Southwestern Area Workforce Development Board
Amended Board Meeting Agenda
Virtual Meeting via Zoom or Phone
To join meeting by phone, dial: (346) 248-7799, then enter Meeting ID: 836 8261 4203
To join meeting online via Zoom, go to: https://us02web.zoom.us/j/83682614203
Thursday, August 6, 2020 at 10:00 a.m. (MDT)
Mr. Joshua Orozco—Board Chair
Mr. Michael Olguin, Jr.—Board Vice Chair
I. Call to Order
II. Roll Call and Abstentions
III. **Public Comment (3-Minute Limit)
IV. Approval of Agenda
V. Consent Agenda Items (Items marked with an asterisk * are considered consent agenda items as shown in the consent agenda section below. These items are approved with one motion unless a member requests that a specific item be removed for its own action. There is no discussion on these items)
a) *Approval of the June 26, 2020 Special SAWDB Meeting minutes
b) *Approval of the June 30, 2020 Joint Meeting minutes
c) *Resolution 20 – 01 certifies the Board Chair’s committee appointments
d) *Resolution 20 – 06 extends the Memorandum of agreement (MOA) with Las Cruces Public Schools to provide teacher apprenticeship mentoring services for PY20 in amount not to exceed $36,000.00, and authorizes the Chair or Vice Chair to sign the MOA
VI. Professional Development
a) Impact of COVID – 19 and the Public Workforce System
VII. Discussion, Consideration and Possible Action Regarding
a) Resolution 20 – 02 approves 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 Board Chair or Vice-Chair to sign the contract amendment
b) Resolution 20 – 03 authorizes the Administrative Entity to issue a Request for Proposals for a Strategic Planning Facilitator
c) Resolution 20 – 04 authorizes an ad-hoc Bylaws Committee and certifies the appointed members
d) Resolution 20 – 05 elects a Board Chair and Vice-Chair for the period of September 1, 2020 through August 31, 2021
VIII. Reports and Information Items
a) One-Stop Operator Report
b) Service Provider Reports
c) Administrative and Financial Reports
a) Member Input
X. ***Public Comment (3-Minute Limit)
XI. Next Meeting
a) Thursday, October 1, 2020 at 10:00 a.m.
**Public comments can be emailed to firstname.lastname@example.org before August 6, 2020 at 10:00 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 Southwestern Area Workforce Development Board 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).
Funded by the U.S. Department of Labor.