Amendment to the brown act to allow teleconferencing for Public Meetings during a state emergency. Provided commissions such as ours make findings. To comply, item 5 and 6 on this agenda is the request to considering whether continued use of teleupon conference minimize health risk and whether we can use it in a matter of using public transparency. Members may lefsh this meeting via sfgov. Org and channel 78 and may offer comment calling the comment phone initial i like to welcome the members of the public and staff watching live on sfgovtv. The Commission Asks and thanks you for patience during the times. We ask the public to have patience and expect delay and gaps during the meeting during Public Comment itch the to welcome and thank james and cooley from tif department for assisting today. And i wanted to thank justin who has been doing double duty on das who is now able to focus on his real duties and have to help with the meetings but wanted to say how much we appreciated justin the last couple of years helping us. To eliminate background noise all panelists via web ex mou themselves had not speaking or wait being to present the San Francisco hsa Das Commission we are on the uncededan cest ral home land of the recommend ram. The original inhab tanlts. The indigenous stursd of the land and with their traditions the Ramaytush Ohlone have never ceded, lost nor forgot their responsibility as care takeers and all people hos reside in their traditional territory. As guests, we recognize we benefit from living and working on their home land. We wish to pay respects acknowledging then sesterce, eldand irrelevant tifs of the recommend Ram Community and affirming their rights as first peoples. Can you take the roll y. Thank you. Commissioner. Number of witnessesen. Jop present. Vice president spears. Present. Commissioner bittner. Present. Commissioner jung. Present. Commissioner lum. Commissioner sklar. Present. Can you hear me. We can, thank you. And executive director kelly dearman. President knutzen we have a comboerum. Item 3 communication. Further instructions for Public Comment. Tell be available on each item on the agenda and during general Public Comment. Channel 78 and sfgov. Org are streaming the number across the screenful each speaker is allowed to speak for 3 minutes. Comments or opportunity to speak during the Public Comment are available via phone call. During each period. Viewer instructed to call 4156550001. Using access code, access code 2496 422 1967 upon 86572 2688n any other communications from the das members. Yes, i have something i wanted to let people know about. Honored tell you commissioner bittner appointed by President Biden to the National Disability council. This is an honor that if came due to a nomination by speaker pelosi. We are proud of commissioner bit merand wanted to express our congratulations. [applause] upon then commissioners become to work. Next item for amoving the minutes of october 24. Are there comments or questions from the Commission Regarding the wednesday 25th Meeting Minutes . And hearing none. Seeing nothing. Mr. Secretary dpo we have anyone from the public had wishes to comment. Do we have anyone from the public who wishes to comment . Moderator. Open the line for Public Comment. We will allow a time for callers to submit requests. Do we have callers in the queue . No callers. Thank you no further requests to speak is there a motion to aprove wednesday october 25, 2022 commission Meeting Minutes. I move. Thank you from commissioner bittner and commissioner jung. Can you take a vote to approve wednesday, october 25th Meeting Minutes. President knutzen. Yes. Vice president spears. I was not present i think i recuse myself . Thats fine y. Commissioner bittner. Yes. Commissioner jung. Yes. Commissioner sklar. Yes. Thank you we have a thats fine. We have a vote. Fine. Commissioner agendaive resolution to hold in person meeting with some members appearing remote. Are there comments or questions from the Commission Regarding this resolution . I wanted note today as of Pay Attention to the web ex we have Vice President spears, commissioner bittner and commissioner sklar participating remote. So are there other comments . I dont think so. Do we have anyone from the public who wishes to comment on the item anyone in the public when wishes to comment . Moderator open the line for Public Comment. We allow time for callers to submit requests. Moderator do we have callers in the queue. No callers. Thank you. Okay. Hearing no requests to speak is there a motion to approve agenda item 5. I move. Thank you commissioner bittner and second. [inaudible]. Thank you. Vice president spears. For the resolution to hold in person meeting with some members remote. Can we have a roll call president knutzen. Yes. Vice president spears. Yes. Commissioner bittner. Yes. Commissioner jung. Yes. Commissioner sklar. Yes. Thank you you have a unanimous vote. Okay. Commissioners next is agenda item 6. Authorization to allow third party presenters not City Employees to attend meetings virtually pending cam cal government change or mayoral subelement are there comments or questions from the Commission Regarding this resolution . Do we have anyone from the public who wishes to comment on this item . Anyone in the public who wishes to comment. Open the lines for Public Comment we allow time to submit requests. Do we have any callers in the queue . There are no