Workforce Development Board Meeting

San Benito County Workforce Development Board (WDB)

Running Rooster, 800 San Benito Street * Hollister, CA 95023

January 13, 2017 @ 8:30 A.M.

Full Workforce Development Board

AGENDA

For the health and safety of staff & guests all meetings are fragrance free

I.GENERAL INFORMATION:

II.Public Comment Period: Guests may introduce themselves and request to comment on any non-agenda items. Time is limited to five minutes per guest unless the board determines that more time is needed.

III.Regular Agenda:

A.Roll Call: Roll will be taken to determine excused absences for attendance requirements.

B.Executive Committee MeetingThe minutes of the December 13, 2016 Executive Committee meeting are for board information.

C.Full WDB Meeting Minutes: The October 11, 2016 full WDB meeting minutes are for review and approval. Action Required

IV.CONSENT AGENDA:

A.Board Announcements:

Workforce Services Directives: Provided for WDB information were links to the most recent directive WSD16-13 and 16-14. A summary of these directives is enclosed.
Workforce Services Information Notices: Provided for WDB information are links to the most recent information notices WSIN16-24 thru 16-27. A summary of these directives is enclosed.

D.DISCUSSION/ACTION ITEMS:

1.Workforce Development Board Logo: The draft WDB logos are board discussion and approval. Action Required.

2.Board Membership:

a.New Applications: An application was received by James Dion, the new EDD Manager for the Hollister Office. Action Required.

b.Reappointments: The term of Richard Bianchi is due to expire on February 7, 2017 he has agreed to another 3 year term. Action Required.

c.Recognition of Kathy Hough: At their January 24, 2017, meeting The BOS will recognize Kathy Hough for 9 years of service on the WDB.

Local & Regional Plans: California Workforce Association (CWA) and staff will provide an update to the Board on the Local Plan.

E.Committee Updates:

1.Audit & Evaluation:

2.Bylaws Committee: The Bylaws have been submitted to County Counsel for review and approval. Once approved they will be forwarded to the Board of Supervisors for final approval.

Layoff Aversion Services: The Layoff Aversion report will be presented to the Board of Supervisors at their January 24, 2017.

IV.Additional Information:

A.Meeting Calendar: Meeting Calendar for 2017 is .

B.Member Roster: The updated member and committees roster is . Highlighted on the roster are members who must complete the following:

AB124 Ethics Training: NEW LINK to complete the ethics training is: http://localethics.fppc.ca.gov/login.aspx

V.Adjournment:

The next Executive Committee meeting is scheduled on February 14, 2017, Ste. 107 – 3.00 P.M.

The next Full WDB meeting is scheduled on April 11, 2017, Ste. 108 – 3 P.M.