Board Meeting Agenda

February 11, 2021 – 10:00 a.m.


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  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


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. COVID-19 Update
      COVID-19 Power Point
      Public Comment Letter CJCJ
    2. Chair’s Report
    3. Executive Director’s Report
    4. Legal Update
    5. Legislative Update PDF
    6. Targeted Jail Inspections PDF
      Targeted Inspections Power Point
    7. Jail Listening Sessions Outcomes PDF
      Attachment – Content Analysis of Enhanced Inspection Process Listening Session
      Listening Session Power Point Presentation
  1. Action: Consent Items
    1. Minutes from the November 19, 2020 Board Meeting: Requesting Approval PDF
  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 of Findings
      Attachment C-2: DJJ Population Overview 2020
    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 Progress
      Attachment D-2: BSCC 2022-2026 Strategic Plan: Timeline for Strategic Planning Process
    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 Final
      Attachment E-2 – RSAT Attachment 2 ESC Roster
      Attachment E-3 RSAT 2018 Project Summaries
    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 Form
      Attachment G-2: Quarterly Jail Profile Survey Form
      Attachment G-3: Recommendation for the Collection of Information Related to Late-Night Releases from Jail
      Attachment G-4: Monthly AB 109 Jail Survey Form
    7. Coronavirus Emergency Supplemental Funding Program (CESF) Request for Applications – Extension of Application Deadline: Requesting Approval PDF
      Attachment H-1: CESF Request for Application
      Attachment H-2: CESF Eligible Counties with Missing Applications
  1. Public Comments
  2. Adjourn

Next Meeting:
Thursday, April 8, 2021

Instructions or Attending ZOOM/Teleconference Board Meeting:
Please use this link to download the ZOOM application on to your device prior to the meeting.

Please click this URL to join:

Join from a PC, Mac, iPad, iPhone or Android device:
February 11, 2021 BSCC Board Meeting Via Zoom
Passcode: 463597

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Webinar ID: 879 9272 1470

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