Board Meeting Agenda 071218

Board Meeting Agenda

July 12, 2018 ~ 10:00 AM

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

Hyatt Palm Springs Chino Boardroom 285 North Palm Canyon Drive Palm Springs, CA 92262	Chula Vista Community Relations Office 2015 Birch Road, Suite 221 Chula Vista, CA 91915
Steinhart Law Office 205 Camino Alto Blvd. Suite 265 Mill Valley, CA 94941	Lassen County Sheriff’s Office 1415 Sheriff Cady Lane Susanville, CA 96130

Kern County Administrative Center
1115 Truxtun Avenue, Fifth Floor
Bakersfield, CA 93301

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. 1. Minutes from the June 7, 2018 Board Meeting:Requesting Approval – PDF
  1. 1. Delegation of Authority to Executive Director to Execute Lease Revenue Bond Program Documents:Requesting Approval – PDF
  1. Working Group on Sexual Assault-Final Regulations:Requesting Approval – PDF
    - Attachment C-1
    - Attachment C-2

Discussion Items
1. 1. Youth Reinvestment Grant Program Appointment of Chair and Establishment of Executive Steering Committee:Requesting Approval – PDF
    - Attachment D-1
    - Attachment D-2
1. 1. Adult Reentry Grant Program Appointment of Chair and Establishment of Executive Steering Committee:Requesting Approval – PDF
    - Attachment E-1
1. California Violence Intervention and Prevention Grant Program Award Recommendations:Requesting Approval – PDF

Closed Session – (Gov. Code, § 11126, subd. (e)(2)(B) & (C).)
- State of California v. Sessions, Case No. 17-cv-4701
  (Byrne/JAG Litigation)
Public CommentsPublic comment about any agenda item may be heard at this time.
Adjourn

Next Meeting: September 6, 2018 (San Diego)