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Executive Committee and FULL WDB BOARD OF DIRECTORS’ MEETING January 23, 2020 Thursday 3:00 – 5:00

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Page 1: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Executive Committee and FULL WDB BOARD OF DIRECTORS’ MEETING

January 23, 2020

Thursday

3:00 – 5:00

Page 2: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Executive Committee and FULL WDB BOARD OF DIRECTORS’ MEETING

SELACO WDB Board Room

10900 E 183rd Street, Suite 350 Cerritos, CA 90703

January 23, 2020

Thursday 3:00 PM – 5:00 PM

Members of the public wishing to address the board must complete and return a public comment speaker card prior to the start of the meeting.

AGENDA

CALL TO ORDER Drake PLEDGE OF ALLEGIANCE Drake ROLL CALL Dameron 2019 – 2020 Page 1 PUBLIC COMMENTS Castellanos

CHAIR’S COMMENTS Drake

EXECUTIVE DIRECTOR’S MESSAGE / UPDATE / STAFF REPORT Castro SNIPPET: Business Promotional Videos CONSENT CALENDAR Drake

1A. Approval of Minutes 3 October 24, 2019

1B. Approval of Fiscal Reports 8 07/01/19 - 12/31/19

1C. Approval of Program Report for 07/01/19 – 12/31/19

Page 3: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Executive Committee and FULL WDB Board of Directors’ Meeting January 23, 2020

- 2 -

Materials related to an item on this agenda submitted to the SELACO WDB after distribution of the agenda packet are available for public inspection in the SELACO WDB office at 10900 E. 183rd Street. Suite 350, Cerritos, CA 90703 during normal business hours.

ACTION ITEM (S):

2. Ratify the Approval of the Executive Committee Castro 21

- Revised SELACO Staff Benefits 3. Approve MOU with United American Indian Involvement, INC. Castro 24 4. Approval of SELACO WDB-WIOA Partners IFA and Castro 45 Other System Costs Budget 5. In School Youth Services Procurement - Castro 80

Request for Proposal Release; PY 2020-2021 6. Contract to Provide Services to Downey Unified School District Castro 82 7. Request for Proposal Release: One Stop Operator, PY 2020-2022 Castro 83 8. HR Policy Update: Personnel Policies and Procedures Castro 85 9. SELACO WDB Annual Audit Report for Fiscal Year 2018-19 Castro 88 10. Funding Update for Prison to Employment (P2E) Planning Castro 89 11. Funding Update for AB1111 Castro 90 12. ADA Survey – EDD Co-location at SELACO AJCC Castro 91

13. Closed Session Employee Evaluation G.C. Section Code 54957 Unrepresented Employee: Executive Director

BUSINESS ADVISORY COMMITTEE REPORT Levine

Presentation / Information / Recommendations ACTION ITEM (S): NONE

INFORMATION ITEM (S):

NONE

ONE STOP OPERATOR REPORT Girdner 92

Presentation / Information / Recommendations ACTION ITEM (S): NONE

Page 4: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Executive Committee and FULL WDB Board of Directors’ Meeting January 23, 2020

- 3 -

Materials related to an item on this agenda submitted to the SELACO WDB after distribution of the agenda packet are available for public inspection in the SELACO WDB office at 10900 E. 183rd Street. Suite 350, Cerritos, CA 90703 during normal business hours.

INFORMATION ITEM (S):

NONE

INFORMATION ITEM (S):

1. Ethics Training AB1234 Castro 94 INTERESTING CORRESPONDENCE BOARD MEMBER COMMENTS Drake POLICY BOARD ITEMS/REQUESTS Drake

AGENDA REQUESTS FOR NEXT MEETING Drake CHAIR’S CLOSE Drake

ADJOURNMENT OF OPEN SESSION Drake

Policy Board Meeting: February 18, 2020

Next Full WDB Meeting: March 26, 2020

Meetings of the SELACO WDB are accessible to persons with disabilities. The SELACO WDB will provide reasonable accommodations upon request. Requests should be received at least 72 hours prior to the meeting.

Please call (562) 402-9336 to request accommodations.

Page 5: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

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Page 1 of 94

Page 6: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

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Page 2 of 94

Page 7: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

WORKFORCE DEVELOPMENT BOARD OF THE SOUTHEAST LOS ANGELES COUNTY, INC.

Executive Committee and FULL WDB BOARD OF DIRECTORS

MINUTES

October 24, 2019 3:00 PM SELACO WDB Boardroom

10900 E 183rd St, Ste 350 Cerritos, CA

CALL TO ORDER The meeting of the Executive Committee and FULL WDB Board of Directors’ was called to order by Aaron Drake, Chair at 3:10 p.m. PLEDGE OF ALLEGIANCE Board Member Joseph Derthick led the Pledge of Allegiance. ROLL CALL

WDB BOARD DIRECTORS PRESENT Butani, Dilip Castellanos, Allison Dameron, Mark Derthick, Joseph Drake, Aaron Espitia, Ben Gomez, Belle Levine, Barbara Lugo, Julia Patel, Vijay Polley, Tracy Saucedo-Garcia Cristina Todd, Sharon Turrubiartes, Maria

WDB BOARD DIRECTORS ABSENT Gutierrez, Liza Marie Lopez, Nelida Ochoa, Pete Pathak, Pino Rapue, Judith Wehage, Larry

WDB BOARD DIRECTORS EXCUSED Cornejo, Jackie Kucera, Kevin

SELACO WDB STAFF PRESENT: Castro, Yolanda Cardona, Jefferson Celis, Sara Clements, Marjean Coronel, Corina Davis, Carol Diep, Chau Ferranti-Lansdown, Tammy Flores, Monica Ford, Kay Gutierrez, Jeanette Leon, Anna Michel, Sandra Moreno, Joaquin Sandoval, Ben

MEMBERS OF THE PUBLIC PRESENT:

Chan, Connie – Employment Development Department Girdner, Stacey – SELACO One Stop Operator

Joseph, Jack – Policy Board Administrator Page 3 of 94

Page 8: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

October 24, 2019 Executive Committee and FULL WDB Board of Directors’ Meeting

Page 2 of 5

PUBLIC COMMENTS None CHAIR’S COMMENTS None EXECUTIVE DIRECTOR’S MESSAGE/UPDATE/STAFF REPORT SELACO submitted an application to the State to modify its service area requesting to add the City of Paramount. It is currently in a sixty day review period with the State. Within those sixty days, the County has thirty days to respond for any considerations of concerns. The modified plan will go the California Workforce Board in January. The State Employment Development Department (EDD) is going through restructuring. It will be interesting to see how the changes will workforce services capacity. At this time, there was recognition of staff members who are now Certified Business Consultants – Ben Sandoval, Joaquin Moreno and Sara Celis. Ben also completed the CWA Bootcamp and presented at Meeting of the Minds. Yolanda also attended Meeting of the Minds and presented on Women Leading Workforce Development. SNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships on the new format of the Program Operations Report. CONSENT CALENDAR A motion was made by Allison Castellanos to approve the Consent Calendar as presented, seconded by Joseph Derthick. With no further discussion, motion carries to approve. 1A. Approval of Minutes: July 25, 2019

1B. Approval of Fiscal Reports for Periods: 07/01/19 – 09/30/19 1C. Approval of Program Report for: 07/01/19 – 09/30/19 (Receive and file)

ACTION ITEM(S) 2. HR Policy Update: Personnel Policies A motion was made by Sharon Todd to Review and Approve the Personnel Policies and Procedures as presented and table Policy #130 for further discussion at a later date:

110 – Confidentiality 130 – Personal Appearance – TABLED FOR FURTHER DISCUSSION 150 – Conflict of Interest 160 – Additional Employment 211 – Employment References 212 – Introductory Period 214 – Employment Screening 244 – Disciplinary Action 280 – Termination Page 4 of 94

Page 9: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

October 24, 2019 Executive Committee and FULL WDB Board of Directors’ Meeting

Page 3 of 5

223 – Job Classification

Seconded by Dilip Butani. With no further discussion, motion carries to approve.

3. Evaluating Internal Practices for Addressing Staff Family Care and Medical

Leaves of Absence A motion was made by Vijay Patel to Affirm Board approval of staff recommendations to support FMLA and methods for assessing extended leave beyond FMLA requirements and amend the action item to include review and approval of Policy #321 – Family Care and Medical Leaves of Absence and Policy #322 – Paid and Unpaid Leaves of Absence as presented, seconded by Joseph Derthick. With no further discussion, motion carries to approve.

4. Approval to Adjust Employee Salary Scale to Align with New Minimum Wage

Law A motion was made by Allison Castellanos to approve action to adjust the identified employee salary scale aligning SELACO WDB with the first required wage adjustment of $13.00 an hour, seconded by Josepth Derthick. With no further discussion, motion carries to approve.

