Executive Committee Attendees

Chief Probation Officer – Robert B. Reyes

The Presiding Judge of the Superior Court designee – Michael Powell

District Attorney – Dan Dow

Sheriff-Coroner – Ian Parkinson

The Public Defender – Not Available 

Chief of Police – John Peters

Health Agency Director –Nicholas Drews

 

Attendees:

CAPSLO – Not Available

County Administrative Office – Olena Nagorna

Department of Social Services – Not Available

District Attorney’s Office – Not Available

Health Agency Behavioral Health Dept – Not Available

Health Agency Drug and Alcohol Services –Not Available  

Health Agency Public Health Dept. – Not Available

The Head of the County Office of Education – Not Available

Probation Department –Wendy Saunders, Jeremiah Malzhan, Tom Milder 

Sheriff’s Office- Not Available

SLO Public Defenders Office- Not Available 

Eckerd Connects SLO – Not Available

35th State Assembly District Jordan Cunningham’s Representative – Not Available

17th State Senator Assembly District John Laird Representative – Not Available

Anti-Gang Coordinating Commission – Not Available 

Veteran Services – Not Available

Workforce Development Board –Not Available

Minutes

1. Welcome and Introductions: The meeting was called to order at 3:03 PM.
2. Public Comment: No public Comment
3. Approval of Minutes the Executive Minutes: A motion was made by Dan Dow and seconded by Nicholas Drews to approve the minutes from December 12, 2022.  All in favor, motion carried.
4. Proposed changes to AB109 Budgeting process.
   • ​​Departments would budget revenue equal to the projected salary cost for the existing AB 109 positions for the following fiscal year. 
   • Any departments with AB109 services contracts where there is an automatic AB109 CPI increase as part of the contract; CPI will need to be budgeted with AB109 revenue.
   • Departments will budget revenue equal to the overhead for the AB109 funded staff and program cost.  That is calculated by the countywide cost allocation plan provided by the Auditors office.
   1. Ian Parkinson made a motion to adopt the new budget process, second by John Peters, all in favor motion carried. 
5. Approval of the Amended FY2023-24 CCP Budget:  ​Wendy provided CCP members a copy of the amended status quo budget.  The budget includes the proposed adjustments and overhead for each department.  The new proposed budget for FY 2023/24 is $12,788,782.62.  Based on CSAC’s estimate for FY2023/24, roughly $542,000.00 will need to be pulled out of reserves to fund the FY2023/24 budget. $1 million will be maintained in contingency reserves per AB 109’s bylaws.   A motion was made by Dan Dow., Second by Ian Parkinson to approve the proposed FY 2023/24 budget.  All in favor, motion carried. 

Meeting adjourned at 3:23 PM.

Respectfully submitted by Maria Woodworth, CCP Secretary