san francisco san francisco san francisco rules committee rules committee >> i believe was just mailed to supervisors. i'm pleased to submit this letter of support for (unintelligible) candidacy. working as a lone female scientist. doctor (unintelligible) has

demonstrated over 40 years of research. special focus on increasing female participation. (unintelligible) an at risk teenage girls have receive mentorship since 2008. has received national geographic explorer -- written extensively about the eucalyptus tree, a tree with importance to our city. honored as a fulbright senior specialist. serving in the california academy of scientist. she's been awarded multiple times for her work. >>

supervisor mar: calling dr. loman (sounds like) canopy meg. i wanted to say that to have a pioneer scientists and activist on the urban forrester council will add tremendous depth to the forrester council. i am pleased that she has been

appointed and am looking forward to supporting her. >> supervisor tang: thank you supervisor mar. on a personal level have seen doctor -- work at the academy. had no idea that so many of us were studying trees from the ground. she is studying them from the top. one day showcasing how she was doing that. we got the climb top trees. i am amazed by doctor lamin (sounds like) by what she is able to do and promoting young girls to enter in the science field. i know she was not here today but i've seen her before the rules committee before and after public comments i would wholeheartedly support her. without any other further questions or comments i will open up item 2 for comments. any members of the public? seeing none closed.

>> i would like to make a motion to move for the recommendation to name ms. megan loman for seat 5. >> supervisor mar: is a friendly amendment we wave the residency requirement. she lives in tiburon. >> supervisor tang: supervisor -- makes the motion to waive the residency requirement. will take that up without objection. item 3 please. >> hearing to consider to appoint one member to a term ending february first, 2018, to the park recreation and open space advisory committee. >> supervisor tang:

please come on up. >> good morning everyone. my name is ana. i'm very happy and honored to be considered to be a liaison between them is that my community and the parks and recreation department. i'm also honored and privileged to have been nominated by friends of -- park to this seat. i appreciate very much such wonderful support from them and from my immunity. when you tell you little bit about myself. have been a resident of tenderloin for over 16 years and i'm the mother, two-year-old little girl. i'm an immigrant myself. have gained tremendous

experience dealing with issues of public safety as they relate to open spaces in my community. most recently i have been working with latinas in collaboration with other community groups in the neighborhood on the proposed renovation of height (unintelligible) in park. br1 have been doing community outreach. thank you. >> supervisor tang: thank you very much and of course we know that district 6 needs a lot more open space for all the families that are there. especially with the influx of it and more development. --- any questions or comments from colleagues? >> supervisor mar: i want to thank you for working

with us and organizing the (unintelligible). so lucky to have you. >> supervisor tang: at this time am going to open it up for public comment. a representative from supervisor's -- office is her.e >> hi supervisors. supervisor kim is actually excited by this selection. ana gee is a longtime resident and chair tang as you noted, it is an area that needs open space with the highest density of children, it is in desperate need of open space and ana gee is one of the folks that has been a huge choice to

make sure that local parks are moving along, making sure that we have more open space. --- as a mother, immigrant and activist her voice is extremely needed. i want to give you some fun facts that you may have seen in her application by her background is in anthropology. she has a statistical analysis background. it is a helpful area. thank you in advance. >> supervisor tang: thank you very much. any other speakers for item 3? come on upu. >> good morning supervisors. my name is stephen janice (sounds like). i have lived in lto for 25 years. i'm a (unintelligible) for the

general area, seat 11. i am a member of (unintelligible) and a board member. and with the tenderloin historical coalition. have known ana for about a year. it is an open park for the families in the area and she is always there and helping with the parents and kids. she can always be found there working and helping. she is a perfect fit. she loves to work with people and to help people and she will be an asset. thank you very much. >> supervisor tang: thank you very much. any other speakers for item 3? seen on the public comments are closed. colleagues you have a motion. >> supervisor mar:

i mostly appoint ana to seat 17 to the prosac, park creation and open space advisory committee. >> supervisor tang: i'll take that without objection. congratulations. mr. clerk call item four. >> hearing to consider appointing one member term ending january first, 2020. >> supervisor tang: we have one applicant, marina pelosi. anyone here to speak on behalf of marina? seeing none, public comment closed.

i'm fine with appointing marina to seat 2. >> supervisor mar: so moved. >> seconded. >> supervisor tang: i will take that without objection and congratulations ms. pelosi. item 5. >> hearing to consider appointing three members terms ending april 30, 2018. seven applicants. >> supervisor tang: this is going to be a little tougher. three seats, seven applicants. some withdrew. amy van nest, -- brandy kuentzel and maria conlon have

withdrawn. when you come on up please state the name for the record as well. >> good morning supervisors im annemarie fortier. i have been a chairperson for the past year succeeding the previous chairperson who held the position for seven years. having come into the commission last year as chairperson i'm sure you can all relate to finding my sealegs and understanding the process and what not. i'm getting the hang of it and it would like to continue to serve in this capacity on the commission. --- i'm a 20 year resident of district 2. have been a dog guardian for most of that time. i enjoy the work in the commission and bring the respective of dog guardian and