5. Medical Benefits Opt Out Program A motion was made by Vijay Patel Following thorough review by our Fiscal department and HR consultants and ensuring there are no legal or programmatic restrictions to implementing an “opt out” incentive program that demonstrates a reduction in cost of maintaining a valuable medical benefits packet for our employees effective January 2020, seconded by Joseph Derthick. With no further discussion, motion carries to approve. Update on actions taken will be provided at the Board Meeting Scheduled for January 23, 2020. 6. Approval to Accept Department of Education Additional Funding PY 2019-2020 A motion was made by Tracey Polley With the understanding that staff will report program updates at scheduled board meetings staff is seeking board approval to:

1) Maintain existing practices of processing contract amendments and extensions for receiving current and future DOE funds and distribute appropriate funds to QCS for service delivery, as needed, without annually returning to the Board for approval.

2) If needed, authorize staff to take the necessary steps, to review, negotiate and secure funding under a revised DOE contract for 2020-2021 services delivery.

3) Maintain/extent a revised contract, if needed, to QCS for direct service delivery, without returning to the Board for approval.

Seconded by Dilip Butani. With no further discussion, motion carries to approve. BUSINESS ADVISORY COMMITTEE REPORT Barbara Levine reported out that the committee met today prior to the board meeting. Marjean Clements, SELACO Director of Business Services provided several updates to the committee. Joaquin Moreno, SELACO Program Administrator provided a presentation on ETP. Page 5 of 94

Page 10: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

October 24, 2019 Executive Committee and FULL WDB Board of Directors’ Meeting

Page 4 of 5

Continued discussion took place regarding membership. The next scheduled committee meeting is postponed until further notice.

ACTION ITEM(S): None INFORMATION ITEM(S): None ONE STOP OPERATOR REPORT Stacey Girdner asked the board in general:

1) What services does SELACO provide? 2) What are ALL services SELACO provides?

The members of the SMT team are looking at ways to educate each other on a more local level what each partner provides. Ms. Girdner shared that she has been meeting with each partner to discuss goals for the new year. The next meeting is scheduled on November 20.

ACTION ITEM(S):

None INFORMATION ITEM(S): None INFORMATION ITEM(S):

1. Ethics Training AB1234 Page 74 of the agenda shows the most updated list of board members who completed the mandatory ethics training. All board members must complete a two hour training. Please contact Carol for direct link to online course or for any questions.

2. Governor Newsom’s Newsletter The board was referred to page 75 of the agenda. A newsletter regarding Governor Gavin Newsom Announces Members of the Future of Work Commission.

3. Governor Signs AB 593 The board was referred to page 81 of the agenda. Mrs. Castro thanked those board members who provided letters of support for this effort.

4. All In Career Pledge The board was referred to page 83 of the agenda regarding the All In Career Pledge. Page 6 of 94

Page 11: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

October 24, 2019 Executive Committee and FULL WDB Board of Directors’ Meeting

Page 5 of 5

INTERESTING CORRESPONDENCE

1. Success Stories The board was referred to page 86 of the agenda.

BOARD MEMBER COMMENTS None POLICY BOARD ITEMS/REQUESTS None AGENDA REQUESTS FOR NEXT MEETING None CHAIR’S CLOSE None ADJOURNMENT OF OPEN SESSION The meeting was adjourned at 5:00 p.m.

Page 7 of 94

Page 12: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

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Page 8 of 94

Page 13: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

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Page 9 of 94

Page 14: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

SELACO WDB

Statement of Functional Expenses - 02 Administrative Services

From 7/1/2019 Through 12/31/2019

(In Whole Numbers)

Total

Expenditures

Personnel

Salaries & Wages 50100 140,771

Social Security Tax 50200 9,640

Medicare Tax 50210 2,254

Workers Comp - Staff 50220 2,058

UI & ETT Taxes 50250 195

Employee Benefits 50300 34,205

Employer 403(B) Contributions 50403 10,373

Total Personnel 199,497

Non-Personnel

Mileage 51100 299

Conferences/Staff Development 51200 1,167

Meeting Expenses 51230 499

Rent 52100 26,960

Telephone 52200 1,796

Leased Equipment 52350 236

Repair & Maintenance 52360 5,740

Outreach/Recruitment 53300 74

Office Supplies 53400 3,495

Participant Supplies 53450 22

Subscriptions/Dues/Memberships 53600 325

Insurance 53900 2,307

Professional Services 54100 31,204

Legal 54300 2,194

Bank Charges/Miscellaneous 59990 1,604

Total Non-Personnel 77,922

Training

Cost Reimbursement Billing 60300 34,210

Total Training 34,210

Total Expenditures 311,629

Page 10 of 94

Page 15: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

SELACO WDB

Statement of Functional Expenses - 02 Contracted Program Cost

From 7/1/2019 Through 12/31/2019

(In Whole Numbers)

Total

Expenditures

Training

Vendor Training - ETP 60200 0

Cost Reimbursement Billing 60300 1,542,096

Other Contracted Services 60400 34,321

Day Care Rent 66000 52,099

Total Training 1,628,516

Total Expenditures 1,628,516

Page 11 of 94

Page 16: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

SELACO WDB

Statement of Functional Expenses - 02 Supportive Services

From 7/1/2019 Through 12/31/2019

(In Whole Numbers)

Total

Expenditures

Non-Personnel

Meeting Expenses 51230 0

Total Non-Personnel 0

Support Services

Direct Support Payment 65200 23,654

Total Support Services 23,654

Total Expenditures 23,654

Page 12 of 94

Page 17: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

SELACO WDBStatement of Functional Expenses - 02 Vendor Training Payments

From 7/1/19 Through 12/31/19

Total

Expenditures

Training

Vendor Training 60100 194,135

Vendor Training - ETP 60200 4,293

Non-WIOA Training Expenditures 91,703

Total Expenditures 290,131

Page 13 of 94

Page 18: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

SELACO WDB

Statement of Functional Expenses - 02 Work Experience / Skillz Menu Program

From 7/1/2019 Through 12/31/2019

(In Whole Numbers)

Total

Expenditures

Personnel

Social Security Tax 50200 0

Medicare Tax 50210 0

Workers Comp - Staff 50220 0

Total Personnel 0

Training

Wages - WE/Internship 60500 170,762

SS Tax - WE/Internship 60510 10,608

MC Tax - WE/Internship 60520 2,490

WC - WE/Internship 60530 5,515

Training Supplies 60600 104

Participant Incentive Payments 65401 3,360

Total Training 192,839

Total Expenditures 192,839

Page 14 of 94

Page 19: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

SELACO WDB

Statement of Functional Expenses - 02 WIOA Career Services

From 7/1/2019 Through 12/31/2019

(In Whole Numbers)

ServicesCore / Basic

ServicesIndividualized

Intensive /

ServicesFollow-Up

Total

Expenditures

Personnel

Salaries & Wages 50100 173,532 94,562 56,205 324,299

Social Security Tax 50200 12,147 6,755 3,964 22,867

Medicare Tax 50210 2,841 1,574 927 5,342

Workers Comp - Staff 50220 2,682 1,526 871 5,079

UI & ETT Taxes 50250 50 88 42 180

Employee Benefits 50300 46,267 27,430 16,458 90,155

Employer 403(B) Contributions 50403 15,250 8,886 5,063 29,198

Total Personnel 252,769 140,822 83,529 477,120

Non-Personnel

Mileage 51100 640 193 76 910

Conferences/Staff Development 51200 1,048 488 289 1,825

Meeting Expenses 51230 575 110 58 743

Rent 52100 33,544 19,454 11,573 64,571

Telephone 52200 2,868 1,431 878 5,177

Leased Equipment 52350 314 182 100 596

Repair & Maintenance 52360 1,409 706 388 2,503

Outreach/Recruitment 53300 280 155 88 523

Office Supplies 53400 6,717 3,317 1,999 12,033

Participant Supplies 53450 39 20 10 69

Subscriptions/Dues/Memberships 53600 834 461 284 1,578

Insurance 53900 1,266 1,414 725 3,404

Professional Services 54100 3,886 647 1,651 6,184

Total Non-Personnel 53,418 28,577 18,120 100,115

Training

SS Tax - WE/Internship 60510 0 0 0 0

MC Tax - WE/Internship 60520 0 0 0 0

WC - WE/Internship 60530 0 0 0 0

Training Supplies 60600 0 114 0 114

Total Training 0 114 0 114

Total Expenditures 306,188 169,512 101,649 577,349

Page 15 of 94

Page 20: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

SELACO WDB

Statement of Functional Expenses - 02 WIOA Business Services

From 7/1/2019 Through 12/31/2019

(In Whole Numbers)

