PURCHASE AREA DEVELOPMENT DISTRICT BOARD OF DIRECTORS MEETING AGENDA AND TABLE OF CONTENTS March 16, 2015 I. INTRODUCTION II. OLD BUSINESS A. Minutes of the January 26, 2015 Meeting ................................................................................1 III. B. Budget Summary for December 2014 and January 2015 .........................................................10 C. Personnel & Finance Committee Report ..................................................................................12 NEW BUSINESS A. Guest Speaker: Christopher D. Taylor, KY Field Office Director US Dept. of Housing & Urban Development B. C. Standing Committee Reports 1. Aging Committee a. Aging Services Report: PADD Unduplicated Persons Served ...............................13 d. Aging Services Report: Subcontracted Unduplicated Persons Served ...................14 e. Upcoming Meeting Notice: Purchase Area Mental Health Coalition ....................15 f. Program Monthly Reports i. Consumer Directed Options Program ............................................................16 ii. Title III-B: Legal Services Monthly Report...................................................18 iii. SAMS Report: Aging Services by County ....................................................19 iv. Title III Nutrition (Meals by County) ............................................................38 v. Long-Term Care Ombudsman Report ...........................................................40 vi. Personal Care Attendant Program .................................................................41 vii. Senior Community Service Employment Program........................................43 viii. Title III-E Family Caregiver Program ...........................................................44 x. Kentucky Caregiver Program ........................................................................45 xi. Health Benefits Exchange Program ...............................................................46 2. Regional Transportation Committee a. Resolution to Consider: Kentucky’s Motor Fuels Tax ...........................................47 b. Draft Agenda: Regional Transportation Committee Meeting ................................48 c. Section 5310 Capital Assistance Program ..............................................................49 d. FY15 Prioritization Process: Local Rankings .........................................................50 3. Community and Economic Development Committee a. Press Release: iwis Opens Manufacturing Operations in Murray ..........................57 b. Public Works and Economic Adjustment Assistance Program ..............................59 c. Kentucky Intergovernmental Review Process ........................................................61 Advisory Council/Task Force/Board Report 1. Commodity and Food Bank Task Force ..........................................................................63 2. Child Care Advisory Council...........................................................................................64 D. 3. Water Management Council ............................................................................................65 4. Business Lending a. Loan Portfolio Overview ........................................................................................66 b. January 2015 Service Summary..............................................................................71 c. PADD Bylaws, Article IV, Section VI Revision to Consider ................................72 5. West Kentucky Workforce Investment Board a. Correspondence from Deputy Secretary Beth Brinly .............................................73 i. Membership Guidelines & OET Confirmation Policy .....................................75 ii. Interlocal Agreement Policy. ............................................................................83 iii. Partnership Agreement Policy ..........................................................................88 b. National Emergency Grant Award..........................................................................91 c. Press Release: Work Ready Communities In-Progress ..........................................92 d. Obligated Dollars by Training Facility Report .......................................................94 e. Preliminary Unemployment Rate by County Report: January 2015 ......................95 6. Human Services Council Program Implementation / Corporation Reports 1. Purchase Area Housing Corporation ...............................................................................99 2. E. IV. Jackson Purchase Local Officials Organization Executive Director Announcements ADJOURNMENT PURCHASE AREA DEVELOPMENT DISTRICT BOARD OF DIRECTORS MEETING January 26, 2015 The Purchase Area Development District Board of Directors met on Monday, January 26, 2015 at 3:00 p.m. in the conference room of the PADD office. Board members in attendance, asterisk denotes absence: Ballard Judge/Executive Vickie Viniard, Vice Chairman Mayor George Lane Clyde Elrod * Calloway Judge/Executive Larry Elkins Mayor Jack Rose Joe Bolin Sue Outland Matt Mattingly Graves Judge/Executive Jesse Perry Mayor Teresa Rochetti-Cantrell, Secretary Mayor Charles Shelby* Don Simpkins Richie Galloway, proxy for Pete Galloway Hickman Judge/Executive Kenny Wilson Mayor Phyllis Campbell Mayor Kay Ferguson* Carlisle Judge/Executive Greg Terry, Chairman Sheila Fraser, proxy for Nancy Henley Bill Fraser Marshall Wendy Baxter, proxy for J/E Chyrill Miller Mayor Rita Dotson Mayor Lynn Jones* Melonie Chambers* Fulton Judge/Exec Jim Martin Cubb Stokes, proxy for Mayor David Prater Mayor David Lattus* Tommy Hodges, proxy for James O. Butts McCracken Judge/Executive Bob Leeper* Mayor Gayle Kaler* Frances Hamilton Arthur Boykin, Treasurer Lee King Pam Wright Doug Harnice* Guests Present: Troy Courtney, Career Solutions Community Jerry Cloyd, Rural Development Chris Wooldridge, MSU Sheila Clark, West KY WIB Mark Waggoner, Citizen Martie Wiles, Senator McConnell’s office Robert Robertson, WW&L Ben Teer, WW&L Shawn Miller, DLG Ann Ponder Simpson, Citizen Fred Nesler, KDA Kenny Imes, State Representative –Dist. 5 Virginia Gray, TVA Purchase ADD: March 16, 2015 Page 1 I. CALL TO ORDER Chairman Greg Terry called the meeting to order at 3 p.m. by introducing the proxies and guests. II. OLD BUSINESS A. Chairman Terry asked for approval of the December 15, 2015 Board meeting minutes. Mr. Bill Fraser moved for the approval, Mr. Arthur Boykin seconded and the motion passed unanimously. B. Next, Chairman Terry called on Mr. Andy Bennett who summarized the Budget-toExpense Report for the month ending November 2014. C. Chairman Terry called on Judge Vickie Viniard for the Personnel and Finance Report. Judge Viniard reported that the Personnel and Finance Committee met at 2 p.m. on January 26, 2015, and reviewed the Executive Director’s monthly travel voucher and timesheet, the office credit card bill, and the twelve page monthly budget-to-expense report. Next, Judge Viniard called on Mr. Andy Bennett to give the audit report. Mr. Bennett called on Mr. Ben Teer with Williams, Williams and Lentz. Mr. Teer reviewed the results of the PADD’s FY 2014 audit and noted that the audit report expresses an unqualified opinion with no questioned costs. Judge Vickie Viniard made a motion to accept the audit, Mr. Arthur Boykin seconded the motion and it passed unanimously. Judge Viniard referred to the handout packet for a list of three contracts that were discussed. She reported that no action was needed. Judge Viniard called on Ms. Dee Taylor and Mr. Brad Davis to provide a summary of the contracts. • • • Ms. Dee Taylor reviewed the FY 2015 Job Driven “KCCGO!” (Kentucky Career Center Get Opportunity) National Emergency Grant with the West Kentucky Workforce Investment Board in the amount of $10,057.00. The contract is from the Commonwealth of Kentucky, Education and Workforce Cabinet, Department of Workforce Investment, Office of Employment and Training with contract dates of December 1, 2014 to June 30, 2015. Mr. Brad Davis reviewed the iwis CDBG Administration Contract with the MurrayCalloway County Economic Development Corporation in the amount of $35,000.00. The CDBG contract dates are January 1, 2015 to June 30, 2016. In conclusion, Mr. Davis reviewed the Purchase Area Regional Industrial Authority Administration contract with the Purchase Area Development District in the amount of $60,000.00 with contract dates of January 1, 2015 to December 31, 2015. In conclusion, Judge Viniard called on Mr. Brad Davis to give an explanation of the updated PADD Security Policy printed on pages 10 through 15 of the meeting packet. Mr. Davis reported that through HB5 the State passed a new security law for local governments and special districts. The policy applies to the use of information, electronic and computing devices, and network resources to conduct PADD business or interact with internal networks and business systems. Mr. Davis pointed out that this policy reduces the Purchase ADD: March 16, 2015 Page 2 liability in case of a breach. Judge Vickie Viniard made a motion to approve the Security Policy, Mr. Joe Bolin seconded the motion and it passed unanimously. III. NEW BUSINESS A. Administration Chairman Terry reported that two committee chairman positions are open and need to be filled. According to the Bylaws of the PADD, the chairman of any task force or committee shall be appointed by the Chairman of the PADD Board with concurrence with the Board of Directors. As such, Chairman Terry stated the he would appoint Fulton County Judge Executive Jim Martin to serve as the PADD Board’s Community and Economic Development Committee Chairman and Hickman County Judge Executive Kenny Wilson to serve as the PADD Board’s Transportation Committee Chairman. Both men have a great deal of expertise in the areas for which they will be serving and these two appointments will provide the PADD Board with leadership from throughout the region. Judge Larry Elkins made the motion to approve the appointment of Judge Jim Martin for Chairman of the Community and Economic Development Committee and Judge Kenny Wilson as Chairman of the Transportation Committee. Mr. Bill Fraser seconded the motion and it passed unanimously. B. Guest Speaker Chairman Terry introduced the guest speaker, Mr. Darrell Link, Director of the Kentucky Council of Area Development Districts. Mr. Link received a degree in Business Administration from Northern Kentucky University and was employed by AT&T for 20 years. Darrell also served four terms as Judge Executive of Grant County, has served on more than 10 boards as director including KACO (Kentucky League of Cities), the Northern Kentucky ADD and was President of the Kentucky County Judge Executive Association in 2010. Mr. Link discussed the 15 ADD’s across the state that makeup the Kentucky Council of Area Development Districts and how they work in concert with our federal and state officials, our local government shareholders, and our private and nonprofit sector partners to make the effort and investments needed today to make the state even better tomorrow. C. STANDING COMMITTEE REPORTS 1. AGING COMMITTEE Chairman Terry called on Ms. Lee King for the Aging Committee report. Ms. King then called on Ms. Jennifer Beck Walker to discuss a resolution that the Area Development District’s Board of Directors are considering across Kentucky. Ms. Walker directed attention to a copy of the proposed resolution printed on pages 16 and 17 of the meeting packet. She reminded the Board of the struggles the Area Development Districts have been having with the Department of Aging and Independent Living and the restructuring of their procedures. One area of concern is the process of determining the rate of indirect costs. She explained that indirect costs is a way to determine a reasonable manner the proportion of overhead expenses such as a receptionist, rent, electricity, etc. that each program should assume. Ms. Walker added that the 15 ADDs hired a consultant to Purchase ADD: March 16, 2015 Page 3 discuss the Office of Management (OMB) Super Budget Circular, which contain the rules on handling state and federal funds. The consultant advised that the OMB Super Budget Circular allows for a negotiated indirect rate (PADD has been using a negotiated rate for over 30 years) or if there is no negotiated rate then it would be a straight 10%. The Commissioner of the Department of Aging and Independent Living is suggesting the possibility of implementing the 10% rate. The difference between the 10% rate and the PADD’s 34% rate is a significant difference and would have an impact across the state. Therefore, the Area Development Districts have drafted a resolution for approval by the 15 ADD Board of Directors to present to the Commissioner. Ms. Lee King made a motion to approve the resolution to recognize indirect cost requirements. Judge Viniard seconded the motion and it passed unanimously. Ms. King explained that the PADD serves as the Area Agency on Aging and Independent Living for the eight counties of the Purchase Region. Services are delivered to older citizens and citizens (of any age) with disabilities through a variety of ways. The Aging Department has 21 staff members. The majority of these employees are professional social workers who work throughout the region providing direct services or case management to clients who have been determined eligible for their specific program. Ms. King noted that the PADD staff provided case management to 607 clients enrolled in the family caregiver support program, homecare assessment, grandparent support, or consumer directed options. In addition to the case management programs, the PADD administers programs that provide assistance to individuals looking for information, needing help to enroll in the Kentucky Health Benefit Exchange program or Medicare Part D or who are concerned about elder abuse situations. These are no long-term case management programs, but provide local expertise when help is needed. Continuing, Ms. King reported that the Area Agency on Aging and Independent Living programs operated by the PADD, are aging programs for which the PADD subcontracts to other agencies such as each county’s Senior Citizen Centers, West Kentucky Allied Services or other agencies that provide direct services to clients. In November, the PADD’s subcontractors provided services to 2,783 clients. She pointed out that all of the aging program activity reports are included in the full packet that is posted on the PADD’s website. Ms. King announced that the Purchase Area Mental Health and Aging Coalition (or PAMHAC) will meet on Wednesday, February 4th at 10:00 a.m. The purpose of the coalition is to help improve physical, mental, emotional, and spiritual well-being of older citizens through a network of agencies, organizations, and individuals, working together to raise awareness of aging and mental health issues and provide educational opportunities. 