FAMILY AND HUMAN SERVICES COMMITTEE   6.          
Meeting Date: 06/26/2017  
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: N/A Contact: Enid Mendoza, (925) 335-1039

Referral History:
On December 13, 2011, The Board of Supervisors adopted Resolution No. 2011/498 adopting policy governing appointments to independent boards, committees, and commissions, and special districts. Included in this resolution was a requirement that independent bodies initially conducting interviews for At Large/Countywide seats provide appointment recommendations to a Board Committee for further review.

The Workforce Development Board 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.

On March 14, 2016, the Family and Human Services Committee (F&HS) accepted the Employment and Human Services Department's recommendation to decertify the then current Workforce Investment Act local Board and recertify and new board structure in compliance with the new Workforce Innovation and Opportunity Act (WIOA). F&HS approved these recommendations, and the Board did the same at their March 29, 2016 meeting.

Under new standards in WIOA (2016) and as adopted by the Board on March 29, 2016, the new Workforce Development Board structure is: a total of 23 required seats and 2 "optional seats", consisting of: 13 Business representatives, 5 Workforce representatives, and 5 Education and Training representatives as follows: (1) Adult Education/Literacy; (2) Higher Education; (3) Economic & Community Devl; (4) Wagner Peyser representative; (5) Vocational Rehabilitation. Also two additional/ "optional" seats that may be filled from any of the 3 categories above.
Referral Update:
The Workforce Development Board currently has 21 filled seats, three of which have pending resignations going to the full Board of Supervisors, and four vacancies.  Below is the current roster:
 
Seat title Term Expiration Date Current Incumbent Incumbent Supervisor District Meetings Attended Since Appointment Date  Total Number of Meeting Since Appointment  Total Number of Absences Allowable in By-laws
Business 1 6/30/2020         McGill Michael  II 5 5 0
Business 2 6/30/2020         Kan Pamela (resignation, pending BOS) V 2 Resigned  05.17        4 2
Business 3 6/30/2020         Wentworth Claudia  IV 1 Resigned 05.16 0
Business 3 6/30/2020          Mahoney, William  V 0 0 0
Business 4 6/30/2020         Carrillo Maggie  III 2 5 3
Business 5 6/30/2020         Amin Bhuphen B.  IV 5 5 0
Business 6 6/30/2020         Carrascal Jose  III 4 5 1
Business 7 6/30/2020         Cox Jason  IV 4 5 1
Business 8 6/30/2020         Georgian Ashley  II 4 5 1
Business 9 6/30/2020 VACANT II 1   0
Business 10 6/30/2020         Rivera Robert  IV 5 5 0
Business 11 6/30/2020         Steele Justin  I 5 5 0
Business 12 6/30/2020         Adler Paul  V 3 5 2
Business 13 6/30/2020 VACANT        
Workforce Representative 1 6/30/2020 VACANT II 3   0
Workforce Representative 2 6/30/2020         Williams III Robert  I 4 5 1
Workforce Representative 3 6/30/2020         Older Steve  IV 5 5 0
Workforce Representative 4 6/30/2020         Hanlon Margaret  I 4 5 1
Workforce Representative 5 6/30/2020 VACANT V 2    
Education 1: Adult Ed/Literacy 6/30/2020         Farwell Kathy (resignation, pending BOS) V 3  (Resigned 06.17)     4 1
Education 2: Higher Education 6/30/2020         Tillery Randal (resignation, pending BOS) V 1 4 3
Education 3: Economic/Community Dev. 6/30/2020         Connelly Kristin  II 4 5 1
Education 4: Employment Development 6/30/2020         Johnson Richard  IV 4 5 1
Additional/Optional #1 6/30/2020         Vega Yolanda  II 5 5 0
Additional/Optional #2 6/30/2020         Montagh, John IV 0 0 0
Education 5: Vocational Rehabilitation 6/30/2020         Asch Carol  IV 5 5 0
Recommendation(s)/Next Step(s):
RECOMMEND to the Board of Supervisors the appointment of Thomas Hansen to the Workforce & Labor Seat #1 on the Workforce Development Board with a term expiring June 30, 2020, as recommended by the Workforce Development Board.
Fiscal Impact (if any):
There is no fiscal impact.

Attachments-Y
WDB Memo to F&HS
T.Hansen Application