Note: PLEASE POST in a public area. Meetings of the Commission are open to the public. Members of the public have the right to address the Commission on items of interest that is within the subject matter over which the Commission has jurisdiction. Forms are available at the sign-in table on the day of the public meeting. Please post this notice. Meeting facility is readily accessible to and usable by persons with disabilities - wheelchair ramp access available to the building. For additional information, please contact the Community Action Board staff at (562) 908-5715. Any writings related to an item on this agenda submitted to the CAB after distribution of the agenda packet are available for public inspection at the Department of Public Social Services, CSBG Program Section, 12860 Crossroads Parkway South, City of Industry, CA 91746, during normal business hours. LA County CAB’s Vision: Successful self-sufficiency and well-being for all in Los Angeles County LA County CAB’s Mission: To 1) empower the poor to become self-sufficient, 2) alleviate poverty's immediate challenges, and 3) address poverty's underlying causes through community action and advocacy. CAB AGENDA and NOTICE of a PUBLIC MEETING On Thursday, January 21, 2016 1:00 P.M. – 2:30 P.M. Department of Public Social Services 3400 Aerojet Avenue, El Monte, CA 91731 2 nd Floor Conference Room 230 - (562) 908-5838 C O U N T Y O F L O S A N G E L E S C O M M U N I T Y A C T I O N B O A R D (C A B) 12860 CROSSROADS PARKWAY SOUTH, CITY OF INDUSTRY, CA 91746 (562) 908-5715 FAX (562) 699-3671 COMMUNITY ACTION BOARD Chair DAVID HALL Vice-Chair CHARLES WOODY, PASTOR Secretary BARBARA JEAN CALHOUN CONSTANCE L. KIZZIE-GILLETT LANCE A. WILLIAMS, Ph.D. CELIA VALDEZ SCOTT HEYDENFELDT HECTOR PEREZ-PACHECO KARINA ANDRADE MARIA A. PACHECO DPSS STAFF CAB Executive Director LUPE GAMEZ CAB Coordinator HUGO GIRON I. CALL TO ORDER……..…….………….….……..…..………..….…........................David Hall, Chair II. PLEDGE OF ALLEGIANCE (2 min)….………………....….…...............................David Hall, Chair III. ROLL CALL (3 min) …………………..….……….…….…………Barbara Jean Calhoun, Secretary IV. CHAIRMAN REPORT (10 min).....……..…..……..………………....………………David Hall, Chair A. CAB Strategic Plan Ad-Hoc Committee Update V. ADMINISTRATIVE REPORT (10 min)..…...……………..….…....Lupe Gamez, Executive Director A. CMD Update B. UPDATE: 2016 CSBG Funding and CAB Budget C. 700 Form Reminder D. 2016 VITA and EITC Update VI. COMMITTEE REPORTS (15 min)….………..……….……..….............................David Hall, Chair A. Budget Committee Report….……..…………………………………...Scott Heydenfeldt, Chair B. Nominations Committee Report……………………………………………..…David Hall, Chair VII. OLD / NEW BUSINESS (20 min) A. PRESENTATION – Background and accomplishments David Hall, CAB Chair VIII. REVIEW / APPROVAL (15 min)...........................................................................David Hall, Chair November 19, 2015 CAB Meetings Minutes SELECTION AND APPROVAL: CAB Members to attend the National Community Action Foundation (NCAF) Annual Legislative Conference in Washington, D. C. on March 15 - 18, 2016 IX. ANNOUNCEMENTS (10 min) Suggested agenda items for committees and regular meetings Martin Luther King Jr. Holiday Comments “Our lives begin to end the day we become silent about things that matter.” MLK Jr. X. PUBLIC COMMENT (5 min)..……….…………..…………………………………..…David Hall, Chair XI. ADJOURN………..………….…………..…………….…………..…..…..…………….David Hall, Chair XII. Next Meeting: Thursday, February 18, 2016 @ 3400 Aerojet Ave., 2 nd Floor Conference Room 230, El Monte, CA 91731
Transcript
Note: PLEASE POST in a public area. Meetings of the Commission are open to the public. Members of the public have the right to address the Commission on items of interest that is within the subject matter over which the Commission has jurisdiction. Forms are available at the sign-in table on the day of the public meeting. Please post this notice. Meeting facility is readily accessible to and usable by persons with disabilities - wheelchair ramp access available to the building. For additional information, please contact the Community Action Board staff at (562) 908-5715. Any writings related to an item on this agenda submitted to the CAB after distribution of the agenda packet are available for public inspection at the Department of Public Social
Services, CSBG Program Section, 12860 Crossroads Parkway South, City of Industry, CA 91746, during normal business hours.
LA County CAB’s Vision: Successful self-sufficiency and well-being for all in Los Angeles County
LA County CAB’s Mission: To 1) empower the poor to become self-sufficient, 2) alleviate poverty's immediate challenges, and 3) address poverty's underlying causes through community action and advocacy.
A CAB AGENDA and NOTICE of a PUBLIC MEETING
On Thursday, January 21, 2016 1:00 P.M. – 2:30 P.M.