also a parent, and a frequent user of the outdoor space. finding a balance between all ups is critical to the health of our people, our animals and our natural spaces so i would love the opportunity to continue to serve an eye appreciate your consideration. >> supervisor tang: thank you very much. i guess for both of the applicant here, are there any sort of particular issues that you would like to address facing whether it is animal welfare, or i know that there are a lot of other issues concerning animals out there. >> one of the biggest things we are considering now is the bond measure. we had hoped to be part of the measure, and we see some of the financing and that is not going to happen. we hope that you supervisors will allow the funding for the new animal care and control

facility to proceed. it was intended to be a temporary facility. i want to say 1980 something. it's held up, but it is sorely lacking. we are very passionate. like us at all of us on the commission care about the safety, the animals and people in both of those groups are at risk in the event of an emergency in our city. --- another issue is we are generally groups in opposition on the restrictions of the (unintelligible) off-leash areas proposed. we are also concerned about the process. we feel that over several years the tgnra has given the public an opportunity to speak and when they came out with the recent guidelines they seem to not reflect much of what i have seen, the views of our citizens.

that is another issue that will be coming up. >> supervisor tang: great, thank a very much. >> i have something to say about another applicant, may i do that? >> that can be done at the public comments. >> i am (unintelligible) -- had been in small animal private practice in san francisco for about the last four years. prior to that was working in an animal shelter capacity at the humane society in santa rosa, walnut creek. --- during my, was involved with animal control in my county so i have been involved with animal shelters. --- have been crisscrossing all of the neighborhoods.

i have been doing that for about a year and gotten to know the city even better than i would have imagined. >> supervisor mar: she is a mobile vet. that's pretty cool. >> i go to people's houses and see the pets at their homes. i am a lifetime girl scout; my dad is on the (unintelligible) board of directors for his whole life. it is something that we do without question. --- but to me, i feel we cannot function in the community without citizens getting involved. you cannot complain about something without taking action. have also been heavily involved with the american veterinary association on the national level since about 2008, first as a student delegate then on the executive as a student.

i have been working with veterniary students across the board. --- my goal as a member is to help provide medical background on any issues that may come up. public health issues, animal issues involving animals, i feel my background will be important. thank you for your consideration to be on the animal control and welfare commission. >> is there currently a veterinary on the board? >> currently not (unintelligible). >> supervisor tang:

i want to provide an update because i know this was mentioned. we did this on tuesday at the board of supervisors, another step to make the rebuild of animal control and reality. we passed legislation regarding certificates of participation proceeds followed by legislation that will be trailing in the fall. again we are making good progress as the city on our commitment to provide any facility for the animals there and the employees by the way. --- at this time will open up item 5 for public comment. if anyone wants to come up these come to the podium. >> thank you supervisors. i would like to say on behalf of doctor hansen, is extremely help for the have a veterinarian on the commission. oftentimes we are presented with issues from the public were we have questions among

ourselves. we hear things about specific breeds of animals or types of animals, characteristics or particular issues and commissioners might not be aware of them. having a veterinarian there is extremely helpful when we are considering these issues. i would love to see doctor hansen appointed to this board, someone who has experience. --- secondly a would like to make a comment about bunny rosenberg. it would be refreshing to have a little critters' person. ms. rosenberg has been involved with the animal community for many years and we see her regularly and she would be a nice addition to our commission. >> supervisor tang: next speaker please.

>> the morning my name is sally stevens i served on the commission for seven years and that would like to speak enthusiastically in support for annemarie's reappointment. i was delighted when she took over as chair when ice stepped down. basically everything falls on the chair to figure out so i wanted to say from someone who has been there it is hard and i'm know that she probably feels she is just hitting her stride. i urge you to reappoint her. --- would also like to speak in support of the veterinarian; there is one seat reserved for a veterinarian and it is important to have someone there.

it is hard to get a lot of veterinarians to agree to serve. to some extent someone who is willing, don't let her get away! --- as for the third position that is open i don't know any of the three other people. just looking at their resumes, i was impressed by nicolle "bunny" matthews rosenberg but i cannot say for personal experience. thank you very much. >> supervisor tang: any members of the public who wish to comment on item 5? >> with quick with annemarie. i've only recently started going to the meetings. i don't know her personally but seeing her at those eating she knows what she is doing and she is done a very good job of keeping things on track and on time and making sure people do

get a voice in keeping things organized. --- she has been helpful in the understanding the application process. from the little bit and have seen i would say she has been a great commission member. >> supervisor tang: any other persons wish to speak? item disclosed. --- for six (correction) four seat seven, only one applicant. >> i make that motion. >> supervisor tang: we will confirm dr. hansen for

seven. that takes care of seats 1 and 7. we have seat 2 left. --- looking over the applicant's i would like to give nicolle the opportunity to serve even though she was not appointed before. i like her continued dedication. i would be okay with moving forward with ms. rosenberg for seat 2. seconded by supervisor mar. we will take that up without objection. confirmed. congratulations.