2. REGIONAL TRANSPORTATION COMMITTEE Chairman Terry called on Judge Kenny Wilson for the Regional Transportation Committee report. Judge Wilson reported that the minutes from the December 10th Regional Transportation Committee meeting are available in the full meeting packet posted to the PADD’s website. Judge Wilson reported that Mr. Charlie Spalding from Kentucky Transportation Cabinet’s Central Office was the guest speaker at the committee meeting. Mr. Spalding discussed the Cabinet’s Long Range Plan, which is a 25-year multimodal plan for all of Purchase ADD: March 16, 2015 Page 4 Kentucky’s transportation system. The plan determines the transportation needs for the Commonwealth, while considering changes in communities, freight movement, financial resources, economic development, rural and urban transport, the environment and other issues that impact transportation. In conclusion, Judge Wilson stated that the Kentucky Transportation Cabinet’s Office of Transportation and Delivery is now accepting applications for funding under the Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program. This program is a reimbursement funding program with 80% federal, 10% state and 10% local funds. The PADD has notified all eligible agencies in the Purchase Area. A listing of the agencies are in the full meeting packet. Applications are due by March 6th, 2015. The PADD is sponsoring an application workshop for eligible agencies wishing to apply on February 5th at 10:00 a.m. 3. COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE Chairman Terry called on Mr. Brad Davis for the Community and Economic Development Committee report. Mr. Davis reported that in December, the Kentucky Chamber of Commerce released a study about how Kentucky’s counties have fared since the recession. He noted that the areas of the state that have recovered the best are the Louisville, Lexington and Northern Kentucky areas. The Purchase has fared okay with an overall 3.4% growth in jobs, but a five percent drop in manufacturing jobs. The data used in the study is aggregate data from the Bureau of Labor Statistics. Without more specific data it is difficult to tell what caused the job growth or decline in a particular county. Mr. Davis stated that the entire Chamber presentation is in the full meeting packet posted on the PADD’s website. In conclusion, Mr. Davis directed attention to the list of projects in the region that were submitted to the State Clearinghouse in December printed on page 72 of the meeting packet. C. ADVISORY COUNCIL/TASK FORCE/BOARD REPORTS 1. COMMODITY AND FOOD BANK TASK FORCE Chairman Terry called on Mr. Clay Black for the Commodity and Food Bank Program report. Mr. Black reported that the PADD is the regional food bank. The Food Bank distributes federal commodity foods, as well as food and products from the Feeding America Program to the region’s 34 food pantries, soup kitchens and a children’s home. Mr. Black stated that the Commodities and Supplemental Food Program disbursed 162,815 pounds of commodities. This includes cereal, cheese, pasta, powered or evaporated milk, canned vegetables, fruit, and meat from the U.S. Department of Agriculture. Food pantries distributed that food to 1,525 senior citizens. Next, Mr. Black reported that the Emergency Food Assistance Program helps supplement the diets of low-income individuals by providing them commodity foods from the U.S. Department of Agriculture. During the second quarter, the PADD distributed 184,947 pounds of commodities to an average of 3,016 households monthly, and 24,860 meals were served through one soup kitchen. Purchase ADD: March 16, 2015 Page 5 Feeding America receives donations of food and grocery items from Walmart, Sam’s Club, Kroger, and food processing facilities. This food is then distributed to our member network of charitable food pantries and soup kitchens. During the second quarter, 351,309 pounds of food and grocery items were distributed to 4,474 families. In addition, 32,125 meals were provided through two soup kitchens. Mr. Black reported that in total, 699,071 pounds of food and grocery products were distributed. Continuing, Mr. Black explained that the Farms to Food Banks program, sponsored by the Kentucky Association of Food Banks, finished this growing season by receiving and distributing 118,741 pounds of fresh, Kentucky-grown produce to the Purchase Region. During this deer season, the PADD received and distributed 4,230 pounds of ground venison donated by the Kentucky Hunters for the Hungry. This food was distributed to our member network of charitable food pantries and soup kitchens in the Purchase Region. In conclusion, Mr. Black reported that the Feeding America Backpack program, which provides easy to prepare foods for hungry children during the weekends and school breaks, is currently serving 431 needy children through 15 schools. 2. CHILD CARE ADVISORY COUNCIL Chairman Terry called on Ms. Frances Hamilton for the Child Care Aware report. Ms. Hamilton reported that the PADD is a sub-grantee of the University of Kentucky’s Child Care Aware program which assists child care providers to access professional development resources in order to meet licensing standards and addressing deficiencies, as well as helping local entrepreneurs get started operating a child care center. Ms. Hamilton reported that during December, staff assisted 45 child care centers and two independent trainers, as well as met with 6 regional or community collaborative early childhood education partners. Staff also assisted one individual with a Getting Started Consultation to guide them through the process of starting a child care center or home. 3. WATER MANAGEMENT COUNCIL Chairman Terry called Judge Larry Elkins for the Water Management Council report. Judge Elkins reported that the Kentucky Administrative Regulations requires each regional planning agency to submit a wastewater asset inventory report to the Energy and Environment Cabinet every 10 years. The PADD has begun the process of updating the Purchase Region’s report and will soon visit each system to collect the information. The PADD’s Water Management Coordinator, Mr. James Smith will be visiting each system and will keep the board informed of the process. 4. BUSINESS LENDING REPORT Chairman Terry called on Judge Vickie Viniard for the Business Lending Report. Judge Viniard reported that the PADD is a Certified Development Company which assists businesses and industries within the region to obtain public-sector financing, as well as, Purchase ADD: March 16, 2015 Page 6 providing technical assistance for industrial expansions, and business development. The PADD’s loan portfolio includes 76 loans valued at nearly $24 million. Judge Viniard stated that in its January newsletter, the Kentucky Small Business Administration once again recognized the PADD as a Top 504 lender in Kentucky, underwriting three new loans exceeding $2.7 million dollars. Continuing, Judge Viniard reported that since the last board meeting, a $68,000 EDA Recap Loan and $50,000 SBA Microloan was closed to ACE Compressor Services, Inc. The proceeds will be used to purchase three new pieces of equipment. The project is expected to create 3 new full-time jobs. In conclusion, Judge Viniard stated that on January 15th, the Loan Review Committee approved a new SBA 504 loan to Freeman Dental, PLLC located in Mayfield, Kentucky. The loan funds will be used to purchase a new medical building behind Home Depot in Paducah, Kentucky. The total project cost is $1,075,000 with CFSB bank providing 50% of the financing with a $537,500 loan and SBA providing 35% of the financing with a $334,000 loan. The expansion is expected to create 6 new full-time jobs. Judge Viniard pointed out that if there were no questions concerning the SBA project, the PADD Board of Directors must affirm the SBA 504 loan approved by the Loan Review Committee by passing a Resolution allowing the PADD to accept the gross loan amount on the portfolio. Judge Vicki Viniard made a motion to affirm the Loan Review Committee’s decision to approve the loan to “Freeman Dental, PLLC”, by passing the Resolution. Mr. Joe Bolin seconded the motion and it passed unanimously. 5. WORKFORCE INVESTMENT BOARD REPORT Chairman Terry called on Ms. Dee Taylor for the Workforce Investment Board report. Ms. Taylor reported that the PADD administers Workforce Investment Act programs in the Purchase Region under the direction of the West Kentucky Workforce Investment Board which serves the 17-counties of the Purchase and Pennyrile Areas. The Department of Labor governs workforce development initiatives and local areas are charged with establishing a local "One-Stop Career Center system" in order to develop a seamless approach assisting individuals and businesses in employment and training activities. Ms. Taylor called on Ms. Sheila Clark, Executive Director of the West Kentucky Workforce Investment Board to provide updates regarding the new Workforce Innovation and Opportunities Act. Ms. Clark announced that WIB was awarded $4.5M for assistance for 875 individuals impacted by the closure of the Paducah Gaseous Diffusion Plant and 80 workers and their spouses affected by layoffs at GE Aviation. She thanked the congressional delegation for their help in obtaining this funding. Ms. Clark explained that WIB contracts for services with the PADD and all the workforce activities in the eight counties of the Purchase. In this particular grant, they have contracted with the community colleges and the Commonwealth of Kentucky for their services. The office is located at the West Kentucky Community and Technical College in the Emerging Technology Building. Purchase ADD: March 16, 2015 Page 7 In conclusion, Ms. Clark reported that there will be stakeholder meetings across the state to discuss the Workforce Innovation and Opportunity Act (WIOA). She pointed out that she refers to it as the “O” which stands for opportunity and is the big change from the Workforce Investment Act (WIA). In 1983, the Area Development Districts across the Commonwealth of Kentucky began their first opportunity to do more than just a planning piece for the workforce programs. Since 1983, the eight counties of the Purchase and the nine counties of the Pennyrile area have been joined together in workforce programs. Through collaboration and regional coordination, they have been able to work together to accomplish more and obtain more funding. The stakeholder meetings will be held February 3rd (Hopkinsville), February 4th (Frankfort) and February 5th (Hazard). There will be three sessions – one for local officials (9:30 – 11:30), one for local Workforce Board members (12:30 -2:30) and one for community stakeholders (3:00-5:00). In November, the career centers across the region saw 2,309 visitors seeking unemployment and / or job search services. There are 194 individuals enrolled in postsecondary training with an obligated cost of nearly $1.4 million. 6. D. HUMAN SERVICES No report PROGRAM IMPLEMENTATION/CORPORATION REPORTS 1. PURCHASE AREA HOUSING CORPORATION Chairman Terry called on Mr. Matt Mattingly for the Purchase Area Housing Corporation report. Mr. Mattingly reported that the Kentucky Housing Corporation has released the official guidelines and application for the HOME, AHTF and HouseWorks repair programs. They will be accepting applications from now until KHC has committed all of the funds. These programs can be used to assist in the construction, rehabilitation of homes for lowincome families and individuals. In the Tenant Based Rental Assistance program the funds can be used towards providing rent and other support for those in need. Eligible applicants include local governments, housing authorities, non-profit organizations, faithbased and community service organizations, and private developers. There is a copy of the guidelines in the full packet posted to the PADD’s website. Also, if you have questions you can see Mr. Brad Davis or go online to KHC’s website, www.kyhousing.org. 2. E. JACKSON PURCHASE LOCAL OFFICIALS ORGANIZATION No report ANNOUNCEMENT Chairman Terry called on Ms. Jennifer Beck Walker for announcements. Ms. Walker stated that there was a Local Officials information packet available to anyone on the table outside the meeting room. The packet includes information on such as how the ADDs Purchase ADD: March 16, 2015 Page 8 were created by federal and state statues, the bylaws, list of board members etc. compiled in one handy packet. Ms. Walker directed attention to the Code of Ethics and board travel policy included in the packet. She explained that National Association of Development Organizations (NADO) is one of the PADD’s major associations, and a second one that is the National Association of Regional Councils (NARC). NADO holds a yearly conference which our board members are encouraged to attend. The conference provides regional strategies and solutions to area wide issues. The PADD Board policy allows any member that attends 2/3 of the PADD Board meetings to be eligible to attend the NADO conference. This year’s trip will be held in New Orleans in October. She encouraged all board members to attend this conference. Ms. Walker announced that the next PADD Board meeting will be held on February 16th at 3:00 p.m. at the Purchase Area Development District office. IV. ADJOURNMENT Mr. Bill Fraser motioned to adjourn and Ms. Frances Hamilton seconded, and the motion passed unanimously. __________________________________ Chairman, Judge/Executive Greg Terry ___________________________________ Secretary, Mayor Teresa Rochetti-Cantrell Purchase ADD: March 16, 2015 Page 9 PURCHASE AREA DEVELOPMENT DISTRICT BUDGET TO EXPENSE SUMMARY FOR THE MONTH ENDING DECEMBER 2014 Joint Funding Administration Aging Consumer Directed Options Child Care Commodity & Food Bank Workforce Physical Planning Housing Business Lending Finance Community Projects Purchase Area Housing Corporation FY 2015 Budget 210,554.00 1,021,146.00 670,000.00 147,746.00 317,268.00 1,204,817.00 418,654.00 42,500.00 227,604.00 36,430.00 97,186.00 6,000.00 FY 2015 Expense 80,869.76 416,486.12 369,344.00 58,552.35 187,299.32 428,948.58 182,091.26 42,323.18 101,944.86 14,301.28 77,392.59 4,458.57 % Budget Expended (STD = 50%) 38.41% 40.79% 55.13% 39.63% 59.04% 35.60% 43.49% 99.58% 44.79% 39.26% 79.63% 74.31% TOTAL 4,399,905.00 1,964,011.87 44.64% Purchase ADD: March 16, 2015 Page 10 PURCHASE AREA DEVELOPMENT DISTRICT BUDGET TO EXPENSE SUMMARY FOR THE MONTH ENDING JANUARY 2014 Joint Funding Administration Aging Consumer Directed Options Child Care Commodity & Food Bank Workforce Physical Planning Housing Business Lending Finance Community Projects Purchase Area Housing Corporation FY 2015 Budget 210,554.00 1,026,209.00 805,000.00 147,746.00 351,268.00 1,214,874.00 418,654.00 42,500.00 227,604.00 36,430.00 141,353.00 6,000.00 % Budget FY 2015 Expended Expense (STD = 58.33%) 105,718.44 50.21% 479,391.18 46.71% 449,930.37 55.89% 67,757.79 45.86% 215,582.39 61.37% 498,482.54 41.03% 212,981.55 50.87% 49,155.55 115.66% 118,433.85 52.04% 15,963.38 43.82% 81,716.72 57.81% 5,121.56 85.36% TOTAL 4,628,192.00 2,300,235.32 49.70% Purchase ADD: March 16, 2015 Page 11 February 2015 PADD Contract List 1. Contract: Funding Source: Amount: Dates: Employer Based Training Agreement West Kentucky Workforce Investment Board $2,560 On-the-Job Training Master Agreement Contracted from Pennyrile Area Development District to ACE Compressor Services, Inc. February 3, 2015 to June 30, 2015 Purchase ADD: March 16, 2015 Page 12 Purchase ADD: March 16, 2015 Page 13 Purchase ADD: March 16, 2015 Page 14 Purchase ADD: March 16, 2015 Page 15 Purchase ADD: March 16, 2015 Page 16 Purchase ADD: March 16, 2015 Page 17 Purchase ADD: March 16, 2015 Page 18 Purchase ADD: March 16, 2015 Page 19 Purchase ADD: March 16, 2015 Page 20 Purchase ADD: March 16, 2015 Page 21 Purchase ADD: March 16, 2015 Page 22 Purchase ADD: March 16, 2015 Page 23 Purchase ADD: March 16, 2015 Page 24 Purchase ADD: March 16, 2015 Page 25 Purchase ADD: March 16, 2015 Page 26 Purchase ADD: March 16, 2015 Page 27 Purchase ADD: March 16, 2015 Page 28 Purchase ADD: March 16, 2015 Page 29 Purchase ADD: March 16, 2015 Page 30 Purchase ADD: March 16, 2015 Page 31 Purchase ADD: March 16, 2015 Page 32 Purchase ADD: March 16, 2015 Page 33 Purchase ADD: March 16, 2015 Page 34 Purchase ADD: March 16, 2015 Page 35 Purchase ADD: March 16, 2015 Page 36 Purchase ADD: March 16, 2015 Page 37 Purchase ADD: March 16, 2015 Page 38 Purchase ADD: March 16, 2015 Page 39 Purchase ADD: March 16, 2015 Page 40 Purchase ADD: March 16, 2015 Page 41 Purchase ADD: March 16, 2015 Page 42 Purchase ADD: March 16, 2015 Page 43 Purchase ADD: March 16, 2015 Page 44 Purchase ADD: March 16, 2015 Page 45 Purchase ADD: March 16, 2015 Page 46 Purchase ADD: March 16, 2015 Page 47 Purchase ADD: March 16, 2015 Page 48 Purchase Area Development District Section 5310 Capital Assistance Program In January 2015 the Kentucky Transportation Cabinet’s Office of Transportation Delivery announced that the Section 5310 capital assistance program was now accepting applications. This grant provides reimbursement funding for the acquisition of vehicles and equipment, which will be used to provide transportation services to the elderly and or persons with disabilities. Applications were to be submitted to the PADD by March 6, 2015. The PADD provides assistance to the KYTC Office of Transportation Delivery in the 5310 process by collecting applications from the region. The PADD Regional Transportation Committee reviews information on the applications and places a regional priority on each. This is used for input as a recommendation to the Office of Transportation Delivery based on the needs of the Purchase Region. Applications were received from local agencies for 2015. The regional transportation committee will review and determine a priority recommendation at the March 18, 2015 committee meeting. The following agencies completed and submitted grant applications to the PADD: Mayfield Graves County Senior Citizens Four Rivers Behavioral Health Purchase ADD: March 16, 2015 Page 49 ROUTE US 51 US 60 US 60 US 60 US 51 KY 121 KY 286 US 60 US 51 BALLARD BALLARD BALLARD BALLARD BALLARD BALLARD BALLARD BALLARD BALLARD 4.040 EMP KY 748 01 018 CS-1047 E9999 1.00 CALLOWAY CALLOWAY 01 018 B0641 10.11 0.000 01 018 D0748 1.00 0.000 US 641 CALLOWAY 0.307 3.556 5.499 US 641 01 018 B0641 10.12 3.556 CALLOWAY 7.327 01 004 B0051 6.00 4.644 US 51 BALLARD 3.930 4.530 8.369 2.380 5.740 3.476 4.000 8.269 2.280 3.930 9.730 01 004 B0060 2.10 0.000 01 004 B0051 1.00 3.376 01 004 B0060 2.20 01 004 B0051 3.00 01 004 D0121 4.00 01 004 D0286 1.00 01 004 B0060 1.30 7.140 KYTC UNSCHEDULED NEEDS LIST 1.500 0.307 3.000 2.800 2.683 0.100 3.930 0.530 0.100 0.100 1.810 2.590 39.250 2.550 30.150 2.400 4.000 0.550 14.750 21.550 13.300 0.825 4 3 2 1 10 9 8 7 6 5 4 3 2 1 LOC REG RANK OVERALL COST 15 RANK 15 AS OF MARCH 11, 2015 MAJOR WIDENING TO 4 LANES FROM KY 1828 TO MIDDLE FORK OF CLARKS RIVER BRIDGE. SEE ALTERNATE 2, PRIORITY SECTION 2 IN DECEMBER 2002 ALTERNATIVES STUDY. 