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Organization Title

Board Meeting Agenda

Thursday, September 17, 2015 – 10:00 a.m.
Sheraton Fairplex Hotel and Conference Center
601 West McKinley Avenue
Pomona, CA 91768


  1. Call Meeting to Order

  2. Swearing in of New Members and Roll Call

  3. Information Items
    1. Chair’s Report - No Material

    2. Executive Director’s Report - No Material

    3. Legislative Update - Report Attached

    4. Proposition 47 Update - No Material
  4. Action: Consent Items
    1. Minutes from the June 10, 2015 Board Meeting: Requesting Approval. - PDF

    2. Minutes from the July 16, 2015 Board Meeting: Requesting Approval. - PDF

    3. Proposed 2016 Board of State and Community Corrections Meeting Schedule: Requesting Adoption. - PDF

    4. Senate Bill 81 (Local Youthful Offender Rehabilitative Facilities Construction Financing Program Round 1) Yuba County’s Request for Scope Change: Requesting Approval. - PDF
    5. Assembly Bill 900 Phase II (Local Jail Construction Financing Program), Request for Approval of Tuolumne County’s Project Scope: Requesting Approval. - PDF
    6. Senate Bill 1022 (Adult Local Criminal Justice Facilities Construction Financing Program), Tulare County’s Request for Extension of Scope Change: Requesting Approval. - PDF
Routine items are heard on the consent calendar. All 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.
  1. Action: Discussion Items
    1. Strengthening Law Enforcement and Community Relations Grant, Request to Establish an Executive Steering Committee and Chair: Requesting Approval. - PDF
    2. Assembly Bill 1050 Executive Steering Committee’s Proposed Definitions for Average Daily Population, Treatment Program Completion Rates, Conviction and Length of Stay: Requesting Approval. - PDF
    3. Title II Formula and Tribal Youth Grant Programs, Executive Steering Committee’s Funding Recommendations: Requesting Approval. - PDF
    4. Assembly Bill 1837, Request for Approval and Release of the Social Innovation Financing Program – Pay for Success Project, Request for Proposals: Requesting Approval. - PDF

There will be public comment before Board action on each item.

  1. Public Comments
    • Public comment about any agenda item may be heard at this time. There is a 3-minute limit unless otherwise directed by the Board Chair.
  2. Adjourn

Next Meeting: November 12, 2015

For additional information about this Notice and agenda or to request notice of public meetings, please visit or call 916.445.7672. To submit written material regarding an agenda item or to request special accommodations for persons with disabilities, please contact or call 916.445.7672. For general information about the BSCC visit or call 916.445.5073.