July 9, 2019

Time: 9:00AM
Location: 125 Worth Street, Second Floor Auditorium, New York, NY 10013

Materials Posted Prior to Meeting:

• Agenda (Subject to Change)
• DRAFT June 11, 2019 BOC Public Meeting Minutes
• DOC Limited Variance Renewal Request to BOC Minimum Standard 1-02 (Classification of Prisoners)
  • Co-mingling 19-21 year olds
  • BOC Young Adult Webpage
• DOC Limited Variance Renewal Request to BOC Minimum Standard 1-17(d)(2) (Limitation on the Use of Punitive Segregation)
  • Seven day waiver
  • BOC Report: Seven Day Waivers (January 1, 2019 - June 30, 2019 Update)
• DOC Limited Variance Renewal Request to BOC Minimum Standard 1-16(c)(1)(ii) (Enhanced Supervision Housing)
  • Young Adult Enhanced Supervision Housing Draft Public Reporting Condition
• Health + Hospitals Limited Variance Renewal Request to BOC Minimum Standard 2-05(b)(2)(i-ii) (Medication)
  • Psychotropic medication
• Health + Hospitals Limited Variance Renewal Request to BOC Minimum 3-04(b)(2)(v) (Screening)
  • Tuberculosis testing
• Information and Public Comments - Rulemaking re Prevention, Reporting, and Investigation of Injuries
  • Final Rule Regarding Injury Reporting (to be voted on at July 9, 2019 public meeting)
• Council Speaker Corey Johnson and Committee on Criminal Justice Chair Keith Powers Letter to Board re punitive segregation (June 27, 2019)
• NYC Council Progressive Caucus and Women's Caucus Letter to Board, Mayor, and DOC Commissioner (June 26, 2019)
• Jails Action Coalition Letter to Board re Voting in Jail (June 27, 2019)
• New York Campaign for Alternatives to Isolated Confinement (CAIC) #HALTsolitary campaign letter to Board re solitary confinement (July 8, 2019)
• Jails Action Coalition Letter to Board re solitary confinement (July 8, 2019)
• Bronx Defenders Letter to Board re solitary confinement (July 8, 2019)
• Children’s Rights Letter to Board re YA-ESH and YA-Comingling Variances (July 8, 2019)
• Brooklyn Defender Services Letter to Board re restrictive housing (July 9, 2019)

Material Posted After Meeting

• Minutes
• Council Member Daniel Dromm Letter to Board re punitive segregation (July 9, 2019)
• Administration for Children's Services Update on Contract for Wrap-Around Services for Pregnant and Parenting Youth at Horizon Juvenile Center (July 9, 2019)
• Record of Variance Action - 2-05(b)(2)(i-ii) (Medication)
• Record of Variance Action - 3-04(b)(2)(v) (Screening)
• Record of Variance Action - 1-02 (Classification of Prisoners)
• Record of Variance Action - 1-16(c)(1)(ii) (Enhanced Supervision Housing)
• Record of Variance Action - 1-17(d)(2) (Limiation on the Use of Punitive Segregation)
• Roger Clark (VOCAL-NY and #HALTsolitary campaign) Testimony (July 9, 2019)