16.700 MAJOR WIDENING TO 4 LANES FROM TENN. STATE LINE TO KY 1828. SEE ALTERNATE 2, PRIORITY SECTION 3 IN DECEMBER 2002 ALTERNATIVES STUDY. 11.800 16th Street - MAJOR WIDENING TO 3 LANES FROM CHESTNUT ST (KY 1327) TO KY 121 IN MURRAY 6.900 CORRECT SUBSTANDARD GEOMETRY AND ADDRESS CONGESTION AND ACCESS ISSUES FROM KY-121 TO POOR FARM RD IN MURRAY.(THIS IS SEGMENT 1 OF 2 TO IMPROVE CONNECTOR RT FROM KY 121 TO KY 80._ 17.500 RECONSTRUCT INTERSECTION AT KY 121 IN WICKLIFFE MAJOR WIDENING/RELOCATION FROM APPROX. 1.0 MI N OF WICKLIFFE TO OHIO RIVER BRIDGE NEAR CAIRO, ILL. (SECTION L - 1993 SCOPING STUDY) MAJOR WIDENING TO 4 LANES FROM US 51 TO KY 1280. SEE SEGMENT 1 IN APRIL, 1998 ADVANCE PLANNING STUDY. RECONSTRUCT INTERSECTION AT KY 286 RECONSTRUCT INTERSECTIONS AT NORTH BALLARD CHURCH RD AND HERSCHEL JONES RD MAJOR WIDENING TO 4 LANES FROM PROPOSED LA CENTER SOUTHERN BYPASS TO 1.0 MI E OF DENIS JONES RD. SEE SEGMENT 6 IN APRIL, 1998 ADVANCE PLANNING STUDY. MAJOR WIDENING TO 4 LANES FROM PROPOSED BARLOW EASTERN BYPASS TO PROPOSED LA CENTER SOUTHERN BYPASS. SEE SEGMENT 4 IN APRIL, 1998 ADVANCE PLANNING STUDY. MAJOR WIDENING TO 4 LANES FROM KY 1280 TO PROPOSED BARLOW EASTERN BYPASS. SEE SEGMENT 2 IN APRIL, 1998 ADVANCE PLANNING STUDY. ADD TURNING LANES AT THE ENTRANCE TO FORT JEFFERSON PARK MILES PROJECT DESCRIPTION CONSTRUCT ENTRANCE TO INDUSTRIAL PARK NEAR WILLOW 0.100 SLOUGH BRIDGE 01 004 B0060 1.20 11.810 13.620 1.800 UNL ID NUMBER BMP 01 004 B0051 4.00 3.940 PURCHASE ADD LOCAL PRIORITIES COUNTY Purchase ADD: March 16, 2015 Page 50 US 62 US 62 CARLISLE CARLISLE 01 018 KY-1550 D1550 4.00 4.500 CALLOWAY US 62 KY 783 CALLOWAY CARLISLE NEW CALLOWAY US 62 US 62 US 51 US 62 US 62 KY 121 CARLISLE CARLISLE CARLISLE CARLISLE CARLISLE CARLISLE 7.500 0.100 0.100 0.100 1.062 1.700 01 020 D0121 1.00 1.600 2.105 8.259 8.932 9.127 0.100 2.180 1.043 2.125 2.864 0.195 12.600 3.300 1.062 5.048 6.068 8.932 9.300 0.000 11.163 11.263 0.100 4.600 KYTC UNSCHEDULED NEEDS LIST 13.100 14.000 5.350 14.350 SPOT IMPROVEMENTS BETWEEN KY 121 AND KY 307 RECONSTRUCTION TO 2 LANE STANDARDS THROUGH BARDWELL WITH URBAN SECTION AND TURN LANES FROM KY 1377 TO TRUMAN CREEK BRIDGE SPOT IMPROVEMENTS BETWEEN KY 1372 AND POLIVICK RD SPOT IMPROVEMENTS BETWEEN KY 1181 AND KY 408 RECONSTRUCT INTERSECTION AT KY 408. SEE SEGMENT 8/PRIORITY 8 IN FEBRUARY, 2000 KY 121 CORRIDOR PLANNING STUDY. 2.950 4.250 15.600 4.600 1.660 1.200 13.000 63.250 1.550 2.000 9.500 9 8 7 6 5 4 3 2 1 10 9 8 7 6 5 LOC REG RANK OVERALL COST 15 RANK 15 AS OF MARCH 11, 2015 RECONSTRUCT INTERSECTION AT KY 307 IMPROVE SIGHT DISTANCE / ALIGNMENT ISSUES AT INTERSCTION WITH KY 1628/CR 1024 ADDRESS ACCESS ISSUES AND NEED FOR URBAN SECTION FROM US 51 TO KY 1372 IN BARDWELL SPOT IMPROVEMENTS BETWEEN WILSON BRANCH RD AND KY 1820 Address safety and congestion issues at US 641 and KY 94 in Murray ADDRESS CONGESTION, FREIGHT MOVEMENT, ACECSS ISSUES AND NEED FOR WESTERN BYPASS AROUND MURRAY FROM US-641S TO US-641N. ADDRESS ACCESS ISSUES TO THE AIRPRT FROM KY-121 TO THE NEW KY 80, NEAR KY-1509. CORRECT ROADWAY GEOMETRICS AND ADDRESS CONGESTION AND SAFETY ISSUES AT KY-1550 AND ROBERTSON RD NEAR MURRAY RECONSTRUCT INTERSECTION AT KY 893 NEAR TENNESSEE STATE LINE IN HAZEL MILES PROJECT DESCRIPTION CORRECT SUBSTANDARD GEOMETRY AND ADDRESS CONGESTION AND ACCESS ISSUES FROM POOR FARM RD TO KY 80 IN MURRAY.(THIS IS SEGMENT 2 OF 2 TO IMPROVE 0.815 CONNECTOR RT FROM KY 121 TO KY 80._ 10.440 2.340 0.000 01 020 B0051 34.49 6.134 01 020 B0062 1.00 1.062 01 020 B0062 2.00 2.868 01 020 B0062 5.80 01 020 B0062 6.00 01 020 B0062 5.00 01 020 B0062 4.00 01 020 B0062 3.00 01 018 C0000 3.00 0.000 01 018 D0783 1.00 8.100 US 641 CALLOWAY 7.750 US 641 CALLOWAY 01 018 B0641 13.00 7.650 EMP 0.109 01 018 CS-1047 E9999 2.00 CALLOWAY BMP 01 018 B0641 11.00 0.009 ROUTE UNL ID NUMBER PURCHASE ADD LOCAL PRIORITIES COUNTY Purchase ADD: March 16, 2015 Page 51 US 51 KY 166 KY 125 KY 125 KY 166 KY 166 CARLISLE FULTON FULTON FULTON FULTON FULTON FULTON FULTON FULTON FULTON FULTON 1.659 3.039 5.106 01 038 D0125 1.20 0.000 01 038 D0166 2.20 0.000 01 038 D0166 2.40 3.039 2.096 01 038 D0307 36.00 1.232 KY 307 1.116 0.000 KY 166 3.872 1.797 3.039 1.659 3.727 0.864 0.500 0.100 12.594 3.616 8.978 5.386 01 038 D0125 1.40 1.659 0.100 0.100 01 038 D0166 1.00 0.000 01 038 D0166 2.60 5.106 KYTC UNSCHEDULED NEEDS LIST 17.000 12.500 ADDRESS SUBSTANDARD ROADWAY GEOMETRICS ON KY-166 FROM KY-125 TO KY-1127 TO ALLOW PREFERREED TRUCK TRAVEL AND BETTER ACCESS TO THE PURCHASE PARKWAY (I69) AND THE HICKMAN FULTON COUNTY RIVERPORT. ADDRESS SUBSTANDARD ROADWAY GEOMETRICS ON KY-166 FROM KY-1127 TO KY-239 TO ALLOW PREFERREED TRUCK TRAVEL AND BETTER ACCESS TO THE PURCHASE PARKWAY (I69) AND THE HICKMAN FULTON COUNTY RIVERPORT. 7.250 NEW CONNECTOR BETWEEN US 51 AND KY 307 IN FULTON 5.000 2.250 RECONSTRUCT INTERSECTION AT KY 309 IN HICKMAN RECONSTRUCT KY 307 FROM J.P.P. TO HOLLAND LN 21.000 22.500 ADDRESS SUBSTANDARD ROADWAY GEOMETRICS ON KY-166 FROM KY-239 TO KY-1125 TO ALLOW PREFERREED TRUCK TRAVEL AND BETTER ACCESS TO THE PURCHASE PARKWAY (I69) AND THE HICKMAN FULTON COUNTY RIVERPORT. ADDRESS SUBSTANDARD ROADWAY GEOMETRICS ON KY-166 FROM KY-1125 TO MYATT RD IN FULTON TO ALLOW PREFERREED TRUCK TRAVEL AND BETTER ACCESS TO THE PURCHASE PARKWAY (I-69) AND THE HICKMAN FULTON COUNTY RIVERPORT. 22.000 10.500 2.200 24.500 10 9 8 7 6 5 4 3 2 1 10 LOC REG RANK OVERALL COST 15 RANK 15 AS OF MARCH 11, 2015 RECONSTRUCT INTERSECTION AT KY 125 CORRECT SUBSTANDARD ROADWWAY GEOMETRICS AND ADDRESS SAFETY ISSUES AND FREIGHT ACCESS FROM KY-166 TO KY-1099 IN HICKMAN. CORRECT SUBSTANDARD ROADWWAY GEOMETRICS AND ADDRESS SAFETY ISSUES AND FREIGHT ACCESS FROM TN STATE LINE TO KY-166 CORRECT SUBSTANDARD ROADWAY GEOMETRICS INADEQUATE PASSING ZONES AND IMPROVED OPERATING SPEEDS TO MINIMIZE DELAYS AND IMPROVE CONNECTIVITY FROM TRUMAN CREEK BRIDGE IN BARDWELL TO BALLARD C/L. MILES PROJECT DESCRIPTION 12.655 4.396 EMP 01 020 B0051 34.51 8.259 BMP 01 038 D0166 2.80 8.978 01 038 KY 1099 D1099 1.00 1.016 01 038 C0000 1.00 0.000 NEW KY 166 ROUTE UNL ID NUMBER PURCHASE ADD LOCAL PRIORITIES COUNTY Purchase ADD: March 16, 2015 Page 52 ROUTE NEW KY-58 KY 121 KY 303 KY 131 KY 131 KY 131 KY 131 KY-121 GRAVES GRAVES GRAVES GRAVES GRAVES GRAVES GRAVES GRAVES GRAVES KY 121 US 51 US 51 KY 307 KY 307 GRAVES HICKMAN HICKMAN HICKMAN HICKMAN 6.444 0.000 EMP 9.445 12.887 01 042 D0131 43.14 4.555 01 042 D0131 43.16 9.445 7.057 6.650 2.400 1.050 3.249 01 053 B0051 32.00 4.508 01 053 B0051 31.00 0.000 01 053 D0307 1.10 0.850 01 053 D0307 1.20 3.149 7.697 01 042 D0121 39.00 6.957 01 042 D0121 7.50 7.597 01 042 D0131 43.22 12.887 14.440 4.555 01 042 D0131 43.12 0.000 01 042 D0303 1.00 16.034 16.807 01 042 D0121 40.00 11.000 14.024 UNL ID NUMBER BMP 01 042 C0000 1.00 0.000 01 042 D0058 6.00 6.116 PURCHASE ADD LOCAL PRIORITIES COUNTY Purchase ADD: March 16, 2015 Page 53 0.100 0.200 2.400 2.142 13.450 0.250 0.210 12.000 21.000 28.000 26.000 9.000 20.500 1.450 10.000 4 3 2 1 10 9 8 7 6 5 4 3 2 1 LOC REG RANK OVERALL COST 15 RANK 15 AS OF MARCH 11, 2015 Correct Substandard roadway geometrics and improve safety, access, and regional connectivity from Hickman CL Cane Creek Bridge 16.750 CORRECT GEOMETRIC ALIGNMENTS WITH KY-307 AND THE ICR RAILROAD OVERPASS TO ADDRESS SAFETY AND ACCESS ISSUES. 4.850 CORRECT SUBSTANDARD ROADWAY GEOMETRICS TO ADDRESS SIGHT DISTANCE AND SAFETY ISSUES AT INTERSECTION OF KY-307 AND KY-1529 1.400 Correct Substandard roadway geometrics and improve safety, access, and regional connectivity from Bayou De Chein Bridge to Martin Rd. MILES PROJECT DESCRIPTION FINAL LINK OF 4 LANE KY 80 FROM BOWLING GREEN TO 2.800 MAYFIELD FROM KY 303 TO PURCHASE PKY / FUTURE I-69. CORRECT DRAINAGE ISSUES ON KY-58 FROM TICE RD TO KY0.328 121 BYPASS ADDRESS SAFETY, CONGESTION AND FUTURE CAPACITY ISSUES TO ACCOMMODATE INCREASED TRUCK TRAFFIC FROM 3.024 HARRIS LN TO KY-945. MINOR WIDENING OF EXISTING 2 LANES LANES WITH SIDEWALKS FROM CHARLES DRIVE TO FARTHING STREET IN 0.773 MAYFIELD CORRECT SUBSTANDARD ROADWAY GEOMETRICS FROM KY58 TO KY-483 TO IMPROVE SAFETY AND IMPROVE TRUCK 4.555 ACCESS. CORRECT SUBSTANDARD ROADWAY GEOMETRICS FROM KY483 TO KY-849 TO IMPROVE SAFETY AND IMPROVE TRUCK 4.890 ACCESS. CORRECT SUBSTANDARD ROADWAY GEOMETRICS FROM KY849 TO KY-348 IN SYMSONIA TO IMPROVE SAFETY AND 3.442 IMPROVE TRUCK ACCESS. CORRECT SUBSTANDARD ROADWAY GEOMETRICS FROM KY348 IN SYMSONIA TO MCCRACKEN C/L TO IMPROVE SAFETY, 1.553 ACCESS AND FREIGHT MOVEMENT ISSUES. SAFETY IMPROVEMENTS TO ADDRESS NIGHT TIME VISIBILITY CONCERNS AT THE INTERSCETION OF KY-121 BYPASS AND KY0.100 58 IN MAYFIELD. SAFETY IMPROVEMENTS TO ADDRESS NIGHT TIME VISIBILITY CONCERNS AT THE INTERSCETION OF KY-121 BYPASS AND KY0.100 464 IN MAYFIELD. KYTC UNSCHEDULED NEEDS LIST KY 307 US 51 US 51 KY 58 KY 58 KY 58 HICKMAN HICKMAN HICKMAN HICKMAN HICKMAN HICKMAN MCCRACKEN US 60 ROUTE 3.830 7.264 01 053 D0307 1.30 3.820 01 053 B0051 33.50 7.164 0.100 7.654 9.490 01 053 D0058 55.30 6.273 01 053 D0058 55.40 7.654 1.836 1.381 1.862 6.916 6.916 2.170 0.447 01 073 MCCRACKEN KY 1286 D1286 2.00 6.800 01 073 MCCRACKEN KY 1286 D1286 6.00 6.423 01 073 D0998 1.00 1.718 01 073 D0731 80.50 0.415 MCCRACKEN KY 998 MCCRACKEN KY 731 0.032 0.452 0.493 0.200 01 073 B0060 10.00 10.130 10.484 0.354 6.273 01 053 D0058 55.20 4.375 KYTC UNSCHEDULED NEEDS LIST 5.600 4.900 7.500 3.600 2.000 9.900 CORRECT SUBSTANDARD ROADWAY GEOMETRICS, REPLACE FUNCTIONALLY OBSOLOETE BRIDGES AND ADDRESS SAFETY, TOURISM, AND ECONOMIC DEVELOPMENT ISSUES FROM CANE CREEK TO WCL OF CLINTON (KY 123) IMPLEMENTATION OF ACCESS MANAGEMENT STRATEGIES ESPECIALLY THE CONSTRUCTION OF A RAISED MEDIAN ALONG US 60 FROM NEW HOLT RD TO JAMES-SANDERS BLVD. SEE SEPTEMBER 2012 SCOPING STUDY. ADD TURN LANES AT KY 1286 AND KY 998 INTERSECTION TO IMPROVE TRAFFIC FLOW AND SAFETY. SEE 2013 PLANNING STUDY (PRIORITY 7) WIDEN FROM NEW HOLT ROAD TO KY 998 TO IMPROVE LEVEL OF SERVICE AND SAFETY. SEE 2013 PLANNING STUDY (PRIORITY 5) WIDEN FROM KY 1286 TO VILLAGE SQUARE DRIVE TO IMPROVE LEVEL OF SERVICE AND SAFETY. SEE 2013 PLANNING STUDY (PRIORITY 6) ADDRESS SAFETY AND CONGESTION ISSUES AT KY 731 INTERSECTION WITH BUCKNER LN, BROADWAY, AND LABELLE AVENUE IN PADUCAH 7.600 9.900 2.025 0.325 1.400 5 4 3 2 1 10 9 8 7 6 5 LOC REG RANK OVERALL COST 15 RANK 15 AS OF MARCH 11, 2015 ADDRESS SAFETY, TOURISM, AND ECONOMIC DEVELOPMENT ISSUES FROM KY-1540 TO CANE CREEK IMPROVE TRUCK ACCESS BY ADDRESSING TURNING RADIUS ISSUES AT INTERSECTION WITH CLAYTON STREET IN CLINTON CORRECT GEOMETRIC DEFICIENCIES TO ADDRESS SIGHT DISTANCE ISSUES AND IMPROVE TRUCK ACCESS AT THE INTERSECTION WITH KY 1301 NEAR CLINTON CORRECT FUNCTIONALLY OBSOLETE BRIDGES AND ADDRESS SAFETY, TOURISM, AND ECONOMINC DEVELOPMENT ISSUES FROM KY-1772 TO KY-1540 MILES PROJECT DESCRIPTION CORRECT SUBSTANDARD ROADWAY GEOMETRICS TO ADDRESS SIGHT DISTANCE AND SAFETY ISSUES AT 0.100 INTERSECTION OF KY-307 ROSE RD. 01 053 B0051 34.35 11.100 11.400 0.300 EMP BMP UNL ID NUMBER PURCHASE ADD LOCAL PRIORITIES COUNTY Purchase ADD: March 16, 2015 Page 54 5.815 2.015 7.851 0.000 01 073 D0131 77.20 4.833 01 079 C0000 2.00 0.000 MCCRACKEN KY 131 01 073 MCCRACKEN CS 1067 E9999 1.00 0.000 01 073 B0062 74.00 0.000 MCCRACKEN KY 339 MCCRACKEN US 62 MARSHALL US 62 US 641 US 68 US 62 MARSHALL MARSHALL MARSHALL MARSHALL 10.888 2.391 01 079 B0062 98.60 8.497 0.100 1.015 1.297 3.000 7.851 2.015 0.982 1.022 3.603 7.855 8.815 KYTC UNSCHEDULED NEEDS LIST 2.000 RECONSTRUCT INTERSECTION AT KY 95 ADDRESS ACCESS, FUTURE CAPACITY AND ECONOMIC / TOURISM DEVELOPMENT ISSUES ON US 62 FROM EXISTING FOUR LANE AT LONE VALLEY RD NEAR I-24 INTERCHANGE AND FUTURE I-69 CONNECTION TO KY 282 NEAR KY DAM VILLAGE STATE PARK. 10.000 13.750 7.500 17.700 55.500 0.150 1.550 16.000 25.500 5 4 3 2 1 10 9 8 7 6 LOC REG RANK OVERALL COST 15 RANK 15 AS OF MARCH 11, 2015 SAFETY IMPROVEMENTS FROM 17TH ST TO KY 348 IN BENTON ADDRESS ECONOMIC DEVELOPMENT AND INTERMODL ACCESS ISSUES TO THE MARSAHLL COUNTY -CALVERT CITY RIVERPORT. ADDRESS ACCESS, FUTURE CAPACITY AND ECONOMIC / TOURISM DEVELOPMENT ISSUES ON US 62 FROM KY 95 TO EXISTING FOUR LANE AT LONE VALLEY RD NEAR I-24 INTERCHANGE AND FUTURE I-69 CONNECTION ADD TURN LANES AT ENTRANCE TO REIDLAND ELEMENTARY SCHOOL MINOR WIDENING BETWEEN US 62 AND KY 3520 (OLD US 60) THROUGH THE PADUCAH TECHNOLOGY PARK (INCLUDING TRAFFIC SIGNALS AT US 62 & KY 3520) TO ADDRESS THE EXPECTED INCREASE IN TRAFFIC FROM THE OPENING OF MCCRACKEN COUNTY HIGH SCHOOL CORRECT SUBSTANDARD ROADWAY GEOMETRICS AND ADDRESS SAFETY ISSUES ON US-62 FROM THE BALLARD COUNTY LINE TO THE PADUCAH INFORMATION AGE PARK IN ORDER TO PROVIDE BETTER CONNECTIVITY BETWEEN BARDWELL AND PADUCAH CLINTON ROAD - MINOR WIDENING WITH SPOT IMPROVEMENTS FROM US 45 TO OLD FARM RD IN PADUCAH CORRECT SUBSTANDARD ROADWAY GEOMETRICS ON KY-131 FROM GRAVES C/L TO KY-284 IN REIDLAND TO IMPROVE SAFETY ACCESS AND FREIGHT MOVEMENT ISSUES. MILES PROJECT DESCRIPTION 01 079 B0641 98.00 7.800 01 079 B0068 8.00 7.755 8.497 7.152 01 073 D0339 10.00 6.130 MCCRACKEN KY 131 01 079 B0062 98.30 7.200 3.603 01 073 D0131 1.00 0.000 NEW EMP BMP ROUTE UNL ID NUMBER PURCHASE ADD LOCAL PRIORITIES COUNTY Purchase ADD: March 16, 2015 Page 55 US 641 US 641 US 641 MARSHALL MARSHALL MARSHALL 1.120 1.325 11.147 12.862 1.715 7.815 01 079 B0641 97.60 6.695 US 641 MARSHALL 01 079 B0641 100.60 6.695 01 079 B0641 97.30 5.370 10.002 11.147 1.145 0.000 01 079 KY 1523 D1523 1.00 0.000 MARSHALL KYTC UNSCHEDULED NEEDS LIST ADDRESS SAFETY, ACCESS AND CONDITION ISSUES BEWEEN COPE RD, NEAR BENTON PHARMACY, TO 17TH ST IN BENTON. CORRECT SUBSTANDARD ROADWAY GEOMETRICS AND ADDRESS SAFETY, SERVICE AND CONGESTION ISSUES FROM THE CLARKS RIVER BRIDGE IN BENTON TO BENTON BAPTIST TEMPLE RD/HAPPY HOLLOW RD. CORRECT SUBSTANDARD ROADWAY GEOMETRICS AND ADDRESS SAFETY, SERVICE AND CONGESTION ISSUES FROM BENTON BAPTIST TEMPLE RD/HAPPY HOLLOW RD TO US-68 IN DRAFFENVILLE. ADDRESS SAFETY, ACCESS AND CONDITION ISSUES BEWEEN KY-1824 AND COPE RD, NEAR BENTON PHARMACY. MILES PROJECT DESCRIPTION ADDRESS SAFETY ISSUES WITH TRUCK ACCESS TO THE CALVERT CITY INDUSTRIAL COMPLEX AND THE MARSAHLL COUNTY-CALVERT CITY RIVERPORT FROM I-24 TO US-62/KY1.000 1523 INTERSECTION. 