>> are there any public comments on the bawsca report? >> seeing none, public comment is closed >> item ten is the consent calendar. and item ten a, through, constitute a consent calendar, are considered to be routine by the san francisco public utilities commission, and will be acted upon by a single vote of the commission. there will be no separate discussion of these items unless a member of the commission or the public so requests, in which event the matter will be removed from the calendar and considered as a separate item. ethere are any requests from my colleagues or any member of public to remove an item. seeing none, i will entertain a motion. >> so moved. >> seconded. >> and it has been seconded. any public comment on items, 10, a, b, c, d, seeing none, public comment is closed. all of those in favor, signify by saying aye. >> aye. >> the motion carries next

item, please. >> item 11,authorize the general manager to execute on behalf of the city and county of san francisco, a memorandum of agreement with san francisco unified school district for an amount not to exceed $140,000, and with a duration of two years, which will authorize the use of sfpuc funding to support science, technology, engineering and math educational programming. >> commissioners, i have a question, juliet, we got a correspondence from the young man, senator torres, you may know him, commissioner matt haney and i don't know that we read it in the record and it was not long ago and it was for the water fountains for the kids at the schools, did we balance this and that, or because i am curious about how this comes but i didn't see the action on that or did i miss that day? >> so, i think that what you are referring to is the tap stations. >> yes. >> and so this is different from that, and so this is the background for this item is it just authorized the general

manager to sign the memo of agreement with the school district, specifically, around professional development, of teachers, and tied to sfpuc equal literacy goals in the different enterprises and so that is what this is for and it replaces, mla that we have, for the similar types of work with the school district that is expiring. the school board member is talking about these during tap station and so through the budget process, as part of the ad back process that the board of supervisors identifies resources, and then, the types of priorities that they think is important. and they are working on it to identify the add back process to support more going into the schools. and so that, there are resources we have not come back to you with that. but just got finalized through the budget process in the last couple of weeks. >> that is what i was hoping to

hear, could you give us that information, under i guess,... and in the agenda just so we have that information because i would like to be able to report back. >> sure. >> i will put that in a written update for you. >> commissioners we do not have a motion, on item 11 yet. >> i will move it. >> it has been moved and seconded. is there any further discussion, is there any public comment on item 11? >> good afternoon. >> conference call on hold. >> okay. >> good afternoon, commissioners, and thank you so much for having me, my name is hydra men des and i am a member of the board of education for san francisco unified school district and i just wanted to run up to say thank you, thank you, so much for this opportunity. over the last several years, the school district has been really thinking about stem and what it is that we need to do

to insure that our kids are coming into the 22nd century and we have actually gone as far as hiring a stem director to make sure that our stem curriculum is intact and that we are delivering the solid core curriculum as the changes to education, are coming forward, with the common core. and i cannot tell you what an opportunity it is to have a puer c, be part of building that infrastructure for cool district, this is such an experience that our kids will have to work more closely with the puc and to be part of the family in a very different way. and so i just wanted to extend my heartfelt thanks for the work that you have been doing and for opening up these great opportunities for our kids. and in addition to the 140,000, you also invest in our assisting the building director at the school district and that too, has been a way for us to save energy and, to think about what our school district could

be contributing to in terms of making our environment a better place and the puc has been an incredible lead on that. and in addition to that the mayor has been instrumental in bringing forward some additional dollars for our middle school leadership initiative and which is putting the tea part in stem. and so our technology has been upgraded and we have the infrastructure in place where the wifi is in all of the elementary schools and we have been delivering the devices to all of the schools and so part of what we want to be able to share with our kids is the opportunity early on is to bring forward the stem education and again this is yet, another step in the right direction and so, on behalf of the school district, and on behalf of the mayor's office we just want to thank you for this incredible partnership. and we look forward to working closely with you in the coming years. >> thank you for your service. >> thank you. >> i think that commissioner

torres was thinking what i was thinking that during one of the most challenging times that you have been confronted of, you stood strong. and you were kind of a becan over there and sometimes i don't think that people recognize all of the great work that you do. i know that we appreciate it and i don't even have children, because we have a lot of employees and a lot of people that rely on you and you take a lot of heat and you don't get a lot of credit for the great work that you do, i love seeing you. >> thank you, i cannot tell you how much i appreciate it but the random acts of kindness and support for those of us are that the trenches it and the cool district has become by leaps and bonds. and there is a time when i can step back and feel like this is the twhaork we are going to be doing naturally and that it is not going to be forced. and so the relationships like

this, helps to get constitutionalize the wo*rk that we need to do in order to get the children we had educated and help all of them, you know, grow and raise their family and so i look forward to the relationship and thank you for the kind words. >> it has been moved and it has been seconded is there any further public comment? seeing none, public comment is now closed. i will call for a vote. all of those in favor, signify by saying aye. >> aye. >> and the motion carries, madam secretary, the next sit item please? >> would you like me to read the closed session items before i call public comment? >> please do. existing claim joan and peter cuddihy.

