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Board Meeting Agenda

Thursday, February 13, 2025 – 10:00 AM – Sacramento

Public Comment Instruction   |   Attendance Instruction   |   The BSCC Board   |   Print Agenda Items   |   Download Full Agenda with Reports

Agenda Items

  1. Call Meeting to Order
  2. Information Items
    1. Chair’s Report
    2. Executive Director’s Report
      • Los Angeles County Probation Department Appeal
      • In-Custody Death Review Division Update
    3. Legislative Update – PDF
    4. Legal Update
  3. Action: Consent Items
    1. Minutes from the November 21, 2024 and December 18, 2024 Board Meetings: Requesting Approval
    2. El Dorado County SB 844 Scope Change: Requesting Approval – PDF
  4. Action: Discussion Items
    1. California Violence Intervention & Prevention (CalVIP) Grant – Plan for Capacity-Building Activities: Requesting Approval – PDF
    2. CalVIP Grant, Cohort 5 – Release of the Request for Proposals (RFP): Requesting Approval – PDF
    3. Byrne State Crisis Intervention Program (SCIP) Grant, Cohort 2 – Release of RFP: Requesting Approval – PDF
    4. Local Detention Facilities Inspection Update- PDF
    5. Determination of Suitability of Los Angeles County Los Padrinos Juvenile Hall*: Requesting Approval
      1. California Code of Regulations § 1321 (Staffing)
      2. California Code of Regulations § 1371 (Programs Recreation and Exercise)

* Note: Los Padrinos Juvenile Hall is pending reinspection

  1. Public Comments
    Public comment about any other matter pertaining to the Board that is not on the agenda may be heard at this time.
  2. Closed Session– Consultation with Legal Counsel Regarding Pending Litigation (Gov. Code, § 11126, subd. (e)(2)(B)(i) & (C).)
  3. Adjourn

Next Board Meeting: April 10, 2025

 

Public Comment Instruction

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.

Remote Public Participants: To request to speak on an agenda item during the Board meeting, please email publiccomment@bscc.ca.gov and note the agenda item on which you’d like to comment in the subject line.

To provide written public comment on an agenda item, note the agenda item in the subject line and send an email to publiccomment@bscc.ca.gov .

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Attendance Instruction

Attend In-Person:
BSCC Board Meeting Room, First Floor
2590 Venture Oaks Way
Sacramento, California 95833
Directions

Public** Virtual Meeting:

3002 Pennsylvania Ave., Suite 100
Santa Monica, California 90404

13585 San Pablo Avenue, 1st Floor
San Pablo, California 94806

**Alternate location where a Board member is participating remotely in a location open to the public.

 

Attend Remotely:
Use Zoom to both view and hear the Board meeting.  Join by phone for audio only. If you do not have it, download Zoom to your device before the meeting.

 

Click to Join Zoom: February 13, 2025 Board Meeting

Link: https://us02web.zoom.us/j/89740138269

 

Or join by phone: (669) 900-9128

Webinar ID: 897 4013 8269

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Additional Information and Accommodation

For additional information or to request special accommodation for persons with disabilities, please call (916) 445-5073.  For general information about the BSCC visit www.bscc.ca.gov. To be notified of BSCC public meetings, join a BSCC mailing list.

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