Agenda & Reports

AMENDED TO ADD ZOOM VIDEO/TELECONFERENCE INFORMATION
Board Meeting Agenda
April 9, 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

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. COVID-19 Updates
      1. Adult Facilities
      2. Juvenile Facilities
      3. BSCC inspections, training compliance, and grants
    2. Chair’s Report
    3. Executive Director’s Report
    4. Legal Update
    5. Debrief of Hearings on Jail Inspections, Regulation Revisions
  3. Action: Consent Items
    1. Minutes from the February 13, 2020 Board Meeting: Requesting Approval PDF
    2. Standards and Training for Corrections, Notice of Proposed Action: Requesting Approval PDF
    3. California Violence Intervention and Prevention (CalVIP), Request for Proposals Due Date Extension: Requesting Approval PDF
    4. Proposition 64 Public Health & Safety Grant Program, Request for Proposals Due Date Extension: Requesting Approval PDF
  4. Action: Discussion Items
    1. California Violence, Intervention and Prevention (CalVIP) No Cost, One Year Extensions: Requesting Approval  PDF
    2. Temporary Staff Authority to Approve BSCC Grant Project Scope Changes, Modifications of Program Purpose Areas, and No Cost Extensions In Consultations with the Board Chair: Requesting Approval PDF
    3. Jail Profile Survey: Status Update on the Addition of Late-Night Release Information and Plans for a Future Comprehensive Update: Information Only PDF
  5. Public Comments

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

  1. Adjourn

Next Meeting: 

Thursday, June 11, 2020 Board Training (San Diego)

Friday, June 12, 2020 Board Meeting (San Diego)

Instructions for Attending ZOOM/Teleconference Board Meeting:

Please use this link to download the ZOOM application on to your device prior to the meeting:

Join ZOOM Meeting:
https://zoom.us/j/666539295?pwd=N2IwVjlNeDdBU2I2Tm1HcXgxK2JnQT09

Meeting ID:        666 539 295
Password:        510929

 

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  2. Meeting ID: 666 539 295
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