15existing litigation: city and county of san francisco v. pacific gas & electric company 16. existing litigation: city and county of san francisco v. pacific gas & electric company 17.existing litigation: pacific gas & electric company, v. city and county of san francisco. 18 will not be heard. >> i will get a motion for the attorney client privilege. >> please si >> okay, we are back from the closed session. and announcement following closed session that the commission has reached an agreement to settle on item number 14, i will entertain a motion to disclose. >> move not to disclose. >> there is a second. >> all of those in favor.

signify by saying aye. >> aye. >> and opposed? >> the ayes having it. any other commission business? >> seeing none, this meeting is adjourned.

>> good afternoon, everybody. thank you, everyone for being here and i want to thank you for joining me and the board of supervisors for this special occasion to sign our next two

year budget 8.6 he million dollars this city is worth it. it is as i may say an historic time and budget navigate as i signed this budget i'm reminded and i think the supervisors know this as well it is really the first time in 6 years we've had a budget deficit under $100 million the supervisors feel it as we've gone to every district and 4ri7bd to the needs of the district and make sure the budget reflected not only citywide values but our neighborhood as well i want to thank you president chiu and supervisor farrell all the members of this year's budget committee who are standing here and the entire members of the board of supervisors. i want to thank and department heads many who joined us in our

neighborhood and thank the commissioners for your hard work with checking in with our department heads to make sure we're producing this budget this year's budget reflected a lot of good hard work between the city government and the people we serve we've should with our city family and left-handed to hundreds of community leaders and the people that get the work down you our labor force they were a great part of this year's budget we should to get the contracts with literally all our city employees thanks to our labor leaders this is a strong reflection of carried out services i want to thank all the

elected officials not only do we represent the department argue as elected officials they give us a lot of good advice well beyond their divisions. twoeth together with the board we've made smart investments and the budget is fiscal pursuant that is a keystone to our city we've increased the services to our recipe are the input they've been critical in transportation and education and our social net and infrastructure that is recorded in the cost of living increases we make sure we did for our nonprofits and their an incredible part of our delivery we've made fair wage increases to our city employees an, an historic investment in our

housing. i would say i think we all truly building that the big challenges of our economic challenges are behind us but we don't want to deviate what is has gotten us here to be the fiscal success the continued commitment to our fiscal responsibilities to make sure our budget balances all the needs of diverse communities and we'll continue to invest in our infrastructure and most importantly in the people one hundred percent of all the people in san francisco. again thanks to the board for working together with us for creating the budget. in his second year supervisor farrell thank you for your steadfastly leadership and commitments to building this collaborative process

(clapping) i want to say thanks to dan roman field to make sure not only his capacity as controller he keeps us on a due course (clapping) and the people that helped me to make sure i've got all the issues in hand and that's my chief of staff and kate howard both from the controller's office and the mayor's office for their excellent work thank you very much (clapping) budget whiz wards i call them. but i'd like to an opportunity to specially niefrt david for a few words he's been watching this in his district and the

whole board of supervisors. supervisor david chiu >> thank you mr. mayor just a couple of words first of all, those of us who were here when i came into office we had half a billions of we were debating whether to close down first stations and trying to figure out where to cut hubt i publicity and services i want to thank dan roman field in 149 we passed two year bushlt. >> hydrahave a healthy budget due to our budget wizards i want to congratulate us was likely the easily budget to move forward because our economy is healthier but we're working

together to fourth our top priorities and what we're going to invest in i want this thank obviously there's a tremendous amount of work that happens at the board of supervisors i want to thank the staff and the budget committee their hard work led lbe their fear also leaders supervisor farrell and he can go home earlier to spend time with his kids in the evening supervisor farrell. >> (clapping) >> thank you president chiu and mayor ed lee it's maiming two years in a row we've passed this out of the committee and the board of supervisors. when we started this process i think mayor ed lee and i had a commitment to have an open and transparent process that did as is mayor ed lee respect to every be district to meet with the

