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Funding and Evaluation Committee Meeting

Date: January 24, 2023

Time: 2:00 - 4:00 p.m.

Webinar Information:

Registration Required: No

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Agenda

 

Agenda Item

Presenter

Packet Item

Time

1.

Welcome/Call to Order

Chair

 

2:00-2:05 pm

2.

Consent Calendar

·         Agenda Review

·         Minutes from 12/08/22 – ACTION ITEM: Approve Minutes

·         Homeless Services Team (Update)

·         HMIS Data Dashboard (Update)

·         Combined 2023 NOFO (Update)

Chair

 

 

 

HMIS Staff CDC Staff

-F&E Agenda

-Minutes Dec 8,

2022

2:05-2:15 pm

3.

ESG-CV Bonus Funding Evaluation

·         Overview evaluation process

·         Evaluation data points

·         Provider Input & Committee Discussion

·         Funding Recommendations

ACTION ITEM: Provide funding recommendations to

CoC Governance

Staff/Chair/Committee/ Provider Members

-Rapid Rehousing Project Evaluation Sheet (ESG-CV Projects)

2:15 – 3:00 pm

4.

Long-term Funding Strategy Presentation

Staff/Consultant

ppt slides

3:00 – 3:50 pm

5.

Public Comment on Items not on the Agenda

All

 

3:50 – 4:00 pm

 

Adjourn

Next F&E Regular Meeting February 9, 2023

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 Community Development Commission, 1440 Guerneville Road, 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 prior to the meeting via email. To submit an emailed public comment to the CoC Board or the CoC Committees, email Andrew.Akufo@sonoma-county.org. Please label the written notice as public comment referencing the CoC Board or the CoC Committee, provide your name, the agenda number(s) on which you wish to speak, and your comment. These comments will be emailed to the referenced CoC Board or CoC Committee detailed in the request.

Public comment may also take place during the meeting and can be made live by joining the Zoom meeting. Available time for comments is determined by the Board/Committee Chair based on agenda scheduling demands and total number of speakers.