FAMILY AND HUMAN SERVICES COMMITTEE   5.          
Meeting Date: 04/24/2017  
Subject: Appointments to the Workforce Development Board
Submitted For: FAMILY & HUMAN SERVICES COMMITTEE,
Department: County Administrator
Referral No.: N/A  
Referral Name: Appointments to Advisory Bodies
Presenter: Contact: Enid Mendoza, (925) 335-1039

Referral History:
On December 13, 2011 the Board of Supervisors adopted Resolution No. 2011/497 adopting policy governing appointments to boards, committees, and commissions that are advisory to the Board of Supervisors. Included in this resolution was a requirement that applications for at large/countywide seats be reviewed by a Board of Supervisors sub-committee.

The Workforce Development Board (WDB) was created on pursuant to the Federal Workforce Investment Act of 1998 and has the responsibility for overall workforce investment policy, mandated workforce investment policy and oversight of the One-Stop Career Center system. The WDB implements federal requirements for programs to address the education, skills, and employment needs for a skilled workforce, and that lead to an increase in the skills and earnings of Contra Costa residents. 

January 21, 2016, the Executive Committee of the local Workforce Innovation and Opportunity Act (WIOA) board met and approved a recommended WIOA Board configuration, subsequently approved by the Board of Supervisors on March 29, 2016. The new configuration resulted in a 25 member board, which includes two alternate seats.  Term appointments are for four years.  Currently, there are 20 filled seats and 5 vacant seats, two of which have an application pending appointment approval as requested below.
Referral Update:
Please see the attached memo from the Employment and Human Services Department, which details their request to fill two of the current five vacant seats.

The following seats on the Workforce Development Board are currently filled:
Seat Title Term Expiration Date Current Incumbent Incumbent Supervisor District Meetings Attended Since Appointment Meetings Held Since Appointment
Business 1 6/30/2020 McGill, Michael  II 4 4
Business 2 6/30/2020 Kan, Pamela  V 2 4
Business 4 6/30/2020 Carrillo, Maggie  III 1 4
Business 5 6/30/2020 Amin, Bhuphen B.  IV 1 4
Business 6 6/30/2020 Carrascal, Jose  III 4 4
Business 7 6/30/2020 Cox, Jason  IV 3 4
Business 8 6/30/2020 Georgian, Ashley  II 3 4
Business 10 6/30/2020 Rivera, Robert  IV 3 4
Business 11 6/30/2020 Steele, Justin  I 1 4
Business 12 6/30/2020 Adler, Paul  V 4 4
Workforce Representative 2 6/30/2020 Williams III, Robert  I 2 4
Workforce Representative 3 6/30/2020 Older, Steve  IV 3 4
Workforce Representative 4 6/30/2020 Hanlon, Margaret  I    
Workforce Representative 5 6/30/2020 Araby, James*   3 4
Education 1: Adult Ed/Literacy 6/30/2020 Farwell, Kathy  V 4 4
Education 2: Higher Education 6/30/2020 Tillery, Randal  V 4 4
Education 3: Economic/Community Dev. 6/30/2020 Connelly, Kristin  II 3 4
Education 4: Employment Development 6/30/2020 Johnson, Richard  IV 2 4
Additional/Optional #1 6/30/2020 Vega, Yolanda  II 3 4
Education 5: Vocational Rehabilitation 6/30/2020 Asch, Carol  IV 1 4
* Member resignation pending

The department conducted interviews with the applicants for the vacant seats. The table below includes the current vacant seats, with applicants and recommended appointments for consideration by this Committee.
Seat Title Term Expiration Date Applicant(s) Applicant Affiliation(s) Applicant Supervisor District
Business 3 6/30/2020 William Mahoney Shell Oil, Inc. IV
Business 9 6/30/2020 Robert Lilley Contra Costa Electric, Inc. IV
Business 13 6/30/2020      
Workforce Representative 1 6/30/2020      
Additional/Optional #2 6/30/2020      
 
There are no additional applicants for Business Seat 3 or Business Seat 9. There are no additional applicants for the other vacancies.
Recommendation(s)/Next Step(s):
CONSIDER recommending to the Board of Supervisors the appointment of the following individuals to the Workforce Development Board:
Appointee Seat Title Applicant Affiliation Term Expiration Date Applicant Supervisor District
William Mahoney Business 3 Shell Oil, Inc. 6/30/2020 IV
Robert Lilley Business 9 Contra Costa Electric, Inc. 6/30/2020 IV

Attachments-Y
WDB Appointments Request Memo
W.Mahoney Application
R.Lilley Application