Commissioner itani commissioner loo commissioner ow commissioner roy commissioner sims and please note executive director sherry is present. Thank you may i have is a motion to approve the agenda missouri. 234i6z thank you. The motion carries may i have a motion to approve the november 2nd minutes moved second any discussion or comments from the public. All in favor, say i. I. Thank you that motion carries the reports thank you Director Director mcfadden. Good morning, commissioners happy new year im going to apologize for the fact that i just got back from two weeks of vacation and realize we didnt meet in december i wanted to start with a couple of announcements the first one is that cindy as you may know know from the institute on aging now with the department of aging Adult Services and started i think after ours is a last time we met i want to formally introduce cindy to everyone shes overseeing the Community Program side working with offense of aging, our dos intact our a long ti
Didnt really expect to see 40. If you had told me that i would be in a couple months, 60, that i [laughing] thanks. You turned 60 last year, right . That i would would have a husband it was unimaginable that we would be able to marry and that i would have a daughter. I mean, the [inaudible] we make it i know so many other people like jeff getty like hank wilson did not make it but i know so many people were still struggling and their isolated. The services are not there for them that they really need. And im committed to the Survivor Community because that is the best way to honor no preventable hiv deaths. [applause] so in 1981, beyond and by the way i supported wilbert achterberg. I very grateful for the time mayor brown but back in 1981, when aids struck our community, and you know many places responded with hate. They said was gods will. They wanted to isolate us, quarantine us, put us away. Laugh as we died. Like ronald reagan. San francisco did something completely different. The
Clerk. Items will appear on the february 7, 2017 board of supervisor uzgenda unless stated. Item 1 is considering appointing member thofz board of supervisor tooz two year terms to association of bay area government executive board. Great. Supervisor yee would you like to make a statement on this first item . It is your appointment. I think i need to be recused. You do but if you want to make a statement. I will make a motion to excuse supervisor norman yee. Can i get a second . Yes. Motion is approved. Just wait a minute for supervisor yee. Would anyone like to make Public Comment on the first item . Seeing none, Public Comment is now closed. So, i think what well do is just seeing no names on the roster and so colleagues can we make a motion to approve the appointment of supervisor yee to the association of bay area government . Absolutely. Alright, great. Seeing that is motioned and approved, the item is approved. Is that right . Thank you. Congratulations, supervisor yee. [laughter
We really need to investigate the balance versus potential failure and or lack of positive Program Outcomes what us in this presentation that is artie happened. That is very heartening. We look for to talking with staff about more details. I just wanted to point out to make it clear that, the pci a is going up. And up our rates i just want to make sure that thatll make our rates is higher than that. Thank your staff are doing a tremendous metalwork a very tough job but they been doing a lot of it would very changing situations. A few things that i want to bring up. A ppa process i would say the pricing is the best but that is what was needed to be done in the beginning. I think it was well worth for them to do. We should be looking at that model and also the tax credits will go away from the federal level as a fallback which is not as good as the tax credit is now. We have some options that will save us in San Francisco. The other thing is talking about the policies and procedures that
Commissioner president james wait a minute, i have good morning. Welcome to the department of aging Adult Services meeting can we have the roll call commissioner president james commissioner Vice President seriina commissioner loo commissioner itani is excused commissioner ow commissioner roy i wanted to announce the regular meeting of is february 15th at 2 00 p. M. At city hall in room 416. Okay this is a special Commission Meeting to hear the budget can i have an approval of the agenda february 1st agenda today . Can i have a motion there is a motion that has been seconded that we approve the agenda all in favor, signify by saying i. Opposed . The is have it. And the that item passes i understand the january minutes have incomplete can i have a motion to table. So moved. Second sew there is a motion that has been seconded that we table the january 4th minutes to all in favor, say i. I. Opposed . The is have it. And so the motion carries at this time item 4 is there any general Public