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HomeMy Public PortalAboutA 2011-02-14 - HUB CITIES - 02/14/2011 13:10 323586s702 HUBCITIES • PAGE 02/B3 • AGENDA - HUB ClTIES CONSORTIUM A meeting to be held in the Hub Cities Consortium Azalea Room Located at 2677 Zoe Avenue, Second Floor Nuntington Park, CA 80255 Thursday, February 17th, 2011 at 5:15 p.m. 1. OPENtNGCEREMONIES � v1y lJS A. Call to order. RECEIV'�D B. Salute to the Flag. FEB 14 2011 CITY OF LYNWOOf� 2. ROLL CALL CITY CLERKS O�'FIC� � �w r � a. ��, � 1nc:�,1 Board Member Gomez C:} y ��,r � 4y c•° Board Member Martinez � Board Member Rizo 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. Repuest to approve Minutes for January 20, 2011 Board Member Meeting. 5. BUSINESS SESSION A. Request to approve Register of Demands for the period ending January 31, 2011. B. Request to approve Contract with Koff and Associates to provide Human Resources Review for Hub Cities Consortium. C. Request to receive and flle Program Reports and Information. 02/14/2011 13:10 323566gj02 HUBCITIES • PAGE 03/03 - AGENDA February 17, 2011 Page 2 6. CORRESPONDENCE (Receive and File) A. Letter not dated Subject: Training Schedule for WIA Contrectors $ CSS Staff for all WIA Programs (January to June 2011). B. Letter dated January 18, 2011 Subject: Hub Cities Consortium letter in response to FY 10-11 Workforce Investment Act (WIA) Youth Programs Quarterly Expenditure Detail Performance Review. C. letter dated January 19, 2011 Subject� Hub Cities Consortium Monitoring Review PY 2009-10 American Recovery and Reinvestment Act (ARRA) with Employment Development Department (EDD). D. Letter dated January 21, 2011 Subject: Hub Cities Consortium letter in response to FY 10-11 Workforce Investment Act (WIA) DW Programs Quarterly Expenditure Detail Pertormance Review. E. Letter dated January 21, 2011 Subject: Hub Cities Consortium letter in response to FY 10-11 Workforce Investment Act (WIA) Adult Programs Quarterly Expenditure Detail Pertortnance Review. F. Letter dated February 1, 2011 Subject: County of Los Angeles Community and Senior Services Submission of the Single Audit Report for Fiscal Year 2009-10. G. Letter dated February 16, 2011 Subject: County of Los Angeles Community and Senior Services "Off the Page & Into Reality" A Call to Action to Implement the Los Angeles county Blueprint for Youth & Young Adult Re-entry. 7. BOARD REPORTS Board Member Gomez Board Member Martinez � Board Member Rizo Boarrl Member Santilian Chairman Sitva 8. ADJOURNMENT