--- mr. clerk of the could call item six. >> an ordinance exempting california state university fresno foundation from the nonprofit public access ordinance. >> supervisor tang: thank you. we have someone here from my believe hsa. >> good morning supervisors. my name is -- contract manager with the human services agency. with me is john sitikaway (sounds like), we are requesting a waiver on behalf of the csu fresno foundation. --- hsa as context of the provision of title iv trainings. for child welfare proiders.

hsa and (unintelligible) are all contract terms. the foundation is asking to waive the 12-hr requirement as they feel they substantially meet the public exit requirement and will have to make considerable changes to their procedures to meet requirements by the city. --- the foundation adheres to an is bound by the requirements under the california education code. rather than the (unintelligible) meetings a year, csu is required to have all meetings public with a seven day notice period. it is important to avoid taking any action until it has been made public for the seven days. ---

with regards to meeting representation csu has provisions in place to advocate participation from university alumni and members of the committee. records are available for public inspection upon request during operational hours. the 12 hour requirement for community representation will require procedure and policy changes that would prove a bit burdensome to the foundation since it has to adhere to the california code in parallel . >> supervisor tang: it was a pretty thorough explanation. the school will adhere to public transparency and openness. i don't think we are forgoing any of that bypassing this today. thank yousee no

questions or comments from college we will open up items six for comments. >> good morning david (unintelligible) speaking as an individual. despite the action of the board eye continue to follow public access in public records particularly (unintelligible), a number of times about the dilemma with the csu fresno foundation and how to deal with the 12 hour requirement. --- this is the first time in my knowledge in the 18 years that the nonprofit public ordinance has existed that the board has proposed to exempt a contractor from its requirements. i think that doing so would thwart the public access requirements. i think there are a couple of options for the board. you could pass this ordinance;

that would set a bad precedent. --- i'm not quite clear of the title iv requirements or the specifics of the contract between hsa dn the foundation, but of the services on the provided to the city employees and the city employs them provide direct training to actual members of the public, that i've believe the contract would not be subject to 12l. but again i'm not sure how those title iv requirements work. alternatively we should have another discussion about 12l. it's been 18 years. maybe they are specific about what is covered and what entities are subject to it and if it could narrow the scope to just those agencies that provide services, direct

services to the public and are headquartered in san francisco or the bay area. it is difficult to go to fresno to attend one of these meetings or attempt to be on their board. >> supervisor tang: thank you. any other numbers of the public who wish to speak on and six? >> good morning miami john citikawa (sounds like) with hsa, contract director. in response to the comment.it's basically the training for masters level child welfare staff whether it is risk assessment or case management. the foundation serves primarily fiscal agencies; we have what is called the bay area academy. the staff of coordinates and provides the training. different universities have acted as a fiscal agent; we have had it with san francisco state, berkeley, cal state,

east bay and currently we are working with fresno. primarily this contract is directed to hsa staffing. >> supervisor tang: thank you very much. any other members of the public or wish to comment on item 6? seeing none, public comment is closed. it's not like there isn't going to be any public processor transparency; in fact seems they will be more. if we could get a motion item 6. >> supervisor mar: i make the motion. >> supervisor tang: adopted. item 7.

>> -seven is a resolution urging the san francisco county transportation authority in partnership with the mayor's office and the san franciscan miscible transportation agency to develop a san francisco transportation expenditure plan for potential consideration in the november 2016 ballot. >> have been working closely with the future as in november, a half-cent sales tax for transportation, and it would like to thank supervisor avalos for his partnership and collaboration. colleagues we have absolutely massive transportation needs in san francisco and regionally.

san francisco is projected to break a million people an and the bay area more than two million people. we will have more cars and it is hard to imagine that but that is where we are headed. we have a deteriorated and insufficient public transportation system. we are working hard to improve muni and cal train, get a high-speed train. rehabilitating bart and so forth. --- mayor lee a few years ago convened the constitution 2030 task force to come up with funding sources for the

multibillion-dollar pull that we have for the petition in san francisco. the three major recommendations or a transportation bond to come up periodically, and thank you to the voters we passed the bond in nov. 2014. --- the next step is the half cent sales tax. and also to help san francisco to be a good regional partner. we need to help bart and caltrain. this resolution colleagues is the first step towards a half percent transportation sales tax, allowing the county competition (correction) transportation authority.

we are doing really good outreach in the community. so we can move forward. i have distributed an amendment. a series of minor amendments clarifying the intent of the resolution. they are more significant amendments, one on page 2, line 13, inserting two "whereas" clauses. the mta has adopted a free muni program for youth, seniors and disabled persons. service performance improvement for low-income transit in the community and to the adoption of the transportation 2030 recommendations -- policy to build 50 into our transportation system to end all severe traffic injuries by

2024. preventing severe end of the crashes on our street and (unintelligible) behavior on the road. --- on page 2, line 18, inserting quote -- expand services to fully utilize these resources and provide transit services and -- and on page 19. inserting whereas (unintelligible). and then finally on page 3, line 3, inserting "including priorities that emerge after the task force convenes -- safety." --- i want to thank in addition to supervisor avalos, the mta and

the petition authority for working closely with my office and with the community to really fine-tune a good expenditure plan. having a good extent of the plan for transit service, vision 0, for roads, for regional, for our commitment is important in terms of spending funds wisely. --- after the public comment i will move these amendments. i don't know if you like to say something on behalf of supervisor avalos. >> supervisor tang: all right. >> good afternoon chair tang.

