Board Meeting Agenda

June 10, 2021 – 10:00 a.m.

TELECONFERENCE & ZOOM PARTICIPATION ONLY

Pursuant to Governor’s Executive Order N-29-20opens PDF file

Instructions for Attending ZOOM/Teleconference Board Meeting appear at the end of this agenda

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Routine items are heard on the consent calendar.  All consent items are approved after one motion unless a Board member asks for discussion or separate action on any item.  Anyone may ask to be heard on any item on the consent calendar prior to the Board’s vote.  Members of the public will be given the opportunity to give public comment during the Board’s discussion of each item.  There is a two-minute time limit on public comment unless otherwise directed by the Board Chair.

Agenda and Reportsopens PDF file

  1. Call Meeting to Order
  2. Information Items
    1. COVID-19 Update Power Point Presentationopens PDF file
    2. Chair’s Report
    3. Executive Director’s Report
    4. Legal Update
    5. Legislative Update PDF
  1. Action: Consent Items

A. Minutes from the April 8, 2021 Board Meeting: Requesting Approval PDF

  1. Action: Discussion Items

B. Title II Grant Program, State Advisory Committee on Juvenile Justice and Delinquency Prevention (SACJJDP) 3-Year State Plan: Requesting Approval PDF – REVISED 6-10-21

Attachment B-1: State Advisory Committee on Juvenile Justice and Delinquency Prevention Rosteropens PDF file
Attachment B-2: Title Grant Program Purpose Areasopens PDF file
Attachment B-3: Title II Grant Program Three-Year State Planopens PDF file

C. Senate Bill 823 Youth Programs and Facilities Grant Funding Recommendations: Requesting Approval PDF

Attachment C-1: Executive Scoring Panel Rosteropens PDF file
Attachment C-2: YPFG Funding Recommendationsopens PDF file
Attachment C-3: YPFG Proposal Summariesopens PDF file
Attachment C-4: April 8, 2021, BSCC Board Meeting – Agenda Item Copens PDF file

D. Board of State and Community Corrections Strategic Planning Process 2022-2026 Approval of Goals: Requesting Approval PDF

Attachment D-1:  BSCC 2022-2026 Strategic Plan:  Goalsopens PDF file
Attachment D-2:  BSCC 2022-2026 Strategic Plan:  Timeline for Strategic Planning Processopens PDF file

E. Enhanced Local Detention Facility Inspection Update: Requesting Approval PDF

F. Adult Reentry Grant (ARG) Program, Warm Handoff Cohort II Funding Recommendations: Requesting Approval PDF – REVISED 6-9-21

Attachment F-1: Adult Reentry Grant Scoring Committee Rosteropens PDF file
Attachment F-2 WHO Ranked Order Funding Recommendations PDF – REVISED 6-9-21
Attachment F-3: Budget Act of 2018 – Senate Bill 840opens PDF file
Attachment F-4:  List of All Adult Reentry Grant Program Warm Handoff Proposals PDF – REVISED 6-9-21
Attachment F-5:  Project Descriptions for Proposals Recommended for Funding PDF – REVISED 6-9-21

G. Residential Substance Abuse Treatment (RSAT) Grant Program Funding Recommendations: Requesting Approval PDF

Attachment G-1 – RSAT Steering Committee Rosteropens PDF file
Attachment G-2 – List of RSAT Proposals Recommended for Fundingopens PDF file
Attachment G-3 – RSAT Request for Proposalsopens PDF file
Attachment G-4 – Proposal Summariesopens PDF file

H. Proud Parenting Grant Program Request for Proposals: Requesting Approval PDF

Attachment H-1: The 2022 Proud Parenting Grant Program Request for Proposalsopens PDF file
Attachment H-2: Executive Steering Committee Memberopens PDF file

  1. Public Comments

Public comment about any agenda item or any future agenda items may be heard at this time.

  1. Adjourn

 

Next Meeting: 

Thursday, July 15, 2021 – BSCC Board Meeting

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June 10, 2021 Board Meeting

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