00:00:13 AND THE MORNING MEETING WILL COME TO ORDER.
00:00:14 WELCOME TO THE JUNE FOURTH 2026 MEETING OF THE GOVERNMENT AUDIT
00:00:20 AND OVERSIGHT COMMITTEE SAN FRANCISCO BOARD OF SUPERVISORS.
00:00:21 >> I'M SUPERVISOR SIR STEPHEN SHERRELL, CHAIR OF THE
00:00:26 COMMITTEE JOINED BY VICE CHAIR MAHMOOD SPECIAL THANKS TODAY
00:00:29 COMMITTEE CLERK WENDY CREIGHTON AND CLEANER MENDOZA OF S.F. GOV
00:00:33 TV MADAM CLERK, DO YOU HAVE ANY ANNOUNCEMENTS?
00:00:37 >> YES PUBLIC COMMENT WILL BE TAKEN ON EACH ITEM ON THIS
00:00:41 AGENDA WHEN YOUR ITEM OF INTEREST COMES UP AND PUBLIC
00:00:44 COMMENT IS CALLED PLEASE LINE UP TO SPEAK ON YOUR RIGHT.
00:00:45 ALTERNATIVELY YOU MAY SUBMIT PUBLIC COMMENT IN WRITING
00:00:49 IN EITHER OF THE FOLLOWING WAYS EMAIL THEM TO ME THE GOVERNMENT
00:00:53 OR AN OVERSIGHT COMMITTEE CLERK AT EMAIL IN I Q EUI DOT C R A
00:00:58 WHITE T O N S F G OF V DAWJEE IF YOU SUBMIT PUBLIC COMMENT
00:01:04 THE EMAIL WILL BE FORWARDED TO THE SUPERVISORS AND ALSO
00:01:05 INCLUDED AS PART OF THE OFFICIAL FILE.
00:01:09 YOU MAY ALSO SEND A WRITTEN COMMENTS VIA U.S. POSTAL
00:01:11 SERVICE TO OUR OFFICE IN CITY HALL NUMBER ONE DR. CARLTON BE
00:01:13 GOOD PLACE 1244 SAN FRANCISCO, CALIFORNIA NINE FOR 1 OR 2 IF
00:01:19 YOU ARE DOCUMENTS YOU WOULD LIKE TO BE INCLUDED AS PART OF
00:01:21 THE FILE PLEASE SUBMIT THEM TO ME BEFORE THE END OF THE
00:01:23 MEETING. PLEASE MAKE SURE TO SILENCE
00:01:26 SILENCE ALL CELL PHONES AND ELECTRONIC DEVICES TO
00:01:27 PREVENT ANY INTERRUPTIONS TO TODAY'S PROCEEDINGS.
00:01:30 FINALLY ITEMS ACTED UPON TODAY ARE EXPECTED TO APPEAR ON THE
00:01:34 BOARD OF SUPERVISORS AT AGENDA OF JUNE 16TH, 2026 UNLESS
00:01:36 OTHERWISE STATED. WELL EXCUSE ME.
00:01:44 >> THANK YOU. MADAM CLERK, CAN YOU PLEASE
00:01:45 CALL ITEM NUMBER ONE? YES.
00:01:46 ITEM NUMBER ONE IS A RESOLUTION AUTHORIZING AMENDMENT NUMBER
00:01:49 ONE TO THE AGREEMENT BETWEEN THE CITY AND COUNTY ACTING BY
00:01:51 AND THROUGH THE DEPARTMENT OF PUBLIC HEALTH AND HOMELESS
00:01:54 CHILDREN'S NETWORK TO PROVIDE MENTAL HEALTH TREATMENTS
00:01:57 SERVICES TO EXTEND THE TERM BY ONE YEAR FROM JUNE 30TH 2026
00:02:01 FOR A NEW TERM OF OCTOBER 1ST 2024 THROUGH JUNE 30TH 2027
00:02:06 AND TO INCREASE THE AMOUNT BY APPROXIMATELY 3.2 MILLION FOR A
00:02:09 NEW TOTAL NOT TO EXCEED TO EXCEED AMOUNT OF APPROXIMATELY
00:02:13 11.7 MILLION AND TO AUTHORIZE THAT TO ENTER INTO AMENDMENTS
00:02:17 OR MODIFICATIONS TO THE AGREEMENT THAT DO NOT
00:02:21 MATERIALLY INCREASE THE OBLIGATIONS OR LIABILITIES OF
00:02:24 THE CITY AND ARE NECESSARY TO EFFECTUATE THE PURPOSES OF THE
00:02:28 AGREEMENT OR THIS RESOLUTION. >> THANK YOU.
