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99-226Council File # �9� ORIGINAL Green Sheet # � `O v � RESOLUTION . PresenCed By Resolution # OF SAINT PAUL, MINNESOTA : Re£erred To Committee: Date 1 WxEltEas, The Saint Paul Warkforce Development Program and the Ramsey County 7ob 2 Training Program both provide services under the Federal Job Training Partnership Act, dislocated 3 worker programs and other workforce related programs, and 4 5 WHEREAS, the City of Saint Paul and Ramsey County have expressed continuing interest over 6 several years in merging the Saint Paul Workforce Development Program and the Ramsey County 7 Job Training Program to provide improved services, and 9 WHEREAS, The City and County established the City-County Policy Working Board for 10 Workfarce Development (PWB) in June 1998 and charged it with making a recomtnendation 11 regarding merger of the Saint Paul Workforce Development Program and the Ramsey Counry Job 12 Training Program and to provide a plan for the merger; and 13 14 WIIEREAS, The Policy Working Board for Warkforce Development included representatives 15 from the Saint Paul Mayor's Office; the CounTy Board of Commissioners; the Saint Paul City 16 Council; the County Manager's Office; the Saint Paul Warkforce Development Council; the Ramsey 17 County Workforce Council; staff; affected employees; affected unions; and appropriate state, counTy 18 and community partners; and 19 20 WHEREAS, The Policy Working Board met eight times starting in September of 1998 and 21 developed a plan to serve as the foundation for the merger in the form of a draft Joint Powers 22 Agreement (Plan); and 23 24 35 26 ?� 28 29 30 31 32 33 WHEREAS, On December 16, 1998, the Policy Working Board voted to recommend the merger of the Saint Paul Workforce Development Program and the Ramsey County Job Training Program, and WHEREAS, The PWB agreed that a unified City-County workforce program would better address labor market and workforce issues in the Ramsey County area; and WHEREAS, The PWB agreed that a merger will develop an efficient and integrated system by improving coordination between similar programs throughout Ramsey County; and 34 WHEREAS, The PWB agreed that services to job seekers and employers will be improved 35 within the merged system, and q9� �.s� 36 WHEREAS, The PWB agreed that a merger wiil be consistent with the new federal Workforce 37 Investment Act's (WIA) proposed larger service delivery areas, program integration, and provision of 38 universal services, and 39 40 WHEREAS, The PWB prepared the draft Joint Powers Agreement Outline (Plan) to serve as the 41 foundation for the merger and voted unulimously to recommend the Plan, and 42 43 WHEREAS, The Plan is an outline for a joint powers agreement which will be negotiated 44 among the affected parties; and 45 46 WHEREas, Rules and Regulations for the new federal legislation, the Workforce Investment 47 Act (WIA) may affect the outcome of the merger, and the PWB recommended that the impact of the 48 WIA rules and regulations, and other details which were beyond the PWB's chaarge, be evaluated 49 before a merger is finalized; and 50 51 WHEREAS, On December 16, 1998 the Saint Paul Workforce Council approved a merger of 52 the Saint Paul Workforce Development Program and the Ramsey County Job Training Program, and 53 on February 24, 1999 the Ramsey County Workfarce Council accepted the PWB's recommendation 54 to merge these programs and accept the Plan for the merger; Now, Therefore Be It 55 56 RESOLVED, The Saint Paul City Council accepts the City-County Policy Working Board for 57 Workforce Development's recommendation to merge the Saint Paul Workforce Development 58 Program and the Ramsey County Job Training Pro�am and accepts the recommended Plan for the 59 merger, and Be It Further 60 61 RESOLVED, The Saint Paul City Council accepts the recommendatlon that the County 62 Manager will direct the merger Transition Process described in Section XIII of the Plan; as part of 63 these activities, the County Manager will direct the merger-related activities of both the City and the 64 County program directors; and Be It Further 65 66 RESOLVED, The Saint Paul City Council authorizes the Director of the Department of 67 Planning and Economic Development to work with other affected parties in order to develop a joint 68 powers agreement using the PWB's Plan as the foundation; by analyzing the impact of the WIA rules 69 and regulations when they are published, and by analyzing the impact of other relevant details; and 70 Be It Further 71 72 RESOLVED, The Director of the Departxnent of Planning and Economic Development will 73 present the proposed fmal Joint Powers Agreement to the Saint Paul City Council far approval; and 74 Be It Further 75 76 RESOLVED, That the Saint Paul City Council thanks the members of the Policy Working 77 Board for their time and thoughtful deliberations. qA-�a-G oR«�Na� Adoption Certified by Council Secretary By' Approved by MayoY: Date W�W( c/� �% q gy <� iC ,��D� Requested by Department of: Plannin & Economic Deve 2i ment By , w�.. uv Form Approved by Ci A tor ey By: AppYOVed by Mayor for Submission to Council By _ �`� �� Adopted by Council: Date H L�,�.JV� dY \\ l� �—�� �qq-a.�G ��hh� �EPANTMENTKIFFICE/COUNGIL DATE INITIATED so T��:w rkforce 3i1i99 GREEN SHE T CONTACT PERSON & PHONE � DEPARTMEM DIFECTOR T CRY COUNCIL IN �� A � A � Crai Blakel 266-6697 ^��� �CffVATTORNEV �CIiYCLERK MU5i BE O COUNCILAGENDA BY (DATE) NUNBER FOH ❑ BUDGET DIRECTOR � FIN. & MGT. SERVICES DIR. pOUTiNG y]A � O � 4/1 g OflDER � MAYOR (OFi ASSISTANT) � Jsi J TOTAL # OF SIGNATURE PAGES 1 (CLIP ALL LOCATIONS FOR SIGNATURE) ACiION REQUESTED: Adopt attached resolution accepting the report and recommendation of the City-County Policy Working Boazd for Workforce Development, and authorizes City staff to work out details of a planned merger of the city and County workforce programs. REGOMMENDATIONS: Approve (A) or Rel� (R) PERSONAL SERVICE CONTqACTS MUST ANSWEF THE FOLLOWING QUESTIONS: _ PLANNING COMMISSION __ CIVIL SERVICE COMMISSION 1. Has this personRirm ever worketl under a contract for this tlepartment? __ CIB COMMITfEE __ YES NO 2. Has this personRirm ever been a ciry employee? __ STAFF — YES NO _ DISTRiC7 COURi � 3. Does this personRrtm possess a sk�ll not normally possessetl by any curreM city employee? SUPPORTS WHICH COUNCIL OBJECTIVE'+ YES NO Explain af1 yes answers on separate sheet antl attach to green shcet INITIATING PpOBLEM, ISSUE, OPPORTUNI7Y (NTO, What. When, VJhera, Why): In May, 1998, the City Council established the City-County Policy Working Board for Workforce Development and charged it with recommending whether or not to merge the programs and to develop a plan. In December, 1998, the Policy Working Boazd unanimously recommended that the programs be merged and prepared a Draft Joint Powers Agreement as the basis of the merger. ADVANTAGES IFAPPROVED: The public workforce development system in Ramsey County will be better able to serve its employer and job seeker customers. DISADVANTAGES IFAPPROVED: None DISADVANTAGES IF NOTAPPROVED The merger will not proceed. TOTAL AMOUNT OF TRANS�ICTION $ COST/REVENUE BUOGETED (CIRCLE ONE) VES NO FUNOIfdG SOURCE ACTIVITV NUMBER FINANCIAL INFORFiAiION� (EXPLAIN) 9y_ zz� CI� �F .Sf��T Pf�� 390 Ciry Hai( Zelephone: 6�t-266-8510 :\'ormColeman. �Ltayor 1� 4VeslKel[oggBovlevard Facs�mile. 6.i1-228-8513 Sairct Pau1, �Lini SS102 March 17, 1449 Council President Daniel Bostrom Saint Paul City Council 15 West Kellogg Boulevazd, Room 320-B Saint Paul, NN 55102 Dear Council President Bostrom: As Mayor, I have been challenging City agencies to become more efficient. One of the ways to do that, where appropriate, is to merge and consolidate similar services with Ramsey County. One of the areas that has been identified for further study -- by my administration, the Joint Property Tax Advisory Committee, the Ramsey County Board of Commissioners, and the Saint Paul City Council -- is workforce development, where the City and the County operate essentially similaz programs. In the last yeaz and a half, two groups have been charged by the City Council and the County Board with looking at merging the two workforce programs. Last December, the Policy Working Board for Workforce Development reached the unanimous conclusion that the Saint Paul and Ramsey County workforce programs should merge according to a detailed plan they developed. This letter is to add my voice to theirs, as the designated Local Elected Official for the Saint Paui workforce development program, in support of inerging the two programs into one in order to better serve both customers -- job seekers and employers -- and to respond pro-actively to the state and federal effort that is reinventing the public workforce development system. While many issues still need to be ironed out before moving forwazd, approving the resolution that comes before you on March 24"' will allow the City and Counry to start detailed negotiations of a Joint Powers Agreement: This is expected to take several months, giving the City Council time to engage in the broad policy discussion needed before a final Joint Powers Agreement comes back to you for final review and approval. I urge the City Council to accept the report of the Policy Working Board, and to authorize staff to take the next steps in the process. Si erely, orm Co man Mayor ''!- a3r SAINT PAUL WORKFORCE DEVELOPMENT COUNCIL, INC. DEPARTMENT OF PLANNING AND ECONOMIC DEVELOPMENT Workforce Development Programs l� West 4"' Street, 1300 CHA, Saint Pau1, MN .i.i 102 TeZephone: (6.i1) 266-6701 Facsimile: (6S1) 225-3261 Mazch 17, 1999 Council President Daniel Bostrom Saint Paul City Council Room 320-B Ciry Ha11 15 West Kellogg Boulevard Saint Paul, MN 5�102 Dear Council President Bostrom: Last June the City Council established the Policy Working Board for Workforce Development and charged it with recommending whether to merge the Saint Paul and Ramsey County workforce programs. On December 16"', the Policy Board voted unanimously to recommend the merger along the lines recommended in a detailed Draft Joint Powers Agreement. Also on December 16"', the Saint Paul Workforce Development Council approved merging the two programs. We took this action because a vaziety of forces aze coming together to challenge the public workforce system to become more responsive to business customers, more regional in scope and moze entrepreneurial in attitude, including: • A long term labor shortage is upon us that threatens our continued economic health with shortages both in entry level and highly skilled jobs. • Welfare reform is challenging roughly 10,000 Ramsey County residents, many with substantial barriers, to find employment. • The new Workforce Investment Act is reinventing the public workforce system around "one-stop workforce centers," supported by new electronic information technologies, and encouraging smaller service delivery areas to consolidate. As a member of the Policy Working Board, and as chair of the Saint Paul Workforce Development Council, I have always felt that we may have been thinking too small in looking at merging just Saint Paul and Ramsey County. More than ever I am convinced that we have an historic opportunity to create a single service delivery area for the entire east metro area. But the first step towards analyzing that opportunity is to accept the report of the Policy Working Board and authorize City staff to begin the detailed negotiations involved. I urge you and your colleagues to support the resolutions that will put this process in motion. Call me at (651) 331- 4422 with any questions. Sincerely, �� Rolf Middleton Chair q9 •��� �,S��o�� City-County Policy Working Soard for Workforce Development MEMORANDUM TO: Saint Paul City Council Council President Dan Bostrom March 3, 1999 Ramsey County Board of Commissioners Chairperson Rafael Ortega Councilmember Jay Benanav Commissioner Tony Bennett Councilmember Jerry Blakey Commissioner Dino Guerin Councilmember Chris Coleman Commissioner Susan Haigh Councilmember Kathy Lantry Commissioner Victoria 12einhardt Councilmember Jim Reiter Commissioner Janice Rettman FR: Counciimember Michael Harris �'VK�.r Commissioner Jan Wiessner RE: Report From the Policy Working Board for Workforce Development Last summer, the Saint Paul City Council and the Ramsey County Board of Commissioners jointly established the Policy Working Board for Workforce Development (P WB) to develop a plan to merge the City and County workforce programs and, on the basis of that plan, to recommend whether or not to merge. We have served as co-chairs of the PWB, and would like to report on its work. On December 16�' the PWB concluded its work by voting unanimously to recommend to elected officials and to the City and County Workforce Councils that the two workforce programs be merged and that the attached Plan (in the form of a draft Joint Powers Agreement) serve as the foundation for the merger. Specific recommendations include: A 6-member Joint Powers Board (JPB), with equal City and County representation (3 County Commissioners, 2 City Councilmembers, and the Mayor), would serve as the Local Elected Officials. The JPB would appoint the members of the merged City-County Workforce Council, which would be called the Workforce Investment Board (WIB). The Joint Powers Board would partner with the WIB to provide broad policy govemance for the new merged workforce program. A 33-member Workforce Investment Board, composed of the representatives required by state and federal law, including a mix of Saint Paul and suburban area representatives, would serve as the primary planning body for workforce programs. A majority of its members, and its chair, would be from the private sector, reflecting employment opporlunities in the inner-city and suburban azeas of Ramsey County. F����`���� ��R - 4 iq�9 For Infortnation Ca1C Craig Blal:ely, 266-6697 (Cin�), or Mary Kazcz, 266-80Li (Count}�) �:��C� A�L hA?��S °19 -��c. Administration and operations will be the responsibility of the Ramsey County Board of Commissioners, which will assume responsibility as the grant recipient, fiscal agent, and administrative entity for workforce programs. Services will continue to be provided by a mix of vendors and staff: City employees will be merged into the County by following the Health Department Merger, where they retain their City employment status, benefits, and seniority, but work for the County under a purchase-of-services contract. As vacancies occur in City staff, the posirions will become County positions. The transition period will be directed by the County Manager, to whom both workforce directors will report. Significant joint planning and visioning will occur during this period, involving both staffs, both workforce councils, and the new Workforce Investment Boazd when it is formed. The Saint Pau1 Warkforce Development Council approved merging the Saint Paul and Ramsey County workforce programs at its meeting on December 16, 1998, and the Ramsey County Workforce Council approved the merger at its meeting on Febniary 24, 1999. The next steps in this process aze for the City Council and the County Boazd to review, and by resolution to accept the Report of the Policy Working Boazd. Staff will then be authorized to pursue the merger by negotiating a detailed Joint Powers Agreement, which would be brought back to the City Council and County Boazd for final action sometune in late spring or eazly suinmer. °19-a1� City-County Policy Working Board for Workforce Development Report and Draft Joint Po�vers Agreement Outline Adopted: December 16,1998 1. Recommendafion: On December 16` fourteen of the seventeen representatives identified on the next paoe voted unanimously to adopt the following Draft Report and 3oint Powers Agreement and, with one abstention on a procedural matter, to recommend to the Saint Paul City Council and the Ramsey County Boazd of Commissioners that the two workforce pro�razns be merged. 2. History of inerger discussions: Merger discussions date from the early 1980s. In 1994, staff from the two systeins began again to look at opportunities for increased cooperation or merger. In 1995 the County Board asked Mayor Coleman to begin discussing a merger. In 1996, the Joint Property Tax Advisory Committee added the City-County Workforce Development discussions to its list of fourteen areas to assess. In 1997 the City Cozrnry Workforce System Redesign TaskForce began to look at cooperation, consolidation, or merger and concluded in May, 1498, by recommending that a Policy Working Board develop a merger plan. Starting on September 16, 1998 the members of the Policy Working Board met eight times every other week, and concluded its work on December 16th. 3. The Charge of the Policy Working Board: Saint Paul and Ramsey County elected officials chazged the Policy Working Board with recommending whether or not to merge and, if so, to develop a plan to merge. In the course of its deliberations, the Policy Working Board realized that it couldn't recommend whether or not to mer�e without first developing a plan. The plan that emerged, and is recommended, is in the form ofa DraR Joint Po���ers Agreement. 4. Composition of the Policy Working Board: Seventeen members were selected to include representatives of the five bodies that would have to approve a merger (the Mayor, the City Councal, the County Board of Commissioners, and the ri�o workforce councils), the directors of the two programs, affected employees, affected unions, and appropriate commuuity, county, and state agencies. 