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HomeMy Public PortalAbout07-20-95 HUB CITIES CONSORTIUMFOR PUBLIC POSTING AGENDA 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 July 20, 1995 5:30 pm 1 OPENING CEREMONIES A. Call to order B. Salute to the Flag. 2. ROLL CALL 3. 0 Board Member Buckles Board Member Henning Board Member Jackson Board Member Ramirez Board Member Silva Board Member Thompson PUBLIC COMMENT RECEIVED CITY OF LYNWOOD CITY CLERKS OFFICE JI1L 18 i;. AM PM / 7 1 8 1 9 1 10 1UI121 1 1 2 13141516 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 June 28, 1995 Board Meeting. 5 BUSINESS SESSION A. Request to approve Register of Demands for June, 1995 B. Request to Elect Officers for 1995 -96 fiscal year. 0 0 AGENDA July 20, 1995 Page 2 6. OUTGOING CORRESPONDENCE - (Receive and File) A. Approved funding allocations for contractors for the 1995 -96 fiscal year B Letter to K. Kessler answering correspondence addressed to Lynn Bayer from State Employment Development Department (attached). 7 IN- COMING CORRESPONDENCE - (Receive and File) A. June 20th 'Notice to Proceed' letter with allocations and authorizing HCC to incur costs effective July 1, 1995 B June 28th 'Notice to Proceed' letter revising Title II -A 8% allocations. C July 3rd memo from G Flores regarding deadline for submitting 1995 -96 SYETP Contracts and Transferring of Title II -B funds to Title II -C D July 5th letter from K. Kessler regarding First Supervisorial District JTPA Recognition and Awards Dinner being held on July 27th. E. July 13th memo from K. Kessler regarding JTPA Alumni Month. F July 11th memo from Department of Children and Family Services notifying HCC of meeting for the planning for the Los Angeles County Family Preservation Program. G June 12th letter from SASSFA notifying HCC of new Executive Director being appointed on August 1, 1995 H. July 12th memo from K. Kessler notifying HCC of Service Providers meeting being held on July 19th. I. June 12th memo from G. Flores, regarding SYETP Free Lunch Program Eligibility J July 12 memo from National Association of Counties with information regarding reduction of program funds for the 1996 fiscal year AGENDA July 20, 1995 Page 3 8. BOARD MEMBER REPORTS Board Member Buckles Board Member Henning Board Member Jackson Board Member Ramirez Board Member Silva Board Member Thompson 9 ADJOURNMENT