To: Board of Supervisors
From: Planning and Building Services
Meeting Date: September 19, 2017
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Department Contact: |
Debra Dockins |
Phone: |
467-5590 |
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Department Contact: |
Adrienne Thompson |
Phone: |
234-6677 |
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Item Type: Consent Agenda |
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Time Allocated for Item: N/A |
Agenda Title:
title
Authorization for Termination of a Service Agreement (BOS Agreement 16-065) with Solano County Workforce Development Board for the Performance of North Bay Sector Alliance Services and Authorization for Transfer of Remaining Funds of $140,400 (Slingshot Grant) to the Workforce Alliance of the North Bay
End
Recommended Action/Motion:
recommendation
Authorize the termination of the Service Agreement with Solano County Workforce Development Board for the performance of North Bay Sector Alliance Services; authorize transfer of the remaining funds of $140,400 to the Workforce Alliance of the North Bay; and authorize Chair to sign same.
End
Previous Board/Board Committee Actions:
On June 27, 2016 the Board of Supervisors approved BOS Agreement No. 16-065 with Solano County, establishing the financial framework for a Workforce Development Board (WDB) Partnership with the North Bay Business Sector Alliance (NBBSA). The establishment of this partnership provided the grounds for awarding the Slingshot Grant.
Summary of Request:
Effective August 2, 2016 Mendocino County entered into a Contract with Solano County Workforce Development Board for the performance of North Bay Business Sector Alliance Services. As the WDB, the County was awarded a $156,000.00 Slingshot Grant. On November 1, 2016 the Mendocino County Board of Supervisors requested inclusion into the Joint Powers Agreement of the Workforce Alliance of the North Bay (WANB) with the Counties of Napa, Marin and Lake. On June 26, 2017 this request was approved by the WANB Governing Board as well as the State Workforce Development Board. At this time, the State WDB requests a letter of termination to withdraw funds that had been awarded to the County and transfer the remainder, $140,400.00, to the WANB to complete the final phase of the grant, which concludes in March 2018. All contracts for workforce services should now be held under the WANB and its new Governing Board.
Alternative Action/Motion:
Direct staff to seek alternative actions.
Supplemental Information Available Online at: N/A
Fiscal Impact:
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Source of Funding: WIOA Slingshot Grant |
Budgeted in Current F/Y: No |
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Current F/Y Cost: N/A |
Annual Recurring Cost: N/A |
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Supervisorial District: All |
Vote Requirement: Majority |
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Agreement/Resolution/Ordinance Approved by County Counsel: Yes
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CEO Liaison: Kenneth Spain, Administrative Analyst II |
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CEO Review: Yes |
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CEO Comments:
FOR COB USE ONLY
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Executed By: Nadia Tipton |
Final Status:Approved |
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Date: September 20, 2017 |
Executed Item No.: Item Number: |
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Note to Department: |
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Executed Documents Returned to Department: Originals _____ Copies _____ Hand Delivered ___ Interoffice Mail ___ Executed Agreement Sent to Auditor? Y/N |
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