Sitting in and note this director baptiste will be absent due to scheduling conflict. Directors,il call roll. Director emeltansy. Forbes. Present. Director lipkin. Why present. Director ruiz. Present. Director seyed. Present. Vice chair mandelman. Present. Next item. Item 3 is communication. We would like to note the process for the public. Members of the public may comment on the meeting during Comment Period in person or remote the line is a courtesy and availability may be disrupted due to technical difficulties or otherwise. In person comment first. Remote comment taken after. The public call in line is agenda dialing instructions scrolling on the bottom of the screen on sfgovtv. Are there communications . I will check for public ment in the room. I will check online. Seeing none online i will proceed to the next item. Director item 4 is Board Directors new and old business, im not aware. Item 5 is the executive directors want and director adam van de water will present the item. G
All right. Good morning. Welcome to the budget and finance subcommittee meeting for today. Thursday, april 6th. 10 10. I would like to get you started and im the vice chair of the committee. And to my left is supervisor tang and the chair colin willing here shortly. She is stuck in traffic and she wanted us to start and not delay so that people dont have to wait around. I want to thank linda wong who is the clerk of todays clerk. And also sfgov tv, who tapes every meeting and is available to the public after that. And i want to thank the staff there. Madam clerk, there are any other nounsments . Yes, silence all cell phones and Electronic Device and completed speaker cards to be part of the file should be submitted to the clerk items it acted upon today should be on the april, 8th board agenda unless otherwise stated. Thank you, why dont you go ahead and call item one. Resolution, retroacting the public of health. To accept and expend a grant in the amount of 1,336,000 from the Califor
Wait around. I want to thank linda wong who is the clerk of todays clerk. And also sfgov tv, who tapes every meeting and is available to the public after that. And i want to thank the staff there. Madam clerk, there are any other nounsments . Yes, silence all cell phones and Electronic Device and completed speaker cards to be part of the file should be submitted to the clerk items it acted upon today should be on the april, 8th board agenda unless otherwise stated. Thank you, why dont you go ahead and call item one. Resolution, retroacting the public of health. To accept and expend a grant in the amount of 1,336,000 from the California Department of Public Health to participate in a program entitled hiv care Program Supplemental for the period of november 30, 2016, through september 29, 2017; and waiving indirect costs. Okay. So with this presentation. Good morning, supervisors my name is dean and i am the administrator of the hiv sections and i i am here to request the retroactive app
Finance subcommittee meeting for today. Thursday, april 6th. 10 10. I would like to get you started and im the vice chair of the committee. And to my left is supervisor tang and the chair colin willing here shortly. She is stuck in traffic and she wanted us to start and not delay so that people dont have to wait around. I want to thank linda wong who is the clerk of todays clerk. And also sfgov tv, who tapes every meeting and is available to the public after that. And i want to thank the staff there. Madam clerk, there are any other nounsments . Yes, silence all cell phones and Electronic Device and completed speaker cards to be part of the file should be submitted to the clerk items it acted upon today should be on the april, 8th board agenda unless otherwise stated. Thank you, why dont you go ahead and call item one. Resolution, retroacting the public of health. To accept and expend a grant in the amount of 1,336,000 from the California Department of Public Health to participate in a
If the status changes will be glad to change. We are looking at ways to become as transparent as possible but still obey the law. Commissioner marshall we actually did before the law change,we actually did do discipline in open session before the law changed. So we only did that because were required to by law by the Supreme Court decision. But pres. Turman says take it up with those who make laws in california and the California Legislature and with the Supreme Court. Next Public Comment come up please. See seeing none, Public Comment is closed [gavel] im please, item vote on whether to hold items six and close session with San Francisco administrative code section 67. 10, action. So moved. Second. All commissioner turman we are back on the record in open session and you still have a quorum. Thank you. Item please, item seven vote to elect whether to disclose any or all discussion on item 6 held in close section. Action. So moved. Second. All those in favor say, aye. [chorus of ayes.