00:02:32 TODAY WE HAVE DR. FARINAS FOR DRUMMOND.
00:02:36 DID I PRONOUNCE YOUR NAME CORRECTLY?
00:02:37 THAT'S A GREAT JOB. GREAT.
00:02:39 OKAY. DIRECTOR OF CHILDREN, YOUTH
00:02:40 AND FAMILY SYSTEM OF CARE WITHIN BEHAVIORAL HEALTH
00:02:44 SERVICES WHO'S GOING TO PRESENT ON ITEM NUMBER ONE?
00:02:46 >> THANK YOU FOR JOINING US TODAY.
00:02:47 DR.. THANK YOU, CHAIR CHERYL
00:02:49 AND VICE CHAIR MAHMOOD FOR HEARING THIS ITEM TODAY.
00:02:53 MY NAME IS FARNAZ FARMAN AND I'M THE DIRECTOR OF THE
00:02:54 CHILDREN YOUTH FAMILY SYSTEM OF CARE AND BEHAVIORAL HEALTH OF
00:02:57 THE DEPARTMENT OF PUBLIC HEALTH .
00:03:00 >> NEXT SLIDE THE DEPARTMENT OF PUBLIC HEALTH SEEKS APPROVAL TO
00:03:04 EXTEND THE AGREEMENT WITH THE HOMELESS CHILDREN'S NETWORK FOR
00:03:05 THEIR SERVICES AND THEIR PROGRAMS.
00:03:08 THE AMENDMENT EXTENDS THE TERM BY ONE YEAR FROM JUNE 30TH 2026
00:03:15 TO JUNE 30TH 2027 FOR A TOTAL TERM OF OCTOBER 1ST 2024
00:03:21 THROUGH JUNE 30TH 2027. THE AMENDMENT INCREASES THE NOT
00:03:22 TO EXCEED AMOUNT BY JUST OVER 3.25 MILLION BRINGING THE TOTAL
00:03:28 TO JUST UNDER THE TOTAL CONTRACT TO JUST UNDER 11.8
00:03:31 MILLION. >> NEXT SLIDE THERE ARE TWO
00:03:35 PROGRAMS UNDER THIS CONTRACT. THE FIRST IS THE CLINICAL
00:03:38 PROGRAM WHICH IS CULTURALLY CONGRUENT OUTREACH
00:03:42 AND ENGAGEMENT, LOW THRESHOLD WELLNESS SERVICES AND CORE
00:03:43 OUTPATIENT SERVICES. >> AND THE SECOND IS THE MOTT
00:03:47 COMMUNITY MENTAL HEALTH PREVENTION EARLY INTERVENTION
00:03:49 PROGRAM. IN TERMS OF THE FIRST PROGRAM,
00:03:50 THE PURPOSE OF THE PROGRAM IS TO PROVIDE CULTURALLY CONGRUENT
00:03:54 BEHAVIORAL HEALTH SERVICES TO CHILDREN, YOUTH AND FAMILIES OF
00:03:57 SAN FRANCISCO THAT HAVE HISTORICALLY BEEN UNDER
00:04:00 REPRESENTED AND UNDERSERVED BY TRADITIONAL MENTAL HEALTH
00:04:02 TREATMENT. THE PROGRAM ENABLES PROVIDERS
00:04:06 TO CULTIVATE STRONG COMMUNITY CONNECTION TO REACH FAMILIES
00:04:10 AND SUPPORT ENGAGEMENT IN A RANGE OF SERVICES.
00:04:13 THE PROGRAM IS A COLLABORATION WITH THE DEPARTMENT OF
00:04:17 CHILDREN, YOUTH AND THEIR FAMILIES AND INCLUDES A MIX OF
00:04:19 FUNDING SPECIFICALLY TAILORED TO SUPPORT OUTREACH
00:04:21 AND ENGAGEMENT OF YOUTH AND FAMILIES AND COMMUNITY
00:04:25 AND REFERRALS AND LINKAGES TO SERVICES.
