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Home My WebLink AboutMINUTES - 09232008 - C.24 -TO: BOARD OF SUPERVISORS - Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa s DATE: SEPTEMBER 15, 2008 0 ,-- County ST't COO>3•� SUBJECT: APPOINTMENT TO THE WORKFORCE DEVELOPMENT BOARD SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Qy APPOINT the following individual to the Workforce Development Board: Nominee Seat Term Expiration April Treece Business #4 June 30, 2009 OPUS Communications 5510 Southbrook Drive Clayton, CA 94517 BACKGROUND: The Workforce Development Board (WDB) was created pursuant to the federal Workforce Investment Act of 1998 to replace the Contra Costa County Interim Workforce Investment CONTINUED ON ATTACHMENT: YES SIGNATURE: gECOMMENDATION OF COUNTY ADMINISTRATOR _REC M ENDATION OF BOARD COMMITTEE L--'APPROVE OTHER SIGNATURE(S): _ SUSAN BONILLA, Chair GAYL . UILKEMA ACTION OF BOARD ON APPROVE AS RECOMMENDED OSHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS(ABSENT �) AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED: SEPTEMBER 23,2008 CONTACT: JULIE ENEA (925)335-1077 DAVID TWA,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR CC: INTERNAL OPERATIONS COMMITTEE STAFF BOB LANTER,EXECUTIVE DIRECTOR,WDB LINDA CHANDLER,WDB STAFF pp ,,A CLERK OF THE BOARD(MADDY BOOK) BO&L V av -,DEPUTY Workforce Development Board Appointments September 15, 2008 Internal Operations Committee Page 2 Board and its predecessor, the Contra Costa County Private Industry Council, by June 30, 2000. The WDB has responsibility for overall workforce investment policy, a workforce development plan, and oversight of the One-Stop Career Center system. Under the Workforce Investment Act, the "Chief Elected Official' (County Board of Supervisors) is designated as the appointing authority for membership on the WDB. The WDB has 39 seats: Business members (20), Education members (2), Labor members (2), Community- Based members (3), Economic Development members (2), and One-Stop Mandated Partners (9), and At Large (1). The Internal Operations Committee (IOC) screens all WDB nominations. The Internal Operations Committee, at its September 15th meeting, approved two nominations for appointment. However, the WDB subsequently withdrew the nomination of Loretta Bisio to a One-Stop Mandated Partner seat and, therefore, the IOC proffers only one recommendation for appointment to the Board of Supervisors. E 0EVELpp OAC°`Nc r�MG4,,, Y J 4' 9f 9 MEMO To: Julie Enea From: Rochelle Martin-Soriano, Secretary Date: August 4, 20008 RE: Board Appointments The memo brings forth the application of April Treece, Independent Consultant, to fill Business Seat #4. Lenn Mendoza is on vacation at this time, so if you have any questions you may call me at 925- 646-5566 or Linda Chandler at 925-646-5024. /rms CONTRA COSTA COUNTY RECEIVED AUG U 6 2008 OFFICE OF COUNTY ADMINISTRATOR WORKFORCE DEVELOPMENT BOARD OF CONTRA COSTA COUNTY 2425 Bisso Lane, Suite 100 • Concord,California 94520 • (925)646-5239 • Fax(925)646-5517 p E O�`�\ N G c F 4, F`'��'r R O '.ti3r, s 09 DATE: July 28, 2008 TO: Workforce Development Boa FROM: Linda Chandler, Staff'=, J1/' RE: Resignations and Appoin ents This report brings forth the application.of April Treece, Independent Consultant, to fill Business Seat #4 it also presents the resignation of Velma Bagby, One-Stop Mandated Partner Seat #2. The State Employment Development Department has made a formal recommendation of Loretta Bisio to fill this seat. In addition, this report brings forth the resignation of Michael Roth, presently filling Education Seat #l. A. BACKGROUND and DISCUSSION The Executive Committee or full board reviews all resignations and recommendations for membership on the Board, and its committees. Once action is taken, a recommendation is made to the County Board of Supervisors for final appointment. B. CURRENT SITUATION Attached are notice of resignation from both Velma Bagby and Michael Roth. Also attached is the recommendation for Loretta Bisio of behalf of the Employment Development Department. Also attached is the application and letter of support for April Treece. Mrs. Treece is an Independent Consultant specializing in education and workforce development. Typically seats are posted as vacant for a 10-day period. The EDD seat is mandated by the Workforce Investment Act of 1998 and therefore does not require public noticing. Business Seat #4 has been vacant for the