BOARD MEETING AGENDA

June 9, 2022 – 10:00 AM

2590 Venture Oaks Way
Sacramento, California, 95833 

County of Santa Clara
70 West Hedding Street,
1st Floor, Room 157
San Jose, CA 95110

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Masking and social distancing are strongly recommended, but not required, for those participating in-person

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.

AGENDA

1. Call Meeting to Order
2. Information Items
   1. Chair’s Report
   2. Executive Director’s Report
      • COVID-19 Update – PDF
   3. Legal Update
   4. Legislative Update – PDF
   5. Update on Survey Regarding Mental Health Screen at Intake in Local Detention Facilities – PDF
3. Action: Consent Items
   1. Minutes from the April 7, 2022 Board Meeting: Requesting Approval – PDF
   2. California Violence Intervention and Prevention Program (CalVIP) – Service Contract to Convene Cohort IV Grantees: Requesting Approval – PDF
      • Attachment B-1: February 10, 2022, BSCC Board Meeting, Agenda Item I
      • Attachment B-2: Request for Proposal: Convening(s) of CalVIP Grant Program, Cohort 4 Grantees: Specific Evidence-Based Violence Reduction Strategies
4. Action: Discussion Items
   3. California Violence Intervention and Prevention Grant Program (CalVIP) – Cohort IV Funding Recommendations: Requesting Approval – PDF
      • Attachment C-1: CalVIP Executive Steering Committee Roster
      • Attachment C-2: Proposals Recommended for Funding
      • Attachment C-3: CalVIP Proposal Summaries
      • Attachment C-4: AB 1603 Language
      • Attachment C-5: CalVIP Request for Proposals
        • Power Point Presentation
   4. California Violence Intervention and Prevention Grant Program (CalVIP) – Reallocation of Remaining Cohort IV Funds and Re-Release of Request for Proposals: Requesting Approval – PDF
      • Attachment D-1: California Violence Intervention and Prevention Request for Proposals in Track Changes
   5. Extension of the Existing Title II Grant Agreements covering December 1, 2019 to November 30, 2022, and Approval of a new Request for Proposals for January 1, 2023 to March 31, 2026: Requesting Approval – PDF
      • Attachment E-1: Title II Grant Program Request for Proposals
      • Attachment E-2: State Advisory Committee on Juvenile Justice and Delinquency Prevention Member Roster
      • Attachment E-3: Request for Proposal Executive Steering Committee Roster
   6. Reinspection of Los Angeles County Juvenile Hall – Determination of Suitability – (Welf. & Inst. Code, § 209, subd. (a)(4) & (d))
      • Barry J. Nidorf Juvenile Hall, Los Angeles County
      • Central Juvenile Hall, Los Angeles County

Requesting Approval – PDF

• • • Attachment F-1: Corrective Action Plan from LA County to BSCC dated March 10, 2022
    • Attachment F-2: Response from BSCC to LA County dated March 11, 2022
    • Attachment F-3: BSCC to LA County: Letter re: Occupancy of Central Juvenile Hall – May 16, 2022
    • Attachment F-4: Corrective Action Plan from LA County to BSCC dated December 2021
    • Attachment F-5: Notice from BSCC to LA County dated May 31, 2022
    • Attachment F-6: Response from LA County dated June 7, 2022

1. 7. Local Detention Facilities Inspection Update: Information Only – PDF
      • Attachment G-1: Outstanding Items of Noncompliance

5. Public Comments
   Public comment about any agenda items may be heard at this time.
6. Adjourn

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Next Board Meeting: July 14, 2022

Teleconference and Zoom Participation
Instructions for attendance appear on the last page of this agenda

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.

Join* Zoom: June 9, 2022 Board Meeting
Join by Phone*: (669) 900-9128

    Webinar ID: 840 5768 1535

*International numbers available
*Join from a PC, Mac, iPad, iPhone or Android device

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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