00:04:28 LOW THRESHOLD SERVICES SUCH AS GROUP SUPPORT, HEALING CIRCUIT
00:04:30 HEALING CIRCLES AND CASE MANAGEMENT AND DIRECT SPECIALTY
00:04:33 MENTAL HEALTH TREATMENT FOR MEDICAL BENEFICIARIES INCLUDING
00:04:37 COMPREHENSIVE ASSESSMENTS, CASE MANAGEMENT, INDIVIDUAL FAMILY
00:04:41 THERAPY AND CRISIS INTERVENTION .
00:04:44 >> THE SECOND PROGRAM THE MOTT PREVENTION EARLY INTERVENTION
00:04:48 COMMUNITY MENTAL HEALTH IS FUNDED BY THE BEHAVIORAL HEALTH
00:04:51 SERVICES ACT AND SUPPORTS OUTREACH AND ENGAGEMENT OF
00:04:55 YOUTH AND FAMILIES IN THE COMMUNITY.
00:04:56 >> LOW THRESHOLD WELLNESS SERVICES PREDOMINANTLY FOR
00:05:00 LGBTQ PLUS YOUTH AND EARLY CHILDHOOD MENTAL HEALTH
00:05:03 CONSULTATION WITH ORGANIZATIONS THAT FOCUS ON SUPPORTING
00:05:04 FAMILIES WITH CHILDREN AGE 0 TO 5.
00:05:08 >> NEXT SLIDE THESE ARE PICTURES FROM THEIR MAIN SITE
00:05:11 IN THE BAYVIEW ALTHOUGH THEIR SERVICES HAPPEN THROUGHOUT THE
00:05:15 COMMUNITY AND ARE MOSTLY FILLED BASE NEXT LINE AGREES WITH THE
00:05:21 BELLA RECOMMENDATIONS AND RESPECTFULLY, RESPECTFULLY
00:05:25 REQUEST APPROVAL OF THIS ITEM. >> THANK YOU.
00:05:26 THANK YOU DR. VARMA AND COLLEAGUES ANY QUESTIONS?
00:05:32 GREAT. I THINK WE'VE GOT A REPORT FROM
00:05:33 THE BUDGET AND LEGISLATIVE ANALYST'S OFFICE AS WELL TODAY
00:05:40 . >> GOOD MORNING CHAIR
00:05:41 AND COMMITTEE. NICK RENARD FROM THE PLAY ITEM
00:05:44 ONE IS A RESOLUTION THAT APPROVES AN AMENDMENT BETWEEN A
00:05:48 TWO PAGE CONTRACT AND HOMELESS CHILDREN'S NETWORK.
00:05:49 THERE ARE NONPROFIT THAT PROVIDES OUTPATIENT MENTAL
00:05:52 HEALTH SERVICES TO THE BLACK COMMUNITY IN SAN FRANCISCO
00:05:55 AND OTHER KIND OF ANCILLARY SERVICES.
00:05:59 AS WE SUMMARIZE THE PERFORMANCE ON PAGE FOUR OF THE REPORT.
00:06:03 THEY ARE GENERALLY DOING WELL IN MEETING THE GOALS OF THE
00:06:07 CONTRACT. AND THEN YOU CAN SEE ON PAGE
00:06:10 SIX OF THE REPORT THIS IS ABOUT A $3.7 MILLION A YEAR PROGRAM
00:06:13 THAT WILL COST THE GENERAL FUND ABOUT EXCUSE ME IS A $3.7
00:06:23 MILLION A YEAR PROGRAM THAT 60% FUNDED BY THE GENERAL FUND
00:06:26 AND 40% FUNDED BY STATE AND FEDERAL SOURCES.
00:06:27 WE RECOMMEND APPROVAL OF ITEM ONE.
00:06:31 >> GREAT. THANK YOU.
00:06:34 I HAVE ONE QUESTION AND THIS COULD BE FOR EITHER ONE OF YOU.
00:06:38 IN IN THE BEALE AIRPORT, MR. MINARD, YOU MENTIONED THAT
00:06:42 PROGRAM MONITORING LATEST PROGRAM MONITOR HAD AN OVERALL
00:06:45 RATING OF FOUR WHICH IS COMMENDABLE AND EXCEEDS
00:06:46 STANDARDS. THAT'S GREAT.
00:06:49 >> JUST SO THAT I UNDERSTAND WHAT ARE THE THINGS THAT GO
00:06:52 LIKE WHAT ARE THE METRICS THEY'RE TRYING TO HIT THAT HAVE
00:06:53 THEM REACH THAT COMMENDABLE RATING?
