really targeted and the ground water basin is declining and this project is designed to be sustain able, and actually provide more water under the basin, and both of our projects are intended to be a sustain able project. >> i want to be sure of that. >> thank you. >> commissioner, wade do you have a report for us? >> yes, i do, thank you, president courtney, and commissioners dan, wade, the director and i am very pleased to be here to request your approval of the regional ground water storage and recovery project and we super heard the item and i just wanted to acknowledge mr. barto and the project team many of whom are sitting in audience today who have been working difficult intelligently on the planning and design of this project as well as working up the agreements with the partner agencies for over a decade and so this is a very significant, milestone, for puc and the partner agencies. and so, the question, again,

your approval of the project, including adoption of the findings, and adoption of the monitoring and the program and authorization for the general manager to take the necessary actions to implement the project and there is a list of it in the agenda item and i just like to highlight a few, very important things about this project, that make it really fantastic, for, and or agency and for the customers, and number one, it is important for a driver and the emergency, water supply, in particular, it is designed to provide, 7.2 million gallons a day for 7 and a half years for dry years and so we will have an underground, water reservoir, stored, that is about the equivalent in size of lower and upper reservoirs

this is 60,000 acre feet of water that is stored underground and that is about, 2 billion gallons of water and so this is in lieu, and conjunctive project can three agencies including the city, the city of san bruno and the california, water service company and this project would not be possible, without these agencies, to allow a recharge of the ground water into abasin which can be returned and covered and dry in years in the case of an emergency, and so, the specific project facilities

include, 16 newell stations, and including pipelines, and in the south west side ground water basin and also includes some treatment facilities, at some of those locations. and the project to cost, $113 million and we plan to complete the construction in july of 2018 as part of the water system improvement program. with that i would be happy to take any questions. e >> i will entertain a motion, the amendment including the corrections which are no material change are available to the public, on the table, commissioners? >> so moved. >> it has been moved. >> second. >> and seconded. >> is there any further discussion? any public comment on the amendment as discussed? and on this table there? seeing no public comment, on the amendment, it is closed >> i will call for a vote, all of those in favor, signify by saying aye. >> and opposed?

>> the amendment is now included. and i will entertain a motion on the resolution, as amended. >> so moved. >> okay. >> second. >> and is there any public comment on the resolution as amended? >> seeing..., yes? >> i have your card, sorry about that? >> i am very pleased today to stand here on this project. i have talked to you several times about the importance of your water supply level, and the commitment that this body made to your customers built in staoet and your wholesale customers to limit rashing to no more than twebt 20 percent and this is one of those projects that will enable you to meet that commitment and so that purpose it will provide a

7.2 million gallons of water a day during a dry year and i have said rntion would it be great if i had that today and it would make a huge difference for the current water supply, and so it is critically important, and i enthusiastickly support it on behalf of my agencies and i appreciate the efforts of the puc staff, to bring this project to fruition and it has been a long time in coming and my member agencies and the three of them who are the partner agencies who are supportive of this and really excited about this project moving forward. i urge you to vote yes on it. >> thank you. >> is there another public comment? >> good afternoon. >> i am supportive of this and this is a long time coming if you look at 6.3 section you will see what is taking place

over time in cooperation with the san francisco, when it did once rain, we were able to go off and eliminate it and use the extra water and so it is taking place and we are supportive and we have worked out an agreement that will forward your assistance and if you have any questions for the local agent's perspective i am happy to answer it. >> thank you. >> thank you for being here. >> so we are on item 11, the item has been moved, and seconded. >> is there any other public comment? >> seeing none, it is closed, and i will call for a vote, in favor, aye. >> the ayes have it and the motion carries, madam second, the next item. >> item 12 is public comment on matters for closed session. and i will read the closed

session items. item 14,conference with legal counsel - pursuant to california government code section 54956.9 (d) (1) and san francisco administrative code section 67.10 (d) (1)15. conference with legal counsel - pursuant to california government code section 54956.9 (d) (1) and san francisco administrative code section 67.10 (d) (1) (mueller) existing litigation: city and county of san francisco v. pacific gas & electric company san francisco superior court case no.: cgc-13-529310 city attorney file no.: 0000657 / date filed: june 6, 2013 161718 nei would like to entertain a motion to insert the attorney, client privilege. >> so moved. >> it has been moved. >> second >> and seconded. >> all right. >> and so, i will call for a vote, all of those in favor, signify. >> aye. and opposed the ayes have it

