OC CoC Agenda.pdf

11:00 a.m. – 12:00 p.m.
Committee Chair: Becks Heyhoe, Orange County United Way
Committee Members:
+ Judson Brown, City of Santa Ana
+ Christina Weckerly Ramirez, OC Health Care Agency
+ Dr. Shauntina Sorrells, Orangewood Foundation
+ Eric Richardson, Volunteers of America
+ Nishtha Mohendra, Families Forward
+ Robert Morse, Individual
+ Maricela Rios-Faust, Human Options

Agenda

1. Consent Calendar
- Approve PPS Committee Meeting Minutes from February 14, 2023
- Approve PPS Committee Meeting Minutes from June 13, 2023

2. Business Calendar
- Homeless Management Information System (HMIS) Minimum Participation Requirements for Public Housing Authorities
- CoC Nominating and Selection Process Review Ad Hoc Recommendation
- HMIS Access Working Group Member Appointment Procedure
- Orange County HMIS Policies and Procedures
- Continuum of Care Updates
- Adjournment to the regular meeting on September 12, 2023

Previous Meeting Minutes (February 14, 2023)

Approved the Policies, Procedures and Standards (PPS) Committee Meeting Minutes from November 8, 2022
Approved the Orange County HMIS Data Quality Plan
Discussed the CoC Nominating Committee Recommendations and approved the creation of an Ad Hoc to review CoC Board nomination and election process recommendations
Received a CoC Update from Zulima Lundy and Felicia Boehringer