00:06:56 >> WHAT ARE SOME OF THOSE OUTPUTS THAT WE'RE LOOKING AT?
00:06:59 >> THERE'S MULTIPLE DIFFERENT DOMAINS.
00:07:00 SO ONE OF THE DOMAINS IS ABOUT MEETING THEIR CONTRACTED CLIENT
00:07:07 COUNTS AND UNITS OF SERVICE, THE HOURS OF SERVICE DELIVERY.
00:07:11 ONE OF THE SECTIONS IS AROUND PERFORMANCE OBJECTIVES SO
00:07:12 THERE'S DIFFERENT SORT OF OUTCOMES AND METRICS THAT ARE
00:07:16 INDIVIDUALIZED TO DIFFERENT PROGRAMS.
00:07:19 >> CAN YOU GIVE ME AN EXAMPLE OF A FEW OF THEM?
00:07:22 YES. >> AND OF COURSE LET ME PULL UP
00:07:23 SOME OF THE DETAILS HERE. >> SO FOR THE PROGRAM THERE
00:07:36 THEY WERE CONTRACTED FOR EXAMPLE IN FISCAL YEAR 2425
00:07:40 THEY WERE CONTRACTED TO SERVE 70 CLIENTS IN THE SPECIALTY
00:07:44 MENTAL HEALTH SERVICES AND DELIVER 2217 UNITS OF
00:07:50 HOURS. THEY WERE ALL I'M SORRY I
00:07:51 DIDN'T. >> LET ME ACTUALLY PULL UP THE
00:07:54 BOX REPORT ABOUT UNITS. >> THEM SORRY ABOUT THIS.
00:08:01 >> OKAY. SO HERE'S THE ACTUAL REPORT
00:08:04 THAT MONITORS THEM WHERE THEY GOT THE FOUR OUT OF FOUR.
00:08:05 LET ME JUST GO THROUGH THE SECTIONS FOR YOU.
00:08:08 >> SO IN TERMS OF THE INDIVIDUALIZED OBJECTIVES THAT
00:08:12 THEY GET SCORED ON, ONE OF IT'S RELATED TO THE FOR THE CLIENTS
00:08:16 THAT ARE IN DIRECT TREATMENT SERVICES WERE MANDATED BY THE
00:08:19 STATE TO DELIVER OUTCOME TOOLS AND IT'S CALLED THE CHILD
00:08:21 AND ADOLESCENTS NEEDS AND STRENGTH.
00:08:24 SO 80% OF CLIENTS WILL IMPROVE ON AT LEAST 50% OF THESE ACTUAL
00:08:27 ITEMS. SO THERE'S STUFF AROUND MAKING
00:08:30 PROGRESS ON CLINICAL SYMPTOMS AS WELL AS MAINTAINING STRENGTH
00:08:33 . THERE'S SOME COMPLIANCE METRICS
00:08:34 AROUND TREATMENT THAT THEY HAVE TO MEET AROUND ASSESSMENTS.
00:08:40 >> AND THEN THERE'S SORT OF METRICS ABOUT THE LOW THRESHOLD
00:08:42 GROUPS THAT THEY HAVE TO DELIVER IN IN TERMS OF THE
00:08:45 SERVICES. >> GREAT.
00:08:48 THAT THAT'S REALLY HELPFUL ESPECIALLY THAT FIRST WHEN YOU
00:08:51 MENTIONED ABOUT CLIENTS MEETING .
00:08:54 THANK YOU. MEASURABLE PROGRESS.
00:08:55 GREAT. THANK YOU.
00:08:56 I HAVE NO FURTHER QUESTIONS, COLLEAGUES.
00:08:59 >> ANY QUESTIONS ON THIS ONE? SO OKAY, MADAM CLERK, WE TAKE
00:09:07 PUBLIC COMMENT. >> YES.
00:09:08 MEMBERS OF THE PUBLIC WHO WISH TO SPEAK ON THIS ITEM SHOULD
00:09:11 LINE UP NOW ALONG THE SIDE BY THE WINDOWS.
00:09:12 ALL SPEAKERS WILL HAVE TWO MINUTES.
00:09:17 >> THANK YOU. IT APPEARS WE HAVE NO PUBLIC
00:09:18 COMMENT. >> GREAT SEEING KNOWN FOR
00:09:21 PUBLIC COMMENT. PUBLIC COMMENTS NOW CLOSED.
