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Organization Title

Senate Bill 844 Executive Steering Committee Meeting

Thursday, October 20, 2016, 9:00 A.M.
2590 Venture Oaks Way Suite 200
Sacramento CA 95833

Agenda

  1. Welcome
    • Overview of Board and State and Community Corrections and the Executive Steering Committee (ESC) process - PDF
    • Overview of California’s Open Meeting Laws
    • Discuss today’s meeting objectives - PDF
  2. Senate Bill 844 Activities Timeline - PDF
    • Identify dates and times for the RFP process
  3. Construction Regulations - PDF
    • Review and discuss recommendations to Board to amend Title 15 of the California Code of Regulations to implement Senate Bill 844
  4. SB 844 Request for Proposal (RFP) – Working Lunch - PDF
    • Review SB 844 Legislation
    • Discuss RFP requirements and content and make recommendations to the Board
  5. Rating Criteria - PDF
    • Discuss Categories and Weights and make recommendations to the Board
  6. Public Comment
     
  7. Adjourn

Note: Aside from Item G on this agenda, there will additional opportunity for public comment prior to any decision by the committee. Agenda items may be taken out of order.