next item. >> next iletm, 22 discussion item reports and comments. no reports received. >> need to call public comment on-no. okay. anyone from the public like to comment anyway? seeing none close public comment. motion to adjourn? >> so moved. >> great. thank you. [meeting adjourned]

. >> iletm 3, discussion item. prezendation of aetna life insurance and long term disability insurance, rate guarantee for 2018 plan year aon hewitt. >> good afternoon. >> good afternoon. in front of you will see a short deck and i'll keep it brief. with aetna you have the basic and volunteer life as well as the long term disability insurance. last year we entered into a-in the renewal cycle for this current year we entered into a three year agreement with aetna for 3 year rate lock on premiums which you will see on the next seval pages. i will not read those to you. because of the three year premium guarantee, which approved last year at the april 14 board meeting no further action is required at this time. any questions? >> any questions by the commissioners on this item? any public comment? hearing and seeing no pub luck comment, we thank you for your excellent presentation. insightful and prokbound we enjoyed it. >> you're very welcome. >> thank you. we will proceed to item number 4. >> item 4, action item. app

. >> iletm 7, chief of department's report. report from chief of department joanne hayes-white on current issues axativities and events within the department since the fire commission meeting of march 22, 2017, including budget, aadomies, especially events, communications and outreach to other government agencies and the public. report from operations deputy chief mark gonzalez on overall field operations, including greater aarm fires, emergency medical serveish, bureau of fire prevection and investigation, and airport division. >> thank you. good morning again president cleavelands and commissioners. i like to welcome our new commissioner [inaudible] very nice to have all 5 commission seats filled. it has been a while. it is a little over a year so welcome and i would be remisif i didn't acknowledge that as everyone knows the city is rich in history and tradition. i know your family played a huge role in that history and tradition and i know all of us on behalf the san francisco fire department and sure your colleagues welcome

. >> iletm 7, chief of department's report. report from chief of department joanne hayes-white on current issues axativities and events within the department since the fire commission meeting of march 22, 2017, including budget, aadomies, especially events, communications and outreach to other government agencies and the public. report from operations deputy chief mark gonzalez on overall field operations, including greater aarm fires, emergency medical serveish, bureau of fire prevection and investigation, and airport division. >> thank you. good morning again president cleavelands and commissioners. i like to welcome our new commissioner [inaudible] very nice to have all 5 commission seats filled. it has been a while. it is a little over a year so welcome and i would be remisif i didn't acknowledge that as everyone knows the city is rich in history and tradition. i know your family played a huge role in that history and tradition and i know all of us on behalf the san francisco fire department and sure your colleagues welcome

can you please come forward, supervisor yee has a question on iletm 12. >> thank you for coming back. just curious and this particular property is in my district and i know this is a omi family center or something like that and i thought it was a non-profit running it. not sure why we are leasing it. is it a city run operation and if is why-it seems thrike staff doesn't respond to my requests of meeting with them. >> john updike. i extend my apologies on behalf of department of public health and happy to chat with them to respond your request. our understanding is it is primarily a staff run project with assistance from outside consultant but the lease before the board is a trust that owns the property so that's a private party with which we are leasing but it is city run operation thus a city lease. i'm happy to look into the issue oof questions and get appropriate contact at the department. >> i really would appreciate that since it is down the street from where i live and never met anybody in there. i don't want to hold up the lease on this but certainly i still like to know what t

next iletm, please. >> consideration for adjournment. >> the next item is we are prepared for a motion for adjournment. >> so moved. >> and a second. >> second. >> all those in favor please say aye. all those opposed? the meeting is now adjourned, thank you. [meeting adjourned]

next iletm, please. >> consideration for adjournment. >> the next item is we are prepared for a motion for adjournment. >> so moved. >> and a second. >> second. >> all those in favor please say aye. all those opposed? the meeting is now adjourned, thank you. [meeting 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 w

can you please come forward, supervisor yee has a question on iletm 12. >> thank you for coming back. just curious and this particular property is in my district and i know this is a omi family center or something like that and i thought it was a non-profit running it. not sure why we are leasing it. is it a city run operation and if is why-it seems thrike staff doesn't respond to my requests of meeting with them. >> john updike. i extend my apologies on behalf of department of public health and happy to chat with them to respond your request. our understanding is it is primarily a staff run project with assistance from outside consultant but the lease before the board is a trust that owns the property so that's a private party with which we are leasing but it is city run operation thus a city lease. i'm happy to look into the issue oof questions and get appropriate contact at the department. >> i really would appreciate that since it is down the street from where i live and never met anybody in there. i don't want to hold up the lease on this but certainly i still like to know what t

