programmatic budgets for the enterprises and bureaus of the jurisdiction of the san francisco public utilities commissionnd item 15, public hearing to consider possible action to adopt the two-year capital budget and 10-year capital plan for fiscal year 2012-2013 to fiscal year 2021- 2022, authorized a request a supplemental appropriation for the enterprises of the san francisco public utilities commission for fiscal year 2012-2013 and fiscal year 2013- 2014 and authorized and directed general manager to submit to the board proposed ordinances operas in the issuance of not to exceed $163,400,000 aggregate and civil amount of water revenue bonds and $492,810,000 aggregate principal amount of waste water revenue bonds under the terms of proposition e and to the wheel, the issuance of not to exceed $12,300,000 aggregate principal amount of power revenue bonds subject to the terms of charter section 9.107 (8). commissioner moran: thank you, and if he could focus on the changes since the last and the commission looked at this budget. >> good afternoon. i'm here to provide a macro view of the budget. this slid

public comment? all of those in favor? >> aye. >> those opposed? the motion carries. >> regular business. item number nine, discussion and possible action authorizing the commission president to execute an employment contract between the san francisco public utilities commission, acting on behalf of the city and county of sentences go, with ed harrington, as general manager, on terms consistent with the existing contract with extending the expiration date from march 16 of 2012 to august 31, 2012, with provisions for further extensions by mutual agreement to no later than december 31, 2012. >> the contract expires on march 16 in he is set to retire by the end of august. i have spoken to the mayor and he has wholeheartedly supported some of the work that he is involved in currently. it has been close to available for the records and 10 days. i would entertain a motion at this time. >> second. >> are there any questions from the commission or public comment? >> david [unintelligible] i am sad to see him go, but we will get to that when we get to that later in the year. perhaps the longer that he stays, the better. one technical correction for your consideration. on the third line, i believe that that should be where they carry forward the 2010 agreeme

public facilities commission to accept it expand the california department of public help administer grant in the amount of $1,098,202 for the sentences go public utilities commission share of an san francisco public utilities commission/east bay utility district project. >> good morning, supervisors a. bart brew. the san francisco public utilities commission and he spake utility district are major suppliers of water in the area. the facility provides right built -- reliability of the regional drinking water system in the event of an emergency >> it afternoon, everyone. welcome to the -- good afternoon, everyone, and welcome to the january 27, 2012 meeting at the san francisco local agency formation commission. my name is david campos, i am the chair of the committee. we want to thank the following members of sfgtv staff who are covering the meeting, tom and nona. >> item number one, call to order and roll-call. call at the role, commissioner avalos. present. commissioner campos. present. hope schmeltzer. present. we do have a quorum. supervisor campos: thank you. call item number two. >> item two, election of the chair person and vice-chair% for 2012. supervisor campos: colleagues, i do no

that hearing will be held before the san francisco public utilities commission subsequent to certification of the final environmental impact report. comments should be directed to the adequacy or accuracy of information contained in the draft environmental impact report. commager's were asked to speak slowly and clearly so our court reporter can produce an accurate transcript. also, enter should state their name and address and shaye -- they can be identified and they can be sent a copy of the comments and responses document when it is complete. after comments we will take comments on the draft eir from the planning commission. i respectfully suggest the public hearing be opened. >> is there any public comment on this item? this is the first of the hetch hetchy project where no one has come. >> one i do not have to recuse myself on. >> ok. public comment is closed. commissioner antonini: i think this is very complete and thorough. also what i thought was extremely good in this particular deir is it projects the demand after 2018. we often hear about projects that bring us to the demand of

i am the project manager with the san francisco public utilities commission. the resolution before you authorizes the sfpuc to enter into long-term permit with the sanitary district to relocate as part of the seismic upgrade of the pipelines 3 and 4 project. it is one of 86 projects under the puc water system improvement program established to seismically upgrade the aging water transmission and distribution system. this project would upgrade two pipelines, three and four in the city of fremont. an innovative pipeline system will be installed to insure the survival of one of the pipelines following an earthquake at this location. our facility is located at a place where it is in direct conflict with the sanitary district sewer lines. to eliminate this conflict, we have asked them to relocate these you relied on to ofpuc land and -- on to sfpuc land. the diagram shows the existing sewer line and pipeline system. to get you oriented, this is mission boulevard. highway 680 is down and the lower left-hand corner of the page. the two white lines that you see here a

