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' <br />11111111,1, 'I'll 11111111111 <br />Call to Order <br />Introductions <br />Public Comments <br />Approval of February 14, 2017 minutes** <br />1'11111111111111',:i111 <br />1 elerrellit 1111111111111 11111, 111' 1111111'11111 <br />„, „„„„„„„„s„, <br />AGENDA <br />1111 Jilt, 111 <br />ill lel:111111 <br />Old Business <br />1. Update and approval of Annual Budget Plan ** <br />2 Update on the Workforce Innovation and Opportunity Act (W10A) Local Area Plan <br />3. One -Stop Operator/Adult/Dislocated Worker Request for Proposal selection update. <br />Tuesday, jung„ 6, 201..7 <br />10A10AM to 1:00PM <br />**=-AJ:tical item <br />New Business <br />1. Provide authority to Office of Housing and Community Development (OHCD) the ability to proceed on <br />administrative policies and procedures and report back to the Board. " <br />2, Determine whether to issue a Request for Proposal or extend current In -School and Out -of -School service <br />provider agreements for the Program Year 2017, ** <br />3. Review and approve the draft of the One -Stop Memorandum of Understanding (the budget for the <br />infrastructure and delivery system costs allocations will be determined at a future date) ** <br />4. Identifying businesses needs through the Hawai'i Island Agriculture Partnership meetings. <br />resentation- Waipahu Community School for Adults will present information on the iCAN Program. This program <br />is designed for students who are interested in attending college, gaining workplace skills, improving their <br />reading and math skills, or are looking for a job/career. Students will have the opportunity to develop a dear <br />transition plan to meet their goals, earn the Work Readiness Credential, gain interviewing skills, and <br />prepare for college or entrance into a career training program. <br />Chair's Report — Workforce DevelopmentlCounal update. <br />Industry Reports- Board members may speak regarding the status of their business sectors <br />Core Partner's Reports and Program updates <br />1. WIOA Title 1: Adult, Dislocated Worker and Youth (Office of Housing and Community Development) <br />2. WIOA Title11: Adult Education and Literacy (Waipahu Community School for Adults) <br />3. WIOA Title111: Wagner-Peyser (Dept. of Labor and Industrial Relations - Workforce Development Division) <br />4 WIOA Title V. Vocational Rehabilitation - Title 1 of ehabilitation Act (Division of Vocational Rehabilitation) <br />Other Reports <br />1. Financial Report - overview of program funding dashboard <br />2. Program Oversight Committee - One-stop Operator/Adult/ <br />1111 <br />Announcements <br />1 The next HCWD <br />Adjournment <br />islocated Worker Request for Proposal update <br />meeting is scheduled for August 15, 2017 at 10:00am. <br />The meeting places artit accessible for persons with, distbditlies, Persons; who need special accommodations ter this lamellate should cull '961-8379 as soon as possible, hut no later than five <br />days before. the scheduled meeting Hyde are a lobbyist, you must ingested with, the flawaili County Clerk within five dlays unmanning a lobbyist fillet:vole 15,, Section 2-91 316), Ha,wal'i <br />County Code) A lobbyist means 'any individual engaged !for pay or ether consideration who spends man than five hours in -.111y month, or 5275 in any six-month period for the purpose of <br />attempting to influence higlslative or adintrastrative anion by communicating or .neging others to communicate with piddle 15, 5e Un 2-191,11(a)(6), Hawaii County <br />ode} Registration forms and expenditure report documents are available at the Office of the County 11er16Counell, 25 ,Aitputio Street, FhIn,Rawalh 16129 <br />