AGENDA 1. Welcome and Introductions 2. Public Comment 3. - - PowerPoint PPT Presentation

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Oct 01, 2023 327 likes •545 views

AGENDA 1. Welcome and Introductions 2. Public Comment 3. Approve Minutes (Action Item) 4. COH January Orientation (Action Item) 5. COH Committee Updates (Action Item) 6. Policy Update (Action Item) 7. Homelessness Awareness Month

SLIDE 1

SLIDE 2

AGENDA

1. Welcome and Introductions 2. Public Comment 3. Approve Minutes (Action Item) 4. COH January Orientation (Action Item) 5. COH Committee Updates (Action Item) 6. Policy Update (Action Item) 7. Homelessness Awareness Month Update 8. System Report Out (Action Item) 9. Community Announcements

10. Pin It

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1. WELCOME AND INTRODUCTIONS

Doug Leich, Chair

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2. PUBLIC COMMENT

All Open period for members of the public to comment on items not listed on the agenda.

SLIDE 5

3. APPROVE MINUTES (ACTION ITEM)

Doug Leich, Chair Review and adoption of minutes from the October 3, 2019 Council meeting.

SLIDE 6

4. COH JANUARY ORIENTATION (ACTION ITEM)

Jaime Jenett, H3 Possible action to approve a date for a Council on Homelessness orientation in January

SLIDE 7

5. COH COMMITTEE UPDATES (ACTION ITEM)

Jaime Jenett, H3

COH Nominating Committee recommendations
Policy Committee and Ad Hoc PIT Committee, and

Policies & Procedures Workgroup member selection

Possible action to approve Nominating Committee recommendations and new Committee/Work Group members.

SLIDE 8

# OF COH APPLICATIONS

Health alth Care e Repres resent ntat ativ ive Pub ublic lic Safety ty Repres resent ntati ative e #2 Reentr ntry Services ices Repres resent ntati ative

4 2 7

SLIDE 9

NOMINATING COMMITTEE RECOMMENDATIONS (ACTION ITEM) Health alth Care e Repres resent ntat ativ ive Public lic Safety ty Repres resent ntativ ative e #2 Reentr ntry Services ices Repres resent ntativ ative

Daniel Peddycord, RN, MPA: HA Shawn Ray Patrice Guillory Director of Public Health/Assistant Health Services Director Lieutenant Reentry Network Manager Contra Costa Health Services San Pablo Police Department HealthRIGHT 360

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ACTION FOR CONSIDERATION

Approve Nominating Committee Recommendations for new Council on Homelessness members.

SLIDE 11

COH COMMITTEES (ACTION ITEM)

Policy Committee

Member ers/ s/Att ttend endees ees: CoH Reps; H3 Staff; Program Managers, Line Staff, Community Stakeholders, and Executive Directors

Purpo

rpose: se: Reviews specific issues related to homeless policy and advocacy opportunities, develops strategic approaches and makes recommendations for action to the Council.

Meeti eting ng Frequency equency: : Bimonthly

Next Meeting: TBD

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COH COMMITTEES (ACTION ITEM)

Point In Time Count Committee

Member ers/ s/Att ttend endees ees: CoH Reps; H3 Research & Evaluation Staff; Providers’ Staff, Other (community members, etc)

Purpo

rpose: se: plan and implement the annual Point in Time Count, an annual HUD required count

f sheltered and unsheltered people

experiencing homelessness.

Meeti eting ng Frequency equency: 1-2 meetings/year

Next Meeting: TBD

SLIDE 13

COH COMMITTEES (ACTION ITEM)

Policies and Procedures Work Group

ember bers/A s/Att ttendees endees: CoH Reps; Providers’ Staff, Other (community members, etc)

urpose: pose: Evaluate and develop CoC-wide policies & procedures on an ad hoc basis.

Meeti

eeting ng Fre reque uency: ncy: As needed

Next Meet

eetin ing: g: TBD

SLIDE 14

ACTION FOR CONSIDERATION

Approve CoH members for Policy Committee, Ad Hoc PIT Committee, and Policies & Procedures Workgroup member selection through 2020

SLIDE 15

6. POLICY UPDATE (ACTION ITEM)

Erica McWhorter, H3

Changes to the Legislative Platform Possible action to approve or adopt Legislative Principles for BoS

SLIDE 16

7. HOMELESSNESS AWARENESS MONTH

UPDATE Jaime Jenett, H3 Update on Homelessness Awareness Month activities

SLIDE 17

BOARD OF SUPERVISORS PRESENTATION

Reception
Presentation
Film
Speaker
Award Presentation

SLIDE 18

ADVOCACY

City Council Meetings

Pittsburg 11/18
San Pablo 11/18

Legislator Meetings TBD

SLIDE 19

8. SYSTEM REPORT OUT (ACTION ITEM)

Erica McWhorter, H3

RRH Integration Report Out. HHAP Funding Coming

Soon. Possible action to approve or adopt system

changes and recommendations.

