Meeting Summary 10.7.15

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All Home Coordinating Board Meeting Summary

Members Present: Members Absent:

www.allhomekc.org

October 7, 2015

Sheila Sebron Colleen Echohawk

Nancy Backus Lainey Sickinger

Scott Behrbaum Hamdi Abdulle

Melinda Giovengo Daniel Malone

Gordon McHenry Jr. Michael Ramos

Adrienne Quinn Roger Franz

Dahkota Beckham Rebekah Bastian

Alison Eisinger Dana Dildine

Joe McDermott Sara Levin

Graham Pruss Patricia Hayden

Catherine Lester Mark Okazaki

Agenda Item

Review of Roles and

Responsibilities

Action Steps and Follow Up

Strategic Plan,

Charter, Executive

Committee, Co-

Chair

Review of

Dashboard and

Work Plan

2016 Washington

State Legislative

Priorities

Brian Robinson

Doreen Marchione (excused)

John Chelminiak

Marty Kooistra

Paul Lambros

Steve Walker

Board member selection was competitive and it was not possible to include members representing every part of our Continuum. Members are responsible for implementing and leading the work on the strategic plan. Members should think about what groups they represent and can be a voice for.

The Board serves as the formal leadership group for our Continuum of Care.

The strategic plan and the charter were developed before the formation of the Coordinating Board.

The former All Home Governing Board approved the charter and strategic plan.

Coordinating Board members were asked to volunteer for co-chair positions and Executive

Committee seats. We had 10 volunteers for the Executive Committee, 2 of which volunteered to also serve as co-chair.

Action: The motion to approve the charter and the strategic plan was approved.

Action: The motion to approve Executive Committee Members: Lainey Sickinger (co-chair), Paul

Lambros (co-chair), Sara Levin, Nancy Backus, Daniel Malone, Melinda Giovengo, Adrienne Quinn,

Catherine Lester, Graham Pruss and Roger Franz was approved.

Data will be shared each month in a dashboard measured by the rare, brief, and one-time goals of

All Home. Due to technical difficulties with HMIS, a large portion of data from the Downtown

Emergency Service Center is missing which represents about 20% of single adults. Several members express an interest in seeing the data for entrances to homelessness and the gap between how many people we should be housing versus how many we are actually housing.

The work plan shows the strategies, action steps and progress towards reaching All Home’s goals of making homelessness rare, making homelessness brief and a one-time occurrence and engaging the community in solving the problem of homelessness.

Next Steps: There will be a closer look at the data during the December meeting of the

Coordinating Board. The work plan will be revised, incorporating input from consumers during the pre-meeting.

The Board reviewed the draft legislative priorities and expressed concerns about what is done to get these items passed after recommendation. The Board recommends having action items for each legislative priority. The Board also would like to see a local legislative agenda. There is a sense of

Continuum of

Care: FY2015

Application

Process and

Priorities urgency around getting the legislative priorities approved and out to legislators quickly because of the short session approaching.

Action: The motion to approve the 2016 Washington State Legislative Priorities was approved (in principle).

Next Steps: Volunteers (Roger Franz, Dana Dildine, Michael Ramos, Sara Levin, Colleen Echohawk, and Gordon McHenry Jr.) are taken to form a public policy work group.

The Continuum of Care application process and priorities were established in March by the former

All Home Interagency Council. There is a tight deadline to turn in our application. Alison suggested that All Home and local governments should clarify that the CoC application is driven by HUD standards and that our local work should reflect that other interventions are still important.

Action: The motion to approve the process and priorities as approved in March by the former All

Home Interagency Council, and affirm the collaborative applicant as City of Seattle and King County is approved.

Continuum of

Care: HMIS and

Coordinated Entry

The state selected a new HMIS vendor as our current contract was about to expire and the All

Home Safe Harbors Steering Committee is recommending alignment with the state’s decision to select Bitfocus. After the system is implemented, we will be able to contract with Bitfocus for addons specifically for King County. The policy around data sharing will remain the same.

