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Southwestern Area Workforce Development Board Meeting Agenda - August 6, 2020

Updated: Aug 3, 2020

Southwestern Area Workforce Development Board

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:

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

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

IX. Other

a) Member Input

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

XI. Next Meeting

a) Thursday, October 1, 2020 at 10:00 a.m.

XII. Adjournment

**Public comments can be emailed to 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 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.



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