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PUBLIC PROTECTION

COMMITTEE
*** RECORD OF ACTION***
April 25, 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

Introductions

Convene - 9:00 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 February 29, 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 - February 29, 2016

REVIEW and APPROVE a proposed recruitment process to fill seven community based organization/public member seats on the Contra Costa County Disproportionate Minority Contact Task Force.

Approved as presented with the following direction to staff:

1. The Committee selected the seven-week recruitment option.
2. Once the press release is put together, forward to District offices so that Board members can assist with recruitment efforts.

Vice Chair John Gioia, Chair Candace Andersen

AYE:	Chair Candace Andersen, Vice Chair John Gioia
Passed

RECEIVE the FY 2014/15 AB 109 Annual Report assembled by Resource Development Associates and approved by the Community Corrections Partnership.

Approved as presented

Vice Chair John Gioia, Chair Candace Andersen

AYE:	Chair Candace Andersen, Vice Chair John Gioia
Passed

Attachments:

FY 2014/15 AB109 Annual Report

1. REVIEW the AB 109 Community Programs RFP/Q contract award recommendations by the Review Panels (as follows), and RECOMMEND contract awards to the Board of Supervisors.

Employment Support and Placement Services
a. West County: $100,000 to Goodwill Industries of the Greater East Bay
b. West County: $500,000 to Rubicon Programs Inc.
c. Central Co.: $600,000 to Goodwill Industries of the Greater East Bay
d. East County: $500,000 to Rubicon Programs Inc.
e. East County: $300,000 to Goodwill Industries of the Greater East Bay

Short and Long-Term Housing Access
a. West County: $259,000 to SHELTER Inc.
b. West County: $50,000 to Reach Fellowship International
c. Central Co: $309,000 to SHELTER Inc.
d. East County: $412,000 to SHELTER Inc.
e. Central-East Reentry Network: up to $150,000 to Mz Shirliz Transitional

Mentoring and Family Reunification Services
a. Mentoring: $110,000 to Men and Women of Purpose
b. Family Reunification: $90,000 to Center for Human Development

Civil Legal Services: $150,000 to Bay Area Legal Aid

2. CONSIDER Review Panel Recommendations with respect to the term of the contracts, included in the report.

Approved as presented with the following amendments:

1. For the Employment Support and Placement Services contract award, the West County allocation was changed to $600,000 to Rubicon Programs and $0 to Goodwill Industries of the Greater East Bay.

Chair Candace Andersen, Vice Chair John Gioia

AYE:	Chair Candace Andersen, Vice Chair John Gioia
Passed

Attachments:

Staff Report

Attachment A

Attachment B

Attachment C

The next meeting is currently scheduled for May 23, 2016 at 9:00 AM.

Adjourn

Adjourned - 10:47 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