Chair ronen the meeting will come to order. Welcome to the december 7 meeting of the rules committee. I am hillary ronen, rules of the committee. With me are supervisors Catherine Stefani and supervisor victor mar. Mr. Clerk, do you have any announcements . Clerk yes. [inaudible] Clerk Committee members will attend the meeting Via Video Conference and participate in the meeting to the same extent as if they were physically present. Public comment will be available on each item on the agenda. Both channel 26 and sfgovtv. Org are streaming the number across the screen. Comments or opportunitied to speak during the Public Comment are available by phone by calling 4156550001. Again, thats 4156550001. The meeting i. D. Is 1460305414. Again, thats 1460305414. Press pound twice, and when you enter the meeting, you will be in listening mode only. When your item of interest is called, enter star, three to be entered into the queue. Alternatively, you may submit Public Comment by email to me, at
What our advocacy is going to be at the state legislature and again very much like the past years the main focus for most of the directors is attrition and for us in San Francisco were so fortunate that we way over match in terms of dollars for nutrition but we know theres still a lot of food insecurities. A lot of triple as in california dont have over match. San diego makes do with what they have from them and its important for the directors to advocate for peoples basic needs and nutrition is something that lethors understand and get behind and we got money in the state budget but it was half of what we asked for and only reason we asked for 5 million and we got 2. 5 million so i personally and some of the directors have been advocating for us to increase that ask a lot so that if we get half of what we ask for maybe it will be more than what we got this year and we will continue to press on that. Today i am heading down to the Directors Association meetings in anaheim and a meeting
Will have what well do a Subsidy Program so is it not going to be you know we did try a piloted for people to qualify for Inhome Care Services but had to pay something we didnt need to study is that will be a subsidy important people who either dont qualify or want to pay for one well bring back the stakeholder that kind of helped to put this together and work with the Community Living fund probably a mechanism we have in place and decide how to prioritize people that is hard well not have enough money for 14 thousand people and dont know this is quite the right number we can probably serve to 50 people in a year and so we have to think carefully how what populations we want to look at it and learn and it will be something that will start as soon as we know that is getting to the budget and how much money well start those discussions soon. Its right around the corner. Im aware we need to get going on that. Thank you. Any other questions commissioners you had a question from come forwar
Motion to approve the june 1st agenda. So moved. Second. There is a motion and a second we approve the agenda. All in favor, say i. I. Opposed . The is have it. That motion carries we have a motion for the Consent Agenda discussion. So moved. Second. Commissioner ow. Oh, yes. I want to ask questions if i can have the presenter for this theres no presenter. I will inaudible . Well it is simple i thought we have somebody in the adults in house doing the computer work you know those other Senior Centers. Aaron allow can answer why were asking for the contract. Good morning project manager. Oh, any question is you are it in house computer person you know take care of the other Senior Centers and inputs and why is this necessary to have this extra contract. So weve hired a nonprofit firm to provide the Technical Support for the computers in the computer lab prior to the 09 contract i ran around and can do it for all 55 computer we hired a contractor what is going on we were given money to r
Some of the internet were giving money to deploy to take out the old ones and thats whats happening and how many facilities do we serve computers for senior. About 55. That many. Yes, sir. I thought we had 10 you know it is news to me, you say more than 200 computers. Over 200 and 50. So this is a small contract. Yes. How many in the office besides yourself. You myself and another analysts. Yes, sir. After you contract out what did you do roughly. laughter . We still run the rest of the program we monitor the contractors and help with the training thank you very much you answered all my questions. Thank you, commissioner. Yes. Ill move to accept this program. Okay been moved we approve the consent all in favor, say i. I. Opposed . The is have it. So that motion carries thank you. Approval of the Commission Minutes meeting minutes. Motion to discuss. Can i have a motion to discuss. So moved. Theres a correction commissioner president james was not here last month. Thank you. Any other c