LA BOSCOC Board Outcomes - July 16, 2019

Overview

The Board met by conference call to review and approve the FY 2019 CoC Program Local Competition documents.

Attendance

Voting attendance [listed as Name, Organization, (Seat), (Role if any)]

  • Winona Connor, Louisiana Housing Corporation (Louisiana Housing Corporation) (Chair)

  • Laura Hasenstein, Louisiana Department of Health (Louisiana Department of Health)

  • Addie Duval, Start Corporation (Baton Rouge Region)

  • Brooke Guidry, Start Corporation (Houma Region)

  • Tarek Polite, Calcasieu Parish Police Jury (Lake Charles Region)

  • Gail Gowland, St. Bernard Battered Women’s Program (Plaquemines/St. Bernard Region)

Non-voting attendance [listed as Name, Organization, (Role if any)]

  • Gordon Levine, Louisiana Housing Corporation (Continuum of Care Manager)

  • Aundrea Braniff, Louisiana Housing Corporation (Coordinated Entry Specialist)

Topics

FY 2019 CoC Program Local Competition documents

The Board voted unanimously to approve the following documents:

Timeline and Critical Dates

  • Approved as written.

Rating, Ranking, and Selection Policy

  • Approved as written.

Request for Proposals

  • Approved as written.

New Project Scoring Tool

  • Approved with the following changes:

    • Bonus points for Reallocation increased from 6 to 10 to create a greater incentive for older projects to reallocate;

    • Bonus points under Staff Sustainability for “paying staff a living wage” increased from 2 to 3 to signify the importance of retaining high quality staff;

    • Metric under Staff Sustainability for “paying staff a living wage” changed from $15.00/hour to the living wage for a given project’s primary parish or metropolitan service area as determined by the MIT Living Wage Calculator.

Renewal Project Scoring Tool

  • Approved with the following changes:

    • Bonus points under Staff Sustainability for “paying staff a living wage” increased from 2 to 3 to signify the importance of retaining high quality staff;

    • Metric under Staff Sustainability for “paying staff a living wage” changed from $15.00/hour to the living wage for a given project’s primary parish or metropolitan service area as determined by the MIT Living Wage Calculator.