BOARD MEETING AGENDA

UPDATED*

June 15, 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

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

Call Meeting to Order
Information Items
1. Chair’s Report
2. Executive Director’s Report
3. Legal Update
4. Legislative Update – PDF
Action: Consent Items
1. Minutes from the April 13, 2023 and the May 23, 2023 Board Meetings: Requesting Approval
  - April 13, 2023 Meeting Minutes
  - May 23, 2023 Meeting Minutes
2. California Violence Intervention and Prevention (CalVIP) Grant Program – Cohort IV – Recommendations for Funding of Mental Health Services for Front Line Workers of Existing Grantees: Requesting Approval – PDF
  - Attachment B-1: List of CalVIP Mental Health Services for Frontline Workers Applications Recommended for Funding
  - Attachment B-2: CalVIP Mental Health Services for Frontline Workers Grant Request for Applications
3. Proposition 64 Public Health & Safety Grant Program, Alameda County, Seven-Month No-Cost Extension: Requesting Approval – PDF
  - Attachment C-1: September 10, 2020- Board Agenda Item G, Proposition 64 Public Health and Safety Grant Program Funding Recommendations
Action: Discussion Items
1. Local Detention Facilities Inspection Update: Requesting Approval – PDF
  - Attachment D-1: Outstanding Items of noncompliance: ADULT | JUVENILE
Public Comments
Public comment about any agenda items may be heard at this time.
Adjourn

*Discussion item removed

Next Board Meeting: July 27, 2023

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:
June 15, 2023 BSCC Board Meeting
Webinar ID: 823 2352 0297

Or join by phone: Dial: +1 669 444 9171 or +1 669 900 9128

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