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HomeMy WebLinkAboutFMCoC Agenda 11-14-19 Meeting Fresno Madera Continuum of Care General Meeting Thursday, August 8, 2019, at 9:00 am City of Madera Council Chambers, 205 W. 4th Street, Madera, CA 93637 Agenda Executive Committee Chair: Shawn Jenkins Vice Chair & Immediate Past Chair: Jody Ketcheside Secretary: Heidi Crabtree Treasurer: Misty Gattie-Blanco Regional Representatives: Elizabeth Wisener-Madera County; Laura Moreno-County of Fresno; Thomas Morgan-City of Fresno Members at Large: Richard Penksa, Maryann Knoy, Laura Lopez Collaborative Applicant Representative: Doreen Eley 1331 Fulton Mall, Fresno, CA 93721 Phone: (559) 457-4251 Call Meeting to order Roll Call of Directors Heidi Crabtree Introductions Routine & Consent Items: Shawn Jenkins 1. Approve November Agenda 2. Approve October Minutes 3. Approve Finance Report Action Items 1. Recommend Approval for Fresno County to act as the Administrative Entity for expenditure of HHAP funds Laura Moreno 2. Recommend Approval for the use of HEAP interest earned for HMIS costs related to HEAP services Laura Moreno Informational 1. 2020 Point-In-Time Count Update Jody Ketcheside 2. CES Partner Statement/Agreements Update Maryann Knoy 3. HUD FMCoC Spenddown Percentage Jason Green-Lowe 4. Jeff Olivet Discussion Doreen Eley 5. County of Fresno Update Laura Moreno 6. City of Fresno Update Tom Morgan 7. Madera Update Elizabeth Wisener 8. Point-In-Time Coordination – Turning Point Jody Ketcheside 9. SJVV Update Jenny Gonzalez 10. Unscheduled Public Announcements 11. Anti-Discrimination Training (Homebase) Jason Green-Lowe Meeting Adjourned