5. Further Information: Further information is available in a booklet titled "Information Requested by the Board." Included are: a"«'orkforce System Overview," a summary or previous merger discussions, minutes from the Ciry-Counry Workforce System Redesign TaskForce, a description of"cutting edge" Private Industry Councils, a summary of the Workforce Investment Act, and the current partnership agreements between the Saint Paul Workfarce Development Council and the Mayor, and the Ramsey County Workforce Council and the County Board of Commissioners. qq .��.� Members of the Policy Working Board Saint Paul Representatives �Co-Chair Michael Harris: Councilmember, Saint Paul City Council Agency Representatives aMonty Martin: Director, Income Maintenance, Co. Community Human Svcs. Rainsey County Representatives aCo-Chair Jan Wiessner: Commissioner, Ramsey County Boazd of Commissioners �Louis Henry: '�" Member, St. Pau1 Workforce Development Council �Harriet Horwath: Employment and Training Planner, St. Paul PED �Susan Kimberly: Southwest Team Leader, Saint Paul PED �Rolf Middleton: Member, St. Paul Workforce Development Council aJacqui Shoholm: Manager of Workforce Programs, St. Paul PED �Michael Wilde: Business Agent, Professional Employees Association DCarol Weber Rohde: Sen�ant Leadership Team, Com- munity Employment Partnership �Kathy Sweeney: "x Assistant Commissioner, MN Dept. of Economic Security aTom Burke: Business Agent, AFSCME Local 151 �Ginnee Engberg: Planning Specialist, Ramsey County Job Training �Elmo Mattox: Member, Ramsey County Workforce Council DHaakon Oksnevaad: xx Member, Ramsey County Workforce Council �Monte 011enburger: Director, Ramsey County Policy and Planning aConnie Peikert: Director, Ramsey County Job Training Staff to the Policy Working Board Facilitators �Jill Goski: Ramsey County Personnel Sta ff �Mary Karcz: Raznsey Co. Manager's OfFice Attorneys �Karen Kushner: Rasiisey Co. Attomey's Office �Steve Cvinar: x''` Saint Paul Human Resources �Craig Blakely: Saint Paul PED DPeter McCall: "" St.Paul City Attomey's Office xxUnable to attend the December 16"' meeting . a9-a�� DRAFT JOINT POWERS AGREEMENT OUTLINE December 16, 1998 I. AUTHORIZATION Specific citations of state, federal, city, and county laws, statutes, ordinances and resolutions will be referenced in this section. • Authority to operate workforce programs: Reference federal law (Public Law 10�-220) and state statutes. • Policy Working Board authorization: Reference County resolution number 98-251 on June 23, 1998, and City resolutions number 98535 and 98536 on June 24, 1998 establishing the Policy Working Board. � Policy Working Board recommendations: Reference the unanimous December 16"` vote by the Policy Working Board to approve the draft Joint Powers Agreement and to recommend merger. e Authority to enter into joint powers agreements: Minnesota Statutes 471.59. II. PROPOSED VISION STATEMENT Because the Joint Powers Board and or the Workforce Investment Board may want to develop a vision statement oftheir own, the following are recommended principles for a merged City-County workforce program: � Be a regionalleader of public sector workforce policy development and program planning for the east metro labor market, • Be totally committed to serving all the workforce needs of two customers - job seekers and employers - not just categories for which public funds are available, • Be totally committed to continuously improving services appropriate to the changing needs of its customers through the optimum mix of vendors and direct staff, • Be integrated with state and local workforce partners including the Workforce Centers, the Community Employment Partnership, and iocal economic development agencies, • Be highly entrepreneurial, with a considerable portion of its budget coming from fees-for- service and competitive grants, �q "� • Have a staff that is highly motivated by a culture that is founded on teamwork, rewazds innovation, and makes appropriate investments in staff and technology. III. REASONS FOR A MERGER • Providing better service to two customers: To improve the response ofthe workforce system to employer needs (that derive from the long-term shift from labor surplus to labor shortage), and to j ob seeker needs (that derive from welfare reform and skill mismatches). • Improving the cost effectiveness of existing programs: To eliminate duplication and achieve economies of scale by administering one system instead of two. • Developing a more integrated system: To integrate similar programs and develop effective partnerships in a regional economy and labor market. • Leveraging new financial resources: To generate new resources for workforce development by becoming more entrepreneurial in an increasingly competitive field. • Conformancewith federal and state reforms: To respondpro-activelyto the state and federal push towards integration of programs, larger service delivery azeas, and universal service requirements. • To achieve the vision: To better position the Ramsey County community to achieve the vision outlined above. IV. PiIRPOSES OF THE JOINT POWERS AGREEMENT • To designate a Local Elected Of£cial: Under state and federal law, a Local Elected Official must be identified . • To designate a grant recipient and administrative entity: Under state and federal law, a grant recipient and administrative entity must be identified to administer workforce programming. � To designate Ramsey County as Saint Paul's agent: To ensure that Saint Paul's rights to funding for which it is eligible as a sepazate entity are preserved, Ramsey County will be designated to act as Saint Paul's agent in workforce programming. • To Preserve the City's and County's interests in workforce development: Ensure that the County's operation of a merged workforce system on behalf of the City and Count} serves the needs of all residents and businesses, wherever they are located or reside. °19 -a}� To form the foundation of the merger process: To serve as a framervork that w ensure a smooth transition between t�co different organizationai cultures in a way that protects staffand maintains quality services to customers, and to serve as a foundation for negotiating a partnership agreement between the Joint Powers Boazd/Local Elected Officials and the Workforce Investment Board when they are established. V. JOINT POWERS BOARDlI,OCAL ELECTED OFFICIALS (JPB/LEO) • Composition: Three members of the County Board of Commissioners, the Mayor of the City of Saint Paul, and two members of the City Council. • Terms: Each representative to have a one-year term. • Meetings: At least quarterly to conduct the responsibilities outlined below. VI. POWERS AND RESPONSIBILITIES OF THE JPB/LEO • Local Elected Official: Act as the designated "Local Elected Official" under the requirements of the federal Workforce Investment Act and appropriate state statutes. • Appoint members of the Workforce Investment Board: Solicit nominations from the required organizations for the required representatives and appoint members of the WIB. • Assign Liability for State and Federal Funding: Assign fiscal responsibility for public funding to the Ramsey County Board of Commissioners. • Partner with the Workforce Investment Board: Negotiate a partnership agreement with the Workforce Investment Boazd that defines the roles and responsibilities of each and complies w�ith the applicable terms of this Joint Powers Agreement and subsequent labor asreements. VII. WORKFORCE INVESTMENT BOARD • Dissolution of Workforce Development Councils: The dissolution of the Ramsey County Workforce Council, which is not incorporated, and the Saint Paul Warkforce Development Council, which is, will occur upon formation of a single Workforce Investment Board. • Name: The name of the merged Workforce Investment Boazd and sha11 be qq-�z� • Membership: The membership of the merged Workforce Investment Board shall meet the minimum requirements of governing state and federal law. The overall membership should include a mix of Saint Paul and suburban azea representatives. The initial WIB shall be composed of 33 individuals appointed by the JPB/I,EO, includin� representatives from the following interests and organizations: ->Representatives of businesses in Ramsey County (must be at least 51%): 17 ->Representatives of organized labor: 2 -rRepresentatives of the area workforce and community-based organizations (must be at least 15%): 6 ->Economic development agencies: 2 ->Education representatives (1 secondary and 1 post secondary): 2 ->Vocational rehab3litation agency: 1 ->Public Assistance agency: 1 ->Public employment service agency: 1 ->Job seeker or employee: Members of the WIB shall be individuals with optimum policymaking authority within their organizations. The representatives of businesses are appointed from among individuals nominated by local business organizations and trade associations, and should be business owners or executives of businesses that reflect employment opportunities in the local area. The representatives of local educational entities are appointed from among individuals nominated by regional or local educational agencies or entities which represent them. The representatives of local labor organizations are appointed from among individuals nominated by local labor federations. Adjustments to the initial boazd may be made if required by state and federal statutes and regulations. Adjustments to future WIBs may be made in accordance with the Partnership Agreement, and in conformance with governing state and federal statutes. • Structure of the Workforce Investment Board: The structure of the merged Workforce Investment Board shall meet the minimum requirements of goveming state and federal law. ->The private sector members will represent businesses with employment opportunities that reflect the employment opportunities of the local area, which could include growth industries, clusters, inner city and suburban businesses, and large and small businesses. ->The WIB shall elect a chair-person from the private sector. >The WIB will serve employer and job seeker customers equally, whether they reside or are located in the inner city or suburban areas. ->The WIB will be staffed by public Workforce Development program staff. >The WIB will maintain a partnership with the Joint Powers Boazd/Local Elected Official through a Partnership Agreement. ->The WIB will use committees to address specialized topics or program areas, allowing participation by a larger number of partners within an area of concern. A Youth Committee is required by WIA, and other committees, and their areas of concem, will be determined b}� the WIB. qq -}y4 � Bylacvs: The WIB shall adopt bylaws which include the following: >Meetin�s will be conducted according to the open meeting laws ofthe State of Minnesota. ->The WIB will comply with the Minnesota Govemmental Data Practices Act. >A conflict of interest and impropriety clause. >A provision for non-voting alternate appointments. ->Membership requirement that WIB members reside, be employed by an employer, oi provide services in Ramsey County. >A non-discrimination statement. >Consideration of removal of inembers for cause or non-attendance. VIIL GOVERNANCE Governance of the merged workforce system will be shared by the JPB/LEO and the WIB. DurinQ the transition period, governance will occur as described in Section XIII below. • The Local Elected Of£cial: For purposes of receiving public workforce development funding, the Joint Powers Board will be designated the Local Elected Officials, as required by state and federal law. � JPB/LEO and WIB partnership agreement: As required by state and federal law, the JPB/LEO and the WIB must negotiate a partnership agreement to assign authorities and responsibilities they share, including designating a grant recipient and administrative entity for the publicly-funded workforce programs. This Joint Powers Agreement is intended to be a foundation for developing that partnership agreement. • Area-wide workforce policy and partnership development: The WIB shall provide area- wide leadership in identifying and addressing labor market issues in Ramsey County, in developing a vision for public workforce programs, in developing partnerships among the 13 required partners in the workforce center system and other regional partners, and in designatina the local one-stop operators. • Program planning: The WIB shall serve as the planning body for implementing the activities covered under the Workforce Investment Act including: establishing basic policies, guidelines, and principles for program operations, approving the annual Service Area Plan and budget submitted to the Governor, approving major modifications to the local Plan and budget, designating local one-stop operators, and providing research and development assistance on economic and workforce development issues critical to the operation of workforce programs. � q9 -az � IX. ADMINISTRATION AND OPERATIONS Administration and operations will be the responsibilities ofthe Ramsey County Board which will assume the following responsibilities assigned by the JPB/LEO. The goal is to be structured so that the organization can respond quickly and flexibly to chan�ing customer needs and funding opportunities by reallocating e�sting resources and developing newprograms. During the transition period, administration and operations �vill occur as described in Section XIII below. A. Responsibilities Of The Ramsey County Board Of Commissioners: The JPB/LEO will assign, and the Ramsey County Board of Commissioners will assume, responsibility for the following activities: 1. Grant Recipient: The Ramsey County Board of Commissioners will assume responsibility as the grant recipient for all federal and state funds allocated to Service Delivery Areas, and other federal, state, local, and private funds received for activities conducted through the Workforce Development Program. 2. Fiscal Agent: The Ramsey County Board of Commissioners will assume liability as the fiscal agent for workforce funds and programs, and carry out responsibility for the followin� activities in accordance with all applicable rules and regulations: ->Developing the annual budget for any county levy dollars used by the workforce development program ->Ensuring that funds are audited as required under WIA ->Receiving and disbursing funds for activities conducted through the workforce program >Approving and accepting grants ->Approving the over-all workforce program budget as a part of the annual County Budget process. 3. Administrative Entity: The Ramsey County Board of Commissioners will assume responsibility as the administrative entity for workforce programs, including responsibilit;� for: >Providing administrative support to the Workforce Development Program including services from the County Attomey's Office, Budgeting and Accounting Office, Risk Management, Personnel, and Affirmative Action. >Staff support of the JPB/LEO, the WIB, and the committees of the WIB ->Management information systems and evaluation >Contract management for purchasing services from workforce vendors �Management ofprograms and operations including providing access to universal services, intake and assessment, commseling, training, job development, and case management ->Supervision of direct County workforce staff and, after July l, 2000, supervision of City Workforce staff through a purchase-of-service contract that preserves their existing City employment status while integrating their activities into the merged workforce program. °i9 -a'�- 4 B. Joint Responsibilities Of The Ramsey County Board Of Commissioners and The Workforce Investment Board: The JPB/LE0 will assign, and the Ramsey County Boazd of Commissioners will assume, responsibility for the following activities to be undertaken in partnership with the WIB: 1. Program Planning and Development: Approving minor modifications to the local Plan and seeking available financial resources to meet the needs of customers. 2. Employer Involvement: Coordinating the local workforce investment activities with economic development strategies and developing other employer linkages with such activities. Promoting the participation ofprivate sector employers inthe statewide workforce investment system and ensuring the effective provision of connecting, brokering, and coaching activities through intermediaries such as the one-stop operator in the local area or through other organizations, to assist such employers in meeting hiring needs. 3. Monitoring program operations: Overseeing program operations, evaluating program outcomes, and assisting in developing an employment statistics system. 4. Vendor Selection and Supervision: Deciding how services wili be delivered (the mix of staff-delivered and vendared services), identifying eligible providers oftraining and intensive services, selecting providers for vendored services including youth providers, and negotiating locai performance measures. The new entity will continue vendors under contract at the time of the merger through the life of the contracts. Over time, the Ramsey County Boazd of Commissioners and the WIB will determine the optimum mix of services provided by direct staff and vendors based on a comprehensive analysis and plan. All vendors will be selected through a rigorously competitive and impartial process. 