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1. |
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Introductions |
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Convene - 9:06 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 September 26, 2016 meeting. |
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Approved as presented. |
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Chair Candace Andersen, Vice Chair John Gioia
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AYE:
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Chair Candace Andersen, Vice Chair John Gioia
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Passed
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4. |
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RECOMMEND nominees for appointment to seats on the CY2017 Community Corrections Partnership & Executive Committee (see attachments).
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Approved as presented with the following direction to staff:
1. Initiate a recruitment process for the Community Based Organization (CBO) representative seat on the Community Corrections Partnership (CCP).
2. Set a special meeting date for December 12, 2016 to interview candidates for the CBO representative seat and make final appointment recommendations to the Board of Supervisors for the 2017 CCP.
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Vice Chair John Gioia, Chair Candace Andersen
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AYE:
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Chair Candace Andersen, Vice Chair John Gioia
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Passed
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5. |
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APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to execute a contract with AtHoc Inc., in an amount not to exceed $3,800,000 for the provision of proprietary software maintenance for the County's Community Warning System for the period of July 1, 2016 through June 30, 2021. |
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Approved as presented with the following direction to staff:
1. Forward to the Board of Supervisors for review and approval.
2. Expand current Community Warning System (CWS) referral to the Committee to include contracts with CWS service providers. |
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Chair Candace Andersen, Vice Chair John Gioia
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AYE:
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Chair Candace Andersen, Vice Chair John Gioia
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Passed
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6. |
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The next meeting is currently scheduled for November 28, 2016. |
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The Committee canceled the November 28, 2016 meeting due to conflicts with the CSAC conference and rescheduled the next meeting for December 12, 2016 at 10:00 AM. |
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7. |
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Adjourn |
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Adjourned - 10:09 AM |
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