BOARD MEETING AGENDA

(*REVISED TO REMOVE AGENDA ITEM J)

November 16, 2023
Please Note Start Time: 9:00 a.m.

2590 Venture Oaks Way
Board Meeting Room, First Floor
Sacramento, California 95833

Zoom link & instructions appear at the end of the Agenda

The following Board Members will participate remotely: C. Chavez, A. Zaragoza, A. Mills

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Instructions for remote attendance appear on the last page of this agenda.

 Remote Public Participants:
To request to speak on an agenda item during the Board meeting, please email publiccomment@bscc.ca.gov
Please state in the subject line on which item you would like to speak. 

To submit written public comment on an agenda item, please email publiccomment@bscc.ca.gov

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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.

Agenda   Agenda & Reports – Full Binder

1. Call Meeting to Order
2. Information Session (To Commence at 9:00 a.m.)
   • Overview of Local Detention Facilities Inspection Responsibilities and Planning for Senate Bill 519
     • Power Point Presentation
3. Closed Session – Consultation with Legal Counsel Regarding Pending Litigation (Gov. Code, § 11126, subds. (e)(1), (e)(2)(B), & (e)(2)(C).)
4. Information Items
   1. Chair’s Report
   2. Executive Director’s Report
   3. Legal Update
   4. Legislative Wrap-Up – PDF
5. Action: Consent Items
   1. Minutes from the September 14, 2023, Board Meeting: Requesting Approval – PDF
   2. Proposition 64 Public Health & Safety Grant, Cohort 2 – Six-Month, No-Cost Extension: Requesting Approval – PDF
      • Attachment B-1: April 8, 2021- Board Agenda Item F, Proposition 64 Public Health and Safety Grant Program Cohort 2 Funding Recommendations
      • Attachment B-2: April 13, 2023- Board Agenda Item H, Proposition 64 Public Health and Safety Grant Program Cohort 3 Funding Recommendations, Attachment H-4
   3. Public Defender Pilot Program – Cohort III – Request for Applications: Requesting Approval – PDF
      • Attachment C-1: PDPP Cohort III RFA
      • Attachment C-2: Senate Bill 104 (2023)
      • Attachment C-3: PDPP Grant Allocation List
6. Action: Discussion Items
   4. Missing and Murdered Indigenous People Grant – Cohort 2 Request for Proposals: Requesting Approval – PDF
      • Attachment D-1: MMIP Cohort 2 Request for Proposal
      • Attachment D-2: MMIP 2023 Budget Language
      • Attachment D-3: MMIP Executive Steering Committee Membership
   5. Medication Assisted Treatment Grant – Request for Proposals: Requesting Approval – PDF
      • Attachment E-1: MAT Request for Proposal
      • Attachment E-2: Assembly Bill 653, in pertinent part (2021)
      • Attachment E-3: Assembly Bill 179 (2022)
   6. Residential Substance Abuse Treatment Grant – Request for Proposals: Requesting Approval – PDF
      • Attachment F-1: RSAT Request for Proposals
      • Attachment F-2: RSAT ESC Roster
   7. Standards and Training for Corrections Compliance Report and Annual Update: Information Only – PDF
      • Attachment G-1: FY 2022-23 STC Program Statistics
      • Attachment G-2: FY 2022-23 Compliance Monitoring Findings
      • Attachment G-3: FY 2022-23 Out of Compliance Agencies
      • Attachment G-4: STC Compliance History
        • Power Point Presentation – Agenda Item G
   8. Opioids in Local Detention Facilities – Review of Survey: Requesting Approval – PDF
      • Attachment H-1: Survey of Opioid Antagonists in Local Detention Facilities
      • Attachment H-2: Survey of Opioid Antagonists in Local Detention Facilities – Overview
        • Public Comment Letter from Starting Over Inc. et. al – Feedback on BSCC Opioid Survey
   9. Proposed Revisions to Section 1046 (Death in Custody) of Title 15 of California Code of Regulations: Requesting Approval – PDF
      • Attachment I-1: Proposed Revisions to Title 15, Section 1046, Death in Custody
   10. Suitability and Corrective Action Plan Process – Welfare and Institutions Code Section 209 (d): Requesting Approval – PDF*
   11. Local Detention Facilities Inspection Update: Requesting Approval – PDF
       • Attachment K-1: Adult & Juvenile Items of Noncompliance – Printable Version
       • Links to Smartsheet Items of Noncompliance: ADULT | JUVENILE
7. Public Comments
   Public comment about any other matter pertaining to the Board that is not on the agenda may be heard at this time.
8. Adjourn
   

 

Next Board Meeting: February 15, 2024

Instructions for Attending Zoom / Teleconference Board Meeting

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

Join Zoom:  
November 16, 2023 BSCC Board Meeting
Webinar ID: 824 4737 0878
Passcode: 659232

 

Or join by phone: Dial:

Dial(for higher quality, dial a number based on your current location):
US: +1 669 444 9171 or +1 669 900 9128

Webinar ID: 824 4737 0878 – Passcode: 659232

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For additional information about this notice, agenda, to request notice of public meetings, to submit written material regarding an agenda item, or to request special accommodations for persons with disabilities,
please contact:
Adam.Lwin@bscc.ca.gov or call (916) 324-2626.

For general information about the BSCC visit www.bscc.ca.gov, call (916) 445-5073 or write to:
Board of State & Community Corrections,
2590 Venture Oaks Way, Ste 200, Sacramento CA 95833