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HomeMy WebLinkAbout80-168AME~~E~ RESOLUTTON ESTABLdSHING THE COUNTY PRIVATE IND~STRY COUNCIL WHEREAS, The Board of Supervisors had established the ~rivate Industry Council in Resolution 80-7 and now wishes to modify the provisions of Resolution 80-7; a~d WHEREAS, ±he Butte County Board of Supervisors ~ave ind~cated the~r intent to become prime sponsors for the admtnistration of programs under ~he Comprehensive Employment and Training Act of 1978; and WHEREAS, the Board of 5upervisors find it to be in the interest of the people of the county to sponsor a comprehensive empToyment and training program to upgrade skills and employab~lity of eligible participants and to provide training and employment apportunities to the unemployed; and WHEREAS, the provisions of the Comprehensive Employment and Training Act provide for the establishment of a local Private Industry Counc~l. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors hereby modifies, effective August 15, 1980, the Butte County Private Industry Council (hereinafter referred to as "PIC") as follows: A. PURPOSE: The purpose of the PIC will be to increase the involvement of the business community, including smaT7 business and minority business enterprises, in the employment and ~raining activities under the Act and to increase private sector emptoyment opportunities among the significant segments of the eligible popu1ation. The PIC will develop and submit ~o the Butte County Board of Supervisors a program providing for the basic goals, program plans, policies and aracedures for implementation, operation and evaluation of a Gomprehensive Employment and Training Plan as provided under Title VII of the FederaT Comprehensive Empioyment and Training Act of ]978 and Title 29 of the Federa~ Rules and Regulations as prescribed by the Secretary of Labor as amended. Any decisions with respect to p7ans or programs under Title VII of the Act sha11 be made upon agreement by the Board of Supervisors as the Prime Sponsor of the programs and the PIC. B. ORGANIZATION: The PIC shall consist of eleven (11) voting ~embers. The Council sha17 be appointed by and serve at the pleasure of ~he Bu~te Gounty Boar~ of Supervisars. The majori~y of the Council shall represent a cross section of local private bus~ness community inc7uding large, sma71 and minority employers. In addi~ion, at least one (1) member from each of the following sectors sha11 be represented on the Counci7: agriculture, community based orgenizations, organized labar and education. The Chairman of the County Employment and Training Advisory Council (CETAC) s6aTi serve as a voting member of the PIC. Council members shall serve without compensation; however, members may be reimbursed for travel and other expenses consistent with county policy and as authorized by the budget appropriat~on approved by the Board of Supervisors. C. MEETINGS: The PIC sha17 estabiish a meeting schedule, but in no event shall the PIC mee~ less than two (2) t~mes each year at a time and place selected by said Council. Special meetings may be cal7ed pursuant to the applicable Government Code sections. 7he Council may establ~sh certain subcommi~tees as it deems appropriate. The Counci~ may adopt rules of procedure for the co~duct of its business. A majority of members constitute a quorum, provided however, that any action taken by the Council must be done by a majority vote of all members of the Gauncil. D. STAFF: Unless other arrangements are made between the Prime Sponsor,and the PIC, the Butte County ~irector of Personnei sha1T serve as Secretary to the PIC and shall provide, adm9nis~er and supervise the professional, technical and clerical staff services. Staff serv~ces shall be subject to the 7imitation of the budget appropriatian appraved by the Board of Superv9sars. -2- E. VACANCiES: Vacancies on the PIC shall be filled in accordance wi~h Butte County policy regarding appointments to advisory committees. Any member m~ssing more than two regu7ar consecutive meetings, without being excused by PIC, sha17 be deemed to have voluntarily vacated that position and procedures for filTing the vacancy will be initiated. Vacancies in the Cha~rperson sea~ shall be fil7ed by majority vote of the Councii. PASSED AND ADOPTED by ~he Butte County Board of Supervisors this 1~~~ day of Au ~st_ , 1980, by the following ~ _ _ - ---- vote: AYES: ~~.pe~~~o~~ Dolen, Wheeler, Mosele~, Winston and Chairman I~e~ke NOES: None ABSENT: None NOT VOTING: None ~ ~ RO~ERT ~. LEMKE, Chairman of the Butte County Board of Supervisors ATTEST: CLARK A. N~LSON, ounty Clerk and ex~offici er f the Board By : -3-