(unintelligible). legislative aide to supervisor avalos. --- supervisor avalos is glad to work -- and working on expenditure plan and supervisor avalos reiterates the importance of the program -- the muni equity -- let me get it right -- muni service equity strategy. especially to provide -- evidence of the sales tax will be used to benefit the most disadvantaged communities in san francisco, countering any

concerns about the aggressive nature of the cell stacks.>> supervisor tang: thank you very much. supervisor mar? >> like to thank supervisors weiner and avalos. this helps balance it out with equity. i am pleased about emphasis on public engagement. anytime there is a -- making sure that it is not just the department heads, making sure we spend the money as supervisor weiner laid it out. >> supervisor tang: thank you very much supervisor mar.

i know there are many details to sort out. without any further questions or comments i will open this item up to public comment. anyone who wishes to speak please come on up. >> nicole ferrara (sounds like), executive director of (unintelligible). i want to reiterate the comments earlier. and reiterate that the transportation justice coalition of the working in partnership for many years with both supervisors to make sure that we do fill the much-needed transportation funding gap. there is a gap of 21 billion dollars over the next 20 years just on the mta side. this sales tax is

desperately needed. as our housing grows we need to make sure that people can get to and from jobs and recreation and anything. --- we need to make sure that that happens equitably and sustainably and safely. we are excited about the language moving forward. there are continuing conversations; we will be part of those conversations and look forward to making sure that a transportation specific measure gets on the november ballot with your support. thanks. >> supervisor tang: thank you. next speaker please. >> david -- speaking as an individual, speaking in support of this measure. there is no question that we have substantial capital needs in transportation. i think there is some debate and healthy debate about the funding sources. in 1989 and

2003 there was an expenditure plan advisory committee. i don't know if it is contemplated that they will be an advisory committee set up. i served in both of those and i would be interested serving on it. --- i know there is discussion about the measure in november; there may be measured from the school district or other places so this is not a slamdunk at all. it is important to have people on the table soon. obviously there is not a lot of time to tweak this. i stand in support of this measure and am fine with the

amendments. thank you very much. >> supervisor tang: any other member of the public wishes to speak? seeing none public comment is close. >> thank you for the numbers of the community who participated. this is an ongoing process with a lot of work. we are in close contact with the mayor's office in addition to the mta and we look forward to continuing to work with the mayor the more broad-based effort this is the stronger it will be going to the ballot. >> supervisor mar: i move the amendment. >> we will take that up without objection. >> supervisor tang:

mr. clerk do we have any other items? >> no. >> supervisor tang: the meeting is adjourned. --- >> the office of controllers whistle blower program is how city employees and recipient sound the alarm an fraud address wait in city government charitable complaints results in investigation that improves the efficiency of city government that. >> you can below the what if anything, by assess though the club program website arrest call

4147 or 311 and stating you wishing to file and complaint point controller's office the charitable program also accepts complaints by e-mail or 0 folk you can file a complaint or provide contact information seen by whistle blower investigates some examples of issues to be recorded to the whistle blower program face of misuse of city government money equipment supplies or materials exposure activities by city clez deficiencies the quality and delivery of city government services waste and inefficient government practices when you submit a complaint to the charitable online complaint form you'll receive a unique

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blower protections please seek www.lee.

>> well, good morning, everyone good morning tutor joining us at san francisco city hall regardless of what team happy openly day with the giants (laughter) i would, of course, want to say thank you for all of you for coming together and talking u u talking about the clams we have and locality in the regional and nationally and we want to

commend specificallycy thank you to secretary csa to he's been doing those myers weigh fortunate for him he's been here many times but to have the focus on the prosperity playbook and talk with all of us to see not only hear the fact problems but ideas we have to try to solve them i know as a mayor, i want to say thank you to all the fact mirrors mayors the room we don't have time for beater we're demanded to provides the answers we seek those answers every day of ever week i know the pressure is on me and you they have to have the answers no objection i appreciate with the secretary comes out and offering not just linking bus he's got answers

he's been mooeshsz merging with the mayors that dope prediction he know that not only the secretary we president obama is thinking how has been working digital with mayors to get things done that's why the country is moving forward i wanted to attaining jean and congresswoman barbara lee you're our strong advocates for the mayors when we as mayors raise up and scalding asked individually or as a group you've been there for us thank you very much and, of course, along about all the regional mayors i'm fortunate to work with libby schaaf and sam who have been more than architectural they've come up with so many other ideas i compliment the ones we are pushing and even go further

cover areas eave not thought about we're leap year if each other and that's also a blessing i have with the other mayors we've had session to come together and deal with transportation and other things the other mayors come together with great idea plus you're all good folk you know secretary thanks for choosing san francisco to be part of the prosperity playbook initiate the fact meeting we need and want to develop with you and with all the flexibility and support of hud and again, i thank you fire marshall regional leadership as well you've got great people that helped us to think through and cautioned us and said he's how every time i've been on the phone that's okay. that's a problem think about this about that that and how you can do that that's the

attitude that brought more success, more open attitudes and positive thinking if this great pinching so thank you. i you mentioned and i know that we deemed our naefthd all the mayor's should know that the fact challenges we want to be able to produce model after model what we can do to be more sought after to the navigation center has been our best model thank you to interfaith counsel that provide an exceptional documents now we have the model we're breaking down a kind of old shelters we had where people they were put in and kicked out and put in and kicked out it is kind of no different than american people encampment in many ways but for the fact health and

public health challenges we want to demonstrate there is a better model and that no less committed are those models that we have to have the end result that is permanent excellence exits out the fact homeless we've helped. >> veterans and responsibilities and chronic homeless for veterans and families you've backed up with appropriate funding where we demonstrated we can get something done that is appreciative the rad program as i mentioned earlier our stellar

