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AGENCIES & DEPTS
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County of Santa Clara
Public Safety & Justice Committee
 Supervisor George Shirakawa, Chairperson. Supervisor Donald F. Gage, Vice Chair.

County Government Center - 70 West Hedding Street
San Jose, California 95110. Phone (408) 299-5001. Fax (408) 298-8460
SCC Logo

DATE: August 6, 2009
TIME: 1:30 PM
PLACE: Board of Supervisors' Chambers, First Floor, County Government Center

Notice to the Public - Meeting Procedures
-- The recommended actions appearing on the agenda are those recommended by staff. The Committee may take other actions relating to the issues as may be determined following consideration of the matter and discussion of the recommended actions.

-- Persons wishing to address the Committee on any item on the agenda are requested to complete a request to speak form and give it to the Deputy Clerk so the Chairperson can call on you when the item comes up for discussion.

-- In compliance with the Americans with Disabilities Act, those requiring accommodations in this meeting should notify the Clerk of the Board's Office 24 hours prior to the meeting at (408) 299-5001, or TDD (408) 993-8272.

-- To obtain a copy of any supporting document that is available, contact the Office of the Clerk of the Board at (408) 299-5001.

-- Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the County to all or a majority of the Board of Supervisors (or any other commission, or board or committee) less than 72 hours prior to that meeting are available for public inspection at the Office of the Clerk of the Board, 70 West Hedding Street, 10th Floor, during normal business hours.

-- A quorum of the Board of Supervisors may be present to discuss items listed on the agenda.

1.

Welcome and Introductions.


2.

Public Comment.

(This portion of the meeting is reserved for persons desiring to address the Public Safety and Justice Committee on a Committee-related matter not on the agenda. Speakers are limited to one minute. The law does not permit Committee action or extended discussion of any items not on the agenda except under special circumstances. If Committee action is requested, the matter may be placed on the next agenda. All statements that require a response will be referred to staff for a reply in writing.)


3.

Approve Consent Calendar.

(Items with an asterisk before the number are on the consent calendar. The consent calendar will cover those matters that are routine in nature, requiring only acceptance of written reports by the Committee. Items of specific interest to the Committee members may be removed from the consent calendar for questions or discussion.)


4.

Approve minutes of June 4, 2009.

Minutes of 6/4/09 (BOARD COMMITTEE)

5.

Accept report from the Office of the County Executive on the issue of public intoxication, Penal Code Section 647(f), arrests in the City of San Jose.

Transmittal PSJC-CE01 080609
Administration's Report on The Public Intoxication Task Force and Recommendations (Miscellaneous)

6.

Accept report from the Office of the County Executive on the County Jail and the San Jose Fire Department's emergency medical services (EMS) and fire responses.

Transmittal PSJC-CE02 080609
Attachment A.City.County Joint Response.July 2009 (Miscellaneous)

* 7.

Accept Fiscal Year 2010 Inmate Welfare Fund Financial Plan from the Santa Clara County Department of Correction.

Transmittal DOC01-08062009
Approved FY 2010 IWF Financial Plan (Miscellaneous)

* 8.
Consider recommendation from the Employee Services Agency on recommendations regarding Custody Support Assistant positions assigned to the Department of Correction, Support Services Division, Program Unit, and forward to the Board of Supervisors for consideration. (Referral from June 17, 2009 Budget Hearing, Item No. 91)
Transmittal ESA01 080609

9.

Accept monthly report from the Probation Department on Ranch waiting list and community referrals.

Transmittal PSJC PRO04 080609

10.

Consider recommendations from the Probation Department relating to the Juvenile Rehabilitation Facilities (JRF) Enterprise Program and forward to the Board of Supervisors for consideration.

Transmittal PSJC PRO02 080609
ATTACHMENT A: TRUST FUNDS STATUS REPORT (Miscellaneous)
ATTACHMENT B: PROJECTED FOR FY09-10 RANCH ENTERPRISE PROGRAM FUND (Miscellaneous)
ATTACHMENT C: RESOLUTION RANCH ENTERPRISE PROGRAM (Resolution)

11.

Accept Inspection Reports from the Santa Clara County Juvenile Justice Commission (JJC), dated June 2009 on the Muriel Wright Center, and dated January 2009 on the William F. James Ranch.

Transmittal PSJC PRO1 080609
Attachment A: JJC Inspection Report James Boys Ranch January 2009 (Miscellaneous)
Attachment B: JJC Inspection Report Muriel Wright Center June 2009 (Miscellaneous)
Attachment C: Response to JJC Report James Ranch (Miscellaneous)
Attachment D: Response to JJC Report Muriel Wright Center (Miscellaneous)

12.

Accept evaluation report from the National Council on Crime and Delinquency (NCCD) on the Enhanced Ranch Program at the William F. James Ranch and Muriel Wright Center.

Transmittal PSJC PRO03 080609
SCC Enhanced Ranch Report - NCCD (A - Multiple Recommendations)

13.

Announce next meeting of the Public Safety and Justice Committee on Thursday, September 3, 2009, at 1:30 p.m., in the Board of Supervisors' Chambers, First Floor, County Government Center.



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