Heading - Add an empty motion.

NOTICE OF PUBLIC MEETING AND EXECUTIVE SESSION
PINAL COUNTY WORKFORCE DEVELOPMENT BOARD
MINUTES
Thursday, September 15, 2022

2:00 PM - CALL TO ORDER

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

Members/Staff Present
Regular Item
(1)Roll Call and Introductions

Meeting called to order at 2:01 pm

 

Members Present:

  • Abram Cordell
  • Harold Christ
  • Jim Garrett
  • Liz Tuck
  • Christina Walker
  • Logen Kelly
  • Erica Ballesteros
  • Lynn Parsons
  • Stacey Rich
  • Susan Aguilar
  • Mary Fleck
  • Andrew Clegg
  • Tim Tucker
  • Richard Wilkie

 

Members Absent:

  • Jackob Andersen
  • Jack Beveridge
  • Bryan Seppula
  • Rich Garcia

QUORUM PRESENT.

 

Staff Present:

  • Joel Millman
  • Moriah Robles
  • Laura Loiacono
  • Carrie Fike
(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 PCWDB August 18, 2022 Meeting Minutes.

Item Action : Approved
(3)

Presentation of Board Chair Report

a. Discussion/approval/disapproval for the selection of a venue for the planned October 20, 2022 Pinal County Workforce Development Board event.

b. Discussion/approval/disapproval for the creation of a Task Force of not more than three board members to serve on a Task Force for the procurement of One Stop Operator services to commence on July 1, 2023.

Items Action:

a.  Approved

b.  Approved

(4)

PCWDB Budget Report

Discussion/approval/disapproval of the PCWDB Budget Report.

Item Action:  Approved
(5)Presentation: Talent and Future of Work (Amanda Whatley, Director, ARIZONA@WORK Youth Program)
(6)

Youth Committee Report

Discussion/approval/disapproval to disband the PCWDB Youth committee as it currently functions and merge it with the Pinal Partnership Business and Education Committee.

Item Action :  Approved
(7)ARIZONA@WORK Pinal County Partner Reports

Item Action;  Information Only

 

Meeting Adjourned:  3:56 pm

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