Board Meeting Agenda
November 18, 2021
PLEASE NOTE: Start Time – 9:00 a.m.
TELECONFERENCE & ZOOM PARTICIPATION ONLY
Instructions for Attending ZOOM/Teleconference Board Meeting appear at the end of this agenda
To request to speak on an agenda item during the Board meeting, or If you would like to submit written public comment please email: publiccomment@bscc.ca.gov.
Please indicate on which agenda item you would like to speak.
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.
I. Call Meeting to Order
II. Information Items
- Chair’s Report
- Executive Director’s Report
- Legal Update
- Legislative Update PDF
III. Action: Consent Items
- Minutes from September 18, 2021 Board Meeting: Requesting Approval PDF
- Senate Bill 863 (Adult Local Criminal Justice Facility Financing) Alameda County Requesting Scope Change: Requesting Approval PDF
Attachment B-1 – Alameda County award letter
Attachment B-2 – Current scope as approved
Attachment B-3 – Alameda County request for scope change
- Coronavirus Emergency Supplemental Funding (CESF) Grant, 12-Month, No-Cost Extension: Requesting Approval PDF
IV. SPECIAL ORDER OF BUSINESS (to Commence at 10:00 a.m.)
Reinspection of Los Angeles County Juvenile Halls – Determination of Suitability – (Welf. & Inst. Code, § 209, subd. (a)(4)) PDF
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- Barry J. Nidorf Juvenile Hall, Los Angeles County
- Central Juvenile Hall, Los Angeles County
SPECIAL ORDER OF BUSINESS – SUPPLEMENTAL REPORT – PDF
Reports from the Los Angeles County Department of Public Health
Reinspection of Barry J. Nidorf Juvenile Hall
Reinspection of Central Juvenile Hall
Response Letter To BSCC From Los Angeles County
V. Action: Discussion Items
- California Violence Intervention and Prevention Grant Program, Request for Proposals: Requesting Approval PDF
Attachment D-1: California Violence Intervention and Prevention (CalVIP) Grant Program RFP
Attachment D-2: 2021 State Budget Act
Attachment D-3: AB 1603 (Chapter 735, Statutes of 2019)
Attachment D-4: CalVIP ESC Membership Roster
- Edward Byrne Memorial Justice Assistance Grant (JAG), 2021 Survey Results and Analysis: Information Only PDF
Attachment E-1 JAG Findings Report 2021
Attachment E-2 JAG Findings Appendices
- Edward Byrne Memorial Justice Assistance Grant (JAG) Program, Appointment of Chair and Establishment of an Executive Steering Committee: Requesting Approval PDF
- Proposition 64 Public Health and Safety Grant Program, Appointment of Chair and Establishment of an Executive Steering Committee: Requesting Approval PDF
Attachment G-1: Rev. & Tax. Code, § 34019
- Proud Parenting Grant Program Funding Recommendations: Requesting Approval PDF
Attachment H-1: Proud Parenting Grant Program Executive Steering Committee (ESC) and Scoring Panel Membership
Attachment H-2: Proud Parenting Grant Program Request for Proposals (RFP)
Attachment H-3: List of Proud Parenting Grant Program Proposals Recommended for Funding
Attachment H-4: Proud Parenting Grant Program Proposal Summaries
- Standards and Training for Corrections Compliance Report and Annual Update: Information Only PDF
Attachment I-1: FY 2020-21 Program Statistics
Attachment I-2: BSCC Memo to Field
Attachment I-3: COVID-19 Exemption Counts
Attachment I-4: FY 2020-21 Compliance Monitoring Findings
Attachment I-5: FY 2020-21 Out of Compliance Agencies
Attachment I-6: STC Compliance History
- Adult Titles 15 and 24 Regulations: Approval of Proposed Revisions and Launch of Rulemaking Process: Requesting Approval PDF
Attachment J-1: Final Proposed Adult Title 15 Revisions
Attachment J-2: Final Proposed Adult Title 24 Revisions
- Enhanced Local Detention Facility Inspection Update: Requesting Approval PDF
VI. Public Comments
Public comment about any agenda items may be heard at this time.
VII. Adjourn
Next Meeting:
Thursday, February 10, 2022 – BSCC Board Meeting
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November 18, 2021 Board Meeting
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