can the control room put the powerpoint presentation up, please, for mr. has kell. haskell? thank you. >> good afternoon councilmembers i'm happy to be here i'm the long-term care principal investigator and i'm also the facility facilitator i'm here today to present the long-term integration strategic plan for san francisco. this is the result of a great deal of work. i'm going to give you background information on why it was prepared and then tell you something about what the recommendations are to be accomplished in the next two years so this is background for you. information about what the long-term care design group is recommending and a heads up about what's coming because this is a big deal. so let me start out. this is a presentation that ordinarily would be given by a long-term care design group member this plan was prepared by the long-term care design group members for the department of aging and adult services i am not on the design group i facilitated that work and i'm presenting it to you today. next slide, please. oh, it's me. next slide please. [laughter]. ok

. >> sfgtv can we get the overhead, the powerpoint presentation. there we go. >> i apologize. so as you note on the slides open recommendations has not been implemented, continue -- contested. they are not going to for various reasons due to lack of rer sources or they don't agree with the recommendation and the club has done what was needed for the recommendation. and no longer requirement. the follow up status is based on the department's responsiveness. recommendations can be active, open or closed active, no departmental response, as a result of that we'll continue to follow up up with the recommendations are closed even after a 24-month period. there is remaining or contested item within that particular audit and we are still concerned about it. generally in those terms we bring it to you, the board. close all recommendations filled and recommendations have passed the 2-year mark and we continue to follow up on the recommends to ensure the departments are complying. again as a reminder with our regular follow ups, we rely solely on the progress reported by the organizatio

. >> i have a brief powerpoint. if there is a member of the audio visual club eligible. >> sit set up? if not one of our staff will work with you. >> i live in the tenderloin but a frequent visitor of the mission and particularly valencia street which is a wonderful place to go. in the past period of unemployment i volunteered at the marsh which was a wonderful experience. i don't know if anybody remembered. it's a marvelous institution. as we are learning it's a venue that is mostly quiet. isn't that something. i am opposed to this measure which is throughout more chaos to this neighborhood that has it's where people are comfortable, where they are happy and i can just imagine the chaos that might ensue the billboards coming soon. i'm against the values that i have personally brought me here to san francisco and made me love the city. i hope that you will go with the fans of the marsh and the neighborhood. thank you. >> i'm ready. it's on this computer. >> it's ready. my name is elizabeth. i have lived for decades

. >> i have a brief powerpoint. if there is a member of the audio visual club eligible. >> sit set up? if not one of our staff will work with you. >> i live in the tenderloin but a frequent visitor of the mission and particularly valencia street which is a wonderful place to go. in the past period of unemployment i volunteered at the marsh which was a wonderful experience. i don't know if anybody remembered. it's a marvelous institution. as we are learning it's a venue that is mostly quiet. isn't that something. i am opposed to this measure which is throughout more chaos to this neighborhood that has it's where people are comfortable, where they are happy and i can just

on this project and have been working for the past year and a half and i have prepared a short powerpoint presentation if that could be brought up on to the screen. and the project, which we were specifically on the construction aspects of the project and the architect you aral engineering handled by the tgpa but our program, specifically deals with three different certification types and the department of transportation which is the disadvantaged business enterprise and the minority woman owned businesses and we also accept the small business certification for the department on the general services on the state level and the thresholds for that is that the businesses were located in the state of california that make 14 billion or less a year, also accept the san francisco local business enterprise certification and so the three of those make-up what our program all about. san francisco and the state of california has done a great job as far as out reach to the small business community and so what we try to do on our project here is to make sure that every event and out reach and communic

. >> control room if you want to go ahead and put on the powerpoint presentation at the very beginning that would be fine. thank you. >> good afternoon counsel. my name is derek zarda i'm also besides being a councilmember an assistive technology coordinate at the center for independent living in san francisco i'm here to talk to you about assistive technology what it is and its role. but first i'd like to talk a little bit about what our center is about. so independent living resource center of san francisco, we are a disability rights advocacy organization that works to support and empower people with disabilities in leading independent lives and being active in their community and we champion the independent living philosophy. that the person with the disability takes the lead role advertise identifies what their needs are and creating steps to achieve those goals. i'm really proud that we have ninety percent myself included and just real quick i'll go over some of the programs that we offer. we have counselors that are versed in a variety of backgrounds including housing advocacy a

and i wanted to also var clearly indicate it was interesting when putting together this powerpoint, i don't typically like to put any words on the images on the slides because i like the images in that way to speak for themselves, i feel like your eye competes between the words and images but i felt that it was important to differentiate between what is in our current exhibition and our permanent collection. so this is in the temporary exhibition as well. and then i wanted to let the paintings and the temporary exhibition and our permanent collection speak to each other and i started going through the permanent collection thinking about all of the ways that the clouds are represented in paintings starting with this early 16th century paintings by an artist nameds chima and i liked the way that the cloud offers like an extension of his halo and then you have this dramatic painting where the clouds are parting and it is like he is parting the red sea in the sky in this dramatic and emotional way that the clouds are not just offering but a part of the action and a part of the drama. and

so i'm going to quickly begin my powerpoint. please turn on your computers or your screens, i believe. the goal of the grant program is to support the expansion of high quality existing art programs in the bayview hunters point community. we established a set of grant guidelines and application process. we held application workshops in the community, the grand guidelines and notify all the opportunities for public process and review of the application and one of the things that the arts commission does in the best practices in the arts world is we inform applicants when their applications will be received so they can review the application process as a learning at some point so that as you continue to grow as an artist you have learned from the experience of submitting grant applications. all of that was noted in or applicant pool. we have one glitch in the time -- line is. we processed in may and committee in june and in july. unfortunately the august meeting was canceled due to lack of quorum. we were a month behind in announc