00:09:24 AND I'D LIKE TO MOVE TO SEND THIS ITEM TO THE FULL BOARD
00:09:26 WITH A POSITIVE RECOMMENDATION .
00:09:29 >> YES, I'M ON THE MOTION TO FORWARD THIS RESOLUTION TO THE
00:09:32 FULL BOARD WITH A POSITIVE RECOMMENDATION.
00:09:34 VICE-CHAIR MAHMUD FISCHER MAHMUD I CHAIR CHERYL I CHAIR
00:09:39 CHERYL I HAVE TWO EYES. >> THANK YOU.
00:09:40 MOTION PASSES. >> SORRY.
00:09:43 MADAM CLERK PLEASE CALL ITEM NUMBER TWO.
00:09:46 >> YES. ITEM NUMBER TWO IS A RESOLUTION
00:09:48 AUTHORIZING THE CITY AND COUNTY ACTING BY AND THROUGH THE
00:09:50 DEPARTMENT OF PUBLIC HEALTH TO ENTER INTO THE FOLLOWING TWO
00:09:54 RELATED AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF HEALTH
00:09:55 CARE SERVICES FOR REIMBURSEMENT UNDER THE STATE'S MEDI-CAL
00:09:59 COUNTY INMATE PROGRAM PARTICIPATION AGREEMENT
00:10:03 AND ADMINISTRATIVE SERVICES AGREEMENT IN THE AMOUNT NOT TO
00:10:06 EXCEED APPROXIMATELY 35,000 FOR A TERM PERIOD OF JULY 1ST 2026
00:10:10 THROUGH AND INCLUDING JUNE 30TH 2029 AUTHORIZING THE CITY TO
00:10:16 ASSUME SOLE FINANCIAL RESPONSIBILITY FOR ANY AND ALL
00:10:17 PENALTIES AND INTEREST CHARGED AS A RESULT OF A FEDERAL AUDIT
00:10:21 DISALLOWANCE RELATED TO THE RENDERING OR SERVICES BY THE
00:10:24 STATE UNDER THE MISSISSIPPI. AND AUTHORIZING TO ENTER INTO
00:10:29 MODIFICATIONS TO THE AGREEMENT THAT DO NOT MATERIALLY INCREASE
00:10:32 THE OBLIGATIONS OR LIABILITIES THE CITY AND ARE NECESSARY TO
00:10:36 EFFECTUATE THE PURPOSES OF THE AGREEMENTS OR THIS RESOLUTION.
00:10:40 >> THANK YOU. TODAY WE HAVE MET, SIR I
00:10:43 BELIEVE DIRECTOR OF REVENUE CYCLE AND REIMBURSEMENT AT SFD
00:10:47 EACH WILL PRESENT AN ITEM NUMBER TWO.
00:10:48 >> GOOD MORNING CHAIR CHERYL AND VICE CHAIR MAHMUD I MET SIR
00:10:55 I'M THE REVENUE CYCLE AND REIMBURSEMENT DIRECTOR FOR
00:10:56 THE DEPARTMENT OF PUBLIC HEALTH.
00:10:57 I'M HERE TO PRESENT AND REQUEST YOUR APPROVAL ON TWO AGREEMENTS
00:10:59 RELATED TO THE MEDIC MEDICAL COUNTY INMATE PROGRAM OR ALSO
00:11:03 REFERRED TO AS MCP. BOTH AGREEMENTS OF WHICH ARE
00:11:10 WITH THE DEPARTMENT OF HEALTH CARE SERVICES, THE CALIFORNIA
00:11:11 DEPARTMENT OF HEALTH CARE SERVICES.
00:11:14 >> NEXT SLIDE. SO THE FIRST AGREEMENT IS A
00:11:17 PARTICIPATION AGREEMENT AND THIS AGREEMENT IS BETWEEN
00:11:20 THE CITY AND COUNTY OF SAN FRANCISCO AND THE DEPARTMENT OF
00:11:21 PUBLIC HEALTH AUTHORITY, THE DEPARTMENT OF HEALTH CARE
00:11:25 SERVICES. THE TERM DATE IS FROM JULY
00:11:28 FIRST, 2026 THROUGH JUNE 30TH OF 2029.
