HomeMy Public PortalAboutA 2011-11-17 - HUB CITIES11/14/2011 14:55
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HUBCITIES •
AGENDA
HU13 CITIES CONSORTIUM
A meeting to be held in the
Hub Cities Consortium Azalea Room
Located at 2G77 Zoe Avenue, Second Floor
Huntington Park, CA 90255
Thursday, November 17, 2011�at 5:15 p.m.
1. OPENING CEREMONIES
A. Call-to-order!
B. Salute to the Flag.
2. ROLL CALL
Board Member'Aguirre
Board Mel ember Hernandez
Board` Member'Santillan -Seas
Vice70hairW6rnan Davila
Chairman Silva
& PUBLIC.COMMENT '
This is the time set aside for the public to address the Board on matters relating to Board
business:
4. CONSENT CALENDAR
A..Requestto:approve Minutes, for October 20, 2011 Board Member Meeting.
5. BUSINESS SESSION
A. Request to approve Register of Demands for the period ending October 31, 2011
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AGENDA
November l7, 2011
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B: Executive Director's Report
1. Discussion. and /or Action on a'Resolution of the Board of Directors of Hub
Cities Consortium Approving the Addition of the City of Bell Gardens in the Hub
Cities Consortium and Review Amendments to the Joint Powers Authority
Agreement.
2. NEG Project Orientation. Meeting
3, SB 776 / 734 training Expenditures
C. Receive and file program Reports and Information.
6. CORRESPONDENCE (Receive and File)
A. Letter dated October 5, 2011 Subject: SFCC/ SFMC = LACWIB /WorkSource Center
Meeting.
B. Letter dated October 20, 2011 Subject: Department of Children and Family Services
Addendum Number One to request for Proposals for Youth Development Services
Program, CMS #11-016.
C. Letter dated October 24, 2011 Subject: Los Angeles County Directive No. LACOD-
W11ADI1 -05 Transfer WIA Dislocated Worker Funds to WIA Adult Funds.
D. Letter dated November 7, 2011 Subject: Los Angeles County Directive No. LACOD-
WIAD11-07 Reporting Self-service Clients in the JTA System.
E. Letter dated November 8, 2011 Subject: County of Los Angeles Department of
Auditor - Controller Hub Cities Consortium — A Community and Senior Services
Workforce Investment Act Waiver Youth employment Program Provider — Contract
Compliance Review.
F. Letter dated November 8, 2011 Subject: City of Huntington Park recognizes Hub
Cities Consortium for our contributions to the local community.
G. Letter dated November 8, 2011 Subject: Department of Labor Gold Card Services
for Post 9/11 ERA Veterans Webinar.
H. Letter dated November 10, 2011 Subject: Los Angeles County Directive No.
LACOD1WIAD11 -08 Gold Card Initiative.
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AGENDA
November 17, 2011
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I. Letter dated December 8, 2011 Subject: Los Angeles Office of Education Job Fair.
7. BOARD. REPORTS
Board Member Aguirre
Board Member Hernandez
Board Member Santillan -Beas
Vice - Chairwoman Davila
Chairman Silva
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8. ADJOURNMENT
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