This morning an earthquake drill. It will appear that we are all going to have to leave city hall around 10 30 a. M. This is a surprise. I dont know the to let everyone around the world. Act surprised with the bells go off. With that, that concludes my president s report. Would anyone like to comment . Seeing none, Public Comment is closed. When there is an evacuation, if anyone needs assistance you should go right across the hall to room 417. We are now on Public Comment. Does anyone wish to make general Public Comment . Being none, this item is closed. We are on item 5 on the calendar. Would anyone like to make Public Comment on this consent calendar. With that amendment, so moved. Moved and seconded. All in favor say, aye. Aye. Any opposed . So moved. Tonya is here. We are on item 6. San francisco zoo. Sorry, i didnt see you come in. I will make this quick. We are doing the shake out at the zoo as well. Do the animals have to leave too . They can go to room 417 as well. Okay, let me
2 minutes on each item. The general managers report item 5 g this morning an earthquake drill. It will appear that we are all going to have to leave city hall around 10 30 a. M. This is a surprise. I dont know the to let everyone around the world. Act surprised with the bells go off. With that, that concludes my president s report. Would anyone like to comment . Seeing none, Public Comment is closed. When there is an evacuation, if anyone needs assistance you should go right across the hall to room 417. We are now on Public Comment. Does anyone wish to make general Public Comment . Being none, this item is closed. We are on item 5 on the calendar. Would anyone like to make Public Comment on this consent calendar. With that amendment, so moved. Moved and seconded. All in favor say, aye. Aye. Any opposed . So moved. Tonya is here. We are on item 6. San francisco zoo. Sorry, i didnt see you come in. I will make this quick. We are doing the shake out at the zoo as well. Do the animals have
The firstround of what were proposing and then it goes to the various other departments within the city. But its in the public way and its public. Its just taking existing actually i have existing photos, if you are interested. Did dog patch neighborhood association, did they raise any questions regarding the shadow cast on esprit park . Not at all. Not at all. Dog patch association actually wrote a letter to the project sponsor. The vote was unanimous in support of the project. And on top of that, they were thrilled that the project didnt go to the height limit. They noted that they saw that the project didnt go to the height limit. And more importantly, they are really enthralled that were doing this beltway, this greenbeltway between the sidewalk and the street. And the capital committee, the inclusionary housing is onsite . The inclusionary housing is onsite. Seeing no other questions, i have been asked to do a roll call vote. Stacy, would you call the roll. Commissioner buell . Ye
There. [inaudible] were going to take a brief pause and have the people back. Theyre normally clawling on each other in here. Here we go. recess . I declare [gavel] i declare the february 12, 2015 meeting of the Health Systems Service Board officially open. Would you please stand and repeat after me the pledge of allegiance. I pledge allegiance to the flag to the United States of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. I will ask our secretary to please call the roll. President scott. Present. Commissioner breslin. Here. Supervisor farrell. Present. Commissioner ferrigno. Here. Commissioner lim. Present. Commissioner shlain excused. We have a quorum. The printed agenda is before us, and i know that were going to be going through the minutes and so forth, but im going to reorder a couple of items and i will indicate what they are during my ordered president s report. And so we will go through the minutes first
Which is the president s report to this part of the agenda, and also after as we go through the other portions of the agenda item 9 i want to combine with item 11 in our agenda. There will be no special discussion on item 9. It will be combined into item 11 so with the and in addition we have item 16 which is designate d as a discussion item. I believe it has to be probably carried over because it is an action item, and item 18 is identified as an action item and its actually a discussion item and that too may need to be carried over but we will get to those items or those issues when we get to that portion of the agenda. This is the directors report prior to the rates and benefits committee. We need to be out of this room by 430 this afternoon and thats not a soft time. Thats a hard time. There is another City Committee that will be meeting in this space. We have an agenda that is extraordinary. We are going to under take the labors of sieve fissous and get through this and the great