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Amendment to the brown act to allow teleconferencing for Public Meetings during a state emergency. Provided commissions such as ours make findings. To comply, item 5 and 6 on this agenda is the request to considering whether continued use of teleupon conference minimize health risk and whether we can use it in a matter of using public transparency. Members may lefsh this meeting via sfgov. Org and channel 78 and may offer comment calling the comment phone initial i like to welcome the members of the public and staff watching live on sfgovtv. The Commission Asks and thanks you for patience during the times. We ask the public to have patience and expect delay and gaps during the meeting during Public Comment itch the to welcome and thank james and cooley from tif department for assisting today. And i wanted to thank justin who has been doing double duty on das who is now able to focus on his real duties and have to help with the meetings but wanted to say how much we appreciated justin the last couple of years helping us. To eliminate background noise all panelists via web ex mou themselves had not speaking or wait being to present the San Francisco hsa Das Commission we are on the uncededan cest ral home land of the recommend ram. The original inhab tanlts. The indigenous stursd of the land and with their traditions the Ramaytush Ohlone have never ceded, lost nor forgot their responsibility as care takeers and all people hos reside in their traditional territory. As guests, we recognize we benefit from living and working on their home land. We wish to pay respects acknowledging then sesterce, eldand irrelevant tifs of the recommend Ram Community and affirming their rights as first peoples. Can you take the roll y. Thank you. Commissioner. Number of witnessesen. Jop present. Vice president spears. Present. Commissioner bittner. Present. Commissioner jung. Present. Commissioner lum. Commissioner sklar. Present. Can you hear me. We can, thank you. And executive director kelly dearman. President knutzen we have a comboerum. Item 3 communication. Further instructions for Public Comment. Tell be available on each item on the agenda and during general Public Comment. Channel 78 and sfgov. Org are streaming the number across the screenful each speaker is allowed to speak for 3 minutes. Comments or opportunity to speak during the Public Comment are available via phone call. During each period. Viewer instructed to call 4156550001. Using access code, access code 2496 422 1967 upon 86572 2688n any other communications from the das members. Yes, i have something i wanted to let people know about. Honored tell you commissioner bittner appointed by President Biden to the National Disability council. This is an honor that if came due to a nomination by speaker pelosi. We are proud of commissioner bit merand wanted to express our congratulations. [applause] upon then commissioners become to work. Next item for amoving the minutes of october 24. Are there comments or questions from the Commission Regarding the wednesday 25th Meeting Minutes . And hearing none. Seeing nothing. Mr. Secretary dpo we have anyone from the public had wishes to comment. Do we have anyone from the public who wishes to comment . Moderator. Open the line for Public Comment. We will allow a time for callers to submit requests. Do we have callers in the queue . No callers. Thank you no further requests to speak is there a motion to aprove wednesday october 25, 2022 commission Meeting Minutes. I move. Thank you from commissioner bittner and commissioner jung. Can you take a vote to approve wednesday, october 25th Meeting Minutes. President knutzen. Yes. Vice president spears. I was not present i think i recuse myself . Thats fine y. Commissioner bittner. Yes. Commissioner jung. Yes. Commissioner sklar. Yes. Thank you we have a thats fine. We have a vote. Fine. Commissioner agendaive resolution to hold in person meeting with some members appearing remote. Are there comments or questions from the Commission Regarding this resolution . I wanted note today as of Pay Attention to the web ex we have Vice President spears, commissioner bittner and commissioner sklar participating remote. So are there other comments . I dont think so. Do we have anyone from the public who wishes to comment on the item anyone in the public when wishes to comment . Moderator open the line for Public Comment. We allow time for callers to submit requests. Moderator do we have callers in the queue. No callers. Thank you. Okay. Hearing no requests to speak is there a motion to approve agenda item 5. I move. Thank you commissioner bittner and second. [inaudible]. Thank you. Vice president spears. For the resolution to hold in person meeting with some members remote. Can we have a roll call president knutzen. Yes. Vice president spears. Yes. Commissioner bittner. Yes. Commissioner jung. Yes. Commissioner sklar. Yes. Thank you you have a unanimous vote. Okay. Commissioners next is agenda item 6. Authorization to allow third party presenters not City Employees to attend meetings virtually pending cam cal government change or mayoral subelement are there comments or questions from the Commission Regarding this resolution . Do we have anyone from the public who wishes to comment on this item . Anyone in the public who wishes to comment. Open the lines for Public Comment we allow time to submit requests. Do we have any callers in the queue . There are no caller. Thank you. Hearing no requests to speak on this item is is there