caller. Thank you. Hearing no requests to speak on this item is is there a motion to approve agenda item 6. I move. Commissioner bittner and a second from jung. 2 seconds. Mr. Secretary take a vote to approve the authorization to apollute third party presenters not City Employees to attends virtual pending california government code change or supplement to the emergency proclamation. President knutzen. Yes. Vice president spears. Yes. Commissioner bittner. Yes. Commissioner jung. Yes. Commissioner sklar. Yes. Thank you we have a unanimous vote. Thank you so much. For all of that business now we can conduct our meeting. Okay. Item 7 the executive directors report. Welcome executive director kelly dearman. Thank you commissioners. Good morning. So, i have a few things first november is national of family care givers month. Cell britted every november. National family care giver month a time to honor family care givers across the country. Offers an opportunity to raise aware knows of care giving issues and increase will support. Das family care giver in multiple ways funds several Critical Services for care givers res spit, Legal Services and care navigation. The vast majority of 26,000ihss recipients receive care from loved ones see applaud for the role they play in our longterm care continuum. Last month the California Department of socialing service allocated 3. 4 Million Dollars in funding to the Adult Protective Service program to provide Home Safe Service through june 30 of 25. Since the home safe started as a Pilot Program in 2019. The apa program served 157 adults. The ap s Program Operating the Home Safe Program in collaboration with department of homelessness and Supportive Housing, department of Public Health and institute on aging the individuals serve receive high touch on Going Services that include eviction prevention. Housing stabilization and intensive Case Management and when appropriate place inspect a licensed longterm care facility. Ap s anticipates serving 75 vulnerable adults through it next allocation. In good news the isp for you Cultural Center released on october 12. We are xoit third degree this press is moving forward and we are happy to share the link with anyone who is interested. Id like to shout out to cqi and student nurse. Theyre halfway don with the mobile flu vaccination roll out. Given severity of the flu season we are proud ofria and her student nurses for this endeavour am vaccinations are conducted through on sight drop ins in location and door to door visits. Over 150 clients have been vaccinated to date. Also doing Health Promotion training at rosa park for residents. Why you know vet republicans day is november 11th the c bso will participate in the warriors hoops for troops night on friday november upon 11 to celebrate veterans. There will be an informational fair before the game the c bs will table. This counted admission ticketers visible you 32 the c bso. And will be the warriors versus the calfs that night. Thats all i have. Thank you very much. Comments from commissioners . Commissioners. Item 8 the das employee recognition. Executive director dearman and president knutzen will honor david leung. [applause] before we start i will let you have been that this is fantastic because david and i Work Together at ihss Public Authority. So, i remember when he was hired there. Im happy to see all of your successes here. And we are theme have you and proud of you. Excuse me. David joined the ip ac after Public Authority and has been complimented boy staff and clients alike for his patience when assisting provideers and recipients with employment verification registration process. During the last covid19 vaccinations at San FranciscoGeneral Hospital he vol teared as a cantonese translator. He volunteered to work in the office to process the hundreds of provider registration packets and other paperwork the inspect provide are Assistance Center receives week low. We consider it a major win to gain a valuable addition to our team. In addition to reforming his job as a professional level. David demonstrates a commitment to his colleagues as well as the recipients and providers of ihss. Since he joined we all benefit friday his ideas and problem solving technique. David already made updates to our system. He is a computer whiz. He is very knowledgeable and cape believe of troubleshooting technical issues and red to assist with problem solving slugsz with anyone in the office. Dave youd is very compassionate and we can rely on his help. He never hesitateed offer guidance and share knowledge. We are very help to have him here and delightd that he is the das november employee of the month congratulations. [applause]. Thank you, kelly and he good morning, everyone. I would like to use this opportunity to read some from [inaudible]. My honor to receive the title of employee of the month. Thank you to the management from das and ihss. Ip ec supervisors and colleagues from ip e k continue to do my best to have ihss provide and recipients. Working here is like working in a big family. My teammates cheers me on and keep me moving forward every day. Thank you for nominating me for this award and this award significant fies the team work and dedications of the team to serve our community. Thank you. [applause] [applause] item 9 the Council Report by Council President diane lawrence. Good morning, commissioners and executive director dearman. The Advisory