Board Meeting Agenda

September 16, 2021 – 10:00 a.m.

TELECONFERENCE & ZOOM PARTICIPATION ONLY
Pursuant to Governor’s Executive Order N-29-20 

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, please email: publiccomment@bscc.ca.gov. Please state in the subject line on which item you would like to speak.

If you would like 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 Suitability – (Welf. & Inst. Code, § 209, subd. (d)).

    • Barry J. Nidorf Juvenile Hall, Los Angeles County
    • Central Juvenile Hall, Los Angeles County
      PDF

Attachment 1 Notice to Los Angeles County, 8-19-2021
Attachment 2 Response From Los Angeles County, 9-2-2021
FAQ Regarding September 16, 2021 Suitability Determination
Public Comment

Special Order of Business – Supplemental Report – September 15, 2021 PDF

Attachment 1 – 2021 Barry J. Nidorf Juvenile Hall
Attachment 2 – 2021 Central Juvenile Hall


III. Information Items

  1. Chair’s Report
  2. Executive Director’s Report
    1. COVID Update Power Point Presentation
  3. Legal Update
  4. Legislative Update PDF

IV.  Action: Consent Items

  1. Minutes from June 10, 2021 and July 15, 2021 Board Meeting: Requesting Approval

June 10, 2021 Minutes
July 15, 2021 Minutes

  1. Proposed 2022 Board of State and Community Corrections Meeting Schedule: Requesting Approval PDF
  2. Updated Grant Proposal Evaluation Process: Requesting Approval PDF

Attachment C-1: Grant Proposal Evaluation

V. Action: Discussion Items

  1. Enhanced Local Detention Facility Inspection Update: Requesting Approval PDF

Power Point Presentation

  1. Proposition 47 Appointment of Chair and Establishment of an Executive Steering Committee: Requesting Approval PDF

VI. Public Comments

Public comment about any agenda items may be heard at this time.
Public Comment: COVID-19 Vaccine Guidance for California’s Jails and Juvenile Facilities

VII. Adjourn

Next Meeting: 

Thursday, November 18, 2021 – BSCC Board Meeting

 

Instructions or Attending ZOOM/Teleconference Board Meeting:

Please click here to join:

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September 16, 2021 BSCC Board Meeting

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Webinar ID: 815 2471 6005

International numbers available

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 or call (916) 445-5073.