BOARD MEETING AGENDA

 November 17, 2022
10:00 a.m.

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

Zoom link & instructions appear at the end of the Agenda

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Masking and social distancing are strongly recommended, but not required, for those participating in-person.

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 & REPORTS

1. Call Meeting to Order
2. Information Items
   1. Chair’s Report
   2. Executive Director’s Report
      1. COVID-19 Update – PDF
   3. Legal Update
   4. Legislative Update – PDF
3. Action: Consent Items
   1. Minutes from the September 8, 2022 Board Meeting: Requesting Approval – PDF
   2. Proposition 47 Cohort II Grant Program, 12-Month, No-Cost Extension: Requesting Approval – PDF
      • Attachment B-1: Proposition 47 Summary
      • Attachment B-2: AB 1056 Summary
      • Attachment B-3: Proposal Summaries
4. Action: Discussion Items
   3. Medication-Assisted Treatment Grant Program, Appointment of Chair and Establishment of an Executive Steering Committee: Requesting Approval – PDF
      • Attachment C-1: Assembly Bill 653, in pertinent part
      • Attachment C-2: Assembly Bill 179, in pertinent part
   4. California Violence Intervention and Prevention (CalVIP) Grant Program Service Contracts: Requesting Approval – PDF
      • Attachment D-1: CalVIP Grant Budget Bill Language
        • Power Point Presentation
   5. Title II Grant Program Funding Recommendations: Requesting Approval – PDF
      • Attachment E-1: Request for Proposal Executive Steering Committee Roster
      • Attachment E-2: State Advisory Committee on Juvenile Justice and Delinquency Prevention Member Roster
      • Attachment E-3: List of Title II Proposals Recommended for Funding
      • Attachment E-4: Title II Proposal Summaries
      • Attachment E-5: Title II Request for Proposals
      • Attachment E-6: Letter of concurrence, dated November 3, 2022, from the Office of Youth and Community Restoration
        • Power Point Presentation
   6. Mobile Probation Service Centers Grant – Request for Proposals: Requesting Approval – PDF
      • Attachment F-1: Budget Act of 2022 (Assembly Bill 178)
      • Attachment F-2: BSCC Board Agenda Item H, July 25, 2022
      • Attachment F-3: Mobile Probation Service Centers Grant Program Request for Proposal
   7. Standards and Training for Corrections Compliance Report and Annual Update: Information Only – PDF
      • Attachment G-1: FY 2021-22 STC Program Statistics
      • Attachment G-2: COVID-19 Exemption Counts
      • Attachment G-3: FY 2021-22 Compliance Monitoring Findings
      • Attachment G-4: FY 2022-22 Out of Compliance Agencies
      • Attachment G-5: STC Compliance History
        • Power Point Presentation
   8. Local Detention Facilities Inspection Update: Requesting Approval – PDF
      • Attachment H-1: Outstanding Items of noncompliance: ADULT | JUVENILE
5. Public Comments
   Public comment about any agenda items may be heard at this time.
6. Adjourn

Next Board Meeting: February 9, 2023

 

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.

Webinar ID: 871 9362 0557

Join Zoom*:   November 17, 2022 Board Meeting

Or join by phone:

Dial: US: +1 669 900 9128 or +1 669 444 9171

*Join from a PC, Mac, iPad, iPhone or Android device

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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