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PUBLIC PROTECTION
COMMITTEE
**RECORD OF ACTION**
  March 11, 2019
10:30 A.M.
651 Pine Street, Room 101, Martinez
Supervisor John Gioia, Chair
Supervisor Federal D. Glover, 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 - 10:30 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).
  Public comment was received.
             
3. APPROVE Record of Action from the February 4, 2019 meeting.
  Approved as presented.
  Chair John Gioia, Vice Chair Federal D. Glover 
 
AYE: Chair John Gioia, Vice Chair Federal D. Glover
Passed
  Attachments:
  Record of Action - Feburary 4, 2019
 
             
4. 1. ACCEPT a report on the County's Multi-Agency Juvenile Justice Plan; and 

2. PROVIDE direction to staff regarding the recruitment process for the community based organization and public member seats on the Contra Costa County Juvenile Justice Coordinating Coucil.
 
  Approved as presented with the following direction to staff:
  1. Proceed with the proposed 8-week application process;
  2. Directed the Juvenile Justice Coordinating Council to implement the Juvenile Justice Action Strategy;
  3. Report back to the Committee with an update upon completing the Georgetown University project.
  Chair John Gioia, Vice Chair Federal D. Glover 
 
AYE: Chair John Gioia, Vice Chair Federal D. Glover
Passed
  Attachments:
  Board of Supervisors' Referral
  JJCPA-YOBG Consolidated Plan 2018
  FY 19/20 Consolidated Annual Plan
  FY 19/20 Annual Plan Summary
  JJCC Membership Feb 2019
 
             
5. 1. ACCEPT an update on the Board of Supervisor's letter requesting the Contra Costa County Fairgrounds to ban gun shows; and

2. PROVIDE direction to staff on next steps.
  Approved as presented.
  Vice Chair Federal D. Glover, Chair John Gioia 
 
AYE: Chair John Gioia, Vice Chair Federal D. Glover
Passed
  Attachments:
  BOS Referral
  Governor's Veto Message
  BOS Letter
  Fair Board January Meeting Minutes
  SB 281
 
             
6. APPROVE the fiscal year 2018/2019 AB 109 funding for the Public Defender's West County EarlyRep program in the amount of $43,858. 
  Approved as presented with the following modification:
  1. Approved FY 18/19 AB 109 funding for the Public Defender's West County EarlyRep program in the amount of $63,000.
  Chair John Gioia, Vice Chair Federal D. Glover 
 
AYE: Chair John Gioia, Vice Chair Federal D. Glover
Passed
  Attachments:
  FY 19/20 Public Defender AB 109 Budget Request
  EarlyRep West County Proposal
 
             
7.
  1. ACCEPT the recommendation by the QAC to increase Fast Eddie’s award by $37,500 to be executed as a new contract for $73,797 with a term of November 1, 2018 through December 31, 2019.
  2. DIRECT the ORJ to award up to $50,000 from the Local Innovation Fund through “micro – grants” in amounts ranging from $3,000 - $10,000 to the five agencies currently participating in the County’s Capacity Building Project.
  3. DIRECT staff to conduct an RFP process to utilize remaining revenue of the Local Innovation Fund.
  Approved as presented.
  Chair John Gioia,  
 
AYE: Chair John Gioia
Other: Vice Chair Federal D. Glover (ABSENT)
Passed
  Attachments:
  Attachment A - Jeweld Legacy Newsletter
  Attachment B - Capacity Building Report
  Attachment C - Jeweld Legacy Group Recommendations
 
             
8. The next meeting is currently scheduled for April 1, 2019.
             
9. Adjourn
  Adjourned - 11:58 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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