Action: The motion to affirm the recommendation of Safe Harbors Steering Committee to select

Bitfocus as the new HMIS software vendor is approved.

Next Meeting

Wednesday, December 2 nd , 2:00-4:00pm

Community Attendance

Gretchen Bruce- All Home

Ann Ku- KC Evaluation

Triina Tennelo- All Home

Rose Hickman- KC Evaluation

Amanda Thompkins- KC Evaluation

Carrie Hennen- All Home

Kylie Rolf- Sound View Strategies

Heather Jenkins- UW Architecture Department

Megan Gibbard- All Home

Kate Speltz- KC Homeless and Housing Programs

Eileen Denham- City of Seattle HSD

Tanner Phillips- Neighborhood House

David Moser- Neighborhood House

Ellie Wilson-Jones- Sound Cities Assocaiation

Debra Entenman- U.S. Rep. Adam Smith

Nathan Buck- Neighborhood House

Vera Brooks- Seattle Methods

Hussein Aden - Somali Youth & Family Club

Bilan Aden- Somali Youth & Family Club

Felicia Salcedo- All Home

Karen Studders- Advocate

Katy Miller- USICH

Kate Bitney- KC Public Health

Sarah Sausner- KC Public Health

Christina Juarez- Housing Justice Project

Lan Nguyen- KC Council

Nancy Sherman- Advocate/Consumer Advisory Council

Linda Peoples- Consumer Advisory Council

Jim Theofelis- City of Seattle HSD

Kira Zylstra- All Home

Coordinating Board Pre-meeting Summary

CAC Members Present: CAC Members Absent:

Dahkota

Linda

Nancy

Roger

Stacy

Ariyetta

Daniel

Eddy

Margaret

Review of Roles and Responsibilities

Consumers voiced support for the new inclusive identity, improved transparency and increased community involvement. All Home goals are seen as more realistic and more achievable.

Strategic Plan, Charter, Executive Committee, Co-chair

Consumers voiced support.

Review of Dashboard and Work Plan

Consumers voiced concern that the action steps in the work plan were not on-track with all of the strategies outlined. In addition to the proposed work plan, consumers would like to see:

Violence and drug prevention resources to mitigate those at risk of experiencing convictions and prison time.

Options for YYA who run away other than juvenile detention.

 A strategy for vehicle residency that considers it as a form of emergency shelter.

 Culturally tailored services- the population served makes decision about the services they need.

Fair prioritization.

Lowering criminal history standards.

Access to public bathrooms for basic needs.

Increased outreach to disabled homeless population.

Employment services without risking benefits.

Access to homeless services and case management outside of normal business hours.

2016 Washington State Legislative Priorities

Consumers voiced general support for the 2016 legislative priorities, noting that the issue of HMIS Opt Out/Opt would benefit from further discussion.

Continuum of Care: FY2015 Application Process and Priorities

Consumers are concerned that the HUD NOFA prioritizes literally homeless people and low barrier housing without supporting those at risk of becoming homeless. There is concern from consumers that we may not be ambitious enough with system performance targets. They would like to see funding cuts or reallocation from low performing projects or possible pairing with high performing programs to learn best practices and increase performance. Consumers would also like to be mindful of the populations programs serve when they are evaluated.

Continuum of Care: HMIS and Coordinated Entry

Consumers voiced concern over informed consent and the fears in the community regarding sharing your information and the move from opting-in to opting-out. It is suggested that the answer to this concern may be better education on the use of data and the link

between better quality data in HMIS and funding. Consumers would also like to see better staff training to ensure confidentiality is maintained at the program level and possible penalties for HMIS breaches.

There is concern from consumers about the usability our current HMIS-Safe Harbors system. Consumers would like to see the new system:

Make client referrals to other programs.

Be accurate.

Have defined data fields.

Possibly employ data compliance managers or others who can double check data entry.

Next Meeting

Wednesday, December 2 nd 12:00-1:30pm Coordinating Board Pre-meeting

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