If you wish to make a public comment of any of the agenda items, please email Tracie.Cone@bscc.ca.gov prior to the meeting

AGENDA & REPORTS

Board Meeting Agenda
June 11, 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. Legislative Update – PDF
   5. Legal Update
      • Public Comment
3. Action: Consent Items
   1. Minutes from the April 9, 2020 Board Meeting: Requesting Approval – PDF
   2. California Violence, Intervention and Prevention (CalVIP) No Cost, Cohort II One Year Extensions: Requesting Approval – PDF
      • Attachment B-1
4. Action: Discussion Items
   3. Facilities Standards and Operations: 2018/2020 Biennial Inspection Cycle COVID-19 Modifications: Requesting Approval – PDF
   4. Youth Reinvestment Grant Funding Recommendations: Requesting Approval (Pending 2020-2021 Budget Act) – PDF
      • Attachment D-1
      • Attachment D-2
      • Attachment D-3
      • Attachment D-4
      • Attachment D-5
      • Attachment D-6
      • Attachment D-7
        • Public Comment
   5. Tribal Youth Diversion Grant Funding Recommendations: Requesting Approval (Pending 2020-2021 Budget Act) – PDF
      • Attachment E-1
      • Attachment E-2
      • Attachment E-3
      • Attachment E-4
      • Attachment E-5
   6. Senate Bill (SB) 81 Local Youthful Offender Rehabilitative Facilities Construction Financing Program, Monterey County Scope Change: Requesting Approval – PDF
      • Attachment F-1
5. Public Comments

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

6. Adjourn

Next Meeting: 

Thursday, July 9, 2020 (Sacramento)

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Instructions for Attending ZOOM/Teleconference Board Meeting:

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

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Meeting ID:        869 5368 7114
Password:        335036

 

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