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HomeMy WebLinkAbout092326M HFB Draft Minutes N . 4.�� Por `=Hof �t T Townsend 6.,„Nc,, MINUTES HOUSING FUND BOARD Regular Meeting — Wednesday, September 23, 2026 at 2:00 p.m. Commissioners' Chambers, Jefferson County Courthouse 1820 Jefferson Street, Port Townsend, WA 98368 (Hybrid) CALL TO ORDER: Chair Dudley-Nollette called the Joint Jefferson County/City of Port Townsend Housing Fund Board(HFB)to order after establishing a quorum. PUBLIC COMMENT PERIOD: Chair Dudley-Nollette called for public comments, and one comment was received. APPROVAL OF MEETING MINUTES: Member Brotherton moved to approve the September 2 and 10, 2026 meeting minutes as presented. Member Cochrane seconded the motion which carried by a unanimous vote. DISCUSSION re: Continuum of Care(CoC) lead designation: The HFB members discussed whether Jefferson County should assume the CoC lead designation. The County would need to assume the administrative, coordinating, and oversight responsibilities while continuing to contract with nonprofit providers for direct services. Some members noted that this structure could improve transparency, accountability, equitable distribution of funding, and coordination among service providers and other public agencies, while keeping service delivery organizations that have direct relationships with people experiencing homelessness. HFB members acknowledged that a transition would require staff capacity, funding,technical assistance, and decisions about where the function would sit within County government. Member Cochrane stated that she is opposed to the County taking over, and cited the County's limited direct experience with people receiving services, staffing constraints, and voiced concern that administrative costs could reduce funding available for other services. After discussion, Chair Dudley-Nollette called for public comments, and two comments were received. The HFB members addressed the comments. After further discussion, Member Sonntag moved that the Housing Fund Board make a recommendation to the Board of County Commissioners to explore taking on the Continuum of Care lead and review next steps that would need to take place for that transition. Member Morford seconded the motion. Members Sonntag, Morford, Brotherton, Nelson, Faber, Morford, and Dudley-Nollette voted in favor of the motion. Member Cochrane voted against the motion. The motion carried. DISCUSSION re: 5-Year Plan implementation update, and potentially creating an implementation subcommittee: Chair Dudley-Nollette shared her screen to review the progress and assignments for the 5-Year Plan, and members provided input and updates on sections of the plan. Throughout the update of the implementation plan, audience members in attendance were allowed to provide comments. 1 DRHousing Fund Board—Regular Meeting Minutes of September 23, 2026 A F T NEXT STEPS/CLOSING REMARKS: The HFB set a Special Meeting for October 29, 2026 at 2:00 p.m. in the Commissioners' Chambers to discuss next steps regarding the County taking on the CoC lead designation. NOTICE OF ADJOURNMENT: Chair Dudley-Nollette adjourned the meeting at 4:01 p.m. until the next regular meeting or special meeting as properly noticed. Respectfully submitted by: Carolyn Gallaway, Clerk of the Board Date 2