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HomeMy WebLinkAboutMeeting Agenda 6-16-26 ORANGE COUNTY ORANGE COUNTY LOCAL REENTRY COUNCIL LOCAL REENTRY /rOICOUNCIL EXECUTIVE COMMITTEE c MEETING AGENDA Meeting Information Board Name: Local Reentry Council(LRC) Executive Committee Meeting Date: June 16, 2026 Meeting Time: 2:30 to 4:00 PM Location: MS Teams Chair: To Be Elected Staff Liaison: Tiffany Bullard, LRC Case Manager Accessibility&Accommodation Notice:Orange County is committed to making all public meetings accessible. Persons with disabilities or who require language assistance are encouraged to contact the Staff Liaison at least 72 hours in advance.TTY users may call 711. Documents are available in alternative formats upon request. Meeting Agenda Agenda . Time 1. Welcome and Call to Order Danielle Carman 2:30 Tiffany Bullard 2. Approval of March 17, 2026 Meeting Minutes Danielle Carman 2:35 (April 21,2026 Meeting Cancelled Due to Lack of Quorum) 3. Officer Elections Tiffany Bullard 2:40 • Chair,Vice Chair, Secretary • Basic Needs&Housing Subcommittee Chairs 4. Proposed Bylaw Revisions Danielle Carman 2:55 5. Implementation Forms for Bylaws,Article VI Danielle Carman 3:05 • Confidentiality Policy Acknowledgement • Conflict of Interest Disclosure Form 6. Proposed Referral, Intake, Enrollment&Discharge Danielle Carman 3:15 Policy 7. Preliminary Discussion of Supplementing Client Needs Chair 3:35 Funding 8. Strategic Membership Discussion(Executive Chair 3:45 Committee and Subcommittees) 9. Other Business: Deemed Resignation from Committee Chair 3:55 Criminal Justice Resource Department I Page 1 of 2 M Age . . 10. Adjournment Chair 4:00 Remaining 2026 Meeting Dates July 21, September 15, November 17 Conflict of Interest Reminder:Any member of the LRC and/or Executive Committee who has a financial or ownership interest in a vendor of supportive services to justice involved or formerly incarcerated individuals in Orange County that receives or is seeking funding from the LRC must disclose the existence and nature of the relationship. Members of the Executive Committee must recuse themselves from any votes or decisions involving that entity specifically or the prioritization and allocation of state funds for supportive services generally. Any member of the LRC and/or Executive Committee who may directly or indirectly benefit from being a member must disclose the existence and nature of the conflict or potential conflict. Members of the Executive Committee must recuse themselves from any related votes or decisions. All disclosed conflicts of interest or potential conflicts of interest, and recusals, shall be made a matter of record in the minutes of the meeting in which the disclosure and recusal was made. Criminal Justice Resource Department I Page 2 of 2