Board Meeting Agenda

 

April 8, 2021 – 10:00 a.m.

 

TELECONFERENCE & ZOOM PARTICIPATION ONLY

 

Pursuant to Governor’s Executive Order N-29-20opens PDF file

 

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.govcreate new email  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.govcreate new email 

 

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 & Reportsopens PDF file

I. Call Meeting to Order

II. Information Items

1. COVID-19 Update

• • COVID-19 Data Power Point Presentationopens PDF file
  • Letter from Fresno County Sheriff PDF

2. Chair’s Report
3. Executive Director’s Report

• • Budget Hearings
  • Legislative Analyst Office Report: A Review of State Standards and Inspections for Local Detention Facilities
  • Public Safety Realignment – Weak State and County Oversight Does Not Ensure That Funds Are Spent Effectively

4. Legal Update
5. Legislative Update PDF
6. Enhanced Inspection Update PDF

• • Status of Remaining Items of Noncomplianceopens PDF file

7. Follow Up on Facility Inspection Listening Session PDF

• • Attachment 2: BSCC Initial Response to Facility Inspection Listening Session – December 9, 2020opens PDF file

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 Copens PDF file
   Attachment B-2: February 16, 2017 Board Meeting, Agenda Item Eopens PDF file
   Attachment B-3: September 6, 2018 Board Meeting, Agenda Item Fopens PDF file
   Attachment B-4: March 3, 2021 Madera County Letteropens PDF file

IV. Action: Discussion Items

3. 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 Copens PDF file
   Attachment C-2: Content Analysis of SB 823 Comment Submissionsopens PDF file
   Attachment C-3: Youth Programs and Facilities Grant RFAopens PDF file
   Attachment C-4: Youth Programs and Facilities Grant Budget Tableopens EXCEL file
4. Juvenile Justice Fees: Senate Bill 1290, Chapter 340 Information Gathering: Requesting Approval PDF
   Attachment D-1: February 1, 2021 Letter from Senator Maria Elena Durazoopens PDF file
   Attachment D-2: February 24, 2021 Letter from Chair Linda Penner

5. Coronavirus Emergency Supplemental Funding Program (CESF) Funding Recommendations: Requesting Approval PDF
   Attachment E-1: CESF Request for Applicationsopens PDF file

6. 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 Membershipopens PDF file
   Attachment F-2: Revenue and Taxation Code Section 34019 (Strike-out & Underline Version)opens PDF file
   Attachment F-3: List of Prop 64 PH&S Grant Program Cohort 2 Proposals Recommended for Fundingopens PDF file
   Attachment F-4: Prop 64 PH&S Grant Program Cohort 2 Proposals Summariesopens PDF file
   Attachment F-5: Prop 64 PH&S Grant Program Cohort 2 Request for Proposals (RFP)opens PDF file

7. 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 Rosteropens PDF file
   Attachment G-2: Identifying Effective Interventions and Replicable Strategies for Reducing Racial and Ethnic Disparities Request for Proposalsopens PDF file
   Attachment G-3: State Advisory Committee on Juvenile Justice and Delinquency Prevention, Reducing Racial and Ethnicity Disparity Subcommittee Working Group Rosteropens PDF file
   Attachment G-4: Ranked Order Listopens PDF file
   Attachment G-5: Proposal Abstractsopens PDF file

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

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Instructions or Attending ZOOM/Teleconference Board Meeting

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April 8, 2021 BSCC Board Meeting

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