HomeMy Public PortalAbout02-17-94 HUB CITIES CONSORTIUM• FOR PUBLIC POSTING .
r � 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.
February 17, 1994
5:30 pm
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
2. ROLL CALL
Board Member Heine
Board Member Jackson
Board Member Leonard
Board Member Thompson
Vice - Chairman Rodriguez
Chairman Engle
3. PUBLIC COMMENT
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I RE E I V E D
CITY OF LYNWOOD I
CITY CLERKS OFFICE
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AM PM
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This is the time set aside for the public to address the Board on
matters relating to board business.
4. CONSENT CALENDAR
A.
Request
to
approve
Minutes
for
December
20,
1993
Board Meeting.
B.
Request
to
approve
Minutes
for
January
20,
1994
Board Meeting.
5. BUSINESS SESSION
A. Request to approve Registrar of Demands for January, 1994.
B. Request to receive and file Treasurer's Report for period
ending December, 1993.
C. Request to receive and file Summer Youth Activity Report.
AGENDA • •
February 17, 1,994
Page 2
6. INCOMING CORRESPONDENCE (Receive and File)
A. January 27th memo from L.A. County regarding review of SYETP
Program Sanctions.
B. List of 1994 JTPA Conferences and Workshops.
C. Notification of Service Provider Conference on March 8 -9, 1994.
D. Attorney notification on Brown Act Seminar being held on March
3, 1994.
E. February 3, letter from Jane Buck at SASSFA to Stephanie
Klopfleisch regarding Prime Agent Addendum.
i
F. January 21, letter from Jane Buck at SASSFA to Stephanie
Klopfleisch regarding SYEPT Program.
G. Letter from K. Kessler authorizing HCC to purchase Automated
Case Management System.
H. Cudahy Chamber of Commerce invitation for installation of
officers.
I. Notification of Service Provider Meeting February 24, 1994.
J. L. A. County Bulletin number J93 -46 regarding Participant
Support Services.
K. L. A. County Bulletin number J93 -47 regarding Needs -Based and
Needs Related Payment Schedule.
L. L. A. County Bulletin number J93 -61 regarding Carryover of
Participants.
M. L. A. County Bulletin number J94 -07 regarding Senate Bill 733 -
New Documentation Requirements.
7. CORRESPONDENCE (Receive and File)
A. February 11, letter to Career Planning Center notifying the
Agency of scheduled termination of contract.
B. February 11, letters to East Los Angeles Skills Center and
Mexican American Opportunity Foundation regarding tranferring
of funds.
Agenda •
February 17, 1994
Page 3,
8. BOARD MEMBER REPORTS
A. Board Member Heine
B. Board Member Jackson
C. Board Member Leonard
D. Board Member Thompson
E. Vice - Chairman Rodriguez
F. Chairman Engle
9. CLOSED SESSION
A. Request for Executive Session to discuss litigation or
personnel matters.
10. ADJOURNMENT