and the motion carries and yeah. >> we are back on the record. >> we appreciate this. >> so, i am going to go ahead and make the announcement, that commissioner's setment under item 17 and i am going to entertain a motion whether or not to disclose the discussions which were held during our closed session. >> is there a motion? >> not to disclose >> it is moved not to disclose. >> second. >> and it has been seconded. >> any further discussion on that? i will call for a vote. all of those in favor, aye. >> and opposed? >> the ayes have the motion, carries any new business? >> okay, i will be brief. >> i am asking that staff prepare a short memo related to conversations that took place during our joint envier men commission, public utilities commission, and those specifically with the joint

interest in looking into integrated pest management and putting it together and introduction course to that work. and finding out what kind of resources we have available and whether we will be able to kind of move the ball in a joint direction and put something together and this is really job, skills, and type of things that we have and the classifications in the city and the county that are performing this function, and it is, it is a direct link between the envier men commission and the puc when it comes to the application of all of these chemicals at the golf courses are going into our storm drain, water or whatever it is. and so i would like the staff to prepare a short memo related to that effort and maybe, even some recommendations about how we move it along quickly. and i have no further item, commissioners anything else? >> seeing nothing the meeting is adjourned. for

tuesday, august 26, 2014, is now called to order. roll call please. thank you mr. haney. complauf u ms. maufas. dr. murase. ms. norton. ms. wynns. president fewer. ms. jones mr. caan. thank you >> please join me in the pledge of allegiance.

and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all >> thank you i'd like to welcome our new interim student elizabeth jones elizabeth do you want to say hello. >> yes hello, i'm elizabeth jones the student advisory i'm the bedroom student delegate and i'm looking forward to working with you all. >> thank you approval the board minutes of august 12, 2014, and the special meetings of june 20th. july 22nd, august 5th and august 19, 2014, may we have a motion and second thank you any corrections please call roll >> ms. jones.

abstain >> august 12th only. >> mr. haney, ms. maufas. police vehicles. dr. murase. ms. norton yes on august 12th and august 19th. thank you and mr. sartipi's and president fewer >> thank you. presentations to the board of education this is our superintendant report superintendant carranza >> thank you president fewer and good evening to everyone here present and those of you listening to us or watching us this week i want to officially welcome back our students? second week of school i visited several which our sites along with ms. maufas. >> commissioner mendoza-mcdonnell and we felt the excitement so welcome back. i'd like to extend a sincere and

core dale invitation for communities to join us in a african-american resource fair on saturday september 6th from 10:00 a.m. to 1:30 at the san francisco library at 100 larkin street in san francisco that's locate near the civic center the breakfast is at 1015 we'll have the information to make it an exciting school year saturday september 6th from 010 to 1:30. i'm proud to acknowledge the san francisco unified school district and our master of social internship program has

received the field agency of the year award for 2014 from the university of california berkley they whuz choose one action that has a field parliament to the master students our program was selected they've been a collaborative faculty coloration and they will be recognizes the at the hotel plaza i'd like to gralt congratulate them we're proud of the students serving our students and community here in the san francisco unified school district. now if initial like me, you probably felt be shaking on sunday morning i'm very, very happy to report none which our schools were harmed and our students returned to class i

want to thank the citizens and voters that helped us to upgrade our facilities and like to review what most of our parents know if 9/11 an earthquake happened all our schools have an about emergency program and we have disaster workers they're committed to stay with our students. it is possible that students might be moved to another location depending on the circumstances to provide better care if necessary there will be signage outside the school you'll find this information on our website as well as by phone. it maybe difficult to contact

our school as phone service maybe interrupted, however, once you know where your student is they, meet the folks on duty with proper identification and the child will be see released. it's important ladies and gentlemen, you file out our emergency card for accurate information in order to re - get you to your children. your school emergency plan can be viewed at the schools office and more energy plan here http w wwwsf step forward saved and emergency plan so, please visit our website for more information. i'd like to thank our facilities

and custodians and our landscapers for putting in twenty-four hour of work to make sure our schools are open and clean on the first day of school they did a remarkable job i speak for our staff saying thank you very much for helping our school start off with success. with that, let's have a great school year a reminder this friday we'll have a district wide emergency drills practicing the procedures it's never, never two looting late you'll hear about that and once again let's have a great year (clapping) thank you, thank you superintendant >> now recognized and accommodations superintendant. >> thank you president fewer. i'd like to call at this point

