Funding and Evaluation Committee Meeting

Date: February 16, 2023

Time: 2:00 - 1:40 p.m.

Webinar Information:

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Telephone number: +1 (669) 900-9128
Webinar ID: 910 7398 3229
Passcode: 567106

Registration Required: No

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Attachments:

Funding-Evalulation-Committee-Packet-02162023 (PDF: 861.8 kB)
3b_Funding Strategy - 2.16.23 FE Committee (PDF: 4.9 MB)

Agenda

	Agenda Item	Presenter	Packet Item	Time
1.	Welcome/Call to Order	Chair		2:00-2:05pm
2.	Consent Calendar · Agenda Review · Minutes from 01/24/2023 ACTION ITEM: Approve Minutes · March 2023 meeting schedule update	Chair	-F&E Agenda -Minutes Jan 24, 2023	2:05-2:10pm
3.	Draft Long Term Funding Strategy ACTION ITEM: Approve Funding Strategy (recommend to CoC Board for final approval)	Andrew Hening, Consultant	-Funding Strategy Draft -Staff Report	2:10 – 3:10pm
4.	FY 2023-24 Consolidate NOFA Draft	Staff	-NOFA Draft/Slides -Staff Report	3:10 – 3:45pm
5.	Staff Recommendation 2023 Continuum of Care Performance Review Process ACTION ITEM: Approve Creation of Workgroup	Staff	-Staff Report	3:45-3:50pm
6.	Public Comment on Items not on the Agenda	All		3:50 – 4:00 pm
	Adjourn Next F&E Regular Meeting: March 9, 2023, 2:00 – 4:00pm	Chair

Accessibility

In accordance with the Americans with Disabilities Act, if you require special assistance to participate in this meeting, please contact the Sonoma County Community Development Commission at (707) 565-7500 (voice) or (707) 565-7555 (TDD). Translators and American Sign Language interpreters for individuals with hearing disabilities will be available upon request. A minimum of 48 hours is needed to ensure the availability of translation services.

Meeting Materials

In accordance with Government Code §54957.5, any materials of public record relating to an agenda item that are provided to a majority of the members less than 72 hours before the meeting will be made available upon request at the Sonoma County Department Of Health Services, 1450 Neotomas Ave. Suite 200, Santa Rosa during normal business hours and will be posted online 72 hours prior to each meeting.

Materials of public record that are distributed during the meeting shall be made available for public inspection at the meeting if prepared by the lead agency or a member of the legislative/advisory body, or within two business days after the meeting if prepared by some other person.

Public Comment

Public Comment may be made via email or during the live zoom meeting. To submit an emailed public comment to the Committee email Andrew.Akufo@sonoma-county.org. Please provide your name, the agenda number(s) on which you wish to speak, and your comment. These comments will be emailed to all Committee members. Public comment during the meeting can be made live by joining the Zoom meeting. Available time for comments is determined by the Chair based on agenda scheduling demands and total number of speakers.