Department of Public Social Services 3400 Aerojet Avenue, El Monte, CA 91731
2nd
Floor Conference Room 230 - (562) 908-5838
C O U N T Y O F L O S A N G E L E S C O M M U N I T Y A C T I O N B O A R D (C A B)
12860 CROSSROADS PARKWAY SOUTH, CITY OF INDUSTRY, CA 91746 (562) 908-5715 FAX (562) 699-3671
COMMUNITY ACTION BOARD
Chair DAVID HALL Vice-Chair CHARLES WOODY, PASTOR Secretary
BARBARA JEAN CALHOUN CONSTANCE L. KIZZIE-GILLETT LANCE A. WILLIAMS, Ph.D. CELIA VALDEZ SCOTT HEYDENFELDT HECTOR PEREZ-PACHECO KARINA ANDRADE MARIA A. PACHECO DPSS STAFF CAB Executive Director LUPE GAMEZ CAB Coordinator HUGO GIRON
I. CALL TO ORDER……..…….………….….……..…..………..….…........................David Hall, Chair
II. PLEDGE OF ALLEGIANCE (2 min)….………………....….…...............................David Hall, Chair
III. ROLL CALL (3 min) …………………..….……….…….…………Barbara Jean Calhoun, Secretary
IV. CHAIRMAN REPORT (10 min).....……..…..……..………………....………………David Hall, Chair
A. CAB Strategic Plan Ad-Hoc Committee Update
V. ADMINISTRATIVE REPORT (10 min)..…...……………..….…....Lupe Gamez, Executive Director
A. CMD Update B. UPDATE: 2016 CSBG Funding and CAB Budget C. 700 Form Reminder
D. 2016 VITA and EITC Update
VI. COMMITTEE REPORTS (15 min)….………..……….……..….............................David Hall, Chair
A. Budget Committee Report….……..…………………………………...Scott Heydenfeldt, Chair B. Nominations Committee Report……………………………………………..…David Hall, Chair
VII. OLD / NEW BUSINESS (20 min)
A. PRESENTATION – Background and accomplishments David Hall, CAB Chair
VIII. REVIEW / APPROVAL (15 min)...........................................................................David Hall, Chair
November 19, 2015 CAB Meetings Minutes
SELECTION AND APPROVAL: CAB Members to attend the National Community Action Foundation (NCAF) Annual Legislative Conference in Washington, D. C. on March 15 - 18, 2016
IX. ANNOUNCEMENTS (10 min)
Suggested agenda items for committees and regular meetings Martin Luther King Jr. Holiday Comments
“Our lives begin to end the day we become silent about things that matter.” MLK Jr. X. PUBLIC COMMENT (5 min)..……….…………..…………………………………..…David Hall, Chair
XI. ADJOURN………..………….…………..…………….…………..…..…..…………….David Hall, Chair
XII. Next Meeting: Thursday, February 18, 2016 @ 3400 Aerojet Ave., 2nd
Floor Conference Room 230, El Monte, CA 91731
Note: PLEASE POST in a public area. Meetings of the Commission are open to the public. Members of the public have the right to address the Commission on items of interest that is within the subject matter over which the Commission has jurisdiction. Forms are available at the sign-in table on the day of the public meeting. Please post this notice. Meeting facility is readily accessible to and usable by persons with disabilities - wheelchair ramp access available to the building. For additional information, please contact the Community Action Board staff at (562) 908-5715. Any writings related to an item on this agenda submitted to the CAB after distribution of the agenda packet are available for public inspection at the Department of Public Social
Services, CSBG Program Section, 12860 Crossroads Parkway South, City of Industry, CA 91746, during normal business hours.
LA County CAB’s Vision: Successful self-sufficiency and well-being for all in Los Angeles County
LA County CAB’s Mission: To 1) empower the poor to become self-sufficient, 2) alleviate poverty's immediate challenges, and 3) address poverty's underlying causes through community action and advocacy.
A CAB AGENDA and NOTICE of a PUBLIC MEETING
On Thursday, February 18, 2016 1:00 P.M. – 2:30 P.M.
Department of Public Social Services 3400 Aerojet Avenue, El Monte, CA 91731
2nd
Floor Conference Room 230 - (562) 908-5838
C O U N T Y O F L O S A N G E L E S C O M M U N I T Y A C T I O N B O A R D (C A B)
12860 CROSSROADS PARKWAY SOUTH, CITY OF INDUSTRY, CA 91746 (562) 908-5715 FAX (562) 699-3671
COMMUNITY ACTION BOARD
Chair DAVID HALL Vice-Chair CHARLES WOODY, PASTOR Secretary
BARBARA JEAN CALHOUN CONSTANCE L. KIZZIE-GILLETT LANCE A. WILLIAMS, Ph.D. CELIA VALDEZ SCOTT HEYDENFELDT HECTOR PEREZ-PACHECO KARINA ANDRADE MARIA A. PACHECO AMELIA HERRERA-ROBLES DPSS STAFF CAB Executive Director
LUPE GAMEZ CAB Coordinator
HUGO GIRON
I. CALL TO ORDER……..…….………….….……..…..………..….…........................David Hall, Chair
II. PLEDGE OF ALLEGIANCE (2 min)….………………....….…...............................David Hall, Chair
III. ROLL CALL (3 min) …………………..….……….…….…………Barbara Jean Calhoun, Secretary
IV. CHAIRMAN REPORT (15 min).....……..…..……..………………....………………David Hall, Chair
A. INTRODUCTION - New Public Sector 3rd
District CAB member, Ms. Amelia Herrera-Robles B. INTRODUCTION - Candidate to fill the Private Sector CAB Vacancy Mr. Ali Haeri
V. ADMINISTRATIVE REPORT (10 min)..…...……………..….…....Lupe Gamez, Executive Director
A. CMD Update B. 700 Form C. 2016 VITA and EITC
D. Commissioners’ Orientation Workshop
VI. OLD / NEW BUSINESS (30 min)
A. PRESENTATION – Background/Accomplishments, Pastor Charles Woody, CAB Vice-Chair B. PRESENTATION – Santa Anita Family Service…..………..………………………Jessi Lagos C. PRESENTATION – Catholic Charities of Los Angeles…..…..……………Veronique Johnson
