good afternoon, everyone and welcome to our first full budget and finance committee meeting for 2014. on wednesday march 5th and i'm supervisor mark farrell and i'm joined by mar, and supervisor john avalos and london breed and supervisor wiener. i want to thank the members of sfgtv covering this meeting, jennifer and the clerk of the committee, ms. linda wong. madam clerk do we have announcement. >> silence electronic devices and complete speaker cards and items will appear on the board of supervisor agenda unless otherwise stated. >> madam clerk, call items 1

and 2 together. >> item is a resolution approving a performance contract behavior health services and the department of health care services incorporating the mental health act in transition for homelessness and health services grants, program for the period of july 1, 2013 through scombrun 30, 2014 and authorizing the behavioral service so sign at greement ed agreements. resolution authorizing adoption of the fy2014-2014 annual update to mental health services act program and expenditure plans. >> okay. thank you. we have sims ons to speak on these items and thank you for being here. >> hold a second. can we make sure we have our mic lit up. >> is that better.

>> so the first item, the performance contract is a zero dollar contract that basically includes the conditions and requirements that the department needs to meet to get these different streams of funding, the federal funding, the past grant comes to serve services for homeless individuals, the mental health block grant is broader, and that comes through the state as well and the mental health services act funding that comes from the state controllers's officer month so they have their own mechanism of funding authority and go through the regular budget process. the state recently let the department know that we needed to get a resolution from the board, adopting the performance contract. it's not a contract that has been required for four or five years. the state recently transferred from the department of mental health over to the department of health care services, all the over sight for mental health so in that

transition, there was a feeling that the state that we needed to update this. so it's about data reports and do you want me to update -- the second item, the mental health service between 2005 and 2006 and we have plans and the annual update is the requirement to provide an implementation update so be update all the plans at one time and just as a side note, very soon i'll be back to present a resolution for adoption of an integrated plan for the next three years which is all those pieces together. but this is just for the annual update. >> okay. thank you very much. colleagues any questions? okay. we have a report from our budget analyst, why don't we go to

that now? >> good member dhar farrell, this is a zero dollar contract. it sets up the conditions by which the city accepts funding for the prop 63 and other federal grants for mental health services and it's fiscal year 13-14 and it's retro active and the board has approved $30 million in the 13-14 budget. they'll have to be another approval for the 14-15 approval and the estimate budget for 14-15 is $34 million. >> thanks. i presume given that the 14-15, we'll have the resolution before us, so it's not retro active. >> that's the goal now that we know the state is going to ask for it. >> i can't wait to have these come to the board of supervisors. colleagues, any questions. president mar. >> i wanted to ask mrs.

simmons, i know the budget items will come later for the department, but do you have projections for what the state's mental health funding will be coming up this year with the governor's budget, do you have any projections right now? >> overall budget, i don't. for these three fundings, the information is in there and it's my area and that's what i can speak to. >> okay. and i know with discussions about laura's law and even within the mental health commission, lots of debates and discussions going on that it seems like an important -- your budget items but the state's funding of mental health services are reestablishing a lot that was cut over the years and that's critical so i'll be looking forward to the information that you and others provide later. >> we're launching a planning commission and i'm sure the

board has looped in on that. but being around individual that's have been difficult to end gage into services so i think the laura's law sits into that discussion and it's a tool that we have to work with folks. >> okay. thank you. colleagues, any further questions or comments. okay. thank you. at this point we'll open up to public comment. seeing no public comment. public comment is closed. colleagues we have two items in front of us. can i have a motion to move to the full board. >> so moved. >> we can take that without objection. >> all right. madam clerk, do we have any other business in front of us? >> no, mr. chair. >> all right. we are adjourned.

>> all right. good morning, everyone and welcome to the board of supervisors budget & finance committee for wednesday, march 5, 2014. my name is supervisor farrell i'll be chairing this committee i'm joined bill supervisor avalos and we'll be joined by supervisor mar as well >> madam clerk, any announcements? please silence all electronic devices. and items appearing on today's

agenda will be on the next meeting. >> call item one. >> llc to have the are replacement services not to exceed $60,200,000. >> we have dph here. >> i'm the deputy financial officer this is for uncommon sat down care or recovery this contract represents medi-cal appeals and they evaluate be patients for eligible and they assist us with the services we typically can't recover that with without their just an $34 million is the estimated amount and after we pay fees to

the krashlth it's a net revenue of 28 million to dph. thank you very much colleagues, any questions mr. rose your report please. >> thanks madam chair on page 4 we reported the fee payments for medi-cal replacements to be made by the dph for the contract are $5 million $300,000 plus in table 4 of our report and on page 5 we report that the contract includes a amount of $33 million for replacements. so the total estimated payment

to help are $600 million which is 4 hundred and 19 thousand not to exceed the contract will amount of $600,000 plus so therefore our recommendation on page 5 is to reduce the not to exceed contract of $4 million to $67 million 3 hundred thousand plus and we recommend you approve the resolution as amended >> colleagues, any questions. public comment any comment on item 1 seeing none, public comment is closed. we have some recommendations do i have a motion to accept >> can we take those 1 o'clock. and the motion to approve those >> so moved. >> madam chair i'd like to ask

