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14-0476
| 1 | 1. | CCP Agenda | CCP staff recommending the Executive Committee approve the Minutes from the regular meeting of June 13, 2013. | Approved | Pass |
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14-0478
| 1 | 2. | CCP Agenda | CCP staff recommending the Executive Committee receive for consideration the list of working group recommendations for use of prior years (Fiscal Year 2011/12 and 2012/13) AB 109 allocation savings. | Received and Filed | Pass |
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14-0492
| 1 | 3. | CCP Agenda | CCP staff recommending the Executive Committee receive a funding, legislation, and research report. | Approved | Pass |
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14-0479
| 1 | 4. | CCP Agenda | CCP staff recommending the Executive Committee discuss and adopt the proposed Community Corrections Partnership Bylaws. | Approved | Pass |
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14-0480
| 1 | 5. | CCP Agenda | CCP staff recommending the Executive Committee discuss and approve the creation of ad hoc committees focused on Programming, Fiscal Issues, Data and Research, and Policy Development and Planning, and appoint Executive Committee sponsors for each ad hoc committee. | Approved | Pass |
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14-0493
| 1 | 6. | CCP Agenda | CCP staff recommending the Executive Committee accept appointments of designees, as requested by Committee members. | Approved | Pass |
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14-0486
| 1 | 7. | CCP Agenda | CCP staff recommending the Executive Committee direct Programming and Fiscal Issues ad hoc committees to convene for preparation of Recommended Fiscal Year 2014/15 AB 109 Implementation Plan and related budget recommendations for consideration by the Executive Committee at a June 2014 Meeting (date to be determined). | Approved | Pass |
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14-0487
| 1 | 8. | CCP Agenda | CCP staff recommending the Executive Committee direct Programming and Fiscal Issues ad hoc committees to convene to prepare a recommended list of Planning and Training Fund allocations for consideration by the Executive Committee at a June 2014 Meeting (date to be determined). | Approved | Pass |
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14-0488
| 1 | 9. | CCP Agenda | CCP staff recommending the Executive Committee direct Programming and Fiscal Issues ad hoc committees to convene to prepare a recommended list of uses for prior years’ AB 109 allocation savings, utilizing the working group recommendation list for guidance, for consideration by the Executive Committee at a June 2014 Meeting (date to be determined). | Approved | Pass |
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14-0489
| 1 | 10. | CCP Agenda | CCP staff recommending the Executive Committee discuss process for requesting funding under the AB 109 Budget-Local Law Enforcement Enhancement line item and direct staff to work on improvements. | Approved | Pass |
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14-0490
| 1 | 11. | CCP Agenda | Probation requests to expend Fiscal Year 2013/14 CCC (Community Corrections Center) Facility Lease savings on facility start-up cost overruns in the line item for Fixed Assets/Minor Equipment/Supplies CCC Program. This request would not result in an overall increase to the Fiscal Year 2013/14 budgeted AB109 funds for Probation. | Approved | Pass |
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14-0491
| 1 | 12. | CCP Agenda | Health and Human Services Agency recommending the Community Corrections Partnership Executive Committee approve the use of AB 109 fund balance in an estimated amount of $29,788 to offset the cost of 0.20 FTE Manager of Mental Health Programs to provide case management supervision as well as the coordination of AB109 services provided by HHSA during Fiscal Year 2014/15. This FTE would be added to the AB 109 recommended budget as a line item under HHSA estimated costs.
FUNDING: AB 109 Special Revenue Fund Prior Year Savings. | Approved | Pass |
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14-0481
| 1 | 13. | CCP Agenda | CCP staff recommending the Executive Committee direct the Policy Development and Planning ad hoc committee to begin process of developing goals and long range plan for CCP programming efforts. | Approved | Pass |
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14-0482
| 1 | 14. | CCP Agenda | CCP staff recommending the Executive Committee direct CCP staff to move forward with engaging in a Professional Services contract with San Joaquin Community Data Co-Op for technical assistance not to exceed $51,250 over a two year period.
FUNDING: AB 109 Planning and Training Funds (already allocated) | Approved | Pass |
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14-0506
| 1 | 12.5 | CCP Agenda | Sheriff's Office requests to expend Fiscal Year 2013/14 Transitional Program Planning Savings on classroom start-up costs for the following items: two (2) Cisco Cat3560 Switches (Fixed Assets,$5,174), one (1) Polyvision Smart Board (Fixed Assets, $3,500),Cabling and Wiring for $4,000. This request totaling $12,674 would not result in an overall increase to the Fiscal Year 2013/14 budgeted AB109 funds for the Sheriff's Office. | Approved | Pass |
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