Total

Expenditures

Personnel

Salaries & Wages 50100 124,003

Social Security Tax 50200 8,548

Medicare Tax 50210 1,999

Workers Comp - Staff 50220 2,097

UI & ETT Taxes 50250 222

Employee Benefits 50300 32,749

Employer 403(B) Contributions 50403 9,001

Total Personnel 178,617

Non-Personnel

Mileage 51100 1,297

Conferences/Staff Development 51200 246

Meeting Expenses 51230 702

Rent 52100 22,164

Telephone 52200 1,551

Leased Equipment 52350 247

Repair & Maintenance 52360 910

Outreach/Recruitment 53300 1,876

Office Supplies 53400 3,969

Participant Supplies 53450 23

Subscriptions/Dues/Memberships 53600 539

Insurance 53900 1,626

Professional Services 54100 893

Total Non-Personnel 36,042

Total Expenditures 214,660

Page 16 of 94

Page 21: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

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Page 17 of 94

Page 22: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Current

Period

Actual

Current Year

Budget

Budget

Variance

Total

Budget

Remaining

(%)

PERSONNEL COSTS

Salaries/Wages 795,607 1,954,898 1,159,292 59.3%

Payroll Taxes/WC 81,877 186,121 104,243 56.0%

Employee Benefits 271,171 602,216 331,045 55.0%

TOTAL PERSONNEL COSTS 1,148,655 2,743,235 1,594,580 58.1%

NON-PERSONNEL COSTS

Mileage 4,191 10,000 5,809 58.1%

Conference/Staff Development 12,768 59,000 46,232 78.4%

Meeting Expenses 2,189 7,500 5,311 70.8%

Rent/Utilities 152,577 302,630 150,053 49.6%

Telephone 11,330 24,000 12,670 52.8%

Furniture & Equipment 1,453 28,000 26,547 94.8%

Repair & Maintenance 10,146 15,000 4,854 32.4%

Outreach/Recruitment 2,923 4,000 1,077 26.9%

Supplies 26,447 55,000 28,553 51.9%

Subscriptions/Dues/Memberships 3,223 10,000 6,777 67.8%

Insurance 9,789 25,500 15,711 61.6%

Professional Fees 39,133 65,000 25,867 39.8%

Legal Fees 2,194 15,000 12,806 85.4%

Interest Expense/Miscellaneous 1,604 5,000 3,396 67.9%

TOTAL NON-PERSONNEL COSTS 279,967 625,630 345,663 55.3%

TOTAL IN-HOUSE COSTS 1,428,621 3,368,865 1,940,243 57.6%

TRAINING & SUPPORT SERVICES

Vendor Training Payments

Disability Employment Accelerator (DEA) 6,750 10,080 3,330 33.0%

Employment Training Panel (ETP) 4,293 337,500 333,207 98.7%

LA RPU - Prison to Employment (P2E) 0 39,000 39,000 100.0%

WIOA Adult 137,330 369,527 232,197 62.8%

WIOA Dislocated Workers 18,300 95,070 76,770 80.8%

WIOA Youth 31,755 32,254 499 1.5%

Non-WIOA Training Expenditures 91,703 180,010 88,307 49.1%

Subtotal 290,131 1,063,441 773,310 72.7%

Cost Reimbursements / Contracted Services

Day Care Pre-School / Renovation 1,279,848 2,832,939 1,553,091 54.8%

Disability Employment Accelerator (DEA) 10,250 37,500 27,250 72.7%

SELACO WDB

Statement of Functional ExpendituresFrom 7/1/19 through 12/31/2019

Line Item Description

Page 18 of 94

Page 23: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Current

Period

Actual

Current Year

Budget

Budget

Variance

Total

Budget

Remaining

(%)

SELACO WDB

Statement of Functional ExpendituresFrom 7/1/19 through 12/31/2019

Line Item Description

TRAINING & SUPPORT SERVICES - continued

Employment Training Panel (ETP) 1,000 17,250 16,250 94.2%

LA County - Earn & Learn Project 272,962 463,540 190,578 41.1%

LA County - Homeless Initiative (Measure H) 5,000 6,500 1,500 23.1%

LA County - System Involved Youth (SIY) 75,595 88,260 12,665 14.3%

LA RPU - Back on Track for Ex-Offenders (BOT) 8,568 4,489 (4,080) -90.9%

LA RPU - Prison to Employment (P2E) 0 37,500 37,500 100.0%

Regional Training Coordinator Project (RTC) 0 36,200 36,200 100.0%

WIOA Youth 0 50,000 50,000 100.0%

WIOA One-Stop Operator 9,503 25,000 15,497 62.0%

Subtotal 1,662,726 3,599,178 1,936,452 53.8%

Work Experience / Skillz Menu Program

Downey's USD MADE Career Initiative 92,387 117,125 24,738 21.1%

LA County - Earn & Learn Project 32,937 24,440 (8,497) -34.8%

LA County - JJCPA Project 12,550 24,440 11,890 48.6%

LA County - Homeless Initiative (Measure H) 20,256 57,435 37,179 64.7%

LA RPU - Prison to Employment (P2E) 0 75,963 75,963 100.0%

WIOA Youth 34,605 97,857 63,251 64.6%

Subtotal 192,735 397,259 204,524 51.5%

Training Supplies

Employment Training Panel 0 4,000 4,000 100.0%

LA RPU - Prison to Employment (P2E) 0 845 845 100.0%

WIOA Adult 62 5,950 5,888 99.0%

WIOA Dislocated Workers 39 2,550 2,511 98.5%

WIOA Youth 117 2,000 1,883 94.2%

Subtotal 218 15,345 15,127 98.6%

Direct Support Payments

LA County - Earn & Learn Project 1,779 1,300 (479) -36.9%

LA County - JJCPA Project 736 1,300 564 43.4%

LA County - Homeless Initiative (Measure H) 931 15,065 14,134 93.8%

LA RPU - Prison to Employment (P2E) 0 18,000 18,000 100.0%

LBCCD's Apprenticeship Readiness Program 0 12,000 12,000 100.0%

WIOA Adult 9,058 25,550 16,492 64.5%

WIOA Dislocated Workers 3,773 10,950 7,177 65.5%

WIOA Youth 7,376 7,500 124 1.7%

Subtotal 23,654 91,665 68,011 74.2%

TOTAL TRAINING & SUPPORT SVCS 2,169,463 5,166,887 2,997,424 58.0%

GRAND TOTAL 3,598,085 8,535,752 4,937,667 57.8%

Page 19 of 94

Page 24: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

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Page 20 of 94

Page 25: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

MEMORANDUM DATE: January 23, 2020 TO: SELACO WDB Board of Directors FROM: Yolanda Castro, Executive Director RE: Revised SELACO Staff Benefits On December 12, 2019, the SELACO Executive Committee approved the recommendation presented in this memo. The memo is presented to the full board for ratification. As follow-up to the October 24, 2019 board memo addressing proposed changes in the SELACO WDB staff benefits packet, staff with the support of The Leavitt Group (our consultant who evaluates viable providers for staff health care packages) and the assistance of Sonny Santa Ines our Policy Board Member who has an extensive professional background in Human Resources, evaluated reasonable changes that will have minimum impact on staff, but still lower cost and lessen liability.

Moving into 2020 SELACO staff is recommending the following changes:

Medical Benefits: SELACO has historically offered the following:

• Medical Benefits: 100% coverage for employee and dependents

• Vision Care 100% coverage for employees and dependents

• Dental 100% coverage for employee only, employee covers cost for dependents

• Life Insurance for employee

• Long Term Disability for employee Moving forward SELACO will offer employees medical benefits Opt Out plan that:

• Offers all employees 30% of SELACO’s cost to cover the medical benefits for the employee and their dependents.

Page 21 of 94

Page 26: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

• In addition employees who waive medical coverage for one full year will receive a $1,000 one-time wage adjustment that occurs in December. The one time wage adjustment will be made annually, assuming the employee stays on the Opt Out plan. If employees leave their job prior to completion of one year the wage adjustment will be prorated.

• For new hires who Opt Out and/or employees who have already Opted Out will receive a monthly Opt Out incentive of $120. There will be no year-end wage adjustment.

Moving forward, changes to medical and ancillary benefits are as follows:

• SELACO will offer Kaiser and Blue Shield Gold Plans at 100% of the cost for employees and their dependents. The Blue Shield Gold Plan is a grade lower than the Platinum Plans currently offered and costs less. Staff can still choose the Platinum Plans if they are willing to pay the difference in cost. This is a similar practice to what we currently offer for staff who prefers a PPO plan.

• There will be no changes to dental, vision, life insurance or disability. Sick leave and Vacation have historically been offered as follows:

• Vacation time is earned based on employee’s length of service and caps at 192 hours.

• Sick time is earned at a rate of 3.7 hours per pay period and has no cap.

• Unused vacation time is paid out when an employee leaves the organization.

• There is no pay out for used sick time. Currently we have approximately two staff with over 500 hours of sick time on the books. The average sick time on the books is 127 hours. While sick time is not paid out, there is concern of the potential liability to cover employees with large banks of sick time. To lessen the liability the following recommendations are being made:

• For all current employees, cap sick time earnings at 720 hours which aligns with our medical leave policy.

