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14-1066
| 1 | 1. | Agenda Item | CCP staff recommending the Executive Committee approve the Minutes from the regular meeting of June 25, 2014. | Approved | Pass |
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14-0820
| 2 | 2. | 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
| 2 | 3. | 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
| 2 | 4. | 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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14-1067
| 1 | 5. | Agenda Item | CCP staff recommending the Executive Committee appoint Chair or Co-Chairs for each of the Standing Subcommittees (Fiscal, Programming and Services, and Research and Data) formed at the June 25, 2014 meeting. | Approved | Pass |
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14-1074
| 1 | 6. | Agenda Item | CCP staff recommending the Executive Committee approve the final recommended Fiscal Year 2014/15 AB 109 budget and related Implementation Plan as approved with modifications at the June 25, 2014 regular meeting, for submission to the Board of Supervisors. | Approved | Pass |
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14-1072
| 1 | 7. | Agenda Item | CCP staff recommending the Executive Committee discuss making a formal request to the Board of Supervisors to allocate the pre-2004 State Mandate repayment of $439,441 to the Community Corrections Subaccount. | Approved | Pass |
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14-1075
| 1 | 8. | Agenda Item | CCP staff recommending the Executive Committee approve a final list of items, as presented, for recommendation to the Board of Supervisors to fund from the Planning and Implementation Fund. | Approved | Pass |
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