VII. REVIEW / APPROVAL (15 min)...........................................................................David Hall, Chair
November 19, 2015 and January 21, 2016 CAB Meetings Minutes APPROVAL - Candidate to fill the Private Sector CAB vacancy APPROVAL - CAB members to attend the National Community Action Foundation
(NCAF) Annual Legislative Conference in Washington, D. C. on March 15 - 18, 2016 APPROVAL - Cancellation of the March 17, 2016 CAB Meeting due to the CAB Chair,
CAB Executive Director and a CAB member attending the NCAF Legislative Conference
VIII. ANNOUNCEMENTS (10min)
Suggested agenda items for committees and regular meetings African-American History Month Chinese Lunar New Year
IX. PUBLIC COMMENT (5 min)..……….…………..…………………………………..…David Hall, Chair
XI. Next Meeting: Thursday, March 17, 2016 or April 21, 2016 @ 3400 Aerojet Ave., 2nd
Floor Conference Room 230, El Monte, CA 91731
Note: PLEASE POST in a public area. Meetings of the Commission are open to the public. Members of the public have the right to address the Commission on items of interest that is within the subject matter over which the Commission has jurisdiction. Forms are available at the sign-in table on the day of the public meeting. Please post this notice. Meeting facility is readily accessible to and usable by persons with disabilities - wheelchair ramp access available to the building. For additional information, please contact the Community Action Board staff at (562) 908-5715. Any writings related to an item on this agenda submitted to the CAB after distribution of the agenda packet are available for public inspection at the Department of Public Social
Services, CSBG Program Section, 12860 Crossroads Parkway South, City of Industry, CA 91746, during normal business hours.
LA County CAB’s Vision: Successful self-sufficiency and well-being for all in Los Angeles County
LA County CAB’s Mission: To 1) empower the poor to become self-sufficient, 2) alleviate poverty's immediate challenges, and 3) address poverty's underlying causes through community action and advocacy.
A CAB AGENDA and NOTICE of a PUBLIC MEETING
On Thursday, April 21, 2016 1:00 P.M. – 2:30 P.M.
Department of Public Social Services 3400 Aerojet Avenue, El Monte, CA 91731
2nd
Floor Conference Room 230 - (562) 908-5838
C O U N T Y O F L O S A N G E L E S C O M M U N I T Y A C T I O N B O A R D (C A B)
12860 CROSSROADS PARKWAY SOUTH, CITY OF INDUSTRY, CA 91746 (562) 908-5715 FAX (562) 699-3671
COMMUNITY ACTION BOARD
Chair DAVID HALL Vice-Chair CHARLES WOODY, PASTOR Secretary
BARBARA JEAN CALHOUN CONSTANCE L. KIZZIE-GILLETT LANCE A. WILLIAMS, Ph.D. CELIA VALDEZ SCOTT HEYDENFELDT HECTOR PEREZ-PACHECO KARINA ANDRADE MARIA A. PACHECO AMELIA HERRERA-ROBLES ALI HAERI DPSS STAFF CAB Executive Director
LUPE GAMEZ CAB Coordinator
HUGO GIRON
I. CALL TO ORDER……..…….………….….……..…..………..….…........................David Hall, Chair
II. PLEDGE OF ALLEGIANCE (2 min)….………………....….…...............................David Hall, Chair
III. ROLL CALL (3 min) …………………..….……….…….…………Barbara Jean Calhoun, Secretary
IV. CHAIRMAN REPORT (10 min).....……..…..……..………………....………………David Hall, Chair
A. UPDATE: CAB Strategic Plan B. UPDATE: CAB Member Attendance
V. ADMINISTRATIVE REPORT (10 min)..…...……………..….…....Lupe Gamez, Executive Director
A. CMD Update B. 700 Form C. NCAF Legislative Conference
D. Commissioners’ Orientation Workshop
VI. OLD / NEW BUSINESS (45 min)
A. PRESENTATION – Background/Accomplishments……… Barbara Calhoun, CAB Secretary
B. PRESENTATION – Harbor Interfaith Services…....………………………………Tahia Hayslet
C. PRESENTATION – Richstone Family Center…....…..……………………………Aaron Mason
D. REPORT – NCAF 2016 Legislative Conference by CAB member…… Mr. Scott Heydenfeldt
E. REPORT – NCAF 2016 Legislative Conference by CAB member…… Dr. Lance A. Williams
VII. REVIEW / APPROVAL (5 min).............................................................................David Hall, Chair
February 18, 2016 CAB Meetings Minutes
VIII. ANNOUNCEMENTS (10min)
Suggested agenda items for committees and regular meetings
IX. PUBLIC COMMENT (5 min)..……….…………..…………………………………..…David Hall, Chair
XI. Next Meeting: Thursday, May 19, 2016 @ 3400 Aerojet Ave., 2nd
Floor Conference Room 230, El Monte, CA 91731
Note: PLEASE POST in a public area. Meetings of the Commission are open to the public. Members of the public have the right to address the Commission on items of interest that is within the subject matter over which the Commission has jurisdiction. Forms are available at the sign-in table on the day of the public meeting. Please post this notice. Meeting facility is readily accessible to and usable by persons with disabilities - wheelchair ramp access available to the building. For additional information, please contact the Community Action Board staff at (562) 908-5715. Any writings related to an item on this agenda submitted to the CAB after distribution of the agenda packet are available for public inspection at the Department of Public Social
Services, CSBG Program Section, 12860 Crossroads Parkway South, City of Industry, CA 91746, during normal business hours.
