Vote — approved

Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes
Steve Chucri	yes

86.REVIEW AND APPROVAL OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD FY2020 ANNUAL REPORT Request for review and approval of the Maricopa County Workforce Development Board (MCWDB) FY2020 Annual Report. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. Per the Shared Governance Agree

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86. REVIEW AND APPROVAL OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD FY2020 ANNUAL REPORT Request for review and approval of the Maricopa County Workforce Development Board (MCWDB) FY2020 Annual Report. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. Per the Shared Governance Agreement between the Maricopa County Board of Supervisors and Maricopa County Workforce Development Board, the Workforce Development Board and its staff shall prepare and submit an annual report to the Board of Supervisors for review and approval on or before October 1 of each calendar year. (C-95-21-031-X-00 - K. Communication of Parties) Supervisory District: All Districts (C-95-22-055-X-00)

Attachments (1)

Vote — approved

Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes
Steve Chucri	yes

87.REVIEW AND APPROVAL OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD FY2021 4TH QUARTER REPORT Request for review and approval of the Maricopa County Workforce Development Board (MCWDB) FY2021 4th Quarter Report. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. Per the Shared Govern

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87. REVIEW AND APPROVAL OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD FY2021 4TH QUARTER REPORT Request for review and approval of the Maricopa County Workforce Development Board (MCWDB) FY2021 4th Quarter Report. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. Per the Shared Governance Agreement between the Maricopa County Board of Supervisors and Maricopa County Workforce Development Board, the Workforce Development Board Executive Director shall submit the quarterly reports for Board of Supervisor review 45 days following the end of a quarter. (C-95-21-031-X-00 - K. Communication of Parties) Supervisory District: All Districts (C-95-22-056-X-00)

Attachments (1)

Vote — approved

Thomas Galvin	yes
Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes

52.MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD UPDATES TO THE BYLAWS AND SHARED GOVERNANCE AGREEMENT Approve the following revised documents for the Maricopa County Workforce Development Board (MCWDB). The Board of Supervisors authorizes and approves the following:1. MCWDB revised Bylaws2. Revised Shared Governance Agreement All documents received legal review prior to processing for signatures and will be filed with the Clerk of the Board’s office. Supervisory District: All Districts(C-95-21-03

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52. MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD UPDATES TO THE BYLAWS AND SHARED GOVERNANCE AGREEMENT Approve the following revised documents for the Maricopa County Workforce Development Board (MCWDB). The Board of Supervisors authorizes and approves the following: 1. MCWDB revised Bylaws 2. Revised Shared Governance Agreement All documents received legal review prior to processing for signatures and will be filed with the Clerk of the Board’s office. Supervisory District: All Districts (C-95-21-031-X-01)

Attachments (2)

Vote — approved

Thomas Galvin	yes
Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes

29.MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD PY2021 ANNUAL REPORT Request for review and approval of the Maricopa County Workforce Development Board (MCWDB) Program Year 2021 Annual Report. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. Per the Shared Governance Agreement between

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29. MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD PY2021 ANNUAL REPORT Request for review and approval of the Maricopa County Workforce Development Board (MCWDB) Program Year 2021 Annual Report. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. Per the Shared Governance Agreement between the Maricopa County Board of Supervisors and Maricopa County Workforce Development Board, the Workforce Development Board and its staff shall prepare and submit an annual report to the Board of Supervisors for review and approval. (C-95-21-031-X-00 – K. Communication of Parties) Supervisory District: All Districts (C-95-23-022-X-00)

Attachments (1)

Vote — approved

Thomas Galvin	yes
Steve Gallardo	absent
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes

Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Bill Gates Absent: Steve Gallardo

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106. MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD SHARED GOVERNANCE AGREEMENT REVISIONS Approve the Shared Governance Agreement revised document for the Maricopa County Workforce Development Board (MCWDB). The Board of Supervisors authorizes and approves the Shared Governance Agreement revised document with the following minor revisions: 1 . Updated Agreement Term; 2. Confirmed alignment with the Arizona Workforce Council policy and current MCWDB Bylaws; and 3. Administrative edits, such as spelling, grammar and formatting. All documents received legal review prior to processing for signatures and will be filed with the Clerk of the Board’s office. Supervisory District: All Districts (C-95-21-031-X-02)

