Please. Gee, present. Kim, here. Reiskin, here. Nuru, present. Sartipi, present. Harper recollect present. Mr. Chairman you have a quorum. Next item. Next item item 3 and 4 chair harper requested to move those items to the end of the regular calendar agenda. If there are no objections, that will be communication and board of directors new and old business. Thank you. With that your next item is executive drether report, item 5. Good morn ing director. January 19 the California Transportation Commission approved the 25 year lease for bus Storage Facility with 85 percent reduction in lease rates for fair market value. We have provided ac transit based on lease terms. Ac transit board is expected to approve the sublease later this month. We also expect to be receive bids on the bus Storage Facility later this mung. We plan to bring the caltrans lease, ac transs and bus contract to the board for approval in march. Follow tupe last month discussion regarding the boards desire to invite the
Opportunities for seniors and adults with disabilities. The Program Model were basing is in already in prais. Its operation and the reserve program and started in 2005 in new york city and was successful there and ex357bded to other locations in the east coat and midwest and now bringing to San Francisco. Through the procurement process the contractor submitted a well thought out comprehensive model here they will serve as an a liliate to the program and use infrastructure such as program trls and a data base system. Theyre able to access reserve executive staff in new york for consultation during the roll out and operation. Some of the steps taken to adapt this program to San Francisco include most notably the inclusion with adults with disabilities as a target population for services in this program. Its a 55 plus model on the east koacht. They have a Advisory Group to advise on the program. They have met in january. They have secured commitments from at least a dozen nonprofits for
Follow the recommendations i think myself ill say that john Malcolm Hillan and Saudi Arabian and meg lowman. Supervisor yee. One more comment nothing personal but trying to bring is it 100 percent we need to give waivers i mean in regards to like can we find anyone in San Francisco thats a general question and thats always a challenge for me to know whether a person that were going to support with a residential waiver is two questions whether not necessarily in San Francisco can do this year qualified or the person is so qualified deserves a waiver i i want to put that out there i notice that meg needs a waiver i will support that waiver only because we need the exit. Thank you. Ill add to that last point i think that the residents requirement for something particular as our urban tree and Forest Council that is important to have residents interacting with that on the daily basis instance you described mr. Flanagan to have a california scientist with age understanding of eucalyptus wha
Notice the unique client list is smaller that might seem puzzling but youll see themselves 68 high users weve been maybe the best way to put 2 involved in the care of people that depend on 911 a lot this is the people we gave me in we encounter each individual is a high number of encounters and the number is those extended evaluations are involved when we engage the high users when we can prevent or find a different solution than arbitrating to the hospital that is different and in terms of the financial implication if you recall that a single transport every in our system is 1,700 charge that means there are around 60 avoided ambulance introverts to the new if any, that amounts to one hundred thousand dollars for the first charges and so certainly we have a lot to improve in the lives but this system is an indication of the type care as well workplace in mind, i will im going to turn it over to captain tang to give that a little bit more perspective on the cases. Welcome captain. Good
Madame secretary spews next order businesses item 10 closed session. Theres no closed session items. Nextdoor business is item 11 adjournment i favorite item. Adjournment. So we are adjourning at 2 11 pm. [gavel] [adjournment] test. America and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. This is a reminder to silence owl Electronic Devices the regularly wednesday, march 8, 2017, and the time is 902 roll call commissioner president Ken Cleaveland commissioner vicepresident Stephen Nakajo commissioner Michael Hardeman commissioner Francee Covington capitol hill of department chief joanne hayeswhite item 2 general Public Comment to the public that are within the subject matter jurisdiction of the commission except agenda items. With respect to agenda items, your opportunity to address the commission will be afforded when the item is reached in the meeting. Each member of the public may the lack of a response by the commissioner