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1. |
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Introductions |
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Convene - 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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Public comment was received. |
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3. |
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APPROVE Record of Action from the February 4, 2019 meeting. |
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Approved as presented. |
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Chair John Gioia, Vice Chair Federal D. Glover
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AYE:
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Chair John Gioia, Vice Chair Federal D. Glover
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Passed
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4. |
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1. ACCEPT a report on the County's Multi-Agency Juvenile Justice Plan; and
2. PROVIDE direction to staff regarding the recruitment process for the community based organization and public member seats on the Contra Costa County Juvenile Justice Coordinating Coucil.
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Approved as presented with the following direction to staff:
- Proceed with the proposed 8-week application process;
- Directed the Juvenile Justice Coordinating Council to implement the Juvenile Justice Action Strategy;
- Report back to the Committee with an update upon completing the Georgetown University project.
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Chair John Gioia, Vice Chair Federal D. Glover
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AYE:
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Chair John Gioia, Vice Chair Federal D. Glover
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Passed
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5. |
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1. ACCEPT an update on the Board of Supervisor's letter requesting the Contra Costa County Fairgrounds to ban gun shows; and
2. PROVIDE direction to staff on next steps. |
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Approved as presented. |
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Vice Chair Federal D. Glover, Chair John Gioia
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AYE:
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Chair John Gioia, Vice Chair Federal D. Glover
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Passed
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6. |
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APPROVE the fiscal year 2018/2019 AB 109 funding for the Public Defender's West County EarlyRep program in the amount of $43,858. |
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Approved as presented with the following modification:
- Approved FY 18/19 AB 109 funding for the Public Defender's West County EarlyRep program in the amount of $63,000.
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Chair John Gioia, Vice Chair Federal D. Glover
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AYE:
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Chair John Gioia, Vice Chair Federal D. Glover
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Passed
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7. |
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- ACCEPT the recommendation by the QAC to increase Fast Eddie’s award by $37,500 to be executed as a new contract for $73,797 with a term of November 1, 2018 through December 31, 2019.
- DIRECT the ORJ to award up to $50,000 from the Local Innovation Fund through “micro – grants” in amounts ranging from $3,000 - $10,000 to the five agencies currently participating in the County’s Capacity Building Project.
- DIRECT staff to conduct an RFP process to utilize remaining revenue of the Local Innovation Fund.
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Approved as presented. |
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Chair John Gioia,
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AYE:
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Chair John Gioia
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Other:
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Vice Chair Federal D. Glover (ABSENT)
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Passed
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8. |
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The next meeting is currently scheduled for April 1, 2019. |
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9. |
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Adjourn |
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Adjourned - 11:58 AM |
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