control room, could i ask you please to bring up a powerpoint presentation for us? so we are here today to tell you a little bit about the committee work and the way that we're going to frame that discussion is first we'll describe the problem that the committee sought to address. then we'll give you some information about the process that the committee followed. following that, we'll share with you the actual recommendations that came from the committee, we'll tell you about some of the public outreach that we've done and then after that we'll discuss next steps. first, the problem. on the screen we see a photograph of a man who is seated behind the wheel of his vehicle. he is a person with a disability and we can tell that because by looking at him, he is driving his vehicle with hand controls. this man also has a parking placard hanging from his rear view mirror and what i want to emphasize in looking at this photo is that the person with the disability is not the problem, and the placard is not the problem, the problem is really that this man can't find the park

i want to go back if you can review the powerpoint where you saw the analysis that brick may have aesthetics benefits but it's not that safe because of it's slickness, it's ability to chip and therefore have a different level of surfaces. the advocacy request is that folks, you really have to pay attention when there are hearings, when there are decisions. there is a strong advocacy interest in brick sidewalks that originally were put in san francisco in the 70s, allegedly supposedly for some reason as a reflection of san francisco's historic character. my comment then and since, if they want that historic character, why don't they put in wood board sidewalks. the point is they are picking some aspect of history, but they have to now think there is an ada aspect to design and construction that was not present in the 70s. they have to think about the safety of all and not just the aesthetic interest of some we will have to fight because there is an historic preservation in this city and agencies for that. until you also get out there to speak our need, we can possibly wind up with having bric

we have a powerpoint presentation to present here, but i believe you do have copies as well. so we can get through. you also have a copy of the financial statements audit report. so we will walk through that. this presentation will be a high level summary of the 2013 audit and will address the required communications to the board and we'll do a walk through of the audit report that you have there. the scope of the audit we will perform an audit to the generally accepted auditing standards to make sure the information is free of mistakes and we audit to ensure the completeness and accuracy of the presentation with the financial information is also accurate and complete. so based on our audit work we issue two reports. we issue and independent auditors report on the financial statement of which we issued a clean and unmodified opinion for fiscal year 2013. you will see this on page one and two of your financial report. next we also issue a report on the internal control of the financial reporting and compliance in accordance with government auditing standards. this is a clean o

>> it's the same map but i cut it to make it larger on the powerpoint. >> that's perfect, thank you. supervisor campos, did you have a question? >> a quick probably dumb question and maybe it's not possible to do it. i wonder if there is a way to have a map thatten incorporates the various projects in the eastern neighborhood. in other words something that maybe it's not fobl -- possible to do that but to incorporate what everybody is thinking to have something that come piles all the efforts the city has in this part of town. >> i think that's possible to do that. >> okay. thank you for your presentation. okay. folks, we are almost done with item no. 1. i'm going to ask brian strong to come and talk to us a little bit from the capital planning side of the house. >> sure. thank you. good morning members of the board of supervisors, brian strong with the capital planning program. yeah, what i can add i think most of the other departments have already covered the various aspects of infrastructure and what we are doing in the eastern neighborhoods. specifically you know the capital plan

. >> sfgtv can we get the overhead, the powerpoint presentation. there we go. >> i apologize. so as you note on the slides open recommendations has not been implemented, continue -- contested. they are not going to for various reasons due to lack of rer sources or they don't agree with the recommendation and the club has done what was needed for the recommendation. and no longer requirement. the follow up status is based on the deme

you also have a copy of that powerpoint presentation in your packet. >> right, wasn't there some things that she said are not in the notes given? >> of course. you can have the captioning transcript. thank you. >> thank you. councilmember zarda? >> thank you again for your presentation. it was really informative. i have a couple of questions as well. there were a lot of different websites, phone numbers, given throughout the presentation. if the person from the disability community or any community member here wanted to get update on some of the gray areas still being worked out, what's the best way for them to stay updated? >> that is a really great question. my first thought to be honest -- >> [inaudible] >> what i was going to say is i found fd action to be a great resource. we are certainly tracking those things. i definitely want to take that down because i think that's something we should make available. but i will also swing it here and see -- great. thank you. i'm going to jot that down because -- that is actually something we need to make available for people who want to follow

it's not often that you create a powerpoint by the committee and it comes out a very high quality product. a couple questions about the kaiser negotiations, it maybe in front of me and i don't understand the jargon. i know it talks about the capping at 4 percent. i'm sure it was for the funding models for 2015. i'm sure we are talking about not capping the profits this time around. limiting the icm and other medical services charges. i hear there is not a lot of progress made on that and i heard there was a goal of trying to limit the fees of 10 percent, are we on track for that or do you think it will be higher. with the accountability and transparency piece, is that, is part of the negotiations to get kaiser to report on the frequency on things like infections, unplanned hospital readmissions? and on the performance guarantees are they tied to rewards and penalties if the provider doesn't meet those performance guarantees, if there is a penalty attach or incentives for doing a great job on that. i apologize, it's probably clearly in front of me, i just don't understand the report. >> th

>> it's the same map but i cut it to make it larger on the powerpoint. >> that's perfect, thank you. supervisor campos, did you have a question? >> a quick probably dumb question and maybe it's not possible to do it. i wonder if there is a way to have a map thatten incorporates the various projects in the eastern neighborhood. in other words something that maybe it's not fobl -- possible to do that but to incorporate what everybody is thinking to have something that come