transformative. >> item 10, discussion iletm. presidents reportfelt president scott. >> yes, as a discussion item we talked about the rfp process and i along with commissioner breslin had the opportunity to attend the integrated benefits institute forum held in san francisco on a scholarship program. we had members of our staff lee haighy who also attended on the scholarship program as a member of this to this forum. how did we get there? the facts are that the wellness program under stephanie fisher's leadership, was considered for a enterprise health management and performance award and we didn't come out at the top organization judged by this group, but we came out very strongly. very good contender. don't know if it was number 2 or 3, but it is again a testament to what has gone on under stephanie's leadership over the past several years we worked at wellness. i found the forum to be informative, there was sessions that were somewhat repetitive. if one employer or vendor giving one perspeckive and go to another slightly diffe

. >> iletm 9, communications. e-mail from james corriganidated marn 29, 2017. letter from janelle caywood dated april 5, 2017. letter from united fire service women dated march 22, 2017. >> any public comment on these communications? seeing none, public comments closed. commissioners, any comments? none? seeing none, move on. >> item 10, ajena for next fire commission meeting on may 10, 20s 17. >> any pubhook public comment on this item? seeing none-commissioners? yes, commissioner hardeman first. commissioner covington. >> thank you, mr. president. this is not in any particular order, but just for consideration of my fellow commissioners for future agenda items. a report on vision zero and tasc. discussions regarding dedicated marine unit. i did receive sure all received in the packets a few pages on tsunami preparedness. tsunami preparedness week was march 27 through 31. i assume that this is given to us for our perusal and it is needed comment. well, i see that the department is preparing a tsunami preparedness plan and so i would like to know more about tha

. >> iletm 7, chief of department's report.eport from chief of department joanne hayes-white on current issues axativities and events within the department since the fire commission meeting of march 22, 2017, including budget, aadomies, especially events, communications and outreach to other government agencies and the public. report from operations deputy chief mark gonzalez on overall field operations, including greater aarm fires, emergency medical serveish, bureau of fire prevection and investigation, and airport division. >> thank you. good morning again president cleavelands and commissioners. i like to welcome our new commissioner [inaudible] very nice to have all 5 commission seats filled. it has been a while. it is a little over a year so welcome and i would be remisif i didn't acknowledge that as everyone knows the city is rich in history and tradition. i know your family played a huge role in that history and tradition and i know all of us on behalf the san francisco fire department and sure your colleagues welcome y

we also track the hours of operation, that's not as useful a iletm at the other two but we track that. we track idling. we know on average how often vehicles in the fleet idle. idle the engine is on but not moving. the big trucks that have a power take off we can tell when power take off is engaged so the engine is running but running the power take off so don't count azideling. speeding-sorry, i skipped over fuel consumed. we need access to a computer in the vehicle. on the older vehicles we can't do fuel consumption but on the newer ones we calculate fuel use, hard breaking and hard acceleration which are safety related and operate off computer data, the engine speed and speed slowing up or slowing down. speeding, again we really strongly encourage to have a trained operator when you interpret the data. we do provide some support to departments occasionally when they ask us for support on this issue to understand what exactly they are looking at when they try to look into speeding issue. currently, the speeding set point tr the city is set at 80 miles per hour. there are other optio

we also track the hours of operation, that's not as useful a iletm at the other two but we track that. we track idling. we know on average how often vehicles in the fleet idle. idle the engine is on but not moving. the big trucks that have a power take off we can tell when power take off is engaged so the engine is running but running the power take off so don't count azideling. speeding-sorry, i skipped over fuel consumed. we need access to a computer in the vehicle. on the older vehicles we can't do fuel consumption but on the newer ones we calculate fuel use, hard breaking and hard acceleration which are safety related and operate off computer data, the engine speed and speed slowing up or slowing down. speeding, again we really strongly encourage to have a trained operator when you interpret the data. we do provide some support to departments occasionally when they ask us for support on this issue to understand what exactly they are looking at when they try to look into speeding issue. currently, the speeding set point tr the city is set at 80 miles per hour. there are other optio

can you please come forward, supervisor yee has a question on iletm 12. >> thank you for coming back. just curious and this particular property is in my district and i know this is a omi family center or something like that and i thought it was a non-profit running it. not sure why we are leasing it. is it a city run operation and if is why-it seems thrike staff doesn't respond to my requests of meeting with them. >> john updike. i extend my apologies on behalf of department of public health and happy to chat with them to respond your request. our understanding is it is primarily a staff run project with assistance from outside consultant but the lease before the board is a trust that owns the property so that's a private party with which we are leasing but it is city run operation thus a city lease. i'm happy to look into the issue oof questions and get appropriate contact at the department. >> i really would appreciate that since it is down the street from where i live and never met anybody in there. i don't want to hold up the lease on this but certainly i still like to know what t

