BOARD MEETING AGENDA

February 9, 2023
10:00 a.m.

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

Zoom link & instructions appear at the end of the Agenda

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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

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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

1. Call Meeting to Order
2. Information Items
   1. Chair’s Report
   2. Executive Director’s Report
      1. COVID-19 Update – PDF
   3. Legal Update
   4. Legislative Update – PDF
3. Action: Consent Items
   1. Minutes from the November 17, 2022 Board Meeting: Requesting Approval – PDF
   2. Senate Bill 863 (Adult Local Criminal Justice Facilities Construction Financing Program): Merced County Scope Change: Requesting Approval – PDF
      • Attachment B-1: November 12, 2015, BSCC Board Meeting, Agenda Item E
      • Attachment B-2: January 12, 2018, SPWB Meeting, Consent Agenda Item 6
      • Attachment B-3: January 24, 2023, Merced County Sheriff’s Office Request for Scope Change
   3. Adult Reentry Grant – Rehabilitation of Existing Property, Twenty-Four Month No-Cost Extension: Requesting Approval – PDF
      • Attachment C-1: Request for Proposal
      • Attachment C-2: Epidaurus DBA Amity Foundation Rehabilitation of Existing Property Application
   4. Indigent Defense Grant Program, Twelve-Month No-Cost Extensions: Requesting Approval – PDF
      • Attachment D-1: Request for Application
      • Attachment-D-2: Senate Bill 72
4. Action: Discussion Items
   5. Establishment of Byrne State Crisis Intervention Program Advisory Board: Requesting Approval – PDF
      • Attachment E-1: Byrne SCIP Formula Solicitation
      • Attachment E-2: BSCC Byrne SCIP Program Narrative

   **RECESS TO CONVENE BYRNE STATE CRISIS INTERVENTION PROGRAM ADVISORY BOARD**

   6. Adult Title 15 Regulations: Final Approval of Proposed Regulations for Submission to Office of Administrative Law: Requesting Approval – PDF
      • Attachment F-1: Modified Text of the Proposed Regulations
      • Attachment F-2: Final Proposed Adult Title 15 Regulations Revisions
      • Attachment F-3: Adult Title 15 Final Statement of Reasons
   7. Local Detention Facilities Inspection Update: Requesting Approval – PDF
      • Attachment G-1: Outstanding Items of noncompliance: ADULT | JUVENILE
5. Public Comments
   Public comment about any agenda items may be heard at this time.
   • Public Comment From Bonafide Sisterhood Inc.
   • Public Comment From Starting Over Inc.
6. Adjourn

Next Board Meeting: April 13, 2023

 

Instructions for Attending Zoom / Teleconference Board Meeting

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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 9, 2023 BSCC Board Meeting

Or join by phone:

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

Webinar ID: 876 8195 2678

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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