Council met on october 19th and executive director mcfadden of department of homelessness and Housing Support and homelessness was our guest speaker. It was nice to have her back at an Advisory Council meeting. And i wanted to summarize the a lot in my report wanted point out a couple things. One questions this council has had that has been about the follow up of the clients that were served in the hotels during the pandemic and during the electric down. So we were given a report on what happened in the rehousing of those clients. And so the 3 choice that were given on some chose to go to Supportive Housing and shelters. Some went back to the street. And others were able to reunite with family members. So, there are 2 hotels that were in through the closing of from the pandemic. Hsh is in the second phase of their strategic plan. They had to give the state a plan in june and so this pushed become their time line in completing the report. The strategic plan. When they are doing in the report is that they are introduce people with livid experience of being homeless. So this they have primary information and to look that in account. They are talking with the vieder community and they are redesigning the coordinated reent row program can be a little problematic and does in the always prioritize those that are of may be that is continuing to work on. And director mcfadden offered to come back had the report is completed the report to the council. Given the w this was done last year on our report on homeless. In part of that plan besides the focus groups they talked to. Than i are look and working on shared goaled with other City Department this is interface and provide services to the home and wills housing to the poor. Those include the d. Public health, housing authority, Mayors Office on housing and community development. Hsa benefits and family support. And also das. Looking forward to executive director mcfadden return nothing february. We were given an update on the Lgbt Community and there is a work done to on a state wide lgbt aging program examine that is done with the director of open house Kate Sullivan this is done every few years so the days roll back and what they are hoping is such a report will help get dollars i have at master plan. And we discussed many times and executive director dearman discussed with us the data is critically important. And well is a new mural at 75 laguna. Facility, housing with mural on longterm hiv providers. And there was an open house to show off the mural. Dignity fund update, we updated the council on the day that will evaluation frak work. Hay discussed the provide are working group and their strategies and we will continue to keep the Council Updates as we move forward. The site visit to the Bayview Senior Center is getting the on site in person visit is the councilmember they are still work to get that schedule. And then because this it is year for elections, the nominating committee was formed and approved unanimously. And normally the elections would be held in december since we are not having a december meeting well push them to january. And again well not meet in december because it is close to the holidays. Are there questions . Are there questions, comments . Hearing none. Thank you very much. Commissioners. Item 9 item 10 the joint legislative report by president diane lawrence. We had our last joint legislative Committee Meeting for the year. The legislator closed its 2122 legislative session. We focus the on the bills sign in the law or voteoed. These were the bills we were tracking. I reported at a recent meeting the governor has 7900 bills to sign. The department did a sum row for us and i catch that to the report. I want to make sure that they get credit for the hard work in putting that together. Making us look good. The main point of the veto message by the governor and we see it in everyone, is that if there was not money and an on Going Program required funding. See it in the budget because he was conscious that revenues may create. So there will be some bills that will come back next year. With that budget ask already in there. And we are definitely csl is beginning work. In october they began working on strategies for 2023 example they have are commit to including the budget asks in those bills. And we will resume our meetings in january when we will look first at what csl strategies we have those and then also make sure we got our time lines built in for advocacy next year. Jot one bill ims to report vetoed is ab2777 on the month low maintenance allowance that is discussed for years. This has been vetoed we dont know if that will come back or not. Most everyone we looked at again was vetoed due to budget issues. The details those that we were tracking from last month that had where we do they were chaptered but waiting to see what the governor d. So we begin in two months and start all over with a new list and i really the committee and xhorn lum for their help they added insight to our work. This past year. We look forward to that hopefully continuing next year. Okay. Thank you for the work you did for that. And are there comments from commissioners on this legislation like i want to also note we do get that sum row and look at it. Thank you so much for doing that and the summary and im glad you were helped by commissioner bittner and lum. Is there input. I have a comment. I wanted to thank you for the excellent