Measure O Citizen’s Oversight Committee Meeting

Date: January 25, 2023

Time: 4:30 - 6:00 p.m.

Webinar Information:

Meeting held via Zoom - Public link »
Webinar ID: 998 7885 0427
Passcode: 008106

Registration Required: No

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Attachments:

Measure O Citizen’s Oversight Committee Meeting Minutes - January 23, 2023 (PDF: 223.3 kB)
Draft Meeting Minutes - December 7, 2022 (PDF: 265.1 kB)
Sonoma County Health Services 2021 Measure O Final Financial Statements (PDF: 539.9 kB)
Sonoma County Health Services 2022 Measure O Final Financial Statements (PDF: 355.5 kB)
Sonoma County Measure O Annual Report 2021-2022 (PDF: 2 MB)

Agenda

	Agenda Item	Packet Item	Presenter(s)	Time (Approx.)
1.	Call to Order/Introductions/Roll Call		Committee Chair	4:30pm
2.	Approve Minutes of 12/7/22 Meeting ACTION ITEM	DRAFT 12/7/22 Minutes	Committee Chair	4:35pm
3.	Review and Approve Measure O FY 2020-2021 & FY 2021-2022 External Audit and Financial Reporting ACTION ITEM	FY 2020-2021 & 2021-2022 Financial Statements	Karlee Ransom, Senior Manager Eide Bailly LLP	4:40pm
4.	Review and Approve FY 2021-2022 Annual Report ACTION ITEM	FY 2021-2022 Annual Report DRAFT	Leah Benz, Health Program Manager Department of Health Services	5:05pm
5.	Staff Reports Confirm next Oversight Committee meeting - May 10, 2023 Planning for fund balance w/Board of Supervisors Behavioral Health Staffing recruitment and retention update Measure O Housing-Focused Homelessness Interventions Notice of Funding Availability (NOFA)		Department of Health Services Staff	5:30pm
6.	Public Comment on non-agendized items		Committee Chair	5:50pm

Committee members: Please notify leah.benz@sonoma-county.org if you are unable to attend.

Note: Meetings are open to the public. Persons wishing to address the Measure O Citizen’s Oversight Committee are invited to speak during the Public Comment period. For information on access for persons with disabilities, contact Department of Health Services, 1450 Neotomas Ave., Suite 200, Santa Rosa, CA 95405, (707) 565-6614.