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PUBLIC PROTECTION

COMMITTEE

***SPECIAL MEETING*** May 6, 2014
3:00 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 - 3:04pm

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 April 28, 2014 meeting.

Approved as presented.

Vice Chair John Gioia, Chair Federal D. Glover

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

Attachments:

Record of Action - April 28, 2014

ACCEPT the recommendations of the Evaluation Panels and of the Community Corrections Partnership (CCP) with regard to contract awards from the Requests for Qualifications (RFQs) issued for the implementation of the Plans for the establishment of a West County Reentry Resource Center and an East &Central County Networked System of Services.
RECOMMEND contract authorization by the Board of Supervisors for the following contracts:

	*West County Reentry Resource Center*
1	Rubicon Programs, Inc.	$800,000

	*Network Management Team*
2	Kathy Moniz-Narasaki	$105,000	Network Manager
3	Patrick Mims	$81,700	Field Operations Coordinator--Concord
4	Vernon Williams III	$81,700	Field Operations Coordinator--Antioch
5	Eugene Jackson	$81,700	Field Operations Coordinator--Pittsburg
	sub-total	$350,100

	*Network Service Providers*
6	JFK University	$66,000	Leadership & Entrepreneurialism
7	Brighter Beginnings	$66,000	Leadership & Entrepreneurialism
8	Prepare My Sheep	$65,000	Specialized Employment Training
9	New Dream Life Center	$115,000	Transitional Housing
10	Reach Fellowship International	$50,000	Education/Employment Liaison
11	Men and Women of Purpose	$50,000	Education/Employment Liaison
	sub-total	$412,000

Chair Federal D. Glover, Vice Chair John Gioia

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

Approved as presented.

In addition, the Committee clarified previous direction that unspent 2013/14 funds should be made available for one-time purchases to assist in the implementation of the plans.

Attachments:

Staff Report

RFQ Award Recommendation PowerPoint

The next meeting is currently scheduled for June 23, 2014 at 1:00 pm.

Adjourn

Adjourn - 3:40pm

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