required Timeframe. C. RECOMMENDATION Accept the Application of April Treece, Independent Consultant, to fill Business Seat #4 and Loretta Bisio to fill Mandated Partner Seat #2 and forward to the Board of Supervisors for final appointment. D. SCHEDULE Action on this item will move the applications to the Board of Supervisors for their acceptance and formal appointment at their earliest calendaring. D. ATTACHMENTS Al a - Velma Bagby's resignation letter Al b - Michael Roth's resignation letter (not available electronically) *;y6K0nrA1 c - Loretta a Bisio's Application (not available electronically) Al d —April Treece's Application and letter of support (not available electronically) PAGE 1 OF 1 JUN—,ZJ-2006 2,5; L1NDH C:HHNULtK 1 9715 F—ar, P.02 E DEVELOP A 1 lry■1 L ,N G c F/ / \ ■ M 0�.� LlG��' i J �� a o A I�1[11) JUL 3 - 2008 t Please return application to: IwoHr,FOncFJ \JD-0PI0EII BOAnD( 2425 Bisso Lane, Suite 100 0 Concord, California-W ('"'JL co+n Tv Phone (925) 646-5239 lb Fax (925) 646-5517 NAME R L 405CL EMAIL 00 CO MO' (3v, D(�f� Il. I►r✓t NAME OF BUSINESS OR ORGANIZATION BUSINESS ADDRESS- BUSINESS DDRESS BUSINESS PHONE7�- �� BUSINESS FAX ( L, — �j ]� ' /(J(Y HOME ADDRESS HOME PHONE( ) HOME FAX — OCCUPATION b( WORK TITLE ionlC� �gitl (�15 ( �Y (C&O FOR BUSINESS REPRESENTATIVES, WHAT INDUSTRY DOES YOUR BUSINESS REPRESENT? (i.e.,Construction, Retail, Etc,} ��/�►.(�l� /�i i 1-S/{'fll��- l�'S� (� �i/tas LIST MEMBERSHIPS IN PROFESSIONAL OR COMMUNITY ORGANIZATIONS CZYL/-� Cbaol-�� 1 6��M(---Yno- ,cam ✓moi , L PLEASE EXPLAIN YOUR INTEREST IN WORKFORCE DEVELOPMENT M U (UOtr - Vw KlUue& -- A r AREA OF WORKFORCE DEVELOPMENT INTEREST (Check as many as are applicable) -C�r Education (K-12) O One-Stop Business&Career Centers D Employer and Business Services CYNocational and Technical Education 7 Higher Education(2-and 4-Year Colleges) O Welfare-to-Work S?r Jab Creation and Economic Development 2'Work Skills Standards O Communications and Outreach 7 Youth and Workplace Preparation O Labor Market Trends O Grants and Workforce Funding O Other DATE SIGNATURE /�a� U WORKFORCE DEVELOPMENT BOARD OF CONTRA COSTA COUNTY 2425 Bisso Lane. Sulte 100 Concord,Callfomla 94520- (925)646-5239 • Fax(925)646-5517 R o s Ald July 1, 2008 Ms.Linda L. Chandler, Strategic Planner — -�71 Workforce Development Board of Contra Costa County 2425 Bisso Lane, Suite 100 Concord, California 94520 i RE: Recommendation Letter for April P.Treece r+Or ll- 160AFD' ,. CDUPnv Dear Ms. Chandler: As Executive Director of the Contra Costa Economic Partnership,I would like to recommend April Treece for consideration as a member of the Workforce Development Board of Contra Costa County. Ms. Treece has served as the CCEP Project Director of the Workforce Initiative since 200 L.In this capacity, she has developed the short-and long-term vision, mission, goals and priorities which are the foundation of strategic engagement between industry(business, labor and government)and education (K-16)in Contra Costa,and has done ground-breaking work in the development of seamless transitions for students from high school into post- secondary education,training and careers. Throughout her tenure, Ms. Treece has defined the body of work of CCEP's intermediary services to include convening, connecting, communicating, collaborating and coordinating. She provides industry-sector specific services focused on high-wage,high-skill, high-demand career fields including Health;BioTech;Engineering, Construction &Manufacturing; and Environmental Sciences. And she has been at the center of new program development and strategies in Contra Costa which include: ■ Teacher Job Shadowing&Field Visits Career Technical Education Standards/Frameworks Support ■ Contra Costa Health/BioSciences Career Fair ■ Intel-Affiliated Science&Engineering Fair ■ Industry Sector Summer Camps ■ Industry Panels for High School Teachers & Students ■ Student Leadership Development Programs including ACE Mentoring After-School Program and Health Occupations Students of America E-mentoring Program ■ High School Career Pathways Support&Development ■ Career Ladders Development: Construction &Manufacturing ■ Energy/Green Technology Initiative ■ Change Initiative I Whole School Reform Ms. Treece is energetic, knowledgeable, self-motivated, and passionate about creating an effective, sustainable workforce pipeline in Contra Costa--and she contributes to sound economic development policy related to this critical