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Supervisor John Gioia, Chair
Supervisor Federal D. Glover, Vice Chair |
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1. | Introductions | ||||||||||
Convene - 10:30 AM | |||||||||||
2. | 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. | |||||||||||
3. | APPROVE Record of Action from the January 28, 2019 meeting. | ||||||||||
Approved as presented.
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Vice Chair Federal D. Glover, Chair John Gioia | |||||||||||
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4. | 1. REVIEW and APPROVE the fiscal year 2019/20 AB 109 budget proposal from the Sheriff's Office in the amount of $800,000 for inmate program services, as recommended by the Community Corrections Partnership-Executive Committee. 2. ACCEPT a report on the AB 109 Community Corrections fund balance. |
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Approved as presented with a request to the Sheriff's Office to provide an update on commission revenue once a new inmate telecommunications contract has been executed. |
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Chair John Gioia, Vice Chair Federal D. Glover | |||||||||||
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5. | 1. PROVIDE input and direction to staff on the proposed contractor solicitation process for the AB 109 Community Programs for 2019, including but not limited to: a. the contract period, b. the method of solicitation, c. the timeline of the process d. the composition of Review Panels, and e. the allocation of funding. Note that the AB 109 Innovation funding solicitation for 2019 will also require a similar solicitation process to be undertaken by the ORJ for FY 2019-2020 contracts. 2. CONSIDER increasing the AB 109 Community Programs allocation to:
3. CONSIDER the re-allocation of the FY 2018-19 funding in the amount of $50,000 for housing for women and children that was not utilized by Reach Fellowship International. |
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Approved as presented with the following direction to staff:
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Chair John Gioia, Vice Chair Federal D. Glover | |||||||||||
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6. | 1. APPROVE calendar year 2018 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, with the following direction to staff:
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Chair John Gioia, Vice Chair Federal D. Glover | |||||||||||
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7. | The next meeting is currently scheduled for March 4, 2019. | ||||||||||
8. | Adjourn | ||||||||||
Adjourned - 11:40 AM | |||||||||||
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. |
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