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1.
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Introductions |
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Meeting Commenced - 1:02pm |
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2.
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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The Committee received public comment. |
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3.
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APPROVE Record of Action from the December 9, 2013 meeting.
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Chair Federal D. Glover, Vice Chair John Gioia
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AYE:
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Chair Federal D. Glover, Vice Chair John Gioia
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Passed
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Attachments: |
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Record of Action - December 9, 2013
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4.
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APPROVE Record of Action from the February 24, 2014 meeting.
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Chair Federal D. Glover, Vice Chair John Gioia
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AYE:
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Chair Federal D. Glover, Vice Chair John Gioia
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Passed
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Attachments: |
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Record of Action - February 24, 2014
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5.
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1. ACCEPT the “Design and Implementation Plan For a West County Reentry Resource Center,” as recommended and amended by the Community Corrections Partnership (CCP) and as amended by Attachment D.
2. ACCEPT the “Proposed Plan for an East and Central County Networked System of Services for Returning Citizens,” as amended by Attachments B and C, as recommended by the CCP except with respect to the “sole sourcing” component of the Plan.
3. CONSIDER recommending the approval of the Plans to the Board of Supervisors (Mar. 25, 2014), and providing staff direction on the implementation of the plans.
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Vice Chair John Gioia, Chair Federal D. Glover
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AYE:
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Chair Federal D. Glover, Vice Chair John Gioia
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Passed
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Attachments: |
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Staff Report
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Attachments A, B & C
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Attachment D - "A Design and Implementation Plan For a West County Reentry Resource Center
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Attachment E - "Proposed Plan for an East & Central Networked System of Services for Returning Citizens"
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6.
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- ACCEPT the Draft Request for Qualifications (RFQ) for the Implementation of the Plan for the establishment of a West County Reentry Resource Center.
- PROVIDE direction to staff on the RFQ process, timeline and contents of the Draft RFQ as needed.
- AUTHORIZE the issuance of an RFQ for the Implementation of the Plan for the establishment of a West County Reentry Resource Center.
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Vice Chair John Gioia, Chair Federal D. Glover
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AYE:
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Chair Federal D. Glover, Vice Chair John Gioia
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Passed
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Attachments: |
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Staff Report
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Attachment A - "West County Reentry Resource Center for AB 109 Program"
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7.
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- ACCEPT the plan for issuance of Request for Qualifications (RFQs) for the Implementation of the Plan for the Central and East County Networked System of Services.
- PROVIDE direction to staff on the RFQ process, timeline and contents of the RFQs as needed.
- AUTHORIZE the issuance of RFQs to implement the Proposed Plan for an East &Central Networked System of Services for Returning Citizens.
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Chair Federal D. Glover, Vice Chair John Gioia
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AYE:
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Chair Federal D. Glover, Vice Chair John Gioia
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Passed
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Attachments: |
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Staff Report
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Attachment A - AB109 Networked System of Services Implementation Budget
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8.
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ACCEPT a status report on Community Programs funded by AB 109 Public Safety Realignment
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Chair Federal D. Glover, Vice Chair John Gioia
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AYE:
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Chair Federal D. Glover, Vice Chair John Gioia
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Passed
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Attachments: |
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Staff Report - Updated 3/21/2014
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Attachment A - Community Programs Financial Summary Report - Updated 3/21/2014
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9.
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The next meeting is currently scheduled for April 28, 2014 at 1:00 pm. |
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10.
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Adjourn |
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Adjourned - 2:36pm |