Attachments (1)

Vote — approved

Thomas Galvin	yes
Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes

Ayes: Clint Hickman, Jack Sellers, Thomas Galvin, Bill Gates, Steve Gallardo

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33. REVIEW AND APPROVAL OF MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD PY2022 ANNUAL REPORT Request for review and approval of the Maricopa County Workforce Development Board (MCWDB) Program Year 2022 Annual Report. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. Per the Shared Governance Agreement between the Maricopa County Board of Supervisors and Maricopa County Workforce Development Board, the Workforce Development Board and its staff shall prepare and submit an annual report to the Board of Supervisors for review and approval. (C-95-21-031-X-00 – K. Communication of Parties). Supervisory District: All Districts (C-95-24-002-X-00)

Attachments (1)

Vote — approved

Thomas Galvin	yes
Steve Gallardo	yes
Jack Sellers	yes
Bill Gates	yes
Clint Hickman	yes

Ayes: Jack Sellers, Thomas Galvin, Bill Gates, Clint Hickman, Steve Gallardo

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69. MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD ANNUAL REPORT Request for review and approval of the Maricopa County Workforce Development Board (MCWDB) Program Year 2023 Annual Report. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014 as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. Per the Shared Governance Agreement between the Maricopa County Board of Supervisors and Maricopa County Workforce Development Board, the Workforce Development Board and its staff shall prepare and submit an annual report to the Board of Supervisors for review and approval. (C-95-21-031-X-00 – K. Communication of Parties) (C-95-25-005-X-00)

Attachments (1)

Vote — approved

Thomas Galvin	yes
Steve Gallardo	yes
Kate Brophy McGee	yes
Debbie Lesko	yes
Mark Stewart	yes

Ayes: Thomas Galvin, Kate Brophy McGee, Mark Stewart, Debbie Lesko, Steve Gallardo

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60. PROGRAM YEAR 2024 ANNUAL REPORT OF THE MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD (Supervisory District: All) Approval for the following actions regarding the Maricopa County Workforce Development Board (MCWDB) as set forth below: 1. Request for review and approval of the Maricopa County Workforce Development Board (MCWDB) Program Year 2024 Annual Report. Per the Shared Governance Agreement between the Maricopa County Board of Supervisors and Maricopa County Workforce Development Board, the Workforce Development Board and its staff shall prepare and submit an annual report to the Board of Supervisors for review and approval. (C-95-21-031-X-00 – K. Communication of Parties) The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014, as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. The Maricopa County Board of Supervisors approves the appointments, reappointments, and accepts the resignations of MCWDB members. (C-94-26-003-X-00)

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41. MARICOPA COUNTY WORKFORCE DEVELOPMENT BOARD SHARED GOVERNANCE AGREEMENT AND BYLAW REVISIONS (Supervisory District: All) Approve the following revised documents for the Maricopa County Workforce Development Board (MCWDB). 1. The Board of Supervisors authorizes and approves the Shared Governance Agreement (SGA) revised document with the following revisions: - Added the verbiage "his/her designee" to references of the Assistant County Manager - Added a bullet under the local plan section: "The One Stop Operator may not convene system stakeholders to assist in the development of the local plan and prepare and submit local plans" - Updated Article VI. BOS Roles and Responsibilities Part A/Section 3, after receiving feedback from the fiscal agent about BOS approval for funding allocations and budget modifications - Removed mention of workgroups in the Communication to Public section as workgroups are not public bodies under open meetings law 2. The Board of Supervisors authorizes and approves the MCWDB Bylaws with the following revisions: -Article VI, Section 6: Updated Part A of the termination provisions regarding failure to attend MCWDB meetings to align with the corresponding termination language outlined in the Shared Governance Agreement (SGA). These documents received legal review and will be filed with the Clerk of the Board’s office. The MCWDB is established and receives its authority in accordance with the Workforce Innovation and Opportunity Act (WIOA), which was signed into law on July 22, 2014, as Public Law 113-128. The Maricopa County Board of Supervisors (BOS) shall have final authority. (C-95-21-031-X-03)

Attachments (4)