Pound pound. Access code 2593 461 8679 i would like to thank staff for assist analysis. In the room if you have not done so silence electronic device. I would like to announce the puc commission acknowledges it owns and stursd of the uncd land went historic territory of the ramaytush ohlone. And other sdendzants of the historic federal recognized mission san jose. The puc recognizes that every citizen residing in the bay area continues to benefit from the use and occupation of the lands. Not only recognize the history of the tribal lands on which we reside but also we acknowledge and honor the fact that the people have established a working partnership with the puc and our productive flourishing members in the bay area communities today. Madam secretary. Call the next item. Item 3 approval of the minutes of june 20 of 23. Any comment on the minutes. Call Public Comment member who is wish to make dwo minutes of remote comment on the minutes of june 27 press star 3 to speak. You will hear a chime when there are 30 seconds remain pregnant other when 2 minutes expires anyone here withhold like to comment on item 3 . Do we have callers with hands raised . There are no callers with hands raised. Thank you. In is for the upon minutes. June 27. Do you have comments on the minutes that from the last meeting. Thank you. There are no callers in the queue. Thank you. Public comment on item 3 is closed. Excellent. Colleague fist there are no comments can i have a motion and second to approve the minutes. Move to approve. Second could you have a roll call. President ajami. Aye Vice President maxwell. Aye paulson. Aye riverasm aye stacy. Aye. Excellent. Minutes are approves. Could you call the next item. Item 4 report of the general manager. Good afternoon acting general manager. General manager herrera asked me to update this board on information that has been in the news. I imagine you have all seen the coverage about the algae in San Francisco bay . We thought it might be helpful to update this body on steps we are taking to reduce nitrogen in the bay. We are in compliance with concern regulations and working closely with regulators as they assess the need for stricter rules. The puc is taking steps to help reduce nitrogen in the bay. This is the complex issue. That we have been collaborating on for over a decade Broad Coalition of scientists, engineers and policy makers studying the bay to understand how many factors including light. High temperatures and nutrient loads are affecting the health. The Research Indicates loads which start from multiple source the bay areas 37 Wastewater Agency dids not cause bloom you but may play a role on the impact of the blooms. Most wastewater plants are not required to remove nitrogen and many cannot do so without major upgrades. The wastewater agencies provided 14 Million Dollars for research to help determine when and how nitrogen removal may be necessary we have been draegsz nitrogen in the became doing this in 3 ways now. We are making longterm investments like building a new state of the art Treatment Plant that will include full stream nitrogen removal complete in the 2026. Piloting changes to the treatment process to decrease nitrogen levels during the dry weather science. Look to repurposing existing tank in other assets at our main wastewater plant they can be upgradeed remove nitrogen. I want to clear up confusion that has been part of the public conversation around upon nitrogen reduction. Recycled water does not fix nitrogen in the bay. Recycled water is a local supply used for irrigation and toilet flushing developing recycled Treatment Facilities allows communities to diversify Water Supplies and conserve Drinking Water we are constructing the west side recycle wash at ocean side plant produce recycled water for Golden Gate Park and other irrigation use. Recycled water is not a solution to the nitrogen problem in the bay the nitrogen left over from the recycle fiteration process does not disappear temperature need to bes treated or discharged. I want to note that san frap puc is working with regulatoros strategies. We are willing tooshg dap in the nitrogen removal requirements regulations evolve. Require long planning. Construction of new infrastructure in billions of dollars in regional investment. Were prepared do our part t. Is not something we can do alone. Rate pay and partners and federal colleagues working to make the investments needed. Thank you. Comments or questions. Can we have Public Comment. Members who wish to make 2 minutes of remote comment on 4a press star 3 to speak. There will be a chime when there are 30 seconds to speak. Do we have members of the public present to provide comment on 4a. Do we have callers. There are no callers in the queue. Public comment is closed. We will we will Commission Secretary and the Commission President to come up with a time to come back and provide more information. It is moving. I dont know where it is. Thank you. And it is unfortunate but the reality is you are facing this coming back we are not the region dealing with this and not what agency wastewater dealing with this. It is e involving. And every growing problem. Item that talks about social Impact Partnership i was not sure react vafting social Impact Partnership anything to do with the increase in the contracts or not . Is this on 5a. 5a. I dont have the item i dont have the answer to