PANEL PACKET June 2021 TABLE OF CONTENTS Panel Meeting of June 25, 2021 PRELIMINARY MATTERS Future Meeting Sites Prior Meeting Minutes Key Program Elements Legislative Memo OTHER MATTERS PowerPoint Presentation on the Strategic Plan for FY 21/22 REVIEW AND ACTION ON PROPOSALS Consent Calendar Tab 7173 North Sharon Avenue Operating Company, LLC dba San Joaquin Valley Rehab Hospital (COVID Pilot) ---------------------------------------------------------------------- 1 Avid Bioservices, Inc. (COVID Pilot) ----------------------------------------------------------------- 2 Blue Rock Business Management, LLC (COVID Pilot) ------------------------------------------ 3 Bradford College of Nursing ---------------------------------------------------------------------------- 4 Bumble Bee Foods, LLC (COVID Pilot) -------------------------------------------------------------- 5 Central California Builders Exchange ----------------------------------------------------------------- 6 Central Valley Hispanic Chamber of Commerce -------------------------------------------------- 7 CHLB, LLC dba College Medical Center (COVID Pilot) --------------------------------------- 8 Compassionate Care Home Health Agency, LLC (COVID Pilot) ----------------------------- 9 Earth Island (COVID Pilot) ------------------------------------------------------------------------------ 10 Everest Packaging Corp. ------------------------------------------------------------------------------- 11 First Rescue Ambulance Inc. -------------------------------------------------------------------------- 12 Gilbert H. Snow D.D.S., Inc. --------------------------------------------------------------------------- 13 Hospitality Industry Training and Education Fund ----------------------------------------------- 14 Invitae Corporation (COVID Pilot) -------------------------------------------------------------------- 15 Kern County Builders' Exchange Incorporated ---------------------------------------------------- 16 La Tortilla Factory Inc. (COVID Pilot) --------------------------------------------------------------- 17 Los Gatos Tomato Products, LLC (COVID Pilot) ------------------------------------------------- 18 Opportunity Junction, Inc. ------------------------------------------------------------------------------ 19 OWB Packers, LLC (COVID Pilot) ------------------------------------------------------------------- 20 Pro Tech LLS, Inc. --------------------------------------------------------------------------------------- 21 Providence West Valley Healthcare (COVID Pilot) ----------------------------------------------- 22 1 of 3 Panel Date: June 25, 2021 RehabFocus Home Health, Inc. (COVID Pilot) ---------------------------------------------------- 23 S.C.C.H., Inc. dba Courtyard Care Center (COVID Pilot) --------------------------------------- 24 Seersoft, Inc. (COVID Pilot) ---------------------------------------------------------------------------- 25 Sierra Nevada Brewing Co (COVID Pilot) ---------------------------------------------------------- 26 Swan Consulting, Inc. ------------------------------------------------------------------------------------ 27 University Lab Partners ---------------------------------------------------------------------------------- 28 Watermark Services IV, LLC (COVID Pilot) -------------------------------------------------------- 29 Whitter College -------------------------------------------------------------------------------------------- 30 Proposals for Single-Employer Contractors Tab North Hollywood Regional Office AHMC Garfield Medical Center LP dba Garfield Medical Center ---------------------------- 31 Encompass Health Corporation ----------------------------------------------------------------------- 32 Economic Development Unit Digital Path, Inc. (Critical Proposal/RESPOND) -------------------------------------------------- 33 Infinity Energy, Inc. (Critical Proposal) -------------------------------------------------------------- 34 MP Mine Operations LLC ------------------------------------------------------------------------------- 35 San Diego Regional Office AHMC Anaheim Regional Medical Center LP ----------------------------------------------------- 36 San Francisco Regional Office Cepheid (Critical Proposal) ----------------------------------------------------------------------------- 37 Sacramento Regional Office A&E Arborist Tree Care, Inc. (Critical Proposal/RESPOND)) --------------------------------- 38 Arrow Drillers, Inc. (RESPOND) ----------------------------------------------------------------------- 39 Proposals for Multiple-Employer Contractors Tab North Hollywood Regional Office Saisoft Enterprises, Inc. dba Professional Career Development Center ------------------- 40 Workforce Development Corporation