March 16, 2022 Shelter Monitoring Committee

Wednesday, March 16, 2022

In this page:

    Overview

    Roster:
    Chair Jonathan Adler
    Vice Chair Diana Almanza
    Committee Member Gabriela Avalos
    Committee Member Steven Clark
    Committee Member Bryce Dennis
    Committee Member Tomiko Eya
    Committee Member Cris Plunkett
    Committee Member Lisa Rachowicz
    Committee Member Traci Watson

    All SMC meetings are public. Homeless and formerly homeless San Franciscans are encouraged to attend.

    PUBLIC COMMENTS WILL BE TAKEN AFTER DISCUSSIONS & BEFORE VOTES/ACTION

    Agenda

    1. I. CALL TO ORDER

      A. Minutes (Discussion/Action) Chair Adler, 5 min

      The Committee will review the Draft February 2022 minutes.

      Proposed Action: Approve February Meeting Minutes

    2. II. NEW BUSINESS/REPORTS

      A. PROPOSED RESOLUTION – TELECONFERENCED MEETING (Action) Chair Adler, 5 min

      To abide by protocols recommended by the City Attorney’s Office, a resolution to hold meetings virtually will be voted upon.

      Explanatory document – Draft Resolution

      Proposed Action: Approve Resolution

      B. POLICY SUBCOMMITTEE  UPDATE (Discussion) Subcommittee Chair Avalos, 5 min

      The subcommittee met on March 9. A concise summary of the discussion will be shared with the full committee.

      C. POLICY SUBCOMMITTEE  – REVISION OF SOC #3 and #21 (Discussion / Action) Subcommittee Chair Avalos, 10 min

      The subcommittee voted to recommend that changes to SOC #3 (to require that all showers have warm water available) and SOC #21 (to require that signage regarding the availability of translation services be posted in the San Francisco threshold languages) be approved by the full committee. These two proposals will be discussed and voted on separately. Proposed Action: Approve motions to ask for legislation update of either or both SOCs.

      Explanatory document – Draft text

      Proposed Action: Approve motions to ask for legislation update of either or both SOCs.

      D. DEPT OF HOMELESSNESS AND SUPPORTIVE HOUSING (Discussion) HSH, 15 mins

      The Committee will receive an update from the Department of Homelessness and Supportive Housing.

      Explanatory document – Vacancy Report



      E. DEPARTMENT OF PUBLIC HEALTH (Discussion) DPH Staff, 15 min

      Updates on SMC website and recruitment efforts. Review of complaints received recently (non-confidential details).

      Explanatory document – SOC Report

      F. AGENDA SETTING FOR FUTURE MEETINGS (Discussion) 15 min

      Board member opportunity to propose items to the Chair for consideration at future meetings, for example, Resolutions, voting for a Committee Secretary, etc. 

    3. III. GENERAL PUBLIC COMMENT

      Members of the public may address the Committee on items of interest to the public that are within the subject matter jurisdiction of the Committee for up to three minutes. With respect to an action item [denoted by “Proposed Action” after the agenda item] on the agenda, members of the public may address the Committee for up to two minutes at the time such item is called. With respect to a discussion item [denoted by “Discussion”] on the agenda, members of the public may address the Committee for up to one minute at the time such item is called. Members of the public may only speak once per agenda item. Public comment will be taken on each item being considered by the Committee prior to any action or vote. Those who comment may submit a written summary (up to 150 words) of their remarks to assist staff in the compilation of the meeting minutes.

    4. IV. ADJOURNMENT

      This item requires a motion, a second, and to be carried.

      Proposed Action: Approve adjournment

    Date & Time

    Wednesday, March 16, 2022
    10:00 am

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    Meeting ID number/access code: 2462 258 5267
    Meeting password: SMC22

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    Meeting documents

    Meeting documents

    To obtain copies of the agenda, minutes, or any explanatory documents, please contact Robert Hill at robert.hill@sfdph.org.

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    Last updated May 27, 2022