to present our ray distinguished award principle andrew will present this w5urd to helen principle pun. >> okay give me the red light thank you greeters to the board members and superintendant carranza i'm the principle at jefferson so thank you for all nominations i've been at jefferson i meet the parents of the community they don't make a lot of noise but one of the 45shgd staff members is helen i'll introduce in a second she's been an educator for thirty almost thirty years in the san

francisco unified school district at jefferson and the rate of the nominee came from a parent she maintains a classroom order and she's creative and encourages her students to ask questions the students love her she's quiet but strong and has a great approach sthe she combines curriculum. and the parent says she's one of the best teachers my sons have had she is creativity and the knowledge to learn she's a one of a kind take care we are blessed to have this take care. so with all due respect i'll introduce her >> (clapping) >> thank you you very much for this award i'm very honored it

feels strange to receive an award that i love doing i just love teaching and work is not work so thank you for the award. i do need to really thank the jefferson community i feel so future to be part of if. we have curious students, supportive parents and as mr. pun mentioned a hard working staff it is collaborative a he supportive of everyone and me so i kind of feel this award is a little part of all those aspects of jefferson so again, thank you very much. i'm looking for a great school year thank you. (clapping.)

>> so we also have someone else to be honored where the special services award i'm going to ask one of our superintendant in the division to present the award to benjamin. good evening. i'm bret stevens

the assistant superintendent and i'm present on behalf of jose who is preparing on behalf of someone the reason ben the receipt was a take care and over the summer he was in a reading position at monroe let me their thrilled to have him and the gentleman caught the first bug of the year so i'm presenting on his behalf so ben lay is not a reading recovery take care this is a rave nomination who's child was in his classroom. ben lay is an exceptionally effective take care evidences by the visible i creativity in the classroom and an awe you

constitute assessment of and endlesslyly patient and perfect balance he encourages the children to learn hands on and inaccurately adds participation when needed his work is his passion and shows in his assignment is should, noted because this is an immersion program children understand even if they can't understand his words he's organized and a wealthier ever community and sfusd resources and i logged the final log ben is the became. i've never seen such dictation so let me please invite ben lay up he wants to share a few words with the board come on up >> thank you so much i'm humidity and honored to be here

i want to thank the parented that nominated me and thank you for taking time to honor people in the district that go above and beyond so often we're forgetting to step back and honor what's gone well thank you. i also want to take a moment to honor my dedicated colleagues that daily go above and beyond with everyone from hospital visits to spending money on supplies and i feel fortunate to work among dedicated colleagues, i feel really sad base many of my colleagues some of the highly qualified teachers are leaving the district because they can't

afford to live many the community they couldn't justify staying in a city where they are struggling to pay rent with 50 percent more benefits and it wasn't an opportunity to pass up. i'm sad to lose them but sadder for the students. but i'm hope that the district is as truly dedicated to the students in closing the achievement gap and hopefully, they'll put-down students first, by getting teachers in this program i'm certain in the district chooses to put students first that many taverns b will come back to the district and we'll have meeting filed with

good folks thank you very much (clapping) >> thank you. and now we'll have the student delegates report from ethically jones >> thank you superintendant carranza and board of education. so last time we had our first of many student advisorsy you council meetings we met all the new and returning members i'm looking forward to the year and working with all of them and

you. we reviewed the bylaws and committees and cabinet positions we'll have our elections september 8th in which we will elect our student delegate for the position i'm currently filling your student leaders have grown in number we're up to 34 that is almost over a third more than last year that's exciting as well. we discussed our goals for the year and a possible retreat for build our learning activity and team building. >> good evening president fewer and commissioners deputy

superintendent and superintendant carranza. so what we have done over the summer and we're advocating the online survey that is, we came together with the department of transportation and with the help of superintendent billy is promoting all the sfusd students to take this 5 minute muni survey to have more feedback on how free muni for youth is working for everyone at that are 18-years old and older our next meeting is on monday, september 8, 2014, at 5:00 p.m. anyone is welcome to join and diner is preceded for everyone. if you want to make a presentation or be our guest

contact salvador. thank you very much. commissioners any comments or questions for the student delegates we look forward to working with the two of you and the student advisors and so it's an open door things very much. and now for the parent advisors council. and now i'd like to call on goggling and ms. martin. >> hello. good evening. i'm miranda

martin i'm the current chair of the search-and-seizure you guys want to introduce yourselves >> member of pack. good evening welcome back families to school i'm georgia i coordinate the advisors council and an apparent >> this is the first meeting of the year i want to remind everyone that this is an advisory couldn't to live board of education we represent parents across the district and try to provide voice to the policy decisions we're appoint by the board of education we're all volunteers and we actually currently accepting application