00:11:31 THE PARTICIPATION AGREEMENT DOES THREE THINGS ONE IT
00:11:35 AUTHORIZES THE THE COUNT THE CITY AND COUNTY OF SAN
00:11:36 FRANCISCO TO VOLUNTARILY PARTICIPATE IN THE PROGRAM FOR
00:11:43 SECOND IT IT FOR S.F. OR SAN FRANCISCO MCI CLIENTS WHO
00:11:47 RECEIVE SERVICES AT ZIG-ZAG OR WITHIN THE HEALTH NETWORK OR
00:11:48 THE THE SAN FRANCISCO HEALTH NETWORK.
00:11:51 IT ALLOWS TO BILL FOR THOSE SERVICES TO THE DEPARTMENT OF
00:11:55 HEALTH CARE SERVICES IN ORDER TO BE REIMBURSED FOR SERVICES
00:11:59 RENDERED. AND THREE FOR SAN FRANCISCO
00:12:02 CLIENTS WHO RECEIVE SERVICES AT OTHER HOSPITALS AND HEALTH CARE
00:12:04 SYSTEMS. IT ALLOWS US TO SHARE IN THE
00:12:07 FINANCIAL RESPONSIBILITY OR OBLIGATION OF PAYING FOR THOSE
00:12:10 COSTS WITH DHS. SO ESSENTIALLY THE THE
00:12:14 DEPARTMENT WOULD BE RESPONSIBLE OR THE CITY WOULD BE
00:12:15 RESPONSIBLE FOR THE NONFEDERAL SHARE COMPONENT OF SERVICES.
00:12:18 >> NEXT SLIDE. FOR THE ADMINISTRATIVE SERVICES
00:12:21 OUR NEXT ADMINISTRATIVE SERVICES AGREEMENT ESSENTIALLY
00:12:25 THIS AGREEMENT SO THIS AGREEMENT AGAIN WITH THE
00:12:26 DEPARTMENT OF HEALTH CARE SERVICES AND THE DEPARTMENT OF
00:12:30 PUBLIC HEALTH OR CITY AND COUNTY OF SAN FRANCISCO.
00:12:33 IT IS IT HAS A NOT TO EXCEED AMOUNT OF $35,000 363 AND AN
00:12:39 EIGHTH SENSE HAS A TERM DATE OF JULY 1ST 2026 THROUGH JUNE 30TH
00:12:43 2029. AND THE ADMINISTRATIVE
00:12:46 AGREEMENT IS AN AGREEMENT WITH THE STATE THAT REQUIRES THE
00:12:50 CITY AND COUNTY OF SAN FRANCISCO TO PAY DHS OR THE
00:12:55 DEPARTMENT OF HEALTH CARE SERVICES FOR SAN FRANCISCO'S
00:12:56 PORTION OF THE NONFEDERAL SHARE OF ADMINISTRATIVE COSTS TO RUN
00:12:59 THE PROGRAM AT THE STATE LEVEL .
00:13:04 FINALLY, IN CONCLUSION I RESPECTFULLY REQUEST YOUR
00:13:08 APPROVAL OF THIS ITEM AND I'M HAPPY TO TAKE ANY QUESTIONS
00:13:10 THAT YOU MAY HAVE. THANK YOU.
00:13:12 >> COLLEAGUES, ANY QUESTIONS? COLLEAGUE ANY QUESTIONS?
00:13:14 I GUESS JUST TO SAY NO. >> THANK YOU VERY MUCH.
00:13:17 APPRECIATE IT. MADAM CLERK, WE GO TO PUBLIC
00:13:21 COMMENT PLEASE. >> YES.
00:13:21 MEMBERS OF THE PUBLIC WHO WISH TO SPEAK ON THIS ITEM SHOULD
00:13:24 LINE UP NOW ALONG THE SIDE BY THE WINDOWS.
00:13:25 ALL SPEAKERS WILL HAVE TWO MINUTES.
00:13:26 >> IT APPEARS WE HAVE NO PUBLIC COMMENT.
00:13:30 >> SEEING NO ONE ELSE FOR PUBLIC COMMENT PUBLIC COMMENT
00:13:34 IS NOW CLOSED. I'D LIKE TO MOVE TO SEND THIS
00:13:38 ITEM TO THE FULL BOARD WITH POSITIVE RECOMMENDATION.
00:13:42 >> MADAM CLERK, CAN YOU PLEASE CALL THE ROLL?
00:13:43 YES, I'M ON THE MOTION TO FORWARD THIS RESOLUTION TO THE
00:13:45 FULL BOARD WITH A POSITIVE RECOMMENDATION.
