All right good morning, ladies and gentlemen, it is good to see you this morning, my name is malia cohen you have joined us on the regular meeting of the budget and finance committee, and i am the chair of which knit i committee and to my right is supervisor norman yee and katy tang and the clerk is linda wong and i would like to thank and acknowledge sfgovtv for broadcast thanksgiving methis meeting for us. Please silence your phones, and files to be submitted items today will be appear on the january, 31st, agenda, unless otherwise stated. . Ethank you very much, ladies and gentlemen just for your edification today is my first day of budget chair and so bear with me if i stumble and it is a privilege to serve San Francisco in this cape capacity. Could you call item . Resolution retroactively authorizing the San Francisco department of Public Health to accept and expend a grant in the amount of 367,968 from California Department of Public Health to participate in a program entitled ca
And files to be submitted items today will be appear on the january, 31st, agenda, unless otherwise stated. . Ethank you very much, ladies and gentlemen just for your edification today is my first day of budget chair and so bear with me if i stumble and it is a privilege to serve San Francisco in this cape capacity. Could you call item . Resolution retroactively authorizing the San Francisco department of Public Health to accept and expend a grant in the amount of 367,968 from California Department of Public Health to participate in a program entitled california project launch for the period of december 1, 2015, through june 30, 2019; and waiving indirect costs. Thank you. First we are going to hear from miss diane besum and followed by mr. David bell from the department of Public Health to speak on this item. Are you both here . Good to see you, the floor is yours. Thank you, i am the director of Public Health nursing in the San Francisco department of Public Health and maternal child
Shes looking at extending the initial compliance deadline for the checklist on that just to make sure that theres ample time for this program to get upcoming we think this program is going to run out by the next 8 to 10 years we want to get those initial Foundation Infrastructure pieces into place and on the maneuvered soft story implementation we mentioned that tooerp two were down to have 35 noncompliant buildings out of 5 hundred and 50 so were at 93 or 94 compliance rate those buildings out of compliance are elected to be scheduled for code compliant directors in early march were hopefully between now and march that number of 35 will drop significantly lower we obviously want as few buildings out of compliance as possible and that does highlight the reality that for tier 3 that has 35 buildings and the deadline this coming september 5th this year we still have been 19 hundred buildings that are out of compliance so well be initially a free press Outreach Program in the next months
And note that neil sims is present. I would like to approval of the agenda with changes and Meeting Minutes and under reports no report from the nominating committee. Can i have a motion . So moved. Second. Its approved that we approve the agenda with the following changes. All in favor say aye. Aye. Opposes . Ayes have it and the motion carries. The next item is approval of the january 4 Meeting Minutes. Could i have a motion. So moved. Second. Okay. It has been moved and second that we approve the january 4 commission Meeting Minutes. All in favor say aye. Aye. Opposes. Aye it is have it and the motion carries. Item 4 approval of the february 1 Meeting Minutes. So moved. Can i have a second . Second. Okay. Its been moved and second that we approve the february 1 Meeting Minutes. All in favor say aye. Aye. Opposes . Ayes have it and so the motion is carried. [gavel] five item 5 directors report. Executive director. Good afternoon commissioners. Im going to keep my report very brief to
About the just to remind you that the Oversight Advisory Committee of the dignity fund is going to have its first meeting on the 24th and i know you have representation there so youre probably well aware of it already but i wanted to remind you of that, and were getting that kicked off, and then i just kind of wanted to say give a kudos to some of the staff. There was a major fire in chinatown this past week, about a week and a half ago i guess and we had great response from our staff and our cantonese speaking staff that went down and acted as translators in the shelter and i really think their work was exemplary and judy chan as part of the ad min team so it was nice to see staff kind of step up and take on volunteering you know on their off hours to be down there to help out and make sure that the seniors really had you know, were able to have their needs met because there were translators that carry cared about their neats and thats it. Thank you. I have a question. Commissioner ow