2-10-25-E-Agenda

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CRIMINAL JUSTICE COMMISSION

EXECUTIVE COMMITTEE MEETING

Hanley Center

933 45^th Street

West Palm Beach, FL 33407

​Monday, February 10^th, 2025 at noon

AGENDA

I.             Call to Order –Rachel Docekal, Chair

II.            Roll Call – Angelique J. Pickett, Executive Director

III.           Approval and/or corrections to the Agenda

IV.           Approval and/or Corrections to the November 15^th, 2024 Minutes (see attachment – pages 3-7)

V.            Chair's Comments

A. Welcome Palm Beach County Commissioner Joel G. Flores

B. Welcome appointed CJC Officers: Vice-Chair Michelle Suskauer, Treasurer Marcia Andrews, and Secretary Maria Antuña

C. Welcome appointed CJC Executive Committee members: 15^th Judicial Circuit Public Defender Daniel Eisinger, Jorge Garrido, Karen Hansen, and Vanessa Klein

​VI.           Executive Director Updates

A. 2024 Citizen Criminal Justice Academy Recap – Rosalind Murray, Community Engagement Coordinator (see attachments – pages 8-14)

B. Contract Amendments and Updated Deliverables Schedules – Katherine Hatos, Criminal Justice Systems Manager (see attachment – pages 15-24)

      1)Third Amendment to the Interlocal Agreement with Florida Atlantic University (FAU)

      2)First Amendment to the Interlocal Agreement with Palm Beach County and Public Defender's Office of the 15^th Judicial Circuit

      3)Second Amendment to the Interlocal Agreement with Florida State University (FSU)

C. CJC 2025 Palm Beach County Board of County Commissioners Proclamation recommendations for approval and support

D. A presentation on Palm Beach County's efforts under the John D. and Catherine T. MacArthur Foundation Safety and Justice Challenge will be held at the Board of  County Commissioners Workshop on March 18, 2025

 E. SEFBHN/Rebel Recovery Next Steps Pilot Program: Staff File Review & Finance Division Programmatic and Fiscal Monitoring Review (see attachment – pages 25-36)

VII.    Presentations - none

VIII.   Old Business - none

IX.     New Business

A. By-Laws Committee meeting updates – Michelle Suskauer, Vice-Chair (see attachments – pages 37-77)

 1) Revision to 2016 CJC By-Laws

2) Application Process, Non-Public Sector Members

3) Ethics Training

X.   Discussion Items/Updates

A. Legislative Updates (see attachments – pages 78-88)

XI.   Task Force Meeting Dates (see attachment – page 87)

XII.   Member Comments

XIII.   Guest Comments

XIV.   Adjournment

Next Meeting:  Monday, May 12^th, 2025 at noon

Hanley Center

 933 45^th Street

West Palm Beach, FL 33407