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Board Meeting Agenda

Thursday, February 12, 2026 – 10:00 AM – Sacramento

Public Comment Instruction   |   Attendance Instruction   |   The BSCC Board

Agenda Items

  1. Call Meeting to Order
  2. Information Items
    1. Chair’s Report
    2. Executive Director’s Report
    3. Legislative Update
    4. Legal Update
  3. Action: Consent Items
    1. Minutes from the November 20, 2025 Board Meeting: Requesting Approval
    2. Organized Retail Theft, Prevention – One Year, No-Cost Extension: Requesting Approval
    3. Organized Retail Theft, Vertical Prosecution – One Year, No-Cost Extension: Requesting Approval
    4. Imperial County SB 863 Funding: Requesting Approval
    5. Corrective Action Plans: Requesting Approval
  4. Action: Discussion Items
    1. California Violence Intervention and Prevention, Cohort 5 – Funding Recommendations:  Requesting Approval Updated 2/10/26
    2. Proposition 64 Public Health and Safety Grant, Cohort 4 – Request for Proposals: Requesting Approval
    3. Local Detention Facilities Inspection Update: Information Only
  1. Public Comments
    Public comment about any other matter pertaining to the Board that is not on the agenda may be heard at this time.
  2. Closed Session – Consultation with Legal Counsel Regarding Pending Litigation (Gov. Code § 11126, subd. (e)(1) & (2)(A).)  
      • County of Los Angeles and Los Angeles County Probation Department v. Board of State and Community Corrections, Case No. 25STCP01415 – (Gov. Code, § 11126, subd. (e)(2)(A).)
      • One additional matter – (Gov. Code, § 11126, subd. (e)(2)(C).)
  3. Adjourn

Next Board Meeting: April 16, 2026

 

Public Comment Instruction

Routine items are heard on the consent calendar.  All consent items are approved after one motion unless a Board member asks for discussion or separate action on any item.  Anyone may ask to be heard on any item on the consent calendar prior to the Board’s vote.

Members of the public will be given the opportunity to give public comment during the Board’s discussion of each item.

There is a two-minute time limit on public comment unless otherwise directed by the Board Chair.

Remote Public Participants: To request to speak on an agenda item during the Board meeting, please email publiccomment@bscc.ca.gov and note the agenda item on which you’d like to comment in the subject line.

To provide written public comment on an agenda item, note the agenda item in the subject line and send an email to publiccomment@bscc.ca.gov .

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Attendance Instruction

Attend In-Person:
BSCC Board Meeting Room, First Floor
2590 Venture Oaks Way
Sacramento, California 95833
Directions

Attend Remotely:
Use Zoom to both view and hear the Board meeting.  Join by phone for audio only. If you do not have it, download Zoom to your device before the meeting.

 

Click to Join Zoom: February 12, 2026 Board Meeting

Link: https://us02web.zoom.us/j/89049248443

 

Or join by phone: (669) 900-9128

Webinar ID: 890 4924 8443

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Additional Information and Accommodation

For additional information or to request special accommodation for persons with disabilities, please call (916) 445-5073.  For general information about the BSCC visit www.bscc.ca.gov. To be notified of BSCC public meetings, join a BSCC mailing list.

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