BOARD MEETING AGENDA

September 8, 2022 – 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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Masking and social distancing are strongly recommended, but not required, for those participating in-person.

Instructions for remote attendance appear at the end of the page.

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 July 25, 2022 Board Meeting: Requesting Approval – PDF
   2. Proposed 2023 Board of State and Community Corrections Meeting Schedule: Requesting Approval – PDF
   3. Adult Title 15 Regulations: Final Approval of Proposed Regulations for Submission to Office of Administrative Law: Requesting Approval – PDF
      • Attachment C-1: Modified Text of the Proposed Regulations
      • Attachment C-2: Final Proposed Adult Title 15 Regulations Revisions
      • Attachment C-3: Adult Title 15 Final Statement of Reasons
   4. Establishing Process for Emergency Grantmaking Procedures: Requesting Approval – PDF
      • Attachment D-1: Grant Proposal Evaluation Process: Technical Report (September 2022)
4. Closed Session

Consultation with Legal Counsel Regarding Significant Exposure to Litigation and Deciding Whether to Initiate Litigation (Gov. Code, § 11126, subd. (e)(1) & (e)(2)(B)-(C).)

5. Action: Discussion Items
   5. Proposition 64 Health and Safety Grant Program, Cohort III Request for Proposals: Requesting Approval – PDF
      • Attachment E-1: California Revenue and Taxation Code, § 34019, subd. (f)(3)(C)
      • Attachment E-2: BSCC Board Agenda Item G, November 18, 2021
      • Attachment E-3: Proposition 64 Public Health & Safety Grant Program, Cohort 3 Request for Proposals Document (Revised)
   6. Edward Byrne Memorial Justice Assistance Grant Program Request for Proposals: Requesting Approval – PDF
      • Attachment F-1: BSCC Board Agenda Item F, November 18, 2021
      • Attachment F-2: JAG Request for Proposal Instruction and Application Packet
   7. Adult Reentry Grant Cohort III Funding Recommendations: Requesting Approval – PDF
      • • Power Point Presentation
      • Attachment G-1: Adult Reentry Grant Executive Scoring Committee Roster
      • Attachment G-2: Adult Reentry Grant Proposals Recommended for Funding
      • Attachment G-3: Adult Reentry Grant Proposal Summaries
      • Attachment G-4: Budget Act of 2018 (Senate Bill 840)
      • Attachment G-5: Budget Act of 2021 (Assembly Bill 128)
      • Attachment G-6: Adult Reentry Grant Request for Proposals
      • Attachment G-7: Budget Act of 2022 (Senate Bill 154)
      • Attachment G-8: Welfare and Institutions Code, §8256
   8. California Violence Intervention and Prevention Grant Program (CalVIP) Funding Recommendations: Requesting Approval – PDF
      • • Power Point
      • Attachment H-1: CalVIP Scoring Panel Roster
      • Attachment H-2: Proposals Recommended for Funding
      • Attachment H-3: CalVIP Proposal Summaries
      • Attachment H-4: Budget Language FY 2021-22
      • Attachment H-5: AB 1603 Language
      • Attachment H-6: CalVIP Request for Proposals
   9. Proposition 47 Grant Program: Evaluation of Program Participation and Analysis of Outreach to Underserved Communities: Requesting Approval – PDF
      • Attachment I-1: Proposition 47
      • Attachment I-2: Evaluation Project Description
   10. Local Detention Facilities Inspection Update: Requesting Approval – PDF
       • Attachment J-1: Outstanding Items of Noncompliance
6. Public Comments
   Public comment about any agenda items may be heard at this time.
7. Adjourn

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Next Board Meeting: November 17, 2022

 

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.

Webinar ID: 810 9004 2027

Join Zoom*: September 8, 2022 Board Meeting
Phone in: (669) 900-9128

*Join from a PC, Mac, iPad, iPhone or Android device

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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