Agenda

Board Meeting Agenda
September 10, 2020 – 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.

1. Call Meeting to Order
   
2. Closed Session – Consultation with Legal Counsel Regarding Significant Exposure to Litigation (Gov. Code, § 11126, subd. (e)(1)(B) & (e)(2)(B))
3. Information Items
   1. COVID-19 Update:
   2. Chair’s Report
   3. Executive Director’s Report
   4. Legislative Update – PDF
   5. Legal Update
   6. Edward Byrne Memorial Justice Assistance Grant (JAG) Strategic Plan Update – PDF
      • Attachment 1 JAG Timeline
   7. Update on Division of Juvenile Justice (DJJ) Realignment
4. Action: Consent Items
   1. Minutes from the August 13, 2020 Board Meeting: Requesting Approval – PDF
   2. Proposed 2021 Board of State and Community Corrections Meeting Schedule:Requesting Approval – PDF
5. Action: Discussion Items
   3. Facilities Standards and Operations (FSO) Enhanced Inspections of Local Detention Facilities: Update: Requesting Approval – PDF
      • C-1 Inspection Flow Chart
      • Public Comment
   4. Coronavirus Emergency Supplemental Funding Program (CESF) Funding Recommendations: Requesting Approval –PDF
      • D-1: CESF Formula Allocation
      • D-2: CESF Local and State Allocations
      • D-3: California CESF Allocation by City and County
      • D-4: CESF Program Solicitation
   5. Adult Reentry Grant Warm Handoff Request for Proposals Development Process for 2020-2021: Requesting Approval – PDF
      • E-1: Budget Act 2018 – Senate Bill 840
      • E-2: Budget Act 2019 – Assembly Bill 74
      • E-3: Budget Act 2020 – Assembly Bill 74
      • E-4: Executive Steering Committee Roster
      • E-5: Rental Assistance and Warm Handoff Request for Proposals
      • E-6: Rental and Warm Handoff Proposals Funded with the FY 2018 and 2019 Budget Acts
      • E-7: Rental Assistance Proposals Funded with the FY 2020 Budget Act
   6. California Violence Intervention and Prevention Grant Program (CalVIP) Funding Recommendations: Requesting Approval – PDF
      • F-1: CalVIP Executive Steering Committee Roster
      • F-2: List of CalVIP Proposals Recommended for Funding
      • F-3: CalVIP Proposal Summaries
      • F-4: Budget Language FY 2019-20
      • F-5: AB 1603 Language
      • F-6: Budget Language FY 2020-21
      • F-7: CalVIP Request for Proposals
   7. Proposition 64 Public Health and Safety Grant Program Funding Recommendations: Requesting Approval – PDF
      • G-1: Prop 64 PH&S Grant Program Executive Steering Committee (ESC) Roster
      • G-2:List of Prop 64 PH&S Grant Program Proposals Recommended for Funding
      • G-3: Prop 64 PH&S Grant Program Proposal Summaries
      • G-4: Revenue and Taxation Code Section 34019
      • G-5: Prop 64 PH&S Grant Program Request for Proposals (RFP) amended April 9, 2020
   8. Residential Substance Abuse Treatment Program (RSAT): Appointment of Chair and Executive Steering Committee: Requesting Approval – PDF
   9. Youth Reinvestment Grant (YRG): Modification to Los Angeles County’s Award and Reallocation of Funding: Requesting Approval – PDF
      • I-1 – Letter from City of Compton
      • I-2 – Letter from Los Angeles County Sheriff’s Department
6. Public Comments
   Public comment about any agenda item or any future agenda items may be heard at this time.
7. Adjourn

Next Meeting: 

Thursday, November 19, 2020 (Zoom & Teleconference)

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Instructions for Attending ZOOM/Teleconference Board Meeting:

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Click here: September 10, 2020 BSCC Board Meeting
Webinar ID: 893 9717 9247
Passcode: 463597

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