a motion to approve agenda item 6. I move. Commissioner bittner and a second from jung. 2 seconds. Mr. Secretary take a vote to approve the authorization to apollute third party presenters not City Employees to attends virtual pending california government code change or supplement to the emergency proclamation. President knutzen. Yes. Vice president spears. Yes. Commissioner bittner. Yes. Commissioner jung. Yes. Commissioner sklar. Yes. Thank you we have a unanimous vote. Thank you so much. For all of that business now we can conduct our meeting. Okay. Item 7 the executive directors report. Welcome executive director kelly dearman. Thank you commissioners. Good morning. So, i have a few things first november is national of family care givers month. Cell britted every november. National family care giver month a time to honor family care givers across the country. Offers an opportunity to raise aware knows of care giving issues and increase will support. Das family care giver in multiple ways funds several Critical Services for care givers res spit, Legal Services and care navigation. The vast majority of 26,000ihss recipients receive care from loved ones see applaud for the role they play in our longterm care continuum. Last month the California Department of socialing service allocated 3. 4 Million Dollars in funding to the Adult Protective Service program to provide Home Safe Service through june 30 of 25. Since the home safe started as a Pilot Program in 2019. The apa program served 157 adults. The ap s Program Operating the Home Safe Program in collaboration with department of homelessness and Supportive Housing, department of Public Health and institute on aging the individuals serve receive high touch on Going Services that include eviction prevention. Housing stabilization and intensive Case Management and when appropriate place inspect a licensed longterm care facility. Ap s anticipates serving 75 vulnerable adults through it next allocation. In good news the isp for you Cultural Center released on october 12. We are xoit third degree this press is moving forward and we are happy to share the link with anyone who is interested. Id like to shout out to cqi and student nurse. Theyre halfway don with the mobile flu vaccination roll out. Given severity of the flu season we are proud ofria and her student nurses for this endeavour am vaccinations are conducted through on sight drop ins in location and door to door visits. Over 150 clients have been vaccinated to date. Also doing Health Promotion training at rosa park for residents. Why you know vet republicans day is november 11th the c bso will participate in the warriors hoops for troops night on friday november upon 11 to celebrate veterans. There will be an informational fair before the game the c bs will table. This counted admission ticketers visible you 32 the c bso. And will be the warriors versus the calfs that night. Thats all i have. Thank you very much. Comments from commissioners . Commissioners. Item 8 the das employee recognition. Executive director dearman and president knutzen will honor david leung. [applause] before we start i will let you have been that this is fantastic because david and i Work Together at ihss Public Authority. So, i remember when he was hired there. Im happy to see all of your successes here. And we are theme have you and proud of you. Excuse me. David joined the ip ac after Public Authority and has been complimented boy staff and clients alike for his patience when assisting provideers and recipients with employment verification registration process. During the last covid19 vaccinations at San Francisco General Hospital he vol teared as a cantonese translator. He volunteered to work in the office to process the hundreds of provider registration packets and other paperwork the inspect provide are Assistance Center receives week low. We consider it a major win to gain a valuable addition to our team. In addition to reforming his job as a professional level. David demonstrates a commitment to his colleagues as well as the recipients and providers of ihss. Since he joined we all benefit friday his ideas and problem solving technique. David already made updates to our system. He is a computer whiz. He is very knowledgeable and cape believe of troubleshooting technical issues and red to assist with problem solving slugsz with anyone in the office. Dave youd is very compassionate and we can rely on his help. He never hesitateed offer guidance and share knowledge. We are very help to have him here and delightd that he is the das november employee of the month congratulations. [applause]. Thank you, kelly and he good morning, everyone. I would like to use this opportunity to read some from [inaudible]. My honor to receive the title of employee of the month. Thank you to the management from das and ihss. Ip ec supervisors and colleagues from ip e k continue to do my best to have ihss provide and recipients. Working here is like working in a big family. My teammates cheers me on and keep me moving forward every day. Thank you for nominating me for this award and this award significant fies the team work and dedications of the team to serve our community. Thank you. [applause] [applause] item 9 the Council Report by Council President diane lawrence. Good morning, commissioners and executive director dearman. The Advisory Council met on october 19th and executive director mcfadden of department of homelessness and Housing Support and homelessness was our guest speaker. It was nice to have her back at an Advisory