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Homeless System of Care Technical Advisory Committee Meeting

November 13, 2018 at 1:00 PM

Sonoma County Community Development Commission

1440 Guerneville Road

Public Hearing Room

Santa Rosa, CA 95403
38.457092, -122.733925

Meeting Documentation

Agenda

  1. Welcome and Introductions -1pm

  2. Roll Call – 1:10pm

  3. Overview of Homeless System of Care Technical Advisory Committee – 1:15pm

    The Assistant Executive Director of the Community Development Commission and Director of Housing and Community Services for the City of Santa Rosa will provide an overview of the TAC’s role and responsibilities
  4. Election of Interim Chair – 1:30pm

  5. Election of TAC members to Leadership Council – 1:45pm

    The TAC will elect four (4) members to the Homeless System of Care Leadership Council

    i. Nominations for Leadership Council

    ii. Election of TAC Members to Leadership Council

  6. Governance Charter Review – 2:10pm

    Receive the draft Governance Charter for further discussion in future meetings. The Homeless Services Manager will point out sections with relevance to the TAC.

    i. Overview of Governance Charter

  7. Task Group Formation - 2:30pm

    The TAC will review and make a recommendation on formation of initial Task Groups as part of the Homeless System of Care.

    i. Initiate up to three (3) standing Task Groups

    ii. Schedule for Task Groups

  8. Public Comment for Items Not on the Agenda – 2:55pm

  9. Homeless Emergency Aid Program (HEAP) Funding Priorities - 3:10pm

    Commission staff will present draft funding priorities and recommendations for Homeless Emergency Aid Program funding for review and comment from the TAC.

    i. Comment and recommendations on HEAP priorities

  10. 2019-2020 Homeless Services Notice of Funding Availability (NOFA) - 3:35pm

    The Community Development Commission’s Homeless Services Manager will present the consolidated 2019-2020 Homeless Services NOTA to the TAC for review.

    i. Comment and recommendations on HEAP priorities

  11. Future Meetings of the Homeless System of Care TAC - 3:50pm

    Discussion of the schedule for future TAC meetings. Commission staff will bring a proposal of monthly meetings for the first six months, after which meetings would become bimonthly.

Contact Information

Michael Gause

Ending Homelessness Manager

Sonoma County Community Development Commission

County of Sonoma
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Address
Sonoma County Community Development Commission

1440 Guerneville Road

Santa Rosa, CA 95403
38.457092, -122.733925

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