HomeMy Public PortalAbout1993-09-06 HUB CITIES CONSORTIUM AGENDA• FOR 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.
September 16, 1993
1. OPENING CEREMONIES
A. Call to- order.
B. Salute to the Flag.
2. ROLL CALL
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Board Member Heine
Board Member Leonard
Board Member Rodriguez
Vice - Chairman Jackson
Chairman Engle
PUBLIC COMMENT
"/
RE .EIVED
CITY OF LYNWOOD
CITY CLERKS OFFICE
5:30 pm SEP 13 1993
AM PM
71819110111 112111213141 5 16
This is the time set aside for the public to address the Board on
matters relating to board business.
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CONSENT CALENDAR
A. Request to approve Minutes for August 19, 1993.
BUSINESS SESSION
A. Request to approve Registrar of Demands for August, 1993.
B. Request to receive and file Treasurer's Report for period
ending July 31, 1993.
C. Request to receive and file Summer Youth Activity Reports.
D. Request to review Insurance Policies for Hub Cities.
E. Request to approve BNS Technical Institute as a Hub Cities
Vendor.
F. Request to approve Resolution number 94 -01: A Resolution of
the Board of Director of the Hub Cities Consortium Affirming
disciplinary action against Laco Johnson.
AGENDA • •
September 16, 1993
Page 2
G. Request to approve amended Joint Powers Agreement.
H. Request to approve County of Los Angeles modified cost
categories.
I. Request to approve Status Report of Consultant Recommendations
6. OUT -GOING CORRESPONDENCE (Receive and File)
A. August 16, letters of approval for vendors to conduct trainiing
for Hub Cities residents.
B. August 23, letter to UAW /LETC requesting waiver of performance
criteria.
C. August 2, memo to contractors notifying them of meeting on
September 9, 1993.
D. September 3, letter to Fullerton College regarding Title III/
EDWAAA participant Keven Wilson.
E. September 3, letter to K. Kessler requesting information on Hub
Cities probationary status.
F. Letters dated August 27 and September 3 responding to Coopers
and Lybrand follow -up report.
G. Second letter to George Flores requesting information regarding
SYETP hours and transportation of participants.
7. IN- COMING CORRESPONDENCE (Receive and File)
A. Letter from Family Learning Group in South Gate regarding
Spanish courses for employees.
B. Letter from Valley Economic Development Center, announcing the
opening of the Huntington Park Business Assistance Center for
residents and businesses of Huntington Park.
C. Memo from Department of Labor informing Hub Cities of the
findings from the audit that was conducted.
D. Letter from Larry Risley, Legislative Director for Congressman
Walter Tucker regarding their meeting.
E. Copy of letter from K. Kessler to S. Velasquez of East San i
Gabriel Valley regarding minimum wage for participants.
AGENDA •
September 16, 1993
Page 3
F. Thank you letter from Supervisor Burke appointing Deputy Marlon
Thompson as representative at Hub Cities board meetings.
G. An updated report on Prime Agent Agreement from S. Klopfleisch
to full PIC.
H. Information on Wasatch Education Systems
I. Memo from K. Kessler notifying Hub Cities of quarterly meetings
with Supervisor Burke's Deputy, Marlon Thompson.
J. Letters from Attorney's Stone & Feeley, notifying J. Kennelly
and S. Burden of September 25 court appearance.
K. Notification of J. Kennelly's postponement of Jury Duty until
Wednesday, January 26, 1994.
8. BOARD MEMBER REPORTS
A. Board Member Heine
B. Board Member Jackson
C. Board Member Leonard
D. Vice - Chairman Rodriguez
E. Chairman Engle
9. CLOSED SESSION
A. Request for Executive Session to discuss litigation and
personnel matters.
10. ADJOURNMENT