LA County CAB’s Vision: Successful self-sufficiency and well-being for all in Los Angeles County
LA County CAB’s Mission: To 1) empower the poor to become self-sufficient, 2) alleviate poverty's immediate challenges, and 3) address poverty's underlying causes through community action and advocacy.
A CAB AGENDA and NOTICE of a PUBLIC MEETING
On Thursday, May 19, 2016 1:00 P.M. – 2:30 P.M.
Department of Public Social Services 3400 Aerojet Avenue, El Monte, CA 91731
2nd
Floor Conference Room 230 - (562) 908-5838
C O U N T Y O F L O S A N G E L E S C O M M U N I T Y A C T I O N B O A R D (C A B)
12860 CROSSROADS PARKWAY SOUTH, CITY OF INDUSTRY, CA 91746 (562) 908-5715 FAX (562) 699-3671
COMMUNITY ACTION BOARD
Chair DAVID HALL Vice-Chair CHARLES WOODY, PASTOR Secretary
BARBARA JEAN CALHOUN CONSTANCE L. KIZZIE-GILLETT LANCE A. WILLIAMS, Ph.D. CELIA VALDEZ SCOTT HEYDENFELDT HECTOR PEREZ-PACHECO KARINA ANDRADE MARIA A. PACHECO AMELIA HERRERA-ROBLES ALI HAERI DPSS STAFF CAB Executive Director
LUPE GAMEZ CAB Coordinator
HUGO GIRON
I. CALL TO ORDER……..…….………….….……..…..………..….…........................David Hall, Chair
II. PLEDGE OF ALLEGIANCE (2 min)….………………....….…...............................David Hall, Chair
III. ROLL CALL (3 min) …………………..….……….…….…………Barbara Jean Calhoun, Secretary
IV. CHAIRMAN REPORT (5 min).....……..…..……..…………..……....………………David Hall, Chair
V. COMMITTEE REPORTS (10 min)..…………………………………………….Dr. Lance A. Williams
A. UPDATE: CAB Strategic Plan Ad-Hoc Committee
VI. ADMINISTRATIVE REPORT (10 min)..…...……………..….…....Lupe Gamez, Executive Director
A. CMD Update B. CalFresh Awareness Month
C. 2016 LAHSA Homeless Count Report D. 2015 CSBG Highlights
VII. OLD / NEW BUSINESS (35 min)
A. PRESENTATION – Background/Accomplishments……Karina Andrade, CAB Private Sector
B. PRESENTATION – SPIRITT Family Services…....…………………………….…Dolores Ruiz
C. PRESENTATION – East Los Angeles Women’s Center…...…………Diane Alarcon Romero
VIII. REVIEW / APPROVAL (10 min)...........................................................................David Hall, Chair
February 18, 2016 and April 21, 2016 CAB Meetings Minutes
IX. ANNOUNCEMENTS (10min)
Memorial Day – In Honor of our Fallen Military Men and Women
Suggested agenda items for committees and regular meetings
X. PUBLIC COMMENT (5 min)..……….…………..…………………………………..…David Hall, Chair
XI. ADJOURN………..………….…………..…………….…………..…..…..…………….David Hall, Chair
XII. Next Meeting: Thursday, June 16, 2016 @ 3400 Aerojet Ave., 2nd
Floor Conference Room 230, El Monte, CA 91731.
Note: PLEASE POST in a public area. Meetings of the Commission are open to the public. Members of the public have the right to address the Commission on items of interest that is within the subject matter over which the Commission has jurisdiction. Forms are available at the sign-in table on the day of the public meeting. Please post this notice. Meeting facility is readily accessible to and usable by persons with disabilities - wheelchair ramp access available to the building. For additional information, please contact the Community Action Board staff at (562) 908-5715. Any writings related to an item on this agenda submitted to the CAB after distribution of the agenda packet are available for public inspection at the Department of Public Social
Services, CSBG Program Section, 12860 Crossroads Parkway South, City of Industry, CA 91746, during normal business hours.
LA County CAB’s Vision: Successful self-sufficiency and well-being for all in Los Angeles County
LA County CAB’s Mission: To 1) empower the poor to become self-sufficient, 2) alleviate poverty's immediate challenges, and 3) address poverty's underlying causes through community action and advocacy.
A CAB AGENDA and NOTICE of a PUBLIC MEETING
On Thursday, June 16, 2016 12:30 P.M. – 1:30 P.M.
