HomeMy Public PortalAboutA 2007-07-19 HUB CITIES CONSORTIUMAGENDA
HUB CITIES CONSORTIUM
An adjourned meeting to be held in the
Hub Cities Consortium Azalea Room
Located at 2677 Zoe Avenue, Second Floor
Huntington Park, CA 90255
Thursday, July 19, 2007 at 5:15 p.m. `
K
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
RECEIVED
CITYOF LYNWOOD
Q�IPV � r`a.r nr��AE
JUL 16 2097
AN PH
9'�8i91I0�1�l�ilt�t3i4i516
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 June 21, 2007 Board Meeting.
5. BUSINESS SESSION
A. Request to approve Register of Demands for period the ending
June 30, 2007
t
B Request to approve Board Ad Hoc Committees Recommendations for
FY 2007 -2008
1 Career Center Committee
2. Customer Service Committee
AGENDA
July 19, 2007
Page 2
C Receive and file Program Reports and Information.
6. CORRESSPONDENCE (Receive and File)
A. Letter dated June 4, 2007 Subject: CaIPERS New Contract
Amendment Policy
B Letter dated June 11, 2007 Subject: CSS of Los Angeles County Out -
of -Town Travel Request for New Mexico College Prep Program 2007
C Letter dated June 19, 2007 Subject: Employment Development
Department (EDD) response regarding lease negotiations.
D Letter dated June 20, 2007 Subject: Los Angeles County Community
and Senior Services Directive Fiscal /Invoicing Guidelines FY 2006 -07
E. Letter dated June 26, 2007 Subject: South Bay WIB 2007/2008
Program Year Subsidized Transitional Employment Program (STEP)
Participant Enrollment Plan
F Letter dated June 29, 2007 Subject: Sub -Lease with Hub Cities
Consortium (HCC), Huntington Park, CA and Employment
Development Department (EDD).
G. Letter dated July 2, 2007 Subject: CSS of Los Angeles County Out -of-
State Travel for New Mexico College Prep Program 2007
7. BOARD MEMBER REPORTS
Board Member Byrd
Board Member Hernandez
Board Member Martin
Board Member Pinedo
Vice - Chairman Davila
Chairman Silva
8. ADJOURNMENT