26-0530

Probation Department recommending the Board: 1) Accept grant funding, in accordance with Board Policy A-6, in an amount of $7,990,057 from the California Board of State and Community Corrections (BSCC); 2) Adopt and authorize the Chair to sign Resolution 090-2026 delegating authority to Kaci Smith, Interim Chief Probation Officer, to execute retroactive grant Agreement BSCC 1403-25 (FENIX 9951) for a term of October 1, 2025, through June 30, 2029, contingent upon County Counsel approval; 3) Delegate authority to the Chief Probation Officer or Chief Fiscal Officer to execute any assurances or certifications and any modified assurances or certifications pertaining to the Agreement, contingent upon County Counsel approval; 4) Authorize the Chief Probation Officer or Deputy Chief Probation Officer to sign certifications on invoices to receive reimbursement for activities; to administer any subsequent administrative documents, including required fiscal and programmatic reports; and any extensions or amendments thereof which would not increase net county cost or term of the Agreement; upon County Counsel approval; and 5) Approve and authorize the Chair to sign a Fiscal Year 2025-26 Budget Transfer Request increase revenue and appropriations by $48,860 for the Prop 47 grant. (4/5 vote required) FUNDING: 100% funded through the BSCC Prop 47 Cohort 5 grant.

Agenda Item Approved Introduced March 17, 2026

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