Agenda

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FAMILY & HUMAN SERVICES

COMMITTEE

March 14, 2016
1:00 P.M.
651 Pine Street, Room 101, Martinez

Supervisor Candace Andersen, Chair
Supervisor Federal D. Glover, Vice Chair

Agenda Items:

Items may be taken out of order based on the business of the day and preference of the Committee

Introductions

Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).

No members of the public asked to speak under public comment.

RECOMMEND to the Board of Supervisors the re-appointments of Wilson Cheng to the Consumer Under 60 - Seat 1 and Catherine Cratty to the Consumer 60 or Older - Seat 2 on the In-Home Supportive Services Public Authority Advisory Committee for terms expiring March 6, 2020.

Accepted recommendation and directed staff to forward to the Board of Supervisors.

AYE:	Chair Candace Andersen
Passed

Attachments:

IHSS Public Authority Memo & Applications

RECOMMEND to the Board of Supervisors the appointment of the following individuals on the Family & Children's Trust Committee, as recommended by the Employment and Human Services Director:

Mary Flott to the At-Large Seat 1 with a term expiration of September 30, 2016;
Karin Kauzer to the Schools/Education Seat 2 with a term expiration of September 30, 2016; and
Nora Foster to the At-Large Seat 5 with a term expiration of September 30, 2016.

This action will require Ms. Kauzer, who currently serves in the At-Large Seat 1, to be moved to the vacant School/Education Seat 2 (since this is her area of expertise) and allow the appointment of Ms. Flott into the At-Large Seat 1.

Accepted recommendation and directed staff to forward to the Board of Supervisors.

AYE:	Chair Candace Andersen
Passed

Attachments:

FACT Appontment Memo

FACT Applications

ACCEPT the report from the Employment and Human Services Department Workforce Development Board on the Workforce Innovation and Opportunity Act and forward it to the Board of Supervisors.

RECOMMEND to the Board of Supervisors the following actions:

1. Decertify the current Workforce Investment Act (WIA) local board and vacate all members from that board.

2. Approve the new board structure that meets the requirements of the Workforce Innovation and Opportunity Act (WIOA), and includes the following seat categories:

Category – Representatives of Business (WIOA Section 107(b)(2)(A))
• Up to thirteen (13) representatives (required level – greater than 50%)

Category – Representatives of Workforce (WIOA Section 107(b)(2)(A))
• Up to five (5) representatives (required level – 20%)

Category – Representatives of Education and Training (WIOA Section 107(b)(2)(C))
• One (1) Adult Education/Literacy Representative (WIOA Title II)

• One (1) Higher Education Representative
• One (1) Economic and Community Development Representative
• One (1) Wagner Peyser Representative
• One (1) Vocational Rehabilitation Representative

Two (2) additional seats from the above categories, including constituencies referenced in Attachment III of Training Employment & Guidance Letter (TEGL) 27-14.

