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REGULAR MEETING AUGUST 4, 1980 <br />APPROVAL OF CETA SUBGRANT MODIFICATION <br />Mr. Elroy J. Kelzenberg, Director of the Bureau of Employment <br />and Training, submitted for Board approval Modification No, 2 <br />to the agreement with Action, Inc., which modification reduced <br />the funding obligation associated with the Winterization Field <br />Aide and incorporated a new title budget for that position for <br />the period July 22, 1980, through September 30, 1980. It was <br />noted that all other parts of the initial agreement and of <br />Modification No. 1 remained unchanged. Upon a motion made by <br />Mr. McMahon, seconded by Mr. Hill and carried, Modification <br />No. 2 was approved. <br />APPROVAL OF CLAIMS <br />Chief Deputy Controller Michael L. Vance submitted for approval <br />Claim Docket No. 14352 through No. 14676. Upon a motion made <br />by Mr. McMahon, seconded by Mr. Kernan and carried, the report <br />was filed and the claims approved. <br />There being no further business to come before the Board, upon <br />a motion made by Mr. Kernan, seconded by Mr. McMahon and carried, <br />the meeting was adjourned at 11:20 a.m. <br />W F/K <br />E! <br />R'rc-Rard L. Hilt' <br />e- <br />ATTEST: <br />Barbara � a- Bye , C1 <br />