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SAWDB Executive Committee Meeting Agenda

Southwestern Area Workforce Development Board

Special Executive Committee Meeting Agenda

Virtual Meeting via Zoom or Phone

To join meeting by phone, dial: (346) 248-7799, then enter Meeting ID: 829 6312 8997

To join meeting online via Zoom, go to: https://us02web.zoom.us/j/82963128997

Wednesday, May 13, 2020 at 2:00 pm

Mr. Joshua Orozco—Chair

Mr. Michael Olguin, Jr.—Vice Chair

I. Call to Order

II. Welcome and Introductions

III. Roll Call and Abstentions

IV. **Public Comment (3-Minute Limit)

V. Approval of Agenda

VI. Consent Agenda Items (The following consent agenda items marked with an asterisk* can be voted on collectively,

unless an item is removed by a member for its individual action)

a. *Approval of the April 2, 2020 meeting summary

b. *Resolution 19 – 45 approves a Memorandum of Understanding between the Tierra del Sol Housing Corps

and the Southwestern Area Workforce Development Board, as collaborative partners within the public

workforce system

c. *Resolution 19 – 46 approves a Memorandum of Understanding between the Motivation, Education &

Training, Inc. and the Southwestern Area Workforce Development Board, as collaborative partners within the

public workforce system

VII. Discussion, Consideration and Possible Action Regarding

a. Resolution 19 – 47 approves the amendment to the Supportive Services Policy

b. Resolution 19 – 48 approves the Supplemental Data Wage Policy

c. Resolution 19 – 49 approves the Transitional Jobs Policy

d. Resolution 19 – 50 approves an amendment to Contract No. PY19-WIOA-01 between YDI and the

Southwestern Area Workforce Development Board for WIOA Youth Services, and authorizes the Board Chair or

Vice Chair to sign the contract amendment

e. Resolution 19 – 51 approves an amendment to Contract No. PY19-WIOA-02 between ResCare Workforce

Services and the Southwestern Area Workforce Development Board for WIOA Adult & Dislocated Worker

Services, and authorizes the Board Chair or Vice Chair to sign the contract amendment

VIII. Member Input

IX. Reports

X. ***Public Comment (3-Minute Limit)

XI. Adjournment

**Public comments can be emailed to angela1@sccog-nm.com before May 13, 2020 at 2:00 pm. All public

comments will be read at the meeting in the order received.


***Public comments may also be emailed during the meeting to angela1@sccog-nm.com. All public comments will

be read at the meeting in the order received.

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