business item 19, a discussion of possible action to authorize the manager of the san francisco public utilities commission to enter an agreement to provide a liquidity facility authorized for wastewater enterprise commercial paper program with j.p. morgan and u.s. bank. >> good afternoon. i'm the assistant general manager and cfo. we visited in december about increasing our paper program in the waste water department from $150 million up to $300 million. we discuss that commercial paper has been a very effective, low-cost savings tool for our ratepayers. before you today is half of that program's renewal because our current program is up for exploration. the packet is a very large with the bond financing documents. it is specifically summarizing the -- summarized on the slide number one on the of overhead projector. the program was authorized in 2006 and a bit 2007 agreement which expires next month. the renewal is before you today. they did go through a competitive process as they do with these large refinancing items. what is before you today is a new program with j.p. morgan and u.s. bank for the $150

discussion and possible action to authorize the san francisco public utilities commission general manager, or his designee, to waive security deposit increases for certain existing loop -- for certain existing leases and permits with annual grants of $5,000 or less and amend those leases and permits. >> commissioner, this is a pretty straightforward item. is this right for action today? of >> i would introduce a motion. >> and a second. >> any discussion? >> any public comment? seeing no one, miss jackson? >> would this include -- is the separate from the southeast facilities coming into town? >> and none of the security deposits referencing these motions belong to the southeast. >> i am just going to restate that my understanding, as i am meeting pretty consistently with staff, ms. lewis, getting a pretty clear understanding of the southeast facility. as long as there is nothing related to that, i am perfectly ready to move forward. i have kind of taken it on myself to move forward with a goodç relationship with staff n this. ç>> your answer to ms. jackso's question was that there was

commission. coming to closure today. >> so, item number 16, first? >> item number 16. >> public hearing to consider and possible action to adopt proposed san francisco public utilitiesmmission 10-year financial plan for 2012-2013. -- for the 2012-2013 through 2021-2022. >> we have set the slides to include the changes that were made for this hearing. i will spend more time on the slides that have changed. my colleague will then review the operating and capital plans. you will then have an opportunity to get more detail. long-term financial planning is the best practice for government. so, we are here to present forward-looking financial's over the next 10 years, as required by the city charter. this plan helps to put fiscal decision making into an important context. as we spent time looking at it, i have several slides to share in each enterprise. you have seen many before, so i will focus on the ones that have changed. in terms of the assumptions, each of these models and includes basic assumptions that it is good to make note of. many of the salary, pension, and benefit changes are city-wide. i have made note of some of those changing pension costs, those kinds of

and whether you like it or not, and i am talking about the san francisco public utilities commission, with all that's happening with the america's cup, this, that, and the other, the larger properties of mission bay, hunters point, candlestick point, comes under your jurisdiction or one way or another. whether it is you wersewer, clen water, and also, energy. even transportation effects you in one way or another because of the infrastructure. so because every development has gone away, other large parties are primed to come in, if they have the money some of which they do in some cases. in so i am here to say that with a sewer system improvement project, which is in our backyard, and with whatever else is happening, sfpuc is poised to have san franciscans, because we know the training was done and a lot of money came from the redevelopment and other enterprise agencies are going to have changes there. and so i am here to request that the southeast sector is taken care of so that we have people with skills to do the right thing when the right time comes. thank you very much. president

also harlan kelly, assistant general manager san francisco public utilities commission, junior partnerour keynote speaker today. [applause] dr. veronica honey cut with the san francisco community college. a member of the board of education. dr. moses is with us. commissioner linda richardson is with us also. one of the things that is significant -- i mentioned that reverend dyson is the first woman ordained in the baptist church in san francisco, in 1982. it is also very significant that this year -- we should also be aware this is the 160th anniversary of three of the leading religious institutions in the african american community. the zion church, of bethel, and third baptist will all be celebrating their 160th anniversary this year. these churches were established two years after san francisco was established. thank you for joining us. [applause] the other thing i would like to speak briefly on is the fact that we celebrate black history month annually. black history month was started under the auspices of the association for the study of african american life and history. it was d

. >> a discussion to authorize the san francisco public utilities commission and an understanding with the california medical center to perform sewer improvements related to the cesar chavez improvement project, authorize the general manager to except and expand it funds, increasing the contingency and authorize staff to provide support subject to supplemental appropriations, the cesar chavez improvement project. decreasing the contract and a time extension 4 total contract duration of 598 consecutive calendar days subject to board approval of a supplemental appropriation and adopt environmental findings under the california environmental quality act. >> i think you may be aware we are doing a lot of work on cesar chavez. st. luke's hospital wants to rearrange its campus and this would allow us to get money from them and move our sewer lines and out of the way so we could do our work. >> thank you. any questions for the general manager? any public comment? >> i need to abstain? -- >> all those in favor? the motion carries. >> all those in favor? of the motion carries. >> the next item