- that's much more successful and independent in hair lives we did this and the voters get it as well recently last november to supplies for you will have us we passed (11) 000-0000 homeless bond we've not done that for two decades the people respond and say that's a good investment that's what we want to do due to the creativity of working with the fact papering that $310 million bond will be a great benefit when we do infrastructure bonds this affordable housing bond will be a great contribution is secretary in collaboration with

i i want to make sure you know amongst all of us there's a great preparation people want to get it right there will be requests that hud be as flexible as can be with the fact rules and regulations given the fact urban density champions we we have we also will be talking about issues like stableizing neighborhood with that credible economic upturn many parts of the neighborhoods are totally upset so long term ahbp africa be about stabilizing certain be neighborhood we create and build and finally, the homelessness population you deemed our seriousness by joining us with all the fact west coast mayors came up to portland and prepared notes we agreed homelessness is a challenge to all of us we

needed months a partnerships with hud to end homelessness and number of us stood up and as i said of would we'll end hematomas we know of the cause of homelessness but have frjsz of what does so gathering that together having the best models and hud backing up us as a models model of ending homelessness is a great game so i want to give an opportunity to marry libby schaaf she's been thinking again and demonstrating the new coverage of what is happening in oakland kind of similar challenges and also hoping refresher ways to do that. >> mayor libby schaaf. >> thank you, thank you all r

welcome to the board of supervisors budget & finance subcommittee for may monday, may 2, 2016, here we go again apparently okay. now good afternoon. welcome to the board of supervisors budget & finance committee my name is mark farrell joined by supervisor tang and supervisor yee and supervisor wiener want to thank clerk victor young and march and derrick from sfgovtv for covering this meeting mr. clerk, any announcements? >> yes. electronic devices. completed speaker cards and documents to be included should be submitted to the clerk. items acted upon today will appear on the may 17, 2016, agenda board of supervisors agenda unless otherwise stated okay. thank you very much so

two budget department hearings we want to get through them and i wanted to call up we'll take them quickly out of order hearing for the budget update on information technology and the capital plan for 2016-2017 and 2017-2018 and okay. thank you i know we have bryan sfroong from capital improvement planing we'll leave to you in terms of which ones goes first. >> good afternoon board of supervisors budget & finance committee i'm sandra the director of the committee on information technology i have the pleasure this afternoon of providing a brief presentation on this by fiscal year 2016-2017 and 2017-2018. >> go to our computer screen

thank you. >> as part of the budget process the budget has projects that reviews from the general fund and non-general fund departments projects submissions that scored against a set of criteria for the 5 year information and conversation technology the scope and impact on efficiency and the support of technology infrastructure and transparency and innovation coit started making recommendations to the coit information subcommittee on the highest projects for krfrgs approval this meeting defines highest priority contracts and makes the recommendations to coit as coit makes funding recommendations a number of things to consider for the all

in favor, say i. the two sources that coit makes specific recommendations are the coit project allocations a source of funding since 11 and 12 over $22.4 million for the projections understanding legacy systems that needs to, updated a major it allocation was established in fy 15 for the city to concerning the citywide projects on may 6th coit anonymously approved general fund recommends for fy 2016-2017 and 2017-2018 this recommendations a historic level of critical it projects for the city interest naefrl $190 million in projects within a 2 year period a substantial proportion from

the specifically sfoshg the allocation the recommendations of a high scenario the financial assistance project is the highest priority for funding this project is anticipated to be completed in fy 2018 as the project scales down passive public safety and radio serve replacement the property tax is scheduled to ramp up the cities ability to fund in addition to the 3 main projects in fy 2017 capacity that is allowed funding for it projects with the department of technology the annual project allocation a fy 2011 and scenario in fy 2018 merging needs to be addressed in

the next year project a number of projections are recommended for project projection for safety departments like the whatever and the security and it infrastructure, and citywide efficiency through the electronic snachl solution and finally, the public should be first in how the city delivers the resources with the digital strategies which is approved by coit in april that concludes my presentation. thank you all i'm here for questions. >> colleagues, any questions for coit at the moment okay. thank you very much mr. strong. >> good afternoon members of the commission i'm bryan strong the director of capital

improvement planing and really excited to be here to share with you a quick overview of the fiscal year 2016-2017 and fiscal year 2017-2018 capital budget we're really excited about this budget and get to some of the details and explain why in the moment i the president to thank my forgave heather green and natasha and another member along with the department staff that helped to put this together public works and different folks i think that just the sheer volume is a big deal to put this together if by the look at the process overall we started in january 2015 when the department requests the review and had folks meeting fox on the assets back in the fall

