HomeMy Public PortalAboutA 1990-07-19 - HUB CITIES• FOR PIIBLIC 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.
July 19, 1990
1. OPENING CEREMONIES
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A. Call to order.
B. Salute to the Flag.
2. ROLL CALL
Board Member Graffio
Board Member Cunningham
Board Member Philipp
Vice - Chairman Engle
Chairman Henning
3. PUBLIC COMMENT
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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 May 23, June 21, and
June 28, 1990.
5. BUSINESS SESSION
A. Request to approve Registrar of Demands.
B. SDA status Report.
C. RFP process schedule. (Receive and File)
D. Approval of sub - contractors funding for 1990 -91 year.
E. Summer Youth Activity and Remediation Report.
F. Status report for Title II -A 78% and 38 1989 -90.
G. Request to approve Hub Cities Purchasing System.
July 19, 1990
Page 2
H. Request to approve Amended Hub Cities Joint Powers
Agreement and By -Laws. (To be submitted by Ron Wilson
for Board signature.)
I. Schedule for National Alliance of Business Conference
(NAB)
J. Recommendation to change Hub Cities bank accounts.
K. Recommendation to approve 1990 -92 office lease.
L. Memo designating appointment of Assistant Director.
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6. CORRESPONDENCE
A. AGA Enterprises vs. Hub Cities continuance trial date.
B. Letter from Craig & Associates regarding Single Audit
Report.
C. Los Angeles County Bulletin on 1989 -90 Incentive Award
Funds.
D. Title II -A 788 Subgrant funding recommendation for fiscal
year 1990 -91.
E. Memo from State Department of Education regarding waivers
for 8% and GAIN funds.
F. Memo from L.A. County PIC regarding 1990 -91 Prime and
Non -Prime Agent funding recommendations for Title II -A
and Title III /EDWAAA.
G. L.A. County memo on Department of Labor Audit.
H. Letter from County PIC regarding Fixed Price Contracts.
I. Notification of Prime Agent meeting and minutes.
J. UAW letter regaarding average placement salaries for
fiscal years 1988 -89 and 1989 -90.
7. BOARD MEMBER REPORTS
A. Board Member Cunningham
B. Board Member Graffio
C. Board Member Philipp
E. Vice - Chairman Engle
F. Chairman Henning
8. ADJOURNMENT