Board Meeting Agenda
September 12, 2019 10:00 a.m.
Bahia Hotel Resort
Shell Room
998 West Mission Bay Drive
San Diego, CA 92109

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.


  1. Call Meeting to Order
  2. Information Items
    1. Chair’s Report
    2. Executive Director’s Report
    3. Legislative Update – PDF
    4. Legal Update
    5. Presentation by Los Angeles Sheriff’s Department Mental Evaluation Team (MET)
  3. Action: Consent Items
    1. Minutes from the July 11, 2019 Board Meeting: Requesting Approval PDF
  4. Action: Discussion Items
    1. Proposed 2020 Board of State and Community Corrections Meeting Schedule: Requesting Approval PDF
    2. Process for Approving Collocation of Juvenile and Adult Detention Facilities: Requesting Approval PDF
    3. Edward Byrne Memorial Justice Assistance Grant (JAG) State Strategy Update: Requesting ApprovalPDF
    4. Edward Byrne Memorial Justice Assistance Grant (JAG) Executive Committee’s Funding Recommendations: Requesting Approval PDF
    5. Adult Reentry Grant Program Rehabilitation of Existing Property Request for Proposals: Requesting Approval PDF
    6. Senate Bill 1022 (Adult Local Criminal Justice Facilities Construction Program) San Joaquin County Scope Change: Requesting Approval PDF
    7. Senate Bill 863 (Adult Local Criminal Justice Facilities Construction Financing Program) Napa County Scope Change: Requesting Approval PDF
  5. Closed Session
    • State of California v. Barr II, Case No. 18-cv-5169 (FY 2018 Byrne/JAG Litigation). (Gov. Code, § 11126, subd. (e)(2)(B) & (C).)
  6. Public Comments

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

  1. Adjourn

Next Meeting:  November 14, 2019 (Sacramento)