committee heads and we had a town hall online meeting so people could weigh in we want to make sure our budget protects us for the future it's not talked about we're the only city in the united states that passed pension reform and things at the battle we're setting ourselves up in terms of our physical headquartered we wanted to make sure we worked with the board of supervisors and my colleagues, i want to shout out to all my committee members supervisor avalos and supervisor mar and supervisor london breed and conserving who pickup truck in the countless hours and lastly we wanted to make sure that the budget we passed was also rehabilitate of the things in our entire city the mayor

prioritized things in his budgeted a lot of money towards affordable housing or continue the road repaving making sure we invest in our infrastructure critical things we've done and the board of supervisors coming on top of that food security so our seniors and protecting residents don't sit home hunger i think we can be proud of you want to say a special thanks first from 0 my staff katherine to the mayors team kate howard she is indescribable to our team and the whole city of san francisco for her entire team thank you kate for all you do (clapping) and as was mentioned to the

inspire controller's office dan rosen field and late nights they're here past maintained this doesn't happen so thank you ben and your entire staff for all you've done (clapping) and from the boards prospective obviously hearing rose thank you for your hard work this was haurz 40th budget inside city hall thank you favoring and to our own city attorney's office john gibner, deputy city attorney and all their hard work and certainly to the mayors other team and staple jason and the entire team that works closely with the board of supervisors. thank you all we're all proud of the budget two years running we

passed it this year earlier and on time and passed consensus on time thank you and thank you to all for being here (clapping) >> and let me add my personal thanks to harvey i asked for the county of los angeles we question got it. this is just a budget document i know it reflects a lot of what we worked hard at planning for. what we do do outside this budget document can challenge the dedicate balance but i have faith the people that carry out the budget most of who is standing here are going to do us proud i ask not only celebrate the budget but the people who are going to carry out the

budget to the city departments you're going to make sure we carry this out. are we ready to sign. all right. let's do it (clapping) want up close? (laughter) all right. and today is july 23rd >> 23rd.

there you go donewednesday, ju this is the regular meeting of the directly commission i'd like to remind everyone to turn off a all trng fiascos. #345i79. commissioner mar. commissioner clinch. commissioner walker. commissioner lee is expected and

supervisor scott wiener and commissioner sugaya are excused we we have quorum and the nekxt is presidents monopolist >> good morning and thank you all for coming we're obviously commissioner lee will join us here many a minute we have a light agenda which i nthink it good unusually we take wone monh to monwoone meeting off a year. presidents announcements the brblg engineer joseph for the staffing addicting booth at the this year's chinatown fair on june #14 where thth where they many questions of in-law units 5 and the mandatory retrofit program and what to d o to prepare for t nehe next big ea t earthquake.

the building inspector would singled out in a letter in a happy customer so far his tentative neness in a recent project on second avenue and special acknowledgment to him. thanks to director hugh and goib staff terror the launching new comboib online newsletter that provides citywide issue information where goib is thede abo is placing an pimportant role we'r particularly want to absolute joel of the management information staff for pittsburgh his design and technical skills as well as emphasis thuchlg ant project. one final reminder very p

important comboib about host another free public workshop on monday august 11 with will at co-sponsor even though auditorium we have had huge turnout and more information come. owners not yet submitted and required screening forms are invited to remind will the radical ed screening forms that maybe implemented and signed by a licenses is architecture and e engineering failure to comply b awill have a poftsted note of violation and a post on the bl building there will be final pentsdz for those code endorsement violations meet the september 15 forth for the screg

of those forms. madam secretary that puc's that concludes my presentation. >> any public comment the building inspection will take comments on issues not part of the agenda. increase no general public comment. item 4 discussion and possible indicatiaction to approve and s the board of members fof the e examiners re appoiappoint is e recommended by the committee are bob fire protection engineer and sam #rir7b8gd electrical engineer terms to expire in n206 >> commissioner melgar and commissioner lee and myself met we're very happy that mr. if you recall both applied we'd li wou

like to put forth their names to the full commission for prauappl to the board of aquariums and mr. if you recall as the fiere protection engineer seat and the electrical engineer seat for the board of aquariums to ooththers gentleman thank you for applying and my fellow commissioners knowi know those seats are difficult to l fill and with the filling of those two seats there's no other open seats in our advisory committee so we have a quorith e to put forward the motion for the full commission to saccept s those two nominees. >> can i get a second. >> second. >> so moved. thank you is there any public

comment on the nomination seeing none, the motion is to poiappoi mr. fuller and mr. ac guarantee to the board of aquariums. president mccarthy. supervisor mar. commissioner clinch. commissioner suga sxhais sxhaish that motion carries unanimously and to read the oath of office >> the peanuts step forward for their oath of office please. clau (clapping.) no longer a nominee. so thank you su, very much. please repeat our own name after me.