that question. Right now. Okay. Would you be able to come back may be by the end of this meeting and let us know about that . Or is this something we need. I can provide that the social Impact Partnership practical was not included in the contract when we were going throughout behested payments review and have to get approval so we move forward. With this vote, body voting that once we could have it. We would put it in so this is in but has nothing to do with the price the social Impact Partnership is not an additive price temperature is following through and putting the requirement in that were held up a bit during that process. It was not clear. I read that and figured it out i was not sure if the 2 are in any ways connect. Thank you. And i have another question on bear with me. 5d. Well is a statement there that is funding and cost. And says, later date the commission may approve an opgdz to increase the mack Contract Value up to 50 of the value. And i was not sure how did you come up with that 50 increase or why that statement is in there. In thes code every contract we give out can increase up to 50 . Per track. Yes. Job order contract. Okay wow. Hi not noticed. Thank you. I deferred to the city attorney. Okay. Thank you. Is is there a way we see how often that happen in our contract. Thank you. [laughter]. We can look at and get back temperature is interesting to see how we do that the other professional Service Contracts we take advantage to extend. Yes. And sorry. I did not mean it look and now the reason i turned him is because we have been having this long conversation for a year about contracting and what happens i was trying to pile up on the questions. Thank you. Okay. With that, i think if tlir no more comments or questions. Can we have Public Comment on the calendar yoochl member who is wish to make remote comment on item 5. Press star 3 you will hear a chime had well is 30 seconds left. Anyone present to provide comment on consent . Do we have callers with hands raised. There are no callers wishing to be recognized. Public comment on item 5 is closed. If no questions can we have a motion and second on the consent calendar move to approve consent. Second. Thank you. Can we have a roll call. President ajami aye jury room Vice President maxwell. Aye commissioner paulson. Aye commissioner riverasm aye commissioner stacy. Aye. Thank you. The items on consent pass. Next item. Item 6 award grant cs1245g to the mar loma Improvement Club for native plant garden at 350 oshg chanel see to d7 Budget Program using add back and not to exceed amount of 25,000 with code section 21g. 8 this constitutes approval for the project the purposes of California Environmental equality act. And the slides are not working we have to use the use the over head. I dont have that. Does not matter. It was just. Thank you. I did not say anything it popped up this. Is one figure from the item. A small grant. And we had work with this awhile to work with the proper code section to make the aword the money given to the puc to take care of the work. This is wield not have spent the monfewe did it ourselves the 25 thousand dollars is not a lot of money we will gift grant to the mar loma park club. The club house left to the circled area the reason were which have involved the ping lot and garden area on our property that is where the work will take place. And that is just above glen canyon. And happy top answer questions. Colleagues. Commissioner stacy thank you. This inotropics i was confused built source of the money. Money from the general fund . The fuc decides to designating the funds run by the board. I was not sure if that was the case it went to the board and back to the puc. Somebodiments. Im an aid for supervisor melgar. I can peek to your question. The funds were allocated by supervisor melgar for budget process. Which takes stake holders from the district and vet proposals from community groups. Mar loam00 park club aplied through the public process awarded the funds via supervisor melgars process we are eatingtory get it implemented. This is puc land and we would love your approval and implementing this garden of native plants the funds from the supervisor melgar. With that can we have Public Comment on this item. Member who is wish to make remote comment on item 6y police press star 3 to speak. Speakers will hear a chime with there are 30 seconds to speak. I have speaker cards from people in the room to speak and i will call your name. Goovend, commissioners im robot g a board member with the impprove am club and a former positive a prove grant to the mrub for redesign of the garden awarded throughout d 7 Budget Program and district 7 residents mar loma is a community of 2200 homes. The club is a 501c3 incorporate in the 1940 and working with the seniors and vulnerable populations and working with many agencies to address issues from police, safety, transportation, traffic. Neighborhood beautification. Parks and zoning as well as working with the neighborhood organizations on shared. We have a history of working with different city agencies to pleasure projects including traffic calming. To the renovation of the reservoir. Upon we completed other d7 budget grants awardsed us administered through Community Grant office from the city add administrator. As summarizing in the packet our garden create in the 95 to mirror glen park canyon for residents