrar of Demands for December 1991• I B. Request to receive and file Summer Youth Activity and i Remediation Reports. i C. Request to approve Computer Automated Skills Program. I D. Request to approve the budget modifications for fiscal year i 1991-92. � i � � � . i � � I . �} � ._ 5 Agenda . � January 16, 1992 Page 2 6. CORRESPONDENCE (Receive and File) A. A letter from SDA Attorney to Assistant Secretary for Employment and Training in Washington, DC. B. Letter from Department of Education requesting Hub Cities to participate in the Los Angeles County Regional Advisory Council. '7, BOARD MEMBER REPORTS A, Board Member Graffio g, Board Member Heine C, Board Member Jackson D, Vice-Chairman Philipp E. Chairman Engle 8. EXECUTIVE SESSION A. Request for Executive Session to discuss litigation matters, if necessary. 9 . ADJO� T I � . 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