Board Meeting Agenda

 

April 8, 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. Information Items

  1. COVID-19 Update
  1. Chair’s Report
  2. Executive Director’s Report
  1. Legal Update
  2. Legislative Update PDF
  3. Enhanced Inspection Update PDF
  1. Follow Up on Facility Inspection Listening Session PDF

III. Action: Consent Items

  1. Minutes from the February 11, 2021 Board Meeting: Requesting Approval PDF
  2. Senate Bill 1022, Local Criminal Justice Facilities: Madera County Requesting Scope Change: Requesting Approval PDF
    Attachment B-1: November 17, 2016, Board Meeting, Agenda Item C
    Attachment B-2: February 16, 2017 Board Meeting, Agenda Item E
    Attachment B-3: September 6, 2018 Board Meeting, Agenda Item F
    Attachment B-4: March 3, 2021 Madera County Letter

IV. Action: Discussion Items

  1. Senate Bill 823: Summary of Stakeholder Input Session and Release of Request for Applications: Requesting Approval PDF
    Attachment C-1: February 11, 2021, BSCC Board Meeting – Agenda Item C
    Attachment C-2: Content Analysis of SB 823 Comment Submissions
    Attachment C-3: Youth Programs and Facilities Grant RFA
    Attachment C-4: Youth Programs and Facilities Grant Budget Table
  2. Juvenile Justice Fees: Senate Bill 1290, Chapter 340 Information Gathering: Requesting Approval PDF
    Attachment D-1: February 1, 2021 Letter from Senator Maria Elena Durazo
    Attachment D-2: February 24, 2021 Letter from Chair Linda Penner
  1. Coronavirus Emergency Supplemental Funding Program (CESF) Funding Recommendations: Requesting Approval PDF
    Attachment E-1: CESF Request for Applications
  1. Proposition 64 Public Health and Safety Grant Program Cohort 2 Funding Recommendations: Requesting Approval PDF
    Attachment F-1: Prop 64 PH&S Grant Program Cohort 2 Scoring Panel Membership
    Attachment F-2: Revenue and Taxation Code Section 34019 (Strike-out & Underline Version)
    Attachment F-3: List of Prop 64 PH&S Grant Program Cohort 2 Proposals Recommended for Funding
    Attachment F-4: Prop 64 PH&S Grant Program Cohort 2 Proposals Summaries
    Attachment F-5: Prop 64 PH&S Grant Program Cohort 2 Request for Proposals (RFP)
  1. Title II Grant Program – Identifying Effective Interventions and Replicable Strategies for Reducing Racial and Ethnic Disparities Contract: Requesting Approval PDF
    Attachment G-1: State Advisory Committee on Juvenile Justice and Delinquency Prevention Roster
    Attachment G-2: Identifying Effective Interventions and Replicable Strategies for Reducing Racial and Ethnic Disparities Request for Proposals
    Attachment G-3: State Advisory Committee on Juvenile Justice and Delinquency Prevention, Reducing Racial and Ethnicity Disparity Subcommittee Working Group Roster
    Attachment G-4: Ranked Order List
    Attachment G-5: Proposal Abstracts

V. Public Comments

Public comment about any agenda item or any future agenda items may be heard at this time.

 VI. Adjourn

 

Next Meeting: 

Tuesday, April 27, 2021 – 2:00 p.m. Strategic Planning

Thursday, June 10, 2021 – BSCC Board Meeting

Instructions or Attending ZOOM/Teleconference Board Meeting

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April 8, 2021 BSCC Board Meeting

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