Region IV, Chief Elected Officials
Virtual Meeting via Zoom or Phone
To join meeting by phone, dial: (346) 248-7799, then enter Meeting ID: 892 0285 3189
To join meeting online via Zoom, go to: https://us02web.zoom.us/j/89202853189
Friday, September 18, 2020 at 11:00 a.m. (MDT)
Mayor Ken Miyagishima—Chair
Trustee Carlos Arzabal—Vice Chair
I. Call to Order
II. Pledge of Allegiance
III. Welcome and Introductions
IV. Roll Call and Abstentions
V. **Public Comment (3-Minute Limit)
VI. Approval of Agenda (Items marked with an asterisk * are considered consent agenda items as shown in the section below. These items are approved with the motion to approve of the agenda unless a member requests that a specific item be removed for its own action. There is no discussion on these items)
VII. Consent Agenda Items
a. *Motion to approve the minutes from the June 30, 2020 meeting
b. *Resolution 20 – 01 concurs with the Southwestern Area Workforce Development Board Chair's committee appointments
c. *Resolution 20 – 02 concurs with the Southwestern Area Workforce Development Board to approve an amendment to contract No. PY20-WIOA-02 between ResCare Workforce Services and the Southwestern Area Workforce Development Board for WIOA adult & Dislocated Worker Services, and authorizes the SAWDB Board Chair or Vice-chair to sign the contract amendment
d. *Resolution 20 – 03 concurs with the Southwestern Area Workforce Development Board to authorize the Administrative Entity to issue a Request for Proposals for a Strategic Planning Facilitator
e. *Resolution 20 - 04 concurs with the Southwestern Area Workforce Development Board to authorize an ad-hoc Bylaws Committee and certifies the appointed members
f. *Resolution 20 - 05 concurs with the Southwestern Area Workforce Development Board to elect a Board Chair and Vice-Chair for the period of September 1, 2020 through August 31, 2021
VIII. Discussion, Consideration and Possible Action Regarding
a. Resolution 20 – 06 ratifies the approval and signing of the corrected contract agreement between the Region IV, Chief Elected Officials and the South Central Council of Governments to provide fiscal agent services from July 1, 2020 through June 30, 2021
b. Resolution 20 – 07 appoints members to the Southwestern Area Workforce Development Board
IX. Reports and Information Items
a. One-Stop Operator Report
b. Service Provider Reports
c. Administrative and Financial Reports
a. Member Input
XI. Public Comment (3-Minute Limit)
XI. Next Meeting
a. Friday, December 11, 2020 at 11:00 a.m.
**Public comments can be emailed to firstname.lastname@example.org before September 18, 2020 at 11:00 a.m. All public comments will be read at the meeting in the order received.
***Public comments may also be emailed during the meeting to email@example.com. All public comments will be read at the meeting in the order received.
The Region IV, Chief Elected Officials is an Equal Opportunity Employer and will make every effort to provide reasonable accommodations for people with disabilities who wish to attend a public meeting. Please provide notification at least 48 hours before the meeting by calling (575) 744-4857. Relay New Mexico: 711 (Voice) or 1-800-659-8331 (TTY).
WIOA Title I services are funded by the U.S. Department of Labor.