can you please come forward, supervisor yee has a question on iletm 12. >> thank you for coming back.curious and this particular property is in my district and i know this is a omi family center or something like that and i thought it was

we also track the hours of operation, that's not as useful a iletm at the other two but we track that. we track idling. we know on average how often vehicles in the fleet idle. idle the engine is on but not moving. the big trucks that have a power take off we can tell when power take off is engaged so the engine is running but running the power take off so don't count azideling. speeding-sorry, i skipped over fuel consumed. we need access to a computer in the vehicle. on the older vehicles we can't do fuel consumption but on the newer ones we calculate fuel use, hard breaking and hard acceleration which are safety related and operate off computer data, the engine speed and speed slowing up or slowing down. speeding, again we really strongly encourage to have a trained operator when you interpret the data. we do provide some support to departments occasionally when they ask us for support on this issue to understand what exactly they are looking at when they try to look into speeding issue. currently, the speeding set point tr the city is set at 80 miles per hour. there are other optio

next iletm, please. >> consideration for adjournment. >> the next item is we are prepared for a motionment. >> so moved. >> and a second. >> second. >> all those in favor please say aye. all those opposed? the meeting is now adjourned, thank you. [meeting adjourned] when a resident of san francisco is looking for health care, you look in your neighborhood first. what is closest to you? if you come to a neighborhood health center or a clinic, you then have access it a system of care in the community health network. we are a system of care that was probably based on the family practice model, but it was really clear that there are special populations with special needs. the cole street clinic is a youth clinic in the heart of the haight ashbury and they target youth. tom woodell takes care of many of the central city residents and they have great expertise in providing services for many of the homeless. potrero hill and southeast health centers are health centers in those particular communities that are family health centers, so they provide health care to patients across the age span. .

we also track the hours of operation, that's not as useful a iletm at the other two but we track thatwe track idling. we know on average how often vehicles in the fleet idle. idle the engine is on but not moving. the big trucks that have a power take off we can tell when power take off is engaged so the engine is running but running the power take off so don't count azideling. speeding-sorry, i skipped over fuel consumed. we need access to a computer in the vehicle. on the older vehicles we can't do fuel consumption but on the newer ones we calculate fuel use, hard breaking and hard acceleration which are safety related and operate off computer data, the engine speed and speed slowing up or slowing down. speeding, again we really strongly encourage to have a trained operator when you interpret the data. we do provide some support to departments occasionally when they ask us for support on this issue to understand what exactly they are looking at when they try to look into speeding issue. currently, the speeding set point tr the city is set at 80 miles per hour. there are other options

. >> iletm 6 new or unfinished business by board members. >> sheer where we get to the bittersweet partcognition of director tom nolan's last mta board meeting. what i would like to do is i believe we have a representative from president breed's office here? not yet. alright. do we have a representative from either assembly member wiener chu or tang here? would you like to come up together to the podium? thank you. which ever order you prefer mpt >> i think we will do a combo-thank you for your work and public services throughout your time. not only at the san francisco mew unicipal transportation agency but while director of project open hand and time on the san mateo county board of supervisors. >> your name? >> victor ruease and deputy director for senator scott wiener. >> alex walker from phil ting. >> catty arbona with david chu. >> from all 3 of our bosses who regretbly couldn't be here today they really wish they could because ouf your work here for our city and our county and for the entire bay area. we like to commend you for your years of service on behalf the entire state leg

. >> iletm 6 new or unfinished business by board members. >> sheer where we get to the bittersweet part in recognition of director tom nolan's last mta board meeting. what i would like to do is i believe we have a representative from president breed's office here? not yet. alright. do we have a representative from either assembly member wiener chu or tang here? would you like to come up together to the podium? thank you. which ever order you prefer mpt >> i think we will do a combo-thank you for your work and public services throughout your time. not only at the san francisco mew unicipal transportation agency but while director of project open hand and time on the san mateo county board of supervisors. >> your name? >> victor ruease and deputy director for senator scott wiener. >> alex walker from phil ting. >> catty arbona with david chu. >> from all 3 of our bosses who regretbly couldn't be here today they really wish they could because ouf your work here for our city and our county and for the entire bay area. we like to commend you for your years of service on behalf the entire sta