Private Industry Council 1996/03/28 ANAHEIM PRIVATE INDUSTRY COUNCIL _ i
CITY OF ANAHEIM
201 S. ANAHEIM BLVD. hrii ova
2ND FLOOR CONFERENCE CENTER t,
MARCH 28, 1996
MINUTES
Call to Order
The PIC Chair, Paul Bostwick, called the meeting to order at 3:40 p.m.
Pledge of Allegiance
The Pledge of Allegiance was led by Bob Nelson.
Roll Call
The PIC Chair asked the PIC members to introduce themselves to the audience.
Present Absent Staff
Jill Bolton Bob Cashman Ruben Aceves
Paul Bostwick Cheryl Holt Anita Martin
Tom Brown Marie Moreno Al Parsons
Dick Clark Don Natenstedt Marge Pritchard
Dianne Edwards Wally Rodriquez Rita Slayton
John Geisbauer Bob Zonitch
Tom Harris
Frank Jacobson
Charles Kurtz
Tom Kurtz
Mike Neben
Bob Nelson
Roy Odom
Larry Slagle
Ray Torres
George Williams
Presentations
1. A presentation on the One Stop Career Center Technology was given by
Mike Whelan, Senior Systems Analyst, and Robb McIntosh, Systems
Program Manager of the City of Anaheim.
2. PIC member, Dianne Edwards, Director of Adult & Employment Services,
gave a presentation on the Welfare Reform.
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Consent Calendar Action Item #3
Ratification of four PIC reappointments and six new appointments to the
Anaheim Private Industry Council. The PIC Chair pulled this item so that the
new members could join the PIC Board following ratification. Larry Slagle moved
for approval and Tom Harris seconded. Mike Neben abstained since he was
one of the appointments that moved from private sector category to public sector
category. The motion passed.
The new members; Nicole Lorenz, Bank of California, Sheila Mosey, Mosey's
Production Machinists, and Tom Brown, Disc Manufacturing, joined the members
and gave a brief introduction of their background. The other two new members,
Joanna Rodgers, Employment Development Department, and Jan Billings,
Anaheim Union High School District, were not able to attend the PIC meeting.
Approval of Minutes
The February 22, 1996 minutes were moved for approval by Dick Clark and
seconded by Tom Harris. The vote was unanimous. The motion passed. There
was no discussion.
Consent Calendar Action Item #1
1996 -98 Job Training Plan and Title III Substate Plan Summary. Frank
Jacobson pulled this item for further discussion. He stated that in reviewing the
Demand Occupation List, an area should be added for multi media. Marge
Pritchard concurred. Ruben Aceves stated that any questions or additions to the
Plan would be welcomed through April 12, 1996. The Chair rephrased the
motion to add multi -media occupations to the Demand Occupation List. George
Williams moved for approval as amended and Dianne Edwards seconded. The
vote was unanimous. The motion passed.
Consent Calendar Action Item #2
Title III -40% Application for FY 1996 -97 One Stop Career Center. Dianne
Edwards pulled this item for further discussion. She stated that she noticed that
in the description basic services under other information, there was reference to
it being a multi- agency /multi - services partnership and Department of Social
Services is listed as other potential services rather than one of the partners.
She asked Marge Pritchard if this was because the focus of the grant application
is related to dislocated workers rather than the generic one stops. Marge
Pritchard stated that yes because this is a Title III 40% grant.
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Bob Nelson stated that on the earlier presentation of the electronic
infrastructure, he noticed that on the 40% there are significant funds for
expansion. He asked Marge Pritchard what the relationship is of what was
presented and what this grant will do. Marge stated that this grant will maintain
the system since the original funds covered the initial start -up costs needed.
The new funds will be used for any maintenance and additional upgrades and
software needed as well as bringing any new partners on board as they are
identified.
Frank Jacobson asked what happens if we do not receive the $900,000. Do we
have a Plan B. Rita Slayton stated that the normal allocation of funds would
carryforth the program and the additional funds would be an expansion for
additional individuals and services.
Tom Harris moved for approval and Mike Neben seconded. The vote was
unanimous. The motion passed.
Non - Consent Calendar Action Item #1
Extension of 1995 Summer Youth Service Providers Subcontract
Agreements. Ruben Aceves stated that we are asking the PIC to approve last
years summer youth subrecepients to run the program again for 1996 contingent
upon funding. He stated that word was received from the Department of Labor
through the State that they anticipate Anaheim to receive 70% of last years
funding or approximately $845,000 for this years summer program. He stated
that this was not an allocation but preliminary planning estimate figures to begin
working with. Ruben stated that he has met with the providers, AUHSD and
ROP programs, and they will be doing some preliminary outreach and
recruitment activities to gear up the program in anticipation of new funds. He
stated that there is approximately $225,000 that went unspent last year that will
be added to our anticipated new allocation.
Bob Nelson asked Ruben if the $845,000 was a realistic figure or just a planning
figure. Ruben stated that this was just a best guess at this time. Marge
Pritchard stated that the State released some numbers so that each agency
could start working on the program but she also stated that the Congress is still
debating about the summer and the extensions and if we will have a program or
not.
