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Homeless Coalition Board Meeting

Date: September 24, 2025

Time: 1:00 p.m.

Webinar Information:

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Phone: +1 669 444 9171
Passcode: 589476
Webinar ID: 927 5974 7120

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Agenda Item

Packet

Item

Presenter

Time

 

Welcome, Roll Call and Introductions

 

Board Chair

1:00pm

 

Note: Items 1-4 below are proposed for adoption via one motion as the Consent Calendar.

N/A

 

 

1.

09/24/2025 Agenda

(Consent Calendar)

Draft Agenda

Staff

1:05pm

2.

Minutes from 08/27/2025

(Consent Calendar)

Draft Minutes

Staff

3.

Summary of Follow-ups from the Previous Meeting(s)

(Consent Calendar)

·         Transitional Age Youth (TAY) seat Update

·         Continuum of Care (CoC) Program DV RRH Transfer Update

Summary of Follow-ups

Staff

4.

Reports for Standing Committee Updates

(Consent Calendar)

·         HMIS Committee

·         Lived Experience Advisory & Planning Board (LEAP)

Staff Report for Standing Committees

Staff

5.

Reports from Lead Agency Staff

·         Department of Health Services (DHS) Director updates

o   Homeless Team Leadership Update

o   MRG Update

o   Behavioral Health & Homeless Merger

o   Eliza’s Village Refresh

·         Board Meeting Holiday Schedule Adjustments

·         Homeless Coalition Board Election Timeline

·         Emergency Shelter Utilization Report

ACTION ITEM

Staff Report

Staff

1:15pm

6.

Lead Agency Evaluation Update

 

Potential ACTION ITEM

Staff Report

Board Chair and Vice Chair

1:35pm

7.

Coordinated Entry Annual Performance Report

 

Potential ACTION ITEM

Staff Report

Staff

1:40pm

8.

Service Provider Roundtable (SPR) Update

Potential ACTION ITEM

 

Margaret Sluyk

2:20pm

9.

Committee Membership and Quorum Issues

ACTION ITEM

Staff Report

Staff

2:30pm

10.

10-minute break

 

 

2:40pm

11.

PIT Count Full report

Potential ACTION ITEM

Staff Report

Staff

2:50pm

12.

Word from the LEAP Board

 

Potential ACTION ITEM

 

LEAP Board Chair

3:10pm

13.

Coordinated Entry Redesign Implementation

 

ACTION ITEM

Staff Report

Staff

3:20pm

14.

October Quarterly Membership Meeting Agenda

 

ACTION ITEM

Staff Report

Staff

4:00pm

15.

Review Agenda for October Coalition Board Meeting

·         MOUs Between Homeless Coalition and Lead Agency

·         Rapid Rehousing (RRH) Standards Updates

 

Potential ACTION ITEM

Staff Report for DRAFT Agenda

Board Chair

4:10pm

16.

Board Member Questions & Comments

 

Board Chair

4:20pm

 

Potential ACTION ITEM

 

 

 

17.

Public Comment on Items not on the Agenda

 

Board Chair

4:30pm

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 Homeless Coalition Board, submit your responses via the website at Homeless Coalition Board Comment Form » . Please label the written notice as public comment referencing the Homeless Coalition Board, provide your name, the agenda number(s) on which you wish to speak, and your comment.

Public comment during the meeting can be made live by joining the Zoom meeting using the above provided login information. Available time for comments is determined by the Board Chair based on agenda scheduling demands and total number of speakers. If you need technical assistance with submitting a public comment, please contact Jynessa Lazzaroni at jynessa.lazzaroni@sonomacounty.gov.