Council meeting. And i wanted to summarize the a lot in my report wanted point out a couple things. One questions this council has had that has been about the follow up of the clients that were served in the hotels during the pandemic and during the electric down. So we were given a report on what happened in the rehousing of those clients. And so the 3 choice that were given on some chose to go to Supportive Housing and shelters. Some went back to the street. And others were able to reunite with family members. So, there are 2 hotels that were in through the closing of from the pandemic. Hsh is in the second phase of their strategic plan. They had to give the state a plan in june and so this pushed become their time line in completing the report. The strategic plan. When they are doing in the report is that they are introduce people with livid experience of being homeless. So this they have primary information and to look that in account. They are talking with the vieder community and they are redesigning the coordinated reent row program can be a little problematic and does in the always prioritize those that are of may be that is continuing to work on. And director mcfadden offered to come back had the report is completed the report to the council. Given the w this was done last year on our report on homeless. In part of that plan besides the focus groups they talked to. Than i are look and working on shared goaled with other City Department this is interface and provide services to the home and wills housing to the poor. Those include the d. Public health, housing authority, Mayors Office on housing and community development. Hsa benefits and family support. And also das. Looking forward to executive director mcfadden return nothing february. We were given an update on the Lgbt Community and there is a work done to on a state wide lgbt aging program examine that is done with the director of open house Kate Sullivan this is done every few years so the days roll back and what they are hoping is such a report will help get dollars i have at master plan. And we discussed many times and executive director dearman discussed with us the data is critically important. And well is a new mural at 75 laguna. Facility, housing with mural on longterm hiv providers. And there was an open house to show off the mural. Dignity fund update, we updated the council on the day that will evaluation frak work. Hay discussed the provide are working group and their strategies and we will continue to keep the Council Updates as we move forward. The site visit to the Bayview Senior Center is getting the on site in person visit is the councilmember they are still work to get that schedule. And then because this it is year for elections, the nominating committee was formed and approved unanimously. And normally the elections would be held in december since we are not having a december meeting well push them to january. And again well not meet in december because it is close to the holidays. Are there questions . Are there questions, comments . Hearing none. Thank you very much. Commissioners. Item 9 item 10 the joint legislative report by president diane lawrence. We had our last joint legislative Committee Meeting for the year. The legislator closed its 2122 legislative session. We focus the on the bills sign in the law or voteoed. These were the bills we were tracking. I reported at a recent meeting the governor has 7900 bills to sign. The department did a sum row for us and i catch that to the report. I want to make sure that they get credit for the hard work in putting that together. Making us look good. The main point of the veto message by the governor and we see it in everyone, is that if there was not money and an on Going Program required funding. See it in the budget because he was conscious that revenues may create. So there will be some bills that will come back next year. With that budget ask already in there. And we are definitely csl is beginning work. In october they began working on strategies for 2023 example they have are commit to including the budget asks in those bills. And we will resume our meetings in january when we will look first at what csl strategies we have those and then also make sure we got our time lines built in for advocacy next year. Jot one bill ims to report vetoed is ab2777 on the month low maintenance allowance that is discussed for years. This has been vetoed we dont know if that will come back or not. Most everyone we looked at again was vetoed due to budget issues. The details those that we were tracking from last month that had where we do they were chaptered but waiting to see what the governor d. So we begin in two months and start all over with a new list and i really the committee and xhorn lum for their help they added insight to our work. This past year. We look forward to that hopefully continuing next year. Okay. Thank you for the work you did for that. And are there comments from commissioners on this legislation like i want to also note we do get that sum row and look at it. Thank you so much for doing that and the summary and im glad you were helped by commissioner bittner and lum. Is there input. I have a comment. I wanted to thank you for the excellent format of the chart and the report that the tax is helpful and i greet with you on ab2077. Im sorry to see that continues to be vetoed. I have to give the Department Also credit for my chart. I take their chart and reformat it. Good at copying and pasting. It does work. Make it easier. We work from there and i add