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| 1. |
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Introductions |
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Convened - 10:30 AM |
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| 2. |
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Public comment on any item under the jurisdiction of the Committee and not on this agenda (speakers may be limited to three minutes). |
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No public comment. |
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| 3. |
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APPROVE Record of Action from the December 2, 2019 meeting. |
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Approved as presented. |
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AYE:
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Chair Candace Andersen
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Vice Chair Federal D. Glover
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| 4. |
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REVIEW and APPROVE the fiscal year 2020/21 AB 109 budget proposal, as recommended by the Community Corrections Partnership - Executive Committee. |
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Approved as presented. |
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AYE:
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Chair Candace Andersen
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Vice Chair Federal D. Glover
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| 5. |
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1. RECOMMEND nominees for appointment to seats on the CY2020 Community Corrections Partnership & Executive Committee (see attachments); 2. PROVIDE direction to staff on an alternative recruitment process for membership on the CCP and the CCP Executive Committee. |
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Approved as presented. |
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AYE:
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Chair Candace Andersen
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Vice Chair Federal D. Glover
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| 6. |
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1. APPROVE calendar year 2019 Public Protection Committee Annual Report for submission to the Board of Supervisors;
2. PROVIDE direction to staff as appropriate. |
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Approved as presented. |
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AYE:
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Chair Candace Andersen
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Vice Chair Federal D. Glover
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| 7. |
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The next meeting is currently scheduled for February 24, 2020. |
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| 8. |
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Adjourn |
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Adjourned - 10:47 am |
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