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PUBLIC PROTECTION
COMMITTEE

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