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PUBLIC PROTECTION

COMMITTEE

November 10, 2014
1:00 P.M.
651 Pine Street, Room 101, Martinez

Supervisor Federal D. Glover, 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

Introductions

Convene - 10:34 AM

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

APPROVE Record of Action from the October 27, 2014 meeting.

Approved as presented.

Chair Federal D. Glover, Vice Chair John Gioia

AYE:	Chair Federal D. Glover, Vice Chair John Gioia
Passed

Attachments:

October 27, 2014 Record of Action

1. ACCEPT staff report on the Edward Byrne Memorial Justice Assistance Grant and Community Recidivism Reduction Grant programs; and,

2. AUTHORIZE the County Administrator, or designee, to secure a grant writer, if needed, to assist in the development of the final Byrne JAG grant proposal in recognition of the short turnaround time required to submit the grant by November 24, 2014.

2. PROVIDE direction to staff as necessary.

Approved as presented with the following direction to staff:

1. Secure a contract with a grant writer to assist the County in preparation of the Byrne JAG grant for submission to the BSCC by close of business on Monday, November 24, 2014.

Vice Chair John Gioia, Chair Federal D. Glover

AYE:	Chair Federal D. Glover, Vice Chair John Gioia
Passed

Attachments:

BSCC Byrne JAG Grant - RFP

BSCC Byrne JAG Grant - Interest Letter

FY2014 Regional Anti-Drug Abuse (RADA) Program Allocations Board Order

RECOMMEND nominees for appointment to seats on the CY2015 Community Corrections Partnership & Executive Committee (see attachments).

The Committee directed staff to take the following actions for the term January 1 through December 31, 2015:

Community Corrections Partnership

1. Re-appoint David J. Twa to the County Supervisors, CAO or designee seat
2. Appoint Police Chief Brian Addington to the Chief of Police seat
3. Re-appoint Devorah Levine to the Victim's Representative seat
4. Return to the Committee is December for additional discussion on the appointment to the CBO representative seat

Community Corrections Partnership Executive Committee

1. Appoint Kathy Gallagher as the head of County department of Social Services as authorized by Penal Code section 1230.1(b)

Chair Federal D. Glover, Vice Chair John Gioia

AYE:	Chair Federal D. Glover, Vice Chair John Gioia
Passed

Attachments:

2014 CCP Executive Committee Membership

2014 CCP Membership

CSAC Informational Letter

The next meeting is currently scheduled for December 22, 2014 at 1:00 P.M.

Adjourn

Adjourned - 11:34 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