• For employees who currently have more than 720 hours, allow them to exchange 2 hours of sick time for 1 hour of vacation time. This will only happen once and only during the transition in policy.

• For all new hires after January 1, 2020, cap sick time and vacation time at a total of 200 hours each.

• For all current employees, increase cap of vacation time to 200 hours.

Page 22 of 94

Page 27: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Action Required:

Ratify Executive Board action on December 12, 2019 to:

1) Implement a Medical Benefits Opt Out Plan as identified above.

2) Approve the reversed cap on sick and vacation time as presented above.

Page 23 of 94

Page 28: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

MEMORANDUM

DATE: January 23, 2020

TO: SELACO WDB Board of Directors

FROM: Yolanda Castro, Executive Director

RE: Approve MOU with United American Indian Involvement, INC.

With the objective of establishing high quality delivery systems and enhance collaboration among partner programs, WIOA requires Local Boards to develop Memorandums of Understanding (MOUs) with all WIOA funded recipients delivering services in Workforce Development Area (Local Area). These MOUs serve as a functional tool for how the Local Board and partners will work together to create a unified service delivery system , in California known as American Job Centers of California (AJCC) , that best meets the needs of their shared customers. We are pleased to report that we are prepared to add a new member to the SELACO WDB AJCC service system. The SELACO WDB has negotiated an MOU with the United American Indian Involvement, Inc (UAII). The UAII is a WIOA mandated partner that falls under the Native American Programs (Section 166) category. The agreed-upon MOU addresses service coordination and collaboration between the SELACO WDB and UAII and among UAII and all SELACO WDB AJCC partners. The SELACO WDB-UAII MOU includes the key elements of an MOU as outlined in TEGL 16-16. Native American Programs are not mandated to establish resource Sharing and Infrastructure Funding Agreements (IFA) with local Workforce Development Board, thus SELACO WDB will not be negotiating a phase II IFA with UAII. Attached for review and approval is the MOU with UAII. In accordance with State directive, the UAII MOU was created in a joint effort by SELACO WDB and UAII with a focus on three major components: Shared customers, Shared Services, and Shared Access. Action Required:

• Review, approve and sign the MOU between the SELACO WDB and UAII.

Page 24 of 94

Page 29: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Page 25 of 94

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Page 49: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

MEMORANDUM DATE: January 23, 2020 TO: SELACO WDB Board of Directors FROM: Yolanda Castro, Executive Director RE: Approval of SELACO WDB-WIOA Partners IFA and Other System Costs

Budget With the objective of establishing high quality delivery systems and enhance collaboration among partner programs, WIOA requires Local Boards to develop Memorandums of Understanding (MOUs) and an Infrastructure Funding Agreements (IFA) between all WIOA funded recipients delivering services in a Workforce Development Area (Local Area). These MOUs and IFA serve as functional tools for how the Local Board and partners will work together to create a unified service delivery system, in California known as American Job Centers of California (AJCC) , that best meets the needs of their shared customers.

On April 30, 2019, the State issued directive WSD-1812, which consolidated previous MOU directives and provided guidance for Local Areas in meeting the mandate of reviewing and updating their AJCC MOUs every three years and an annual review of and, if necessary, amendments to the Infrastructure Funding Agreement (IFA) and Other System Costs Budget.

Per Directive WSD-18-12, the SELACO WDB complied and initiated its MOU and IFA review/negotiation process with the required partners in the SELACO local area to meet the three year MOU review requirement and annual IFA review. SELACO WDB utilized our existing MOUs as a foundation to negotiate the three major components; shared customers, shared services, and shared costs. Upon an agreement regarding the operations of the local system, SELACO updated the IFA and Other System Costs Budget that addresses shared resources and costs.

Attached for review and approval is the SELACO WDB-WIOA Partners IFA. The SELACO WDB-WIOA Partners IFA includes the key elements of an IFA as outlined in TEGL 16-16. In accordance with State directive, the SELACO WDB-WIOA Partner IFA

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was created in a joint effort by SELACO WDB and WIOA partners with an active MOU, with a focus on three major components: Shared customers, Shared Services, and Shared Access.

• Action Required: Review, approve and sign the IFA between the SELACO WDB and WIOA partners.

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Page

1 o

f 33

Wor

kfor

ce In

nova

tion

and

Opp

ortu

nity

Act

Ph

ase

II M

emor

andu

m o

f Und

erst

andi

ng

So

uthe

ast L

os A

ngel

es C

ount

y W

orkf

orce

Dev

elop

men

t Boa

rd (S

ELAC

O W

DB)

Tabl

e of

Con

tent

s 1.

Re

quire

d Ph

ase

II M

OU

Com

pone

nt:

Proc

ess a

nd D

evel

opm

ent

Page

2

2.

Requ

ired

Phas

e II

MO

U C

ompo

nent

: Sh

arin

g In

fras

truc

ture

Cos

ts

Page

5

Co

mpr

ehen

sive

AJCC

(s) /

Col

ocat

ed P

artn

ers

Page

6

AJ

CC In

fras

truc

ture

Bud

get

Page

7

In

fras

truc

ture

Cos

t Allo

catio

n M

etho

dolo

gy

Page

10

Th

ird-P

arty

In-K

ind

Cont

ribut

ions

to S

uppo

rt th

e AJ

CC a

s a W

hole

Pa

ge 1

1

Initi

al P

ropo

rtio

nate

Sha

re A

lloca

ted

to E

ach

Colo

cate

d Pa

rtne

r Pa

ge 1

2

Sign

atur

e Pa

ge:

Colo

cate

d Pa

rtne

rs S

harin

g AJ

CC In

fras

truc

ture

Cos

ts

Page

13

Si

gnat

ure

Page

: N

on-C

oloc

ated

Par

tner

s Sha

ring

AJCC

Infr

astr

uctu

re C

osts

Whe

n Be

nefit

Dat

a ar

e Av

aila

ble

Page

14

3.

Requ

ired

Phas

e II

MO

U C

ompo

nent

: Sh

arin

g O

ther

One

-Sto

p Sy

stem

Cos

ts

Page

15

Ca

reer

Ser

vice

s App

licab

le to

Eac

h AJ

CC P

artn

er

Page

16

At

tach

men

ts

Page

21

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Page

2 o

f 33

Requ

ired

Phas

e II

MO

U C

ompo

nent

: Pr

oces

s and

Dev

elop

men

t Lo

cal W

orkf

orce

Dev

elop

men

t Are

a (L

ocal

Are

a): S

outh

east

Los

Ang

eles

Cou

nty

Wor

kfor

ce D

evel

opm

ent B

oard

(SEL

ACO

WDB

) Da

te S

ubm

itted

: Sep

tem

ber 1

, 201

7 At

tach

men

t: Si

gned

Pha

se I

MO

U 1.

Th

e pe

riod

of ti

me

this

agre

emen

t is e

ffect

ive:

Janu

ary

1, 2

018

to Ja

nuar

y 1,

202

1 2.

Id

entif

icat

ion

of a

ll AJ

CC p

artn

ers,

Chi

ef E

lect

ed O

ffici

als (

CEO

), an

d Lo

cal B

oard

s par

ticip

atin

g in

the

infr

astr

uctu

re a

nd o

ther

sy

stem

cos

ts fu

ndin

g ag

reem

ents

.

CEO

/s: S

ELAC

O W

DB P

olic

y Bo

ard

Lo

cal B

oard

/s: S

ELAC

O W

DB B

oard

of D

irect

ors

AJ

CC P

artn

ers P

artic

ipat

ing

in th

e In

fras

truc

ture

Fun

ding

Agr

eem

ent (

IFA)

: •

Title

I Ad

ult,

Dislo

cate

d W

orke

r and

You

th

• Ti

tle II

I Wag

ner-

Peys

er, V

eter

ans,

Tra

de A

djus

tmen

t Ass

istan

ce A

ct

• Ti

tle IV

Voc

atio

nal R

ehab

ilita

tion

AJ

CC P

artn

ers P

artic

ipat

ing

in th

e Sh

ared

Oth

er S

yste

m C

osts

Agr

eem

ent:

Non

e bu

t will

eva

luat

e qu

arte

rly.

3.

Step

s the

Loc

al B

oard

, CEO

, and

AJC

C pa

rtne

rs to

ok to

reac

h co

nsen

sus a

nd/o

r an

assu

ranc

e th

at th

e Lo

cal A

rea

follo

wed

gu

idan

ce fo

r the

stat

e in

fras

truc

ture

fund

ing

mec

hani

sm.

O

n W

edne

sday

, Jan

uary

11,

201

7, S

ELAC

O W

DB h

eld

an o

rient

atio

n fo

r all

man

dato

ry p

artn

ers t

o re

view

the

stat

e re

quire

men

ts o

f the

Pha

se II

Mem

oran

dum

of U

nder

stan

ding

. The

obj

ectiv

e w

as to

ens

ure

that

all

part

ners

und

erst

ood

the

elem

ents

of t

he st

ate

dire

ctiv

e an

d pr

ovid

e an

ope

n fo

rum

for d

ialo

gue

amon

g th

e pa

rtne

rs. T

he o

rient

atio

n al

so p

rovi

ded

an

oppo

rtun

ity to

add

ress

que

stio

ns a

nd c

once

rns.

