0:02Good afternoon, everyone.
0:05My name is Carlette Duffy, and I am the current chair for Marin County Community Corrections Advisory Board.
0:14And we will open our meeting.
0:20We are all blessed and highly favored to be here.
0:25So to begin our agenda, we will have elections for the chair, vice chair, and the third chair and secretary.
0:40So would anyone like to open elections for or open um suggestions for chair?
0:49Now any nominations for chair.
0:53Madam Chair, I'll nominate you.
0:57Okay, I'll just hear that with it.
1:05Yes, thank you, ma'am.
1:07Are there any are there any additional uh nomination nominations for chair?
1:15Okay, saying I'm can I have a motion to close nominations for chair?
1:24Okay, so um all those in, or can I get a motion to vote?
1:29Motion to vote second.
1:31All those in favor of me being chair.
1:49I'm gonna tell y'all, we laugh because we laugh through the pain.
1:52Because this is some this work is is really very close to my heart and is very um it takes strength to do what we all have to do in this space.
2:05Um now we will open um nominations for vice chair.
2:14Um I would like to nominate um Judge Marshall in his absence.
2:22I was gonna say we didn't even hear.
2:29So I would also like to nominate Melanie Kendrick.
2:39Um are there any additional nominations?
2:47So can I get a motion to close nominations?
2:54Um nominations are closed for vice chair.
2:59Um so can I get a motion?
3:03So we need to take a vote for either one and then do that.
3:08Judge Kendrick or um Judge Marshall in their absence, which I'm sure both of them will be excited to find out about.
3:19We're gonna let Judge Snyder tell them about it.
3:21So all those are you guys okay with an open voice vote?
3:33All those in favor of um give Marshall a break or all those in for Judge Marshall, raise your hand.
3:43Okay, all those in favor of Judge Kendrick, raise your hand.
3:50Okay, so we have uh Judge Marshall.
4:00So okay, so do we need to do a motion to approve that one since it was by vote?
4:06We had two for Judge Kendrick and Ford for Marshall.
4:13Five I think the vote is five.
4:18So then Judge Marshall will be our vice chair.
4:23Oh have a recommendation for you to for you to consider uh you want to hear it.
4:30I'm I'm not familiar with Judge Kender.
4:33Um I am Marshall, obviously, since I'm working with them.
4:37Um to both give fair to both give a fair shot to both candidates.
4:43Should we suspend it until next month until they both can be here or move on?
4:50Either way works for me.
4:50I would just walk for it.
5:00What does the council say?
5:03I mean, technically it's supposed to take place in January, but I don't see any any issue suspending that if that's what you guys would like to do.
5:12Well, if for some reason Judge Marshall would like to yield to Judge Kendrick, that's also a possibility as well.
5:20So just depending on whatever their roles are currently with the judiciary.
5:26So one may want to we we can have that discussion, definitely.
5:31So it'll stand for now for um Judge Marshall to be the vice chair.
5:39Um there's always a third chair that you know.
5:50So um so now I would like to open um can I get a motion to open up um the voting for the third chair.
6:02Second, second excellent.
6:04Um so nominating colonel.
6:10Yes, I am now you can always refuse to um so uh are there any additional nominations?
6:28So um can I get a motion to close nominations?
6:38So Colonel, you are our third chair.
6:41Thank you, thank you.
6:43Well, I guess I gotta prove it.
6:51Um and the last election would be for our phenomenal secretary, Miss Coleman, who's been amazing.
7:00Um the secretary position has always uh been held by um a staff member of the Marion County Community Corrections Um team because it is a lot of work to wrangle us cats.
7:15So uh we will officially nom open nominations, so can I get a um a motion to open nominations for secretary?
7:27And uh second excellent.
7:30I will nominate Miss Ms.
7:35And um so we're closing nominations unless anyone else on the team wants to be in that role hearing no one.
7:50Um we will close nominations.
7:54Um can I get a motion to close?
7:58Um so Miss Jacqueline Coleman, thank you for being um agreeing to be our secretary for another year.
8:10She gets paid extra for that, right?
8:15Do you want to move to approval?
8:19Yeah, uh, so um can I get a motion to approve Miss Jaclyn Coleman as the secretary for the community questions advisory port?
8:31So we are now official.
8:33Thank you for keeping us in um right order.
8:36Um so now we'll be considering the schedule for uh 2026, and everyone's been provided that schedule.
8:46Now we all know that we um have to have some fluidity in our calendar year because we have a number of things that come up for um our uh officials that they must attend, especially all of those who deal with court and um supervision.
9:08So um none of these are set in stone, but these are the dates as they are set with uh the city county council's office, so that we can have this room.
9:20So if everyone I see one comp that might no go ahead.
9:25The one in June, June 18th.
9:28Um there is a court executive committee meeting which would probably pull all three judges, plus myself and Sandra Bryan.