00:13:46 FISCHER MAHMOOD FISCHER. >> MAHMUD I CHAIR CHERYL I
00:13:50 CHAIR CHERYL I HAVE TWO EYES. >> THANK YOU.
00:13:53 THE MOTION PASSES. >> MADAM CLERK, PLEASE CALL
00:13:57 ITEM NUMBER THREE. YES.
00:13:58 ITEM NUMBER THREE IS A RESOLUTION AUTHORIZING THE
00:14:01 DEPARTMENT OF PUBLIC HEALTH TO ACCEPT A CAPITAL GIFT OF OF A
00:14:04 MOBILE MAMMOGRAPHY VAN VALUED AT APPROXIMATELY 1.5 MILLION
00:14:08 FROM THE SAN FRANCISCO GENERAL HOSPITAL FOUNDATION FOR USE BY
00:14:12 THE ZUCKERBERG SAN FRANCISCO GENERAL HOSPITAL AND TRAUMA
00:14:15 CENTER TO BE PURCHASED WITH A CASH DONATION OF 1.6
00:14:18 APPROXIMATELY 1.6 FROM SALESFORCE INC IN CONSIDERATION
00:14:21 FOR AN AGREEMENT TO NAME THE MOBILE MAMMOGRAPHY VAN Z ISAF G
00:14:29 MAMMAL VAN FULL FORCE IN PARTNERSHIP WITH Z SMG
00:14:32 AND SMG H F FOR A HEALTHY COMMUNITY FOR THE PERIOD OF
00:14:39 JANUARY 1ST 2027 THROUGH DECEMBER 31ST 2041.
00:14:43 >> THANK YOU. TODAY WE HAVE SABRINA ROBINSON
00:14:44 CHIEF OPERATING OFFICER AT ZUCKERBERG S.F. WHO WILL
00:14:48 GENERAL HOSPITAL WHO WILL PRESENT ON ITEM NUMBER THREE.
00:14:52 THANK YOU FOR BEING HERE WITH US THIS MORNING.
00:14:55 YOU GOOD MORNING SABRINA ROBINSON CHIEF OPERATING
00:14:56 OFFICER AND ZUCKERBERG SAN FRANCISCO GENERAL HOSPITAL.
00:14:59 THANK YOU SUPERVISORS FOR ALLOWING ME TO PRESENT THIS
00:15:02 TODAY. THIS RESOLUTION WOULD AUTHORIZE
00:15:03 THE DEPARTMENT OF PUBLIC HEALTH TO ACCEPT THE CAPITAL GIFTS OF
00:15:08 A MOBILE MAMMOGRAPHY VAN. THE CAPITAL GOOD VALUE IS $1.5
00:15:11 MILLION. THE FUNDER IS THE SERVICES SCO
00:15:15 GENERAL HOSPITAL FOUNDATION BE A CASH DONATION OF 1.660
00:15:18 MILLION FROM SALESFORCE INC. THE TOTAL GIFT INCLUDES
00:15:23 MARKETING COSTS AND THE SAN FRANCISCO GENERAL HOSPITAL
00:15:27 FOUNDATION FEE ON THE NAMING CONVENTION WILL BE CSF G MAMA
00:15:31 VAN SALESFORCE IN PARTNERSHIP WITH DSG AND THE S G H OF
00:15:34 HEALTHY COMMUNITY. THIS IS A PICTURE OF OUR MAMMAL
00:15:39 BUT OUR OLD MAMMAL VAN IN FRONT OF ONE OF OUR CLINICS.
00:15:42 OUR CURRENT MAMMAL VAN IS ACTUALLY OUT OF SERVICE SO
00:15:46 WE'RE VERY EXCITED TO PROVIDE THIS SERVICE TO OUR COMMUNITY.
00:15:49 THIS IS IN FRONT OF THE SOUTHEAST FAMILY HEALTH CENTER
00:15:51 TAKEN IN MARCH OF 2025. I RESPECTFULLY ASK APPROVAL OF
00:15:57 THIS ITEM AND I'M OPEN TO ANY QUESTIONS.
00:15:58 >> COLLEAGUES ANY QUESTIONS? NO THANK YOU.
