WORKFORCE DEVELOPMENT BOARD EXECUTIVE COMMITTEE MEETING MINUTES October 13, 2016 Adams County Government Center 3:00pm – 4:00pm EXECUTIVE COMMITTEE PARTICIPANTS Tricia Allen – Adams County Economic Development Terry Kish – Colorado Contractors Peter Pike - Colorado Disablity Benefits Support Program Dirk Schmidt – Fix-It 24/7 STAFF MEMBERS Phillip Noble – WBC Director Yvonne Castillo Re-org WBC Director, Phil, has been in contact with Ray Gonzales, Deputy County Manager regarding the reorg. Ray does like the idea of forming a design group and has offered to bring in someone from outside the county to help with the final design and workflow and have the county cover these costs, if necessary. The next steps are that Phil will schedule a meeting with Ray, Chris Kline, and Tricia. TANF The TANF program reports to Phil and they currently have a surplus. This surplus is a better indicator that the unemployment is rate is lower and there is an increase in job openings. There have also been new rules from the state. Phil will be meeting with members of the TANF management team to discuss the surplus. Committee member Peter Pike had some ideas around an employment integrated model and agreed to write up a summary for the meeting. Career Pathways Board Chair, Tricia Allen, requested the committee to approve the following WDB members to be part of the Career Pathways Sub-Committee: Mike Williams Chris Duran Janet Renden Dirk Schmidt Natalie Landau Therese Brown WBC staff member, Joel Parriott, will coordinate the meetings. The Executive Committee voted and unanimously approved the Career Pathways Sub-Committee members. Tricia requested the committee to approve the following people to serve on the WDB Youth SubCommittee: Chuck Gross, Adams County Education Consortium Tawnya Russell, Brighton Youth Commission The Executive Committee voted and unanimously approved Chuck Gross and Tawnya Russell to service on the Youth Sub-Committee. Resource Fair and Similar Events Phil reported the WBC participated in a resource fair hosted by Human Services out at the Adams County Fairgrounds. There were approximately 140 attendees and 100 staff members, businesses partner agencies. Phil recommended that these types of events be reviewed and approved by the WDB. It is important that we look at what measurable outcomes we can obtain through the event prior to participating in these types of events. Infrastructure Cost Sharing Information that has been received shows that there will be a formula to negotiate with partners on infrastructure cost sharing. Every partner agreement will need to include a formula for the general cost sharing. Adult Education Vendor Approval It appears that the WDB will be the final approvers for the adult education vendors for Adams County. This process is turning into something that much more time intensive than anticipated. Aurora Office A representative from the Adams County Human Services department visited the Aurora office to look at space to see if they could move some of their staff to that office. The WBC is working with the Arapahoe/Douglas Works, Anschutz, and City of Aurora to discuss the idea of a services HUB in the Aurora area. The WBC lease in the Aurora office will expire in approximately a year and a half. Next Executive Committee Meeting Committee members agreed the next meeting to be in person with a location to be determined. WDB By-Laws The By-laws have been read an approved by the Adams County Attorney and now they will go to the Board of County Commissioners for final approval WDB Membership The board may need to replace a member due to non-attendance. Phil is waiting on a response. Also there may be a member that will be retiring which will also leave an open seat. November WDB Meeting Executive Committee members requested WBC staff members provide an overview of the TANF and Business Services programs. They also requested Success Stories be sent to board members. The meeting was adjourned at 4:00pm. Minutes submitted by: Yvonne Castillo/Lead Worker Special Projects Approved by: Phillipp Noble - Administrator / Director-ACWBC
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