HomeMy Public PortalAbout04-20-95 HUB CITIES CONSORTIUML]
AGENDA
0
HUB CITIES CONSORTIUM
A regular meeting to be held in the
Hub Cities Consortium Boardroom
located at 5610 Pacific Blvd., Suite
106, Huntington Park, CA 90255
April 20, 1995 5:30 pm
1
OPENING CEREMONIES
A. Call to order
B Salute to the Flag.
2. ROLL CALL
w
CI
Board Member Ramirez
Board Member Robles
Board Member Silva
Board Member Thompson
Vice - Chairman Heine
Chairman Jackson
PUBLIC COMMENT
F - RE - CEIVED I
CITY OF WOOU
CITY CLERKLYNS OFFICE
Ark 13 i „�
AM
7i8i9110 6
I
This is the time set aside for the public to address the Board on matters relating to board
business.
CONSENT CALENDAR
A. Request to approve Minutes for March 16, 1995 Board Meeting.
5 BUSINESS SESSION
A. Request to approve Register of Demands for March, 1995
B Request to receive and file SYETP report for period ending March 31, 1995
C Request to accept recommended allocation for Title II -B, SYETP Program.
D Request to approve Limited Staff Incentive Plan.
AGENDA •
April 20, 1995 !
Page 2
6 OUTGOING CORRESPONDENCE - (Receive and File)
A. March 20th letter to Jackie Crow of Los Angeles County regarding related
information to the Simpson & Simpson report for Program Year 1993 -94
B April 7th memo to Contractors notifying them of monthly meeting scheduled for April
14, 1995
7 IN- COMING CORRESPONDENCE - (Receive and File)
A. Memo from K. Kessler to Service Providers notifying them of meeting scheduled for
April 19th.
B. Memo from G. Flores to Youth Service Providers regarding updated information on
the Title II -C Program for 1995 -96
C L. A County memo regarding Third Quarter Performance /Financial Reporting.
D Survey Questionnaire on the Operation of Centralized Intake Client Service Centers
from L. Willis to Service Providers
E. April 12th letter to Service Providers regarding the First Supervisorial District JTPA
Recognition Awards.
F April 12th letter to HCC transmitting information pertaining to 1995 -96 Title II -C 82%
Youth Program.
G. State EDD -JTPA Bulletin regarding allocations for all programs for the 1995 -96
fiscal year
H. State EDD letter to L. Bayer regarding 1994 SYETP funds utilization.
Agenda items for Prime Agent meeting scheduled for April 10, 1995
J. Letter from United Auto Workers /LETC informing HCC of new Program Manager for
the HCC contract.
K. JTPA Bulletin J95 -11 regarding 1995 Poverty Guidelines for Lower Living
Standards Income Levels
AGENDA
April 20, 1995
Page 3
8 BOARD MEMBER REPORTS
A. Board Member Ramirez
B Board Member Robles
C Board Member Silva
D Board'Member Thompson
E. Vice Chairman Heine
F Chairman Jackson
9 ADJOURNMENT