things to it great thank you. I think wore red for the next report. Item upon 11 is the case report presented by danielle gallagher. Good morning, commissioners. Executive director dearman. Noise to see you again. This is the case report. With regards to case programming our october we met with oversight and advisory commission. And reported on the Service Provider working group comments a recommendation to the Fund Community Needs Assessment and recommendations the findings inform the allocation plan. And i will speak more on that later. In november, we will have paul lamb who will presents the citizens provided by the Victims Services division of the San Francisco district attorneys office. The Victims Services provides advocacy for victims in the criminal Justice System and Communities Service resources and supports for compensation claims. And the Victim Service division wishes to engage the community to increase awareness and improve access to services and establish connections and collaboration with community proVice President ers and stake holders. That will be an interesting presentation in november. And then december, case will host the annual Holiday Party which has not been going on the last time was december of 2019. Zoel that december fifth 4 30upon seven on cap street. And you all should receive an invitation to that. Regarding case activity, the Service Provide are working group in collaboration with das manager staff met on september 12th to discuss the Service Allocation plan. And the findings from the Needs Assessment. We broke in small fwroups to Brain Storm Strategies to operationalize the recommendations. Identify steps to take for implementation, identify recommendations and implementation strategies. That request priorities and try to ensure engagement of adults with disability and leebs inclusion. You see on the attachment i sent to the commission the recommendations in bold as in finding one the service awearness and navigation. And the recommendations remember online directory and the diversity modes of communication. Those subbullets there are the comments and the recommendations from the Service Provide are working grouchlt it of so you can read through the out line in that context. Case also have identified the broad scope for advocacy the next fiscal year. We are hope to continue to work on closing the digital divide. Provide more behavioral and Mental Health services. Improve transportation and public safety. They go together. We also. To address continue to address out reach and access to Services Care giving respite. And i will go to linguistic competency and create aging. And casework continue to receive feedback from membership on current programs and services with the goal to educate the membership and again assist with out reach and referrals that are critical these days as we try to climb out of the pandemic. And reach those folks that are really isolated in our communities and continue to provide services in either in Center Services or hybrid services. And that concludes our case report. Thank you. Thank you very much. I think you know that both commissioner jung and i have a benefit of hear thanksgiving report at the ois it was very helpful, i urge the other commissioners to look at the inserts you prosecute voided so it is good to have that input and acknowledge the work that went in the working groups to help us implement our plans and goals. It was a collaborative effort. We thank you. Thank you for that. Any other Commission Input . Or question . Move on Public Comment. Dmrns item 12 is Public Comment an opportunity for the members to address the commission not on todays agenda. Are there members that would like to address the commission today . Moderator open the phone line for Public Comment we will allow time for callers to submit requests. Do we have any callers in the queue . There are no callers, thank you. Commissioners next is item 13 old business. Commissioners indicate raising your hand if well is old business you would like to discuss. Web ex . Okay. Seeing none president knutzen will call the next item commissioners the next agenda item is item 14 new business. Item 14ad are action items that require a vote and the first item is item 14a. Review and approval of the California Department of aging senior nutrition infrastructure grant ni222306 the associated budget and subsequent amendments and tiffany kaerny will present. Welcome. Thank you. Good morning president knutzen and commissioners and executive director dearmanful im tiffany kearny the lead nutritionist for das. Im reporting 2 contracts for your approval. First agenda item before suone of those contracts it is for the home and Community Base Services Senior nutrition infrastructure grant program. Through this grant, das will receive 1 million, 52,000 and 73 dollars to Fund Capacity and Infrastructure Improvement grants for home delivered nutrition programs. Luthis contract das will award each of our nutrition Partners Funding to support the purchasing, upgrading and refurbishing of infrastructure for the production and distribution of meals. During the past couple of years, Community Nutrition programs across the state have provide Vital Services to ensure older adults and disabilities and care givers have access to support and including nutrition. It is crucial for our nutrition partners who long standing history of providing essential service to be able to meet the needs of the community under normal circumstances and in emergencies like the pandemic. In the spring of 2019, meals