Is Public Comment. Any Public Comment . Seeing none, Public Comment is closed. Noapproval of minutes of october 15, 20 2019 and october, 2019. Do we have approval . I raise a motion. Second. Any Public Comment on minutes . Seeing none, Public Comment is closed. Missione role call . The minutes have been approved. And next agenda item is a report from our executive director wyland. Thank you, president. Good evening, commissioners. So this evening one hav, i havef update for you, but i wanted to circle back on our annual retreat and just do a little afteraction with all of you here. And also let you know well revisit the Mission Vision and values at our next hearing on november 19th, is the idea. And that would come as an action item, where it would, instead of being discussion only tonight, we cant vote on the Mission Vision and values in their draft form but we could do that at the next meeting and we should just to memorialize it. Via email today, i sent you a link to our google acco
Starters. I maybe lead you to the fourth ring, next to the last on the right, and that 21 systems were consolidated that bring wave one of epic to life. Thats important because thats a really large number of systems. Its also important because it speaks to our readiness in the coming year to decommission those systems, which has been part of our financing plan. So what did we implement . I think you have all sat through several briefings. Across the top row of items is our traditional electronic charting infrastructure, the support systems like lab, pharmacy, radiology, how we handle the revenue cycle, as well as scheduling. The first one on the bottom is Health Information exchange which may not have come to mind. Thats the bidirectional sharing from and to our organizations and others. As a result of epic, we are now part of an Industry Consortium of two or three dozen other organizations that make Electronic Health records. We all agree we are able to share information with one anot
Cover personally owned devices or devices that are used by an individual. Rather, theyre shared and used in the public space, either stored or operated. Our general definition is that its a mobility device or group of devices that are capable of carrying ten or more people separately or together. We were looking at something that wasnt just the number of devices but potential impact it can have based on the size or the ability to carry people. The second part is the establishment of the proof of concept authorization. So while the division one changes would create the prohibition on operating without a permit or approval by the city, the proof of concept authorization would provide the clear path for a company to work with the city. Within the transportation code, it would describe the basic requirements, the requirement for an application, a testing plan, the ability to require fees for both application and, if approved, for the Ongoing Administration of the program. Finally, it would
To our new hotel here. We are so proud to be here. It is a privilege to introduce a true labor of love not only for granhyatt but for the entire Construction Team and the city of San Francisco. As many special guests i want to acknowledge. Of course, the San Francisco mayor, london breed. Welcome. Thank you for being here. Airport director. Thank you for being here as well. We have some airport commissioners. It is a pleasure having you here. Hyatts purpose is to care for people so they can be their best. It is our Incredible Team standing allaround here going to make this come to life. I couldnt be more proud of this team having opened this amazing building. [applause. ] i want to thank them from the bottom of my heart for what they have done and what is to come in this amazing knowledge. We will welcome so many amazing guests from around the world and our local community, of course. We look forward to welcoming all of you to our Beautiful Hotel in the future. Without anything further
And i would like to ask staff as to whether or not that was discussed, considered, or was the applicant asked on what the Storage Space already entails. The option would be to not have this wall dividing the storage area. You could have a three car tandem garage, although that is not very feasible for moving cars around. And a. D. U. Would trigger new requirements under the Building Code, which might make this project unfeasible for the applicants. There is a narrow lot. They would have additional egress requirements. When this project started, i believe in a. D. U. Was not possible until you would need at least three years to add it, so at the time it could have been added with thought for the future, but i believe the staff and the project architects can speak more directly on the requirements under the Building Code because they did investigate this. So if no one else has questions, i do have questions about the existing tenant and i do not see anything in the packet. I see that her