01 079 B0641 100.30 EMP BMP ROUTE UNL ID NUMBER PURCHASE ADD LOCAL PRIORITIES COUNTY Purchase ADD: March 16, 2015 Page 56 14.500 14.000 13.250 13.250 38.500 10 9 8 7 6 LOC REG RANK OVERALL COST 15 RANK 15 AS OF MARCH 11, 2015 Purchase ADD: March 16, 2015 Page 57 Purchase ADD: March 16, 2015 Page 58 Purchase ADD: March 16, 2015 Page 59 Purchase ADD: March 16, 2015 Page 60 Purchase ADD: March 16, 2015 Page 61 Purchase ADD: March 16, 2015 Page 62 COMMODITY & FOOD BANK TASK FORCE REPORT Thank you Mr. Chairman. We would like to present the figures for February 2015. The CSFP (Commodities and Supplemental Food Program) disbursed 39,503 lbs. of Commodities to 1238 seniors monthly in the 8 counties of the Purchase. TEFAP (The Emergency Food Assistance Program) disbursed 70,008 lbs. of commodities to an average of 2049 households monthly and 3370 meals were served through one soup kitchen. The Food Bank program disbursed 84,552 lbs. of commodities to approximately 3756 households plus served approximately 3370 meals through 2 Soup Kitchens. Through these three programs, a total of 194,063 lbs. have been distributed. The Feeding America Backpack program is currently serving 431 needy children through 15 schools. If there are no questions Mr. Chairman, this concludes our report. Purchase ADD: March 16, 2015 Page 63 Purchase Area Development District Child Care Aware Agency Core Services Report for January & February 2015 Ballard Calloway Carlisle Fulton Graves Hickman Marshall McCracken TOTAL Child Care Providers by Type and Capacity Type I Type II Certified Homes Number Capacity Number Capacity Number Capacity 3 209 0 0 0 0 17 1610 0 0 1 6 1 20 1 10 0 0 3 102 0 0 0 0 20 1349 0 0 0 0 3 96 0 0 0 0 9 571 0 0 0 0 34 2894 0 0 0 0 90 6851 1 10 1 6 "Type I": State-approved licensed child care program for 13+ children. "Type II": State-approved licensed child care home for 7 - 12 children. "Certified Home": State-approved home certified for up to 6 children. Technical Assistance Report (by county) Ballard Calloway 8 Carlisle 2 Fulton 1 Graves 5 Hickman 3 Marshall 7 McCracken 13 Email,Phone, etc… 105 Total 144 "Getting Started" in Child Care Ballard Calloway Carlisle 1 Fulton Graves 3 Hickman Marshall McCracken 1 Total 5 Collaborative Partner Activities (by county) Ballard Calloway 2 Carlisle Fulton Graves 2 Hickman 2 Marshall McCracken 3 Regional 1 Total 10 Child Care Aware Core services are funded through a subcontract with the University of Kentucky. Purchase ADD: March 16, 2015 Page 64 Purchase Area Development District Water Management Council 1002 Medical Drive -- P.O. Box 588 Mayfield, Kentucky 42066-0588 (270) 247-7171 or 1-877-352-5183 Statewide number: 1-877-316-3552 www.purchaseadd.org Meeting Notice: DATE: March 30th 2015 TO: Water Management Council Members FROM: Judge Larry Elkins SUBJECT: Water Management Council Meeting The Water Management Council will meet on Monday the 30th of March at 10am here at the Purchase Area Development District office in Mayfield. The Council will Review all new projects. A speaker from KIA will be present to update the council on all new changes they can expect to see in the near future. Breakfast will be provided. So please RSVP as soon as possible, so that we may get an accurate head count. I look forward to seeing you at the meeting. If you have any questions or items to add to the agenda, please call James Smith at the Purchase Area Development District. Purchase ADD: March 16, 2015 Page 65 PADD Loan Portfolio Overview Summary of Loan Portfolio (Loans shown in table): 76 Loans Approved: 67 Loans Closed: Loan Balance of closed Loans: 10 Loans in Closing: Date of Report: 10/10/2013 Date of last Report: 01/27/2015 … ATTENTION: FILTER ACTIVATED! Ultimate Recipient Information 56 different Clients out of 199 76 $ $ $ $ 23,840,060.84 13,276,060.84 10,933,180.73 10,564,000.00 Recipient Loan Information - $ 23,840,060.84 - - - Interest - Recipient Name Loan Location Original Terms Name Program County Loan Amount (Yrs / Mo) SBA - MICRO 3 Calloway Loucon, LLC RLF 1 Calloway $ 70,000.00 240 4.50% F 06/19/2014 09/26/2014 Kevil Crop Service, Inc. IRP 3 Ballard $ 30,297.00 120 5.50% F 03/23/2007 11/30/2007 Wild Mountain Bakery, LLC Central Services, Inc. $ 22,000.00 72 Rate 7.00% Approval F / V Date (LRC) f 04/17/2014 Closing Date 04/25/2014 RLF 1 Ballard $ 200,000.00 197 5.50% F 03/28/2000 07/06/2000 IRP - RECAP Calloway $ 200,000.00 84 6.00% F 10/03/2013 10/31/2013 IRP 1 Calloway $ 8,500.00 60 5.00% F 11/26/2012 12/13/2012 Lily Pad Learning Center, LLC RBEG - RLF II Calloway $ 10,000.00 60 7.00% F 04/24/2013 05/08/2013 The Station Burger Co. South, LLC RLF - RECAP McCracken $ 125,000.00 84 6.00% f 08/21/2014 10/09/2014 The Station Burger Co. of Murray, LLC Carmen Corso Culinary Consulting The Station Burger Co. of Murray, LLC RLF 1 Calloway $ 82,400.00 84 6.00% F 10/03/2013 10/31/2013 Farmer & Frenchman, LLC SBA - 503-504 Henderson $ 163,000.00 240 5.08% f 04/16/2014 In Closing The Matlock Restaurant Group SBA - 503-504 allen $ 596,000.00 240 5.08% F 04/16/2014 In Closing Lil' Britches, LLC SBA - 503-504 McCracken $ 110,000.00 240 5.00% F 07/17/2014 In Closing H & M Development, Inc. SBA - 503-504 02/11/2015 Marshall $ 686,000.00 240 4.53% F 02/27/2014 McCracken $ 104,000.00 240 5.08% f 04/16/2014 In Closing SBA - 503-504 Calloway $ 98,000.00 240 4.82% F 06/01/2001 08/27/2002 Troutt Old Time General Store and Market, LLCSBA - 503-504 Busy Bee's Child Care, Inc. L & J Development, LLC SBA - 503-504 McCracken $ 118,000.00 240 4.88% F 12/04/2014 In Closing Mikado Japanese Restaurant, LLC SBA - 503-504 Christian $ 717,000.00 240 4.88% F 01/31/2013 11/15/2014 Janvi Hospitality, LLC SBA - 503-504 Fayette $ 1,440,000.00 240 4.89% F 08/21/2014 In Closing Musselman Properties, LLC SBA - 503-504 McCracken $ 1,621,000.00 240 5.00% f 09/18/2014 In Closing Crider Farms, LLC SBA - 503-504 Graves $ 1,286,000.00 240 5.00% f 09/18/2014 In Closing Sainath Hospitality, LLC SBA - 503-504 Christian $ 1,450,000.00 240 5.54% F 06/29/2010 01/15/2014 Hananoki-KY, Inc. SBA - 503-504 Fayette $ 370,000.00 240 5.02% F 05/11/2004 01/14/2005 IRP - RECAP Fulton $ 150,000.00 84 4.00% F 01/31/2013 06/26/2013 Speed Ag Services, LLC IRP 1 Fulton $ 150,000.00 180 5.50% F 05/05/2000 03/14/2001 Jasmine, Inc IRP 3 Calloway $ 100,000.00 180 4.50% f 10/16/2014 10/30/2014 Fulton Industrial Dev. Auth. (HIS) BERMAG Industries, LLC IRP 3 Fulton $ 150,000.00 240 5.50% F 04/29/2005 04/20/2007 BERMAG Industries, LLC RLF - RECAP Fulton $ 172,500.00 240 5.50% F 04/29/2005 04/20/2007 Speed Ag Services, LLC RLF 1 Fulton $ 200,000.00 180 5.50% F 05/05/2000 03/14/2001 Speed Ag Services, LLC SBA - 503-504 Fulton $ 340,000.00 240 6.42% F 05/05/2000 01/30/2001 A.C.E. Compressor Parts & Services, Inc. IRP - RECAP Graves $ 89,250.00 180 4.00% F 12/13/2012 07/29/2014 Dowdy's Taxidermy IRP - RECAP Graves $ 36,250.64 144 7.00% F 04/09/2003 04/30/2003 10/30/2014 Jasmine, Inc IRP - RECAP Calloway $ 35,000.00 180 4.50% f 10/16/2014 Purchase Gymnastics Academy IRP - RECAP Graves $ 45,000.00 84 4.00% F 11/26/2012 01/14/2013 Huddle House Restaurant, Inc. IRP 1 Graves $ 150,000.00 240 7.00% F 12/01/2006 01/10/2007 Equiventure, LLC IRP 3 Graves $ 179,000.00 240 5.00% F 11/26/2012 02/19/2013 Graves Growth Alliance IRP 3 Graves $ 100,000.00 180 5.00% F 03/23/2007 05/11/2007 Ultimate Detail IRP 3 Graves $ 60,000.00 120 7.00% F 10/05/2007 11/27/2007 Peter Pipers, LLC RBEG - RLF II Graves $ 44,500.00 240 6.00% F 08/24/2011 12/06/2011 Snappy Partners, LLC RBEG - RLF II Graves $ 34,200.00 36 6.00% F 11/23/2009 12/23/2009 ACE Compressor Parts & Service RLF - RECAP Graves $ 68,000.00 84 4.00% F 12/04/2014 12/23/2014 Equiventure, LLC RLF - RECAP Graves $ 200,000.00 240 5.00% F 11/26/2012 02/19/2013 12/23/2014 ACE Compressor Parts & Service SBA - MICRO 3 Graves $ 50,000.00 72 4.00% f 12/04/2014 The Station Burger Co. South, LLC SBA - MICRO 3 McCracken $ 50,000.00 72 6.00% f 08/21/2014 10/09/2014 RLF 1 Graves $ 200,000.00 180 5.00% F 03/23/2007 05/11/2007 Graves Growth Alliance 2 Pay-Off / Write-Off / Cancelled Date Huddle House Restaurant, Inc. RLF 1 Graves $ 97,500.00 240 7.00% F 12/01/2006 01/10/2007 Suzy O's, Inc. RLF 1 Graves $ 161,577.00 240 6.00% F 03/04/2011 04/01/2011 Keeling Family Funeral Home, LLC SBA - MICRO 3 McCracken $ 50,000.00 72 6.00% f 02/27/2014 04/14/2014 Posh Academy Preschool SBA - MICRO 3 McCracken $ 17,500.00 72 5.00% f 08/21/2014 09/02/2014 Cotton Seafood Market, LLC SBA - MICRO 3 Graves $ 25,000.00 72 6.00% f 02/27/2014 04/13/2014 Multi-Craft Maintenance, LLC IRP 3 Hickman $ 144,562.00 180 7.50% F 04/05/2002 06/28/2002 Multi-Craft Maintenance, LLC SBA - MICRO 2 Hickman $ 25,000.00 60 8.00% F 04/05/2002 06/28/2002 02/27/2015 02/27/2015 Purchase ADD: March 16, 2015 Page 66 Ultimate Recipient Information Recipient Loan Information 56 different Clients out of 199 76 - Recipient Name Loan Location Name $ - - - Original Terms Interest Approval Loan Amount (Yrs / Mo) 23,840,060.84 - Closing Program County S And S Investments No. 2 SBA - 503-504 Jefferson $ 1,495,000.00 240 2.42% F 06/29/2010 04/02/2012 B & R Drennan Enterprises, Inc. SBA - 503-504 Lyon $ 401,000.00 240 5.68% F 03/23/2007 08/14/2008 F / V Date (LRC) Rate Date New Image Medical Spa, LLC IRP - RECAP Marshall $ 107,899.20 180 7.50% F 10/05/2007 12/20/2012 Western KY Quality Pallets, Inc. IRP - RECAP Marshall $ 93,000.00 180 8.00% F 07/06/2001 08/01/2001 Mega Gym, Inc. New Image Medical Spa, LLC Mega Gym, Inc. IRP 1 Marshall $ 150,000.00 240 5.50% F 04/29/2005 03/29/2006 RBEG - RLF I Marshall $ 27,142.00 180 7.50% F 10/05/2007 02/22/2008 RLF 1 Marshall $ 200,000.00 240 5.50% F 04/29/2005 03/29/2006 Marion Foods, Inc. SBA - 503-504 Marshall $ 162,000.00 … 6.06% F 10/31/2001 04/01/2002 Wessinger Enterprises, Inc. SBA - 503-504 Marshall $ 319,000.00 240 5.30% F 05/25/2006 03/14/2007 Midtown Market, LLC RBEG - RLF I McCracken $ 78,700.00 240 5.00% F 01/27/2012 04/11/2012 Midtown Market, LLC RBEG - RLF II McCracken $ 21,300.00 240 5.00% F 01/27/2012 04/11/2012 Jasmine, Inc RLF 1 Calloway $ 150,000.00 180 4.50% f 10/16/2014 10/30/2014 The Burrito Shack, LLC RLF 1 McCracken $ 94,000.00 120 6.00% F 10/03/2013 01/16/2014 Furkidz, LLC RLF 1 McCracken $ 50,000.00 72 6.00% F 10/03/2013 10/28/2013 Honey Enterprises, Inc. RLF 1 McCracken $ 11,983.00 240 7.00% F 09/06/2002 09/16/2004 Keeling Family Funeral Home, LLC RLF 1 McCracken $ 200,000.00 240 5.00% F 03/30/2012 06/20/2012 Midtown Market, LLC RLF 1 McCracken $ 200,000.00 240 5.00% F 01/27/2012 04/11/2012 Dunns Outdoors, LLC SBA - 503-504 McCracken $ 288,000.00 240 5.00% F 05/15/2012 10/02/2012 Furkidz, LLC SBA - 503-504 McCracken $ 133,000.00 240 3.05% F 06/07/2013 05/14/2014 H & J Restaurants, LLC SBA - 503-504 McCracken $ 485,000.00 240 3.58% F 05/29/2008 05/21/2010 Honey Enterprises, Inc. SBA - 503-504 McCracken $ 176,000.00 240 4.94% F 03/28/2000 11/04/2004 Paul Rowton Indor Tennis Center, LLC SBA - 503-504 McCracken $ 380,000.00 240 4.94% F 06/10/2003 10/14/2004 In Closing Posh Academy Preschool SBA - 503-504 McCracken $ 127,000.00 240 5.70% F 10/03/2013 Superior Care Home, Inc. SBA - 503-504 McCracken $ 4,999,000.00 240 … F 01/31/2013 In Closing Renaissance Shelbyville Partners 1, LLC SBA - 503-504 Shelby $ 844,000.00 240 5.00% F 06/21/2012 09/25/2012 2 Pay-Off / Write-Off / Cancelled Date Purchase ADD: March 16, 2015 Page 67 10/10/2013 All PADD Loan Programs Status of Loans Active Balance Percent Approved Loan Volume # of Loans Percent Total of Loans Closed % 100.00 $ 11,369,344.68 252 $ 39,037,107.53 % a. Fully Repaid % 0.00 $ 0.00 186 $ 25,408,046.69 % 65.09 b. Current / Ahead % 97.42 $ 10,343,210.60 57 $ 12,302,560.84 % 31.52 c. Delinquent (< 30 Days) % 2.58 $ 274,138.98 1 $ 288,000.00 % 0.74 d. Default (> 30 Days) % 0.00 $ 0.00 0 $ 0.00 % 0.00 e. Total Written Off / Loss % 0.00 $ 0.00 8 $ 1,038,500.00 % 2.66 f. In Disbursement % 0.00 $ 0.00 % 0.00 g. Total Active Loans (Line b + c + d + f) % 100.00 $ 10,617,349.58 0 $ 0.00 58 $ 12,590,560.84 100.00 Loans Approved But Not Closed a. In Closing Process 10 $ 10,564,000.00 b. Canceled / withdrawn / converted before Closing 63 $ 16,091,973.00 Total of Loans Approved a. PADD Direct Loans % 35.17 $ 3,998,966.39 249 $ b. Packaged (SBA 503/504) Loans (Indirect Loans) % 64.83 $ 7,370,378.29 76 $ 27,695,590.53 % 37,997,490.00 % 57.84 c. Total of Loans approved (Line a + b) % 100.00 $ 11,369,344.68 325 $ 65,693,080.53 % 100.00 Assigned Balance # of Loans $ b. $ Additional Voluntary Allowances for Bad Debts (Projected Losses) Percent 8 $ 751,995.10 % 1.93 1,359,249.82 23 $ 290,029.47 7 $ 82,221.59 % 213,114.48 % 73.48 Total Written Off / Loss (Occurred Losses) Current Loss Reserves a. Minimum Required Loan Loss Reserves (Mandated) Actual Losses / Reserves 42.16 6.05 All PADD Loan Programs (Closed Loans Only) Percent # of Loans Active Loan Volume Number of Projects (incl. SBA) 40 Number of PADD Loans (incl. SBA) 58 Total Loan Volume Percent 206 252 Total Amount Loaned (incl. SBA) % 100.00 $ 12,590,560.84 58 252 $ 39,037,107.53 % a. USDA Programs % 15.17 $ 1,909,600.84 22 69 $ 6,456,864.87 % 16.54 b. EDA Programs % 17.59 $ 2,214,960.00 16 76 $ 8,804,995.80 % 22.56 c. PACRO Programs % 0.00 $ 0.00 0 20 $ 5,346,400.86 % 13.70 d. SBA Programs % 67.24 $ 8,466,000.00 20 87 $ 18,428,846.00 % 47.21 For 37 out of 40 projects * Non-PADD Leveraged * 100.00 For 190 out of 206 projects * a. Private (Banks, TVA) % 42.05 $ 13,781,135.00 $ 48,000,877.00 % 44.10 b. Other (incl. Local, State, Federal) % 21.31 $ 6,985,783.00 $ 24,932,525.20 % 22.91 c. Equity Injection % 36.64 $ 12,009,047.00 $ 35,912,944.82 % 32.99 d. Total Leverage (a + b + c) % 100.00 $ $ Leverage Factor 108,846,347.02 % 1 : 2.79 100.00 e. 32,775,965.00 1 : 2.6 Total Project Leverage (Line 3 + 4d) $ 45,366,525.84 $ 147,883,454.55 Average Loan Size $ 217,078.64 $ For 35 out of 40 projects * Private Sector Jobs * 154,909.16 For 195 out of 206 projects * a. Created % 85.61 607 3,452 % b. Saved % 14.39 102 2,556 % 42.54 c. Total Jobs (Line 7a + 7b) % 100.00 709 6,008 % 100.00 d. Cost per Job (Line 3 divided by Line 7c) $ 17,758.20 $ 57.46 6,497.52 Currently, not all projects in the database have information about the leveraged funds and/or job impact available All PADD Loan Programs 206 Total Clients Percent Number of PADD Loans to Borrowers per Race a. White 166 % 80.58 b. Black / African American 0 % 0.00 c. American Indian / Alaskan Native 0 % 0.00 d. Asian 9 % 4.37 e. Native Hawaiian / Other Pacific Islander 0 % 0.00 f. Unknown 31 % 15.05 Number of PADD Loans to Borrowers per Ethnicity a. Hispanic or Latino 1 % 0.49 b. Non-Hispanic or Latino 188 % 91.26 c. Unknown 17 % 8.25 Number of PADD Loans to Borrowers per Gender a. Male 136 % 66.02 b. Female 35 % 16.99 c. Unknown 35 % 16.99 CONFIDENTIAL (C) Purchase Area Development District Purchase ADD: March 16, 2015 Page 68 10/10/2013 Total Portfolio $ 100% 258 Volume Program IRP + RBEG (USDA) RLF (EDA) ** PACRO (DOE) SBA *** 39,357,607.53 $ $ $ $ 6,591,864.87 8,872,995.80 5,346,400.86 18,546,346.00 $ 39,357,607.53 Active Portfolio 100% 6,020 Loans $ 100% 12,911,060.84 13.75% 2,044,600.84 2,282,960.00 0.00 8,583,500.00 100% $ 12,911,060.84 71 27.52% 1,622 21.72% 77 29.84% 4,392 58.82% 13.58% 20 7.75% 426 5.71% 47.12% 90 34.88% 1,027 6,020 Total Portfolio (Project Based) Volume County Ballard Calloway Carlisle Fulton Graves Hickman Marshall McCracken Other Unknown **** $ $ $ $ $ $ $ $ $ $ 3,158,342.15 3,149,106.00 310,000.00 1,964,500.00 5,223,528.38 859,763.00 3,082,842.20 10,960,525.80 6,441,000.00 4,208,000.00 Volume County Ballard Calloway Carlisle Fulton Graves Hickman Marshall McCracken Other Unknown **** 6,591,864.87 Loans 24 37.50% 486 45.68% 17.68% 17 26.56% 269 25.28% 0.00% 0 0.00% 0 0.00% 66.48% 23 35.94% 309 29.04% 100% 28 10.85% 344 5.71% 8.00% 30 11.63% 2,530 42.03% 0.79% 5 1.94% 105 1.74% 4.99% 14 5.43% 446 7.41% 13.27% 50 19.38% 990 16.45% 2.18% 9 3.49% 39 0.65% 7.83% 20 7.75% 128 2.13% 27.85% 81 31.40% 1,099 18.26% 16.37% 9 3.49% 150 2.49% 10.69% 12 4.65% 189 3.14% $ $ $ $ $ $ $ $ $ $ 230,297.00 775,900.00 0.00 812,500.00 1,540,277.64 169,562.00 1,745,041.20 2,360,483.00 5,277,000.00 0.00 $ $ $ $ $ $ $ $ $ $ 1,186,805.03 953,500.00 230,000.00 682,000.00 1,529,545.64 326,413.00 916,345.20 767,256.00 0.00 0.00 Loans Jobs 11 190 9 560 2 56 6 261 18 332 4 26 10 93 11 104 0 0 0 0 $ 2,044,600.84 Volume $ $ $ $ $ $ $ $ $ $ $ Volume County Ballard Calloway Carlisle Fulton Graves Hickman Marshall McCracken Other Unknown **** 5,346,400.86 $ $ $ $ $ $ $ $ $ $ 711,074.12 0.00 0.00 395,000.00 834,970.74 91,500.00 463,747.00 2,350,109.00 500,000.00 0.00 426 Loans Jobs 2 40 0 0 30,297.00 353,500.00 0.00 300,000.00 738,200.64 144,562.00 378,041.20 100,000.00 0.00 0.00 2 3.13% 14 1.94% 10 15.63% 32 4.44% 0.00% 0 0.00% 0 0.00% 6.29% 4 6.25% 184 25.52% 11.93% 16 25.00% 177 24.55% 1.31% 2 3.13% 0 0.00% 13.52% 8 12.50% 60 8.32% 18.28% 16 25.00% 144 19.97% 40.87% 6 9.38% 110 15.26% 0.00% 0 0.00% 0 0.00% 24 486 Loans Jobs 1 14 5 40 0 0 2 184 9 191 1 7 4 18 2 32 0 0 0 0 $ 8,872,995.80 Volume $ $ $ $ $ $ $ $ $ $ 1,165,667.00 1,847,106.00 30,000.00 522,500.00 2,131,512.00 220,850.00 280,000.00 2,675,360.80 0.00 0.00 0 0 2 168 2 100 1 10 1 0 11 96 1 12 0 0 Active Portfolio 77 4,392 Loans Jobs 11 223 14 2,312 1 14 4 223 20 886 2 14 2 10 23 710 0 0 0 0 $ 2,282,960.00 Volume $ $ $ $ $ $ $ $ $ $ 200,000.00 302,400.00 0.00 172,500.00 727,077.00 0.00 200,000.00 680,983.00 0.00 0.00 17 269 Loans Jobs 1 10 3 25 0 0 1 18 5 147 0 0 1 7 6 62 0 0 0 0 SBA *** $ 0.00 Volume $ $ $ $ $ $ $ $ $ $ 100% Jobs * 6.01% Total Portfolio Active Portfolio 20 721 1.78% PACRO (DOE) Total Portfolio 100% Loans RLF (EDA) ** Active Portfolio 1,622 64 Volume Jobs * 8.02% 71 100% Jobs * 15.84% IRP + RBEG (USDA) $ 721 Active Portfolio (Project Based) 100% Total Portfolio 100% Loans $ $ $ $ 16.75% 258 64 Volume Jobs * 22.54% 100% 100% 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total Portfolio 0 0 Loans Jobs 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 $ 18,546,346.00 Volume $ $ $ $ $ $ $ $ $ $ 94,796.00 348,500.00 50,000.00 365,000.00 727,500.00 221,000.00 1,422,750.00 5,167,800.00 5,941,000.00 4,208,000.00 Active Portfolio 90 1,027 Loans Jobs 4 36 7 34 2 35 2 20 10 46 2 13 7 65 36 426 8 163 12 189 $ 8,583,500.00 Volume $ $ $ $ $ $ $ $ $ $ 0.00 120,000.00 0.00 340,000.00 75,000.00 25,000.00 1,167,000.00 1,579,500.00 5,277,000.00 0.00 23 309 Loans Jobs 0 0 2 7 0 0 1 20 2 4 1 7 3 50 8 86 6 135 0 0 CONFIDENTIAL (C) Purchase Area Development District Purchase ADD: March 16, 2015 Page 69 Report of PADD Lending Activity III (Note: Summary is based on Fiscal Years!) Fiscal Year # Loans Approved IRP RLF PACRO SBA Totals Year Unknown * 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 331 19 0 1 1 4 5 6 4 7 5 5 4 13 14 6 9 10 3 29 19 16 14 11 18 12 13 8 3 9 4 13 19 16 11 0 0 0 0 0 0 0 0 0 0 0 0 74 1 0 0 0 0 0 0 0 0 0 0 3 5 2 0 4 5 0 8 2 8 4 1 4 4 5 5 2 1 0 1 6 3 0 0 0 0 0 0 0 0 0 0 0 0 0 108 0 0 0 1 3 5 5 4 7 3 5 1 3 3 1 4 1 2 11 0 0 4 1 8 4 4 1 1 4 2 8 5 4 3 0 0 0 0 0 0 0 0 0 0 0 0 24 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3 0 3 1 3 1 2 0 0 1 0 0 5 0 0 0 0 0 0 0 0 0 0 0 0 0 0 125 13 0 1 0 1 0 1 0 0 2 0 0 5 9 5 1 4 1 10 14 8 3 8 3 3 2 2 0 3 2 4 3 9 8 0 0 0 0 0 0 0 0 0 0 0 0 Amount of Approved Loans $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 66,013,580.53 7,010,224.86 0.00 143,000.00 200,000.00 592,226.80 450,025.00 503,240.00 299,250.00 805,489.00 772,921.00 493,956.00 436,500.00 1,939,600.00 1,758,250.00 1,925,000.00 918,665.00 1,405,304.00 136,525.00 3,251,922.00 914,632.00 2,269,163.00 1,750,124.64 1,723,183.00 3,549,975.00 1,476,000.00 2,654,797.00 1,289,307.20 449,508.03 5,392,700.00 849,769.00 3,273,522.00 9,923,901.00 2,419,400.00 5,035,500.