AGENDA   Full Binder – Agenda & Reports

AMENDED TO ADD MEETING START TIME*

BOARD MEETING AGENDA

Thursday, October 3, 2024
10:00 AM*

2590 Venture Oaks Way
Board Meeting Room, First Floor
Sacramento, California 95833

Zoom link & instructions appear at the end of the Agenda.

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Instructions for remote attendance appear on the last page of this agenda.

 Remote Public Participants:
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. 

To submit written public comment on an agenda item, please email publiccomment@bscc.ca.gov

 

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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.

 

1. Call Meeting to Order
2. Information Items
   1. Chair’s Report
   2. Executive Director’s Report
   3. Legal Update
   4. Legislative Update – PDF
3. Action: Consent Items
   1. Minutes from the July 11, 2024, Board Meeting: Requesting Approval – PDF
   2. Proposed 2025 Board of State and Community Corrections Meeting Schedule: Requesting Approval – PDF
   3. Public Defender Pilot Program Grant – 22-Month, No-Cost Extension: Requesting Approval – PDF
      • Attachment C-1: Senate Bill 104 (Chapter 189, Statutes of 2023)
      • Attachment C-2: Annual PDPP Awards by County
   4. Proud Parenting Grant – Six-Month, No-Cost Extension: Requesting Approval – PDF
      • Attachment D-1: November 18, 2021- Board Agenda Item H, Proud Parenting Grant Program Funding Recommendations.
4. Action: Discussion Items
   5. Launch of the Board of State and Community Corrections Strategic Plan 2025-2030: Requesting Approval – PDF
      • Attachment E-1: BSCC Strategic Planning Process
        • Power Point Presentation
   6. Opioids in Local Detention Facilities – Survey Results and Next Steps: Requesting approval – PDF
      • Attachment F-1: Opioids in Local Detention Facilities – Survey Results Power Point Presentation
      • Attachment F-2: Survey of Opioid Antagonists in Local Adult Detention Facilities
      • Attachment F-3: Survey of Opioid Antagonists in Local Juvenile Detention Facilities
      • Attachment F-4: Survey Overview: Opioid Antagonists in Local Detention Facilities
   7. Proposition 47 Grant Program: Cohort 4, Funding Recommendations: Requesting Approval – PDF
      • Attachment G-1: List of Proposals Recommended for Funding
      • Attachment G-2: Proposal Summaries
      • Attachment G-3: Cohort 4 Proposition 47 RFP
        • Written Public Comment – Senator Mike McGuire
   8. Local Detention Facilities Inspection Update: Requesting Approval – PDF
      • Attachment H-1: Outstanding Items of noncompliance
5. Public Comments
   Public comment about any other matter pertaining to the Board that is not on the agenda may be heard at this time.
   • Written Public Comment from the Children’s Defense Fund
   • Written Public Comment: T. Lovett
   • Written Public Comment 10-3-2024
   • Written Public Comment 10-3-2024
6. Adjourn
   

 

Next Board Meeting: November 21, 2024

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Instructions for Attending Zoom / Teleconference Board Meeting

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

 

Click to Join Zoom: October 3, 2024 Board Meeting

Link: https://us02web.zoom.us/j/81477135878

 

Webinar ID: 814 7713 5878

Or join by phone: Dial:

Dial (for higher quality, dial a number based on your current location):
US: +1 669 900 9128 or +1 669 444 9171

Webinar ID: 814 7713 5878

 

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For additional information about this notice, agenda, to request notice of public meetings, to submit written material regarding an agenda item, or to request special accommodations for persons with disabilities,
please contact:
Adam.Lwin@bscc.ca.gov or call (916) 324-2626.

For general information about the BSCC visit www.bscc.ca.gov, call (916) 445-5073 or write to:
Board of State & Community Corrections,
2590 Venture Oaks Way, Ste 200, Sacramento CA 95833