James is absent excused commissioner serlina commissioner itani commissioner loo commissioiner ow commissioner roy commissioner nelson and executive director is present. May i have a motion to approve the agenda that was modified a few weeks ago we have a copy. Move forward second. Thank you narrating approval of the minutes of the consent calendar agenda. So moved. Second. Any questions or comments thank you. The motion carries next item approval the april 6, 2016, minutes has everyone had a chance to review them any changes or comments from did Public Comment public so moved. Seconded by. All in favor, say i. I. That motion carries. Employee of the month aaron perez. Yeah. clapping. so its a great occasion to honor karen perez as the employee of the month of may we usually like to honor kearney want to talk about the dodges i think the commissioners are familiar with people from the office on aging he hear them present but not honoring them here in the people prosecute the office of
Director rubke and director nolan is absent with notification item 3 please silence all electronic devices. Any person responsible for disruption may be asked to leave the room. Cell phones set on vibrate can cause interference with the microphones, we respectfully ask they be turned off. Item 4 approval of the minutes. Do we have any Public Comment on the minutes. No members of the public have come down forward wait herbert wiener. Mr. Wiener 2 minutes please. Herbert wiener id like the minutes to amend the following when stated i took you know the bus lets say i had to walk a block to the ophthalmologist on Mission Street yesterday id like to add this and it makes it somewhat rocky on the minutes i want to a traffics of the eliminates of the accumulation of bus stop and outlines mta can truly be called the broker of passengers they might as well be sold as commodities on the stock exchange. Thank you, mr. Wiener. Normally in the minutes would we include something that was more opinio
Interface support respect request they be turned off. Item for approval of the minutes from the october 20 regular meeting. Motion. All those in favor say, aye. Opposed, nay. Thank you. Item 5 communications. Please be advised that we know discussion of anticipated litigation in closed session today. Item 6, introduction of new were Unfinished Business by board members. Mr. Heinicke thank you chairman nolan did i like other members of this board was saddened to see by the pedestrian incident involving a child and a scholar at euclid did i know we read about in our briefing. I know this is new business so we cant get get too far into it but i think would be appropriate to ask in light of this one as a group have passed along are wishes to this young citizen as she heals, and also, either generally look at the protocol for what invisible does in response to one of these incidences and then more specifically, if its appropriate under the circumstances to get an update on whats going to be
Welcome, everybody from the San Francisco board of supervisors, budget and finance Committee Meeting for wednesday, november fourth for 2015, my name is mark and i will be chairing this committee and i am joined by the chair, supervisor tang and i want to thank sfgtv for covering this meeting as well as the clerk of the Committee Miss linda wong. Silence all cell phones and Electronic Device and completed speaker cards and copies of documented to be included as part of the file should be submitted to the clerk and items today will appear on the november 17th board of agenda, unless others stated. Could you call one . Resolution, authorizing the Sheriff Department to apply for accept, and expend, 950,000 of mentally ill, offender crime, reduction, Grant Program and funds, administered by the board of state and Community Corrections through the state. I am ally and the director of programs for the Sheriffs Department and the focus of the mentally ill, offender Crime Reduction grant is to
May not exceed, but we have a Reference Point what it was for this fiscal year. Presumably well revisit this memo from time to time based on the budget and changing circumstances about use of the impound account money could does the comments i wouldve made under three and for. Im happy to work with staff on that and resolve the meeting notice issues and finally the disabled access statement for the agenda still refers to the meeting location at city hall. It did not reference this location. It should have. Otherwise monica is doing a fine job all things will work on and be sure to correct and work with you offline to come back and make those corrections. Thank you. Any other members of the public. If we can have a motion to adjourn in honor ofwho is announced Outstanding Community leader and honored this Recreation Center is named. Can we get a motion to adjourn in his honor . Moved and seconded. All those in favor of a german say aye [gavel] [gavel] good afternoon to the musical Trans