so january 15th the department submitted the requests and began to meet with the department from february to march and seven hundred and $6 million in requests and 4 hundred projects we reviewed in march we come back we begin to center the reviews with the enterprise capital committee and talk about the capital planning committee establishes 3 sort of different scenarios we looked at being able to fund and then from that point forward we begin to work on the additional recommendations and happening happy to say we're recommending the high scenario for the first floor and the low scenario so far the second floor it is really because he wanted to give it flexibility we know within

the next year a bunch of capital projects and make sure we have the flexibility to address those things the other thing i'll add we spent a lot of time comparing you know what is in the xaldz plan and that was recommended in the budget before us. >> if we go to the next slide we talk about the record level of spending we have $128 million in 2016-2017 and one hundred plus in fiscal year 2018 if you look at the two year totals level of investments of 4 do hundred and $11 million this is an increase of 7 percent over the previous year and it really is that falls in line with the capital plan paid priorities and policies again, the policies are set when we do the capital plan every odd year and the budget we indicator the

policies and do our best to stay within the perimeters the street resurfacing we are funding close to $100 million a regular part of general fund program we're happy to report we're looking at safety a score of 70 in the next two years so that was an exciting again i mean, that's a attribute to the amount of funding towards this program i should mention we have received a number of funds from the planning in the eastern neighborhoods and market octavia and transbay area where a lot of the new buildings have been coming up and those plans fees have brought i brought in $19 million to do pedestrian streetscape, park purposes a number of improvements in the

eastern neighborhoods if you look at the graph on the following page the steady growth we were able to achieve some years $15 million in the program we are happy to be report we're really are achieving you can see last year, we went slightly above the white column the enhancements and part that have included add backs from the board after the button process that put us over what the capital plan recommended it is attributable to what the mayor has shown and the community has shown for having a regular rigorous capital planning and budget in process. >> go to the next slide it

goes into some of the detail what we're presenting in the budget we did just for transparency folks we attached and provided on attachment to your presentation that is entitled spending categories and you can see is useful to explain what is in each the categories and some of the will highlights in the critical project development funded as the predevelopment funding putting $4 million towards the studying the seawall maybe aware a report recently that come out came out on the seismic vulnerability of the seawall we're investing to better understand that and bringing forward how to address it the port is putting in

$2008 million into that project the other thing when you note the historical renewal program is grown this is the first year we were at 90 percent we're funding 90 percent of the renewals recommended as part of capital plan again white an achievement we're proud of and that's why you can see the growth in that category we've also grown raw is it so recommended to the third street bridge a project where public works receiving over $22 million so the city consultant is $2 million and then $22 million an exciting and important project if we go to the next slide on the presentation this is shows the overall picture by

expenditure categories again, we received $1716 million in total requests and funding 47 percent of those requests if you look at the general fund amount we're funding there were $555 million in the general fund and funding 44 percent of those so again one thing that is, i always wanted to mention we still have a lot of needs it is a record funding plan but we still have a lot of requests important not able to fund given the constraint we have going into the next slide the general fund non-general fund sources this year the area plan impact fees are at $96 million and top of the slide with the top of table that again is really reflective of the incredible growth

happening in the eastern portion the city transbay and project speak of 24 million eastern neighborhoods is receiving close to $20 million and market octavia is receiving significant amounts of improvements that's a relatively sort of new development we've been seeing it happening but now the dollars going towards they enhancements that are really xooifrt and should help you think address a lot of the infrastructure needs in the community finally the last two slides here the first one shows you by category it is the same information but a different prospective if you look at the general fund see the street sdry supervisor campos the planning code by the not rezoning from the current designation at 60 r

having x and that concludes my remarks i'll be happy to answer any questions you may have. >> can you explain future lie care of the infrastructure. >> finally the last slide in the presentation shows you the proposed budget with all sources shown and the critical enhancements category goes up quite a bit that the impact fees that contributed to that 36 percent of the budget shown there. >> finally there was a mistake one more slide to mention we review the enterprise department requests a those are listed on the very final slide against a significant amount of work in the sfo the work through the budget process not confusing all the revenue bonds maybe an

additional to this as you can see again mission bay ferry terminal work and work at the port a lot of capital improvements and mta is working around the wastewater improvements and water delivery the facilities and some of the things we've been waiting are starting to come to frougs and hit the groin and the library is also - as well as some of the libraries we're not able to be touchdown by the program and they've done focused on taking care of the the facilities they have a lot of work on the roof and elevators and those types of things that's really all i have to

present to you today, the actual projects will come as part of department budget when your receiving public works or different department you'll see the planning implementation project or so telegraph hill another critical important enhancement we're able to take care of this this year that motion carries. >> thank you, mr. strong a lot to chew on much appreciate continue the discussions i think coit with that, open up for public comment anyone wish to comment on item number 2 seeing none, public comment is closed so colleagues, can i have a motion to continue charley. >> without objection mr. clerk item one. >> item with only receive a

budget update for the department of health for f 2016-2017 and 2017-2018 a thanks want to welcome barbara garcia. >> cortex of public health good afternoon, supervisors. >> i want to go over our budget $2 million as you can see our zuckerberg san francisco general hospital has half of the dollars with the mental health and laguna honda is the largest area here. >> our expenses are fringe and benefits just to note the non-personnel is the uc contract that we have in our arching program and an important thing with the