on wheels of california on behalf of senior nutrition programs across the state, submitted an advocacy proposal requesting funds to infrastructure guarantees to ensure nutrition partners can efficiently continue to meet the need for support in the community. Their proposal resulted in a 30 million of Grant Funding to enhance, expand and increase senior nutrition infrastructure in california. And our contract before you now stems from that Grant Funding secured through meals on wheels of californias proposal. As part of cd ainfrastructure grant requirements. Das submitted for preapproval each Partners Funding requests. If the Commission Approved the das conracket with cda this morning the department will modify nutrition partners grant budget accordingly to include funding received for each requests. Thank you for your time and consideration. If you have questions i will do my best to answer now. Great. Do we have comments or questions from commissioner sns i have one question. I noticed 60 [inaudible] item requests. Can you tell me about the process how did that this sure. So when we received notification from cda, of our allocation of this 38 Million Dollars, and then we subconsequently reached out to our congregate and home deliver meal providers and followed a similar allocation method that cda employed for all of the tsas in the state. We provided everyone with the base funding amount. Which was 10 thousand dollars. Which less than shy of what is that under a Million Dollars to distribute amongst providers. And so we basically said, submit your wish list what your needs are and each of them were allocated based on their size. How many meals they served and the priorities that were set fourth like in our service and allocation plan or dignity funds needs assess am. And then there are things and items were funds cda also had specific items that they. Things like up grids to Energy Efficient appliances or lithe providers self help for elderly is funded for an upgrade to lighting in their new home delivered meal planned. Some providers they didnt have like some project open hand they are large and they ask did not match the allocation it was less. I guess im talking too much. What is that. That is the emergency. I dont know how to turn it off. So, you know then that the funding they did in the use was disbursed to the other providers. Some providers had requests that were well above and beyond when their allocation was. This is the process y. Thank you. Dont be distract today an important amber alert it is taking over which is appropriate but it has nothing to do with the meeting we can condition and was not your 3 minutes. I was interested in impressed with how comprehensive and how many upon agencies were assistd and also the items that i asked for are so basic that it irrelevant demonstrated to me the need for this request. And i was appreciative that we got the money through the state and shows you how all it is agencies have so much to do with getting us through the pan dem and i can helping people needed basics. It is a level of detail i was wanted to and acknowledge. A lot of on the vehicles a lot of wear and tear on their equipment they were producing at such large volume. You know driving across the city more then and there they used to. Things you know wore out. More so quickly. Yes. I appreciated we can continue that work. That was my. Any other questions from commissioners . On this item . Comments . Do we have members of public when want to comment. Are there members of public that would like to comment on item 14a . Open the phone line for Public Comment on 14 aallow time for callers to submit requests. Do we have callers in the queue . No callers. Thank you. We will close Public Comment. Did we have a motion to approve item a. I move. Motion by commissioner bittner and second by sklar. Thank you. Call the roll. President knutzen. Yes. Vice president spears. Yes. Commissioner bittner. Yes. Commissioner jung. Yes. Commissioner sklar. Yes. Thank you. We have a unanimous vote. Thank you, commissioners. The next order is agenda item b requires a vote. Item 14b review and approval of the California Department of aging Supplemental Nutrition Assistant Program education snap ed and cal fresh expansion contract cf22230 sick budget and subsequent amendments. Authorization to modify the existing grant with south help for the elder low for Community Services grant to include cal fresh Healthy Living 22 through september 30 of 25, 728, 648. 40 plus 10 contingencey. Tiffany kaerny is here. Thank you. Commissioners. The second contract with the California Department of aging im presenting for approval is for snap ed and cal fresh expansion. Upon were also asking the commission to approve a self help for elderly Grant Modification so they can continue to administer snap ed also known in cam cal as cal fresh Healthy Living. And to facilitate the physical activity component of the program. Improves the healing 32 actual education and Healthy Community changes. Also provides opportunity for our consumers to participate in evidence based physical Activity Programming. Das snap ed funding enablels enhance the Health Education irrelevant voluntary to the consumers they serve. For example, one of our nutrition partners left year provided a Nutrition Education class on seasoning food. With citrus fruit. And used snap ed funds to provide citrus zest torse take home for the client who is participated in the class this reenforces the education and make its easy for the consumers to apply what they learned. Another