Vote: held

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33. APPOINTMENTS, REAPPOINTMENT AND RESIGNATIONS TO THE MARICOPA WORKFORCE CONNECTIONS BOARD Approve the appointments, reappointments and resignations of the following individuals to the Maricopa Workforce Connections (MWC) Board, which serves as the Workforce Investment Board for the balance of Maricopa County, outside the City of Phoenix, as required under the Workforce Investment Act (WIA) of 1998. The MWC full Board nominated and accepted the following individuals to serve as MWC representatives at the meeting that was held on June 28, 2012. The term of the appointments is effective July 1, 2012 through June 30, 2014. Acknowledge and accept the reappointment or appointment of 12 MWC Board Members effective July 1, 2012. Public Sector Representatives: Reappoint: • Belinda Hanson, Program Manager, DES Employment Administration District 1, representing One-Stop partner • Shawn Hutchinson, President/Business Representative, IBEW Local 640, representing Labor • Blair Liddicoat, Program Director, Adult Basic Education, representing Education and One-Stop partner • Trish Georgeff, Director, Maricopa County Human Services Department, representing One-Stop partner Appoint: • Al Ford, Center Director, Phoenix Job Corps, representing One-Stop partner & Community Based partner • Michael Scione, Regional Program Manager, DES Division of Employment & Rehabilitation Services, mandated partner Private Sector Representatives: Reappoint: • Tony Abraham, Director of Human Resources, Modern Industries, Inc. • Ben Candler, Community Relations, Loss Mitigation, GMAC Mortgage • Shelly Frey, Human Resources Manager, Lowe’s • Kayong Holston, Director of Business Programs, Ottawa University • Eric Knott, Manager, Labor and Employee Relations, Cox Communications • Kelsie McClendon, Senior Human Resources Manager, Niagara Bottling, LLC Acknowledge and accept the resignation of 5 MWC Board Members effective June 28, 2012: Public Sector • Katherine Levandowski • Kathryn Collins Private Sector • Trevor Gelder • Greta Suda • Ben Serio Maricopa County, exclusive of the City of Phoenix, is a designated Workforce Investment Area under the federal Workforce Investment Act (WIA) of 1998. The MWC Board is comprised of members representing private sector business, public agencies, and mandated partner programs. The goal of MWC is to provide a comprehensive workforce development system in which Maricopa County residents can access employment related services. Maricopa County Human Services Department Workforce Development Division administers the Maricopa Workforce Connections activities. (C-22-13-005-9-00)

Vote: approved

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37. AMENDMENT TO PREVIOUS ACTION REGARDING APPOINTMENTS, REAPPOINTMENTS AND RESIGNATIONS TO THE MARICOPA WORKFORCE CONNECTIONS BOARD Amend the action taken by the Board of Supervisors (BOS) on August 8, 2012 to approve appointments and to accept resignations of individuals to the Maricopa Workforce Connections (MWC) Board. The MWC Board serves as the Workforce Investment Board for the balance of Maricopa County, outside the City of Phoenix, as required under the Workforce Investment Act (WIA) of 1998. The MWC full Board approved these actions at their meeting of December 20, 2012. These actions are effective upon approval of the BOS through June 30, 2013. Actions Requested are: 1) Acknowledge and accept the appointments of the following five new members to fill vacancies on the MWC Board: : Public Sector : • Tscherina Telesford, Center Director, Phoenix Job Corps Data Center, representing mandated One-Stop partner • Karen Poole, Associate Director, Workforce Development, Maricopa Community Colleges, Education and One-Stop partner Private Sector: • Christoph Hilscher, Human Resources Business Partner, Chase Card Services • Jim Godfrey, Principle, Jim Godfrey & Associates, LLC • Melissa Rafalski, Owner, HNR Construction LLC – Home Energy Solutions 2) Acknowledge and accept the resignations of the following two MWC Board Members: Public Sector • Randy Kimmens • Al Ford Maricopa County, exclusive of the City of Phoenix, is a designated Workforce Investment Area under the federal Workforce Investment Act (WIA) of 1998. The MWC Board is comprised of members representing private sector business, public agencies, and mandated partner programs. The goal of MWC is to provide a comprehensive workforce development system in which Maricopa County residents can access employment related services. Maricopa County Human Services Department Workforce Development Division Workforce Connections administers the Maricopa Workforce Connections activities. (C-22-13-005-9-01)