3. Approve local board recertification under WIOA (Attachment III).

4. Appoint the following candidates to the new WIOA-compliant Workforce Development Board of Contra Costa County:

Category	Name	Title	Entity	Appointment Date	Term End Date
Business 1	Michael McGill	Chairperson / Engineer	MMS Design Associates	03/29/16	06/30/2020
Business 2 (Small Business)	Pamela Kan	Small Business/President	Bishop-Wisecarver Corporation	03/29/16	06/30/2020
Business 3 (Small Business)	Claudia Wentworth	Small Business / Founder & Chief Executive Officer	Quick Mount PV	03/29/16	06/30/2020
Business 4	Maggie Carrillo	Human Resources Manager	Ramar Foods International (MFG)	03/29/16	06/30/2020
Business 5	Bhuphen B. Amin	Chief Operating Officer & Counsel	Lotus Hotels & Investments	03/29/16	06/30/2020
Business 6	Jose Carrascal	Production Leader	The Dow Chemical Company	03/29/16	06/30/2020
Business 7	Jason Cox	Manager, Rolling Div. Maintenance	USS-POSCO Industries	03/29/16	06/30/2020
Business 8	Ashley Georgian	Director, Government Affairs	John Muir Health	03/29/16	06/30/2020
Business 9	Teresa Lucido	Division Manager Business Banking	Wells Fargo Bank	03/29/16	06/30/2020
Business 10	Robert Rivera	Vice President of Sales	The Staffing Solutions	03/29/16	06/30/2020
Business 11	Justin Steele	Human Resource Manager	Chevron Richmond Refinery	03/29/16	06/30/2020
Business 12	Paul Adler	Manager, Public Affairs	Phillips 66	03/29/16	06/30/2020
Business 13	Michael Dias	President	Contra Costa Electric	03/29/16	06/30/2020
Workforce 1 (Labor Organization)	Scott Stephan	Labor Organization / Asst. Business Manager	IBEW Local 302 (Joint Labor Management Apprenticeship)	03/29/16	06/30/2020
Workforce 2 (Labor Organization)	Robert Williams, III	Labor Organization / Business Rep.	IUPAT 741 (Joint Labor Management Apprenticeship)	03/29/16	06/30/2020
Workforce 3	Steve Older	Registered Apprenticeship / Area Director	International Association of Machinists & Aerospace Workers, AFL-CIO, District 190	03/29/16	06/30/2020
Workforce 4	Margaret Hanlon-Gradie	Executive Director	Contra-Costa AFL-CIO Labor Council	03/29/16	06/30/2020
Workforce 5	James Araby	Executive Director	UFCW Western States Council	03/29/16	06/30/2020
Education & Training 1 (Adult Educ. and Literacy)	Kathy Farwell	Director	Martinez Unified School District/ Martinez Adult Education	03/29/16	06/30/2020
Education & Training 2 (Higher Education)	Randal Tillery	Senior Dean of Workforce & Economic Development	Contra Costa Community College District	03/29/16	06/30/2020
Education & Training (Govt. and Econ. and Community Development)	Kristin Connelly	President & CEO	East Bay Leadership Council	03/29/16	06/30/2020
Education & Training (EDD)	Richard Johnson	Employment Program Manager II	California Employment Development Department	03/29/16	06/30/2020
Education & Training (Rehabilitation Act of 1973)	Carol Asch	District Administrator	California Department of Rehabilitation	03/29/16	06/30/2020
Additional 1	Yolanda Vega	Facilitator/Mediator Partnering Services	Bay Area Rapid Transit	03/29/16	06/30/2020
Additional 2	Vacant	TBD	TBD	03/29/16	06/30/2020

*Please note that applications with the exception of Michael Dias, Scott Stephan, Steve Older, and Margaret Hanlon-Gradie are included. If FHS approves these recommendations, all applications will be included with the board order that goes to the Board of Supervisor. Recommendations for Scott Stephan, Steve Older, and Margaret Hanlon-Gradie are included in the attached letter from the Central Labor Council of Contra Costa County.

Accepted report and recommendations and directed staff to forward to the Board of Supervisors. Additionally, the department was asked to come back in about 6 months or when enough information could be gathered to provide a comparative analysis report of past Workforce Development Board and new WIOA board structures, challenges or gaps with the new structure, and impacts to board memberships.

AYE:	Chair Candace Andersen
Passed

Attachments:

WDB Report

Attachment III Local Board Membership Requirements

WDB Local Board Recertification Request

WDB Applications and Supporting Docs

Central Labor Council of CCC Letter

The next meeting is currently scheduled for April 11, 2016.

Adjourn

The Family & Human Services Committee will provide reasonable accommodations for persons with disabilities planning to attend Family & Human Services Committee meetings. Contact the staff person listed below at least 72 hours before the meeting.

Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Family & Human Services Committee less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 10th floor, during normal business hours.

Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.

For Additional Information Contact:

Enid Mendoza, Committee Staff
Phone (925) 335-1039, Fax (925) 646-1353
enid.mendoza@cao.cccounty.us