WORKFORCE DEVELOPMENT BOARD (WDB)

Of Genesee and Shiawassee Counties

A QUORUM WAS NOT PRESENTMeeting Minutes

Sylvester Broome Jr. Center

4119 N. Saginaw Street

Flint, MI  48505

Friday, August 22, 2003

8:00 a.m.

 

PRESENT:    Michael Zelley, Harry Blecker, Barry Bomier, Denise Chambers, Lewis Driskell, Larry Ford, Cheryl Gifford, Jimmy King, Ivan Love, David Miller, Edith Prunty-Spencer, Barb VanTol and Katie Wolf

 

STAFF PRESENT:  Pamela Loving, Alicia Booker, QB Pittman, Sharon Bowen, Craig Coney, John Rhymes, Tanesha Malone, Nichole Abdul-Aziz, Niki Theeuwes, Lila Lipscomb, Margaret Broden, Peggy Kendrick, Debbie Rose, Kim Etheridge, Helen Brown, Melody Relerford, Lou Lethbridge, Sherry Goble, Koya Clemons and John Meloy

 

OTHERS PRESENT:  Peter Goodstein, Andre Hatter and Jamie White

 

I.                   Meeting called to order at 8:10 a.m.

II.                PUBLIC COMMENT:  Brian Pyles from Shiawassee RESD presented a power point presentation on their Summer Youth Program.  There were 88 students who attended the program and there were 32 with perfect attendance.  The program was very successful.  Mr. Pyles presented clocks to Mr. Michael Zelley, Ms. Pamela Loving, Ms. Alicia Booker, Ms. Sharon Bowen and Ms. Margaret Broden to show their appreciation.

III.             ACTION ITEM:

A.     Approval of WDB minutes of May 30, 2003:  A quorum was not present so there was no motion to accept the minutes of May 30, 2003.

IV.              INFORMATIONAL UPDATES:

A.     Contract & Compliance Status:  Mr. Harry Blecker asked Ms. Alicia Booker to give an update.  Ms. Booker stated that the Budget and Finance and Contract and Compliance meeting was postponed due to the power outage at Career Alliance, Inc. headquarters on Monday, August 18, 2003.  There were no action items.  Career Alliance Inc. either exceeded or met all 17 of the performance measures set by the State of Michigan for WIA Youth, Adult and Dislocated Worker programs.  The WIA programs for the contracted year 2003/2004 started on July 1, 2003.  The Workfirst program continues until September 30, 2003.  Allocations for the Workfirst programs are still in draft form and it seems likely there will be 9.5 million dollars available which should be enough money to fund each of the service providers.  She stated that she might not receive the available funding by the next board meeting.  Mr. Ivan Love asked Ms. Booker if Reed Act money was going to be an ongoing funding source.  Ms. Booker stated that it would be available through contract year 2004/2005.

B.     Budget and Finance:  Mr. Jimmy King stated that the meeting was canceled due to the power outage in which a substation took out the entire area.  Mr. QB Pittman reported that when receiving a grant, a closeout report is done at the end of the fiscal year to the State of Michigan showing where the money was spent.  He stated that at June 30, 2003, a preliminary closeout was performed and Career Alliance Inc. has until August 20, 2003 to give a final closeout.  He stated that the closeout was completed zeroing out WIA and Employment Services grants.  He stated that Career Alliance Inc. served at least 20% of the people receiving these services in the state of Michigan.  Mr. Pittman reported that the Accounts Receivable/Accounts Payable ratio was 2 to 1 which means that the bills can be paid on time.  Mr. Zelley asked which categories was Career Alliance Inc. serving 20% of the State.  Ms. Booker answered WIA Adult, Youth and Dislocated Worker.

Mr. Zelley acknowledged Ms. Dedra Pitts representing the Mayor’s office.

V.                 SUBCOMMITTEE REPORTS – UPDATES:

A.     Shiawassee Subcommittee:  Ms. Sharon Bowen reported for Mr. Gary Gosaynie.  She stated that they met last Friday and Ms. Booker gave an update on all of the programs.  The major item was the presentation by Shiawassee RESD, which was presented this morning.

B.     Economic & Community Development Initiative:  A short video was shown on the Northpointe Village Project.  Mr. Barry Bomier recognized Mr. Dave Feller for preparing the presentation.  Mr. Bomier stated that he is looking forward to seeing the Dayton, Ohio pictures fade away and the Northpointe Village focused on.  He explained the Northpointe Mission advantages.  He stated that Mr. Cal Wright and Ms. Nichole Abdul-Aziz are really moving the project along.  The Horticulture group, AARP, employees and garden clubs at Dewey Park did a cleanup project, and as a result more kids are utilizing the park.  Work is being done to secure money for this project.  He gave an update on the gas station/Laundromat project.  Mr. King asked if the streets were closed off during the cleanup.  Ms. Pamela Loving answered yes that there were signs to close off blocks and neighbors signed petition.  Mr. King asked about lead paint.  Ms. Loving answered that it would be replaced.  Mr. Ford stated that this project has a positive ripple effect and that it is getting good press.

C.     Education Advisory Group:  Mr. Zelley reported that the Education Advisory Group is down for the summer.  He stated that last year there was over 20 million dollars in the PAL program, which was cut significantly to 1 million dollars.  It is not a lost program and the same is true for Career Prep.

D.    Family Independence Agency:  Ms. Chambers stated that FIA served 10% of the State of Michigan.  She stated that FIA is facing a possible 700 layoffs due to the budget.  Genesee County could receive 10% of the layoffs, which would mean 70 employees.  She discussed the different services that are being put in schools.  She stated that they already have service workers in several schools.   She stated that she and her husband donated $1,000 and her staff donated $1,000 to give two scholarships to foster kids with no means of support at the Celebration of Success Partners in Community function.  Mr. Zelley stated that the cuts are not just an FIA problem but also a community problem.  Mr. Love stated that it was worse that you think.  He said that a number of things are coming together with a one time only influx of money.  There is not enough revenue based upon current tax cuts. 

E.     Michigan Rehabilitation Services Update:  Ms. Suzanne Howell not present.  Mr. Zelley reported on the collaboration with people with disabilities.  He stated that if a person does not get a job from the classified ads they get a job from relationships.  He stated that the mentoring program is successful.  He stated that Mr. King and Mr. Ford offered to mentor some people.

VI.              PRESIDENT’S UPDATE:     Ms. Pamela Loving discussed the posters from the Horticulture Program.  She stated that there were eight high school interns.

VII.           CHAIR’S UPDATE:  Mr. Zelley discussed the Northpointe Village video.  He stated that ISUS is a wonderful project and also the mentoring project.  He stated that about a month ago from the United States Department of Labor, Office of Disability Employment Policy, the Director of Policy and Research, Susan Parker and Supervisory Policy Advisor, Chris Button visited Career Alliance Inc.  The visit resulted from Dr. Roy Grizzard’s visit here six months ago.  He stated that this One Stop is innovative.  He thanked the board members, Career Alliance Inc. staff and the Broome Center staff for their attendance during the luncheon.

VIII.        Ms. Katie Wolf followed-up for Shiawassee County.  She stated that she has been serving on the Shiawassee Regional Chamber of Commerce’s Economic Development Partnership, which is heading up a countywide campaign.  She stated that the whole initiative is very strong and has already met its initial fundraising goals.


IX.              ADJOURNMENT:  The meeting was adjourned at 9:30 a.m.

 

Signed

_________________________________

Ms. Katie Wolf

Secretary, Workforce Development Board

 

                10-24-03

Date: __________________