See

att

ache

d ag

enda

and

sign

in sh

eet.

A fo

llow

up

mee

ting

for a

ll pa

rtne

rs

who

miss

ed th

e m

eetin

g on

Janu

ary

11, 2

017

was

con

duct

ed o

n W

edne

sday

, Feb

ruar

y 1,

201

7. S

ee a

ttac

hed

agen

da a

nd si

gn

in sh

eet.

The

orie

ntat

ion

incl

uded

sam

ples

of I

nfra

stru

ctur

e Co

st A

lloca

tion

Met

hodo

logi

es. U

pon

revi

ew o

f the

var

ious

cos

t allo

catio

n m

etho

dolo

gies

, the

gen

eral

con

sens

us w

as th

at th

e us

e of

squa

re fo

otag

e w

ould

be

the

mos

t app

ropo

riate

for d

eter

min

ing

Page 48 of 94

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Page

3 o

f 33

the

cost

of p

artn

er c

ontr

ibut

ion

for a

ll on

-site

par

tner

s. O

ff-sit

e pa

rtne

rs a

gree

d to

retu

rn to

the

tabl

e on

ce th

e St

ate

defin

es

the

proc

ess f

or m

easu

ring

“ben

efit”

as a

par

tner

with

in th

e Am

eric

an Jo

b Ce

nter

of C

alifo

rnia

(AJC

C) sy

stem

. Ea

ch p

artn

er w

as a

ssig

ned

a SE

LACO

Coa

ch to

revi

ew th

e re

quire

men

ts o

f the

mem

o an

d en

sure

par

tner

com

mitm

ent t

o pr

ovid

e re

quire

d da

ta is

cle

ar a

nd fe

asib

le. P

artn

ers w

ere

assig

ned

to su

bmit

info

rmat

ion

as it

per

tain

s to

the

cost

ass

ocia

ted

to sh

arin

g ot

her o

ne-s

top

deliv

ery

syst

em c

ost.

See

atta

ched

list

of P

artn

er C

oach

es.

Follo

w-u

p m

eetin

gs w

ere

held

with

eac

h pa

rtne

r to

colle

ct re

quire

d da

ta a

nd e

nsur

e tim

ely

com

plet

ion

of th

e M

OU

Pha

se II

pr

oces

s. If

nee

ded,

par

tner

que

stio

ns w

ere

addr

esse

d an

d m

ore

time

was

pro

vide

d to

ens

ure

colle

ctio

n of

app

ropr

iate

in

form

atio

n.

As p

artn

ers c

ompl

eted

thei

r req

uire

d se

ctio

ns, t

he d

ocum

ents

wer

e re

view

ed b

y th

e le

ad a

genc

y to

ens

ure

com

plia

nce

and

asse

ss a

ny n

eeds

for n

egot

iatio

n an

d re

conc

iliat

ion.

Doc

umen

ts m

eetin

g co

mpl

ianc

e re

quire

men

ts w

ere

dist

ribut

ed to

all

part

ners

for r

evie

w a

nd c

omm

ent.

Part

ners

wer

e gi

ven

ten

(10)

wor

king

day

s to

subm

it qu

estio

ns o

r con

cern

s reg

ardi

ng th

e dr

aft M

OU

and

par

tner

pro

pose

d co

ntrib

utio

ns to

infr

astr

uctu

re a

nd sh

ared

cos

t. Se

e at

tach

ed in

trod

uctio

n em

ail t

o pa

rtne

rs.

All p

artn

er in

form

atio

n su

bmitt

ed, r

evie

wed

and

app

rove

d by

par

tner

age

ncie

s wer

e fil

ed a

s com

plet

e an

d su

bmitt

ed to

the

SELA

CO W

DB b

oard

for r

evie

w a

nd a

ppro

val.

See

atta

ched

SEL

ACO

WDB

Log

of B

oard

App

rove

d M

OU

s.

4.

A de

scrip

tion

of th

e pr

oces

s to

be u

sed

amon

g pa

rtne

rs to

reso

lve

issue

s dur

ing

the

MO

U du

ratio

n pe

riod

whe

n co

nsen

sus

cann

ot b

e re

ache

d.

In

cur

rent

effo

rts t

o es

tabl

ish p

artn

er M

OU

s the

re h

ave

been

no

issue

s tha

t cou

ld n

ot b

e ad

dres

sed

thro

ugh

open

dia

logu

e at

th

e tim

e of

neg

otia

tions

. How

ever

, the

re a

re st

ill M

OU

s in

the

nego

tiatio

n pr

oces

s. In

the

even

t par

tner

issu

es/c

once

rns c

an

not b

e re

solv

ed u

nder

the

guid

ance

of t

heir

assig

ned

Coac

h, th

e Sy

stem

s Man

agem

ent T

eam

(SM

T) u

nder

the

guid

ance

and

le

ader

ship

of o

ur O

ne S

top

Man

ager

, will

be

aske

d to

revi

ew th

e ci

rcum

stan

ces/

conc

erns

and

supp

ort e

ffort

s to

seek

re

solu

tion.

In th

e ev

ent r

esol

utio

n ca

n no

t be

foun

d, su

ppor

t of a

n ou

tsid

e m

edia

tor w

ill b

e se

cure

d. W

e an

ticip

ate

effo

rts

will

be

mad

e to

firs

t see

k St

ate

supp

ort i

n se

ekin

g re

solu

tion

befo

re se

curin

g an

out

side

med

iato

r.

Page 49 of 94

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Page

4 o

f 33

5.

A de

scrip

tion

of th

e pe

riodi

c m

odifi

catio

n an

d re

view

pro

cess

that

will

be

used

to e

nsur

e al

l AJC

C pa

rtne

rs c

ontin

ue to

co

ntrib

ute

thei

r fai

r and

equ

itabl

e sh

are

of in

fras

truc

ture

and

oth

er sy

stem

cos

ts, i

nclu

ding

the

iden

tific

atio

n of

who

will

fu

lfill

this

resp

onsib

ility

.

As th

e le

ad a

genc

y in

faci

litat

ing

loca

l col

labo

ratio

n, S

ELAC

O W

DB h

as p

rocu

red

the

role

of a

One

-Sto

p O

pera

tor w

ho w

ill

serv

e as

a fa

cilit

ator

and

con

vene

r of l

ocal

par

tner

s com

mitt

ed to

the

SELA

CO A

JCC

syst

em. T

he O

ne-S

top

Man

ager

will

mee

t w

ith th

e Sy

stem

Man

agem

ent T

eam

(SM

T) q

uart

erly

to re

view

and

disc

uss v

ario

us e

lem

ents

of t

he O

ne-S

top

syst

em, o

ne o

f th

ese

bein

g th

e in

fras

truc

ture

and

oth

er sy

stem

cos

t. Th

e pr

actic

e of

revi

ewin

g sy

stem

cos

t will

take

effe

ct t

o en

sure

fair

and

equi

tabl

e co

ntrib

utrio

ns to

the

syst

em.

Page 50 of 94

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Page

5 o

f 33

Requ

ired

Phas

e II

MO

U C

ompo

nent

: Sh

arin

g In

fras

truc

ture

Cos

ts

Budg

et, C

ost A

lloca

tion

Met

hodo

logy

, Ini

tial P

ropo

rtio

nate

Sha

re

The

Loca

l Boa

rd a

nd A

JCC

part

ners

hav

e ch

osen

this

optio

n fo

r dev

elop

ing

the

infr

astr

uctu

re c

ost b

udge

t: __

X__

Opt

ion

1: A

sepa

rate

bud

get f

or e

ach

com

preh

ensiv

e AJ

CC.

____

_ O

ptio

n 2:

A c

onso

lidat

ed sy

stem

-wid

e bu

dget

for t

he n

etw

ork

of c

ompr

ehen

sive

AJCC

s

Page 51 of 94

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Page

6 o

f 33

Com

preh

ensi

ve A

JCC(

s) a

nd C

oloc

ated

Par

tner

s Co

mpr

ehen

sive

AJCC

#1

Nam

e/Ad

dres

s of t

he C

ompr

ehen

sive

AJCC

: Ce

rrito

s AJC

C 10

900

E. 1

83rd

Str

eet,

Suite

350

Ce

rrito

s, C

A 9

0703

Pa

rtne

rs C

oloc

ated

at T

his A

JCC:

Ti

tle I

Adul

t, Di

sloc

ated

Wor

ker a

nd Y

outh

Ti

tle II

I Wag

ner-

Peys

er

Title

IV V

ocat

iona

l Reh

abili

tatio

n

Page 52 of 94

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Page

7 o

f 33

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Page 53 of 94

Page 58: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Page

8 o

f 33

Oth

er ta

ngib

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d to

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l cen

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Page 54 of 94

Page 59: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Page

9 o

f 33

Com

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Page 55 of 94

Page 60: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Page

10

of 3

3 In

fras

truc

ture

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catio

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etho

dolo

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dica

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e to

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otag

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the

AJCC

.

