Board Meeting Agenda

September 6, 2018 ~ 10:00 AM
Sheraton San Diego Hotel & Marina, Bay View Tower
Bel Aire Ballroom
1590 Harbor Island Drive*
San Diego, California 92101

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 –
   4. Legal Update
3. Action: Consent Items
   1. Minutes from the July 12, 2018 Board Meeting: – Requesting Approval – 
      
4. Discussion Items
   2. 2. Proposed 2019 Board of State and Community Corrections Meeting Schedule: – Requesting Approval –
         
      3. Proposition 47 Updates:
         • No Cost Extension – Requesting Approval –
         • Attachment C-1
         • Attachment C-2
         • Attachment C-3
         • Presentation on San Diego County Proposition 47 Grant Program: Information Only

    

   2. Proposition 47 Request for Proposals Development Process for 2019-2021: Requesting Approval –
      
      • Attachment D-1
      • Attachment D-2
   3. Juvenile Titles 15 & 24 Regulation Revisions, Final Approval and Permission to Submit to Office of Administrative Law: Requesting Approval –
      
      • Attachment E-1
      • Attachment E-2
   4. Senate Bill 1022 (Adult Local Criminal Justice Facilities Construction Program) Madera County Scope Change: Requesting Approval –.pdf
      • Attachment F-1
      • Attachment F-2
      • Attachment F-3
      • Attachment F-4
      • Public Comment

    

   5. Closed Session – (Gov. Code, § 11126, subd. (e)(2)(B) & (C).):
      • State of California v. Sessions, Case No. 17-cv-4701
        (Byrne/JAG Litigation)(Gov. Code, ยง 11126, subd. (e)(2)(B) & (C).)
      • Discussion and Decision on Whether to Initiate Litigation (one matter). (Gov. Code, ยง 11126, subd. (e)(2)(C).)
   6.  Public CommentsPublic comment about any agenda item may be heard at this time.
   7. Adjourn

    

   Next Meeting:  November 8, 2018 (Sacramento)

   *AMENDED – ADDRESS CHANGE