Department of Public Social Services 3400 Aerojet Avenue, El Monte, CA 91731
2nd
Floor Conference Room 230 - (562) 908-5838
C O U N T Y O F L O S A N G E L E S C O M M U N I T Y A C T I O N B O A R D (C A B)
12860 CROSSROADS PARKWAY SOUTH, CITY OF INDUSTRY, CA 91746 (562) 908-5715 FAX (562) 699-3671
COMMUNITY ACTION BOARD
Chair DAVID HALL Vice-Chair CHARLES WOODY, PASTOR Secretary
BARBARA JEAN CALHOUN CONSTANCE L. KIZZIE-GILLETT LANCE A. WILLIAMS, Ph.D. CELIA VALDEZ SCOTT HEYDENFELDT HECTOR PEREZ-PACHECO KARINA ANDRADE MARIA A. PACHECO AMELIA HERRERA-ROBLES ALI HAERI DPSS STAFF CAB Executive Director
LUPE GAMEZ CAB Coordinator
HUGO GIRON
I. CALL TO ORDER……..…….………….….……..…..………..….…........................David Hall, Chair
II. PLEDGE OF ALLEGIANCE (2 min)….………………....….…...............................David Hall, Chair
III. ROLL CALL (3 min) …………………..….……….…….…………Barbara Jean Calhoun, Secretary
IV. COMMITTEE REPORTS (5 min)..……………………………………..…………….David Hall, Chair
A. CAB Budget Committee…………………………………....................Scott Heydenfeldt, Chair
V. ADMINISTRATIVE REPORT (10 min)..…...……………..….…....Lupe Gamez, Executive Director
A. CMD Update
B. CAB Nominations C. CAB Elections
VI. OLD / NEW BUSINESS (25 min)
A. APPROVE: Two (2) CAB Members to attend the National Community Action Partnership (CAP) Annual Convention on August 30 – September 2, 2016 in Austin, TX
B. PRESENTATION – Center for the Pacific Asian Family………………………..…Marilyn Tran
C. PRESENTATION – Bet Tzedek………………….………....…………Bertha Sanchez Hayden
VII. REVIEW / APPROVAL (5 min)...........................................................................David Hall, Chair
May 19, 2016 CAB Meetings Minutes
VIII. ANNOUNCEMENTS (5 min)
Suggested agenda items for committees and regular meetings
IX. PUBLIC COMMENT (5 min)..……….…………..…………………………………..…David Hall, Chair
XI. Next Meeting: Thursday, July 21, 2016 @ 3400 Aerojet Ave., 2nd
Floor Conference Room 230, El Monte, CA 91731.
XII. SPECIAL MEETING: CAB 2016-2017 Strategic Plan today from 1:30pm to 2:30pm.
Note: PLEASE POST in a public area. Meetings of the Commission are open to the public. Members of the public have the right to address the Commission on items of interest that is within the subject matter over which the Commission has jurisdiction. Forms are available at the sign-in table on the day of the public meeting. Please post this notice. Meeting facility is readily accessible to and usable by persons with disabilities - wheelchair ramp access available to the building. For additional information, please contact the Community Action Board staff at (562) 908-5715. Any writings related to an item on this agenda submitted to the CAB after distribution of the agenda packet are available for public inspection at the Department of Public Social
Services, CSBG Program Section, 12860 Crossroads Parkway South, City of Industry, CA 91746, during normal business hours.
LA County CAB’s Vision: Successful self-sufficiency and well-being for all in Los Angeles County
LA County CAB’s Mission: To 1) empower the poor to become self-sufficient, 2) alleviate poverty's immediate challenges, and 3) address poverty's underlying causes through community action and advocacy.
A CAB AGENDA and NOTICE of a PUBLIC MEETING
On Thursday, July 21, 2016 1:00 P.M. – 2:30 P.M.
Department of Public Social Services 3400 Aerojet Avenue, El Monte, CA 91731
2nd
Floor Conference Room 230 - (562) 908-5838
C O U N T Y O F L O S A N G E L E S C O M M U N I T Y A C T I O N B O A R D (C A B)
12860 CROSSROADS PARKWAY SOUTH, CITY OF INDUSTRY, CA 91746 (562) 908-5715 FAX (562) 699-3671
COMMUNITY ACTION BOARD
Chair DAVID HALL Vice-Chair CHARLES WOODY, PASTOR Secretary
BARBARA JEAN CALHOUN CONSTANCE L. KIZZIE-GILLETT LANCE A. WILLIAMS, Ph.D. CELIA VALDEZ SCOTT HEYDENFELDT HECTOR PEREZ-PACHECO KARINA ANDRADE MARIA A. PACHECO AMELIA HERRERA-ROBLES ALI HAERI DPSS STAFF CAB Executive Director
LUPE GAMEZ CAB Coordinator
HUGO GIRON
I. CALL TO ORDER……..…….………….….……..…..………..….…........................David Hall, Chair
II. PLEDGE OF ALLEGIANCE (2 min)….………………....….…...............................David Hall, Chair
III. ROLL CALL (3 min) …………………..….……….…….…………Barbara Jean Calhoun, Secretary
IV. CHAIRMAN REPORT (5 MINS)………………………………………………………David Hall, Chair
V. COMMITTEE REPORTS (10 min).……………………………………..…………….David Hall, Chair
A. CAB Strategic Plan Ad-hoc Committee………………………...Dr. Lance A. Williams, Advisor
VI. ADMINISTRATIVE REPORT (25 min)..…...……………..….…....Lupe Gamez, Executive Director
A. CMD Update
B. IT Update: Increase of Space for Success Stories
C. CAB Nominations
D. CAB Elections
VII. OLD / NEW BUSINESS (35 min)……………………………………………………..David Hall, Chair
A. APPROVE: Two (2) CAB Members to attend the National Community Action Partnership (CAP) Annual Convention on August 30 – September 2, 2016 in Austin, TX
B. PRESENTATION – Legal Aid Foundation of Los Angeles…………………..…Betsy Aleshire
C. PRESENTATION – Friends Outside in Los Angeles County…………………....Mary Weaver
D. PRESENTATION – Boys and Girls Club of the Foothills…………………….…....Alison Oliva
VIII. REVIEW / APPROVAL (5 min)............................................................................David Hall, Chair
May 19, 2016 and June 16, 2016 CAB Meetings Minutes
IX. ANNOUNCEMENTS (5 min)
Suggested agenda items for committees and regular meetings
X. PUBLIC COMMENT (5 min)..……….…………..…………………………………..…David Hall, Chair
XI. ADJOURN………..………….…………..…………….…………..…..…..…………….David Hall, Chair
XII. Next Meeting: Thursday, August 18, 2016 @ 3400 Aerojet Ave., 2nd
Floor Conference Room 230, El Monte, CA 91731.
