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14-0874
| 1 | 1. | Agenda Item | CCP staff recommending the Executive Committee approve the Minutes from the regular meeting of March 31, 2014. | Approved | Pass |
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14-0817
| 1 | 2. | Agenda Item | CCP staff recommending the Executive Committee receive a verbal and written Report from the Fiscal and Programming Ad Hoc Committee (FPAC) related to charges received at the March 31, 2014 CCP Executive Committee Meeting. | Received and Filed | |
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14-0883
| 1 | 3. | Agenda Item | El Dorado County Sheriff's Office Presentation by Sheriff D'Agostini regarding the impact of AB 109 on County jail facilities. (Informational Item) | Received and Filed | |
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14-0818
| 1 | 4. | Agenda Item | CCP staff recommending the Executive Committee receive a funding, legislation, research, and program report, including reports back from El Dorado County Office of Education and Community Corrections Center. (Informational Item) | Received and Filed | |
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14-0819
| 1 | 5. | Agenda Item | CCP staff recommending the Executive Committee discuss and adopt proposed amendments to Community Corrections Partnership Bylaws. | Approved | Pass |
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14-0820
| 1 | 6. | Agenda Item | CCP staff recommending the Executive Committee disband the two ad hoc committees established at the March 31, 2014 CCP Executive Committee meeting and establish standing subcommittees. *Item approved at 6/25/14 meeting of the CCP Executive Committee but is being brought for re-vote due to invalid motion by informal proxy member.* | Approved | Pass |
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14-0821
| 1 | 7. | Agenda Item | CCP staff recommending the Executive Committee review and adopt draft CCP Administrative Procedures. *Item approved at 6/25/14 meeting of the CCP Executive Committee but is being brought for re-vote due to invalid motion by informal proxy member.* | Approved | Pass |
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14-0822
| 1 | 8. | Agenda Item | CCP Staff recommending the Executive Committee approve and authorize Chair to;
1. Sign Amendment I of MOU 172-M1510 between the CCP and the Cities of South Lake Tahoe and Placerville titled "Managing the Effects of Public Safety Realignment Enforcement Operations Program" to update perpetual language and include program and operational staff training.
2. Submit Amendment I of MOU 172-M1510 to the Board of Supervisors for approval and execution of document. | Approved | Pass |
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14-0826
| 1 | 9. | Agenda Item | CCP staff recommending the Executive Committee review and approve a Fiscal Year 2014/15 Budget and Implementation Plan for AB 109 funds as a ‘Maintenance of Service’ budget, incorporating overhead rates and any additional funded items as determined at this meeting, for submission to the Board of Supervisors for acceptance. | Approved | Pass |
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14-0832
| 1 | 10. | Agenda Item | CCP staff recommending the Executive Committee review the ‘Unmet Needs’ list as outlined in the FPAC Report and direct the Fiscal Subcommittee to develop funding recommendations to the CCP. | Approved | Pass |
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14-0845
| 1 | 11. | Agenda Item | CCP staff recommending the Executive Committee consider for approval funding recommendations of the FPAC related to Planning and Implementation funds. CCP staff further recommend the Executive Committee direct the Programs and Services Subcommittee to receive and consider future requests for recommendations to the Executive Committee. | Approved | Pass |
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14-0846
| 1 | 12. | Agenda Item | Research and Planning Ad Hoc Committee (RPAC) recommending the Executive Committee direct the Programs and Services Subcommittee to undertake a strategic planning process to develop goals and objectives for El Dorado County AB 109 services and programming. | Approved | Pass |
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14-0857
| 1 | 13. | Agenda Item | CCP staff recommending that the Executive Committee review and provide comment on proposed definition of ‘Recidivism’ developed by the California Board of State and Community Corrections to that same body. | Approved | Pass |
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