SLIDE 20

9. COMMUNITY ANNOUNCEMENTS

All Standing Item. Community announcements.

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10. PIN IT

Next xt Monthl nthly y Counc ncil l Meeti eting: ng: NEW PERMANENT LOCATION! Thur ursd sday, December cember 5, 2019, 9, 1:00 00-3: 3:00pm 00pm Grizzly/Se zly/Sequoi

a Room,

m, 2380

AGENDA

1. Welcome and Introductions 2. Public Comment 3. Approve Minutes (Action Item) 4. COH January Orientation (Action Item) 5. COH Committee Updates (Action Item) 6. Policy Update (Action Item) 7. Homelessness Awareness Month Update 8. System Report Out (Action Item) 9. Community Announcements

Doug Leich, Chair

All Open period for members of the public to comment on items not listed on the agenda.

Doug Leich, Chair Review and adoption of minutes from the October 3, 2019 Council meeting.

Jaime Jenett, H3 Possible action to approve a date for a Council on Homelessness orientation in January

Jaime Jenett, H3

Policies & Procedures Workgroup member selection

Possible action to approve Nominating Committee recommendations and new Committee/Work Group members.

# OF COH APPLICATIONS

Health alth Care e Repres resent ntat ativ ive Pub ublic lic Safety ty Repres resent ntati ative e #2 Reentr ntry Services ices Repres resent ntati ative

4 2 7

NOMINATING COMMITTEE RECOMMENDATIONS (ACTION ITEM) Health alth Care e Repres resent ntat ativ ive Public lic Safety ty Repres resent ntativ ative e #2 Reentr ntry Services ices Repres resent ntativ ative

Daniel Peddycord, RN, MPA: HA Shawn Ray Patrice Guillory Director of Public Health/Assistant Health Services Director Lieutenant Reentry Network Manager Contra Costa Health Services San Pablo Police Department HealthRIGHT 360

ACTION FOR CONSIDERATION

Approve Nominating Committee Recommendations for new Council on Homelessness members.

COH COMMITTEES (ACTION ITEM)

Policy Committee

Member ers/ s/Att ttend endees ees: CoH Reps; H3 Staff; Program Managers, Line Staff, Community Stakeholders, and Executive Directors

rpose: se: Reviews specific issues related to homeless policy and advocacy opportunities, develops strategic approaches and makes recommendations for action to the Council.

Meeti eting ng Frequency equency: : Bimonthly

COH COMMITTEES (ACTION ITEM)

Point In Time Count Committee

Member ers/ s/Att ttend endees ees: CoH Reps; H3 Research & Evaluation Staff; Providers’ Staff, Other (community members, etc)

rpose: se: plan and implement the annual Point in Time Count, an annual HUD required count

experiencing homelessness.

Meeti eting ng Frequency equency: 1-2 meetings/year

Next Meeting: TBD

COH COMMITTEES (ACTION ITEM)

Policies and Procedures Work Group

ember bers/A s/Att ttendees endees: CoH Reps; Providers’ Staff, Other (community members, etc)

urpose: pose: Evaluate and develop CoC-wide policies & procedures on an ad hoc basis.

eeting ng Fre reque uency: ncy: As needed

eetin ing: g: TBD

ACTION FOR CONSIDERATION

Approve CoH members for Policy Committee, Ad Hoc PIT Committee, and Policies & Procedures Workgroup member selection through 2020

Erica McWhorter, H3

Changes to the Legislative Platform Possible action to approve or adopt Legislative Principles for BoS

UPDATE Jaime Jenett, H3 Update on Homelessness Awareness Month activities

BOARD OF SUPERVISORS PRESENTATION

ADVOCACY

City Council Meetings

Legislator Meetings TBD

Erica McWhorter, H3

RRH Integration Report Out. HHAP Funding Coming

changes and recommendations.

All Standing Item. Community announcements.

Next xt Monthl nthly y Counc ncil l Meeti eting: ng: NEW PERMANENT LOCATION! Thur ursd sday, December cember 5, 2019, 9, 1:00 00-3: 3:00pm 00pm Grizzly/Se zly/Sequoi

a Room,

0 Bisso so Lane, ne, Conc ncord