one of our nutrition partners use the funds to support roof garden. They use for some education classes for their clients. The physical Activity Program includes taichai. And bingo size. Offers the programs on virtual platforms and also offering the class in person. In addition to the snap ed funding das is receiving over 96 thousand dollars of annual funding for the next 3 years to direct toward out reach and enroll am for cal fresh. With a focus on reaching eligible individual who is receive sfi. Beginning june first of 2019, the eligibility for cal fresh expanded to include sfi recipients this was not the case prior. And although many stake holders conducted out reach the state believes that more out reach enrollment is needed to help people sign up for the benefit. During the next few months the department evaluate community need. Strategize with internal and external stake holderos ewe likewise the funding for itself purpose and develop a plan of action that will include one or more of our Community Based partners. It is the departments intent to implement the plan by summer of 2023. Thank you again for your time and consideration. If you have questions i will do my best to answer. Great. Questions from commissioners. I think i wanted to under line the importance when sfi people got that benefit. Which is necessary. Not an xrachl and just so good to hear that how you are thinking of ways to do enhanced out reach. Hope more get had benefit they deserve. Thank you. That was good it read about. There is no other commentses from commissioners do we have anyone from the public had wanted to comment on y. 14b . Are there member of the public sthald like to comment on item b . Open the phone line for Public Comment on 14b allow time for callers to submit requests. Are there callers in the queue . There are no callers. Thank you. Hearing no requests to speak we will close public ment is there a motion to, prove item b. So moved. Commissioner jung moved and i heard i dont know who i heard first. Ill say commissioner sklar. And can we have a vote on item b . President knutzen. Yes. Vice president spears. Yes. Commissioner bittner. Yes. Commissioner jung. Yes. Commissioner sklar. Yes. We have a unanimous vote. Thank you, commissioners and thank you. The next order is agenda item c requires a vote. Requesting authorize to modify the existing guarantee with visitation valley Neighborhoods Association for the prosecute vision of Community Services 66 raymond avenue for november first of 22 to june 30 of 24 in the amount of 120, 200 plus 10 for revised not to exceed 180, 112. Good morning commissioner. Executive director dearman im sarah chan Program Analyst from office of community partnerships. Today im seek your approval to modify the existing Community Services grant with visitation valley neighborhood association. Vvma. And there are 2 component in this modification. The first component is an annual funding increase of 50 thousand dollars. Which is provided through the board of supervisors at this process to enhance Community Program offerings for older adults and adult with disabilities in visitation valley. Second component in this modification is to extend one year extension june 30 of 24. Vvma provided service to the Community Since 2014. Last year, vvma started contract with the city receiving funding sfopt provide community Service Program at 66 raymond avenue. Vvmas programs are well received and popular in the communities. Participates are most low low income, monolingual, chinese speaking from district 10. Activity offerings under this grant including baby stretching exercise, walking, singing, tai chi and dancing and a special group dangs exercise which is popular in china. It is called, Public Square dancing. And so those programs are very popular and classes are offered week leap 7 days a week. Most classes are offer in the person at 66 raymond avenue with some singing classes now offered through virtually. The program has bilingual, chinese and english suck contractors and instructors to carry out all aspect of the Program Management and operation. And in the budge, 65 of the budget was upon supported subcontractor work and 35 reported Program Operational and indirect costs. During the fiscal year of 21 and 22, the program review, the grantee has met the Service Objective and expectation. Im happy to answer questions you may have. Thank you. Do we have questions from commissioners. I do have a question. My question thank you. I appreciate the details. The information that is presented in the documents, i read about the different classes and heard your descriptions of classes and sounds excellent. As far as the modification is it funding for more classes additional classes is this what this is for . This the funding if you are looking at the original funding from 2223 is significantly less. The original fundings only 15,000. I think. And so it is really going to help the agency to continue to provide classes and so the classes has been offered 100150 hours month low and at this time they are exhaust the funding. So the add back is able to allow agency to continue the service at the locations marinely classes. What i was looking at is the information in the attachment, it talks about various activities, translation, social services and out reach. When i look at the Service Objectives in the appendix, i noted that there are no hours allocated for translation, social services or out reach that is just ours allocated to activity and scheduling i want to make sure this is what. Thats