BOARD MEETING AGENDA

February 10, 2022
New Start Time: 9:00 a.m.
AMENDED TO ADD AGENDA ITEM II*

Teleconference and Zoom Participation Only
Pursuant to Executive Order N-1-22
Instructions for attendance appear on the last page 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.

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

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

I. Call Meeting to Order

II. Special Order of Business*

  • Determination of Need to Take Action on Item Not Appearing on 10-Day Agenda (Gov. Code, § 11125.3, subd. (a)(2))

    • Inspection of Juvenile Halls for Suitability – (Welf. & Inst. Code, § 209, subd. (a)(4) & (d))

      • Central Juvenile Hall, Los Angeles County  PDF

  • *Please note: based on additional information received from the County of Los Angeles, including recent updates of policies and procedures regarding medical isolation for COVID-19, this item will no longer be heard as a “determination of suitability” within the meaning of Welfare and Institutions Code section 209, subdivision (a)(4). The county has been noticed of the new items of noncompliance, and will be required to submit a corrective action plan for the items described in the attached notice of noncompliance pursuant to Welfare and Institutions Code section 209, subdivision (d).

III. Information Items

  1. Chair’s Report
  2. Executive Director’s Report
  3. Legal Update
  4. Legislative Update PDF

Public Comment from Pacific Juvenile Defender Center

Related Article to the Public Comment Letter

IV. Action: Consent Items

  1. Minutes from the November 16, 2021 Board Meeting: Requesting Approval PDF
  2. Senate Bill 844 (Adult Local Criminal Justice Facilities Construction – Contra Costa) Scope Change: Requesting Approval PDF

Attachment B-1: June 08, 2017, BSCC Board Meeting, Agenda Item H
Attachment B-2: April 11, 2019, BSCC Board Meeting, Agenda Item F
Attachment B-3: December 14, 2022, Contra Costa County Sheriff’s Office Request for Scope Change

  1. Extension of Public Defense Pilot Program Application Deadline: Requesting Approval PDF

Attachment C-1: Public Defense Pilot Program Grant Allocation List

  1. Edward Byrne Justice Assistance Grant (JAG) No- Cost Six-Month Extension: Requesting Approval PDF

V. Action: Discussion Items

  1. Minimum Standards for Local Juvenile Detention Facilities, Title 15, and Title 24: Launch of the Regulation Revision Process, Solicitation of Community Input and Interest in Executive Steering Committee Membership: Requesting Approval PDF
  2. Adult Reentry Grant Program, Cohort III Request for Proposal: Requesting Approval PDF

Attachment F-1: Budget Act 2021 – Assembly Bill 128
Attachment F-2: Executive Steering Committee Roster
Attachment F-3: Adult Reentry Grant RFP Cohort III

  1. Proposition 47 Grant Program: Update on Demographics and Recidivism: Information Only PDF

Attachment G-1: Power Point Proposition 47 Grant Program: Cohort I and 2 Update

  1. Proposition 47 Grant Program, Cohort III Request for Proposal: Requesting Approval PDF

Attachment H-1: Proposition 47 Request for Proposal
Attachment H-2: Proposition 47 Prop 47 Executive Steering Committee Membership Roster

Power Point Presentation

  1. California Violence Intervention and Prevention Program (CalVIP) – Development of Service Contracts for Technical Assistance, Expanded Capacity, and Training for CalVIP Grants: Requesting Approval PDF

Attachment I-1: CalVIP Grant Budget Bill Language

  1. Board of State and Community Corrections 2022 – 2026 Strategic Plan: Requesting Approval PDF

Attachment J-1:  BSCC 2022-2026 Strategic Plan – Goals and Objectives
Attachment J-2:  BSCC 2022-2026 Strategic Plan – Draft with Staff and Public Comments
Attachment J-3:  BSCC 2018-2021 Strategic Plan, Approved November 09, 2017

Power Point Presentation

  1. Local Detention Facilities Inspection Update: Requesting Approval PDF
  2. Indirect Costs Rate for the Board of State and Community Corrections Grant Process: Requesting Approval PDF

VI. Public Comments

Public comment about any agenda items may be heard at this time.

Public Comment

VII. Adjourn

Next Board Meeting: April 7, 2022

Instructions or Attending ZOOM/Teleconference Board Meeting

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: 878 8503 8751

Join Zoom here:   February 10, 2022 Board Meeting

Phone in:              1 (669) 900-9128

One-Tap Mobile: +16699009128, 87885038751#

 

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 Board of State & Community Corrections, 2590 Venture Oaks Way, Ste 200, Sacramento CA 95833