5. Partnership Maintenance and Development: The new entity will continue existing Saint Paul and Ramsey County partnerships at the time of the merger including, but not limited to: the Community Employment Partnership (with the Work Resource Hubs and Employer Solutions, Inc.); the Workforce Center System; School to Work Partnerships, the Phalen Corridor Initiative; Parents' Fair Share; and the Suburban Family Collaborative. Over time, the JPB/LEO and the WIB will determine which existing partnerships to maintain and which new partnerships to develop. Staff of the merged entity will coordinate with city and county economic development, housing, transportation, daycare, and other activities related to workforce development. q9-��5� X. ORGANIZATIONAL CHART S(I71t1 loint Po�ccrs Ranue}' p Acrezment County (cont�nuine) V LEO: Joint Powcrs Board Ramscy County Sc Saint Puul Appoints WIQ Braad Go�'emance �vith \�,9{3 Partncrship Agmcmen[ P] Workforce Investment I3onrd Broad Govcrnance with LL=O Operational Go�•cmancc with 2ams-cy County (includcs Saint Paul and Suburbs) Ramsey County Board o( Commissioncrs Grant Rccipicn[, Fiscal Liabitity Operatianaf Gorcmancc with WIB V �Vorkforcc Ucvclopment Progrum Administratice Entity Provides suppon to L[O and W[B Coordinatc u'ith all partners (Work(orcc Ccntcr, Resource Hub. WIA requireJ, etcJ V �Yorkforee Dcrelopment Program Sfaff and Vcndors . Operate and provide secvices to customea in Sainl Paul and tu6urbs • Acti�•itics includejob wunseling,job decelopment, case management, opera[ions raanagemcnt, ctc. XI. FUNDING • County as the City's Agent: The City will appoint the County as its agent for applyin� for funding for which the City alone is eligible. • City and County funding opportunities: All arants for which the City or County are eligible will be identified and staff time approved for pursuing them based on the extent to �chich they support the strate�ic vision. • Continuation of existing funding sources: All existing workforce funding will be identified and a process for deciding its availability in the future will be mapped out. q q •aa� XII. PERSONNEL PROCESS The personnel process as described below will begin during the transition period laid out in Section XIII, below, and continue as appropriate. During the transition period, personnel decisions and direction of the separate programs will occur as described in Section XIII, below. After the merger, City workforce employees will work under County supervision through a purchase-of-service contract between the City and County. Over time, as vacancies occur in City staff, the positions will become County positions. The goal of the personnel process is to involve affected staff eazly in the process to ensure a smooth transition that involves minimal disruption of services to customers and the least possible stress on staff. • Personnel Task Force: A task force will be appointed composed of representatives from the City and County bargaining units, affected employees, City and County human resource departments, and other appropriate representatives to resolve detailed personnel issues. • Time line for Personnel Task Force: The Task Force will begin as soon as possible and continue until it is completed with one or more memoranda of understanding within the time requirements established in the Joint Powers Agreement. The first meeting of the Personnel Task Force should be held before the Joint Powers Agreement is approved. • Commitments: While recognizing that individual job responsibilaties may change, a commitment is made to maintaining the existing employment security of all current City and County employees. While recognizing that contracting with outside vendors for specific services is still allowed, a commitment is made to not privatizing workforce services. • Identification of affected employees: Affected City employees and their job titles will be specifically identified before the Personnel Task Force begins its deliberations. • Health Department merger as a model: The process followed by the Personnel Task Force will be that used in the merger of the Saint Paul and Ramsey County Health Departm ents. This process does not make the merger contingent on first working out all union issues. The decision to merge, and decisions about the basic nature of the merger, are made first and approved by the City and County. These decisions include a future effective date that ailows a reasonable amount of time to negotiate the effects of the merger on involved employees. T'he key features of the process aze: >City staff will remain City staff, working for the County under a Purchase of Services contract, but when a City position becomes vacant through amition, it will become a County position. >Interest-based bargaining will be used as the format for the discussion. >The Personnel Task Force will be facilitated by a neutral third-party from the State Bureau of Mediation Services (BMS). >The process will result in one or more memoranda of understanding that address all the specific, final details of the negotiations. °Iq -� 4 Topics to be addressed: The terms and conditions included inthe ne�otiations and memoranda will address topics such as those listed below plus additional concerns raised by staff: The follo�ving list includes examples of the type of items that may be included in negotiation. The actual subjects of the negotiation will be identified in the negotiation process itsel£ The first step in the process will be to hold meetings with City and County staff where they will identify their specific concerns and priorities. - >Filling positions in the combined department ->Promotions - >Transfers - >Probationary periods >Layoff and reinstatement ->Vacation carryover ->Sickleave carryover - TSeverance ->Insurance >Scheduling ->Bargaining unit representation -�Grievance procedures • Director hiring authority and process: Authority for hiring the director shall rest with the County Manager in consultation with the Joint Powers Board and the Workforce Councils and/or Workforce Investment Board. The process for hiring the director (including developin� the job description, deciding the extent of the seazch process, and deciding whether any confirmations of the appointment are required) shall be developed by the County Manager in consultation with the Joint Powers Board and the Workforce Investment Board. XIII. TRANSITION PROCESS The personnel process described in Section XII will begin duxing this period and continue into the full mer�er process as appropriate. • Transition period time line: The transition period is the time between the execution of the Joint Powers Agreement (expected in the spring of 1999) and the final merger of staff and operations (expected by July 1, 2000). The merged Workforce Investment Board is expected to be formed on or before 3uly 1, 2000 after which a partnership agreement will be executed between it and the JPB/LEO. • Transition planning: The transition period is an opportunity to bring the two cultures together and develop a structure that best uses the resources of both organizations. The following activities are anticipated during this period: -�A visioning process: a joint effort between Workforce Council and/or WIB members and staff to develop the vision, mission, and values of the new entity. io qq -az� ->Analysis of organizational functions and structure: acomprehensive anal} ofthe job functions and organizational structure needed for the workforce proaram to thrive in the new environment. �Analysis of staff skills and interests: a comprehensive analysis of staff skills, interests, and abilities. >Analysis of training and hiring needs: based on the above, a comprehensi� e analysis of the training needed and hiring required, to staff the new entity. >Analysis of the role of vendors: an analysis of the optimum mix of vendored and direct services. • Staff assignment, training, and recruitment process: Based on the staffing plan developed above, existing staff will be offered opportunities for training to enable them to assume new responsibilities based on their interests and abilities. Where positions are needed which no existing staff can fill, new staff will be aggressively recruited to fill them. • Staff involvement: Changes are anticipated in what staff do as a result of thz visioning, assessment, and planning processes. The goal is to have staff hold jobs that are consistent with the agency's needs and also reflect their professional training, experience, and interests. Staff are expected to actively participate in planning teams, including such potential teams as an integration team composed ofstaff, vendors, Workforce Council and/or Workforce Investment Board members, and partners to develop strategies for improving the match between job seekers and employers, and an entrepreneurial team to look at new ways to provide services to employers and to generate fees for doing so. • Transition leadership: The County Manager will direct the transition process and direct the work of bodz workforce program directors. The transition leadership will be in place until a permanent director is appointed, which is expected to be approximately 12 months from the execution of the Joint Powers Agreement. • Staff support for transition director: Saint Paul PED and the Ramsey Counn' Manager s Office will assign staff to asslst the County Manager in directing the transition process. • CurrentdirectorsoftheCityandCountyworkforceprograms:Duringthetransitionperiod, the City and County directors will report to the County Manager while continuing to direct their respective programs and to staff their respective Workforce Councils. They will � ork together to integrate the staff and operations of the two programs. XIV. OTHER ADMINISTRATIVE AND OPERATIONAL ISSUES The following topics will be addressed during the transition period. • Property ownership and leases: The disposition of City furniture and equipment. and any real estate (if any) owned by workforce development programs will be determined. ii q q'�1s. • In kind, indirect, and overhead expenses: All existing in-kind, indirect, and overhead contributions made by the City and County will be identified and it will be determined whether they will continue to be provided, or will have to be funded as a new expense for a merged workforce system. • Closing out JTPA and transifioning to WIA: A process will have to be developed for transitioning from the Job Training Partnership Act to the Workforce Investment Act, and the responsibility and liability for grants and contracts that derive from them. XV. TERMINATION AND CANCELLATION The City' and County may choose to withdraw from this Joint Powers Agreement at any time prior to the formation of the Workforce Investment Board, after which point the joint powers agreement will be necessary to govern a merged system. Two maj or areas of uncertainty remain to be resolved as the Joint Powers Agreement is being developed: • Impact of the Workforce Investment Act: The Regulations implementing the Workforce Investment Act are expected to be released in February of 1999, at which time it should be possible to assess whether there are any negative consequences from merging. Specifically whether a single service delivery area would receive less allocated funding than two SDAs needs to be resolved. If, before a merger of the Workforce Development Councils into a single Workforce Investment Board, it is determined that allocated funding would be lost, or funding opportunities reduced, as a result ofa merger, the Joint Powers Agreement would be terminated. • Impact of the new Governor's Workforce Investment Board: The policy direction of the new state administration, and the Governor's Workforce Investment Boazd which the new governor appoints, is another unresolved issue. If, before a merger of the Workforce Development Councils into a single Workforce Investment Board, it is determined that state policy would discourage such a merger, or that the two workforce programs would fare better as separate entities, the Joint Powers Agreement would be terminated. lz Council File # �9� ORIGINAL Green Sheet # � `O v � RESOLUTION . PresenCed By Resolution # OF SAINT PAUL, MINNESOTA : Re£erred To Committee: Date 1 WxEltEas, The Saint Paul Warkforce Development Program and the Ramsey County 7ob 2 Training Program both provide services under the Federal Job Training Partnership Act, dislocated 3 worker programs and other workforce related programs, and 4 5 WHEREAS, the City of Saint Paul and Ramsey County have expressed continuing interest over 6 several years in merging the Saint Paul Workforce Development Program and the Ramsey County 7 Job Training Program to provide improved services, and 9 WHEREAS, The City and County established the City-County Policy Working Board for 10 Workfarce Development (PWB) in June 1998 and charged it with making a recomtnendation 11 regarding merger of the Saint Paul Workforce Development Program and the Ramsey Counry Job 12 Training Program and to provide a plan for the merger; and 13 14 WIIEREAS, The Policy Working Board for Warkforce Development included representatives 15 from the Saint Paul Mayor's Office; the CounTy Board of Commissioners; the Saint Paul City 16 Council; the County Manager's Office; the Saint Paul Warkforce Development Council; the Ramsey 17 County Workforce Council; staff; affected employees; affected unions; and appropriate state, counTy 18 and community partners; and 19 20 WHEREAS, The Policy Working Board met eight times starting in September of 1998 and 21 developed a plan to serve as the foundation for the merger in the form of a draft Joint Powers 22 Agreement (Plan); and 23 24 35 26 ?� 28 29 30 31 32 33 WHEREAS, On December 16, 1998, the Policy Working Board voted to recommend the merger of the Saint Paul Workforce Development Program and the Ramsey County Job Training Program, and WHEREAS, The PWB agreed that a unified City-County workforce program would better address labor market and workforce issues in the Ramsey County area; and WHEREAS, The PWB agreed that a merger will develop an efficient and integrated system by improving coordination between similar programs throughout Ramsey County; and 34 WHEREAS, The PWB agreed that services to job seekers and employers will be improved 35 within the merged system, and q9� �.s� 36 WHEREAS, The PWB agreed that a merger wiil be consistent with the new federal Workforce 37 Investment Act's (WIA) proposed larger service delivery areas, program integration, and provision of 38 universal services, and 39 40 WHEREAS, The PWB prepared the draft Joint Powers Agreement Outline (Plan) to serve as the 41 foundation for the merger and voted unulimously to recommend the Plan, and 42 43 WHEREAS, The Plan is an outline for a joint powers agreement which will be negotiated 44 among the affected parties; and 45 46 WHEREas, Rules and Regulations for the new federal legislation, the Workforce Investment 47 Act (WIA) may affect the outcome of the merger, and the PWB recommended that the impact of the 48 WIA rules and regulations, and other details which were beyond the PWB's chaarge, be evaluated 49 before a merger is finalized; and 50 51 WHEREAS, On December 16, 1998 the Saint Paul Workforce Council approved a merger of 52 the Saint Paul Workforce Development Program and the Ramsey County Job Training Program, and 53 on February 24, 1999 the Ramsey County Workfarce Council accepted the PWB's recommendation 54 to merge these programs and accept the Plan for the merger; Now, Therefore Be It 55 56 RESOLVED, The Saint Paul City Council accepts the City-County Policy Working Board for 57 Workforce Development's recommendation to merge the Saint Paul Workforce Development 58 Program and the Ramsey County Job Training Pro�am and accepts the recommended Plan for the 59 merger, and Be It Further 60 61 RESOLVED, The Saint Paul City Council accepts the recommendatlon that the County 62 Manager will direct the merger Transition Process described in Section XIII of the Plan; as part of 63 these activities, the County Manager will direct the merger-related activities of both the City and the 64 County program directors; and Be It Further 65 66 RESOLVED, The Saint Paul City Council authorizes the Director of the Department of 67 Planning and Economic Development to work with other affected parties in order to develop a joint 68 powers agreement using the PWB's Plan as the foundation; by analyzing the impact of the WIA rules 69 and regulations when they are published, and by analyzing the impact of other relevant details; and 70 Be It Further 71 72 RESOLVED, The Director of the Departxnent of Planning and Economic Development will 73 present the proposed fmal Joint Powers Agreement to the Saint Paul City Council far approval; and 74 Be It Further 75 76 RESOLVED, That the Saint Paul City Council thanks the members of the Policy Working 77 Board for their time and thoughtful deliberations. qA-�a-G oR«�Na� Adoption Certified by Council Secretary By' Approved by MayoY: Date W�W( c/� �% q gy <� iC ,��D� Requested by Department of: Plannin & Economic Deve 2i ment By , w�.. uv Form Approved by Ci A tor ey By: AppYOVed by Mayor for Submission to Council By _ �`� �� Adopted by Council: Date H L�,�.JV� dY \\ l� �—�� �qq-a.