to learn about native plants. Along with collaboration with the native plant society. We urge the commission to approve the grant. Thank you for your time. Im todd another. Another board member. Of the mar loma park club i wanted under score when robert said and salute him for many hours of work on this project our members have will be looking at the fourth year of no plants in the ground. I thank you and the supervisors office. Thank you. Good to have people in person. Do we have mixture of the public present for comment on item 6. Public comment on item 6 is closed. If there are no discussions can i have a motion and a second on the item . Move. Second move and seconded. Aye. Commissioner rivera. Aye commissioner stacy. Aye. 5 ayes. Sends us pictures of the new when it is done. Thank you. Perfect can we have the next item. Communications. Colleague this is is information only but if you have any . Comments. Could you please have the next item. This is our general Public Comment. Item 8. General Public Comment. Member who is wish to make remote comment on matters in the jurisdiction not on the agenda press star 3 to raise your hand. Speakers hear a chime when there are 30 seconds and when your 2 minutes entired i have smeeshg cards. Gwen jackson. And im sorry. Nota jack jones. Maryland jackson and robert ball. Good afternoon. Im gwen jackson and im the daughter of the late doctor jackson. I hoped that from what you remember. But i was able to i wanted say good afternoon to all. Im kind of nervous. Im trying to stand up. Okay. I think you received a calm of a document. That was goin mean by kelly at the time. He asked me to help facilitate because they wantedmented i will read it because im nervous and i dont want you to buzz me out. Okay this. Is what he says. As we discuss today as the it San Francisco public commission. Committed to the litigation connected with the southeast Treatment Plant. I want to address a myth. And a rumor that there is not a plan or desire to the dem oat 1800 oakdale in eliminate the southeast commission. Okay. I received prosecute prileft my phone there . I was i was at received messages from the community and they was saying they heard the puc was going on demo the building and i dont know if this is true. My family was wondering why was supposed to get the educational building that puc. Okay. You can finish. Get an educational building and it is not there yet when i heard that they would demo that i had concern. I dont understand if that is true or not. Im not sure it is. And the other thing that we attended the zoom with the upon community. Commissioners. And this was questions reacts they cant tell us when it would be built. It is never i answer. I wanted see if you can answer for us. I did read on this is that you have to which discuss that after another time thank you for your time. Thank you. We appreciate your comments. Thank you very much. We will look into that. Thank you. Am im here to say, keep my mothers dream alive. You have been i want to city college and graduate in the 2020 at home. But i was look forward to going to the school at 1550 upon evans they said it is not available i would like more sxemgz thats what was promised so police keep the dream alive. Thank you. Thank you. Good afternoon to the commission. Im jones the grandson of doctor jackson. So00 i was was to read there was a resolution presented on march 82016. With respect on january 24, 2016, doctor jackson passed at the age of 83. Where as, doctor jackson played air role in the creation of the Southeast Community facility. Where as the upon community was near to her heart and until her last day doctor jackson continued to speak about issues affecting them partial her legacy will impact the lives of those grateful for her countless endefers honor the wishes of doctor jack remembered as a timeless leader within the city and county of San Francisco to name a few. And this was said by the commission. And also signed by all the commissions. Thank you. Good afternoon im robot. I met mrs. Jackson 20 years ago and she was instrument in me getting my life together and strict on her programs about the rights for minorities in her community. She was very that was her pet peeves and if you ever came in contact with her that was a thing that was a constant with her. To find out now years later that the projects that she worked hard to do. In some of the upon communities are being wasted or you know sectioned out. And i think that the young people i grew up in bayview and in San Francisco my life i lost city. I just think that there can be better opportunity with the areas to help the youth. Younger people. And im only here to express that because i see so many of just her projects. She was she loved her community and it did not matter you know with ethnicity. You were poor or rich. She tried to give you some sense of fairness. And thats what i got from her. And hearing about when her pet peeves that is there. If the city with finds something that is a benefit both of them i thank you all. May be flynn we can look in this. We can discuss this but may be you can let us know or mr. Herrera can let us know the status of the project. We will report back top 1880 oakdale. Thank you. Dom we have other speakers in the room for general Public Comment . There is one caller. Thank you. I opened your line value 2 minutes thank you. This some dave warner. Thank you for your service and hope you had a deserved break d. Finance projections came out. Likely than when boska did the finance action population changes had the largest impact on demand. The projectioners important for aisle water supply decision will speak about the risk for increasing water and sewer rates higher than projected. 