Agenda | Packet | Minutes | YouTube

MEETING LOCATION:  

MENDOCINO COUNTY SOCIAL SERVICES, ADULT & AGING SERVICES
747 S. STATE ST., UKIAH, CA - BIG SUR CONFERENCE ROOM

The meeting will be live-streamed and available for future viewing at https://www.youtube.com/channel/UChC4NPHSbnic4f2qXVVosOg/.

Members of the Public are encouraged to attend, as well as provide comments in advance or during the meeting. Please submit advance written comments via email to wilsonv@mendocinocounty.org

A.     Call to order: Verify a quorum is present to conduct business

B.     Public Comment: MCHSCoC welcomes public comment on non-agendized items
(Maximum of 3 minutes per speaker and 12 minutes per topic)

C.     Approval of Minutes: April 15th, 2024, CoC Full Membership Meeting Minutes (attached)

D.     Announcements
Welcome to new CoC Members Alice Langton-Sloan with the Cahto Tribe of the Laytonville Rancheria, Debra Ramirez with the Redwood Valley Rancheria/Little River Band of Pomo Indians, and Jennifer Thompson with Mendocino County Social Services

E. Protocols and Governance

1.    Recommended Action: General Members to Elect New Governing Board Members

a.    Nominations for the Tribal Government/Entity Seat

i.      Northern Circle Indian Housing Authority (NCIHA), represented by Priest Martinez
ii.     Redwood Valley Little River Band of Pomo Indians, represented by Debra Ramirez

b.    Nomination for the Housing Authority Seat

i.      Community Development Commission of Mendocino County (CDC), represented by Teresa DeSimone
ii.     Northern Circle Indian Housing Authority (NCIHA), represented by Priest Martinez

c.    Nominations for Seven (7) Representative Group Seats

i.     City of Fort Bragg, represented by Janette Ornelas
ii.    GEO Reentry - Mendocino County DRC, represented by Nicholas Canaday
iii.   MCAVHN Care and Prevention Network (MCAVHN), represented by Joanna Olson
iv.   Mendocino Coast Hospitality Center (MCHC), represented by Paul Davis
v.    Mendocino Community Health Clinics, represented by Noemi Guerrero
vi.   Mendocino County, represented by Jennifer Thompson
vii.  Mendocino County Youth Project (MCYP), represented by Amanda Archer
viii. Nation’s Finest (NF), represented by Kate Mather
ix.   Northern Circle Indian Housing Authority (NCIHA), represented by Priest Martinez
x.    Project Sanctuary, represented by Judy Albert
xi.   Redwood Community Services (RCS), represented by Sage Wolf
xii.  Redwood Valley Little River Band of Pomo Indians, represented by Debra Ramirez

F.      Funding

1.    Updates

a.    Homeless Housing Assistance Program (HHAP) – State Funds: Update on HHAP Rounds 3 and 4 Contracts

2.    No Updates

a.    HUD Continuum of Care (CoC) – Federal Funds
b.    Emergency Solutions Grant (ESG) – Federal to State Funds
c.    California Emergency Solutions & Housing (CESH) – State Funds

G.     Projects

H.     Adjourn

1.    Confirm the next meeting date and agenda items
2.    The next meeting is an MCHSCoC Board Meeting scheduled for Monday, June 24th, 2024, at 1:30 pm. The meeting will be held in the Mendocino County Social Services Adult and Aging Services Big Sur Conference Room at 747 S. State St., Ukiah, CA