�G ��hh� �EPANTMENTKIFFICE/COUNGIL DATE INITIATED so T��:w rkforce 3i1i99 GREEN SHE T CONTACT PERSON & PHONE � DEPARTMEM DIFECTOR T CRY COUNCIL IN �� A � A � Crai Blakel 266-6697 ^��� �CffVATTORNEV �CIiYCLERK MU5i BE O COUNCILAGENDA BY (DATE) NUNBER FOH ❑ BUDGET DIRECTOR � FIN. & MGT. SERVICES DIR. pOUTiNG y]A � O � 4/1 g OflDER � MAYOR (OFi ASSISTANT) � Jsi J TOTAL # OF SIGNATURE PAGES 1 (CLIP ALL LOCATIONS FOR SIGNATURE) ACiION REQUESTED: Adopt attached resolution accepting the report and recommendation of the City-County Policy Working Boazd for Workforce Development, and authorizes City staff to work out details of a planned merger of the city and County workforce programs. REGOMMENDATIONS: Approve (A) or Rel� (R) PERSONAL SERVICE CONTqACTS MUST ANSWEF THE FOLLOWING QUESTIONS: _ PLANNING COMMISSION __ CIVIL SERVICE COMMISSION 1. Has this personRirm ever worketl under a contract for this tlepartment? __ CIB COMMITfEE __ YES NO 2. Has this personRirm ever been a ciry employee? __ STAFF — YES NO _ DISTRiC7 COURi � 3. Does this personRrtm possess a sk�ll not normally possessetl by any curreM city employee? SUPPORTS WHICH COUNCIL OBJECTIVE'+ YES NO Explain af1 yes answers on separate sheet antl attach to green shcet INITIATING PpOBLEM, ISSUE, OPPORTUNI7Y (NTO, What. When, VJhera, Why): In May, 1998, the City Council established the City-County Policy Working Board for Workforce Development and charged it with recommending whether or not to merge the programs and to develop a plan. In December, 1998, the Policy Working Boazd unanimously recommended that the programs be merged and prepared a Draft Joint Powers Agreement as the basis of the merger. ADVANTAGES IFAPPROVED: The public workforce development system in Ramsey County will be better able to serve its employer and job seeker customers. DISADVANTAGES IFAPPROVED: None DISADVANTAGES IF NOTAPPROVED The merger will not proceed. TOTAL AMOUNT OF TRANS�ICTION $ COST/REVENUE BUOGETED (CIRCLE ONE) VES NO FUNOIfdG SOURCE ACTIVITV NUMBER FINANCIAL INFORFiAiION� (EXPLAIN) 9y_ zz� CI� �F .Sf��T Pf�� 390 Ciry Hai( Zelephone: 6�t-266-8510 :\'ormColeman. �Ltayor 1� 4VeslKel[oggBovlevard Facs�mile. 6.i1-228-8513 Sairct Pau1, �Lini SS102 March 17, 1449 Council President Daniel Bostrom Saint Paul City Council 15 West Kellogg Boulevazd, Room 320-B Saint Paul, NN 55102 Dear Council President Bostrom: As Mayor, I have been challenging City agencies to become more efficient. One of the ways to do that, where appropriate, is to merge and consolidate similar services with Ramsey County. One of the areas that has been identified for further study -- by my administration, the Joint Property Tax Advisory Committee, the Ramsey County Board of Commissioners, and the Saint Paul City Council -- is workforce development, where the City and the County operate essentially similaz programs. In the last yeaz and a half, two groups have been charged by the City Council and the County Board with looking at merging the two workforce programs. Last December, the Policy Working Board for Workforce Development reached the unanimous conclusion that the Saint Paul and Ramsey County workforce programs should merge according to a detailed plan they developed. This letter is to add my voice to theirs, as the designated Local Elected Official for the Saint Paui workforce development program, in support of inerging the two programs into one in order to better serve both customers -- job seekers and employers -- and to respond pro-actively to the state and federal effort that is reinventing the public workforce development system. While many issues still need to be ironed out before moving forwazd, approving the resolution that comes before you on March 24"' will allow the City and Counry to start detailed negotiations of a Joint Powers Agreement: This is expected to take several months, giving the City Council time to engage in the broad policy discussion needed before a final Joint Powers Agreement comes back to you for final review and approval. I urge the City Council to accept the report of the Policy Working Board, and to authorize staff to take the next steps in the process. Si erely, orm Co man Mayor ''!- a3r SAINT PAUL WORKFORCE DEVELOPMENT COUNCIL, INC. DEPARTMENT OF PLANNING AND ECONOMIC DEVELOPMENT Workforce Development Programs l� West 4"' Street, 1300 CHA, Saint Pau1, MN .i.i 102 TeZephone: (6.i1) 266-6701 Facsimile: (6S1) 225-3261 Mazch 17, 1999 Council President Daniel Bostrom Saint Paul City Council Room 320-B Ciry Ha11 15 West Kellogg Boulevard Saint Paul, MN 5�102 Dear Council President Bostrom: Last June the City Council established the Policy Working Board for Workforce Development and charged it with recommending whether to merge the Saint Paul and Ramsey County workforce programs. On December 16"', the Policy Board voted unanimously to recommend the merger along the lines recommended in a detailed Draft Joint Powers Agreement. Also on December 16"', the Saint Paul Workforce Development Council approved merging the two programs. We took this action because a vaziety of forces aze coming together to challenge the public workforce system to become more responsive to business customers, more regional in scope and moze entrepreneurial in attitude, including: • A long term labor shortage is upon us that threatens our continued economic health with shortages both in entry level and highly skilled jobs. • Welfare reform is challenging roughly 10,000 Ramsey County residents, many with substantial barriers, to find employment. • The new Workforce Investment Act is reinventing the public workforce system around "one-stop workforce centers," supported by new electronic information technologies, and encouraging smaller service delivery areas to consolidate. As a member of the Policy Working Board, and as chair of the Saint Paul Workforce Development Council, I have always felt that we may have been thinking too small in looking at merging just Saint Paul and Ramsey County. More than ever I am convinced that we have an historic opportunity to create a single service delivery area for the entire east metro area. But the first step towards analyzing that opportunity is to accept the report of the Policy Working Board and authorize City staff to begin the detailed negotiations involved. I urge you and your colleagues to support the resolutions that will put this process in motion. Call me at (651) 331- 4422 with any questions. Sincerely, �� Rolf Middleton Chair q9 •��� �,S��o�� City-County Policy Working Soard for Workforce Development MEMORANDUM TO: Saint Paul City Council Council President Dan Bostrom March 3, 1999 Ramsey County Board of Commissioners Chairperson Rafael Ortega Councilmember Jay Benanav Commissioner Tony Bennett Councilmember Jerry Blakey Commissioner Dino Guerin Councilmember Chris Coleman Commissioner Susan Haigh Councilmember Kathy Lantry Commissioner Victoria 12einhardt Councilmember Jim Reiter Commissioner Janice Rettman FR: Counciimember Michael Harris �'VK�.r Commissioner Jan Wiessner RE: Report From the Policy Working Board for Workforce Development Last summer, the Saint Paul City Council and the Ramsey County Board of Commissioners jointly established the Policy Working Board for Workforce Development (P WB) to develop a plan to merge the City and County workforce programs and, on the basis of that plan, to recommend whether or not to merge. We have served as co-chairs of the PWB, and would like to report on its work. On December 16�' the PWB concluded its work by voting unanimously to recommend to elected officials and to the City and County Workforce Councils that the two workforce programs be merged and that the attached Plan (in the form of a draft Joint Powers Agreement) serve as the foundation for the merger. Specific recommendations include: A 6-member Joint Powers Board (JPB), with equal City and County representation (3 County Commissioners, 2 City Councilmembers, and the Mayor), would serve as the Local Elected Officials. The JPB would appoint the members of the merged City-County Workforce Council, which would be called the Workforce Investment Board (WIB). The Joint Powers Board would partner with the WIB to provide broad policy govemance for the new merged workforce program. A 33-member Workforce Investment Board, composed of the representatives required by state and federal law, including a mix of Saint Paul and suburban area representatives, would serve as the primary planning body for workforce programs. A majority of its members, and its chair, would be from the private sector, reflecting employment opporlunities in the inner-city and suburban azeas of Ramsey County. F����`���� ��R - 4 iq�9 For Infortnation Ca1C Craig Blal:ely, 266-6697 (Cin�), or Mary Kazcz, 266-80Li (Count}�) �:��C� A�L hA?��S °19 -��c. Administration and operations will be the responsibility of the Ramsey County Board of Commissioners, which will assume responsibility as the grant recipient, fiscal agent, and administrative entity for workforce programs. Services will continue to be provided by a mix of vendors and staff: City employees will be merged into the County by following the Health Department Merger, where they retain their City employment status, benefits, and seniority, but work for the County under a purchase-of-services contract. As vacancies occur in City staff, the posirions will become County positions. The transition period will be directed by the County Manager, to whom both workforce directors will report. Significant joint planning and visioning will occur during this period, involving both staffs, both workforce councils, and the new Workforce Investment Boazd when it is formed. The Saint Pau1 Warkforce Development Council approved merging the Saint Paul and Ramsey County workforce programs at its meeting on December 16, 1998, and the Ramsey County Workforce Council approved the merger at its meeting on Febniary 24, 1999. The next steps in this process aze for the City Council and the County Boazd to review, and by resolution to accept the Report of the Policy Working Boazd. Staff will then be authorized to pursue the merger by negotiating a detailed Joint Powers Agreement, which would be brought back to the City Council and County Boazd for final action sometune in late spring or eazly suinmer. °19-a1� City-County Policy Working Board for Workforce Development Report and Draft Joint Po�vers Agreement Outline Adopted: December 16,1998 1. Recommendafion: On December 16` fourteen of the seventeen representatives identified on the next paoe voted unanimously to adopt the following Draft Report and 3oint Powers Agreement and, with one abstention on a procedural matter, to recommend to the Saint Paul City Council and the Ramsey County Boazd of Commissioners that the two workforce pro�razns be merged. 2. History of inerger discussions: Merger discussions date from the early 1980s. In 1994, staff from the two systeins began again to look at opportunities for increased cooperation or merger. In 1995 the County Board asked Mayor Coleman to begin discussing a merger. In 1996, the Joint Property Tax Advisory Committee added the City-County Workforce Development discussions to its list of fourteen areas to assess. In 1997 the City Cozrnry Workforce System Redesign TaskForce began to look at cooperation, consolidation, or merger and concluded in May, 1498, by recommending that a Policy Working Board develop a merger plan. Starting on September 16, 1998 the members of the Policy Working Board met eight times every other week, and concluded its work on December 16th. 3. The Charge of the Policy Working Board: Saint Paul and Ramsey County elected officials chazged the Policy Working Board with recommending whether or not to merge and, if so, to develop a plan to merge. In the course of its deliberations, the Policy Working Board realized that it couldn't recommend whether or not to mer�e without first developing a plan. The plan that emerged, and is recommended, is in the form ofa DraR Joint Po���ers Agreement. 4. Composition of the Policy Working Board: Seventeen members were selected to include representatives of the five bodies that would have to approve a merger (the Mayor, the City Councal, the County Board of Commissioners, and the ri�o workforce councils), the directors of the two programs, affected employees, affected unions, and appropriate commuuity, county, and state agencies. 5. Further Information: Further information is available in a booklet titled "Information Requested by the Board." Included are: a"«'orkforce System Overview," a summary or previous merger discussions, minutes from the Ciry-Counry Workforce System Redesign TaskForce, a description of"cutting edge" Private Industry Councils, a summary of the Workforce Investment Act, and the current partnership agreements between the Saint Paul Workfarce Development Council and the Mayor, and the Ramsey County Workforce Council and the County Board of Commissioners. qq .��.� Members of the Policy Working Board Saint Paul Representatives �Co-Chair Michael Harris: Councilmember, Saint Paul City Council Agency Representatives aMonty Martin: Director, Income Maintenance, Co. Community Human Svcs. Rainsey County Representatives aCo-Chair Jan Wiessner: Commissioner, Ramsey County Boazd of Commissioners �Louis Henry: '�" Member, St. Pau1 Workforce Development Council �Harriet Horwath: Employment and Training Planner, St. Paul PED �Susan Kimberly: Southwest Team Leader, Saint Paul PED �Rolf Middleton: Member, St. Paul Workforce Development Council aJacqui Shoholm: Manager of Workforce Programs, St. Paul PED �Michael Wilde: Business Agent, Professional Employees Association DCarol Weber Rohde: Sen�ant Leadership Team, Com- munity Employment Partnership �Kathy Sweeney: "x Assistant Commissioner, MN Dept. of Economic Security aTom Burke: Business Agent, AFSCME Local 151 �Ginnee Engberg: Planning Specialist, Ramsey County Job Training �Elmo Mattox: Member, Ramsey County Workforce Council DHaakon Oksnevaad: xx Member, Ramsey County Workforce Council �Monte 011enburger: Director, Ramsey County Policy and Planning aConnie Peikert: Director, Ramsey County Job Training Staff to the Policy Working Board Facilitators �Jill Goski: Ramsey County Personnel Sta ff �Mary Karcz: Raznsey Co. Manager's OfFice Attorneys �Karen Kushner: Rasiisey Co. Attomey's Office �Steve Cvinar: x''` Saint Paul Human Resources �Craig Blakely: Saint Paul PED DPeter McCall: "" St.Paul City Attomey's Office xxUnable to attend the December 16"' meeting . a9-a�� DRAFT JOINT POWERS AGREEMENT OUTLINE December 16, 1998 I. AUTHORIZATION Specific citations of state, federal, city, and county laws, statutes, ordinances and resolutions will be referenced in this section. • Authority to operate workforce programs: Reference federal law (Public Law 10�-220) and state statutes. • Policy Working Board authorization: Reference County resolution number 98-251 on June 23, 1998, and City resolutions number 98535 and 98536 on June 24, 1998 establishing the Policy Working Board. � Policy Working Board recommendations: Reference the unanimous December 16"` vote by the Policy Working Board to approve the draft Joint Powers Agreement and to recommend merger. e Authority to enter into joint powers agreements: Minnesota Statutes 471.59. II. PROPOSED VISION STATEMENT Because the Joint Powers Board and or the Workforce Investment Board may want to develop a vision statement oftheir own, the following are recommended principles for a merged City-County workforce program: � Be a regionalleader of public sector workforce policy development and program planning for the east metro labor market, • Be totally committed to serving all the workforce needs of two customers - job seekers and employers - not just categories for which public funds are available, • Be totally committed to continuously improving services appropriate to the changing needs of its customers through the optimum mix of vendors and direct staff, • Be integrated with state and local workforce partners including the Workforce Centers, the Community Employment Partnership, and iocal economic development agencies, • Be highly entrepreneurial, with a considerable portion of its budget coming from fees-for- service and competitive grants, �q "� • Have a staff that is highly motivated by a culture that is founded on teamwork, rewazds innovation, and makes appropriate investments in staff and technology. III. REASONS FOR A MERGER • Providing better service to two customers: To improve the response ofthe workforce system to employer needs (that derive from the long-term shift from labor surplus to labor shortage), and to j ob seeker needs (that derive from welfare reform and skill mismatches). • Improving the cost effectiveness of existing programs: To eliminate duplication and achieve economies of scale by administering one system instead of two. • Developing a more integrated system: To integrate similar programs and develop effective partnerships in a regional economy and labor market. • Leveraging new financial resources: To generate new resources for workforce development by becoming more entrepreneurial in an increasingly competitive field. • Conformancewith federal and state reforms: To respondpro-activelyto the state and federal push towards integration of programs, larger service delivery azeas, and universal service requirements. • To achieve the vision: To better position the Ramsey County community to achieve the vision outlined above. IV. PiIRPOSES OF THE JOINT POWERS AGREEMENT • To designate a Local Elected Of£cial: Under state and federal law, a Local Elected Official must be identified . • To designate a grant recipient and administrative entity: Under state and federal law, a grant recipient and administrative entity must be identified to administer workforce programming. � To designate Ramsey County as Saint Paul's agent: To ensure that Saint Paul's rights to funding for which it is eligible as a sepazate entity are preserved, Ramsey County will be designated to act as Saint Paul's agent in workforce programming. • To Preserve the City's and County's interests in workforce development: Ensure that the County's operation of a merged workforce system on behalf of the City and Count} serves the needs of all residents and businesses, wherever they are located or reside. °19 -a}� To form the foundation of the merger process: To serve as a framervork that w ensure a smooth transition between t�co different organizationai cultures in a way that protects staffand maintains quality services to customers, and to serve as a foundation for negotiating a partnership agreement between the Joint Powers Boazd/Local Elected Officials and the Workforce Investment Board when they are established. V. JOINT POWERS BOARDlI,OCAL ELECTED OFFICIALS (JPB/LEO) • Composition: Three members of the County Board of Commissioners, the Mayor of the City of Saint Paul, and two members of the City Council. • Terms: Each representative to have a one-year term. • Meetings: At least quarterly to conduct the responsibilities outlined below. VI. POWERS AND RESPONSIBILITIES OF THE JPB/LEO • Local Elected Official: Act as the designated "Local Elected Official" under the requirements of the federal Workforce Investment Act and appropriate state statutes. • Appoint members of the Workforce Investment Board: Solicit nominations from the required organizations for the required representatives and appoint members of the WIB. • Assign Liability for State and Federal Funding: Assign fiscal responsibility for public funding to the Ramsey County Board of Commissioners. • Partner with the Workforce Investment Board: Negotiate a partnership agreement with the Workforce Investment Boazd that defines the roles and responsibilities of each and complies w�ith the applicable terms of this Joint Powers Agreement and subsequent labor asreements. VII. WORKFORCE INVESTMENT BOARD • Dissolution of Workforce Development Councils: The dissolution of the Ramsey County Workforce Council, which is not incorporated, and the Saint Paul Warkforce Development Council, which is, will occur upon formation of a single Workforce Investment Board. • Name: The name of the merged Workforce Investment Boazd and sha11 be qq-�z� • Membership: The membership of the merged Workforce Investment Board shall meet the minimum requirements of governing state and federal law. The overall membership should include a mix of Saint Paul and suburban azea representatives. The initial WIB shall be composed of 33 individuals appointed by the JPB/I,EO, includin� representatives from the following interests and organizations: ->Representatives of businesses in Ramsey County (must be at least 51%): 17 ->Representatives of organized labor: 2 -rRepresentatives of the area workforce and community-based organizations (must be at least 15%): 6 ->Economic development agencies: 2 ->Education representatives (1 secondary and 1 post secondary): 2 ->Vocational rehab3litation agency: 1 ->Public Assistance agency: 1 ->Public employment service agency: 1 ->Job seeker or employee: Members of the WIB shall be individuals with optimum policymaking authority within their organizations. The representatives of businesses are appointed from among individuals nominated by local business organizations and trade associations, and should be business owners or executives of businesses that reflect employment opportunities in the local area. The representatives of local educational entities are appointed from among individuals nominated by regional or local educational agencies or entities which represent them. The representatives of local labor organizations are appointed from among individuals nominated by local labor federations. Adjustments to the initial boazd may be made if required by state and federal statutes and regulations. Adjustments to future WIBs may be made in accordance with the Partnership Agreement, and in conformance with governing state and federal statutes. • Structure of the Workforce Investment Board: The structure of the merged Workforce Investment Board shall meet the minimum requirements of goveming state and federal law. ->The private sector members will represent businesses with employment opportunities that reflect the employment opportunities of the local area, which could include growth industries, clusters, inner city and suburban businesses, and large and small businesses. ->The WIB shall elect a chair-person from the private sector. >The WIB will serve employer and job seeker customers equally, whether they reside or are located in the inner city or suburban areas. ->The WIB will be staffed by public Workforce Development program staff. >The WIB will maintain a partnership with the Joint Powers Boazd/Local Elected Official through a Partnership Agreement. ->The WIB will use committees to address specialized topics or program areas, allowing participation by a larger number of partners within an area of concern. A Youth Committee is required by WIA, and other committees, and their areas of concem, will be determined b}� the WIB. qq -}y4 � Bylacvs: The WIB shall adopt bylaws which include the following: >Meetin�s will be conducted according to the open meeting laws ofthe State of Minnesota. ->The WIB will comply with the Minnesota Govemmental Data Practices Act. >A conflict of interest and impropriety clause. >A provision for non-voting alternate appointments. ->Membership requirement that WIB members reside, be employed by an employer, oi provide services in Ramsey County. >A non-discrimination statement. >Consideration of removal of inembers for cause or non-attendance. VIIL GOVERNANCE Governance of the merged workforce system will be shared by the JPB/LEO and the WIB. DurinQ the transition period, governance will occur as described in Section XIII below. • The Local Elected Of£cial: For purposes of receiving public workforce development funding, the Joint Powers Board will be designated the Local Elected Officials, as required by state and federal law. � JPB/LEO and WIB partnership agreement: As required by state and federal law, the JPB/LEO and the WIB must negotiate a partnership agreement to assign authorities and responsibilities they share, including designating a grant recipient and administrative entity for the publicly-funded workforce programs. This Joint Powers Agreement is intended to be a foundation for developing that partnership agreement. • Area-wide workforce policy and partnership development: The WIB shall provide area- wide leadership in identifying and addressing labor market issues in Ramsey County, in developing a vision for public workforce programs, in developing partnerships among the 13 required partners in the workforce center system and other regional partners, and in designatina the local one-stop operators. • Program planning: The WIB shall serve as the planning body for implementing the activities covered under the Workforce Investment Act including: establishing basic policies, guidelines, and principles for program operations, approving the annual Service Area Plan and budget submitted to the Governor, approving major modifications to the local Plan and budget, designating local one-stop operators, and providing research and development assistance on economic and workforce development issues critical to the operation of workforce programs. � q9 -az � IX. ADMINISTRATION AND OPERATIONS Administration and operations will be the responsibilities ofthe Ramsey County Board which will assume the following responsibilities assigned by the JPB/LEO. The goal is to be structured so that the organization can respond quickly and flexibly to chan�ing customer needs and funding opportunities by reallocating e�sting resources and developing newprograms. During the transition period, administration and operations �vill occur as described in Section XIII below. A. Responsibilities Of The Ramsey County Board Of Commissioners: The JPB/LEO will assign, and the Ramsey County Board of Commissioners will assume, responsibility for the following activities: 1. Grant Recipient: The Ramsey County Board of Commissioners will assume responsibility as the grant recipient for all federal and state funds allocated to Service Delivery Areas, and other federal, state, local, and private funds received for activities conducted through the Workforce Development Program. 2. Fiscal Agent: The Ramsey County Board of Commissioners will assume liability as the fiscal agent for workforce funds and programs, and carry out responsibility for the followin� activities in accordance with all applicable rules and regulations: ->Developing the annual budget for any county levy dollars used by the workforce development program ->Ensuring that funds are audited as required under WIA ->Receiving and disbursing funds for activities conducted through the workforce program >Approving and accepting grants ->Approving the over-all workforce program budget as a part of the annual County Budget process. 3. Administrative Entity: The Ramsey County Board of Commissioners will assume responsibility as the administrative entity for workforce programs, including responsibilit;� for: >Providing administrative support to the Workforce Development Program including services from the County Attomey's Office, Budgeting and Accounting Office, Risk Management, Personnel, and Affirmative Action. >Staff support of the JPB/LEO, the WIB, and the committees of the WIB ->Management information systems and evaluation >Contract management for purchasing services from workforce vendors �Management ofprograms and operations including providing access to universal services, intake and assessment, commseling, training, job development, and case management ->Supervision of direct County workforce staff and, after July l, 2000, supervision of City Workforce staff through a purchase-of-service contract that preserves their existing City employment status while integrating their activities into the merged workforce program. °i9 -a'�- 4 B. Joint Responsibilities Of The Ramsey County Board Of Commissioners and The Workforce Investment Board: The JPB/LE0 will assign, and the Ramsey County Boazd of Commissioners will assume, responsibility for the following activities to be undertaken in partnership with the WIB: 1. Program Planning and Development: Approving minor modifications to the local Plan and seeking available financial resources to meet the needs of customers. 2. Employer Involvement: Coordinating the local workforce investment activities with economic development strategies and developing other employer linkages with such activities. Promoting the participation ofprivate sector employers inthe statewide workforce investment system and ensuring the effective provision of connecting, brokering, and coaching activities through intermediaries such as the one-stop operator in the local area or through other organizations, to assist such employers in meeting hiring needs. 3. Monitoring program operations: Overseeing program operations, evaluating program outcomes, and assisting in developing an employment statistics system. 4. Vendor Selection and Supervision: Deciding how services wili be delivered (the mix of staff-delivered and vendared services), identifying eligible providers oftraining and intensive services, selecting providers for vendored services including youth providers, and negotiating locai performance measures. The new entity will continue vendors under contract at the time of the merger through the life of the contracts. Over time, the Ramsey County Boazd of Commissioners and the WIB will determine the optimum mix of services provided by direct staff and vendors based on a comprehensive analysis and plan. All vendors will be selected through a rigorously competitive and impartial process. 5. Partnership Maintenance and Development: The new entity will continue existing Saint Paul and Ramsey County partnerships at the time of the merger including, but not limited to: the Community Employment Partnership (with the Work Resource Hubs and Employer Solutions, Inc.); the Workforce Center System; School to Work Partnerships, the Phalen Corridor Initiative; Parents' Fair Share; and the Suburban Family Collaborative. Over time, the JPB/LEO and the WIB will determine which existing partnerships to maintain and which new partnerships to develop. Staff of the merged entity will coordinate with city and county economic development, housing, transportation, daycare, and other activities related to workforce development. q9-��5� X. ORGANIZATIONAL CHART S(I71t1 loint Po�ccrs Ranue}' p Acrezment County (cont�nuine) V LEO: Joint Powcrs Board Ramscy County Sc Saint Puul Appoints WIQ Braad Go�'emance �vith \�,9{3 Partncrship Agmcmen[ P] Workforce Investment I3onrd Broad Govcrnance with LL=O Operational Go�•cmancc with 2ams-cy County (includcs Saint Paul and Suburbs) Ramsey County Board o( Commissioncrs Grant Rccipicn[, Fiscal Liabitity Operatianaf Gorcmancc with WIB V �Vorkforcc Ucvclopment Progrum Administratice Entity Provides suppon to L[O and W[B Coordinatc u'ith all partners (Work(orcc Ccntcr, Resource Hub. WIA requireJ, etcJ V �Yorkforee Dcrelopment Program Sfaff and Vcndors . Operate and provide secvices to customea in Sainl Paul and tu6urbs • Acti�•itics includejob wunseling,job decelopment, case management, opera[ions raanagemcnt, ctc. XI. FUNDING • County as the City's Agent: The City will appoint the County as its agent for applyin� for funding for which the City alone is eligible. • City and County funding opportunities: All arants for which the City or County are eligible will be identified and staff time approved for pursuing them based on the extent to �chich they support the strate�ic vision. • Continuation of existing funding sources: All existing workforce funding will be identified and a process for deciding its availability in the future will be mapped out. q q •aa� XII. PERSONNEL PROCESS The personnel process as described below will begin during the transition period laid out in Section XIII, below, and continue as appropriate. During the transition period, personnel decisions and direction of the separate programs will occur as described in Section XIII, below. After the merger, City workforce employees will work under County supervision through a purchase-of-service contract between the City and County. Over time, as vacancies occur in City staff, the positions will become County positions. The goal of the personnel process is to involve affected staff eazly in the process to ensure a smooth transition that involves minimal disruption of services to customers and the least possible stress on staff. • Personnel Task Force: A task force will be appointed composed of representatives from the City and County bargaining units, affected employees, City and County human resource departments, and other appropriate representatives to resolve detailed personnel issues. • Time line for Personnel Task Force: The Task Force will begin as soon as possible and continue until it is completed with one or more memoranda of understanding within the time requirements established in the Joint Powers Agreement. The first meeting of the Personnel Task Force should be held before the Joint Powers Agreement is approved. • Commitments: While recognizing that individual job responsibilaties may change, a commitment is made to maintaining the existing employment security of all current City and County employees. While recognizing that contracting with outside vendors for specific services is still allowed, a commitment is made to not privatizing workforce services. • Identification of affected employees: Affected City employees and their job titles will be specifically identified before the Personnel Task Force begins its deliberations. • Health Department merger as a model: The process followed by the Personnel Task Force will be that used in the merger of the Saint Paul and Ramsey County Health Departm ents. This process does not make the merger contingent on first working out all union issues. The decision to merge, and decisions about the basic nature of the merger, are made first and approved by the City and County. These decisions include a future effective date that ailows a reasonable amount of time to negotiate the effects of the merger on involved employees. T'he key features of the process aze: >City staff will remain City staff, working for the County under a Purchase of Services contract, but when a City position becomes vacant through amition, it will become a County position. >Interest-based bargaining will be used as the format for the discussion. >The Personnel Task Force will be facilitated by a neutral third-party from the State Bureau of Mediation Services (BMS). >The process will result in one or more memoranda of understanding that address all the specific, final details of the negotiations. °Iq -� 4 Topics to be addressed: The terms and conditions included inthe ne�otiations and memoranda will address topics such as those listed below plus additional concerns raised by staff: The follo�ving list includes examples of the type of items that may be included in negotiation. The actual subjects of the negotiation will be identified in the negotiation process itsel£ The first step in the process will be to hold meetings with City and County staff where they will identify their specific concerns and priorities. - >Filling positions in the combined department ->Promotions - >Transfers - >Probationary periods >Layoff and reinstatement ->Vacation carryover ->Sickleave carryover - TSeverance ->Insurance >Scheduling ->Bargaining unit representation -�Grievance procedures • Director hiring authority and process: Authority for hiring the director shall rest with the County Manager in consultation with the Joint Powers Board and the Workforce Councils and/or Workforce Investment Board. The process for hiring the director (including developin� the job description, deciding the extent of the seazch process, and deciding whether