department of 6 hundred and 72 general funds dollars to leverage those dollars the blue line shows the revenues from medi-cal primarily and as well as revenue from patients that pay fees and you'll see on the public discussed how that substance abuse could change with new medi-cal rates that deal with more with that area. >> the major things for us for the next two fiscal years the opening of zuckerberg san francisco general hospital strengthening our behavorial go health insurance and having a health record to the board of supervisors seeking our work with ucsf. >> proud to say is that two weeks ago the state gave us your license and opening on schedule

may 21st moving the patient into those our new hospital and to note i think our contract were pretty much open budget and thinking we finished the completion of the building and need the time to really have the staff learn how to use the hospital and they've been working overtime our it systems will be up twenty-four hours so to make sure everything is well 100 percent rooms ready to go and practiced several times in moving our patient into the new hospital increased annual operating costs 32. $4 million and added one hundred and 19 additional ftes in the previous year many of those are nurses we're looking to capitalized the

health services the federal government finally has recognized through medi-cal to be an organized mentally medical system a documentation program we're anticipating $609 million in revenue to relieve really going get the providers ready for the colonyal requirements so we'll be working to get them provided and the united states of america a one percent tax for all individuals making over one million dollars this year will be working on developing a integrated model for transgender services and transgender services 0 throughout the department really organizing that under one program and along with our humming bird health center

we've reviewed from received from the programs to expand the trojan mental health under the city program almost $3 million for the insurance and expanding some of the children's programs and working hard a improving the jails behavorial health to make sure we're providing appropriate 34k9 services so far our clients who spent a moment of time in the janitorial system. >> supervisor yee. >> a quick question director garcia in your your mental health services do you provide mental health services for our law enforcement department and our fire department and we have had our mental health service administration our management association providing cross

training with the police department just had a conversation yesterday with the new transpire we're going to be joining forces to make sure we provide them trauma services and maintain in the deputy chief chaplain will be working colonel they have a different venue but a conversation we really need to work together on that. >> please keep me informed. >> i live on that. >> most rent controls we made a decision to open up 10 additional lock beds 36 beds to assist with increased numbers coming out the psychiatric emergency services i lead a quality improvement project bringing in an outside person to

improve our hospital we've identified the areas of documentation also improving the treatment, quality as well as the patient in that program i think i see improvements and also really providing supervision ♪ area with as you may know we've hired a new ceo of the hospital and we will be providing some oversight to this quality improvement in our psychiatric area >> and in the proposed 2016 public safety and safety not only to the retailers have a seismic save area before you more space for the emergency room up to 25 procedures over the last 5 years we've integrated the primary care so

when they come into our service they can be provided i think some very important services with the mental health as they identify their needs our investment and population health is an important component we focusing on will quality improvements many of you for those of you who don't know on the fourth floor we have the ci public health lab since 19 thirty they'll be moving into the new lives reorchard old hospital so we'll call that after may 21st and so we're preparing them for that move and look at it of the quality improvements and looking consumer protection on the viral health and have food inspectors many new restaurants and been

working with supervisor tang on the increased protection on the mode you will and we've came to you over a month ago to talk about the mental health records for over $180 million this system will improve the patient with outcomes and financial risk with improvement of revenue in negotiations with the usf regarding this e h.r. that concludes my presentation. and if there's my questions to answer. >> thank you ms. gary's colleagues, any questions thank you for being here. >> thank you very much. >> for the presentation and the ongoing discussions with that, open up for public comment anyone wish to comment on item number 2 okay seeing none, public comment is closed colleagues likewise a motion to

continue to the call of the chair and without objection. >> mroishgsz. >> that completes our agenda. >> thank you, everybody, we're adjourn >> my name is holly i'm been

in enterprise software training for 10 years that expired film and art and voice-over week work and all kinds of work. >> i'm jane a program director for the state of california i have the privilege of working on special technology projects for the depth of the technology a passion for helping people and a passion for doing work that makes a difference and makes me feel good at night and i think about what i did today and helping every single person in the city as. >> a technology professional a need for more women and more women in leadership roles the diversity and the leadership pipeline is an area that needs a

little bit of love. >> a lot of love. >> a whole lost love. >> i'll contribute for the change for women's equality by showing up and demonstrating that the face of success schizophrenia came come in a variety of corresponds. >> they're a lot of roadblocks for san francisco when it comes to our proposition and finding a play for information that has how to start and grow management so we started to build the san francisco business portal not just consults or the taxpayers and voters they're actually customers we are the government serving the consumers in our neighborhood i point to at least one best that i personally touched with one way or another

and makes me feel good about the projects like the business portal and in embarking on this new exciting journey of finding better and efficient ways to deliver services to san franciscans i sit through a lot of senior management meetings i'm the only woman in the room i know that our c i o is tried to recruit for women and a male dominated environment. >> i've felt unbounded and inspired to pursue a lot of things over time i recognize to be cricked in ways i didn't anticipate you know i've followed the calling but now put me in a position to spend most of my time doing things i love this is

