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Joint Oversight Board on Affordable Housing and Homeless Housing
Special Meeting — Wednesday, September 25, 2019 at 4:15 p.m.
Cotton Building
607 Water Street, Port Townsend, WA 98368
CALL TO ORDER: Jefferson County Commissioner David Sullivan called the Special
Meeting to order in the presence of City of Port Townsend Councilmember Michelle Sandoval, Member
Amanda Funaro, Member Terry Smith and Member Frank Hoffman. Also present was Public Health
Director Vicki Kirkpatrick.
PUBLIC COMMENT PERIOD: The Committee listened to one comment from an
individual in the audience.
APPROVAL of MINUTES: Councilmember Sandoval moved to approve the Special
Meeting Minutes of August 28, 2019 as presented. Member Smith seconded the motion which carried
by a unanimous vote.
COMMITTEE DISCUSSION: The Committee reviewed the following:
• HOMELESS HOUSING TASK FORCE MEMBERSHIP re: Addition of member(s): The
Committee discussed Task Force membership, but did not take any action.
• JEFFERSON COUNTY FIVE-YEAR HOMELESS PLAN: making Homelessness a Singular
Occurrence: The Committee reviewed the plan and discussed upcoming steps to be taken. After
discussion, Member Hoffman moved to approve the Five Year Homeless Plan. Member Funaro
seconded the motion which carried by a unanimous vote.
UPDATE on HB 1406: The Committee discussed HB 1406.
• NEXT STEPS: The group continued to discuss the process of the Five Year Homeless Plan, and
other issues that need to be addressed in the upcoming months.
PUBLIC COMMENT PERIOD: The Committee listened to one comment from an
individual in the audience.
FUTURE MEETINGS and AGENDA ITEMS: The next meeting of the Joint
Oversight Board will be a Regular Meeting on October 23, 2019 at 4:15 p.m. at the Cotton Building.
Joint Oversight Board on Affordable Housing - Special Meeting Minutes of September 25, 2019
NOTICE OF ADJOURNMENT: Commissioner Sullivan adjourned the meeting at
4:59 p.m.
David Sultivan, Commissioner, District 2
Jefferson County
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