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 # Loans Closed IRP RLF PACRO SBA 245 15 0 1 0 5 3 5 4 5 2 4 2 5 14 4 6 9 8 9 28 14 11 10 9 12 13 6 3 4 2 7 13 8 4 0 0 0 0 0 0 0 0 0 0 0 0 56 0 0 0 0 0 0 0 0 0 0 0 1 2 3 1 3 3 2 4 4 5 5 1 0 5 5 3 1 0 0 0 6 1 1 0 0 0 0 0 0 0 0 0 0 0 0 86 0 0 0 0 4 3 5 4 5 2 4 1 1 5 1 1 4 2 3 4 0 3 1 2 6 4 1 1 2 2 6 3 4 2 0 0 0 0 0 0 0 0 0 0 0 0 20 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6 1 1 2 3 1 2 1 0 1 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 83 15 0 1 0 1 0 0 0 0 0 0 0 2 6 2 2 2 4 2 14 8 2 6 4 0 2 1 1 1 0 1 2 3 1 0 0 0 0 0 0 0 0 0 0 0 0 Amount of Loans Closed $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ $ 38,425,107.53 5,462,000.00 0.00 143,000.00 0.00 792,226.80 193,375.00 498,560.00 387,650.00 430,850.00 125,517.00 450,000.00 118,706.00 309,500.00 1,047,789.00 382,000.00 1,131,000.00 1,215,969.00 1,087,525.00 757,180.00 3,685,502.86 1,210,160.00 1,022,391.64 769,683.00 2,721,983.00 1,487,000.00 1,828,000.00 947,439.00 751,000.00 731,700.00 166,192.00 2,149,500.00 2,575,058.23 2,820,400.00 1,026,250.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Changes in Loan Portfolio since 01/27/2015: Changes Loans Approved: Loans Closed: Loans Paid Off / Cancelled: Client Name Speed Ag Services, LLC Speed Ag Services, LLC # 0 0 2 Loan Amount $ $ $ 350,000.00 Loan Program RLF 1 IRP 1 Loan Amount $ $ 200,000.00 150,000.00 Approval Date 05/05/2000 05/05/2000 Closing Date / Status 03/14/2001 03/14/2001 Pay Off Date / Cancellation Date 02/27/2015 02/27/2015 # of Changes 1 1 County Fulton Fulton CONFIDENTIAL (C) Purchase Area Development District Purchase ADD: March 16, 2015 Page 70 Business Lending & Development Services (Summary) Report Created: 03/09/2015 Data Range From: 01/01/2015 Basis Year: Data Range To: 01/31/2015 2015 Service Activity New Cases (including One-Time) New Email Cases Follow-On Sessions * Email / Phone Follow-Ons * Counseling Hours: Client Hours Counseling Hours: Counselor Hours New Contacts by County Ballard Calloway Carlisle Fulton Graves Hickman Marshall McCracken Other Counties Workshop Activity Cumulative in Period 5 0 0 0 1 1 0 1 1 1 Pre-Loan Post-Loan Unknown Total Client Contacts Contact Information ** Race Native American or Alaskan Native Asian Black or African American: Native Hawaiian or Pacific Islander White Choose not to respond Ethnic Background Hispanic Origin Not of Hispanic Origin Hispanic Origin Unknown Client Gender Is Disabled Is NOT Disabled Disabled Status Unknown Disabled Status Is Disabled Is NOT Disabled Disabled Status Unknown Veteran Status Veteran Service Connected Disabled Veteran Member of Reserves or National Guard Non-Veteran Veteran Status Unknown Business Status In Business Not in Business Conducts Business Online Home Base Business Clients * 5 0 20 49 49.50 49.50 100% 0% 0% 0% 20% 20% 0% 20% 20% 20% Cumulative in Period Total Workshops Held Total Attendees at Workshops Client Counseling Hours 01 / 2015 5 0 20 50 50.00 50.00 5 0 0 0 1 1 0 1 1 1 4 1 0 0 5 0 0 0 0 5 0 5 0 0 0 0% 20% 20% 0% 20% 20% 20% 01 / 2015 66% 34% 0% 100.00% Cumulative in Period 0 5 0 0% 6 10 Cumulative in Period 0 0 0 0 5 0 0% 01 / 2015 6 10 33.00 17.00 0.00 50.00 100% 33.00 16.50 0.00 49.50 67% 33% 0% 100.00% 01 / 2015 0% 0% 0% 0% 100% 0% 0% 100% 0% 80% 20% 0% 0% 100% 0% 0% 0% 0% 100% 0% 100% 0% 0% 0% 0 0 0 0 5 0 0 5 0 4 1 0 0 5 0 0 0 0 5 0 5 0 0 0 0% 0% 0% 0% 100% 0% 0% 100% 0% 80% 20% 0% 0% 100% 0% 0% 0% 0% 100% 0% 100% 0% 0% 0% A client can have more than one follow-on session or one email-follow-on. The follow-ons can be based on past months client contacts. ** Shows only new client contacts (excluding follow-ons). Purchase ADD: March 16, 2015 Page 71 PURCHASE AREA DEVELOPMENT DISTRICT BYLAWS Article IV, Section VI (Last Updated on the 15th day of July, 2002.) SECTION VI: Certified Development Company (CDC) Pursuant to 13 CFR 120.823, the Board of Directors shall meet at least quarterly and shall be responsible for CDC staff decisions and actions. It is the intent of the Purchase Area Development District (PADD) Board of Directors to establish a Loan Review Committee to conform to Subpart H, Title 13 of the Code of Federal Regulations, promulgated by the U.S. Small Business Administration, and such procedures and policies as may from time to time be issued, for the operation and delivery of public-financing programs related to the Certified Development Company, SBA 504 Loan Program. a) The Loan Review Committee membership shall consist of the officers of the Board of Directors of the Purchase Area Development District and one additional member from each county not otherwise represented. A quorum must have at least five committee members authorized to vote, including at least one two members with commercial lending experience. All members of the Loan Review Committee must live or work in the Area of Operations. The membership will be from each of the four areas as follows: (a) government organizations responsible for economic development, (b) financial institutions that provide commercial long-term fixed asset financing whereby at least one member must possess commercial lending experience, (c) community organizations dedicated to economic development, and (d) businesses in the Area of Operations. b) The day to day operation of the PADD CDC shall in all respects conform to the mandate of Subpart H, Title 13 of the Code of Federal Regulations, by the U.S. Small Business Administration, and such procedures and policies as may from time to time be issued pursuant thereto. Purchase ADD: March 16, 2015 Page 72 Purchase ADD: March 16, 2015 Page 73 Purchase ADD: March 16, 2015 Page 74 POLICY NAME: Workforce Innovation and Opportunity Act (WIOA) – Local Workforce Investment Board (LWIB) Member Nomination Guidelines, Office of Employment and Training (OET/agency) Confirmation Process and Board Certification by the Kentucky Workforce Investment Board (KWIB) POLICY Policy Number: 15-001 Effective Date: July 1, 2015 Lori H. Collins, Lori.Collins@ky.gov , 502-782-3147 Applies /Of Interest To: Local Workforce Investment Boards (LWIBs), Local Workforce Investment Areas (LWIAs) staff, State Workforce Investment Board and Chief Elected Officials (CEOs) Subject Purpose Policy on Local Workforce Investment Board Member Nominations and Appointments process, OET confirmation process, and Board Certification by KWIB, referred to as “State Workforce Development Board” in WIOA. This policy provides guidance and clarification to LWIBs regarding local board membership, OET board confirmation process and state board certification Background Replaces Workforce Investment Act (WIA) guidance, policies and processes relating to Local Workforce Investment Boards (LWIBs) - referred to as “Local Workforce Development Boards” in WIOA. Definitions See Attachment 1 for most relevant definitions relating to this topic. Attachments: Policy Attachment 1, A and B LOCAL WORKFORCE DEVELOPMENT BOARDS (Sec. 107.) ESTABLISHMENT (WIOA Sec. 107 (a)); Except as provided in subsection (c)(2)(A), there shall be established, and certified by the Governor of the State, a local workforce development board in each local area of a State to carry out the functions described in subsection (d) (and any functions specified for the local board under this Act or the provisions establishing a core program) for such area. MEMBERSHIP (WIOA Sec. 107(b)(1) (2) (3) (4)(5) (6)) (1) STATE CRITERIA.— The Governor, in partnership with the State board, shall establish 1 Purchase ADD: March 16, 2015 Page 75 criteria for use by chief elected officials in the local areas for appointment of members of the local boards in such local areas in accordance with the requirements of paragraph (2). (2) COMPOSITION.—Such criteria shall require that, at a minimum— (A) BUSINESS REPRESENTATIVES- A majority [51%] of the members of each local board shall be representatives of business in the local area, who—(i) are owners of businesses, chief executives or operating officers of businesses, or other business executives or employers with optimum policymaking or hiring authority; (ii) represent businesses, including small businesses, or organizations representing businesses described in this clause, that provide employment opportunities that, at a minimum, include high-quality, work-relevant training and development in in-demand industry sectors or occupations in the local area; and (iii) are appointed from among individuals nominated by local business organizations and business trade associations. Additional OET Guidance/Clarification Representatives from private not-for-profit entities that operate as businesses and are employers may be considered business sector members on the local WDB. The not-forprofit entities should align with the key industry sectors for the state and the local area, as identified in the WDB local plan. Representatives from proprietary schools cannot be considered a business sector member. MINIMUM number of business representatives: Ten (10) (B) WORKFORCE REPRESENTATIVES (Labor, Community Based Organization and Youth Serving Organizations) - Not less than 20 percent of the members of each local board shall be representatives of the workforce within the local area, who—(i) shall include representatives of labor organizations (for a local area in which employees are represented by labor organizations), who have been nominated by local labor federations, or (for a local area in which no employees are represented by such organizations) other representatives of employees; (ii) shall include a representative, who shall be a member of a labor organization or a training director, from a joint labor-management apprenticeship program, or if no such joint program exists in the area, such a representative of an apprenticeship program in the area, if such a program exists;(iii) may include representatives of community based organizations that have demonstrated experience and expertise in addressing the employment needs of individuals with barriers to employment, including organizations that serve veterans or that provide or support competitive integrated employment for individuals with disabilities; and (iv) may include representatives of organizations that have demonstrated experience and expertise in addressing the employment, training, or education needs of eligible youth, including representatives of organizations that serve out-of-school youth; Additional OET Guidance/Clarification MINIMUM number of workforce representatives: Four (4) Where possible, align membership with designated state and/or local sectors. (C) EDUCATION AND TRAINING REPRESENTATIVES - Each local board shall include representatives of entities administering education and training activities in the local area, who— (i) shall include a representative of eligible providers administering adult education and 2 Purchase ADD: March 16, 2015 Page 76 literacy activities under title II; (ii) shall include a representative of institutions of higher education providing workforce investment activities (including community colleges); (iii) may include representatives of local educational agencies, and of community-based organizations with demonstrated experience and expertise in addressing the education or training needs of individuals with barriers to employment; Additional OET Guidance/Clarification MINIMUM number of education and training representatives: Two (2) (D) GOVERNMENT AND ECONOMIC DEVELOPMENT REPRESENTATIVES - Each local board shall include representatives of governmental and economic and community development entities serving the local area, who—(i) shall include a representative of economic and community development entities; (ii) shall include an appropriate representative from the State employment service office under the Wagner-Peyser Act (29 U.S.C. 49 et seq.) serving the local area; (iii) shall include an appropriate representative of the programs carried out under title I of the Rehabilitation Act of 1973 (29 U.S.C. 720 et seq.), other than section 112 or part C of that title (29 U.S.C. 732, 741), serving the local area; (iv) may include representatives of agencies or entities administering programs serving the local area relating to transportation, housing, and public assistance; and (v) may include representatives of philanthropic organizations serving the local area. Additional OET Guidance/Clarification MINIMUM number of government and economic development representatives: Three (3) E) OTHER MEMBERS - Each local board may include such other individuals or representatives of entities as the chief elected official in the local area may determine to be appropriate. (3) CHAIRPERSON.—The members of the local board shall elect a chairperson for the local board from among the representatives described in paragraph (2)(A) [BUSINESS] 4) STANDING COMMITTEES — A) IN GENERAL—The local board may designate and direct the activities of standing committees to provide information and to assist the local board in carrying out activities under this section. Such standing committees shall be chaired by a member of the local board, may include other members of the local board, and shall include other individuals appointed by the local board who are not members of the local board and who the local board determines have appropriate experience and expertise. At a minimum, the local board may designate each of the following: (i) A standing committee to provide information and assist with operational and other issues relating as members representatives of the one-stop partners. (ii) A standing committee to provide information and to assist with planning, operational, and other issues relating to the provision of services to youth, which shall include community-based organizations with a demonstrated record of success in serving eligible youth. (iii) A standing committee to provide information and to assist with operational and other issues relating to the provision of services to individuals with disabilities, including issues relating to compliance with section 188, if applicable, and applicable provisions of the Americans with Disabilities Act of 1990 (42 U.S.C. 12101 et seq.) regarding providing programmatic and physical access to the services, programs, and activities of the one-stop delivery system, as well as appropriate 3 Purchase ADD: March 16, 2015 Page 77 training for staff on providing supports for or accommodations to, and finding employment opportunities for, individuals with disabilities. (B) ADDITIONAL COMMITTEES.—The local board may designate standing committees in addition to the standing committees specified in subparagraph (A). Additional – OET Guidance/Clarification Committees are encouraged to include non-board members Committees should be private-sector led (C) DESIGNATION OF ENTITY.—Nothing in this paragraph shall be construed to prohibit the designation of an existing (as of the date of enactment of this Act) entity, such as an effective youth council, to fulfill the requirements of this paragraph as long as the entity meets the requirements of this paragraph. (5) AUTHORITY OF BOARD MEMBERS.—Members of the board that represent organizations, agencies, or other entities shall be individuals with optimum policymaking authority within the organizations, agencies, or entities. The members of the board shall represent diverse geographic areas within the local area. (6) SPECIAL RULE.—If there are multiple eligible providers serving the local area by administering adult education and literacy activities under title II, or multiple institutions of higher education serving the local area by providing workforce investment activities, each representative on the local board described in clause (i) or (ii) of paragraph (2)(C), respectively, shall be appointed from among individuals nominated by local providers representing such providers or institutions, respectively. Additional – OET Guidance/Clarification 1) Quorum - A quorum shall be defined as : A simple majority (51%) of members, excluding vacancies AND Of those members in attendance, no fewer than 51% are a combination of business and workforce representatives. 