NovusAGENDA

The Pinal County Workforce Development Board Meeting will be held via Zoom or in person. See Zoom link below.

NOTICE OF PUBLIC MEETING AND EXECUTIVE SESSION

PINAL COUNTY WORKFORCE DEVELOPMENT BOARD
SUMMARY OF AGENDA FOR MEETING
Thursday, July 21, 2022

2:00 PM - CALL TO ORDER

PINAL COUNTY ADMINISTRATIVE COMPLEX
CONFERENCE ROOM (1st FLOOR)
135 N. PINAL STREET
FLORENCE, AZ 85132

BUSINESS BEFORE THE BOARD


		Regular Item


	(1)	Call to Order and Roll Call

	(2)	CONSENT ITEMS: All items indicated by an asterisk () will be handled by a single vote as part of the consent agenda unless a Board Member or Board Staff objects at the time the agenda item is called. A. Discussion/approval/disapproval of the Pinal County Workforce Development Board May 19, 2022 meeting minutes. B. Discussion/approval/disapproval to recommend renewal of board member applications for the following: Harold Christ (Business) Christina Walker (Business) Susan Aguilar (Adult Education) C. Discussion/approval/disapproval of the Program Year 2021 Monitoring Report for ARIZONA@WORK Pinal County One Stop Operator (Chicanos Por La Causa) services. D. Discussion/approval/disapproval of the request by Equus Workforce Services to transfer $75,102 from the Dislocated Worker Program to the Adult Program. E. Discussion/approval/disapproval for the purchase of 10 laptops for Equus Workforce Solutions to replace end-of life laptops, and two (2) for Pinal County Workforce Development staff. Estimated costs of laptops and required software is $29,775. F. Discussion/approval/disapproval of the 2020-2023 ARIZONA@WORK Pinal County Workforce Development Plan - Modification 1. This two-year modification is required under the Workforce innovation and Opportunity Act. Once approved, the plan will be submitted to the Workforce Arizona Council (State Workforce Board) for final approval. G Discussion/approval/disapproval of Program Year 2022 Incentive Policy for the Adult and Dislocated Worker Programs.

	(3)	Board Chair Report: Presentation of the Pinal County Workforce Development Board Chair Report for July 21, 2022.

	(4)	Manufacturer's Sector Strategy: Update on the Local First/Pinal County Workforce Development Board's manufacturer's sector strategy collaborative initiative.

	(5)	Pinal County Workforce Development Board Budget Report: Discussion/approval/disapproval of the July 2022 PCWDB Budget Report.

	(6)	The Pinal Way 22: Information/Discussion: Overview of the implementation of the 2020-2023 ARIZONA@WORK Pinal County Workforce Development Plan, Modification 1.

	(7)	Contracted Provider Reports


	(8)	Call to Public -


		Consideration and discussion of comments from the public. Those wishing to address the Pinal County Workforce Development Board need not request permission in advance. Action taken as a result of public comment will be limited to directing staff to study the matter or rescheduling the matter for further consideration and decision at a later date.

ADJOURNMENT

(SUPPORTING DOCUMENTS ARE AVAILABLE AT THE WORKFORCE DEVELOPMENT OFFICE)

NOTE: One or more members of the Board may participate in this meeting by telephonic conference call.

The Board may go into Executive Session for the purpose of obtaining legal advice from the County's Attorney(s) on any of the above agenda items pursuant to A.R.S. 38-431.03 (A)(3).

In accordance with the requirement of Title II of the Americans with Disabilities Act (ADA), the Pinal County Workforce Development Board does not discriminate against qualified individuals with disabilities admission to public meetings. If you need accommodation for a meeting, please contact the Workforce Development Office at (520)866-8085, at least (3) three business days prior to the meeting (not including weekends or holidays) so that your request may be accommodated.


		Footer


		Posted this 18th day of July 2022 around 2:00 p.m.

		ZOOM LINK INFORMATION: https://us02web.zoom.us/j/85195494878?pwd=ZHlCRzR1VVdLVHllYU13UFQvMnljZz09 PHONE: 1 669 444 9171 MEETING ID: 851 9549 4878 Passcode: 930113