BOARD MEETING AGENDA

(PLEASE NOTE: AGENDA REVISED TO REMOVE
SECOND PUBLIC LOCATION AND AGENDA ITEM I) *

February 15, 2024
Start Time: 9:45 a.m.
(Please Note: First Agenda Item will be Closed Session)

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

 San Jose City Hall 
 200 E. Santa Clara Street 
 Room 1853 
 San Jose, CA 95113 *

Zoom link & instructions appear at the end of the Agenda.

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

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    AGENDA & REPORTS FULL BINDER

  1. Call Meeting to Order
  2. Closed Session – Consultation with Legal Counsel Regarding Pending Litigation (Gov. Code, § 11126, subds. (e)(1), (e)(2)(B), & (e)(2)(C).)
  3. Information Items
    1. Chair’s Report
    2. Executive Director’s Report
    3. Legal Update
    4. Legislative Update – PDF
  4. Action: Consent Items
    1. Minutes from the November 16, 2023, Board Meeting: Requesting Approval – PDF
    2. Implementation of Assembly Bill 268 – Annual Training Requirements, Cardiopulmonary resuscitation (CPR) Training, and Facility Operations – (Proposed Revisions to Sections 184 and 1028 of Title 15):  Requesting Approval – PDF
    3. Senate Bill 844 (Adult Local Criminal Justice Facilities Construction Financing Program) – Contra Costa County Scope Change: Requesting Approval – PDF
  5. Action: Discussion Items
    1. Selection of a Vice Chair for the Board of State and Community Corrections: Requesting Approval – PDF
    2. Local Detention Facilities Inspection Update: Requesting Approval – PDF
    3. Determination of Suitability – Los Angeles County Juvenile Detention Facilities – (Welf. & Inst. Code, § 209, subds. (a)(4) & (d).): Requesting Approval
      1. Barry J. Nidorf Secure Youth Treatment Facility – PDF
      2. Los Padrinos Juvenile Hall – PDF
    4. Byrne State Crisis Intervention Program, Release of Request for Proposals: Requesting Approval – PDF
    5. Proposition 47 Grant, Cohort 2: Statewide Evaluation Findings 2019 – 2023: Information Only – PDF
    6. Suitability and Corrective Action Plan Process – Welfare and Institutions Code Section 209 (d): Requesting Approval – PDF  *
  6. Public Comments
    Public comment about any other matter pertaining to the Board that is not on the agenda may be heard at this time.
  7. Adjourn

 

Next Board Meeting: April 18, 2024

Instructions for 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.

Join Zoom:  
February 15, 2024, BSCC Board Meeting
Webinar ID: 835 6540 6954

Or join by phone: Dial:

Dial(for higher quality, dial a number based on your current location):
US: +1 669 444 9171 or +1 669 900 9128

Webinar ID: 835 6540 6954

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