Board Meeting Agenda

November 18, 2021
PLEASE NOTE: Start Time – 9:00 a.m.

TELECONFERENCE & ZOOM PARTICIPATION ONLY 

Instructions for Attending ZOOM/Teleconference Board Meeting appear at the end of this agenda 

To request to speak on an agenda item during the Board meeting, or If you would like to submit written public comment please email: publiccomment@bscc.ca.govcreate new email.

Please indicate on which agenda item you would like to speak. 

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.

AGENDA & REPORTSopens PDF file

I. Call Meeting to Order

II. Information Items

  1. Chair’s Report
  2. Executive Director’s Report
    1. COVID Updateopens PDF file
  3. Legal Update
  4. Legislative Update PDF

III. Action: Consent Items

  1. Minutes from September 18, 2021 Board Meeting: Requesting Approval PDF
  2. Senate Bill 863 (Adult Local Criminal Justice Facility Financing) Alameda County Requesting Scope Change: Requesting Approval PDF

Attachment B-1 – Alameda County award letteropens PDF file
Attachment B-2 – Current scope as approvedopens PDF file
Attachment B-3 – Alameda County request for scope changeopens PDF file

  1. Coronavirus Emergency Supplemental Funding (CESF) Grant, 12-Month, No-Cost Extension: Requesting Approval PDF

IV. SPECIAL ORDER OF BUSINESS (to Commence at 10:00 a.m.)

Reinspection of Los Angeles County Juvenile Halls – Determination of Suitability – (Welf. & Inst. Code, § 209, subd. (a)(4)) PDF

    • Barry J. Nidorf Juvenile Hall, Los Angeles County
    • Central Juvenile Hall, Los Angeles County

SPECIAL ORDER OF BUSINESS – SUPPLEMENTAL REPORT PDF

Reports from the Los Angeles County Department of Public Health

Reinspection of Barry J. Nidorf Juvenile Hallopens PDF file
Reinspection of Central Juvenile Hallopens PDF file

Response Letter To BSCC From Los Angeles Countyopens PDF file

Public Commentopens PDF file
Public Commentopens PDF file

V. Action: Discussion Items

  1. California Violence Intervention and Prevention Grant Program, Request for Proposals: Requesting Approval PDF

Attachment D-1: California Violence Intervention and Prevention (CalVIP) Grant Program RFPopens PDF file
Attachment D-2: 2021 State Budget Actopens PDF file
Attachment D-3: AB 1603 (Chapter 735, Statutes of 2019)opens PDF file
Attachment D-4: CalVIP ESC Membership Rosteropens PDF file

Power Point For Agenda Item Dopens PDF file

  1. Edward Byrne Memorial Justice Assistance Grant (JAG), 2021 Survey Results and Analysis: Information Only PDF

Attachment E-1 JAG Findings Report 2021opens PDF file
Attachment E-2 JAG Findings Appendicesopens PDF file

Power Point For Agenda Item Eopens PDF file

  1. Edward Byrne Memorial Justice Assistance Grant (JAG) Program, Appointment of Chair and Establishment of an Executive Steering Committee: Requesting Approval PDF
  2. Proposition 64 Public Health and Safety Grant Program, Appointment of Chair and Establishment of an Executive Steering Committee: Requesting Approval PDF

Attachment G-1: Rev. & Tax. Code, § 34019opens PDF file

  1. Proud Parenting Grant Program Funding Recommendations: Requesting Approval PDF

Attachment H-1: Proud Parenting Grant Program Executive Steering Committee (ESC) and Scoring Panel Membershipopens PDF file
Attachment H-2: Proud Parenting Grant Program Request for Proposals (RFP)opens PDF file
Attachment H-3: List of Proud Parenting Grant Program Proposals Recommended for Fundingopens PDF file
Attachment H-4: Proud Parenting Grant Program Proposal Summariesopens PDF file

Power Point For Agenda Item Hopens PDF file

  1. Standards and Training for Corrections Compliance Report and Annual Update: Information Only PDF

Attachment I-1: FY 2020-21 Program Statisticsopens PDF file
Attachment I-2: BSCC Memo to Fieldopens PDF file
Attachment I-3: COVID-19 Exemption Countsopens PDF file
Attachment I-4: FY 2020-21 Compliance Monitoring Findingsopens PDF file
Attachment I-5: FY 2020-21 Out of Compliance Agenciesopens PDF file
Attachment I-6: STC Compliance Historyopens PDF file

Power Point For Agenda Item Iopens PDF file

  1. Adult Titles 15 and 24 Regulations: Approval of Proposed Revisions and Launch of Rulemaking Process: Requesting Approval PDF

Attachment J-1: Final Proposed Adult Title 15 Revisionsopens PDF file
Attachment J-2: Final Proposed Adult Title 24 Revisionsopens PDF file

  1. Enhanced Local Detention Facility Inspection Update: Requesting Approval PDF

Attachment K-1: 2020/2022 Biennial Inspections of County Jail Systems Completes and Corrective Action Plan Statusopens PDF file

VI. Public Comments

Public comment about any agenda items may be heard at this time.

VII. Adjourn

Next Meeting: 

 Thursday, February 10, 2022 – BSCC Board Meeting

 

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November 18, 2021 Board Meeting

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