2) Appointments – LWDB member appointments must be signed by the appointing CEO and submitted to the Administrative Entity. (Attachment A) 3) Change in Status – Acknowledgement that LWDB members who no longer hold the position or status that made them eligible Local Board members must resign or be removed by the CEOs immediately as a representative of that entity; i.e. no longer work in the private sector, or no longer with an educational institution, etc.; 4) Mid-Term Appointment – LWDB members replacing out-going members mid-term will serve the remainder of the out-going member term. 5) Vacancies - LWDB vacancies must be filled within a reasonable amount of time of the vacancy as determined by the LWDA, but no later than 90 days from occurrence. The CEOs in a LWDA are authorized to make all reappointments of members. Reappointments must be made within a reasonable amount of time of the term expiration, but no later than 90 days. Any action taken by a LWDB, with a vacancy or term expiration beyond the time period described in the LWDB by laws or later than the 90 days per this policy shall be void unless the LWDB has an approved waiver from the Office of Employment and Training prior to the LWDB meeting. Waivers are to be requested in writing to the Director of Workforce and Employment Services, 4 Purchase ADD: March 16, 2015 Page 78 Office of Employment and Training with an explanation of why a vacancy was not filled in the defined timeframe and a description of the process underway to fill the vacancy. 6) Removal - LWDB members must be removed by the CEOs if any of the following occurs: documented violation of conflict of interest, failure to meet LWDB member representation requirements defined in the WIOA and this policy, or documented proof of fraud and/or abuse. LWDB members may be removed for other factors outlined in the LWDB bylaws such as attendance. OET strongly encourages LWDBs to establish and enforce attendance guidelines for its members. The bylaws must define the specific criteria that will be used to establish just cause for such removal and the process that will be required to document proof, and the steps regarding filing an appeal and arbitration. 7) Proxy - If a member of a local board is unable to attend a meeting and wishes to send a proxy, that proxy must be from the same category of representation/membership as the member. APPOINTMENT AND CERTIFICATION OF BOARD – (WIOA Sec. 107 (c)) (1) APPOINTMENT OF BOARD MEMBERS AND ASSIGNMENT OF RESPONSIBILITIES.— (A) IN GENERAL.—The chief elected official in a local area is authorized to appoint the members of the local board for such area, in accordance with the State criteria established under subsection (b) [MEMBERSHIP]. (B) MULTIPLE UNITS OF LOCAL GOVERNMENT IN AREA.—(i) IN GENERAL.—In a case in which a local area includes more than 1 unit of general local government, the chief elected officials of such units may execute an agreement that specifies the respective roles of the individual chief elected officials— (I) in the appointment of the members of the local board from the individuals nominated or recommended to be such members in accordance with the criteria established under subsection (b); and (II) in carrying out any other responsibilities assigned to such officials under this title. (ii) LACK OF AGREEMENT.—If, after a reasonable effort, the chief elected officials are unable to reach agreement as provided under clause (i), the Governor may appoint the members of the local board from individuals so nominated or recommended. (C) CONCENTRATED EMPLOYMENT PROGRAMS.—In the case of an area that was designated as a local area in accordance with section 116(a)(2)(B) of the Workforce Investment Act of 1998 (as in effect on the day before the date of enactment of this Act), and that remains a local area on that date, the governing body of the concentrated employment program involved shall act in consultation with the chief elected official in the local area to appoint members of the local board, in accordance with the State criteria established under subsection (b), and to carry out any other responsibility relating to workforce investment activities assigned to such official under this Act. (2) CERTIFICATION (A) IN GENERAL.—The Governor shall, once every 2 years, certify 1 local board for each local area in the State. (B) CRITERIA.—Such certification shall be based on criteria established under subsection (b), and for a second or subsequent certification, the extent to which the local board has ensured that workforce investment activities carried out in the local area have enabled the local area to meet the corresponding performance accountability measures and achieve sustained fiscal integrity, as defined in section 106(e)(2). (C) FAILURE TO ACHIEVE CERTIFICATION.—Failure of a local board to achieve certification shall 5 Purchase ADD: March 16, 2015 Page 79 result in appointment and certification of a new local board for the local area pursuant to the process described in paragraph (1) and this paragraph. (3) DECERTIFICATION (A) FRAUD, ABUSE, FAILURE TO CARRY OUT FUNCTIONS.—Notwithstanding paragraph (2), the Governor shall have the authority to decertify a local board at any time after providing notice and an opportunity for comment, for— (i) fraud or abuse; or (ii) failure to carry out the functions specified for the local board in subsection (d). (B) NONPERFORMANCE.—Notwithstanding paragraph (2), the Governor may decertify a local board if a local area fails to meet the local performance accountability measures for such local area in accordance with section 116(c) for 2 consecutive program years. (C) REORGANIZATION PLAN.—If the Governor decertifies a local board for a local area under subparagraph (A) or (B), the Governor may require that a new local board be appointed and certified for the local area pursuant to a reorganization plan developed by the Governor, in consultation with the chief elected official in the local area and in accordance with the criteria established under subsection (b). FUNCTIONS OF LOCAL BOARD (WIOA Sec. 107 (d)) Consistent with section 108 [LOCAL PLAN], the functions of the local board shall include the following: (Details for each function listed below are in Sec. 107 (d)) 1. Local Plan 2. Workforce Research and Regional Labor Market Analysis 3. Convening, Brokering, Leveraging 4. Employer Engagement 5. Career Pathways Development 6. Proven and Promising Practices 7. Technology 8. Program Oversight 9. Negotiation of Local Performance Accountability Measures 10. Selection of Operators and Providers 11. Coordination with Education Providers 12. Budget and Administration 13. Accessibility for Individuals with Disabilities Additional – OET Guidance/Clarification LWDBs By-laws to include: LWDB and CEOs agreements with the fiscal agents on payment processes and procedures LWDBs establish by-laws reflecting regional focus per WIOA guidelines SUNSHINE PROVISION (WIOA Sec. 107 (e)) The local board shall make available to the public, on a regular basis through electronic means and open meetings, information regarding the activities of the local board, including information regarding the local plan prior to submission of the plan, and regarding membership, the designation and certification of one-stop operators, and the award of grants or contracts to eligible providers of youth workforce investment activities, and on request, minutes of formal meetings of the local board. 6 Purchase ADD: March 16, 2015 Page 80 STAFF (WIOA Sec. 107 (f)) (1) IN GENERAL.—The local board may hire a director and other staff to assist in carrying out the functions described in subsection (d) using funds available under sections 128(b) and 133(b) as described in section 128(b)(4). (2) QUALIFICATIONS.—The local board shall establish and apply a set of objective qualifications for the position of director that ensures that the individual selected has the requisite knowledge, skills, and abilities, to meet identified benchmarks and to assist in effectively carrying out the functions of the local board. (3) LIMITATION ON RATE.—The director and staff described in paragraph (1) shall be subject to the limitations on the payment of salaries and bonuses described in section 194(15). LIMITATIONS (WIOA Sec. 107 (g)) (1) TRAINING SERVICES. (A) IN GENERAL.—No local board may provide training services. (2) CAREER SERVICES; DESIGNATION OR CERTIFICATION AS ONE-STOP OPERATORS. —A local board may provide career services through a one-stop delivery system or be designated or certified as a one-stop operator only with the agreement of the chief elected official in the local area and the Governor. Additional – OET Guidance/Clarification To secure the Governor’s agreement, the local board must: conduct a competitive procurement process facilitated by the Department of Workforce Investment for the provision of career services or designation/certification as the one-stop operator; use a process and RFP that has been reviewed and approved by the Department of Workforce Investment; be identified as the highest scorer at the completion of the process; and in cases where the local board has previously provided services, have met performance accountability measures and achieved sustained fiscal integrity. (3) LIMITATION ON AUTHORITY.—Nothing in this Act shall be construed to provide a local board with the authority to mandate curricula for schools. CONFLICT OF INTEREST (WIOA Sec. 107 (h) A member of a local board, or a member of a standing committee, may not (1) vote on a matter under consideration by the local board—(A) regarding the provision of services by such member (or by an entity that such member represents); or (B) that would provide direct financial benefit to such member or the immediate family of such member; or (2) engage in any other activity determined by the Governor to constitute a conflict of interest as specified in the State plan. ALTERNATIVE ENTITY (WIOA Sec. 107 (i) The State will not recognize or use any alternative local entity. 7 Purchase ADD: March 16, 2015 Page 81 OET PROCESSES AND PROCEDURES OET developed form, Attachment A, must be completed for all LWDB member nominations/appointments and be signed by the appointing CEO and submitted to the Administrative Entity. OET Review and Confirmation Process The Office of Employment and Training will review and confirm that the composition of each LWDB, including the nomination and appointment process, complies with the criteria outlined in Section 107 of the WIOA and with OET policy. The composition of each LWDB will be evaluated annually during the local planning cycle/annual monitoring, reflected in the Appointment and Certification of Board (WIOA Sec. 107 (b ) and (c)) and of this policy. This includes the review of: The OET created Nomination/Appointment form that must be completed for all LWDB member nominations/appointments, be signed by the appointing CEO and submitted to the Administrative Entity. (Attachment A) LWIB Roster Forms to be kept current and electronically updated as vacancies are filled, by a designated LWIA staff on the OET/”Team of Experts” website. (Attachment B) Procedural Guidance Available for OET monitoring Workforce Innovation and Opportunity Act (WIOA) H.R. 803 Required Action LWIAs should review current processes and procedures for compliance per effective date of this policy. Supersedes/ Replaces Other References Technology Implications Public Law 105-220 Workforce Investment Act (WIA) of 1998; WIA Regulations, 20 CFR Part 652 et al,WIA Guidance Memo #03B WIA Guidance Memo #03B Approved policy located on the Kentucky Career Center website/Team of Experts page. 8 Purchase ADD: March 16, 2015 Page 82 POLICY POLICY NAME: Workforce Innovation and Opportunity Act Interlocal Agreements, Chief Local Elected Official and Local Elected Official Roles and Responsibilities Policy Number: 15-002 Date of Issue: March 4, 2015 Effective Date: Upon Issuance For more info contact: Division Director, Workforce and Employment Services, Office of Employment and Training (OET), 502-564-5331 Applies /Of Interest To: Local Workforce Development Boards (LWDBs), Local Workforce Investment Areas (LWIAs) staff, Chief Local Elected Officials and Local Elected Officials Subject Workforce Innovation and Opportunity Act– Interlocal Agreements and Chief Local Elected Official and Local Elected Official Roles and Responsibilities Purpose This policy provides guidance and clarification to LWIAs relating to the Interlocal Agreement process and the roles and responsibilities under WIOA. Definitions Chief Local Elected Official (CLEO) - The CLEO is the chief local elected official(s) elected among the consortium of Local Elected Officials representing the Local Elected Officials in the local Workforce Development Area (LWDA). Local Elected Official (LEO) - The LEOs are the local elected officials of a county. The highest elected official in counties and counties with merged government shall be considered the LEO for their respective county. Local Workforce Development Board (LWDB) - means a local workforce development board established under section 107, subject to section 107(c)(4)(B)(i). Interlocal Agreement - a written agreement that specifies the responsibilities of the CLEO and the individual LEO(s). Background The Workforce Innovation and Opportunity Act (WIOA) of 2014 (Public Law 133-128, July 22, 2014) enacted by the Congress of the United States, provides for federal funds to be granted to states, and for each state’s Governor to designate Local Workforce Investment Areas within the state for the delivery of services and programs under the Act. WIOA Section 107 provides guidance and direction on the role of the CLEO and LEO in the LWDA as designated by the Governor. OET issuances provide support and clarification to the Act. Realizing that local employment and training programs cannot be fully effective or 1 Purchase ADD: March 16, 2015 Page 83 implemented without intergovernmental coordination for such reasons that programs and their implementation cross governmental, departmental, agency and political jurisdictions, the LEOs shall enter into a written Interlocal Agreement. The Kentucky Interlocal Cooperation Act, KRS 65.210 through 65.300, permits local governmental units, upon approval by each fiscal court and the Department for Local Government, to make the most efficient use of their powers by enabling them to cooperate with other localities on a basis of mutual advantage and to thereby provide services and facilities in a manner and form that will best accord with geographic, economic, population and other factors which influence the needs and development of local communities. Policy INTERLOCAL AGREEMENT As noted in WIOA Section 107(c)(1)(B), when a LWDA includes more than one unit of government, the LEO of each unit may execute a written agreement that specifies the responsibilities of the CLEO and the individual LEO(s): WIOA Section 107(c)(1)(B) MULTIPLE UNITS OF LOCAL GOVERNMENT IN AREA.— (i) IN GENERAL.—In a case in which a local area includes more than one unit of general local government, the chief elected officials of such units may execute an agreement that specifies the respective roles of the individual chief elected officials— (I) In the appointment of the members of the local board from the individuals nominated or recommended to be such members in accordance with the criteria established under subsection (b); and (II) In carrying out any other responsibilities assigned to such officials under this title. (ii)LACK OF AGREEMENT.