Downloads:
Agenda Agenda Packet
Opening
1. Call to Order and Roll Call.
2. Public Comment.
3. Approve Consent Calendar.
Consent Items
4. Minutes of Dec 2, 2016 12:15 PM
Regular Agenda
5. Receive report relating to the 2017 Retreat Planning Ad Hoc Committee and announce retreat date and location. (Sessions)
6. Receive report from the Office of Women's Policy relating to the IPV Task Force findings. (Peralez-Dieckmann)
7. Appoint Council Member to serve as interim Membership Vice Chairperson through April 30, 2017 or until Membership Vice Chairperson Halcon's return, whichever is sooner.
8. Discuss Commission Work Plan for Fiscal Year July 1, 2017 through June 30, 2018 (FY2018) and Accomplishments for FY2017, to be submitted to the Clerk of the Board by April 1, 2017, and subsequently forwarded to the Board of Supervisors through the Public Safety and Justice Committee.
a. Work Plan Instructions
b. Work Plan Template
c. Domestic Violence Council FY 16_17 Work Plan (Final)
9. Receive staff report. (Hunter)
Officer and Committee Reports
10. Receive Verbal Reports from Council Officers:
a. Chairperson's report. (Soroosh)
b. Fiscal report. (Sessions)
c. Membership report. (Sessions)
11. Receive Verbal Reports from Committees:
a. Executive Committee report. (Soroosh)
b. Domestic Violence Conference Committee report. (Brunetto/Hunter)
c. Batterer Intervention Committee report. (Howard)
d. Children's Issues Committee report. (Cain)
e. Court Systems Committee report. (Emede)
f. LGBTQ/IPV Committee report. (Caffrey)
g. Medical Committee report. (Brunetto)
h. Police Victim Advocacy Committee report. (Halcon)
12. Receive report relating to Family Justice Centers and Death Review. (Hendrickson)
Announcements
13. Announcements and correspondence:
a. Chairperson's Announcements.
b. Commissioners' Announcements.
c. There are currently two vacancies on the Council. For internet access to vacancies and applications, visit www.sccgov.org/sites/bos/bnc.
d. The County of Santa Clara provides reimbursement to appointed Commissioners for child care expenses incurred during the time spent performing their official duties. For additional information please contact the Office of the Clerk of the Board at (408)299-5001.
Adjourn
14. Adjourn to the next regular meeting on Friday, February 3, 2017 at 12:15 p.m. in the Board of Supervisors' Chambers, County Government Center, 70 West Hedding Street, San Jose.