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April 27, 2022 at 1:00 PM - BOARD OF DIRECTORS MEETING

Agenda
I. ROLL CALL AND DETERMINATION OF QUORUM  
II. INTRODUCTION OF GUESTS
III. APPROVAL OF MINUTES - FEBRUARY 23, 2022
IV. NEW BUSINESS
V. EXECUTIVE COMMITTEE
Presenter:  Hon. David Saucedo
V.1. ACTION ITEM
V.1.a. a. Discussion and/or action to release bank RFP.
V.1.b. b. Discussion and/or action to release health insurance plan.
V.2. INFORMATION ITEM:
VI. BUDGET COMMITTEE
Presenter:  President Hector Gonzales
VI.1. ACTION ITEM:
VI.1.a. Discussion and or action to approve the mid-year 2021-2022 budget.
VII. ADVISORY COMMITTEES:
VII.1. Area Advisory Committee on Aging
Presenter:  Hon. Bella Rubio
VII.1.a. ACTION ITEM:
VII.1.a.1. Discussion and/or action to approve the Proclamation for Older Americans Month, May 2022.
VII.1.b. INFORMATION ITEM:
VII.1.b.1. AAA Program Report - Pg. 23
VII.2. 2-1-1 Area Information Center
Presenter:  Mr. Henry Garcia
VII.2.a. INFORMATION ITEM:
VII.2.b. a. 2-1-1 I&R Program Report- Pg.25
VII.3. 9-1-1 Advisory Committee
Presenter:  Mr. Henry Garcia
VII.3.a. INFORMATION ITEM:
VII.3.a.1. a. 9-1-1 Program Report- Pg. 34
VII.4. Homeland Security Committee
Presenter:  Hon. William Mitchell
VII.4.a. ACTION ITEM:
VII.4.a.1. Ratification and/or authorization to approve the 2022 SHSP Grant Submission of Resolution approving Homeland Security Advisory Committee rankings and funding recommendations of the Regional State Homeland Security Program grants to the Office of the Governor Homeland Security Grants Division.
VII.4.a.2. INFORMATION ITEM:
VII.4.a.2.a. a. Homeland Security Committee Report- Pg. 37
VII.5. Criminal Justice Advisory Committee
Presenter:  Mr. Henry Garcia
VII.5.a. ACTION ITEM:
VII.5.a.1. Discussion and/or action to approve Resolution #CJD04-20-22 approving the Criminal Justice Advisory Committee ranking and recommendations for funding of the FY23 CJD grant applications to the PSO-Criminal Justice Division
VII.5.b. INFORMATION ITEM:
VII.5.b.1. a. Criminal Justice Report- Pg. 42
VII.6. SOLID WASTE ADVISORY COMMITTEE:
Presenter:  Mr. Henry Garcia
VII.6.a. INFORMATION ITEMS:
VII.6.a.1. Solid Waste Program Report- Pg. 44
VIII. STANDING COMMITTEES
VIII.1. Community & Economic Development Committee
Presenter:  Hon. Bruno Lozano
VIII.1.a. INFORMATION ITEM:
VIII.1.a.1. Planning and Operation Activity Report- Pg. 45
VIII.2. Finance Committee
Presenter:  Mr. Joe Cardenas
VIII.2.a. ACTION ITEMS:
VIII.2.a.1. a. Ratification of expenditures/ obligations of goods and services over $25,000.00.
VIII.2.a.2. b. Discussion and/or action to approve changes to the procurement policy. 
VIII.2.b. INFORMATION ITEM:
VIII.2.b.1. a. Finance Report update of :"Statement of Expenditures". - Pg. 120
VIII.3. Workforce Committee
Presenter:  Mrs. Otila Gonzales
VIII.3.a. ACTION ITEMS:
VIII.3.a.1. a. Discussion and/or action to accept amendment number 001 Supplemental Nutrition Assistance Program Employment & Training Contract #2722SNE001.
VIII.3.a.2. b. Discussion and/or action to accept amendment number 002 Workforce Commission Initiatives Contract #272WCI001.
VIII.3.a.3. c. Discussion and/or action to accept amendment number 003 Workforce Commission Initiatives Contract #2722WCI001
VIII.3.a.4. d. Discussion and/or action to accept amendment number 004 TX-34-Disaster Recovery Dislocated Worker Grant - COVID- 19 Contract #2720NDW001
VIII.3.b. INFORMATION ITEMS:
VIII.3.b.1. Workforce Director's Report - Pg. 137
VIII.4. Education Committee
Presenter:  Superintendent Guillermo Mancha
VIII.4.a. INFORMATION ITEM:
VIII.4.a.1. Education Committee Report
VIII.5. Transportation Committee
Presenter:  Mayor Bruno Lozano
VIII.5.a. INFORMATION ITEM:
VIII.5.b. Transportation Committee Report
VIII.6. ADMINISTRATIVE ACTIVITIES
VIII.6.a. a. Workforce Board Executive Director's Report
Presenter:  Mrs. Betty Sifuentes
VIII.6.a.1. 1. INFORMATION ITEM
VIII.6.b. b. Executive Director's Report
Presenter:  Mr. Nick Gallegos
VIII.6.b.1. 1. INFORMATION ITEM
IX. OTHER BUSINESS
X. ADJOURNMENT

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