2020 plan population increasing to 1. 25 million f. D. Finance reduction shows the San Francisco population declining. This is a big difference 1. 2 versus 847 thousand and lower demand means less water and sewer services. We pressure on water and sewer rates. The puc rate analysis does d not use the plan projections but demand increase. With both population and per cap upon that demand declining the rate increases will not need to increase beyond the 10 year projections. Ask staff to present what rates shift the d. Finance projections reality. A second topic quick i hope you saw goals listed on the second log a few page in from the first am it was tricky. Thank you. Thank you. Madam secretary there are no more callers. General Public Comment is closed. Thank you. Could you please call the next item. Next is item 9 items initialled by the commissioners. Colleagues any items you would like to initiate at this point . Commissioner maxwell. Please. Regarding green houses on the evans. If they are hiring people from the upon community and if they are obtaining they are being paid paying less rent. Why is that where we kinds of an idea the green houses. Well and, there is a football possibility they are paying below market rate f. They are may have been a reason if there was a reason for it. May have been buz they would employ or do things are they liveingsum that to upon agreement if there is is an agreement. There were a handful of comments submitted by the individuals that doctor jacksons family and different people submitted for Public Comment. There are few items raised. If you dont mind look through them i thank you is one other one mentioned there. And letting us and not since we made that comment i want to make a comment i appreciate the comment on population growth. They are not going into a deep discussion we are looking into that thank you for your comments. And then no items to be initialled no Public Comment can we have the other item. We have Public Comment. Yes. Commissioner, Vice President maxwell. You initialled a comment. Members of the public who wish to make remote upon comment on item 9, press star 3 to speak. Do we have callers with hands raised. There are no callers in the queue. Opinion comment on item 9 is closed. Thank you. No action taken here. Could you read the items to are heard during closed session. Following yments heard during closed session litigation for the following items. 12, bing versus city of San Francisco settlement of unlitigated claim for damage to property a rut urd water main with the city San Francisco to pay the institute 64, 483 dollars. Subject to final approval by the board. Number 13, wong versus the city of San Francisco proposed settle am of claim for damage to property resulting from rut urtd water main with the city of San Francisco to pay the wong 50 thousand dollars subject to final approval by the board of supervisors. And 14, jessica versus city of San Francisco settlement of unlitigated claim for damage to property a water main with the city of San Francisco to pay 32 thousand dollars subject to final approval by the board of supervisors. Im sorry fimispronounced names. Members of public who wish to comment on closed session 1213 press star 3 to speak. Do we have anyone present for upon comment. Mr. Moderator do we have callers weapon hands raised yoochlt there are no callers in the queue. Public comment on closed session is closed. Thank you. May i have a motion on whether to assert the Attorney Client privilege on the closed matters. Moved. Second. Thank you. Can we have a relate call. President ajami. Aye Vice President maxwell. Aye. Paulson. Aye. Commissioner riverasm aye commissioner stacy. Aye. Thank you. Move to wire back. May ia a motion whether to. Sorry. Disclose the items that were discussed during closed session. You need your announcement. First. S you are right. Too much talking. I have been off long. Okay. The commission recommendings the board supervisors approved settlements referenced in the agenda. With that, can i have a motion not to disclose the discussions during closed session . Motion not to acert. Not to disclose. Thank you. Second. Thank you. Can we have a roll call. President maxwell im sorry ajami. Aye. Commissioner paulson. Aye rivera. Aye stacy aye thank you. Sindz those to the board of supervisors. Thank you. I think with that. We are the end of the agenda today. And adjourned. Thank you. When i open up the paper every day im just amazed at how many different Environmental Issues keep popping up. When i think about the planet i want to leave for my children and other generation, i think of what contribution i can make on a personal level to the environment. Clean power sf is San Franciscos key way of fighting Climate Change by Renewable Energy and offering it to San Francisco customers. Im from the San FranciscoPublic Utilities commission. The program came about with state wide legislation in 2002 to enable people to take more control over supplies. I first heard of the program when the organization was advocating