any confirmations of the appointment are required) shall be developed by the County Manager in consultation with the Joint Powers Board and the Workforce Investment Board. XIII. TRANSITION PROCESS The personnel process described in Section XII will begin duxing this period and continue into the full mer�er process as appropriate. • Transition period time line: The transition period is the time between the execution of the Joint Powers Agreement (expected in the spring of 1999) and the final merger of staff and operations (expected by July 1, 2000). The merged Workforce Investment Board is expected to be formed on or before 3uly 1, 2000 after which a partnership agreement will be executed between it and the JPB/LEO. • Transition planning: The transition period is an opportunity to bring the two cultures together and develop a structure that best uses the resources of both organizations. The following activities are anticipated during this period: -�A visioning process: a joint effort between Workforce Council and/or WIB members and staff to develop the vision, mission, and values of the new entity. io qq -az� ->Analysis of organizational functions and structure: acomprehensive anal} ofthe job functions and organizational structure needed for the workforce proaram to thrive in the new environment. �Analysis of staff skills and interests: a comprehensive analysis of staff skills, interests, and abilities. >Analysis of training and hiring needs: based on the above, a comprehensi� e analysis of the training needed and hiring required, to staff the new entity. >Analysis of the role of vendors: an analysis of the optimum mix of vendored and direct services. • Staff assignment, training, and recruitment process: Based on the staffing plan developed above, existing staff will be offered opportunities for training to enable them to assume new responsibilities based on their interests and abilities. Where positions are needed which no existing staff can fill, new staff will be aggressively recruited to fill them. • Staff involvement: Changes are anticipated in what staff do as a result of thz visioning, assessment, and planning processes. The goal is to have staff hold jobs that are consistent with the agency's needs and also reflect their professional training, experience, and interests. Staff are expected to actively participate in planning teams, including such potential teams as an integration team composed ofstaff, vendors, Workforce Council and/or Workforce Investment Board members, and partners to develop strategies for improving the match between job seekers and employers, and an entrepreneurial team to look at new ways to provide services to employers and to generate fees for doing so. • Transition leadership: The County Manager will direct the transition process and direct the work of bodz workforce program directors. The transition leadership will be in place until a permanent director is appointed, which is expected to be approximately 12 months from the execution of the Joint Powers Agreement. • Staff support for transition director: Saint Paul PED and the Ramsey Counn' Manager s Office will assign staff to asslst the County Manager in directing the transition process. • CurrentdirectorsoftheCityandCountyworkforceprograms:Duringthetransitionperiod, the City and County directors will report to the County Manager while continuing to direct their respective programs and to staff their respective Workforce Councils. They will � ork together to integrate the staff and operations of the two programs. XIV. OTHER ADMINISTRATIVE AND OPERATIONAL ISSUES The following topics will be addressed during the transition period. • Property ownership and leases: The disposition of City furniture and equipment. and any real estate (if any) owned by workforce development programs will be determined. ii q q'�1s. • In kind, indirect, and overhead expenses: All existing in-kind, indirect, and overhead contributions made by the City and County will be identified and it will be determined whether they will continue to be provided, or will have to be funded as a new expense for a merged workforce system. • Closing out JTPA and transifioning to WIA: A process will have to be developed for transitioning from the Job Training Partnership Act to the Workforce Investment Act, and the responsibility and liability for grants and contracts that derive from them. XV. TERMINATION AND CANCELLATION The City' and County may choose to withdraw from this Joint Powers Agreement at any time prior to the formation of the Workforce Investment Board, after which point the joint powers agreement will be necessary to govern a merged system. Two maj or areas of uncertainty remain to be resolved as the Joint Powers Agreement is being developed: • Impact of the Workforce Investment Act: The Regulations implementing the Workforce Investment Act are expected to be released in February of 1999, at which time it should be possible to assess whether there are any negative consequences from merging. Specifically whether a single service delivery area would receive less allocated funding than two SDAs needs to be resolved. If, before a merger of the Workforce Development Councils into a single Workforce Investment Board, it is determined that allocated funding would be lost, or funding opportunities reduced, as a result ofa merger, the Joint Powers Agreement would be terminated. • Impact of the new Governor's Workforce Investment Board: The policy direction of the new state administration, and the Governor's Workforce Investment Boazd which the new governor appoints, is another unresolved issue. If, before a merger of the Workforce Development Councils into a single Workforce Investment Board, it is determined that state policy would discourage such a merger, or that the two workforce programs would fare better as separate entities, the Joint Powers Agreement would be terminated. lz Council File # �9� ORIGINAL Green Sheet # � `O v � RESOLUTION . PresenCed By Resolution # OF SAINT PAUL, MINNESOTA : Re£erred To Committee: Date 1 WxEltEas, The Saint Paul Warkforce Development Program and the Ramsey County 7ob 2 Training Program both provide services under the Federal Job Training Partnership Act, dislocated 3 worker programs and other workforce related programs, and 4 5 WHEREAS, the City of Saint Paul and Ramsey County have expressed continuing interest over 6 several years in merging the Saint Paul Workforce Development Program and the Ramsey County 7 Job Training Program to provide improved services, and 9 WHEREAS, The City and County established the City-County Policy Working Board for 10 Workfarce Development (PWB) in June 1998 and charged it with making a recomtnendation 11 regarding merger of the Saint Paul Workforce Development Program and the Ramsey Counry Job 12 Training Program and to provide a plan for the merger; and 13 14 WIIEREAS, The Policy Working Board for Warkforce Development included representatives 15 from the Saint Paul Mayor's Office; the CounTy Board of Commissioners; the Saint Paul City 16 Council; the County Manager's Office; the Saint Paul Warkforce Development Council; the Ramsey 17 County Workforce Council; staff; affected employees; affected unions; and appropriate state, counTy 18 and community partners; and 19 20 WHEREAS, The Policy Working Board met eight times starting in September of 1998 and 21 developed a plan to serve as the foundation for the merger in the form of a draft Joint Powers 22 Agreement (Plan); and 23 24 35 26 ?� 28 29 30 31 32 33 WHEREAS, On December 16, 1998, the Policy Working Board voted to recommend the merger of the Saint Paul Workforce Development Program and the Ramsey County Job Training Program, and WHEREAS, The PWB agreed that a unified City-County workforce program would better address labor market and workforce issues in the Ramsey County area; and WHEREAS, The PWB agreed that a merger will develop an efficient and integrated system by improving coordination between similar programs throughout Ramsey County; and 34 WHEREAS, The PWB agreed that services to job seekers and employers will be improved 35 within the merged system, and q9� �.s� 36 WHEREAS, The PWB agreed that a merger wiil be consistent with the new federal Workforce 37 Investment Act's (WIA) proposed larger service delivery areas, program integration, and provision of 38 universal services, and 39 40 WHEREAS, The PWB prepared the draft Joint Powers Agreement Outline (Plan) to serve as the 41 foundation for the merger and voted unulimously to recommend the Plan, and 42 43 WHEREAS, The Plan is an outline for a joint powers agreement which will be negotiated 44 among the affected parties; and 45 46 WHEREas, Rules and Regulations for the new federal legislation, the Workforce Investment 47 Act (WIA) may affect the outcome of the merger, and the PWB recommended that the impact of the 48 WIA rules and regulations, and other details which were beyond the PWB's chaarge, be evaluated 49 before a merger is finalized; and 50 51 WHEREAS, On December 16, 1998 the Saint Paul Workforce Council approved a merger of 52 the Saint Paul Workforce Development Program and the Ramsey County Job Training Program, and 53 on February 24, 1999 the Ramsey County Workfarce Council accepted the PWB's recommendation 54 to merge these programs and accept the Plan for the merger; Now, Therefore Be It 55 56 RESOLVED, The Saint Paul City Council accepts the City-County Policy Working Board for 57 Workforce Development's recommendation to merge the Saint Paul Workforce Development 58 Program and the Ramsey County Job Training Pro�am and accepts the recommended Plan for the 59 merger, and Be It Further 60 61 RESOLVED, The Saint Paul City Council accepts the recommendatlon that the County 62 Manager will direct the merger Transition Process described in Section XIII of the Plan; as part of 63 these activities, the County Manager will direct the merger-related activities of both the City and the 64 County program directors; and Be It Further 65 66 RESOLVED, The Saint Paul City Council authorizes the Director of the Department of 67 Planning and Economic Development to work with other affected parties in order to develop a joint 68 powers agreement using the PWB's Plan as the foundation; by analyzing the impact of the WIA rules 69 and regulations when they are published, and by analyzing the impact of other relevant details; and 70 Be It Further 71 72 RESOLVED, The Director of the Departxnent of Planning and Economic Development will 73 present the proposed fmal Joint Powers Agreement to the Saint Paul City Council far approval; and 74 Be It Further 75 76 RESOLVED, That the Saint Paul City Council thanks the members of the Policy Working 77 Board for their time and thoughtful deliberations. qA-�a-G oR«�Na� Adoption Certified by Council Secretary By' Approved by MayoY: Date W�W( c/� �% q gy <� iC ,��D� Requested by Department of: Plannin & Economic Deve 2i ment By , w�.. uv Form Approved by Ci A tor ey By: AppYOVed by Mayor for Submission to Council By _ �`� �� Adopted by Council: Date H L�,�.JV� dY \\ l� �—�� �qq-a.�G ��hh� �EPANTMENTKIFFICE/COUNGIL DATE INITIATED so T��:w rkforce 3i1i99 GREEN SHE T CONTACT PERSON & PHONE � DEPARTMEM DIFECTOR T CRY COUNCIL IN �� A � A � Crai Blakel 266-6697 ^��� �CffVATTORNEV �CIiYCLERK MU5i BE O COUNCILAGENDA BY (DATE) NUNBER FOH ❑ BUDGET DIRECTOR � FIN. & MGT. SERVICES DIR. pOUTiNG y]A � O � 4/1 g OflDER � MAYOR (OFi ASSISTANT) � Jsi J TOTAL # OF SIGNATURE PAGES 1 (CLIP ALL LOCATIONS FOR SIGNATURE) ACiION REQUESTED: Adopt attached resolution accepting the report and recommendation of the City-County Policy Working Boazd for Workforce Development, and authorizes City staff to work out details of a planned merger of the city and County workforce programs. REGOMMENDATIONS: Approve (A) or Rel� (R) PERSONAL SERVICE CONTqACTS MUST ANSWEF THE FOLLOWING QUESTIONS: _ PLANNING COMMISSION __ CIVIL SERVICE COMMISSION 1. Has this personRirm ever worketl under a contract for this tlepartment? __ CIB COMMITfEE __ YES NO 2. Has this personRirm ever been a ciry employee? __ STAFF — YES NO _ DISTRiC7 COURi � 3. Does this personRrtm possess a sk�ll not normally possessetl by any curreM city employee? SUPPORTS WHICH COUNCIL OBJECTIVE'+ YES NO Explain af1 yes answers on separate sheet antl attach to green shcet INITIATING PpOBLEM, ISSUE, OPPORTUNI7Y (NTO, What. When, VJhera, Why): In May, 1998, the City Council established the City-County Policy Working Board for Workforce Development and charged it with recommending whether or not to merge the programs and to develop a plan. In December, 1998, the Policy Working Boazd unanimously recommended that the programs be merged and prepared a Draft Joint Powers Agreement as the basis of the merger. ADVANTAGES IFAPPROVED: The public workforce development system in Ramsey County will be better able to serve its employer and job seeker customers. DISADVANTAGES IFAPPROVED: None DISADVANTAGES IF NOTAPPROVED The merger will not proceed. TOTAL AMOUNT OF TRANS�ICTION $ COST/REVENUE BUOGETED (CIRCLE ONE) VES NO FUNOIfdG SOURCE ACTIVITV NUMBER FINANCIAL INFORFiAiION� (EXPLAIN) 9y_ zz� CI� �F .Sf��T Pf�� 390 Ciry Hai( Zelephone: 6�t-266-8510 :\'ormColeman. �Ltayor 1� 4VeslKel[oggBovlevard Facs�mile. 6.i1-228-8513 Sairct Pau1, �Lini SS102 March 17, 1449 Council President Daniel Bostrom Saint Paul City Council 15 West Kellogg Boulevazd, Room 320-B Saint Paul, NN 55102 Dear Council President Bostrom: As Mayor, I have been challenging City agencies to become more efficient. One of the ways to do that, where appropriate, is to merge and consolidate similar services with Ramsey County. One of the areas that has been identified for further study -- by my administration, the Joint Property Tax Advisory Committee, the Ramsey County Board of Commissioners, and the Saint Paul City Council -- is workforce development, where the City and the County operate essentially similaz programs. In the last yeaz and a half, two groups have been charged by the City Council and the County Board with looking at merging the two workforce programs. Last December, the Policy Working Board for Workforce Development reached the unanimous conclusion that the Saint Paul and Ramsey County workforce programs should merge according to a detailed plan they developed. This letter is to add my voice to theirs, as the designated Local Elected Official for the Saint Paui workforce development program, in support of inerging the two programs into one in order to better serve both customers -- job seekers and employers -- and to respond pro-actively to the state and federal effort that is reinventing the public workforce development system. While many issues still need to be ironed out before moving forwazd, approving the resolution that comes before you on March 24"' will allow the City and Counry to start detailed negotiations of a Joint Powers Agreement: This is expected to take several months, giving the City Council time to engage in the broad policy discussion needed before a final Joint Powers Agreement comes back to you for final review and approval. I urge the City Council to accept the report of the Policy Working Board, and to authorize staff to take the next steps in the process. Si erely, orm Co man Mayor ''!- a3r SAINT PAUL WORKFORCE DEVELOPMENT COUNCIL, INC. DEPARTMENT OF PLANNING AND ECONOMIC DEVELOPMENT Workforce Development Programs l� West 4"' Street, 1300 CHA, Saint Pau1, MN .i.i 102 TeZephone: (6.i1) 266-6701 Facsimile: (6S1) 225-3261 Mazch 17, 1999 Council President Daniel Bostrom Saint Paul City Council Room 320-B Ciry Ha11 15 West Kellogg Boulevard Saint Paul, MN 5�102 Dear Council President Bostrom: Last June the City Council established the Policy Working Board for Workforce Development and charged it with recommending whether to merge the Saint Paul and Ramsey County workforce programs. On December 16"', the Policy Board voted unanimously to recommend the merger along the lines recommended in a detailed Draft Joint Powers Agreement. Also on December 16"', the Saint Paul Workforce Development Council approved merging the two programs. We took this action because a vaziety of forces aze coming together to challenge the public workforce system to become more responsive to business customers, more regional in scope and moze entrepreneurial in attitude, including: • A long term labor shortage is upon us that threatens our continued economic health with shortages both in entry level and highly skilled jobs. • Welfare reform is challenging roughly 10,000 Ramsey County residents, many with substantial barriers, to find employment. • The new Workforce Investment Act is reinventing the public workforce system around "one-stop workforce centers," supported by new electronic information technologies, and encouraging smaller service delivery areas to consolidate. As a member of the Policy Working Board, and as chair of the Saint Paul Workforce Development Council, I have always felt that we may have been thinking too small in looking at merging just Saint Paul and Ramsey County. More than ever I am convinced that we have an historic opportunity to create a single service delivery area for the entire east metro area. But the first step towards analyzing that opportunity is to accept the report of the Policy Working Board and authorize City staff to begin the detailed negotiations involved. I urge you and your colleagues to support the resolutions that will put this process in motion. Call me at (651) 331- 4422 with any questions. Sincerely, �� Rolf Middleton Chair q9 •��� �,S��o�� City-County Policy Working Soard for Workforce Development MEMORANDUM TO: Saint Paul City Council Council President Dan Bostrom March 3, 1999 Ramsey County Board of Commissioners Chairperson Rafael Ortega Councilmember Jay Benanav Commissioner Tony Bennett Councilmember Jerry Blakey Commissioner Dino Guerin Councilmember Chris Coleman Commissioner Susan Haigh Councilmember Kathy Lantry Commissioner Victoria 12einhardt Councilmember Jim Reiter Commissioner Janice Rettman FR: Counciimember Michael Harris �'VK�.r Commissioner Jan Wiessner RE: Report From the Policy Working Board for Workforce Development Last summer, the Saint Paul City Council and the Ramsey County Board of Commissioners jointly established the Policy Working Board for Workforce Development (P WB) to develop a plan to merge the City and County workforce programs and, on the basis of that plan, to recommend whether or not to merge. We have served as co-chairs of the PWB, and would like to report on its work. On December 16�' the PWB concluded its work by voting unanimously to recommend to elected officials and to the City and County Workforce Councils that the two workforce programs be merged and that the attached Plan (in the form of a draft Joint Powers Agreement) serve as the foundation for the merger. Specific recommendations include: A 6-member Joint Powers Board (JPB), with equal City and County representation (3 County Commissioners, 2 City Councilmembers, and the Mayor), would serve as the Local Elected Officials. The JPB would appoint the members of the merged City-County Workforce Council, which would be called the Workforce Investment Board (WIB). The Joint Powers Board would partner with the WIB to provide broad policy govemance for the new merged workforce program. A 33-member Workforce Investment Board, composed of the representatives required by state and federal law, including a mix of Saint Paul and suburban area representatives, would serve as the primary planning body for workforce programs. A majority of its members, and its chair, would be from the private sector, reflecting employment opporlunities in the inner-city and suburban azeas of Ramsey County. F����`���� ��R - 4 iq�9 For Infortnation Ca1C Craig Blal:ely, 266-6697 (Cin�), or Mary Kazcz, 266-80Li (Count}�) �:��C� A�L hA?