9:39So there will be five of us that would need to be likely at that meeting.
9:44Okay, they could cancel it, but it's the only one right now I see that conflict with a major court meeting.
9:51Okay, so having that on the record, what we will do is leave this standing as the meeting for June.
10:00And in our May meeting, since we know that as a note, um, after the May meeting, we will ask if if there's still if it's still um in place.
10:13And then if it is, then we can move accordingly.
10:18Thank you very, very much.
10:20Is that um okay with you, Miss Coleman?
10:26When is the fall conference for the J that is September?
10:32That's what I was wondering.
10:36So that might be another conflict.
10:38Potentially September 17th.
10:48Everything else is now the April one is the day after my birthday, so I don't know.
11:04It's just convenient for you know, any gifts under $25.
11:10September 2nd to the first.
11:12Second to the fourth.
11:13Okay, so we're good for the September.
11:37Is there anything else with the dates?
11:41Anyone wants to bring up?
11:46Okay, I think we're good.
11:50Those and last who are real interesting.
11:55Okay, so um, if we are all in agreement um as it stands right now, can I get a motion to approve the dates for the 2026 calendar?
12:10Um having a first and second, all those in favor?
12:16Our calendar stands.
12:26So before we do the meeting minutes, can we um let's do a quick roll call beginning with Miss Natrina?
12:37Good afternoon, madam chair and um board members.
12:41Uh I'm Natrina Debow, um, community advocate.
12:47Paige Bova, Mary Superior Court.
12:51Colonel James Martin, Sheriff's Office.
12:54Bailey Renchief Board Counsel.
12:57Jim Snyder, Marion Superior Court.
13:00Ray Casanova, Marion County Public Defender Agency.
13:10Anita Hall, community advocate.
13:13And I am Carlette Duffy, I'm the CFO for the Office of Public Health and Safety.
13:17Um, and so on the next uh the next item on our agenda is consideration for approval of the minutes from our November the 13th meeting.
13:26We've all been provided those um in hard copy and electronic copy.
13:32Um are there any questions on the minutes as they stand?
13:41Um can I get a motion to pass the minutes for November 13th?
13:46So having a first and second, all those in favor?
13:53And the motion passes.
13:57Uh next agenda item is juvenile community corrections, the fiscal year 2526 IDOC grant modifications request and the 27 IDOC grant application presentation.
14:13And we will be hearing from director of community safety initiatives.
14:27Um, you all should have received a copy of the um 2026 JCC grant amendment request and the 2027 JCC grant application.
14:41Um we'll start with the 2026 grant amendment request.
14:50It um the amendment request is to transfer 25,500 from personnel and fringes to pay for electronic monitoring leasing fees and programming for the youth youth services center.
15:03The youth services center aimed to integrate programming into the service it provides for the youth who are detained in the facility.
15:12The programming is trust-based relational intervention, social emotional learning, and cognitive behavioral therapy.
15:22Let's see, in order to provide these services, there's a need to purchase 14,500 in equipment, which has been outlined in the amendment.
15:33The programming will be utilized to reduce recidivism and address those risk factors contributing to delinquency.
15:40And then 11,000 will be used to pay for electronic monitoring leasing fees since we cannot require the youth in their family to pay these fees.
16:14So the breakdown, I think.
16:19Yeah, on the second page.
16:21So $14,500 to capital, 11,000 to services.
16:36Are there any questions?
16:40This is for this year.
16:47So they sent a breakdown for the services.
16:50It looks like for the social emotional learning 500 will be applied to that.
16:59We could I could pass this around if you want to read everything that they'd ask for.
17:05I just wanted to note when the grant was going to end, or like when the new Oh, yes, so this is would just be out of this year's grant.
17:14Okay, so for the calendar year of 2026.
17:24So are you is this anticipated savings in character one, or are you or will there be um maybe personnel that's not acquired for that?
17:33I know it's not very much, but I I honestly don't I can look into that.
17:41I was just told the breakdown from what to transfer.
17:45And so there's a portion of that will be covered by other funds.
17:49This is just what you're asking for from the grant.
17:53Um, I believe it's just being moved from the grant.
18:05Any additional questions?
18:12Um, can I get a motion um to approve the changes to the uh juvenile grant or IDLC?
18:23I can have a first and second um any discussion.
18:29Hearing none, um, all those in favor?
18:38Um, the next thing we have is um there's three different sections of this for the 2027 um JCC grant application.
18:49So attached are the budgets, the addendum, and the application.
18:54The community adjustment program, it's been in existence since 2007.
18:59Um the program monitors youth who are placed on electronic monitoring as an alternative to detention.
19:06Uh the funding from this grant supports salaries and benefits for two probation officers and one support staff.
19:13Um, it also covers electron um electronic monitoring fees, technology fees, um, and the certification cost for three trainers to provide certification and training and safe crisis management.
