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.