the department submit the adjustment for tomorrow morning. >> so at the 9:00 a.m. tomorrow. >> yes. thank you very much madam clerk, call item 2. >> it's approving the execution of the building in the plot 90 between southwest airlines and the city of san francisco with the rental amount of $104 million 3 hundred thousand for the boards approval. >> thank you. we have ms. wagon we have commented you should have an office here at this point. >> i thought you were going to say i hadn't been here for a few weeks. >> the we did. >> this is for the south west airlines for 4 hundred plus

square foot ever cargo warehouses space in order for the airline to conduct it's cargo operation. southwest has been operating on a permanent basis and this 5 year lease will lock in a structure they currently pay the airport 2 hundred thousand flue plus a year and this is subject to the annual adjustments based on the calculations. the airport has a guaranteed rent of 1 had the $3 million of the 5 year term and the budget analysis office recommended approval if you have any questions, i'll be happy to answer them >> thank you. any questions. mr. rose our report please. yes madam chair and members of

the committee consistent with her comments on page 8 on the bottom summarized in the table one southwest pays $362,000 for airport building 606 that's $28,000 plus a month. under the proposed new lease they'll continue to pay the same amount of rent but that will be subject to the airports subject annual rate adjustments so they'll pay nine hundred 213 61 at least for the is square feet of the ramp and that concludes annual rent we recommend you approve that >> thank you. any questions. seeing none, public comment on

item 2? seeing none, public comment is closed. colleagues, we have this item before us can i have a motion >> so moved. >> city clerk 3 items together. >> the administrator code for the administration in this area are considered local for the participation for the cities local hiring policy on certain locations item 4 is the resolution to expend the period review of the city's local policy and to determine the policy. >> i'll hand this over to the supervisor avalos. thank you chair farrell those who pieces of legislation legislation are the local hire

ordinances that was passed by different configurations of the board. the board can weigh in on the local hire issues before i talk this this is a resolution that would keep the mandatory percentage at the thirty percent while the city does a review period to see how the program for local hiring is working. the program review will look at the pipeline building and the workers and what perhaps with the contractors and what concerns from the contractors and ways we can see the troublg shoot any program features. we want to make sure we're providing the workers to meet

the mandate. it make sense to keep it another thirty percent if we did nothing the mandate would rise on march 23rd of this year. it's something i said we'd do back in 2010 there was concern that we were doing this right and i thought we would study it before we ramp up we're at the time now. i hope you support this resolution and in view of the workers in their supportive of this measure. the item number 3 is related to projects that are in the jurisdiction of the public utilities commission. it's my intention that we would extend the local hire principal to areas in the region that pay

for the infrastructure that we're developing. instead of actually doing that we created a 70 mile jurisdiction boundary of the united states that covers a lot of the public utilities projects and we feel the public utilities commission came forward with a defined region where rate pairs are paying and it extends beyond the 70 mile radius so essentially this will allow for workers outside the 70 mile boundary but whose region is paying they'll have access to the jobs that are being created in the service service of the public utilities commission i don't believe there's an item report on item 3 and if anyone is here to talk about the department we have pat here to

talk about item 4 and perhaps 3 i can call him up to talk about item 4 >> thank you. the extent in the legislation review are period allows the office workforce development to have better data to accommodate 12 months of data. there's a significant lag time in how our office requires the data the percentage is based on the advertising date sometimes 6 to 12 months and an additional two most. so at this point it's different to measure the impact of thirty percent and it's important to have that benefit.

with regard it the 70 million provision there were provisions in the original provision we speak to the agreements that worked for san mateo community because of the nature of the puc territory it crosses any counties so thank you, supervisor >> thanks any future comments. okay. we don't have a budget analyst report anyone wishes to comment on items three or four can you do that? walter welcome back >> it's been a hard budget day and you've been working like a dog. it's been a hard budget day and i know budget you're going to my. but when i come home to you and

the budget is all new you know you'll make it, all right. . when we're budget home everything seems to be right. when we're budget home it's going to be budget right, right, right yeah. we're going to budget really good we're going to have a really high rate and it's worth it just to hear you say that your budget is going to pay but why on earth should we money because the budget is in the city doom it's going to be all right. the budget is going to be all right. >> thank you walter anyone else for public comment seeing none, public comment is closed. all right. colleagues, we have

those items before us sponsored by supervisor avalos can i have a motion >> i'd like to be added as a co-sponsor of both and move we support into both items. >> okay. we have commissioner dooley's as co-sponsor item 5. >> item 5 is the resolution retroactively authorizing the police department to spend approximately 2 hundred and thirty thousand 40 from the governor's for the fantastic force program. >> okay. thank you very much welcome back. >> i'm with the san francisco police department i was going to say this but walter took my statement away from me. >> go ahead you you can. >> with me is our budget grant

guru and tony who is with me we're asking for the approval for the first one hundred and 39 plus with the 71 thousand for a grant total of 2 hundred and thirty thousand 5 hundred and 29 human trafficking i mean grant trafficking grant program. 25 percent of that goes to the asian pacific islanders so we are asking for the approval of this grant >> thank you, captain and this was heard last week, we held it over one week. my any questions. open this up for public comment

anyone who wishes to comment on this item. please step forward >> at the anti human could by that time in a we're going to have a budget in this city at the human city music and budget passion and the budget is going to last in the cop pa. you'll make a good please make the budget good and make that great. >> walter that looks like a silver metal you get a gold metal for what you do here. >> it's a penny. >> anyone else public comment seei n