Page 56 of 94

Page 61: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Page

11

of 3

3

Third

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Page 57 of 94

Page 62: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Page

12

of 3

3

Initi

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Page 58 of 94

Page 63: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Page

13

of 3

3 Si

gnat

ure

Page

: Co

loca

ted

Part

ners

Sha

ring

AJCC

Infr

astr

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re C

osts

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e CE

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ocal

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rd C

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erso

n, a

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ll co

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par

tner

s inc

lude

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shar

ing

of in

fras

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ture

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ts m

ust s

ign.

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ll pa

rtie

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term

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IFA.

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CO W

DB P

olic

y Bo

ard

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lect

ed O

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als

Jeff

Woo

d

N

ame

Sign

atur

e

Date

Page 59 of 94

Page 64: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Page

14

of 3

3 Si

gnat

ure

Page

: Pa

rtne

rs S

harin

g In

fras

truc

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agre

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pon

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it w

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ff W

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gnat

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Da

te

Page 60 of 94

Page 65: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Page

15

of 3

3 Re

quire

d Ph

ase

II M

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Com

pone

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igra

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er:

Page 61 of 94

Page 66: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Page

16

of 3

3

Sum

mar

y of

Car

eer S

ervi

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pplic

able

to E

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Page 62 of 94

Page 67: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Page

17

of 3

3 U

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Page 63 of 94

Page 68: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Page

18

of 3

3 IE

T/EL

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Page 64 of 94

Page 69: January 23, 2020 Thursday 3:00 – 5:00 - SELACO WDBSNIPPET: A power point presentation was provided by the Sandra Michel, Director of Policy, Compliance and Strategic Partnerships

Page

19

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Page 65 of 94

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MEMORANDUM

DATE: January 23, 2020

TO: SELACO WDB Board of Directors

FROM: Yolanda Castro, Executive Director

RE: In School Youth Services Procurement-Request for Proposal Release; PY 2020-2021

Per State Directive # WSD17-07, under the Workforce Innovation Opportunity Act, a Local Board may directly provide some or all of the youth services activities. If a Local Board chooses to award grants or contracts to youth service providers for some or all activities, the Local Board must award such grants or contracts through a competitive process that takes into consideration the ability of the youth service provider to meet performance accountability measures, meets the procurement standards specified in Uniform Guidance and the DOL exceptions, and follows state and local procurement laws. The SELACO WDB currently provides direct services for all WIOA Out-Of-School youth services and intends to keep all out-of-school youth services program operations. The SELACO WDB procured all In-School Youth Services in PY 2014. The procurement resulted in an award to the ABC Unified School District. Since the execution of the contract in 2014, the ABC unified school district has been granted contract extensions and additional funding to continue providing in-school youth WIOA services through June 2020. The contract extensions and additional funding was awarded and approved on the premise of ABC’s high-achieving, program and fiscal performance. SELACO WDB’s most recent procurement audit recommended that SELACO conduct/update the youth services procurement. Upon approval, it is the intent of the SELACO WDB, to continue to directly provide all out-of-school youth services and release a request for a proposal to procure the SELACO WDB In-School WIOA Youth Services, for Program Years 2020-2021, with an option to extend services based on available funding, performance and upon mutual agreement, for two (2) succeeding years thereafter.

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The role of the In-School school Youth Service Providers as defined by the State Directive includes the following:

• Employ proven recruitment strategies of effective outreach, engagement, enrollment and retention of In School (IS) youth.

• Demonstrate meaningful partnerships with eligible training providers, institutions of higher education, and employers from in-demand industries.

• Offer continuum of services that allow participants to obtain a GED/High School diploma, enroll into postsecondary education, and obtain employment within their chosen career path.

• Use structured work-based learning, such as paid and unpaid work experiences and career exploration that leads to gainful employment.

• Provide intensive case management and support services to help youth overcome complex barriers, successfully complete the program, and retain employment.

• Provide and deliver at least one of the 14 program elements as it states in WIOA Section 129(c)(2)

Timeline for the Request for Proposal: RFP Released January 24, 2020 Bidder’s Conference February 4, 2020@ 3:00pm Last Day to Submit Questions February 21, 2020 Proposal Due February 28, 2020 by 3:00pm Evaluation & Award recommendation March 9, 2020 – March 13, 2020 Board approval to award March 26, 2020 Award Notification to Proposer March 27, 2020 Contract Negotiation April 17, 2020 – April 30, 2020 Contract Execution May 1, 2020 Service Implementation July 1, 2020 Action Required: Approve and authorize the Executive Director to maintain in house operations of the SELACO WDB Out-of-School services and release the Request for Proposals to procure an In-School Youth Services provider with the following guidelines:

• Secure a special committee to support the RFP evaluation process. Committee will consist of a SELACO WDB Board Member, two (2) CCN members and the SELACO Career Services Director, Manager and/or Youth Career Development Specialist.

• Anticipating adequate State Funding for program year 2020-21 Budget up to $150,000 from the SELACO WDB budget to secure the functions of one or more In-School Youth Services providers.

• Upon successful completion of the evaluation and selection authorize Executive Director and staff to move forward with contract negotiation and execution.

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MEMORANDUM DATE: January 23, 2020 TO: SELACO WDB Board of Directors FROM: Yolanda Castro, Executive Director RE: Contract to Provide Services to Downey Unified School District Since 2016 SELACO WDB has partnered with the Downey Unified School District (DUSD) in meeting the objectives of the Districts California Career Pathway Trust Program. Recently, SELACO WDB was approached by Bellflowers California Advancing Pathways for Students (CALAPS) requesting assistance in establishing a program in their service area that is similar to what is currently administered by Downey Unified School District. CALAPS operates under a Joint Powers Agreement between Bellflower, Paramount and Lynwood. Following the Downey MADE model the objective is to assist CALAPS in developing a paid internship program for high school students participating in CALAPS Career Pathway Training Program. SELACO role in this collaboration includes:

• Identifying and securing potential worksites for CALAPS participants. • Provide up to ten (10) pre-employment workshops to 90 participants at an average

of 2 to 3 hours for each workshop. • Provide payroll service for up to 5,500 hours for 90 participants at an average of

60 to 65 hours per participant. • Provide Downey payroll report upon requested. • Send the W-2 to the participants by mail as required by law.

The timeframe for this program is planned to begin February 2020 and end July 2020. SELACO is seeking board approval to negotiate and secure a contract with CALAPS that will support the cost of direct services and a 10% administrative fee. Outcome of contract negotiations and total funds secured as a partner in this collaboration will be reported at the March 2020 board meeting. Action Required: Authorize the Executive Director and staff to finalize negotiation with CALAPS, which includes approval to accept funding and secure a CALAPS contract for service delivery.

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MEMORANDUM

DATE: January 23, 2020

TO: SELACO WDB Board of Directors

FROM: Yolanda Castro, Executive Director

RE: Request for Proposal Release; One Stop Operator, PY 2020-2022

Per State Directive # WSD16-14, under the Workforce Innovation Opportunity Act, local boards must procure their AJCC Operator through a competitive process at least once every four years. The procurement process allows SELACO to maintain its ability to deliver Career Services and maintain compliance with State Directives and WIOA. The role of the AJCC Operator as defined by the State Directive includes the following:

• Coordinating the service delivery of required AJCC partners and service providers. • Ensuring the implementation of partner responsibilities and contributions agreed upon in Memorandums of Understanding - Phase I and Phase II. • Reporting to Local Boards on operations, performance, and continuous improvement recommendations. • Implementing policies established by Local Boards. • Adhering to all applicable federal and state guidance.

AJCC Operators may be a single public, private, or non-profit entity or consortium of entities. However, if a consortium of entities consists of AJCC partners, it must include at minimum three of the required AJCC partners listed in WIOA Section 121(b)(1). The types of entities eligible to be an AJCC Operator includes the following:

• An institution of higher education. • An employment service state agency established under the Wagner-Peyser Act. • A community-based organization, nonprofit organization, or workforce intermediary. • A private for-profit entity. • A government agency. • Another interested organization or entity, which may include a local chamber of commerce or other business organization, or a labor organization.

SELACO’s initial compliance with State Directive #/WSD16-14 for program years * to * included the following:

1. State approval to maintain management of the SELACO WDB Career Services.

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2. Under a competitive procurement process, secured the Praxis Group, a private single entity, as the SELACO WDB One-Stop Operator.

3. Up to $50,000.00, per year, in WIOA funds were allocated to support the cost of the One Stop Operator role.

Considering that SELACO operates its Career Services, the current role of the SELACO Operator includes:

1. Facilitating quarterly meetings with System Management Partners (SMT) to coordinate service delivery of required AJCC partners and service providers.

