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<br />BUSINESS CALENDAR <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br /> <br />None (0) <br />None (0) <br /> <br />Bracho, Burrier-Lund, Cong, Doti, <br />Fogarty, Martinez, Medrano, Mijares, <br />Rodriguez (9) <br /> <br />7. <br /> <br />FUNDING OF THE PHASE III OF THE DAISY WHEEL COMPONENT <br /> <br />Motion: <br /> <br />1. Approve the Budget and Program Task Force recommendation to <br />fund Phase III of the Daisy Wheel Program (including the Service <br />Navigator and Entrepreneurship Training components) with <br />modifications as listed. <br /> <br />a. Restructure Partner Funding by eliminating administrative costs, <br />except for fiscal staff. <br />b. Partners will be funded for Program related costs. <br />c. Selected partner agencies will receive funding to hire PIT job <br />developers. <br />d. SAEC Board will assign board member(s) who would be <br />involved in the restructuring of the Service Navigator. <br />e. Program recommendations are contingent upon Daisy Wheel <br />Partners approval of terms. <br /> <br />MOTION: Metzler <br /> <br />SECOND: Anton <br /> <br />VOTE: <br /> <br />AYES: <br /> <br />Anton, Bacigalupo, Bloom-Ramos, De <br />La Riva, Hernandez, Metzler, Price (7) <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br /> <br />None (0) <br />Ream, Reyna (2) <br /> <br />Bracho, Burrier-Lund, Cong, Doti, <br />Fogarty, Martinez, Medrano, Mijares, <br />Rodriguez (9) <br /> <br />2. Authorize the Budget and Program Task Force to determine <br />specific funding amounts for each component at the next <br />scheduled Task Force meeting. <br /> <br />SAEC MINUTES <br /> <br />5 <br /> <br />MAY 25, 2005 <br />