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PUBLIC PROTECTION
COMMITTEE

  February 4, 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
 
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 January 28, 2019 meeting. (Page 4)
 
Attachments
Record of Action - January 28, 2019
 
4.   CONSIDER reviewing and approving the fiscal year 2019/20 AB 109 budget proposal for the Sheriff's Office for inmate program services, as recommended by the Community Corrections Partnership-Executive Committee, and accepting a report from staff related to AB 109 fund balance. (Paul Reyes, Committee Staff) (Page 7)
 
Attachments
Attachment A - AB 109 Budget Instructions
Attachment B - CSAC Historical Base & Growth Allocations by County (FY 2014-18)
Attachment C - FY 2019/20 AB 109 Budget Schedule
Attachment D - FY 2019/20 Budget Request Summary
Attachment E - FY 2019/20 Budget Requests
Attachment F - FY 2018/19 AB 109 Budget
Attachment G - Base Revenue vs Ongoing Allocation
Attachment H - CCP AB 109 Budget Presentation
Attachment I - FY 2019/20 CCP Recommended Budget Summary
Attachment J - CCP Reserve Policy
Attachment K - FY 18/19 & 19/20 Fund Balance
Attachment L - 5-Year Fund Balance Analysis
 
5.   PROVIDE input and direction to staff on the 2019 AB 109 Community Programs solicitation process for reentry services. (L. DeLaney & D. Blue, ORJ) (Page 100)
 
Attachments
Attachment A: Administrative Bulletin 613
Attachment B: CAB's Policy & Budget Recommendations
 
6.   CONSIDER approving the calendar year 2018 Public Protection Committee Annual Report for submission to the Board of Supervisors. (Paul Reyes, Committee Staff) (Page 114)
 
Attachments
DRAFT CY 2018 Annual Report
 
7.    The next meeting is currently scheduled for March 4, 2019.
 
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:

Paul Reyes, Committee Staff
Phone (925) 335-1096, Fax (925) 646-1353
paul.reyes@cao.cccounty.us

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