—If after a reasonable effort, the chief elected officials are unable to reach agreement as provided under clause (i), the Governor may appoint the members of the local board from individuals so nominated or recommended. Additional OET Guidance/Clarification: An Interlocal Agreement is required for each LWDA. The above policy applies except in such areas designated as Concentrated Employment Programs: In the case of an area that was designated as a local area in accordance with section 116(a)(2)(B) of the Workforce Investment Act of 1998 (as in effect on the day before the date of enactment of this Act), and that remains a local area on that date, the governing body of the concentrated employment program involved shall act in consultation with the chief elected official [CLEO] in the local area to appoint members of the local board, in accordance with the State criteria established under subsection (b), and to carry out any other responsibility relating to workforce investment activities assigned to such official under this Act. (WIOA § 107(c)(1)(C)). All LEOs in a workforce area must enter into an agreement that determines how the 2 Purchase ADD: March 16, 2015 Page 84 LWDB nominees will be selected, appointed, removed or reappointed. The process must be documented in the Interlocal Agreement. The LEOs shall enter into an Interlocal Agreement as a requirement to appoint the LWDB. In addition to the Interlocal Agreement, the LEOs also shall enter into a Partnership Agreement with the LWBD. The Interlocal Agreement and the Partnership Agreement which are the two governing documents must be consistent. The requirement for consistency applies to any item that is addressed in both governing documents. Both agreements are dynamic documents that can, and should, be amended when a need or desire arises and the respective signatories agree. Interlocal Agreement Required Inclusions. LEOs must enter into an agreement with each other that, at a minimum, include the following sections: (1) State the purpose of the Agreement. Describe the purpose and the term of the Interlocal Agreement (not to exceed five years). (2) Designation of a Chief Local Elected Official. The CLEOs are required by WIOA to approve or provide guidance on a number of LWDB activities. Therefore the Commonwealth requires LEOs to select a CLEO who will act on behalf of the other LEOs and to include the following information in the Interlocal Agreement: a) Selection/appointment process and term of the CLEO, which must include steps to ensure that his/her duties would not create or be perceived to create a conflict of interest between the consortium of LEOs, LWDB, fiscal agent or administrative entity; and b) The designation of the CLEO to serve as the signatory for the LEOs; c) Outline decisions that may be made by the CLEO on behalf of the LEOs; and d) Name, title, and contact information of the appointed CLEO. To avoid conflict of interest, the CLEO shall not serve as the highest ranking officer on any Board or other entity that governs the fiscal agent or service delivery provider. (3) Participating Local Elected Officials. The agreement must contain the name, representation, contact information and signature of each LEO in the local area. The Interlocal Agreement shall require a governing board of LEOs and bylaws and shall not be administratively attached to the fiscal agent or service provider. The LEO governing board shall require a 65% supermajority to take the following actions: Selection of the CLEO; Designation of the fiscal agent or grant subrecipient; Authorization for the CLEO to request the Governor’s consent for the LWDB to be the direct service provider; Approval of the LWDB annual budget; and Selection of the one-stop operator. (4) Dispute Resolution. The Interlocal Agreement must state how disputes among LEOs will be resolved regarding LWBD board appointments and carrying out other 3 Purchase ADD: March 16, 2015 Page 85 responsibilities under WIOA. (5) Fiscal Agent Designation. The LEOs may designate an entity to serve as the local fiscal agent or local grant subrecipient for WIOA funds. In making such designation, the LEOs shall carry out a competitive procurement process conducted by the Department of Workforce Investment for fiscal agent services or grant subrecipient services, including a Request for Proposals that has been reviewed and approved by the Department of Workforce Investment and which provides that proposals will be evaluated and ranked based upon criteria including but not limited to quality of services, demonstrated experience of quality service delivery, cost, conflict of interest policies, and history of fiscal integrity. Such designation shall not relieve the LEOs of the liability for any misuse of grant funds as apportioned in the Interlocal Agreement. (6) Grant Recipient/Liability of Funds. The Interlocal Agreement must indicate the LEOs’ acknowledgement of financial liability as noted in WIA 107(d)(12)(B)(i)(I) and outline the process for determining each LEO’s share of responsibility. This determination could be based on allocation, population, expenditures, or other criteria determined by the LEOs. The Interlocal Agreement must contain a detailed process for reconciling disallowed costs. In most cases, liability for costs which are recommended for disallowance and which are not resolved, rest with the entity responsible for incurring the cost. In the event the entity responsible cannot or will not assume the liability, the Interlocal Agreement must provide the process on how funds will be reimbursed. (7) Local Area Service Delivery Provider. As authorized in WIOA Section 107(g)(2), a LWDB may provide career services described in WIOA Section 134(c)(2) through a onestop delivery system or be designated or certified as a one-stop operator only with the agreement of the CLEO and the Governor. See WIOA Policy regarding LWIB Member Nomination Guidelines, OET Confirmation Process and Board Certification by the Kentucky Workforce Investment Board (KWIB) (effective 7/1/2015) for conditions to obtain the Governor’s consent including a competitive procurement. In cases where the LWDB does not seek to provide career services, WIOA Section 121(d)(2) states that to be eligible to receive funds under this subtitle to operate a onestop center, an entity (which may be a consortium of entities) shall be designated or certified as a one-stop operator through a competitive process. This process shall be outlined in the Partnership Agreement between the LEOs and the LWDB. (8) Communication. Describe the process and procedures the CLEO will utilize to keep the LEOs informed regarding LWDB activities. Determine how many times a year the LEOs will meet and how often a joint meeting with the LWDB will be held. (9) LWDB Budget Approval. Describe the process for reviewing and approving the LWDB annual budget among the LEOs. (WIOA Section 107(d)(12)(A). (10) LWDB Member Representation. Outline how LEOs will ensure LWDB representation is fair and equitable across the LWDA and in accordance with WIOA Policy regarding 4 Purchase ADD: March 16, 2015 Page 86 LWIB Member Nomination Guidelines, OET Confirmation Process and Board Certification by the KWIB—effective 7/1/2015. Describe the process for determining the initial size of the LWDB and for selecting, appointing, removing or reappointing LWDB members. Describe the process to determine the terms of office for Board members. LWDB appointments do not require the signature of all the LEOs, but rather only the signature of the designated CLEO is required, as stated in the Interlocal Agreement. (11) Selection of a New Chief Local Elected Official. When a new CLEO is selected in accordance with the Interlocal Agreement, the newly selected CLEO must submit to the LWDB and the OET, a written statement acknowledging that he/she: a) Has read, understands and will comply with the current Interlocal Agreement; and b) Apprises OET of the change in CLEO designation. (12) Election of a New Local Elected Official. When a new LEO is elected within the LWDA, the newly elected official must submit to the LWDB a written statement acknowledging that he or she: a) Has read, understands, and will comply with the current Interlocal Agreement; and b) Reserves the option to request negotiations to amend the Interlocal Agreement at any time during the official's tenure as a LEO. (13) Amendment or Change to the Interlocal Agreement. Outline the process to be used for amendments or changes to the Interlocal Agreement. All amendments or changes must be submitted to the LWDB and the OET after approval by the Department of Local Government in accordance with KRS 65. 210 through 65.300. (14) Single County Local Areas. If any single county local area is designated, the LEO shall execute a written agreement that specifies his or her liability in accordance with WIOA. (15) Interlocal Agreement KRS requirements. Upon completion of the Interlocal Agreement and all LEO signatures have been recorded on the Interlocal Agreement and approved by each fiscal court, the Agreement shall be sent to the Department for Local Government for approval in accordance with the provisions of KRS 65.210 through 65.300. Required Action Upon final approval by all LEOs and the Department for Local Government, the final document shall be submitted to the OET. Other References Workforce Innovation and Opportunity Act (WIOA) of 2014 (Public Law 133-128, July 22, 2014); WIOA—LWIB Member Nomination Guidelines, OET Confirmation Process and Board Certification by the KWIB Policy (effective 7/1/2015); The Kentucky Interlocal Cooperation Act, KRS 65.210 through 65.300. 5 Purchase ADD: March 16, 2015 Page 87 POLICY POLICY NAME: Workforce Innovation and Opportunity Act – Local Elected Official(s) and Local Workforce Development Board Partnership Agreement Policy Number: 15-003 Date of Issue: March 4, 2015 Effective Date: October 1, 2015 For more info contact: Division Director, Workforce and Employment Services, Office of Employment and Training (OET), 502-564-5331 Applies /Of Interest To: Local Workforce Investment Boards, Local Workforce Investment Boards’ staff, and Local Elected Officials Subject Policy on Local Elected Official (LEO) and Local Workforce Development Boards (LWDBs) Partnership Agreement Purpose This policy provides additional guidance relating to the LEOs and LWDBs per Workforce Innovation and Opportunity Act (WIOA), Public Law 113-128. The governance and operation of the Local Workforce Development System is contingent on a successful partnership between the LEOs and the LWDB related to their respective roles which are outlined in this policy and partnership agreement template. This policy and template are provided to ensure that the necessary regulatory and operational elements are described, included and understood by both parties. LEOs and LWDBs may include additional agreed upon expectations. This partnership agreement will facilitate the delivery of optimal workforce development services for individuals and employers within the Workforce Development Areas. Definitions Chief Local Elected Official (CLEO) - The CLEO is the chief local elected official(s) elected among the consortium of LEOs representing the LEOs in the Workforce Development Area. Local Elected Official (LEO) - The LEOs are the local elected officials of a county. The highest elected official in counties and counties with merged government shall be considered the LEO for their respective county. Local Workforce Development Board (LWDB) - means a local workforce development board established under section 107, subject to section 107(c)(4)(B)(i). Background This policy and template provide the initial foundation for understanding the separate and shared functions of LEOs and LWDBs envisioned under WIOA. 1 Purchase ADD: March 16, 2015 Page 88 Policy LEOs and LWDBs PARTNERSHIP AGREEMENT This LEO-LWDB partnership agreement policy reflects the definitions contained in the Interlocal Agreement Policy (Policy Number 15-002, Issued March 4, 2015), which states: “The LEOs are the local elected official of a county and the CLEO is the chief local elected official selected among the consortium of LEOs representing the LEOs in the Workforce Development Area.” This agreement is between the LEOs, represented by the CLEO, and the LWDB, represented by the designated Chair. Its purpose is twofold: (1) to define their operating relationship; and (2) to confirm that the LEOs and the LWDB have read, understood and agree on the functions, duties and responsibilities of the LEOs (represented by the CLEO) and the LWDB (represented by the Chair) as outlined in WIOA, Public Law 113-128 and in the policies issued by the (OET). The Interlocal Agreement, a written agreement that specifies the responsibilities of the CLEO and the individual LEO(s), must be consistent with the Partnership Agreement insofar as any item addressed by both agreements is concerned. Both governing agreements are dynamic documents that can, and should, be amended when a need or desire arises and the respective signatories agree. The partnership agreement template is in the form of an Attachment: Section I includes all required contents of the agreement, the joint duties, functions and responsibilities of the parties; Section II includes other additional topics the parties may choose to address; AND Section III records updates and amendments to the initial agreement as the need arises. The initial agreement must be submitted to OET no later than 30 days prior to the effective date of the agreement for approval. The approved agreement must be shared with each new LEO and LWDB member. Subsequent updates and amendments must be recorded and submitted to OET for review, approval and recording, using Section III as described above prior to the effective date. Procedural Guidance Available for OET monitoring and posting to designated OET “Team of Experts” website, if/as requested. Required Action LEOs and LWDBs should review current processes and procedures for compliance per effective date of this policy. Supersedes/ Replaces NA 2 Purchase ADD: March 16, 2015 Page 89 Other References Interlocal Agreement Policy, effective 7-1-15 and WIOA-Board Member Guidelines Policy, effective 7-1-15 Technology Implications Approved policy located on the Kentucky Career Center website/Team of Experts page 3 Purchase ADD: March 16, 2015 Page 90 The U.S Department of Labor announces $4.5 million grant to assist employees of Paducah Gaseous Diffusion Plant The U.S. Department of Labor today announced a $4,598,681 National Emergency Grant for the West Kentucky Workforce Investment Board (WKWIB) to assist workers and their families impacted by the closing of the Paducah Gaseous Diffusion Plant (PGDP). Sheila Clark, West Kentucky Workforce Investment Board Director, stated “The grant will enhance our services to individuals and positively impact the economy by enhancing and showcasing the skills of this competitive workforce. This award was possible because of the support of our regional partnerships, collaborating agencies, and the continuing supportive efforts of Senator Mitch McConnell and Representative Ed Whitfield, along with Senator Rand Paul.” "We need skilled workers in western Kentucky and this is the opportunity we have been waiting for with training dollars," said Dr. Barbara Veazey, President of West Kentucky Community and Technical College. The college will assist in providing training for the grant. "With this grant, workers and families in our community will be able to earn a certificate or a degree to make a better living for themselves or their families if they make the choice to step out and take advantage of this funding and go to college. We have the people to guide them in the process and get them started, so this is an important announcement." The grant awarded to WKWIB will expand offerings to former employees of the PGDP and will provide training for their spouses. “Workforce Development is the #1 issue in economic development. This grant will allow us to continue our path forward giving our citizens the opportunity for employment in growth sector industries in our community,” said Scott Darnell, President of Paducah Economic Development. Paducah Area Community Reuse Organization (PACRO) stated that the PGDP provided high paying jobs for decades in this region. “This grant will allow us to transition those skill sets and opportunities to create a stronger economy and employment opportunities in the PACRO Region“, as noted by a PACRO official. Of the $4,598,681 announced today, $2,170,658 will be released initially. Additional funding up to the amount approved will be made available as the WKWIB demonstrates a continued need for assistance. The long-awaited grant is performed in collaboration with the Kentucky Education and Workforce Development Cabinet. A formal funding announcement will occur in the next few weeks. The point of services for individuals is the “Career Solutions Community”, www.careersolutionscommunity.org, reachable by phone at (270) 534-3914. Purchase ADD: March 16, 2015 Page 91 Contact: Mary Anne Medlock Office: 270-247-7171 Cell: 270-519-7662 E-mail: maryanne.medlock@purchaseadd.org March 2, 2015 at 1:00 PM CST Gov. Beshear awards Kentucky Work Ready Communities In-Progress Designation to Ballard County and Marshall County Governor Steve Beshear has announced that Ballard County and Marshall County have been certified as a Kentucky Work Ready Communities In-Progress. The Kentucky Work Ready Community certification program from Kentucky Education and Workforce Development Cabinet assures employers that a local workforce has the talent and skills necessary to staff existing jobs and to master the innovative technologies that new jobs will require. "We are excited that Ballard County and Marshall County have achieved Work Ready Communities InProgress status, which is not an easy accomplishment. Community leaders are to be commended for achieving this goal,” said Roxann Fry, chair of the Kentucky Work Ready Communities Review Panel and senior