Agenda

Board Meeting Agenda
November 19, 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

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.
If you would like to submit written public comment on an agenda item, please email publiccomment@bscc.ca.gov

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.

I. Call Meeting to Order

II. Information Items

1. COVID-19 Update
2. Chair’s Report
3. Executive Director’s Report
4. Legal Update
5. FSO Inspection Update – PDF

III. Action: Consent Items

1. Minutes from the September 10, 2020 Board Meeting: Requesting Approval – PDF
2. Assembly Bill 1196: Peace Officers: Use of Force: Implementation: Standards for Training in Corrections (STC): Training Certification Prohibition Update: Requesting Approval – PDF
   • Attachment B-1: AB 1196
3. Proud Parenting Grant Program No-Cost, Six-Month Extensions: Requesting Approval – PDF
   • Attachment C-1: Project Summaries

IV. Action: Discussion Items

4. Title II Grant Program: Identifying Effective Interventions and Replicable Strategies for Reducing Racial and Ethnic Disparities (RED) Request for Proposals: Requesting Approval – PDF
   • Attachment D-1: SACJJDP RED Request For Proposals
   • Attachment D-2: SACJJDP RED Membership Roster
   • Attachment D-3: SACJJDP Membership Roster
5. Standards and Training For Corrections Compliance Report and Annual Update: Information Only – PDF
   • Attachment E-1: BSCC Memo to Field
   • Attachment E-2: COVID-19 Counts
   • Attachment E-3: FY 2019-20 Program Stats
   • Attachment E-4: FY  2019-20 Compliance Monitoring Finding
   • Attachment E-5: FY 2019-20 Out of Compliance Agencies
   • Attachment E-6: STC Compliance History
6. Indigent Defense Program: Requesting Approval – PDF
   • Attachment F-1: Budget Act of 2020 – Senate Bill 74
7. Adult Reentry Grant Warm Handoff Request for Proposals: Requesting Approval – PDF
   • Attachment G-1: Budget Act 2018 – Senate Bill 840
   • Attachment G-2: Budget Act of 2019 – Assembly Bill 74
   • Attachment G-3: Budget Act of 2020 – Assembly Bill 74
   • Attachment G-4: Public Comment Attachments
   • Attachment G-5: Final Revised Adult Reentry Grant RFP Warm Handoff Cohort II
8. Proposition 64 Public Health and Safety Grant Program Executive Scoring Panel Chair and Updated Request for Proposals: Requesting Approval – PDF
   • Attachment H-1: Proposition 64 Public Health & Safety Grant Program Amended Request for Proposals for Cohort 2
   • Attachment H-2: Amended Revenue and Taxation Code section 34019
   • Attachment H-3: Proposition 64 Public Health & Safety Grant Program Executive Steering Committee Member Roster
9. Coronavirus Emergency Supplemental Funding Program (CESF) Request for Applications: Requesting Approval – PDF
   • Attachment I-1: CESF Request for Applications
   • Attachment I-2: CESF Local and State Allocations
   • Attachment I-3: California CESF Allocation by City and County
   • Attachment I-4: CESF Formula Allocation
10. Senate Bill 823 Youth Programs and Facilities Grant Program Request for Information: Requesting Approval – PDF

V. Public Comments

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

VI. Adjourn

Next Meeting: 

Thursday, February 11, 2021

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 from a PC, Mac, iPad, iPhone or Android device:

Please click this URL to join: November 19, 2020 Zoom
Passcode: 308896

Or join by phone:

Dial (for higher quality, dial a number based on your current location):

US:+1 669 900 9128

• or +1 346 248 7799
• or +1 253 215 8782
  or +1 301 715 8592
• or +1 312 626 6799
  or +1 646 558 8656

International numbers available