HomeMy Public PortalAboutA 2007-08-16 HUB CITIES CONSORTIUM1'
RECEIVED
AGENDA CITYOF LYNWOOD
HUB CITIES CONSORTIUM CITYCLERKS OFFICE
AUG 13 2007
A regular meeting to be held in the p�
Hub Cities Consortium Azalea Room 71gjo9AjQVITI219i415i6
Located at 2677 Zoe Avenue, Second Floor
Huntington Park, CA 90255
Thursday, August 16, 2007 at 5:15 p.m.
1. OPENING CEREMONIES
A. Call to order
B Salute to the Flag.
2. ROLL CALL
Board Member Byrd
Board Member Hernandez
Board Member Martin
Board Member Pinedo
Vice- Chairman Davila
Chairman Silva
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
A. Request to approve Minutes for July 19, 2007 Board Meeting.
5. BUSINESS SESSION
A. Request to approve Register of Demands for period the ending
July 31, 2007
a
A
B Receive and file Program Reports and Information.
AGENDA
August 16, 2007
Page 2
6. CORRESSPONDENCE (Receive and File)
A. Letter dated July 18, 2007 Subject: Sub -Lease with Hub Cities
Consortium (HCC), Huntington Park, CA.
B Letter dated July 26, 2007 Subject EDD Information Notice Moratorium
on Case Management System Purchases.
C Letter dated July 27, 2007 Subject: South Bay Workforce Investment
Board I -TRAIN Vendor Evaluation Reports
D Letter dated July 27, 2007 Subject: Department of General Services
(DGS) State of California leases space from Hub Cities Consortium for
use by Employment Development Department (EDD).
E. Letter dated July 24, 2007 Subject: Community and Senior Services of
Los Angeles County Summer Youth Jobs Program Disk with Database
and Management Information Forms.
7. BOARD MEMBER REPORTS
Board Member Byrd
Board Member Hernandez
Board Member Martin
Board Member Pinedo
Vice - Chairman Davila
Chairman Silva
8. ADJOURNMENT
SPECIAL MEETING
AGENDA
HUB CITIES CAREER CENTER,
A 501 c (3) CORPORATION
2677 Zoe Avenue, Second Floor
Huntington Park, CA 90255
Thursday, August 16, 2007 at 5:30 p.m.
1. OPENING CEREMONIES
A. Call to order
B Salute to the Flag.
2. ROLL CALL
Board Member Byrd
Board Member Hernandez
Board Member Martin
Board Member Pinedo
Vice - President Davila
President Silva
3. PUBLIC COMMENT
This is the time set aside for the public to address the Board on matters
relating to Board business.
4. BUSINESS SESSION
A. Request to approve Minutes for July 21, 2005 Meeting.
B Request to approve Budget and Operational Plan.
C Receive and file Corporation Audit Reports.
D Receive and file Corporation Articles and Bylaws.
2677 ZOE AVENUE. HUNTING'I'ON PARK CA, 90255
PHONE 323 - 586 -3500 FAX 323 - 586 -3501
AGENDA
August 16, 2007
Page 2
5. BOARD MEMBER REPORTS
Board Member Byrd
Board Member Hernandez
Board Member Martin
Board Member Pinedo
Vice - President Davila
President Silva
6. ADJOURNMENT
2677 ZOE AVENUE. HUNTINGTON PARK CA, 90255
PHONE 323 -586 -3500 FAX 323 - 586 -3501