it's been moved and seconded that we accept the nominations of james and seriina -- gustavo seriina for president and vice president. all in favor? >> aye. >> aye's have it so the motion is carried. thank you. [applause] any old business? any new business? hearing none now we have the community living fund six month report. >> and i believe you have the report in your packet. i am just going to highlight a few things in the report. if you look -- so just to set the stage the community living fund is a fund that was established seven years ago via initially a report that came from the control controller's office that discussed community living and the need for it and resources in the community in relation to the rebuild of laguna honda because we didn't have the new building at the time but it was in discussion and in play. the board and mayor at that time supported the creation of this fund so you may remember it's a $3 million fund that is replenished each year. if money is unspent in one year it's carried forward and another 3 million is established. the program itself is built on i t

commissioner seriina asked if there was a new status felony created under the identity theft for seniors proposed legislation, and the current legislation has -- identity theft has one year penalty attached to it. the proposed legislation and the number is escaping me and extends that for anyone over 65 to two years so takes the current felony legislation on iernt theft and expands it for anyone over 65. >> thank you very much. >> you're welcome. some of the old business i promised to report on the california welfare's directors meeting at the last commission meeting and they were to meet the day after our council meeting, i don't have a report at this time. we will have one in the may report. under new business we talked about there are a number of budget initiatives moving forward or in the -- starting in the budgeting process on behalf of older californians and disabled adults and caregivers and there was a hearing on march 26 and it focused on those variety of areas, adult protective services, ihss, and very definitely the expansion of the ssi and ssp work. they were all addressed. i

. >> vice president gustavo seriina. >> here. >> commissioner katie loo. >> here. >> commissioner sameritani. commissioner ow. >> present. >> commissioner roy. >> present. >> and please note that

. >> vice president gustavo seriina. >> here. >> commissioner katie loo. >> here. >> commissioner samer itani. commissioner ow. >> present. >> commissioner roy. >> present. >> and please note that secretary badasow is present. >> please note that we're going to table the nominating committee and could we have approval of the agenda with that change. >> so moved. >> second. >> it's been moved and seconded that we approve the agenda as printed except item 3 the nominating committee report. all in favor? >> aye. >> aye's have it. next item approval of the consent agenda. >> so moved. >> second. >> it's been moved and seconded that we approve the consent agenda as printed. all in favor say aye? >> aye. >> opposes? the motion is carried. can we have approval of the march 4 meeting minutes except that we have a change there commissioner katie loo had a change in the minutes which says --in. >> should be congresswoman. >> okay. could i have a motion to approve the march 4 meeting minutes with that correction. >> so moved. >> second. >> it's been moved and seconded that we approve the march 4 m

at this time commissioner seriina will take over. >> thank you. now we're up to action items. action item a requesting authorization to modify the grant with northern california presbyterian homes and services san francisco senior center for case management during the period of july 1, 2014 through june 30, 2017 in the additional amount of $114,450 for a revised total grant amount not to exceed $557,568. carrie wong will present but i see that shireen mcspadden here. >> yes. shireen mcspadden and i am here for carrie because she couldn't be here this morning. this is for the purchase of services for those returning from acute hospitals and those in the san francisco tr transitional care program and northern california presbyterian homes is the lead against for the transitional care program and intervention for people to kind of meet people's immediate need when is they come out of the hospital and it incorporates coaching and coordination for people coming out of the hospitals and one thing that we realized would be helpful for the transitional care specialists to have is a li

commissioner seriina asked if there was a new status felony created under the identity theft for seniors proposed legislation, and the current legislation has -- identity theft has one year penalty attached to it. the proposed legislation and the number is escaping me and extends that for anyone over 65 to two years so takes the current felony legislation on iernt theft and