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HomeMy Public PortalAboutA 1990-08-16 - HUB CITIESFOR 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 , California. August 16, 1990 5:30 pm 1. OPENING CEREMONIES A. Call to order. R E C E I V E D CITY OF LYNVJOOD B. Salute to the Flag. CITY CLERKS OFFICE 2. ROLL CALL AM AUG 13 1990 PM Board Member Cunningham 718i9i10i11j 2j1I2I3i4I5i6 Board Member Graffio Board Member Philipp Vice - Chairman Engle t"t., 4 Chairman Henning 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 26, 1990 meeting. 5. BUSINESS SESSION A. Request to approve Registrar of Demands. B. Request approval of Summer Youth Activity and Remediation Reports. C. SDA status report update. D. Status report on Contract Negotiations. E. List of Hub Cities applicants for Job Developer and Senior Program Analyst. F. Board Members Program Orientation continued. AGENDA August 16, 1990 Page 2 6. CORRESPONDENCE Incoming (Receive and File) A. 1990 -91 Prime Agent JTPA Allocations. B. Letter extending 8% Program until December 31, 1990. C. Letter to County from Prime Agents regarding Title II -A Program. D. Letter from County regarding findings in the Single Audit Report. Hub Cities reply included. E. Memo on Service Providers Forum. F. Request for organizational information from Compton Employment and Training Services. Outgoing /Internal (Receive and File) G. Department of Labor Audit. H. Interest checks to Los Angeles County. I. Letter to County regarding schedule for Contract Negotiations. J. Memo on staff training to be held on August 20 -21, 1990. K. Outline of training program from Milt Wright & Associates. L. Schedule for Hub Cities move. M. Letter on status report on Title III (Discretionary) Program. 7. BOARD MEMBER REPORTS A. Board Member Cunningham B. Board Member Graffio C. Board Member Philipp D. Vice - Chairman Engle E. Chairman Henning 8. ADJOURNMENT