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16-0323
| 1 | 1. | Agenda Item | Approve the Minutes from Meeting of June 29, 2015. | Approved | Pass |
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16-0324
| 1 | 2. | Agenda Item | Recommending the Executive Committee to approve a business practice to allow 10% transfer between CCP approved budget line items and budget object levels without any increase to total approved budget appropriations. | Approved | Pass |
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16-0325
| 1 | 3. | Agenda Item | Executive Committee to receive a report on the Board of State and Community Corrections (BSCC) Community Recidivism Reduction Grant Program. | Received and Filed | |
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16-0326
| 1 | 4. | Agenda Item | Executive Committee to receive a report back from the Chair on CCP's Consultant and FY 2016/2017 contract status. | Received and Filed | Pass |
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16-0343
| 1 | 5. | Agenda Item | Recommend and approve June 29, 2016 for next CCP Meeting. | Approved | Pass |
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16-0327
| 1 | 6. | Agenda Item | Receive Staff Report and Discuss Second Chance Program - AB1056 (2015/2016): The Safe Neighborhoods and School Act. The BSCC has been working on the implementation of AB 1056. Below is a brief update on the process.
1.) BSCC Executive Steering Committee (ESC) is being finalized. This committee will be charged with specified tasks, including the development of Requests for Proposals to seek applications for grant funds. ESCs submit findings and grant award recommendations to the BSCC Board for final disposition.
2.) Tentative timeline of RFP Release Fall 2016
3.) Tentative timeline of RFP Award Spring 2017
4.) Any Public Agency - lead applicant
5.) BSCC will be hosting a regional meeting in Sacramento around May or June 2016 | Approved | Pass |
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16-0329
| 1 | 7. | Agenda Item | Discuss Local Innovation Subaccount, created within the Law Enforcement Services Account. | Continued | Pass |
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16-0330
| 1 | 8. | Agenda Item | Receive staff report on status of Community Corrections Center (CCC) at the Shingle Spring site. Discuss the possibility of CCC concept at the South Lake Tahoe site. | Received and Filed | |
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16-0331
| 1 | 9. | Agenda Item | Receive staff report on progress of Jail Utilization Study conducted by California Forward. | Received and Filed | |
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16-0332
| 1 | 10. | Agenda Item | Receive report from CCP Consultant, Julie Wyatt. | Received and Filed | |
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16-0333
| 1 | 11. | Agenda Item | Review and Approve proposed Community Corrections Center (CCC) Goals and Objectives for inclusion into the CCP Implementation Plan starting fiscal year 2016/2017. | Approved | Pass |
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16-0334
| 1 | 12. | Agenda Item | Discuss and recommend process for annual Board of State and Community Corrections CCP Implementation Survey. | Adopted | |
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16-0335
| 1 | 13. | Agenda Item | The Probation Department, through the Community Corrections Center (CCC), is requesting an additional $15,000 in budget appropriations for current FY 2015/2016 for transitional housing and requesting approval to move any unspent budget appropriation from the transportation line item to the transitional housing line item. The request of additional $15,000 is recommended to be funded through the Community Corrections (formerly Local Community Corrections AB109) fund balance. | Approved | Pass |
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16-0337
| 1 | 14. | Agenda Item | The Sheriff's Department is requesting an additional $85,000 in budget appropriations for current fiscal year 2015/2016 for the needs assessment for program space in the local jail(s). The request is specifically a request for funds from the Planning/Implementation Allocation. | No Action Taken. | |
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16-0339
| 1 | 15. | Agenda Item | Presentation on SB678 data and the impact to future funding for the Probation Department for California Community Corrections Performance Incentive Act of 2009 (SB678) and the county distribution of the Community Corrections Growth Special Account. (Sales Tax Growth - AB109) | Received and Filed | |
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16-0340
| 1 | 16. | Agenda Item | The Probation Department, through the CCC, is requesting $35,000 in budget appropriations for fiscal year 2016/2017 for a large four wheel drive caged passenger van. Funding for this request is recommended from the Planning/Implementation Allocation. | Approved | Pass |
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16-0341
| 1 | 17. | Agenda Item | Fiscal staff report on fiscal year 2015/2016 budget status and on fiscal year 2016/2017 revenue projections and estimated fund balances. | Received and Filed | |
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16-0342
| 1 | 18. | Agenda Item | Recommend the Fiscal Subcommittee to begin development of a recommended Community Corrections (formally Local Community Corrections AB109) Budget for FY 2016/2017, for review at the next CCP Executive Committee meeting. Consider directing the Fiscal Subcommittee to include a "Contingency" line item in the respective budget. | Approve and Continue | |
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