to launch clean power sf. What im most excited about, its going to bring 100 Renewable Energy to my home and reinvest into Renewable Energy infrastructure and jobs. I had gone to a lot of street fairs and heard from the staff at the San FranciscoPublic Utilities commission to sign up for clean power sf even before it launched. We learned about clean power sf because our Sustainability Team is always looking for clean operations. Linkedin is the Largest Online network. There are about 530 million members using our site. In this San Francisco office theres about 1400 employees working in roughly 400,000 square feet. After signing up for the program we heard about the San Francisco program and learned they had commercial rates and signed up for that. Im the coowner of the new wheel electric bike shop. We opened this store in 2012 and the new wheel sells and services electric bikes. 11 people work here in San Francisco and our store is about 2,000 square feet. Electric bikes are fantastic for transportation in the city, theyre clean and green and you get places faster than any other form of transportation. It amplifies the power, it doesnt replace it. It makes it easier to get places by bicycle and its so enjoyable and environmentally friendly way to go and more convenient in San Francisco. Clean power sf requires two products, green, 40 renewable and competitively priced with pg and e. For those who want to fight Climate Change more, 100 renewable at 0. 02 per kilawatt. I decided to go with the super greens, after finding it only to cost about 5 more a month to have super green, thats a nobrainer, i can do that. We were pleased that clean power sf offers the super green 100 for commercial entities like ours and residents for the city of San Francisco. We were pleased with the package of services for linkedin and now encouraging our employees who have a residence in San Francisco to sign on as well. Clean power sf buys its power from renewable plants that feed the energy directly into the grid. Theres a commitment to sustainability throughout the entire organization and this clean power opportunity reflects that. One of the wind farms we use is the shilo wind farm and that is large enough to be able to provide energy for up to 200,000 homes. Our mission is sustainability, even though our bikes are Minimal Energy use, it Still Matters where the energy comes from and part of our mission in sustainability is how we run everything run our business. Having the lights come on with clean energy is very important. The Sunset Reservoir has solar panels that take up about four city blocks covering the reservoir and the solar power generates energy for city resources and clean power sf for residents participating in the program. It was easy to sign up for the program, i went online to cleanpowersf. Org and i started getting pieces in the mail letting me know i was going to be switched over and it just happened. When i pay my bill, i still go to pg and e and i dont see any difference between now and a year ago. Sign up online, just have your account number ready and it takes about two minutes and theres nothing to install. No lines are getting connected to your home. All the power goes through the existed power grid. We havent had any problems with the switch over to clean power. Its super easy to sign up. Our book keeper signed up online, it took about 15 minutes. Nothing changed but now we have cleaner energy. We see clean power sf as a key strategy to meet Renewable Energy goal, we have a goal of 50 Renewable Energy by 2020. Currently we have enrolled about 86,000 customers across the city. About 20 of what we hope to serve in the future and in the next two years well offer service to all San Francisco electricity customers. An easy way to align your environmental responsibilities and goals around Climate Change and its so easy that its hard to not want to do it and it doesnt really add anything to the bill. Joining clean power sf is one of the easiest ways to fight Climate Change, receiving cleaner energy at low and stable rates, youre helping to support a not for profit that helps influence the energy grid and produce more production. I would encourage any business to seriously convert to the clean sf service. Its good for environment, business and the community. You can sign up online our call and the great thing is, youll have the peace of mind that youre doing your part in your household to help the environment. My name is doctor ellen moffett, i am an assistant medical examiner for the city and county of San Francisco. I perform autopsy, review medical records and write reports. Also integrate other sorts of testing data to determine cause and manner of death. I have been here at this facility since i moved here in november, and previous to that at the old facility. I was worried when we moved here that because this building is so much larger that i wouldnt see people every day. I would miss my personal interactions with the other employees, but that hasnt been the case. This building is very nice. We have lovely autopsy tables and i do get to go upstairs and down stairs several times a day to see everyone else i work with. We have a bond like any other group of employees that work for a specific agency in San Francisco. We work closely on each case to determine the best cause of death, and we also interact with family members of the