Note: PLEASE POST in a public area. Meetings of the Commission are open to the public. Members of the public have the right to address the Commission on items of interest that is within the subject matter over which the Commission has jurisdiction. Forms are available at the sign-in table on the day of the public meeting. Please post this notice. Meeting facility is readily accessible to and usable by persons with disabilities - wheelchair ramp access available to the building. For additional information, please contact the Community Action Board staff at (562) 908-5715. Any writings related to an item on this agenda submitted to the CAB after distribution of the agenda packet are available for public inspection at the Department of Public Social
Services, CSBG Program Section, 12860 Crossroads Parkway South, City of Industry, CA 91746, during normal business hours.
LA County CAB’s Vision: Successful self-sufficiency and well-being for all in Los Angeles County
LA County CAB’s Mission: To 1) empower the poor to become self-sufficient, 2) alleviate poverty's immediate challenges, and 3) address poverty's underlying causes through community action and advocacy.
A CAB AGENDA and NOTICE of a PUBLIC MEETING
On Thursday, August 18, 2016 1:00 P.M. – 2:30 P.M.
Department of Public Social Services 3400 Aerojet Avenue, El Monte, CA 91731
2nd
Floor Conference Room 230 - (562) 908-5838
C O U N T Y O F L O S A N G E L E S C O M M U N I T Y A C T I O N B O A R D (C A B)
12860 CROSSROADS PARKWAY SOUTH, CITY OF INDUSTRY, CA 91746 (562) 908-5715 FAX (562) 699-3671
COMMUNITY ACTION BOARD
Chair DAVID HALL Vice-Chair CHARLES WOODY, PASTOR Secretary
BARBARA JEAN CALHOUN CONSTANCE L. KIZZIE-GILLETT LANCE A. WILLIAMS, Ph.D. CELIA VALDEZ SCOTT HEYDENFELDT HECTOR PEREZ-PACHECO KARINA ANDRADE MARIA A. PACHECO AMELIA HERRERA-ROBLES ALI HAERI DPSS STAFF CAB Executive Director
LUPE GAMEZ CAB Coordinator
HUGO GIRON
I. CALL TO ORDER……..…….………….….……..…..………..….…................Dr. Lance A. Williams
II. PLEDGE OF ALLEGIANCE (2 min)….………………....….….......................Dr. Lance A. Williams
III. ROLL CALL (3 min) …………………..….……….…….…………Barbara Jean Calhoun, Secretary
IV. COMMITTEE REPORTS (10 min)…..…………………..………………..…….Dr. Lance A. Williams
V. A. CAB Strategic Plan Ad-hoc Committee update..……………...Dr. Lance A. Williams, Advisor
ADMINISTRATIVE REPORT (20 min)..…...……………..….…....Lupe Gamez, Executive Director
A. CMD Update
B. CAB Member Orientation scheduled for September through November
C. CAB Nominations and Elections
D. REMINDER: New CAB Member Orientation and Brown Act Training
VI. OLD / NEW BUSINESS (40 min)………………………………………………..Dr. Lance A. Williams
A. REVIEW AND DISCUSS: 2016-2017 CAB Strategic Plan Final Draft
B. PRESENTATION – YWCA San Gabriel Valley………………………….……..…Ana Interiano
C. PRESENTATION – AYE Catholic Charities…………..………………............Robert Gutierrez
VII. REVIEW / APPROVAL (5 min)......................................................................Dr. Lance A. Williams
July 21, 2016 CAB Meeting Minutes
VIII. ANNOUNCEMENTS (5 min)
Suggested agenda items for committees and regular meetings
IX. PUBLIC COMMENT (5 min).……….…….……..………………………….…….Dr. Lance A. Williams
X. ADJOURN………..………….…………..…………….…………..…..…..……….Dr. Lance A. Williams
XI. Next Meeting: Thursday, September 15, 2016 @ 3400 Aerojet Ave., 2nd
Floor Conference Room 230, El Monte, CA 91731.
Note: PLEASE POST in a public area. Meetings of the Commission are open to the public. Members of the public have the right to address the Commission on items of interest that is within the subject matter over which the Commission has jurisdiction. Forms are available at the sign-in table on the day of the public meeting. Please post this notice. Meeting facility is readily accessible to and usable by persons with disabilities - wheelchair ramp access available to the building. For additional information, please contact the Community Action Board staff at (562) 908-5715. Any writings related to an item on this agenda submitted to the CAB after distribution of the agenda packet are available for public inspection at the Department of Public Social
Services, CSBG Program Section, 12860 Crossroads Parkway South, City of Industry, CA 91746, during normal business hours.
LA County CAB’s Vision: Successful self-sufficiency and well-being for all in Los Angeles County
LA County CAB’s Mission: To 1) empower the poor to become self-sufficient, 2) alleviate poverty's immediate challenges, and 3) address poverty's underlying causes through community action and advocacy.
A CAB AGENDA and NOTICE of a PUBLIC MEETING
On Thursday, September 15, 2016 1:00 P.M. – 2:30 P.M.