19:27Um safe crisis management is a nationally recognized program that for behavior support and intervention that require it's required for all staff who work with youth in the youth services center.
19:41Uh let's see, from July of 2024 through June 30th of 25, the CA program provided supervision and services to 464 youth, and those youth were involved in a total of 645 cases.
20:00The program it's it's essential in providing an alternative to detention for the youth who do not score to be detained in the youth services center.
20:09And the CA staff, they monitor the GPS software 24-7, as well as conduct monthly field visits to the youth at home to just address their compliance, um, address any needs that the families may have.
20:26So we're just seeking permission to submit the application to the Indiana Department of Corrections to obtain funding necessary to continue to provide youth with this alternative to detention.
20:48Yes, um, and I may need to abstain from the vote for this, and I'll take your counsel on this.
20:53Um but I do need to express since uh with my involvement within the services center how absolutely important this electronic monitoring is.
21:01Um deferring uh young people who uh should not do not score to be detained in keeping them on electronic monitoring and then the services to support them while they're not monitoring is incredibly important.
21:21Yes, it is thank you, madam chair, yes.
21:27Just a quick question.
21:28I may have missed this.
21:29Is this the first time that you're applying for these funds from the um uh from the department, or this is just a re um no, we are just asking to resubmit that to resubmit again.
21:45Is there are there any other questions or any statements?
21:49I completely concur with Ms.
21:51Page on this one having worked with youth in the past, my one of my past lives.
21:58Um I remember the systems that used to be in place where it was just uh stay at home and making sure that you're at home when the the um officer comes through.
22:09It didn't work very well.
22:10It doesn't we had a number of kids in our program get into some serious trouble.
22:16So I think this is amazing, and the fact that it doesn't put the burden of the cost on the parents.
22:21Um can I get a motion to pass for this application?
22:31Um having a first and second, is there any additional discussion on the on the motion?
22:36Um all those in favor?
22:39Any opposed hearing none?
22:42Um the motion passes.
22:57The next item on our agenda is Marion County Community Correction Contracts and Mr.
23:03Justin Garcia and program manager Miss Deanna Cantrail is here.
23:18Um I have two contracts to present today to the board, and I'm seeking your approval to move forward with them.
23:29I forgot my glasses.
23:31Um the first one is uh with rapid financial solutions, and of course, this is uh financial services for the residents that are at uh DeVolve Work Release Center.
23:45Um we are asking for an additional $50,000 to at and that's inclusive of the $300,000 of the NTE from the very start of the contract.
24:05And this is the banking program.
24:07Yes or yes, yes, for the residents, yes.
24:11This is where uh they have uh debit cards made at DRC to use at DRC.
24:18Or they can use those in the community as well.
24:21I was about to say because they do say that it's a master card basically.
24:25Yes, that's amazing.
24:33Are there any additional questions?
24:36So is this an amendment to the contract to add the additional 50,000 on top?
24:46Does this extend the term?
24:49For one year after that.
25:00Um, I believe after this year and talking to uh Bailey um once this uh current contract expires, we're gonna go ahead and start doing it as a three to four year contract instead of every year because with this, this is such a specialized service, you know, at DRC.
25:18It's not as if you know we can go and find another one.
25:20So we're going to make the contract even longer.
25:23Excellent by next year.
25:25So you'll do a new one.
25:30Yeah, we just got kind of got a warning about doing amendments that are longer than the contracts.
25:39Okay, can I get um a motion to pass?
25:45Having a first and second.
25:47Um is there are there is there any more discussion?
25:53Um all those in favor?
26:00Hearing none, the motion passes.
26:04I also have um the Indiana Coalition Against Domestic Violence to be extended for a one-year term with no increase to the NTE.
26:17Um the reason being because I mean the NTE every year is 480 dollars and it's hardly used, so we don't need to increase the amount this year.
26:38Any questions on this one?
26:42Okay, can I have an emotion to pass?
26:46I have no first and second.
26:47Um all those in favor?
26:53Thank you very much.
27:00Um next and um our final agenda item will be Marion County Congression updates.
27:07Um Director Scott Hall is um on the other side of Market Street, on the 200 West side, um, fighting for um for our advisory board and for community corrections overall.
27:24Um so we will be hearing from CFO Garcia.
27:28Yeah, um, Scott apologizes.
27:30He I he thought he was gonna be here.
27:31The hearing ran a little over, so um he didn't have a lot of updates.
27:35He did ask me just to make the board aware that at next month's meeting uh the agency's 2025 report should be completed, and he will make that presentation uh at the next meeting.
27:48And that's all he had.
27:52That is the shortest update he has ever given us.
28:04Thank you, CMO Garcia.
28:08He's probably giving all this updates.
28:13And we are our next meeting will be next Thursday, February 19th, um, here in this room at noon.
28:22So thank you again for all coming and the tremendous service that you provide to our city.
28:32I can talk to you real quick.