the whole point; right? you ought to feel inspired in our work and found opportunities to have you're work put you in service for others and happy doing what you're spending so much time. >> my father was a journalist lift and my mom a teacher when we finally decided to give up their lives because of me and now i actually get to serve the city and county of san francisco it makes me feel really, really good not this didn't happen overnight i've worked my entire life to get to this point and much more to learn and i have a lot of changes ahead. >> really think about what moves you what you're pat's about and trust that you are

sufficient and enough where you are to begin and then is her that you are being tenacious about getting to the next place in the evolution but by all means start with you are and know that's enough >> i want to welcome everyone here today and today, we are signing this very important piece of legislation and let me begin by thanking supervisor wiener so far his instead of leadership the sponsoring the legislation that will raise the

minimum angle for anyone purchasing tobacco products and e cigarettes to the average 24 and that will take effect on july 1st of this year i know that supervisor wiener along with his co-sponsors supervisor mar and supervisor cowen and supervisor farrell and ultimately the entire board had a adopted this and this i know that the supervisors with working closely with our duty 0 who has been documenting why it is showing so important to continue our efforts as a city if not as a state to continue be rooiktd the access to cigarettes particularly at journeying or younger ages that is advocated by the groups like the tobacco free coalition i want to thank them they're not just here in

san francisco but the entire region and all over the country working with the health department making sure that supervisor wiener and not only pay attention it the science and data it is going on but that we do our best to end the suffering that is brought by by long-term smoking that obviously is the cause of cancer and asthma and heart disease we do our best to educate the public in doing so if not the industry that sells overseeing products and ultimate our kids are your family when in their 18 and 19 is shown that the coalition has shown over and over you're putting that some 95 percent of long term smokers had begun smoking at the age of 18

perhaps younger and as certain under the age of 21 those habit are so hard to end voluntarily so that's why we have to go to many other front to try to do this and that's why i think that the supervisor wiener has found a person cause and public health health cause if the violation kriebs the department of health to make sure that we do what we can to end our these diseases as much as we can to make sure that we also reflect as the mayor of the city if we can save a lot of money if we are able the medical systems we have to have in place it treat cancer and asthma with smoking is an incredible

experience to the public safety the cleaner air with the coalition work on families that second-hand smoke impacts this has another critical reason why we want to do as much as we can and i think we're on the overview we know that supervisor wiener is already in contact with the governor's office as we are and with his the 1184 particularly senator leno and senator henry's to insure that the state which maybe hopefully in our minds the second to join hawaii to end the sales of tobacco products and less people under 9 age of 21 it doesn't make it right because your 21 you buy tobacco products wild to

end it. everyone hopefully with the adult level of age 21 that people make better health decision tore themselves and their family so i take this opportunity to thank the coalition i know that in looking at the data as they have done in working with us this year was a strong sense interest the data it the smoking rates are higher amongst people of closer and amongst the let the record reflect community and other xhucht we rank it with a hard impact sales work that is done by tobacco industry the may or may not lgbt community that's where we really have good data to show that the more we do to educate your communities be about this the better off we'll be so with all that background i

want to say to supervisor wiener you have again showing the good leadership i'm going to give the pen avenue we sign this your accumulate more pens than anyone but thank you for your leadership and also working with such important groups like the tobacco free coalition supervisor wiener i'd like to invite you up here to say a few words >> thank you, mayor ed lee i'll give that pen to the advocates and the district for they're really horroric work tutor sing a song full of the hope that the present has brought us; 24 legislation in a way that highlights this critically important issue san francisco for many years has been on the cutting-edge of public safety whether around hiv

or led pant and sugar sweetened beverage whatever the case weave been from the forefront and once again we are in the fire hydrant of what i hope will be a tile waive of proving health legislation that eliminates tobacco use in this country this is a huge problem we've been involved in a 50-year struggle but with the tobacco city that produces a product with no benefit whatsoever that kills a half a million people every year 34 is a serious issue and serious punting kiss i'm proud we live in a city where we can be on the cutting-edge where the politics of this city allows us at city hall to make good progressive policy

i also want to say we know we're up against a very well financed component the tobacco destroy for decades has fought ever effort to try to control tobacco use and enemy linkage between their pursuit and the health we know that hillsborough tried to do that they have spent their legislation after an expensive lawsuit by the tobacco industry we in san francisco are willing to fight that fight that is amount about our city thank you to the department of public health we sometimes don't roles e releases how lucky with the best putting department that supports our efforts to make good laws that vascular critical exercise an amazing agency and

our advocates for give us the political spouse space to to be able to do this and as the mayor adu u. >> you allowed we passed that legislation a week and a half good and the law jam the state assembly broke we that republicans willing to raise the tobacco age to 21 to pass senator leno's forward-looking bill to make sure that cigarettes are tobacco are still a way to get addicted to nicotine and will you the tobacco tax it is a huge step forward i hope goes to the governors desk thank you, everyone (clapping.) so are we ready to safe so far lives i'll add one mount reason

not in my notes or the legislation but it is about my history about 10 years ago a mayor asked me to pick up cigarette butts as a public works decorator i say to all the public works staff that work hard if there was less settings that's another reason to sign on the legislation; right? yes all right. (clapping.) (laughter). >> today's date is - >> 16. >> that's it all right.