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PUBLIC PROTECTION

COMMITTEE

February 6, 2017
10:00 A.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

1.

Introductions

2.

Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes).

3.

APPROVE Record of Action from the December 12, 2016 meeting. (Page 4)

Attachments

Record of Action - December 2016

4.

CONSIDER accepting the recommendation that the County contract with Resource Development Associates for “Facilitation and Data Analysis Services” for the Racial Justice Task Force and RECOMMEND that the Board of Supervisors authorize a contract with Resource Development Associates in the amount of $170,000 to provide facilitation and data analysis services for the Racial Justice Task force for the period February 14, 2017 through June 30, 2018. (Lara DeLaney, Office of Reentry and Justice) (Page 8)

5.

CONSIDER reviewing and accepting the AB 109 Annual Report for Fiscal Year 2015-16, prepared by Resource Development Associates. (Lara DeLaney, Office of Reentry and Justice) (Page 12)

Attachments

Attachment 1

AB 109 Annual Report FY 2015-16 Final Report (Added on 2/2/2017)

6.

CONSIDER reviewing and approving the fiscal year 2017/18 AB 109 budget proposal, as recommended by the Community Corrections Partnership-Executive Committee. (Timothy Ewell, Committee Staff) (Page 62)

Attachments

Attachment A - CSAC Estimated Base & Growth Allocations by County (FY 2014-17)

Attachment B - FY 2017/18 AB109 Budget Schedule

Attachment C - FY 2017/18 Budget Request Summary

Attachment D - FY 2017/18 Budget Requests (Revised thru 1-6-17)

Attaachment E - FY 2016/17 AB109 Budget

Attachment F - FY 2017/18 CCP Recommended Budget Summary

7.

The next meeting is currently scheduled for March 6, 2017 at 10:30 AM.

8.

Adjourn

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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