Board Meeting Agenda

February 11, 2021 – 10:00 a.m.


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


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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 & Reportsopens PDF file

  1. Call Meeting to Order
  2. Information Items
    1. COVID-19 Update
      COVID-19 Power Pointopens PDF file
      Public Comment Letter CJCJopens PDF file
    2. Chair’s Report
    3. Executive Director’s Report
    4. Legal Update
    5. Legislative Update PDF
    6. Targeted Jail Inspections PDF
      Targeted Inspections Power Pointopens PDF file
    7. Jail Listening Sessions Outcomes PDF
      Attachment – Content Analysis of Enhanced Inspection Process Listening Sessionopens PDF file
      Listening Session Power Point Presentationopens PDF file
  1. Action: Consent Items
    1. Minutes from the November 19, 2020 Board Meeting: Requesting Approval Popens PDF file DFopens PDF file
  1. Action: Discussion Items
    1. Modification of the California Department of Corrections and Rehabilitation Coronavirus Emergency Supplemental Funding Grant Agreement: Requesting Approval PDF
    2. Senate Bill 823: Request For Information Reports and Request For Application development: Requesting Approval PDF
      Attachment C-1: SB823 Summary ofopens PDF file Findingsopens PDF file
      Attachment C-2: DJJ Population Overview 2020opens PDF file
    3. Board of State and Community Corrections 2018-2020 Strategic Plan Timeline for 2022-2026 Strategic Planning Process: Requesting Approval PDF
      Attachment D-1: BSCC 2018-2022 Strategic Plan: January 2, 2018 – December 31, 2020, inclusive of Accomplishments and Action Items in Progressopens PDF file
      Attachment D-2: BSCC 2022-2026 Strategic Plan: Timeline for Strategic Planning Processopens PDF file
    4. Extension of the Existing Residential Substance Abuse Treatment (RSAT) Grant Agreements covering July 1, 2018 to June 30, 2021, and Approval of a new Request for Proposals for July 1, 2021 to June 30, 2024: Requesting Approval PDF
      Attachment E-1 RSAT RFP Finalopens PDF file
      Attachment E-2 – RSAT Attachment 2 ESC Rosteropens PDF file
      Attachment E-3 RSAT 2018 Project Summariesopens PDF file
    5. Proud Parenting Grant Program – Appointment of Chair and Establishment of Executive Steering Committee: Requesting Approval PDF
    6. Jail Profile Survey: Addition of Late-Night Release Information and AB 109 Survey: Requesting Approval PDF
      Attachment G-1: Monthly Jail Profile Survey Form JPS Formopens PDF file
      Attachment G-2: Quarterly Jail Profile Survey Formopens PDF file
      Attachment G-3: Recommendation for the Collection of Information Related to Late-Night Releases from Jailopens PDF file
      Attachment G-4: Monthly AB 109 Jail Survey Formopens PDF file
    7. Coronavirus Emergency Supplemental Funding Program (CESF) Request for Applications – Extension of Application Deadline: Requesting Approval PDF
      Attachment H-1: CESF Request for Applicationopens PDF file
      Attachment H-2: CESF Eligible Counties with Missing Applicationsopens PDF file
  1. Public Comments
  2. Adjourn

Next Meeting:
Thursday, April 8, 2021

Instructions or Attending ZOOM/Teleconference Board Meeting:
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February 11, 2021 BSCC Board Meeting Via Zoom
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