��S °19 -��c. Administration and operations will be the responsibility of the Ramsey County Board of Commissioners, which will assume responsibility as the grant recipient, fiscal agent, and administrative entity for workforce programs. Services will continue to be provided by a mix of vendors and staff: City employees will be merged into the County by following the Health Department Merger, where they retain their City employment status, benefits, and seniority, but work for the County under a purchase-of-services contract. As vacancies occur in City staff, the posirions will become County positions. The transition period will be directed by the County Manager, to whom both workforce directors will report. Significant joint planning and visioning will occur during this period, involving both staffs, both workforce councils, and the new Workforce Investment Boazd when it is formed. The Saint Pau1 Warkforce Development Council approved merging the Saint Paul and Ramsey County workforce programs at its meeting on December 16, 1998, and the Ramsey County Workforce Council approved the merger at its meeting on Febniary 24, 1999. The next steps in this process aze for the City Council and the County Boazd to review, and by resolution to accept the Report of the Policy Working Boazd. Staff will then be authorized to pursue the merger by negotiating a detailed Joint Powers Agreement, which would be brought back to the City Council and County Boazd for final action sometune in late spring or eazly suinmer. °19-a1� City-County Policy Working Board for Workforce Development Report and Draft Joint Po�vers Agreement Outline Adopted: December 16,1998 1. Recommendafion: On December 16` fourteen of the seventeen representatives identified on the next paoe voted unanimously to adopt the following Draft Report and 3oint Powers Agreement and, with one abstention on a procedural matter, to recommend to the Saint Paul City Council and the Ramsey County Boazd of Commissioners that the two workforce pro�razns be merged. 2. History of inerger discussions: Merger discussions date from the early 1980s. In 1994, staff from the two systeins began again to look at opportunities for increased cooperation or merger. In 1995 the County Board asked Mayor Coleman to begin discussing a merger. In 1996, the Joint Property Tax Advisory Committee added the City-County Workforce Development discussions to its list of fourteen areas to assess. In 1997 the City Cozrnry Workforce System Redesign TaskForce began to look at cooperation, consolidation, or merger and concluded in May, 1498, by recommending that a Policy Working Board develop a merger plan. Starting on September 16, 1998 the members of the Policy Working Board met eight times every other week, and concluded its work on December 16th. 3. The Charge of the Policy Working Board: Saint Paul and Ramsey County elected officials chazged the Policy Working Board with recommending whether or not to merge and, if so, to develop a plan to merge. In the course of its deliberations, the Policy Working Board realized that it couldn't recommend whether or not to mer�e without first developing a plan. The plan that emerged, and is recommended, is in the form ofa DraR Joint Po���ers Agreement. 4. Composition of the Policy Working Board: Seventeen members were selected to include representatives of the five bodies that would have to approve a merger (the Mayor, the City Councal, the County Board of Commissioners, and the ri�o workforce councils), the directors of the two programs, affected employees, affected unions, and appropriate commuuity, county, and state agencies. 5. Further Information: Further information is available in a booklet titled "Information Requested by the Board." Included are: a"«'orkforce System Overview," a summary or previous merger discussions, minutes from the Ciry-Counry Workforce System Redesign TaskForce, a description of"cutting edge" Private Industry Councils, a summary of the Workforce Investment Act, and the current partnership agreements between the Saint Paul Workfarce Development Council and the Mayor, and the Ramsey County Workforce Council and the County Board of Commissioners. qq .��.� Members of the Policy Working Board Saint Paul Representatives �Co-Chair Michael Harris: Councilmember, Saint Paul City Council Agency Representatives aMonty Martin: Director, Income Maintenance, Co. Community Human Svcs. Rainsey County Representatives aCo-Chair Jan Wiessner: Commissioner, Ramsey County Boazd of Commissioners �Louis Henry: '�" Member, St. Pau1 Workforce Development Council �Harriet Horwath: Employment and Training Planner, St. Paul PED �Susan Kimberly: Southwest Team Leader, Saint Paul PED �Rolf Middleton: Member, St. Paul Workforce Development Council aJacqui Shoholm: Manager of Workforce Programs, St. Paul PED �Michael Wilde: Business Agent, Professional Employees Association DCarol Weber Rohde: Sen�ant Leadership Team, Com- munity Employment Partnership �Kathy Sweeney: "x Assistant Commissioner, MN Dept. of Economic Security aTom Burke: Business Agent, AFSCME Local 151 �Ginnee Engberg: Planning Specialist, Ramsey County Job Training �Elmo Mattox: Member, Ramsey County Workforce Council DHaakon Oksnevaad: xx Member, Ramsey County Workforce Council �Monte 011enburger: Director, Ramsey County Policy and Planning aConnie Peikert: Director, Ramsey County Job Training Staff to the Policy Working Board Facilitators �Jill Goski: Ramsey County Personnel Sta ff �Mary Karcz: Raznsey Co. Manager's OfFice Attorneys �Karen Kushner: Rasiisey Co. Attomey's Office �Steve Cvinar: x''` Saint Paul Human Resources �Craig Blakely: Saint Paul PED DPeter McCall: "" St.Paul City Attomey's Office xxUnable to attend the December 16"' meeting . a9-a�� DRAFT JOINT POWERS AGREEMENT OUTLINE December 16, 1998 I. AUTHORIZATION Specific citations of state, federal, city, and county laws, statutes, ordinances and resolutions will be referenced in this section. • Authority to operate workforce programs: Reference federal law (Public Law 10�-220) and state statutes. • Policy Working Board authorization: Reference County resolution number 98-251 on June 23, 1998, and City resolutions number 98535 and 98536 on June 24, 1998 establishing the Policy Working Board. � Policy Working Board recommendations: Reference the unanimous December 16"` vote by the Policy Working Board to approve the draft Joint Powers Agreement and to recommend merger. e Authority to enter into joint powers agreements: Minnesota Statutes 471.59. II. PROPOSED VISION STATEMENT Because the Joint Powers Board and or the Workforce Investment Board may want to develop a vision statement oftheir own, the following are recommended principles for a merged City-County workforce program: � Be a regionalleader of public sector workforce policy development and program planning for the east metro labor market, • Be totally committed to serving all the workforce needs of two customers - job seekers and employers - not just categories for which public funds are available, • Be totally committed to continuously improving services appropriate to the changing needs of its customers through the optimum mix of vendors and direct staff, • Be integrated with state and local workforce partners including the Workforce Centers, the Community Employment Partnership, and iocal economic development agencies, • Be highly entrepreneurial, with a considerable portion of its budget coming from fees-for- service and competitive grants, �q "� • Have a staff that is highly motivated by a culture that is founded on teamwork, rewazds innovation, and makes appropriate investments in staff and technology. III. REASONS FOR A MERGER • Providing better service to two customers: To improve the response ofthe workforce system to employer needs (that derive from the long-term shift from labor surplus to labor shortage), and to j ob seeker needs (that derive from welfare reform and skill mismatches). • Improving the cost effectiveness of existing programs: To eliminate duplication and achieve economies of scale by administering one system instead of two. • Developing a more integrated system: To integrate similar programs and develop effective partnerships in a regional economy and labor market. • Leveraging new financial resources: To generate new resources for workforce development by becoming more entrepreneurial in an increasingly competitive field. • Conformancewith federal and state reforms: To respondpro-activelyto the state and federal push towards integration of programs, larger service delivery azeas, and universal service requirements. • To achieve the vision: To better position the Ramsey County community to achieve the vision outlined above. IV. PiIRPOSES OF THE JOINT POWERS AGREEMENT • To designate a Local Elected Of£cial: Under state and federal law, a Local Elected Official must be identified . • To designate a grant recipient and administrative entity: Under state and federal law, a grant recipient and administrative entity must be identified to administer workforce programming. � To designate Ramsey County as Saint Paul's agent: To ensure that Saint Paul's rights to funding for which it is eligible as a sepazate entity are preserved, Ramsey County will be designated to act as Saint Paul's agent in workforce programming. • To Preserve the City's and County's interests in workforce development: Ensure that the County's operation of a merged workforce system on behalf of the City and Count} serves the needs of all residents and businesses, wherever they are located or reside. °19 -a}� To form the foundation of the merger process: To serve as a framervork that w ensure a smooth transition between t�co different organizationai cultures in a way that protects staffand maintains quality services to customers, and to serve as a foundation for negotiating a partnership agreement between the Joint Powers Boazd/Local Elected Officials and the Workforce Investment Board when they are established. V. JOINT POWERS BOARDlI,OCAL ELECTED OFFICIALS (JPB/LEO) • Composition: Three members of the County Board of Commissioners, the Mayor of the City of Saint Paul, and two members of the City Council. • Terms: Each representative to have a one-year term. • Meetings: At least quarterly to conduct the responsibilities outlined below. VI. POWERS AND RESPONSIBILITIES OF THE JPB/LEO • Local Elected Official: Act as the designated "Local Elected Official" under the requirements of the federal Workforce Investment Act and appropriate state statutes. • Appoint members of the Workforce Investment Board: Solicit nominations from the required organizations for the required representatives and appoint members of the WIB. • Assign Liability for State and Federal Funding: Assign fiscal responsibility for public funding to the Ramsey County Board of Commissioners. • Partner with the Workforce Investment Board: Negotiate a partnership agreement with the Workforce Investment Boazd that defines the roles and responsibilities of each and complies w�ith the applicable terms of this Joint Powers Agreement and subsequent labor asreements. VII. WORKFORCE INVESTMENT BOARD • Dissolution of Workforce Development Councils: The dissolution of the Ramsey County Workforce Council, which is not incorporated, and the Saint Paul Warkforce Development Council, which is, will occur upon formation of a single Workforce Investment Board. • Name: The name of the merged Workforce Investment Boazd and sha11 be qq-�z� • Membership: The membership of the merged Workforce Investment Board shall meet the minimum requirements of governing state and federal law. The overall membership should include a mix of Saint Paul and suburban azea representatives. The initial WIB shall be composed of 33 individuals appointed by the JPB/I,EO, includin� representatives from the following interests and organizations: ->Representatives of businesses in Ramsey County (must be at least 51%): 17 ->Representatives of organized labor: 2 -rRepresentatives of the area workforce and community-based organizations (must be at least 15%): 6 ->Economic development agencies: 2 ->Education representatives (1 secondary and 1 post secondary): 2 ->Vocational rehab3litation agency: 1 ->Public Assistance agency: 1 ->Public employment service agency: 1 ->Job seeker or employee: Members of the WIB shall be individuals with optimum policymaking authority within their organizations. The representatives of businesses are appointed from among individuals nominated by local business organizations and trade associations, and should be business owners or executives of businesses that reflect employment opportunities in the local area. The representatives of local educational entities are appointed from among individuals nominated by regional or local educational agencies or entities which represent them. The representatives of local labor organizations are appointed from among individuals nominated by local labor federations. Adjustments to the initial boazd may be made if required by state and federal statutes and regulations. Adjustments to future WIBs may be made in accordance with the Partnership Agreement, and in conformance with governing state and federal statutes. • Structure of the Workforce Investment Board: The structure of the merged Workforce Investment Board shall meet the minimum requirements of goveming state and federal law. ->The private sector members will represent businesses with employment opportunities that reflect the employment opportunities of the local area, which could include growth industries, clusters, inner city and suburban businesses, and large and small businesses. ->The WIB shall elect a chair-person from the private sector. >The WIB will serve employer and job seeker customers equally, whether they reside or are located in the inner city or suburban areas. ->The WIB will be staffed by public Workforce Development program staff. >The WIB will maintain a partnership with the Joint Powers Boazd/Local Elected Official through a Partnership Agreement. ->The WIB will use committees to address specialized topics or program areas, allowing participation by a larger number of partners within an area of concern. A Youth Committee is required by WIA, and other committees, and their areas of concem, will be determined b}� the WIB. qq -}y4 � Bylacvs: The WIB shall adopt bylaws which include the following: >Meetin�s will be conducted according to the open meeting laws ofthe State of Minnesota. ->The WIB will comply with the Minnesota Govemmental Data Practices Act. >A conflict of interest and impropriety clause. >A provision for non-voting alternate appointments. ->Membership requirement that WIB members reside, be employed by an employer, oi provide services in Ramsey County. >A non-discrimination statement. >Consideration of removal of inembers for cause or non-attendance. VIIL GOVERNANCE Governance of the merged workforce system will be shared by the JPB/LEO and the WIB. DurinQ the transition period, governance will occur as described in Section XIII below. • The Local Elected Of£cial: For purposes of receiving public workforce development funding, the Joint Powers Board will be designated the Local Elected Officials, as required by state and federal law. � JPB/LEO and WIB partnership agreement: As required by state and federal law, the JPB/LEO and the WIB must negotiate a partnership agreement to assign authorities and responsibilities they share, including designating a grant recipient and administrative entity for the publicly-funded workforce programs. This Joint Powers Agreement is intended to be a foundation for developing that partnership agreement. • Area-wide workforce policy and partnership development: The WIB shall provide area- wide leadership in identifying and addressing labor market issues in Ramsey County, in developing a vision for public workforce programs, in developing partnerships among the 13 required partners in the workforce center system and other regional partners, and in designatina the local one-stop operators. • Program planning: The WIB shall serve as the planning body for implementing the activities covered under the Workforce Investment Act including: establishing basic policies, guidelines, and principles for program operations, approving the annual Service Area Plan and budget submitted to the Governor, approving major modifications to the local Plan and budget, designating local one-stop operators, and providing research and development assistance on economic and workforce development issues critical to the operation of workforce programs. � q9 -az � IX. ADMINISTRATION AND OPERATIONS Administration and operations will be the responsibilities ofthe Ramsey County Board which will assume the following responsibilities assigned by the JPB/LEO. The goal is to be structured so that the organization can respond quickly and flexibly to chan�ing customer needs and funding opportunities by reallocating e�sting resources and developing newprograms. During the transition period, administration and operations �vill occur as described in Section XIII below. A. Responsibilities Of The Ramsey County Board Of Commissioners: The JPB/LEO will assign, and the Ramsey County Board of Commissioners will assume, responsibility for the following activities: 1. Grant Recipient: The Ramsey County Board of Commissioners will assume responsibility as the grant recipient for all federal and state funds allocated to Service Delivery Areas, and other federal, state, local, and private funds received for activities conducted through the Workforce Development Program. 