Oakland Workforce Development Board Meeting 8-3-2023

1. Procedural Items
   1. Call to Order and Roll Call
   2. Chair Remarks
   3. Approval of Minutes (Action) – May 4, 2023
2. ACTION ITEMS
   1. Conduct Chair and Vice-Chair Nominations and Elections
   2. Authorize a Day Laborer Sole Source Professional Services Agreement with Causa Justa::Just Cause in the amount of $440,00 for FY 23-25 to provide employment and employment-related services for day laborers
   3. Authorize the Transfer of Up To 80% or $1,107,660 of Dislocated Worker Program Funds from FY 22-23 to the Adult Program in FY 23-24
   4. Approve the Amended WIOA Supportive Services Policy 23-001
   5. Adopt Policy 23-002 Permitting Participants to Enroll in Training Programs Offered by Providers Not Registered on the State of California’s Eligible Training Provider List (ETPL)
   6. Authorize a Professional Services Agreement with a Strategic Plan Consultant in an Amount Not to Exceed $125,000
3. INFORMATIONAL ITEMS
   1. Performance Reports
4. PUBLIC FORUM (For items that members of the public wish to address that are NOT on the agenda)
5. STAFF REPORTS
6. Announcements
7. Closing Remarks & Adjourn

Next SCHEDULED REGULAR MEETING

THURSDAY, November 02, 2023

8:30 AM-11:00 am