2. One on one meetings to assess partner progress, concerns and suggestion to ensure system success.

3. Serve as mediator of any concerns or changes between partners and WDB. 4. Support the implementation of partner responsibilities and contributions agreed upon

in Memorandums of Understanding - Phase I and Phase II. 5. Support reporting to the SELACO Board local progress of meeting WIOA maintained

partner objectives, set goals and objectives, and identified continuous improvement recommendations.

Upon Approval, SELACO WDB intends to maintain operations of our Career Services and release a request for a proposal to procure the SELACO WDB One Stop Operator, for System Partner Coordination, for Program Years 2020-2022, with an option to extend services based on available funding, performance and upon mutual agreement, for two (2) succeeding years thereafter. Timeline for the Request for Proposal: RFP Released January 24, 2020 Bidder’s Conference February 4, 2020@ 3:00pm Last Day to Submit Questions February 21, 2020 Proposal Due February 28, 2020 by 3:00pm Evaluation & Award recommendation March 9, 2020 – March 13, 2020 Board approval to award March 26, 2020 Award Notification to Proposer March 27, 2020 Contract Negotiation April 17, 2020 – April 30, 2020 Contract Execution May 1, 2020 Service Implementation July 1, 2020 Action Required: Approve and authorize the Executive Director to maintain in house operations of the SELACO WDB Career Services and release the Request for Proposals to procure a One-Stop Operator with the following guidelines:

• Secure a special committee to support the RFP evaluation process. Committee will consist of a SELACO WDB Board Member, two SMT members and the SELACO Career Services Director and Manager.

• Budget up to $50,000 from the SELACO WDB budget to secure the functions of a One Stop Operator.

• Upon successful completion of the evaluation and selection approve Executive Director to move forward with contract negotiation and execution.

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MEMORANDUM

DATE: January 23, 2020 TO: SELACO WDB Board of Directors FROM: Yolanda Castro, Executive Director RE: HR Policy Update: Personnel Policies and Procedures As presented at your July 25, 2019 board meeting, Staff is currently working with our HR consultant and legal counsel on updating our HR Personnel Policies and Procedures (PPP) Manual. This manual is used for Directors and Managers to help guide them in the supervision of their staff. Currently, we have 47 policies and procedures. To date, you have approved 16 of 47 policies. Rather than bringing all PPP to you at once, we will bring before you various sections at a time for your review and approval until we have completed all updates.

Today, we have the following policy attached for reconsideration for your review and approval: 130 – Personal Appearance Action Required: Review and approve the PPP as presented.

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21

Southeast Los Angeles County Workforce Development Board Policy # 130Employee Policies and Procedures Date: 01/2020

Page 1 of 2

PERSONAL APPEARANCE

Scope This policy applies to all employees.

Policy Employees are allowed to appear or dress consistently with his or her gender identity, gender expression, and/or transgender status.

SELACO WDB will consider reasonable accommodations to appearance standards for medical and/or religious reasons. Contact your Manager or Director if you have a request for an accommodation in appearance standards.

Managers and/or Directors will provide day to day guidance on appropriate dress for the functions/activities of their department. Below are general guidelines on appropriate and inappropriate office attire:

I. In General – Appropriate Office Attire a. Employees are expected to present a professional image at all times. This includes good habits of grooming, personal hygiene, modesty and professional attire. b. Employees are expected to dress conservatively and professional in an appropriate manner for the requirements of the workday. c. All employees are expected to keep hair, including facial hair, neatly trimmed and groomed. d. Employees are expected to wear footwear that is professional, conservative and appropriate for the requirements of the workday. To ensure employee safety, all footwear must have secure straps around the toes and ankle.

II. In General – Inappropriate Office Attire a. Jeans or any clothing made of denim b. Tank Tops c. Athletic attire of any kind including but not limited to sweatpants or work out clothing. d. Shorts or any attire that is too short for a business office e. Flip flops, slippers or athletic/sport shoes, gym shoes, tennis shoes, sneakers (i.e Converse, high tops and cleats) f. Accessories/excess wear such as hats, feathers, visible facial piercings and tattoes g. Leggings of any kind unless works as stockings under a dress

Deleted: 3

Deleted: In the interest of presenting a professional image to our customers, we ask that all employees observe good habits of grooming and personal hygiene. Please dress neatly, conservatively, and professionally in an appropriate manner for your position and the requirements of the work area.¶¶

Deleted: Male office employees generally should generally wear a coat and tie, business shirt, tailored slacks and business shoes. Female office employees generally should wear business suits, dresses, or skirts or pants and blouses, and business shoes.¶¶All employees are expected to keep hair, including facial hair, neatly trimmed and groomed.¶¶Certain clothing is prohibited for office employees. These include:¶

<#>Any clothing made of denim;¶<#>Pants which look like jeans, regardless of the material of which they are made;¶<#>Leggings¶<#>Any top that reveals cleavage;¶<#>Sleeveless shirts, tank tops, etc., unless a jacket, shirt or sweater with sleeves is also worn;¶<#>Midriffs (no skin showing, no short tops, no see through tops, blouse or top must be able to tuck in if necessary);¶<#>Shorts (culottes) and/or Capris (PROFESSIONAL pants only);¶<#>Micro-mini skirts (or any skirt or dress length which is too short for a conservative business atmosphere);¶<#>Tennis type looking shoes, flip flops, slippers, casual/recreational sandals (for safety purposes, footwear MUST HAVEsecure straps around the toes and heels);¶<#>Accessories/excess wear such as hats, feathers, visible facial piercings or tattoos (must ALWAYS portray a professional image).¶

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22

Policy # 130 Date: 01/2020

Page 2 of 2

Questions about proper attire should be directed to the department Manager and/or Director.

III. Exceptions to daily office attire.

a. Casual Friday – jeans and denim pants allowed. All other general guidelines apply. b. Staff Spirit Days – athletic attire (team jerseys, t-shirts and tennis shoes) is allowed. All other general guidelines apply. c. Team Building Activities – guidelines will be established with each scheduled event. d. Workdays – on occasion, staff is assigned tasks that require cleaning and light moving. On workdays, work clothes such as t-shirts, jeans, athletic/sport shoes, running shoes, gym shoes, tennis shoes, sneakers or work boots are appropriate. All other general guidelines apply.

IV. Corrective Action a. If a Manager and/or Director observes an employee who is inappropriately dressed, they will verbally counsel and advise the employee of expectations for future office attire. It is to the discretion of the Manager and/or Director to assess if the employee should go home to change or if the attire presented will not interfere with anticipated job duties of the day. b. Continued disregard of dress code policy and verbal counseling will be reflected in the employee’s annual performance review which may result in corrective action up to and including termination.

Deleted: Policy # 130¶Date: June 2019¶Page 2 of 3¶¶Your manager may make exceptions to the above requirements during specific situations, such as when normal business clothes would become soiled during the work activity.¶¶If you have a question about proper attire for your department, consult your manager.¶¶Repeated instances of inappropriate attire or grooming when required may result in disciplinary action, up to and including termination.¶¶Employees who are inappropriately dressed may be sent home by their manager and directed to return to work in proper attire. Such employees may not be compensated for the time away from work.¶¶CASUAL FRIDAY¶Business casual day is a privilege and will take the cooperation of staff to make it work. SELACO WDB’s aim is to maintain a professional environment while also allowing staff to be relaxed/casual one day per week.¶¶NOT Allowable:¶NO see through blouses¶NO shorts, shorts, or culottes¶NO leggings¶NO strapless blouses, halters, or midriffs (anything showing the belly area)¶NO flip-flops or tennis shoes¶NO recreational sandals¶NO high splits in skirts or mini skirts¶NO sweats or sweat suits¶NO T-shirts (with or without language or sports emblems)¶NO jerseys¶NO caps/hats¶¶Allowable:¶Jeans with a professional look (no holes or tears)¶Jean skirts¶Capris (professional looking)¶Sandals with straps that secure the heels and toes¶Turtle necks¶Docker/slacks¶Polo shirts¶¶Corrective action under this Policy applies to Casual Friday.¶¶Policy # 130¶Date: 11/2019Date: June 2019¶Page 3 of 3¶¶Corrective Action¶To ensure compliance with SELACO’s Personal Appearance Policy, the following steps will be taken when staff arrives to work inappropriately dressed:¶¶ ...

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MEMORANDUM DATE: January 23, 2020 TO: SELACO WDB Board of Directors FROM: Yolanda Castro, Executive Director RE: SELACO WDB Annual Audit Report for Fiscal Year 2018-19 We submit for your review and approval the annual audit report and management letter for Fiscal Year 2018-19. There were no findings or questioned costs identified in the audit. The management letter contained no comments. There are three things in the audit report we would like to point out:

1. That in the auditor’s opinion the reports “present fairly” the financial position of SELACO WDB. That attestation is on page 1 of the report.

