Skip to Main Content
Menu
Contact Us Search
Organization Title

Board Meeting Agenda
June 8, 2017, 10:00 a.m.
Board of State and Community Corrections
2590 Venture Oaks Way Suite 101
Sacramento, CA 95833

Agenda

  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. Minutes from the April 20, 2017 Board Meeting: Requesting Approval PDF
       
    2. Senate Bill 1022 (Adult Local Criminal Justice Facilities Construction Financing Program) San Joaquin County Scope Change: Requesting Approval PDF
      1. Attachment B 1
      2. Attachment B 2
    3. Senate Bill 81 Round 2 (Local Youthful Offender Rehabilitation Facilities Construction Program) San Diego County Relinquishment: Requesting Approval PDF
      1. Attachment C 1
      2. Attachment C 2
         
    4. Senate Bill 863 (Adult Local Criminal Justice Facilities Construction Financing Program) Napa County Scope Change: Requesting Approval PDF
      1. Attachment D 1
      2. Attachment D 2
         
    5. Edward Byrne Memorial Justice Assistance Grant: 2014-2017 Local Assistance Grants No Cost One Year Extensions: Requesting Approval PDF
      1. Attachment E 1
  4. Discussion Items
    1. Appointment of Chair to the State Advisory Committee on Juvenile Justice and Delinquency Prevention: Requesting Approval PDF
      1. Attachment F 1
         
    2. Proud Parenting Appointment of Chair and Establishment of Executive Steering Committee: Requesting Approval PDF
       
    3. Senate Bill 844 (Adult Local Criminal Justice Facilities Construction Financing Program) Executive Steering Committee’s Funding Recommendations, and $20 Million conditional award to Napa County: Requesting Approval PDF
      1. Attachment H 1
      2. Attachment H 2
      3. Attachment H 3
      4. Attachment H 4
      5. Attachment H 5
         
    4. Working Group on Sexual Assault. Draft Regulations for Board Approval: Requesting Approval PDF
      1. Attachment I 1
         
    5. Minimum Standards for Visiting in Local Detention Facilities, Approval of Final Rulemaking Package and Submittal to Office of Administrative Law: Requesting Approval PDF
      1. Attachment J 1
      2. Attachment J 2
         
    6. Proposition 47 Executive Steering Committee’s Funding Recommendations: Requesting Approval PDF
      1. Attachment K 1
      2. Attachment K 2
      3. Attachment K 3
      4. Attachment K 4
      5. Attachment K 5
      6. Attachment K 6
      7. Attachment K 7
  5. 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.

  1. Closed Session - (Gov. Code, § 11126, subd. (e)(2)(B) & (C).)
    • Certification of Compliance With Special Condition (8 U.S.C. § 1373) for Receiving Federal DOJ Funding
  2. Adjourn

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.

Next Meetings: 

July 13, 2017 Tentative Pending State Budget Location: Sacramento County

September 14, 2017 Location: Los Angeles County