consultant for the Tennessee Valley Authority Economic Development. Each county began the Work Ready Community process in August 2014 by organizing volunteers representing each fiscal court and city governments, school districts, business leaders, economic development corporations, and local chambers of commerce. Regional representatives included staff from Murray State University, West Kentucky Community & Technical College, West Kentucky Workforce Investment Board, and the Purchase Area Development District. The Ballard County effort was led by Mr. John Wood and the Marshall County effort was led Mrs. Wendy Baxter. Over the course of four months, each county team worked to gather local support and demonstrate that their county met specific criteria for high school graduation rate, National Career Readiness Certificate holders, demonstrated community commitment, educational attainment, soft-skills development, and digital literacy. An In-Progress designation shows that a community is working with its business, education, workforce, and economic development leaders to set and meet common goals that will give the county an economic edge. Ballard County Judge/Executive Vickie Viniard said, “Ballard County was designated as a Kentucky Work Ready Communities In-Progress because of the excellent work that the Board of Education and our community has done to prepare our current and future workforce. As County Judge/Executive, I want Ballard County to be progressive and competitive, which is why we will continue working toward meeting all the Kentucky Workforce Investment Board’s benchmarks, which are very difficult to meet and few counties have achieved.” Ballard County’s 23.7% education attainment rate did not meet the required 25% educational attainment rate to be designated as a Work Ready Community and was the only benchmark deficit for the county. Recently, the Ballard County Board of Education has taken a hard look at how they were preparing students for future employment and made changes to their curricula to align with college and career readiness framework. Since those changes have been in place, the Kentucky School Board Association awarded the school system a Public Education Achieves in Kentucky Award, they have been ranked Purchase ADD: March 16, 2015 Page 92 number one in the Commonwealth for College and Career Readiness Points earned, they ranked in the top 6% in the state for high school graduation, and they have seen a 30% increase in student dualenrollment courses with local postsecondary education institutions. Marshall County Community & Economic Development Director Josh Tubbs said, “We’ve been considering pursuing Work Ready Communities designation for a while. We put together an excellent team that helped us organize our application and set goals in place that will allow us to quickly achieve full Work Ready Community designation in the very near future. I appreciate everyone who worked with us on the application because demonstrating that Marshall County has a quality workforce has always been and always will be a top priority for the county.” Marshall County met all the benchmarks required by the Kentucky Workforce Investment Board, but the soft-skills credentialing program that the school board recently adopted, will not begin until the fall of 2015. Such programs are required elements of the application. Tubbs anticipates that the county team will spend the next few months demonstrating how the Work Ready Communities program directly connects with economic development goals for the county and making sure more citizens and employers have an opportunity to join in the Work Ready Communities effort. One of the areas where Marshall County has seen dramatic improvement is the increase of National Career Readiness Certificates (NCRC) earned by citizens. When the county filed its application in December, 283 individuals had earned an NCRC. By the end of January, that number had increased to 437 individuals. The spike in numbers occurred because Marshall County High School encouraged the entire senior class to participate in the assessment, which measures aptitude for work success. Funding for the NCRC assessments was provided by the West Kentucky Workforce Investment Board via an Operation Workforce grant. Companies such as Ashland, in Calvert City, utilize the NCRC as part of their hiring rubric and pre-employment process. “We wanted our seniors to understand the importance of being both college and career ready,” said Brian Harper, Secondary Supervisor for the Marshall County School District. “Earning a National Career Readiness Certificate demonstrates that a student has options. They can easily find employment because they have the aptitude for work success, or they can choose postsecondary education. Either way, they have proven to that they are ready for success.” McCracken County was designated as a Work Ready Community In-Progress in November in 2012. Dr. William Murphy of the UK College of Engineering led that effort and has volunteered along with Sandra Wilson of the Paducah Area Chamber of Commerce to guide a team of volunteers to pursue full Work Ready Community designation. McCracken County now meets each of the required benchmarks. Murphy and Wilson anticipate that McCracken County will complete the process this summer. Along with McCracken County, Work Ready Community teams are being organized in Carlisle County by Judge/Executive Greg Terry and in Hickman County by Judge/Executive Kenny Wilson who are eager to demonstrate the quality of each county’s workforce. For more information about the Kentucky Work Ready Communities program, go to http://workready.ky.gov or contact the Purchase Area Development District at 270-247-7171. ### Purchase ADD: March 16, 2015 Page 93 Obligated Dollars by Training Facility March 2015 Name of Training Facility West KY Community & Technical College Transportation Business Services/Research Healthcare/Social Assembly/Manufacturing Non-Sector Murray State University Transportation Business Services/Research Assembly/Manufacturing Healthcare/Social Value-Added Agriculture Non-Sector Shawnee Community College Assembly/Manufacturing Healthcare/Social University of Kentucky, Paducah Western Kentucky University Madisonville Community College CDL Training Services Austin Peay State University Woodman of the World University of the Cumberlands American Gunsmithing Institute Adjuster Pro US Career Institute PennFoster Eastern KY University TOTAL Dollars Obligated Number of Students $126,219.00 $130,329.00 $288,181.00 $253,986.92 $166,389.00 18 23 52 43 28 $16,192.00 $295,973.00 $10,448.00 $75,856.50 $9,700.00 $93,046.66 1 28 1 7 1 9 $6,000.00 $4,900.00 $8,350.00 $13,770.00 $7,964.00 $32,345.00 $7,800.00 $116.10 $25,372.80 $30,894.00 $18,085.00 $2,198.00 $800.00 $12,671.00 1 1 1 1 1 8 1 1 5 2 1 1 1 1 $1,637,586.98 237 The above covers training costs for Fall Semester 2014, Spring Semester 2015, and Summer Semester 2015. On-the-Job Training Employer Swift & Staley Vanderbilt Chemicals, LLC MeadWestVaco ACE Compressor Services Wacker Polymer Systems, LP TOTAL Dollars Obligated $38,153.72 $18,069.62 $25,000.00 $2,560.00 $2,934.40 $86,717.74 Number of Employees 6 3 4 1 1 15 Purchase ADD: March 16, 2015 Page 94 KENTUCKY LABOR FORCE ESTIMATES Preliminary January 2015 AREA DEVELOPMENT DISTRICTS U.S. Comparable Rate - Statewide 6.1% CLF EMP UNEMP Jan 15 Jan 14 1,959,397 1,840,271 119,126 6.1% 8.3% COUNTY BARREN RIVER ALLEN BARREN BUTLER EDMONSON HART LOGAN METCALFE MONROE SIMPSON WARREN 130,767 8,684 18,175 5,148 4,812 7,584 11,513 4,059 4,476 8,319 57,997 123,213 8,194 17,012 4,763 4,394 7,131 10,882 3,809 4,230 7,872 54,926 7,554 490 1,163 385 418 453 631 250 246 447 3,071 5.8% 5.6% 6.4% 7.5% 8.7% 6.0% 5.5% 6.2% 5.5% 5.4% 5.3% 7.7% 8.2% 8.3% 9.6% 11.6% 7.9% 7.2% 8.9% 7.3% 6.7% 7.1% BIG SANDY FLOYD JOHNSON MAGOFFIN MARTIN PIKE 47,785 11,950 7,765 3,696 3,373 21,001 43,055 10,805 7,068 3,140 3,056 18,986 4,730 1,145 697 556 317 2,015 9.9% 9.6% 9.0% 15.0% 9.4% 9.6% 13.0% 12.5% 11.0% 18.3% 12.9% 13.1% BLUEGRASS ANDERSON BOURBON BOYLE CLARK ESTILL FAYETTE FRANKLIN GARRARD HARRISON JESSAMINE LINCOLN MADISON MERCER NICHOLAS POWELL SCOTT WOODFORD 392,477 10,972 9,774 11,803 16,753 5,285 163,612 23,307 7,418 8,215 24,252 9,154 44,445 9,634 3,384 4,823 25,491 14,155 373,234 10,425 9,259 11,065 15,758 4,885 156,549 22,174 6,974 7,750 23,101 8,407 42,277 9,069 3,153 4,419 24,363 13,606 19,243 547 515 738 995 400 7,063 1,133 444 465 1,151 747 2,168 565 231 404 1,128 549 4.9% 5.0% 5.3% 6.3% 5.9% 7.6% 4.3% 4.9% 6.0% 5.7% 4.7% 8.2% 4.9% 5.9% 6.8% 8.4% 4.4% 3.9% 7.2% 7.4% 8.3% 9.3% 8.5% 9.2% 6.3% 7.0% 9.1% 7.5% 7.2% 11.6% 6.7% 8.5% 11.6% 10.9% 6.6% 6.4% Note: Rates are not seasonally adjusted Purchase ADD: March 16, 2015 Page 95 KENTUCKY LABOR FORCE ESTIMATES Preliminary January 2015 AREA DEVELOPMENT DISTRICTS U.S. Comparable Rate - 6.1% Statewide CLF EMP UNEMP Jan 15 Jan 14 1,959,397 1,840,271 119,126 6.1% 8.3% COUNTY BUFFALO TRACE BRACKEN FLEMING LEWIS MASON ROBERTSON 23,377 3,747 6,239 5,104 7,494 793 21,424 3,440 5,744 4,569 6,931 740 1,953 307 495 535 563 53 8.4% 8.2% 7.9% 10.5% 7.5% 6.7% 11.1% 9.8% 10.8% 14.4% 10.1% 8.8% CUMBERLAND VALLEY BELL CLAY HARLAN JACKSON KNOX LAUREL ROCKCASTLE WHITLEY 78,943 8,943 5,248 8,047 4,494 9,636 22,899 6,871 12,805 72,208 8,141 4,695 7,120 4,032 8,763 21,261 6,361 11,835 6,735 802 553 927 462 873 1,638 510 970 8.5% 9.0% 10.5% 11.5% 10.3% 9.1% 7.2% 7.4% 7.6% 11.8% 14.8% 13.6% 17.0% 18.4% 11.6% 9.2% 9.2% 10.1% FIVCO 49,705 18,316 10,241 2,113 13,825 5,210 45,182 16,938 9,046 1,858 12,638 4,702 4,523 1,378 1,195 255 1,187 508 9.1% 7.5% 11.7% 12.1% 8.6% 9.8% 9.6% 7.5% 12.5% 12.1% 8.8% 12.3% GATEWAY BATH MENIFEE MONTGOMERY MORGAN ROWAN 33,061 4,565 2,297 11,268 4,705 10,226 30,332 4,106 2,044 10,381 4,267 9,534 2,729 459 253 887 438 692 8.3% 10.1% 11.0% 7.9% 9.3% 6.8% 10.3% 12.5% 15.1% 9.5% 13.8% 7.9% GREEN RIVER DAVIESS HANCOCK HENDERSON MCLEAN OHIO UNION WEBSTER 95,970 44,730 3,844 21,158 4,247 9,231 6,570 6,190 90,371 42,235 3,623 19,945 3,988 8,510 6,194 5,876 5,599 2,495 221 1,213 259 721 376 314 5.8% 5.6% 5.7% 5.7% 6.1% 7.8% 5.7% 5.1% 7.3% 7.0% 7.2% 7.6% 8.6% 7.9% 7.0% 7.2% BOYD CARTER ELLIOTT GREENUP LAWRENCE Note: Rates are not seasonally adjusted Purchase ADD: March 16, 2015 Page 96 KENTUCKY LABOR FORCE ESTIMATES Preliminary January 2015 AREA DEVELOPMENT DISTRICTS U.S. Comparable Rate - 6.1% CLF EMP UNEMP Jan 15 Jan 14 1,959,397 1,840,271 119,126 6.1% 8.3% 33,641 4,036 4,937 2,138 3,072 7,024 1,201 9,278 1,955 30,098 3,586 4,440 1,949 2,701 6,245 1,079 8,374 1,724 3,543 450 497 189 371 779 122 904 231 10.5% 11.1% 10.1% 8.8% 12.1% 11.1% 10.2% 9.7% 11.8% 14.1% 12.2% 15.3% 12.7% 17.7% 16.0% 11.9% 12.8% 13.5% 483,705 38,440 7,619 372,843 29,661 22,175 9,096 3,871 458,176 36,402 7,194 352,787 28,340 21,171 8,657 3,625 25,529 2,038 425 20,056 1,321 1,004 439 246 5.3% 5.3% 5.6% 5.4% 4.5% 4.5% 4.8% 6.4% 7.6% 8.0% 7.6% 7.7% 6.5% 6.7% 7.2% 9.1% LAKE CUMBERLAND ADAIR CASEY CLINTON CUMBERLAND GREEN MCCREARY PULASKI RUSSELL TAYLOR WAYNE 81,042 7,127 6,416 3,880 2,919 5,099 4,925 25,594 6,823 11,346 6,913 74,473 6,498 5,983 3,510 2,685 4,790 4,455 23,759 5,930 10,598 6,265 6,569 629 433 370 234 309 470 1,835 893 748 648 8.1% 8.8% 6.7% 9.5% 8.0% 6.1% 9.5% 7.2% 13.1% 6.6% 9.4% 9.8% 8.9% 8.8% 10.6% 11.2% 8.4% 14.5% 9.8% 10.3% 7.5% 11.6% LINCOLN TRAIL BRECKINRIDGE GRAYSON HARDIN LARUE MARION MEADE NELSON WASHINGTON 117,223 7,907 10,475 45,701 5,639 8,779 11,924 20,837 5,961 109,893 7,313 9,624 42,987 5,280 8,263 11,141 19,614 5,671 7,330 594 851 2,714 359 516 783 1,223 290 6.3% 7.5% 8.1% 5.9% 6.4% 5.9% 6.6% 5.9% 4.9% 8.4% 8.2% 10.8% 7.6% 7.8% 7.9% 9.4% 9.1% 8.4% Statewide COUNTY KENTUCKY RIVER BREATHITT KNOTT LEE LESLIE LETCHER OWSLEY PERRY WOLFE KIPDA BULLITT HENRY JEFFERSON OLDHAM SHELBY SPENCER TRIMBLE Note: Rates are not seasonally adjusted Purchase ADD: March 16, 2015 Page 97 KENTUCKY LABOR FORCE ESTIMATES Preliminary January 2015 AREA DEVELOPMENT DISTRICTS U.S. Comparable Rate - 6.1% Statewide CLF EMP UNEMP Jan 15 Jan 14 1,959,397 1,840,271 119,126 6.1% 8.3% COUNTY NORTHERN KENTUCKY BOONE CAMPBELL CARROLL GALLATIN GRANT KENTON OWEN PENDLETON 220,618 62,490 46,156 4,721 3,731 10,895 80,562 5,411 6,652 209,004 59,444 43,875 4,403 3,485 10,196 76,237 5,152 6,212 11,614 3,046 2,281 318 246 699 4,325 259 440 5.3% 4.9% 4.9% 6.7% 6.6% 6.4% 5.4% 4.8% 6.6% 7.1% 6.5% 7.1% 9.0% 8.2% 7.7% 7.2% 7.3% 9.1% PENNYRILE CALDWELL CHRISTIAN CRITTENDEN HOPKINS LIVINGSTON LYON MUHLENBERG TODD TRIGG 84,523 5,347 25,450 3,843 20,048 3,648 2,864 12,069 5,400 5,854 78,848 5,007 23,702 3,611 18,862 3,326 2,646 11,124 5,114 5,456 5,675 340 1,748 232 1,186 322 218 945 286 398 6.7% 6.4% 6.9% 6.0% 5.9% 8.8% 7.6% 7.8% 5.3% 6.8% 8.7% 7.1% 9.3% 8.1% 7.5% 9.9% 8.8% 10.1% 7.7% 9.7% PURCHASE BALLARD CALLOWAY CARLISLE FULTON GRAVES HICKMAN MCCRACKEN MARSHALL 86,553 3,605 17,967 2,289 2,195 15,503 2,133 28,318 14,543 80,756 3,312 16,936 2,143 2,029 14,426 2,002 26,383 13,525 5,797 293 1,031 146 166 1,077 131 1,935 1,018 6.7% 8.1% 5.7% 6.4% 7.6% 6.9% 6.1% 6.8% 7.0% 8.9% 9.0% 8.3% 7.6% 12.2% 9.4% 8.9% 8.4% 9.7% BOWLING GREEN MSA ELIZABETHTOWN MSA LEXINGTON MSA LOUISVILLE MSA OWENSBORO MSA 76,641 63,264 254,037 626,234 52,821 72,277 59,408 242,636 592,038 49,846 4,364 3,856 11,401 34,196 2,975 5.7% 6.1% 4.5% 5.5% 5.6% 7.4% 7.6% 6.7% 7.5% 7.1% Note: Rates are not seasonally adjusted Purchase ADD: March 16, 2015 Page 98 2015 Kentucky Affordable Housing Conference Hyatt Regency and Lexington Convention Center Wednesday and Thursday, April 8 and 9, 2015 Purchase ADD: March 16, 2015 Page 99 Wednesday, April 8, 2015 Continental Breakfast Opening Session Session Workshop 1 8:00 AM - 9:30 AM 8:30 AM - 10:00 AM 10:15 AM - 11:45 AM • Challenges As Opportunities: How to Preserve Affordable Housing in Rural Kentucky • Creative Strategies to Integrate a Housing Focus into Your Case Management • Expanding on Fairness: Following in the Steps of Vicco, KY • Sherlock Holmes and the Case of the Mysterious FICO Score • Re-imagining your Organization as a Social Enterprise • Solutions You Can Use: How Housing Authority Models Can Work in Your Community • A Deeper Dive: Innovation and Strategy for Your Organization Luncheon with Keynote Session Workshop 2 12:00 PM - 1:15 PM 1:30 PM - 3:00 PM • Strengthen Your Portfolio for Preservation and Asset Management • Integrating Trauma Informed Care into Your Case Management • The HOME Program: A Review of Regulatory Changes Keeping You in Compliance • On the Horizon: Mortgage Industry Trends • Construction Innovations Part 1: Beyond Stick-Built Homes • Verbal De-Escalation Skills • Collaboration to Build Community: How the Barren River Area Renters’ Handbook was Built Session Workshop 3 3:15 PM - 4:45 PM • How Healthy Are You? Evaluating and Leveraging Your Multifamily Portfolio • No More OMB Circulars? Not so Fast! • Making Energy Efficiency Affordable for Single-Family Homes: Financing Energy Improvements • Marketing to Millennials • Construction Innovations Part 2: Shipping Container Homes • Creating Inclusive Communities: Understanding New Fair Housing Guidance Exhibitor Reception 5:00 PM - 6:00 PM Purchase ADD: March 16, 2015 Page 100 Thursday, April 9, 2015 Continental Breakfast Plenary with Keynote Session Workshop 4 8:00 AM - 9:30 AM 8:30 AM - 10:00 AM 10:15 AM - 11:45 AM • Creative Financing for Multifamily Projects • A Complex Balancing Act: Leveraging Medicaid and Affordable Housing Resources • Financing Energy Efficiency: Best Practices for Energy-Efficient Multifamily Properties • Embracing Diversity: Two Communities Creatively Managing Cultural Change • Kentucky’s First Community Land Trust • First Mortgages: The Basics for Housing Counselors Luncheon with Keynote Session Workshop 5 12:00 PM - 1:15 PM 1:30 PM - 3:00 PM • Kentucky Preservation Summit: Using New Initiatives • VI SPDAT: The Supertool for Targeted Resource Allocation • Responding to a Maturing Industry and Changing Market • The Future of Housing Counseling in Kentucky • Innovative Financing Models for Single-Family Development • Innovation Showcase Full session details are available at www.kyhousing.org, under News/Events, Conference, 2015 KAHC, Workshops. Registration Fees Early registration (before Monday, March 9) is $200 per person and includes all official conference meals and activities. After this date, registration is $250 per person. Refund requests must be in writing. Refunds will not be given after Monday, March 9, for preregistrants who do not attend the conference. Additional Conference Information For additional conference information, please contact Lisa Buchanan toll-free in Kentucky at 800-633-8896 or 502-564-7630, extension 210; TTY 711; or email lbuchanan@kyhousing.org. Purchase ADD: March 16, 2015 Page 101
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