2. That SELACO WDB has a positive “net assets” balance ($697,305). That information is on page 3 of the report.

3. That there are no findings and questioned costs. That information is on pages 38-41 of the report.

The audit report also contained no items of material noncompliance. Action Required: Approve the audit report and direct the Executive Director to forward the audit report to the Policy Board for review and distribute copies to all necessary agencies.

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MEMORANDUM

DATE: January 23, 2020

TO: SELACO WDB Board of Directors

FROM: Yolanda Castro, Executive Director

RE: Funding Update for Prison to Employment (P2E) Planning

The LA Region has received the State funding for the Prison to Employment (P2E) Initiative. As a partner in the regional implementation of P2E SELACO WDB has been awarded a total of $308,221 for direct services and administrative costs. The administration of these funds is assigned to the South Bay Workforce Investment Board. The awarded amount has been split into two categories:

1. Individual Direct Services (IDS)- Tuition and other Training expenses. Funds must be expended by March 2021

2. Support Services Earn & Learn (SSEL)- Fund must be expended by March 2022 In preparation for P2E, a Referral Trial Run began October 2019 between SELACO WDB and CDCR. This strategy began as “Hard Handoff” between Parole Agents directly to AJCC staff. This process allows Parole Agents to directly refer job-ready individuals to workforce services. Working closely with CDCR, SELACO WDB has strengthened the referral process to allow more access to formerly incarcerated individuals. We foresee this referral process strengthening and bridging candidates to receive services under P2E. This will support our success in meeting the P2E enrollment goals. South Bay Workforce Investment Board has released the SSEL funds first and will release IDS funds once all SSEL funds have been expensed. Action Required: Authorize staff to accept the $308,221 in P2E funds and initiate all relevant contracts for services.

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MEMORANDUM

DATE: January 23, 2020

TO: SELACO WDB Board of Directors

FROM: Yolanda Castro, Executive Director

RE: Funding Update for AB1111

On November 26, 2019 SELACO was informed that our AB1111 grant “Breaking Barriers to Employment” project had been selected for funding. SELACO WDB had been awarded a total of 386,000 to serve 80 young adults with barriers to employment in completing a multi-craft core curriculum (MC3) construction pre-apprenticeship training. The administration of these funds is assigned to SELACO WDB and we are partnering with Field of Dreams Learning Center to provide a wide range of services, including high school diploma completion, college readiness services, and mentoring. In addition, in partnership with YouthBuild Charter School of Southern California’s Construction Academy, the project will provide MC3 pre-apprenticeship training. The project will simultaneously combine workforce development career services with construction skills pre-apprenticeship training. Grant term is (18 months) from April 1, 2020 to September 30, 2021 Action Required: Authorize staff to accept the $386,000 AB1111 funds and initiate all relevant contracts for services.

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MEMORANDUM DATE: January 23, 2020 TO: SELACO WDB Board of Directors FROM: Yolanda Castro, Executive Director RE: ADA Survey – EDD Co-location at SELACO AJCC EDD currently has staff assigned to the SELACO AJCC. SELACO and EDD are in negotiations regarding the contribution EDD will make to SELACO for the out-stationing of their staff on our premises. Prior to the finalization of that negotiation, SELACO was required to have a licensed Architect physically inspect the AJCC location, to deem its suitability and its ability to meet the American’s with Disabilities (ADA) requirements.

The results of that survey have determined some major and minor ADA compliance issues. In meeting with the landlord’s leasing manager, the landlord is proposing to repair all the items requested by the Architect, but in doing so, may be requesting a 5-8 year lease commitment from SELACO, so as to absorb the upfront financial commitment to the repairs. A couple of the repairs are substantial in cost and therefore, we understand the landlord’s desire to assure the funding for the repairs will be amortized over a several year lease.

Attached is an Excel spreadsheet summarizing the results of the ADA Survey. The corresponding ADA Survey source document is several inches thick, so this summary document is a much more concise description of the necessary improvements. In negotiations with the landlord, all the items expected to be the landlord’s responsibility have been agreed upon, we are just awaiting a response regarding the proposed length of the lease renewal, and the corresponding increase in rent to fund the ADA improvements.

SELACO is in the process of determining the costs associated with ADA signage which is anticipated to be the largest cost of the items on SELACO’s “to do list” for the ADA Survey. We don’t anticipate the SELACO costs exceeding $5,000.

Action Required:

Authorize Executive Director to negotiate a renewal of the lease so as to assure EDD will become a contributing partner in the shared costs of running the America’s Job Center of California at SELACO.

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ONE STOP OPERATOR REPORT

DATE: January 23, 2019

TO: SELACO WDB Board of Directors

FROM: Stacey Girdner, Managing Partner, The PRAXIS Group, SELACO One Stop

Operator

RE: Update on the progress of your System Management Team (SMT)

As SELACO’s select One Stop Operator procured to support the management and coordination of the WIOA mandated partners, I am pleased to provide you with the following update on the SELACO Workforce System Management Team (SMT) progress and activities to date.

*Please note the SMT consist of high-level representatives from each of the WIOA mandated partners who have successfully completed or are in progress of completing a Memorandum of Understanding.

Membership: Adult Education Consortium (PACCE), Department of Public Social Services (DPSS), Department of Rehabilitation (DOR), Employment Development Department (EDD), Field of Dreams Center, Job Corps, Norwalk Housing Authority, SELACO Career Services, and United American Indian Involvement (UAII)

Progress to date:

1. The SELACO SMT continues to engage one another in providing collective services to the SELACO area population.

2. The SMT has successfully implemented two phases of the Memorandum of Understanding (MOU) for the collaboration on and leveraging of service delivery – Phase I of the State Directive for mandatory WIOA partners.

3. The SMT has successfully implemented two phases of the MOU for Infrastructure Budgeting – Phase II of the State Directive for mandatory WIOA partners.

4. Two date, all except our newest partner, UAII, and Job Corps have been trained on the use of the SELACO designed CalJOBS electronic referral system. Of these partners three are activity engaged in referring customers electronically.

5. Six partners have successfully held training webinars providing in-service training/orientations on their services.

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6. Since forming the SELACO SMT, a total of 13 SMT meetings have been hosted throughout our region providing partners a venue to share updates in service delivery, brainstorming opportunities to leverage services for our customers and address challenges/opportunities to build on services to our customers and better streamline our services.

7. SELACO staff and an SMT partner representing PACCE from Downey Adult School presented at the CWA 2018 Meeting of the Minds Conference on the benefits of, successes, and challenges of using CalJOBS for our electronic referrals system.

Plans for 2020:

1. The SMT will begin developing processes to jointly serve various high-need populations such as veterans, English language learners, youth, those formerly incarcerated, etc.

2. As a result of developing these processes (above), the SMT will design joint marketing materials for targeted populations demonstrating the scope of service being provided within the SELACO region.

3. We continue to build on using CalJOBS as our electronic referral system. The Department of Public Social Services gained approval to pilot the method with their local teams and, after trying it out, has enthusiastically requested they continue making referrals to SELACO using this process. We continue to work out the kinks with other partners but still believe CalJOBS is a terrific solution for our region. Next steps are to establish a SELACO Regional CalJOBS Super-Trainers team that supports training SELACO region SMT partners and their staff. This shared training will introduce partners to the use of CalJOBS and offer insight as to how it works as a referral process. Training will be provided quarterly for new users and for users who want to refresh their knowledge.

4. As partners master their referral efforts to the local AJCC, the next step is to build an “electronic” pathway to other partner services.

5. Work continues on holding a local symposium for system partner front line staff that will support their knowledge of partners services, strengthen and enhance communication and ease the process of partner referrals.

The next SMT meeting will be held on February 19th from 2 - 4 pm at the Norwalk/La Mirada Adult School.

Action Required: Accept and file.

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MEMORANDUM DATE: January 23, 2020 TO: SELACO WDB Board of Directors FROM: Yolanda Castro, Executive Director RE: Ethics Training AB1234 At the June 23, 2016, Southeast Los Angeles County Workforce Development Board (SELACO WDB) meeting, it was announced that all board members are required to take a mandatory two hour ethics training every two years to comply with AB1234. As of December 31, 2019, the following board members have completed the training: Belle Gomez – expires October 5, 2020 Ben Espitia – expires January 29, 2020 Barbara Levine – expires April 25, 2020 Cristina Saucedo-Garcia – expires July 26, 2020 Joseph Derthick – expires May 24, 2021 Larry Wehage – expires May 22, 2021 Maria Turrubiartes – expires September 10, 2021 Sharon Todd – expires April 10, 2021 For those who have yet to complete the training, you may do so using the online course at: http://localethics.fppc.ca.gov/login.aspx As a reminder, you must print the Certification of Completion provided at the end and submit to Carol Davis. If you have any questions regarding the training, please contact Carol directly at the SELACO WDB.

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