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NOTICE OF PUBLIC MEETING AND EXECUTIVE SESSION
PINAL COUNTY WORKFORCE DEVELOPMENT BOARD
MINUTES
Thursday, November 17, 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 2:05pm

 

Members Present:

·        Harold Christ

·        Liz Tuck

·        Erica Ballesteros

·        Andrew Clegg

·        Susan Aguilar (left at 3:06p)

·        Tim Tucker

·        Richard Wilkie

·        Mary Fleck

·        Jack Beveridge

·        Stacey Rich

Members Absent:

·         Jackob Andersen

·         Bryan Seppula  

·         Rich Garcia

·         Christina Walker

·         Lynn Parsons

·         Abram Cordell

·         Logen Kelly

·         Jim Garrett

Staff Present:

·         Joel Millman

·         Carrie Fike

·         Laura Loiacono

·         Shannon McHenry

(2)

CONSENT AGENDA: All items indicated by an asterisk(*) will be handled by a single vote as part of the consent agenda, unless a Board Member, Board Staff, or member of the public objects at the time the agenda item is called.

 

a. Discussion/Approval/Disapproval of the PCWDB Draft Meeting Minutes October 20, 2022.

 

b. Discussion/Approval/Disapproval of the Central Arizona College Youth Program Corrective Action Plan for PY2021.

Central Arizona College has completed all steps on a Corrective Action Plan (CAP) for the ARIZONA@WORK Pinal County Youth Program based on findings included in the Program Year (PY) 2021 Youth Program Monitoring Report.  Approval of this consent item by the PCWDB will accept the CAP as complete and conclude the PY 2021 monitoring period.

 

c. Discussion/Approval/Disapproval Equus Workforce Solutions Request to Transfer Funds.

WIOA services are offered under the ARIZONA@WORK Pinal County brand. In Pinal County, delivery of Adult and Dislocated Worker Program services are contracted through Equus Workforce Solutions. WIOA allows the transfer of funds between the WIOA Adult and Dislocated Worker (DW) Program funding streams to allow Local Workforce Development Areas (Pinal County) the flexibility to provide services in areas of greatest need. Approval is requested  for the transfer of Program Year 2022 funds in the amount of $314,682 from the Dislocated Worker Program allocation to its Adult Program funding stream. These funds expire on June 30, 2023. Transfer of such funds will allow ARIZONA@WORK Pinal County to continue to invest in Pinal County citizens who are eligible for Adult services. The transfer will not impact the ability to continue to serve eligible Dislocated Workers. 

 

d. Discussion/Approval/Disapproval of Contracted Provider Reports.

 

  1. Equus Workforce Solutions (Adult and Dislocated Worker Programs)

  2. Central Arizona College (Youth Program)

  3. Chicanos Por La Causa (One Stop Operator)

Item action: Approved
(3)

Presentation of the Board Chair Report

Item Action: Information Only

(4)

PCWDB Budget Report:

Discussion/approval/disapproval of the November PY2022 PCWDB Budget Report

Item Action: Discussion Only: No action taken (Lack of quorum at this point of the agenda)
(5)

"Reimagining Our Future"

Discussion/Possible Action: "Reimagining Our Future"

 a. Prioritized Action Steps - Next Steps

 

Item Action: Discussion Only: No action taken

(6)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.

No Public Comment


Meeting adjourned at 3:57 pm

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