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PUBLIC PROTECTION
COMMITTEE
***RECORD OF ACTION***
  October 24, 2016
9:00 A.M.
651 Pine Street, Room 101, Martinez

 
Supervisor Candace Andersen, Chair
Supervisor John Gioia, Vice Chair
Agenda Items: Items may be taken out of order based on the business of the day and preference of the Committee
             
1. Introductions
  Convene - 9:06 AM
             
2. Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).
  No public comment.
             
3. APPROVE Record of Action from the September 26, 2016 meeting.
  Approved as presented.
  Chair Candace Andersen, Vice Chair John Gioia 
 
AYE: Chair Candace Andersen, Vice Chair John Gioia
Passed
  Attachments:
  Record of Action - September 2016
 
             
4. RECOMMEND nominees for appointment to seats on the CY2017 Community Corrections Partnership & Executive Committee (see attachments).


 
  Approved as presented with the following direction to staff:

1. Initiate a recruitment process for the Community Based Organization (CBO) representative seat on the Community Corrections Partnership (CCP).

2. Set a special meeting date for December 12, 2016 to interview candidates for the CBO representative seat and make final appointment recommendations to the Board of Supervisors for the 2017 CCP.

 
  Vice Chair John Gioia, Chair Candace Andersen 
 
AYE: Chair Candace Andersen, Vice Chair John Gioia
Passed
  Attachments:
  CY2016 CCP Executive Committee Membership
  CY2016 CCP Membership
  CSAC Informational Letter
 
             
5. APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with AtHoc Inc., in an amount not to exceed $3,800,000 for the provision of proprietary software maintenance for the County's Community Warning System for the period of July 1, 2016 through June 30, 2021.
  Approved as presented with the following direction to staff:

1. Forward to the Board of Supervisors for review and approval.

2. Expand current Community Warning System (CWS) referral to the Committee to include contracts with CWS service providers.
  Chair Candace Andersen, Vice Chair John Gioia 
 
AYE: Chair Candace Andersen, Vice Chair John Gioia
Passed
             
6. The next meeting is currently scheduled for November 28, 2016.
  The Committee canceled the November 28, 2016 meeting due to conflicts with the CSAC conference and rescheduled the next meeting for December 12, 2016 at 10:00 AM.
             
7. Adjourn
  Adjourned - 10:09 AM

The Public Protection Committee will provide reasonable accommodations for persons with disabilities planning to attend Public Protection Committee meetings. Contact the staff person listed below at least 72 hours before the meeting.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to a majority of members of the Public Protection Committee less than 96 hours prior to that meeting are available for public inspection at 651 Pine Street, 10th floor, during normal business hours.
Public comment may be submitted via electronic mail on agenda items at least one full work day prior to the published meeting time.


For Additional Information Contact:

Timothy Ewell, Committee Staff
Phone (925) 335-1036, Fax (925) 646-1353
timothy.ewell@cao.cccounty.us

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