area of need. I am sure you will find her services and expertise extremely beneficial to the Workforce Development Board as it continues to promote a workforce development system that meets the needs of businesses,job seekers and workers--all to ensure a strong, vibrant local economy. Sincerely, Linda Best,Executive Director 1355 Willow Way, Suite 253, Concord, CA 94520 • Phone: 925.246.1880 • Fax: 925.674.1654 •www.cceconptnr.org Contra Costa Roster Page 1 of 4 Contra Costa County Roster Maddy Workforce Development Board, Contra Costa County Appointment Date Term Expiration Resignation Date Stat Seat Title Business 21 Representatives Smith James F 08/19/2008 06/30/2010 Seat Title Business 22 Vac Representatives 06/30/2009 Seat Title Business 23 Vac Representatives 06/30/2008 Seat Title Labor 3 Representatives Quinn Tom 08/19/2008 06/30/2010 Seat Title Labor 4 Representatives Aidan Michael 08/19/2008 06/30/2011 Seat Title Labor 5 Vac Representatives 06/30/2008 Seat Title Labor 6 Vac Representatives 06/30/2009 Seat Title Labor 7 Vac Representatives 06/30/2008 Seat Title Business 1 Representatives Brantley R. Todd 12/12/2006 06/30/2009 Seat Title Business 2 Vac Representatives McKay Rulon 07/25/2006 06/30/2008 Seat Title Business 3 Vac Representatives Riker Katy 04/04/2006 06/30/2008 http://contra.napanet.net/maddybook/ro sterview.php?Committee=8 8&Reports=CurrentRo s... 9/10/2008 Contra Costa Roster Page 2 of 4 Seat Title Business 4 Vac Representatives 06/30/2009 Seat Title Business 5 Vac Representatives Gilbert David 07/25/2006 06/30/2008 Seat Title Business 6 Representatives Waller Tom 12/12/2006 06/30/2009 Seat Title Business 7 Representatives Vega Yolanda 04/24/2007 06/30/2009 Seat Title Business 8 Representatives Aufhauser Martin 07/25/2006 06/30/2009 Seat Title Business 9 Representatives Medel Gretchen 08/14/2007 06/30/2009 Seat Title Business 10 Vac Representatives 06/30/2008 Seat Title Business 11 Vac Representative Fox Laurie 07/25/2006 06/30/2008 Seat Title Business 12 Vac Representatives 06/30/2009 Seat Title Business 13 Vac Representatives LaChaux Bianca 07/25/2006 06/30/2008 Seat Title Business 14 Vac Representatives_ 06/30/2008 Seat Title Business 15 Vac Representatives Felton Bette 04/04/2006 06/30/2008 http://contra.napanet.net/maddybook/rosterview.php?Committee=88&Reports=CurrentRo s... 9/10/2008 Contra Costa Roster Page 3 of 4 Seat Title Business 16 Vac Representatives 06/30/2009 Seat Title Business 17 Vac Representatives De Venuta Anthony 07/25/2006 06/30/2008 Seat Title Business 18 Vac Representatives 06/30/2009 Seat Title Business 19 Vac Representatives Hunter Jan 10/10/2006 06/30/2008 Seat Title Business 20 Representatives Hattich Norm 07/25/2006 06/30/2009 Seat Title Education 1 (K-12/Voc Ed) Vac Representatives Roth Michael S 04/04/2006 06/30/2008 Seat Title Education 2 Representatives MacLean Barbara 07/25/2006 06/30/2009 Seat Title Labor1 Vac Representatives Hoddess Aram 07/25/2006 06/30/2008 Seat Title Labor2 Vac Representatives 06/30/2009 Seat Title Community-Based 1 Vac Representatives 06/30/2009 Seat Title Community-Based 2 Representatives Silbert Richard 01/09/2007 06/30/2009 Seat Title Community-Based 3 Vac Representatives Balch Bryan 04/04/2006 06/30/2008 http://contra.napanet.net/maddybook/ro sterview.php?Committee=8 8&Reports=CurrentRos... 9/10/2008 Contra Costa Roster Page 4 of 4 Seat Title Economic Development 1 Vac Representatives 06/30/2009 Seat Title Economic Development 2 Vac Representatives Nail Brad 07/25/2006 06/30/2008 Seat Title One-Stop Mandated Partners 1 Ex-Officio Representatives Durkee Joanne 09/14/2004 Seat Title One-Stop Mandated Partners 2 Ex-Officio Representatives Bagby Velma 12/13/2005 Seat Title One-Stop Mandated Partners 3 Ex-Officio Representatives Valentine Joe 12/13/2005 Seat Title One-Stop Mandated Partners 4 Ex-Officio Representatives Hyland Carol 08/09/2005 Seat Title One-Stop Mandated Partners 5 Ex-Officio Representatives Leadon Priscilla 09/27/2005 Seat Title One-Stop Mandated Partners 6 Ex-Officio Representatives Kennedy, Deputy Director Jim 09/14/2004 Seat Title One-Stop Mandated Partners 7 Ex-Officio Representatives Brendan Kenny 04/24/2007 Seat Title One-Stop Mandated Partners 8 Ex-Officio Representatives Aman Lily 08/09/2005 ------------------------------------------------------------------------------------------------------------------- http://contra.napanet.net/maddybook/ro stervi ew.php?Committee=88&Reports=CurrentRos... 9/10/2008