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Department of Health Services

Measure O Citizen's Oversight Committee Meeting May 15, 2024

Date: May 15, 2024

Time: 4:00 - 6:00 p.m.

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Agenda

 #

Agenda Item

Packet Item

Presenter(s)

Time

(Approx.)

1.

Call to Order/Introductions/Roll Call

 

Committee Chair

4:00pm

2.

Opening Comments from Chair

 

Committee Chair

4:05pm

3.

Approve Minutes of 2/7/24 Meeting

ACTION ITEM

DRAFT 2/7/24

Minutes

Committee Chair

4:10pm

4.

HEART & SOUL Presentation

 

James Alexander, Department of Health Services

4:15pm

5.

George’s Hideaway Update

 

Ray Tovar,

Community Development Commission

4:45pm

6.

Fiscal Review

(Including timelines)

Fiscal reporting

Department of

Health Services Staff

4:55pm

7.

Staff Reports

  • Update on RFP/NOFA (Tina Rivera)
  • Update on projects (Jan Cobaleda- Kegler)
  • Evaluation Update (David Hiett)
  • Measure O Communications (Alea Tantarelli)
  • Lived Experience Seat (Alea Tantarelli)

 

Department of

Health Services Staff

5:20pm

8.

Public Comment on non-agendized items

 

Committee Chair

5:50pm

Committee members: Please notify Alea.Tantarelli@sonoma-county.org if you are unable to attend. Meetings are open to the public. Persons wishing to address the Measure O Citizen’s Oversight Committee are invited 1 to speak during the Public Comment period for each ACTION ITEM and during Public Comment on nonagendized items. For information on access for persons with disabilities, contact Department of Health Services, 1450 Neotomas Ave., Ste 200, Santa Rosa, CA 95405, (707) 565-6614