Meeting of the Statewide Automated Welfare System Consortium IV

PSC Meeting Agenda 07-20-17

AGENDA Meeting of the Statewide Automated Welfare System Consortium IV Project Steering Committee Thursday, July 20, 2017 9:30 a.m. – 1:30 p.m. LRS Project Office – Conference Rooms 331; 332 A/B 12440 Imperial Highway, 3rd Floor Norwalk, CA 90650

CONVENE MEETING OF THE PROJECT STEERING COMMITTEE – All scheduled items will be heard in Conference Rooms 331; 332 A/B, at the LRS Project Office located at 12440 Imperial Highway, 3rd Floor Norwalk, CA 90650. This meeting shall also be accessible via teleconference. The call-in number is: 1-866-398-9973, enter meeting access code 472762 followed by #.

The Committee Member shall be present via teleconference from the following location:

Cindy Uetz 100 East California Ave., Bakersfield, CA 93307

PUBLIC SESSION______Public Comment: Public opportunity to speak on any Item NOT on the Agenda. Note: The public may also speak on any Item ON the Agenda by waiting until that Item is read then requesting recognition from the Chair to speak.

The agenda and supporting documents are available for review during regular business hours at 11290 Pyrites Way, Suite 150, Rancho Cordova, CA 95670. In accordance with the Ralph M. Brown Act, this meeting agenda is posted at least 72 hours prior to the regularly scheduled meeting date in the lobby of the locations noted above. The LRS Project office is accessible to persons with disabilities. If an assisted listening device or other service is needed in order to participate in the public meeting, a request should be made through the Secretary of the Board at least three (3) business days prior to the Board meeting. The Secretary's telephone number is (916) 851-3195. The Secretary’s office is located at 11290 Pyrites Way, Suite 150 Rancho Cordova, CA 95670.

PUBLIC SESSION

9:30 A.M. – Convene Meeting of the PSC Committee

Agenda Topic Facilitated By 1. Call Meeting to Order Tom Hartman

2. Agenda Review Tom Hartman

3. Public opportunity to speak on items not on the Agenda Tom Hartman

Action Items 4. Approve the Minutes of the May 18, 2017, Project Steering Committee Meeting and Tom Hartman update of Action Items Informational Items 5. Introductions/ What Is PSC? Tom Hartman - Meeting Schedule - Regional Representation FY 17/18 6. LRS/C-IV Migration Update Tom Hartman Page 1 of 2 PSC Meeting Agenda 07-20-17

Agenda Topic Facilitated By - LRS/C-IV Executive Leadership Committee - Migration Activities June Hutchison - BRM Envelope Update Cristina Contreras Dorothy Avila 7. M & O Application Update Michele Peterson - LRS SCR 50388 Dorothy Avila 8. Proposed C-IV JPA Board Agenda Tom Hartman 2017 Conference Agenda - Soliciting Agenda Topics - Make your Room Reservations! 9. Regional Updates/Sharing PSC Members - County/Region Updates 10. Adjourn Meeting Tom Hartman