Department of Public Social Services 3400 Aerojet Avenue, El Monte, CA 91731
2nd
Floor Conference Room 230 - (562) 908-5838
C O U N T Y O F L O S A N G E L E S C O M M U N I T Y A C T I O N B O A R D (C A B)
12860 CROSSROADS PARKWAY SOUTH, CITY OF INDUSTRY, CA 91746 (562) 908-5715 FAX (562) 699-3671
COMMUNITY ACTION BOARD
Chair SCOTT HEYDENFELDT Vice-Chair BARBARA JEAN CALHOUN Secretary
KARINA ANDRADE CHARLES WOODY, PASTOR DAVID HALL CONSTANCE L. KIZZIE-GILLETT LANCE A. WILLIAMS, Ph.D. CELIA VALDEZ HECTOR PEREZ-PACHECO MARIA A. PACHECO AMELIA HERRERA-ROBLES ALI HAERI DPSS STAFF CAB Executive Director
LUPE GAMEZ CAB Coordinator
HUGO GIRON
I. CALL TO ORDER……..…….………….….……..…..………..….…............Scott Heydenfeldt, Chair
II. PLEDGE OF ALLEGIANCE (2 min)….………………....….…...................Scott Heydenfeldt, Chair
III. ROLL CALL (3 min) …………………..….……….…….………………….Karina Andrade, Secretary
IV. COMMITTEE REPORTS (5 min)…….…………………..…………………..Scott Heydenfeldt, Chair
A. Nominations Committee……………….……………………………..Karina Andrade, Secretary
V. ADMINISTRATIVE REPORT (10 min)..…...……………..….…....Lupe Gamez, Executive Director
A. CMD Update
B. CAB Member Orientation scheduled for October and November
C. REMINDER: New Commissioners’ Orientation Workshop and Brown Act Training
VI. OLD / NEW BUSINESS (40 min)……………………………………………..Scott Heydenfeldt, Chair
A. BACKGROUND: Scott Heydenfeldt, newly elected CAB Chair
B. REPORTS: Karina Andrade and Ali Haeri – CAB members that attended the Community Action Partnership (CAP) 2016 Annual Convention in Austin, Texas
C. PRESENTATION – Valley Oasis AVDVC………………………….………….…Carol Crabson
D. PRESENTATION – Eastmont Community Center…..………………..............Herlinda Ponder
VI. REVIEW / APPROVAL (20 min)...............................................................Scott Heydenfeldt, Chair
A. August 18, 2016 CAB Meeting Minutes
B. REVIEW AND APPROVE: 2016-2017 CAB Strategic Plan Final
VII. ANNOUNCEMENTS (5 min)
Suggested agenda items for committees and regular meetings
VIII. PUBLIC COMMENT (5 min).……….….……..……………………………...Scott Heydenfeldt, Chair
IX. ADJOURN………..………….…………..…………….……..…..…..…..……Scott Heydenfeldt, Chair
X. Next Meeting: Thursday, October 20, 2016 @ 3400 Aerojet Ave., 2nd
Floor Conference Room 230, El Monte, CA 91731.
Note: PLEASE POST in a public area. Meetings of the Commission are open to the public. Members of the public have the right to address the Commission on items of interest that is within the subject matter over which the Commission has jurisdiction. Forms are available at the sign-in table on the day of the public meeting. Please post this notice. Meeting facility is readily accessible to and usable by persons with disabilities - wheelchair ramp access available to the building. For additional information, please contact the Community Action Board staff at (562) 908-5715. Any writings related to an item on this agenda submitted to the CAB after distribution of the agenda packet are available for public inspection at the Department of Public Social
Services, CSBG Program Section, 12860 Crossroads Parkway South, City of Industry, CA 91746, during normal business hours.
LA County CAB’s Vision: Successful self-sufficiency and well-being for all in Los Angeles County
LA County CAB’s Mission: To 1) empower the poor to become self-sufficient, 2) alleviate poverty's immediate challenges, and 3) address poverty's underlying causes through community action and advocacy.
A CAB AGENDA and NOTICE of a PUBLIC MEETING
On Thursday, October 20, 2016 1:00 P.M. – 2:30 P.M.
Department of Public Social Services 3400 Aerojet Avenue, El Monte, CA 91731
2nd
Floor Conference Room 230 - (562) 908-5838
C O U N T Y O F L O S A N G E L E S C O M M U N I T Y A C T I O N B O A R D (C A B)
12860 CROSSROADS PARKWAY SOUTH, CITY OF INDUSTRY, CA 91746 (562) 908-5715 FAX (562) 699-3671
COMMUNITY ACTION BOARD
Chair SCOTT HEYDENFELDT Vice-Chair BARBARA JEAN CALHOUN Secretary
KARINA ANDRADE CHARLES WOODY, PASTOR DAVID HALL CONSTANCE L. KIZZIE-GILLETT LANCE A. WILLIAMS, Ph.D. CELIA VALDEZ HECTOR PEREZ-PACHECO MARIA A. PACHECO AMELIA HERRERA-ROBLES ALI HAERI DPSS STAFF CAB Executive Director
LUPE GAMEZ CAB Coordinator
HUGO GIRON
I. CALL TO ORDER……..…….………….….……..…..………..….…............Scott Heydenfeldt, Chair
II. PLEDGE OF ALLEGIANCE (2 min)….………………....….…...................Scott Heydenfeldt, Chair
III. ROLL CALL (3 min) …………………..….……….…….………………….Karina Andrade, Secretary
IV. CHAIR REPORT (10 min).……….….…………………..…….……………..Scott Heydenfeldt, Chair
A. Video Presentation from the Chair B. October is “Domestic Violence Awareness Month” C. US Census Bureau 2015 Income and Poverty in the US Report Summary
V. ADMINISTRATIVE REPORT (5 min)….…...……………..….…....Lupe Gamez, Executive Director
A. CMD Update
B. Last CAB Member Orientation scheduled for November
C. REMINDER: Brown Act Training
VI. OLD / NEW BUSINESS (30 min)……………………………………………..Scott Heydenfeldt, Chair
A. REPORT: Commissioners Orientation Workshop – Barbara Calhoun, Vice-Chair, Ameila Herrera-Robles – Private Sector, and Maria Pacheco – Low Income Sector
