Commissioner president james wait a minute, i have good morning. Welcome to the department of aging Adult Services meeting can we have the roll call commissioner president james commissioner Vice President seriina commissioner loo commissioner itani is excused commissioner ow commissioner roy i wanted to announce the regular meeting of is february 15th at 2 00 p. M. At city hall in room 416. Okay this is a special Commission Meeting to hear the budget can i have an approval of the agenda february 1st agenda today . Can i have a motion there is a motion that has been seconded that we approve the agenda all in favor, signify by saying i. Opposed . The is have it. And the that item passes i understand the january minutes have incomplete can i have a motion to table. So moved. Second sew there is a motion that has been seconded that we table the january 4th minutes to all in favor, say i. I. Opposed . The is have it. And so the motion carries at this time item 4 is there any general Public
Supervisor wiener, yee, present, supervisor cohen, you have a quorum. Supervisor london breed thank you, madam clerk, are there any communications . There are none to report, madam president. Okay, would colleagues like to serve items from the Consent Agenda . Seeing none, madam clerk, please call the role on the Consent Agenda. City clerk items 114. Supervisor mar, aye, tang aye, wiener aye, supervisor yee, aye, supervisor avalos, aye, supervisor breed, aye, supervisor campos, aye, supervisor christensen, aye, supervisor cohen, aye, supervisor farrell, aye, supervisor kim, kim absent. There are ten ayes. These items are finally passed unanimously. Madam clerk please call items 1518 item 15. Multifamily housing revenue note 49131 avenue. Item 16. Multifamily housing revenue note 345 arguello boulevard, item 17. Multifamily housing revenue note 999 pacific avenue. Item 18, multifamily housing revenue note 666 ellis street. Item 19. Multifamily housing receive knee 1150 scott street. Ite
Can i have approval of the okay. We have a timely more we cant approve the consent calendar here at this time for Families Service agency because it is over the amount item two the 42 thousand the limit is 25 we not approval that at this time okay good morning commissioner president james and Deputy Director on may 7th david presented to the commission a 10 percent contingency well use on the contracts we mentioned that we would formally put everything on the sxhenlt agenda regardless of 25 thousand for the consent to use the contingency thats why the 42 is on the consent. I dont it is 25 thousand not 29 this is not the policy that we have been following and see im going to deny approving that at this time. Okay. Commissioner president james i think what shes saying the may meeting when david who at this time was head of contracted recorded to you thats y what well be doing you approved that at this time this is the first instance weve seen of that this is all it is instead of having t
Can i have approval of the okay. We have a timely more we cant approve the consent calendar here at this time for Families Service agency because it is over the amount item two the 42 thousand the limit is 25 we not approval that at this time okay good morning commissioner president james and Deputy Director on may 7th david presented to the commission a 10 percent contingency well use on the contracts we mentioned that we would formally put everything on the sxhenlt agenda regardless of 25 thousand for the consent to use the contingency thats why the 42 is on the consent. I dont it is 25 thousand not 29 this is not the policy that we have been following and see im going to deny approving that at this time. Okay. Commissioner president james i think what shes saying the may meeting when david who at this time was head of contracted recorded to you thats y what well be doing you approved that at this time this is the first instance weve seen of that this is all it is instead of having t
Floater within the two sites. Okay any questions . Maybe a summary statement how much fulltime staff and how many are increased. So each sites as had a points 8 ftes so were increasing two a one full fte and alexander an additional one were addressing adding one. 6 across the two sites. Okay. Any other questions. The math probably works it seems like a significantly large budget item than similar appropriations for other agencies is there any difference in compensation model or overhead or something that contributes to a bigger cost per increase. Im not an expert i think there increased Fringe Benefits bringing people up to fulltime fte and agency and sites by agency ill not be able to answer an analysis that is more for budget to answer im sorry, i do know there is more indirect cost because what agency. Depends upon the agency. My question is this. I wont be able to answer that. The total cost. A significant bigger bump for other agencies that seems like a lot of money trying to unde