Marge stated that the Chief of Police sent a letter to the elected officials stating
how much of an impact it would have to Anaheim if there was no summer
program which serviced 500 youth.
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Mike Neben asked Ruben Aceves why there was $225,000 left from the summer
program last year. Ruben stated that they had one month less to work with
during the operational phase of the program last summer because of late
funding notification. Larry Slagle asked if no money was received would the
program still continue with the carryover money. Ruben stated that yes it would
but only about 70 youth could be served.
Dick Clark moved for approval and Bob Nelson seconded. The vote was
unanimous. The motion was passed.
Information Items
1. Unemployment Statistics - Paul Bostwick stated that he noticed a
headline of unemployment rate of 4.6% and that Northrop was laying off
2100 people at the same time. Marge Pritchard stated that JTPA was
notified today that Ciba /Hexcel was laying off 156 individuals. Marge also
stated that the unemployment rate for Anaheim was 5.3 %, the County was
4.6% and the State is 8.1%. Paul Bostwick also stated that Ellie Jordan
would be making a presentation at the May meeting regarding the
unemployment statistics and labor market data.
2. Training Contractors Performance Report - No discussion.
3. Monthly Fiscal Report - No discussion
Committee Reports
BvLaws - No report.
Economic Development - The Committee did not meet. No report.
Marketing - No report.
Membership - The ratification of new members was approved on the Consent
Calendar. No further report.
Monitoring & Evaluation - The Committee did not meet. No report.
Planning & Analysis - The items were approved on the Consent Calendar. No
further report.
One Stop Career Center - The presentation was given today. Marge Pritchard
stated there will be an Open House on May 16, 1996.
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School -To- Career - Mike Neben stated that the Committee met on March 21,
1996 and worked through issues outlined in the packet. Mike stated that the
next meeting would be April 10, 1996 at 3:30 p.m. He also stated that the
County received approximately $1.5 million dollar grant from the Federal
Government under the School -To -Work legislation. He stated that the Anaheim
proposal was not funded but Anaheim is part of the Vision 2020 Coalition and he
and Frank Jacobson attend the meetings and will try to get some share for
Anaheim since Anaheim agreed to support their coalition. Mike stated that he is
still waiting to hear about the Urban /Rural grant portion which Anaheim
submitted.
JTP Manager's Report
Marge Pritchard stated that she and Bob Cashman had two successful meetings
in Washington D.C. and Sacramento.
Marge stated that in the Washington outlook, there is nothing to report since
there is no new Federal legislation. She stated that there might be something by
the end of summer that will address what a private industry council should be
doing -- looking at a much broader picture; what other kinds of funding should
the PIC be responsible for other than just JTPA funds. She stated that this is
still in the conference committee and still being debated.
Marge felt that she and Bob did make some kind of headway since they met
personally with Senator Feinstein and Bob spoke to her directly from an
employer's perspective about the issues of hiring a youth and facing
unemployment stats at the end of the summer. Marge stated that Senator
Feinstein immediately addressed her legislative assistant to write a memo to the
committee to see what can be done. Senator Feinstein asked Bob specifically if
the PIC would generate some language that could be presented to her and she
would be very interested in seeing what she could do to take that forward. She
was very concerned about summer not being funded.
Marge stated that they met with very receptive ears and concerns in Washington
and Sacramento. She stated that the elected officials in Sacramento
appreciated all the education that was viewed. She stated that they liked the
Return on Investment approach that the PIC has taken. She stated that they do
see a role for private industry councils. Marge stated that they would like to be
kept posted with faxes and letters and appreciate local visits. She stated that
Curt Pringle's office asked that a breakfast be put together for all elected officials
sponsored by the PIC and prepare ahead of time what our issues and concerns
are so that they can be updated on those issues. She also felt that if the other
two PIC were invited that it would be more effective.
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Chairman's Report
Paul Bostwick stated that back in December he and Marge went to Sacramento
and met with about 30 other private industry councils talking about what they
wanted to see in the federal legislation. He stated that out of this meeting came
a document to be signed by the local elected officials and to be sent to the
Assembly, Senate, and Governor's offices in Sacramento. Paul distributed this
and asked the PIC members to look it over and come back next month and adopt
it or make any changes and hopefully put it together for City Council ratification
and then on to Sacramento.
Paul stated that he and Marge met with the other two PIC and their Directors and
came up with a formation of a task force that would deal with the issues as they
come forward. He stated that Santa Ana and Orange County PICs have already
adopted this paper and are carrying it to their elected officials. He stated that
this new task force will have 3 members from each PIC and meet once a month.
He stated that April 1, 1996 will be the report from the State Job Training
Coordinating Council that will be coming out setting some guidelines.
Paul Bostwick stated that he was sorry that Marie Moreno was not at the meeting
since she was recognized by City Council as one of the five US Hispanic
Women of the Year. He stated that the PIC would congratulate her at the next
meeting.
Comments from the PIC - None
Comments from the Public - The audience introduced themselves to the PIC.
Adiournment - The meeting was adjourned at 5:10 p.m.
Submitted by:
Anita Martin, Secretary
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