B. PRESENTATION – 1736 Family Crisis Center…………….….…….……………Rachel Citron
C. PRESENTATION – LA Conservation Corps……………………….….......................Justin Lee .
VI. REVIEW / APPROVAL (10 min)...............................................................Scott Heydenfeldt, Chair
A. September 15, 2016 CAB Meeting Minutes B. No CAB Meeting for December 15, 2016 C. REVIEW: Composition of the Nominations Committee
VII. ANNOUNCEMENTS (5 min)....................................................................Scott Heydenfeldt, Chair
Suggested agenda items for committees and upcoming regular meetings
VIII. PUBLIC COMMENT AND NETWORKING (25 min).…….………….…...Scott Heydenfeldt, Chair
IX. ADJOURN………..………….…………..…………….……..…..…..…..……Scott Heydenfeldt, Chair
X. Next Meeting: Thursday, November 17, 2016 @ 3400 Aerojet Ave., 2nd
Floor Conference Room 230, El Monte, CA 91731.
Note: PLEASE POST in a public area. Meetings of the Commission are open to the public. Members of the public have the right to address the Commission on items of interest that is within the subject matter over which the Commission has jurisdiction. Forms are available at the sign-in table on the day of the public meeting. Please post this notice. Meeting facility is readily accessible to and usable by persons with disabilities - wheelchair ramp access available to the building. For additional information, please contact the Community Action Board staff at (562) 908-5715. Any writings related to an item on this agenda submitted to the CAB after distribution of the agenda packet are available for public inspection at the Department of Public Social
Services, CSBG Program Section, 12860 Crossroads Parkway South, City of Industry, CA 91746, during normal business hours.
LA County CAB’s Vision: Successful self-sufficiency and well-being for all in Los Angeles County
LA County CAB’s Mission: To 1) empower the poor to become self-sufficient, 2) alleviate poverty's immediate challenges, and 3) address poverty's underlying causes through community action and advocacy.
CAB AGENDA and NOTICE of a PUBLIC MEETING
On Thursday, November 17, 2016 1:00 P.M. – 2:30 P.M.
Department of Public Social Services 3400 Aerojet Avenue, El Monte, CA 91731
2nd
Floor Conference Room 230 - (562) 908-5838
COMMUNITY ACTION BOARD
Chair SCOTT HEYDENFELDT Vice-Chair
BARBARA JEAN CALHOUN Secretary
KARINA ANDRADE CHARLES WOODY, PASTOR DAVID HALL CONSTANCE L. KIZZIE-GILLETT LANCE A. WILLIAMS, Ph.D. CELIA VALDEZ HECTOR PEREZ-PACHECO MARIA A. PACHECO AMELIA HERRERA-ROBLES ALI HAERI DPSS STAFF CAB Executive Director
LUPE GAMEZ CAB Coordinator
HUGO GIRON
C O U N T Y O F L O S A N G E L E S C O M M U N I T Y A C T I O N B O A R D (C A B)
12860 CROSSROADS PARKWAY SOUTH, CITY OF INDUSTRY, CA 91746 (562) 908-5715 FAX (562) 699-3671
I. CALL TO ORDER……..…….………….…..…..………..….…............Scott Heydenfeldt, Chair
II. PLEDGE OF ALLEGIANCE (2 min)……………....….…...................Scott Heydenfeldt, Chair
III. ROLL CALL (3 min) …………………..…….…….………………….Karina Andrade, Secretary
IV. SPECIAL HOLIDAY PRESENTATION (15 min)……………………………..…ARC Bell Choir
V. CHAIRMAN REPORT (10 min).....……..…..……..…………....……..Scott Heydenfeldt, Chair
A. PRESENTATION: Token of Appreciation for the ARC Bell Choir Members
VI. BUDGET COMMITTEE REPORT (5 min)………………………….…Scott Heydenfeldt, Chair
A. Estimated 2017 CAB Budget and Out-of-State Estimated Travel Budget
VII. ADMINISTRATIVE REPORT (5 min)….…...………..….…....Lupe Gamez, Executive Director
A. CMD/State Onsite Review Update
B. Last CAB Member Orientation
C. Season Greetings
VI. OLD / NEW BUSINESS (25 min)..……………………………………..Scott Heydenfeldt, Chair
A. PRESENTATION – Little Tokyo Service Center…..….….…….…………Amy M. Phillips B. PRESENTATION – Eastmont Community Center……………................Herlinda Ponder
.
VIII. REVIEW / APPROVAL (15 min).......................................................Scott Heydenfeldt, Chair
A. September 15, 2016 and October 20, 2016 CAB Meeting Minutes B. No CAB Meeting for December 15, 2016 C. Composition of the Nominations Committee D. Canvass interest and approve Two CAB Members and a back-up member to attend next
year’s NCAF Legislative Conference in Washington, D.C. on March 14-17, 2017, for securing the early bird registration.
IX. ANNOUNCEMENTS (5 min)...............................................................Scott Heydenfeldt, Chair Season’s Greetings
X. PUBLIC COMMENT (5 min).……………………………..….……..…...Scott Heydenfeldt, Chair
XI. ADJOURN………..………….…………..…………….……..…..…..……Scott Heydenfeldt, Chair
XII. Next Meeting: Thursday, January 19, 2017 @ 3400 Aerojet Ave., 2nd