correct. And this is a good question. And the subcondition tractors for that program are well aware collaborate with other againsts they will make referrals as needed but dont have the expertise to provide other Community Service. Am their focus is community Service Program, the Activity Programs. Different classes and described in the document. Correct. Thank you. I wanted to comment. I wanted to comment that im really happy to see Additional Services visitation vaechl there is a service lack of service in a district 10. I live in district 10. So im aware of that so. Im glad to see that is happening. Thank you. Thank you, commissioners. Do we have common from the public who wishes to comment on agenda c. Are there members when would like to comment on item c . Moderator, open the line fist public ment on agenda item c, we will allow time for requests. Are there callers . No callers. Thank you. Hearing no further requests to speak well close Public Comment is there a motion to approve item c . So moved. Vice president spears and second. Second. Commissioner jung. Can we call the roll on item c. President knutzen. Yes. Vice president spears. Yes. Commissioner bittner. Yes. Commissioner jung. Yes. Commissioner sklar. Yes. We have a unanimous vote. Thank you. Next order is agenda item d and requires a vote. Requesting authorization to modify the existing grant with swords to plow shares Community Service for veterans the period of time november 1 of 22 to june 30 of 23 in the additional amount of 222, 510 dollars plus 10 for revised amount not to exceed 863, 972. Welcome. Thank you. And i am coming across clearly. Yes. We can see you, too. Yes. You are fine. Good morning commissioners. Im paul with the office of community partnerships. I want to story by giving a brief background of the grant and the vet Republicans Community center. It [inaudible] envisions a center all the [inaudible] find res spichlt connection, education and health care, therapy, support and a place that access after all services are closed. [muffled hard to understand] and employment and job training homelessness. Housing placement and Community Referrals sorry substance abruce treatment. Throughout grant that we are requesting to modify today. As noted in the memo this modification will expand service adding a licensed [inaudible] commission and the coloneled wit with the veteran and the medical provider. Connect vet republicans to health care through the va or other facilities and assist in medication remindsers and completing medical paperwork. This will funds a peer specialist help with the daily operations of the center. Enengage with veterans for well being and assist with internal service [inaudible]. The grantee is buildingum [inaudible] to expand space and once completed extended houros week nights and weekends will upon begin. Aware of the one time nature the dollars and add haveicate to the board of supervisors [inaudible] and other organizations to secure on going funding. Using the data this year to show impact in the community. Of course, we will [inaudible] will have communication [inaudible] i seek approval on this modification and open to questions the commissioners may have. Thank you very much do we have questions from commissioners . I have a question. Out of proportion to other funding guess up to not to exceed 863 thousand dollars. Can you explain why this is so different from the other allocations . There is a bit of [inaudible] the question why is it allocation 200,000 compared to the others . No the im not asking about that im asking about the 863. The is that the question . [inaudible]. [audio going in and out]. So addressing the full amount is this commissioner sklar . When you had a question about . I had a question about why the not to exceed amount is so much larger up to 863 . Oh. Because that that spans the complete grant terms until fy26 27. It is annual totals. Okay. Thank you. Okay. Other questions from commissioners . Do we want to anyone from the public who wishes to comment on item d . Are there members that would like to comment on item d . Noterator Opening Statement line for Public Comment on agenda d. We allow time for callers to submit requests. Moderator, do we have callers in the queue . There are no callers. Thank you. Greatest will thank you very much. Hearing no requests to speak we wiublic comment is there a motion to approve item d . I move. From commissioner bittner. And second from Vice President spears. Call the roll for item d. President knutzen. Yes. Vice president spears. Yes. Commissioner bittner. Yes. Commissioner jung. Yes. Commissioner sklar. Yes. Thank you. Unanimous vote. Great. Public comment. Commissioners item 15 is Public Comment an opportunity for the members to address the commission are there member this is would like to address the commission today . Moderator open the line for Public Comment. We will allow time for callers to submit requests. Do we have callers in the queue . And there are no callers. Thank you. All right. Are there announcements . Hearing none we may have made a record in terms of how quickly this went through. Also thank you again persons for paying attention to the details of this and staff. And i want to extend my best wishes for good holiday we not see you until december. One of 32 of 3 holidays we are celebrating halloween as well. Enjoy that holiday with your friend and family and i will see you in december. Adjourn the meeting. Good morning, everyone. Good morning, mayor. Good n

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