of Southeast Los Angeles County, Inc. ------------- 41 San Diego Regional Office American Education System Corp dba American College of Healthcare & Technology ----------------------------------------------------------------------------------------- 42 San Francisco Regional Office Center for Equity and Success, Inc. dba Success Centers ------------------------------------ 43 The Corporation for Manufacturing Excellence (Manex) ---------------------------------------- 44 Program Projects Unit Associated Builders and Contractors Northern California Chapter Training Trust Fund ---------------------------------------------------------------------------------------------- 45 2 of 3 Panel Date: June 25, 2021 SUMMARY OF DELEGATION ORDERS Delegation Orders Tab Atomicpc Corp. Citylab Professional Apprenticeship Program Cucamonga Valley Medical Group, Inc. Hansen Engineering Company La Tapatia Tortilleria, Inc. La Terra Fina USA, LLC Lester Lithograph, Inc. dba The Castle Press Mikla Dunning Physical Therapy Systems P.C. dba Kime Performance Physical Therapy New Tech Aircraft Services, Inc. Oven Fresh Bakery, Incorporated PB Loader Corporation Precision Swiss Products, Inc. RPAC, A Limited Liability Company Stepping Forward Counseling Center, LLC dba SFCC Yamamoto of Orient, Inc. 3 of 3 State of California M e m o r a n d u m To: Panel Members Date June 25, 2021 ; ; From: Reg Javier Director Subject: Future Meeting Sites June 25, 2021 Virtual Meeting July 30, 2021 Virtual Meeting August 27, 2021 Virtual Meeting September Panel Virtual Meeting October 1, 2021 STATE OF CALIFORNIA EMPLOYMENT TRAINING PANEL Zoom Virtual Meeting May 14, 2021 Panel Members Janice Roberts Acting Chairperson Gloria Bell Member Chris Dombrowski Ex-Officio Member Ernesto Morales Member Gretchen Newsom Member Rick Smiles Member Douglas Tracy Member Madison Hull Member Executive Staff Reg Javier Executive Director Peter Cooper Assistant Director Michael Cable Legal Counsel Empl oy ment Tr ai ni ng Pan ng PSTATE OF CALIFORNIA EMPLOYMENT TRAINING PANEL Zoom Virtual Meeting May 14, 2021 I. PUBLIC PANEL MEETING CALL TO ORDER Acting Chairperson Janice Roberts called the meeting to order at 9:30a.m. II. ROLL CALL Present Janice Roberts Gloria Bell Chris Dombrowski Gretchen Newsom Madison Hull Rick Smiles Absent Douglas Tracy Ernesto Morales Executive Staff Reg Javier, Executive Director Peter Cooper, Assistant Director Michael Cable, Legal Counsel III. AGENDA Acting Chairperson Roberts asked if the Panel Members reviewed the Agenda. ACTION: Mr. Smiles moved and Ms. Bell seconded approval of the Agenda. Acting Chairperson Roberts called for a vote, and all Panel Members present voted in the affirmative for approval of the Agenda. Motion carried, 6 to 0. IV. MINUTES Acting Chairperson Roberts asked if the Panel Members reviewed the Meeting Minutes from the last Panel Meeting. ACTION: Ms. Newsom moved and Mr. Smiles seconded the approval of the Meeting Minutes from the last panel meeting. Acting Chairperson Roberts called for a vote, and all Panel Members present voted in the affirmative for approval of the Meeting Minutes from the last panel meeting. Motion carried, 6 to 0 Employment Training Panel April 2, 2021 1 of 9 V. REPORT OF THE EXECUTIVE DIRECTOR Mr. Javier welcomed the Panel Members, Applicants, and Stakeholders and recognized the following persons in attendance: Robert Meyer, Economic Development Unit; Mario Maslac, Research and Analytics Division Manager, Ryan Swier, North Hollywood Regional Office Manager; and Chris Hoover, Foster City Manager, San Francisco Bay Area Regional Office, Manager. Mr. Javier had stated the first thing he needed to do is notify the panel that we are going to pull two items from the agenda this morning, Tabs 22 and Tab 23, Digital Path and the Infinity Energy, we will be bringing those back to future panel meeting, and just have a few details to work through on those two items. You'll see those two items come back during the June panel meeting. With that, for today the contract proposals remaining in this panel packet will be right at about $4.7M. That includes delegation orders that hover right just above $106,000. In June, we anticipate that you will see contract proposals just shy of $14M, which will essentially exhaust the remaining balance of our funds for this year. And having said that, we still have over 700 pre applications in the queue that we just don't have funding for. Over the course of this year, what we've been doing, is we've been prioritizing all the pre apps based on the panel's priorities, which really what it did was it set COVID pilot and COVID respond as a top two priorities for this year. As we've been reporting over the past several meetings, the demand for those two programs alone far exceeded