Board Meeting Agenda
July 11, 2019 10:00 a.m.
Teleconference Public Locations:

1. BSCC Board Room
2590 Venture Oaks Way Suite 101
Sacramento, CA 95833

2. Embassy Suites by Hilton Anaheim Limba Room 11767 Harbor Blvd. Garden Grove, CA 92840	3. Lassen County Sheriff’s Office 1415 Sheriff Cady Lane Susanville, CA 96130
4. Sheriff’s Administration Building 3rd Floor Main Conference Room 9621 Ridgehaven Court San Diego, CA 92123 Instructions	5. THE ROW DTLA 777Alameda St. Los Angeles, CA 90021 2nd Floor Building M2 Instructions
6. Steinhart Law Office 205 Camino Alto Blvd. Suite 265 Mill Valley, CA 94941	7. Santa Cruz Police Department 155 Center Street Santa Cruz, CA 95060 Instructions

Agenda
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. Legislative Update – PDF
   4. Legal Update
3. Action: Consent Items
   1. Minutes from the June 13, 2019 Board Meeting: Requesting Approval PDF
4. Action: Discussion Items
   2. 2019 Youth Reinvestment Grant, Appointment of Chair and Establishment of Executive Steering Committee: Requesting Approval PDF
      • Attachment B-1
   3. Youth Tribal Diversion Grant, Appointment of Chair and Establishment of Executive Steering Committee: Requesting Approval PDF
      • Attachment C-1
   4. California Violence Intervention & Prevention (CalVIP) Grant Program, Appointment of Chair and Establishment of Executive Steering Committee: Requesting Approval PDF
      • Attachment D-1
   5. Proposition 64 Public Health & Safety Grant Program, Appointment of Chair and Establishment of Executive Steering Committee: Requesting Approval PDF
      • Attachment E-1
   6. Adult Reentry Grant Program, Rental Assistance and Warm Hand-Off Funding Recommendations: Requesting Approval PDF
      • Attachment F-1
      • Attachment F-2
      • Attachment F-3
      • Attachment F-4
      • Attachment F-5
      • Attachment F-6
   7. Adult Reentry Grant Program Rehabilitation of Existing Property Approval of Grant Development Process: Requesting Approval PDF
      • Attachment G-1
      • Attachment G-2
5. Closed Session
   • State of California v. Barr II, Case No. 18-cv-5169 (FY 2018 Byrne/JAG Litigation). (Gov. Code, § 11126, subd. (e)(2)(B) & (C).)
6. Public Comments

Public comment about any agenda item or any future agenda items may be heard at this time.

7. Adjourn

Next Meeting:  September 12, 2019 (San Diego)