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18-0128
| 1 | 1. | Agenda Item | Approve the Minutes from the meeting of October 4, 2017. | Approved | Fail |
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18-0129
| 1 | 2. | Agenda Item | Executive Committee to receive an update from the Chair on El Dorado County Stepping Up Initiative. | Received and Filed | |
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18-0131
| 1 | 3. | Agenda Item | Executive Committee to receive a report on Laura's Law by HHSA staff. | Received and Filed | |
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18-0132
| 1 | 4. | Agenda Item | Executive Committee to receive a report on Medi-Cal Organized Delivery System in El Dorado County by HHSA staff. | Received and Filed | |
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18-0133
| 1 | 5. | Agenda Item | Executive Committee to receive a report on the Homeless Grants awarded to El Dorado County. | Received and Filed | |
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18-0136
| 1 | 6. | Agenda Item | Executive Committee to receive 2016/2017 Program Report from El Dorado County Office of Education. | Received and Filed | |
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18-0137
| 1 | 7. | Agenda Item | Recommending the Executive Committee approve the Chair to submit an item to the El Dorado County Board of Supervisors to consider the following;
1. Authorizing the Local Innovation Subaccount revenue be included as part of the annual Community Corrections Budget recommendations; and
2. Sign a Budget Transfer in the amount of $63,574.04, moving the 10% of the Fiscal Year 2015-2016 Growth Funds $30,879.18 and the Fiscal Year 2016-2017 Growth Funds $32,694.86 from the Local Innovation Subaccount to the Community Corrections Subaccount to increase revenue and appropriations; and
3. Approval future Budget Transfers from the Local Innovation Subaccount to the Community Corrections Subaccount as part of the annual Community Corrections budget process. | Approved | Fail |
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18-0138
| 1 | 8. | Agenda Item | Recommending the Executive Committee;
1. Receive Departments Fiscal Year 2018-2019 Community Corrections (AB109) Budget presentations;
2. Receive Departments review of respective Fiscal Year 2018-2019 Community Corrections (AB109) Implementation Plan;
3. Review and approve a final recommended Fiscal Year 2018-2019 Community Corrections (AB109) Budget;
a. Authorize the Chair to modify the Implementation Plan narrative based on final approved budget.
b. Approve Chair to submit the final recommended Fiscal Year 2018-2019 Community Corrections (AB109) Budget and related Implementation Plan to the Board of Supervisors. | Continued | |
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18-0140
| 1 | 9. | Agenda Item | Recommending the Executive Committee;
1. Review, modify if needed and approve the final recommended Fiscal Year 2018-2019 Community Corrections (AB109) Planning & Implementation Budget.
2. Approve the Chair to submit the final recommended Fiscal Year 2018-2019 Community Corrections (AB109) Planning & Implementation Budget to the Board of Supervisors for approval. | Continued | |
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18-0141
| 1 | 10. | Agenda Item | Recommending the Executive Committee;
1. Receive Departments 2017-2018 mid-year fiscal and program reports;
2. Review and approve requested 2017-2018 mid-year Community Corrections (AB109) Budget and 2017-2018 mid-year Community Corrections (AB109) Planning & Implementation Budget adjustments;
a. Approve Chair to submit the final recommended 2017-2018 mid-year Community Corrections (AB109) Budget and 2017-2018 mid-year Community Corrections (AB109) Planning & Implementation Budget to the Board of Supervisors. | Approved | Fail |
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18-0142
| 1 | 11. | Agenda Item | Discuss possible dates for next Community Corrections Partnership meeting in May. | No Action Taken. | |
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