diseased. That brings us closer together also. I am an investigator two at the office of the chief until examiner in San Francisco. As an investigator here i investigate all manners of death that come through our jurisdiction. I go to the field Interview Police officers, detectives, family members, physicians, anyone who might be involved with the death. Additionally i take any property with the deceased individual and take care and custody of that. I maintain the chain and custody for court purposes if that becomes an issue later and notify next of kin and make any additional follow up phone callsness with that particular death. I am dealing with people at the worst possible time in their lives delivering the worst news they could get. I work with the family to help them through the grieving process. I am ricky moore, a clerk at the San Francisco medical examiners office. I assist the pathology and toxicology and Investigative Team around work close with the families, loved ones and funeral establishment. I started at the old facility. The building was old, vintage. We had issues with plumbing and things like that. I had a tiny desk. I feet very happy to be here in the new digs where i actually have room to do my work. I am sue pairing, the toxicologist supervisor. We test for alcohol, drugs and poisons and biological substances. I oversee all of the lab operations. The forensic operation here we perform the toxicology testing for the Human Performance and the case in the city of San Francisco. We collect evidence at the scene. A woman was killed after a robbery homicide, and the dna collected from the zip ties she was bound with ended up being a cold hit to the suspect. That was the only investigative link collecting the scene to the suspect. It is nice to get the feedback. We do a lot of work and you dont hear the result. Once in a while you heard it had an impact on somebody. You can bring justice to what happened. We are able to take what we due to the next level. Many of our counterparts in other states, cities or countries dont have the resources and dont have the beautiful building and the equipmentness to really advance what we are doing. Sometimes we go to court. Whoever is on call may be called out of the office to go to various portions of the city to investigate suspicious deaths. We do whatever we can to get our job done. When we think that a case has a natural cause of death and it turns out to be another natural cause of death. Unexpected findings are fun. I have a prior background in law enforcement. I was a Police Officer for 8 years. I handled homicides and suicides. I had been around Death Investigation type scenes. As a Police Officer we only handled minimal components then it was turned over to the coroner or the detective division. I am intrigued with those types of calls. I wondered why someone died. I have an extremely supportive family. Older children say, mom, how was your day. I can give minor details and i have an amazing spouse always willing to listen to any and all details of my day. Without that it would be really hard to deal with the negative components of this job. Being i am a native of San Francisco and grew up in the community. I come across that a lot where i may know a loved one coming from the back way or a loved one seeking answers for their deceased. There are a lot of cases where i may feel affected by it. If from is a child involved or things like that. I try to not bring it home and not let it affect me. When i tell people i work at the medical examiners office. What do you do . The autopsy . I deal with the enough and with the administrative and the families. Most of the time work here is very enjoyable. After i started working with dead people, i had just gotten married and one night i woke up in a cold sweat. I thought there was somebody dead . My bed. I rolled over and poked the body. Sure enough, it was my husband who grumbled and went back to sleep. This job does have lingering effects. In terms of why did you want to go into this . I loved science growing up but i didnt want to be a doctor and didnt want to be a pharmacist. The more i learned about forensics how interested i was of the perfect combination between Applied Science and criminal justice. If you are interested in finding out the facts and truth seeking to find out what happened, anybody interested in that has a place in this field. Being a woman we just need to go for it and dont let anyone fail you, you cant be. With regard to this position in comparison to crime dramas out there, i would say there might be some minor correlations. Lets face it, we arent hollywood, we are real world. Yes we collect evidence. We want to preserve that. We are not scanning fingerprints in the field like a Hollywood Television show. Families say thank you for what you do, for me that is extremely fulfilling. Somebody has to do my job. If i can make a situation that is really negative for someone more positive, then i feel like i am doing the right thing for the city of San Francisco. Good afternoon my pleasure to present this resolution to you today. You have before you a resolution for your approval that allows laguna honda hospital to apply for recertification as a cms provider. You know the u. S. D. Health and Human Services and medicaid and medicare this year agreed to fund necessary medicaid and Medicare Services to all residents requiring