HomeMy Public PortalAboutA 2009-12-17 - HUB CITIES12/14/2009, 15:51 3235864702. HUBCITIES
` AGENDA
HUB CITIES CONSORTIUM
- An ad9ourned regular meeting to be held in the
Hub Cities Consortium. Azalea Room
Located at 2677 .Zoe Avenue, Second Floor
Huntington Park, CA 90255
Thursday, December 17t", 2009 at 5:15 p.m:
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
PAGE 02106
2. ROLL CALL ,
.Board Member Calderon DEG 1 4 2~~9 -
- Board Member Gomez Ci~9~ ~ C)i" i:.:°r''~d`/~~i)~3Q
Board Member Gonzalez ~ CITY CLEI~I<~ ~7FFICE
Board Member Santillan
Chairman Silva
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 November 19~", 2009 Board Meeting.
5. BUSINESS SESSION
A. Request to approve Register of Demands for the period ending
November 30, 2009. .
B. Request to approve Committee-Recomrnendations:
1. Customer Service Committee
2, Career Center. Committee
12/14/2009 15:51 3235864702 HUBCITIES PAGE 03106
AGENDA
December.17, 2009
Page 2
C. Receive and file Program Reports and Information.
6. CORRESPONDENCE Receive and File
A. Letter dated August 29, 2007 Subject: CSS of Los Angeles County Fiscal
Year 2007-08 WIA Monthly Program Invoices.
B. Letter dated October 22, 2009 Subject: CSS of Los Angeles County
Notice of California New Start prison to Employment (New Start) Program
Contract Funding for FY 2009-201.0.
C. Letter dated November 13, 2009 Subject: Hub Cities Consortium letter of
commitment for LA Works' Bid to Become a Low Income Home Energy
`Assistance Program (LIHEAP).
D. Letter dated November 16, 2009 Subject: CSS of Los Angeles County
100% Review of WIA/ARRA Adult, Dislocated Worker and Youth Case
Files.
E. Letter dated November 17, 2009 Subject: Hub Cities Consortium letter in
Response to CSS of Los Angeles County letter dated November 12, 2009
Concerning Request for an Appeal.
F. Letter dated November 19, 2009 Subject: Hub Cities Consortium letter
concerning. transfer of active ARRA Adult and Dislocated Worker .
customers into our WIA Adult Formula Program.
G. Letter dated November 24, 2009 Subject: CSS of Los Angeles County in
' receipt of Hub Cities Consortium letter dated November 17, 2009
regarding appeal requests.
H. Letter dated November 24, 2009 Subject: Hub Cities Consortium letter to
Department of Auditor-Controller regarding Contract Review dated
November XX, 2009 for Fiscal Year 2008-2009.
I. Letter dated December 2, 2009 Subject: LA WORKS Chief Operating
Officer Kathryn L.. Ford Thank You Letter for Hub Cities Consortium
support.
12/14/2009 .15:51 3235864702 HUBCITIES PAGE 04/06
AGENDA
, December 17, 2009
Page 3
J.. Letter dated December 3, 2009 Subject: County of Los Angeles
Department of Auditor-Controller Hub Cities Consortium Contract Review `
Fiscal Year 2007-08.
K. Letter dated December 4, 2009 Subject: CSS of .Los Angeles County W1A
Bulletin W IAB09-12: 2010 Mandatory Quarterly Contractors Meeting
Schedule.
L. Letter dated December 11, 2009 Subject:. Hub Cities Consortium letter to
Jackie Sakane, compliance Manager at CSS of L.os Angeles County.
~.. BOARD MEMBER REPORTS
Board MemberCalderon .
Board Member Gomez
Board Member Gonzalez
Board Member Santillan
Chairman Silva
8. ADJOURNMENT.
12/14/2009 15:.51 3235864702, HUBCITIES PAGE 05/06
SPECIAL MEETING
AGENDA
-HUB CITIES CAREER CENTER,
- A 501 c (3)'CORPORATION
2677 Zoe Avenue, Second Floor
Huntington Park, CA 90255
Thursday, December 17, 2009 at 5:30 p,m.
1. OPENING CEREMONIES
A. Call to order.
B. Salute to the Flag.
2. ROLL CALL
Board Member Calderon
Board Member Gomez
Board Member Gonzalez
Board Member Santillan
President Silva
3. PUBLIC COMMENT
This is the time set aside for the public to address the Board on matters
relating to Board business.
4. BUSINESS SESSION
A. Request to approve Minutes for August 16, 2007 Meeting.
B. Request to approve Budget and, Operational Plan.
C. Receive and file Corporation Audit Report.
D. Receive and file Subsidized Training and Employment Program STEP.
12/14!2009 15:51 3235864702
~~ ~•
AGENDA
-.December 17, 2009
Paget.
5. BOARD .MEMBER REPORTS
Board Member Calderon
Board Member Gomez
Board Member Gonzalez
Board Member SantiUan
President Silva
6. ADJOURNMENT.
HUBCITIES
PAGE 06/06