2. Fiscal Agent: The Ramsey County Board of Commissioners will assume liability as the fiscal agent for workforce funds and programs, and carry out responsibility for the followin� activities in accordance with all applicable rules and regulations: ->Developing the annual budget for any county levy dollars used by the workforce development program ->Ensuring that funds are audited as required under WIA ->Receiving and disbursing funds for activities conducted through the workforce program >Approving and accepting grants ->Approving the over-all workforce program budget as a part of the annual County Budget process. 3. Administrative Entity: The Ramsey County Board of Commissioners will assume responsibility as the administrative entity for workforce programs, including responsibilit;� for: >Providing administrative support to the Workforce Development Program including services from the County Attomey's Office, Budgeting and Accounting Office, Risk Management, Personnel, and Affirmative Action. >Staff support of the JPB/LEO, the WIB, and the committees of the WIB ->Management information systems and evaluation >Contract management for purchasing services from workforce vendors �Management ofprograms and operations including providing access to universal services, intake and assessment, commseling, training, job development, and case management ->Supervision of direct County workforce staff and, after July l, 2000, supervision of City Workforce staff through a purchase-of-service contract that preserves their existing City employment status while integrating their activities into the merged workforce program. °i9 -a'�- 4 B. Joint Responsibilities Of The Ramsey County Board Of Commissioners and The Workforce Investment Board: The JPB/LE0 will assign, and the Ramsey County Boazd of Commissioners will assume, responsibility for the following activities to be undertaken in partnership with the WIB: 1. Program Planning and Development: Approving minor modifications to the local Plan and seeking available financial resources to meet the needs of customers. 2. Employer Involvement: Coordinating the local workforce investment activities with economic development strategies and developing other employer linkages with such activities. Promoting the participation ofprivate sector employers inthe statewide workforce investment system and ensuring the effective provision of connecting, brokering, and coaching activities through intermediaries such as the one-stop operator in the local area or through other organizations, to assist such employers in meeting hiring needs. 3. Monitoring program operations: Overseeing program operations, evaluating program outcomes, and assisting in developing an employment statistics system. 4. Vendor Selection and Supervision: Deciding how services wili be delivered (the mix of staff-delivered and vendared services), identifying eligible providers oftraining and intensive services, selecting providers for vendored services including youth providers, and negotiating locai performance measures. The new entity will continue vendors under contract at the time of the merger through the life of the contracts. Over time, the Ramsey County Boazd of Commissioners and the WIB will determine the optimum mix of services provided by direct staff and vendors based on a comprehensive analysis and plan. All vendors will be selected through a rigorously competitive and impartial process. 5. Partnership Maintenance and Development: The new entity will continue existing Saint Paul and Ramsey County partnerships at the time of the merger including, but not limited to: the Community Employment Partnership (with the Work Resource Hubs and Employer Solutions, Inc.); the Workforce Center System; School to Work Partnerships, the Phalen Corridor Initiative; Parents' Fair Share; and the Suburban Family Collaborative. Over time, the JPB/LEO and the WIB will determine which existing partnerships to maintain and which new partnerships to develop. Staff of the merged entity will coordinate with city and county economic development, housing, transportation, daycare, and other activities related to workforce development. q9-��5� X. ORGANIZATIONAL CHART S(I71t1 loint Po�ccrs Ranue}' p Acrezment County (cont�nuine) V LEO: Joint Powcrs Board Ramscy County Sc Saint Puul Appoints WIQ Braad Go�'emance �vith \�,9{3 Partncrship Agmcmen[ P] Workforce Investment I3onrd Broad Govcrnance with LL=O Operational Go�•cmancc with 2ams-cy County (includcs Saint Paul and Suburbs) Ramsey County Board o( Commissioncrs Grant Rccipicn[, Fiscal Liabitity Operatianaf Gorcmancc with WIB V �Vorkforcc Ucvclopment Progrum Administratice Entity Provides suppon to L[O and W[B Coordinatc u'ith all partners (Work(orcc Ccntcr, Resource Hub. WIA requireJ, etcJ V �Yorkforee Dcrelopment Program Sfaff and Vcndors . Operate and provide secvices to customea in Sainl Paul and tu6urbs • Acti�•itics includejob wunseling,job decelopment, case management, opera[ions raanagemcnt, ctc. XI. FUNDING • County as the City's Agent: The City will appoint the County as its agent for applyin� for funding for which the City alone is eligible. • City and County funding opportunities: All arants for which the City or County are eligible will be identified and staff time approved for pursuing them based on the extent to �chich they support the strate�ic vision. • Continuation of existing funding sources: All existing workforce funding will be identified and a process for deciding its availability in the future will be mapped out. q q •aa� XII. PERSONNEL PROCESS The personnel process as described below will begin during the transition period laid out in Section XIII, below, and continue as appropriate. During the transition period, personnel decisions and direction of the separate programs will occur as described in Section XIII, below. After the merger, City workforce employees will work under County supervision through a purchase-of-service contract between the City and County. Over time, as vacancies occur in City staff, the positions will become County positions. The goal of the personnel process is to involve affected staff eazly in the process to ensure a smooth transition that involves minimal disruption of services to customers and the least possible stress on staff. • Personnel Task Force: A task force will be appointed composed of representatives from the City and County bargaining units, affected employees, City and County human resource departments, and other appropriate representatives to resolve detailed personnel issues. • Time line for Personnel Task Force: The Task Force will begin as soon as possible and continue until it is completed with one or more memoranda of understanding within the time requirements established in the Joint Powers Agreement. The first meeting of the Personnel Task Force should be held before the Joint Powers Agreement is approved. • Commitments: While recognizing that individual job responsibilaties may change, a commitment is made to maintaining the existing employment security of all current City and County employees. While recognizing that contracting with outside vendors for specific services is still allowed, a commitment is made to not privatizing workforce services. • Identification of affected employees: Affected City employees and their job titles will be specifically identified before the Personnel Task Force begins its deliberations. • Health Department merger as a model: The process followed by the Personnel Task Force will be that used in the merger of the Saint Paul and Ramsey County Health Departm ents. This process does not make the merger contingent on first working out all union issues. The decision to merge, and decisions about the basic nature of the merger, are made first and approved by the City and County. These decisions include a future effective date that ailows a reasonable amount of time to negotiate the effects of the merger on involved employees. T'he key features of the process aze: >City staff will remain City staff, working for the County under a Purchase of Services contract, but when a City position becomes vacant through amition, it will become a County position. >Interest-based bargaining will be used as the format for the discussion. >The Personnel Task Force will be facilitated by a neutral third-party from the State Bureau of Mediation Services (BMS). >The process will result in one or more memoranda of understanding that address all the specific, final details of the negotiations. °Iq -� 4 Topics to be addressed: The terms and conditions included inthe ne�otiations and memoranda will address topics such as those listed below plus additional concerns raised by staff: The follo�ving list includes examples of the type of items that may be included in negotiation. The actual subjects of the negotiation will be identified in the negotiation process itsel£ The first step in the process will be to hold meetings with City and County staff where they will identify their specific concerns and priorities. - >Filling positions in the combined department ->Promotions - >Transfers - >Probationary periods >Layoff and reinstatement ->Vacation carryover ->Sickleave carryover - TSeverance ->Insurance >Scheduling ->Bargaining unit representation -�Grievance procedures • Director hiring authority and process: Authority for hiring the director shall rest with the County Manager in consultation with the Joint Powers Board and the Workforce Councils and/or Workforce Investment Board. The process for hiring the director (including developin� the job description, deciding the extent of the seazch process, and deciding whether any confirmations of the appointment are required) shall be developed by the County Manager in consultation with the Joint Powers Board and the Workforce Investment Board. XIII. TRANSITION PROCESS The personnel process described in Section XII will begin duxing this period and continue into the full mer�er process as appropriate. • Transition period time line: The transition period is the time between the execution of the Joint Powers Agreement (expected in the spring of 1999) and the final merger of staff and operations (expected by July 1, 2000). The merged Workforce Investment Board is expected to be formed on or before 3uly 1, 2000 after which a partnership agreement will be executed between it and the JPB/LEO. • Transition planning: The transition period is an opportunity to bring the two cultures together and develop a structure that best uses the resources of both organizations. The following activities are anticipated during this period: -�A visioning process: a joint effort between Workforce Council and/or WIB members and staff to develop the vision, mission, and values of the new entity. io qq -az� ->Analysis of organizational functions and structure: acomprehensive anal} ofthe job functions and organizational structure needed for the workforce proaram to thrive in the new environment. �Analysis of staff skills and interests: a comprehensive analysis of staff skills, interests, and abilities. >Analysis of training and hiring needs: based on the above, a comprehensi� e analysis of the training needed and hiring required, to staff the new entity. >Analysis of the role of vendors: an analysis of the optimum mix of vendored and direct services. • Staff assignment, training, and recruitment process: Based on the staffing plan developed above, existing staff will be offered opportunities for training to enable them to assume new responsibilities based on their interests and abilities. Where positions are needed which no existing staff can fill, new staff will be aggressively recruited to fill them. • Staff involvement: Changes are anticipated in what staff do as a result of thz visioning, assessment, and planning processes. The goal is to have staff hold jobs that are consistent with the agency's needs and also reflect their professional training, experience, and interests. Staff are expected to actively participate in planning teams, including such potential teams as an integration team composed ofstaff, vendors, Workforce Council and/or Workforce Investment Board members, and partners to develop strategies for improving the match between job seekers and employers, and an entrepreneurial team to look at new ways to provide services to employers and to generate fees for doing so. • Transition leadership: The County Manager will direct the transition process and direct the work of bodz workforce program directors. The transition leadership will be in place until a permanent director is appointed, which is expected to be approximately 12 months from the execution of the Joint Powers Agreement. • Staff support for transition director: Saint Paul PED and the Ramsey Counn' Manager s Office will assign staff to asslst the County Manager in directing the transition process. • CurrentdirectorsoftheCityandCountyworkforceprograms:Duringthetransitionperiod, the City and County directors will report to the County Manager while continuing to direct their respective programs and to staff their respective Workforce Councils. They will � ork together to integrate the staff and operations of the two programs. XIV. OTHER ADMINISTRATIVE AND OPERATIONAL ISSUES The following topics will be addressed during the transition period. • Property ownership and leases: The disposition of City furniture and equipment. and any real estate (if any) owned by workforce development programs will be determined. ii q q'�1s. • In kind, indirect, and overhead expenses: All existing in-kind, indirect, and overhead contributions made by the City and County will be identified and it will be determined whether they will continue to be provided, or will have to be funded as a new expense for a merged workforce system. • Closing out JTPA and transifioning to WIA: A process will have to be developed for transitioning from the Job Training Partnership Act to the Workforce Investment Act, and the responsibility and liability for grants and contracts that derive from them. XV. TERMINATION AND CANCELLATION The City' and County may choose to withdraw from this Joint Powers Agreement at any time prior to the formation of the Workforce Investment Board, after which point the joint powers agreement will be necessary to govern a merged system. Two maj or areas of uncertainty remain to be resolved as the Joint Powers Agreement is being developed: • Impact of the Workforce Investment Act: The Regulations implementing the Workforce Investment Act are expected to be released in February of 1999, at which time it should be possible to assess whether there are any negative consequences from merging. Specifically whether a single service delivery area would receive less allocated funding than two SDAs needs to be resolved. If, before a merger of the Workforce Development Councils into a single Workforce Investment Board, it is determined that allocated funding would be lost, or funding opportunities reduced, as a result ofa merger, the Joint Powers Agreement would be terminated. • Impact of the new Governor's Workforce Investment Board: The policy direction of the new state administration, and the Governor's Workforce Investment Boazd which the new governor appoints, is another unresolved issue. If, before a merger of the Workforce Development Councils into a single Workforce Investment Board, it is determined that state policy would discourage such a merger, or that the two workforce programs would fare better as separate entities, the Joint Powers Agreement would be terminated. lz