HomeMy Public PortalAboutA 2009-06-17 - HUB CITIES06/16/2009 10:42 3235864702 HUBCITIES PAGE 02/04
AGENDA
HUB CITIES CONSORTIUM
An special meeting to be held in the
Hub Cities Consortium Azalea Room
Located at 2677 Zoe Avenue, Second Floor
Huntington Park, CA 90255
Wednesday, June 17~h, 2009 at 5:15 p.m.
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
DUI f os~
RECEIVE®
2. ROLL CALL
Board Member Calderon
Board Member Gomez
Board Member Santillan
Board Member Gonzalez
Chairman Silva
JUN 1;6 2009
CITY OF LYNWOOD
CITY CLERKS OFFICE
~i~ Q,uiwovut
G'~j c,2cr~ by -~S
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 May 21, 2009 Board Meeting.
5. BUSINESS SESSION
A. Request to approve Register of Demands for the period ending
May 31, 2009.
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AGENDA
June 17, 2009
Page 2
B. Request to approve Continuing Resolution for period July 1, 2009 to
August 31, 2009.
C. WIB Ad Hoc Committee Report update on June 3`d, 2009 Meeting with
Regional Workforce Group (RWGs).
D. Receive and file Program Reports and Information.
6. CORRESPONDENCE (Receive and File)
A. Letter dated May 13, 2009 Subject: Los Angeles County WIA Summer
Youth Program Directive ARRANVIA D09-08 ARRA WIA Summer Youth
Employment Program Mandatory Forms.
B. Letter dated May 14, 2009 Subject: CSS of Los Angeles County
implemented an Inventory Control and Assets Management System.
C. Letter dated May 15, 2009 Subject: CSS of Los Angeles County Notice of
Fiscal Year 2009-1o Workforce Investment Act (WIA) American Recovery
and Reinvestment Act (ARRA) Youth Funding Allocations.
D. Letter dated May 19, 2009 Subject: Los Angeles County W IA Summer
Youth Program Directive ARRA/WIA D09-10 ARRA WIA Summer Youth
Employment Program -Weekly SYEP Activities Tracking Report
(WSATR).
E. Letter dated June 8, 2D09 Subject: CSS of Los Angeles County
Termination of the Regional Workforce Group (RWG) Agreement.
F. Letter dated June 27, 2008 Subject: County of Los Angeles Chief
Executive Office Notice to Terminate for Convenience the Regional
Workforce Group Agreement Between the County, L.A. County Workforce
Investment Board and Regional Workforce Groups.
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AGENDA
June 17, 2p09
Page 3
7. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Anticipated Litigation:
(G.C.54956.9(b))
Cases: 1
A point has been reached where, in the opinion of the General Counsel, there is
a significant exposure to litigation against the Agency.
PUBLIC EMPLOYEE APPOINTMENT
Govemment Code Section 54957
Title: Executive Director
CONFERENCE WITH LABOR NEGOTIATOR
Government Code Section 54957.6
CITY NEGOTIATOR: Chair
Unrepresented Employee Executive Director
8. BOARD MEMBER REPORTS
Board Member Calderon
Board Member Gomez
Board Member Santillan
Board Member Gonzalez
Chairman Silva
9. ADJOURNMENT