00:16:01 THANK YOU VERY MUCH. >> MADAM CLERK, WE OPEN FOR
00:16:05 PUBLIC COMMENT PLEASE. YES, MEMBERS OF THE PUBLIC WHO
00:16:08 WISH TO SPEAK ON THIS ITEM SHALL LINE UP NOW ALONG THE
00:16:10 SIDE BY THE WINDOWS. ALL SPEAKERS WILL HAVE TWO
00:16:12 MINUTES. IT APPEARS WE HAVE NO PUBLIC
00:16:16 COMMENT. SO YOU KNOW PUBLIC COMMENT.
00:16:19 >> PUBLIC COMMENT IS NOW CLOSED AND I WOULD LIKE TO MAKE A
00:16:23 MOTION TO SEND THIS TO THE FULL BOARD WITH POSITIVE
00:16:27 RECOMMENDATION. >> MADAM CLERK, CAN YOU PLEASE
00:16:28 CALL THE ROLL? YES, I'M ON THE MOTION TO
00:16:30 FORWARD THIS RESOLUTION TO THE FULL BOARD WITH A POSITIVE
00:16:32 RECOMMENDATION. >> BY SHAH MAHMOOD LIKE THE
00:16:35 MOOD I CHEER CHERYL. >> I CHEER CHERYL.
00:16:38 I HAVE TWO EYES. THANK YOU.
00:16:42 THE MOTION PASSES. MADAM CLERK, PLEASE CALL ITEM
00:16:45 NUMBER FOUR. >> YES.
00:16:46 ITEM NUMBER FOUR IS A RESOLUTION AUTHORIZING
00:16:49 DEPARTMENT OF PUBLIC HEALTH TO ACCEPT AND EXPEND GRANT FUNDS
00:16:50 FROM THE FROM THE HOMES FOR THE HOMELESS FUND LLC A WHOLLY
00:16:56 OWNED SUBSIDIARY OF HOUSING ACCELERATOR FUND FOR
00:16:58 PARTICIPATION IN A PROGRAM ENTITLED PLACEMENT SOLUTIONS
00:17:01 FOR PATIENTS AND TENANTS WHO NEEDS EXCEEDS CURRENT PCH
00:17:05 CAPACITY. APPROVING THE GRANT AGREEMENT
00:17:08 BETWEEN BETWEEN CITY ACTING BY AND THROUGH THE DEED IN HOMES
00:17:12 FOR THE HOMELESS FUND LLC FOR THE PURPOSE OF TRANSFORMING THE
00:17:15 CARE FOR PROVIDES TO PATIENTS FOR A TERM OF TWO YEARS FROM
00:17:21 JANUARY 1ST 2026 THROUGH JUNE 30TH 2028 FOR A TOTAL NOT TO
00:17:23 EXCEED AMOUNT OF APPROXIMATELY 3.7 MILLION.
00:17:26 AUTHORIZING THE DIRECTOR OF PUBLIC HEALTH TO MAKE NECESSARY
00:17:30 NON-MATERIAL CHANGES TO THE GRANT AGREEMENT BEFORE ITS
00:17:33 EXECUTION AS DEFINED HEREIN AND APPROVING THE GRANT
00:17:38 AGREEMENT PURSUANT TO THE CHARTER.
00:17:41 EXCELLENT. THANK YOU.
00:17:42 TODAY WE'RE JOINED BY TOD BARRETT, CHIEF MEDICAL OFFICER
00:17:45 AT THE SAN FRANCISCO HEALTH NETWORK TO PRESENT ON ITEM
00:17:46 NUMBER FOUR. WELCOME.
00:17:49 >> THANK YOU. SUPERVISORS AGAIN TOD BARRETT,
00:17:50 CHIEF MEDICAL OFFICER FOR THE SAN FRANCISCO HEALTH NETWORK.
00:17:53 WE'RE PRESENTING TODAY A GRANT FROM THE HOMES FOR HOMELESSNESS
00:17:57 FUND FOR PLACEMENT SOLUTIONS FOR OUR PATIENTS AND AND
00:18:00 TENANTS WHOSE NEEDS CURRENTLY EXCEED PERMANENT SUPPORTIVE
00:18:04 HOUSING. THIS WILL PROVIDE PLACEMENT
00:18:05 SOLUTIONS FOR THOSE FOR THOSE PATIENTS THAT ARE CURRENTLY OR
00:18:08 HAVE USED PERMANENT SUPPORTIVE HOUSING AND ARE CURRENTLY
00:18:12 EXCEEDING HAVE EXCEEDING NEEDS .
00:18:15 THE GRANT HOURS FOR THE HOMES FOR THE HOMELESSNESS FUND HHS
00:18:19 HHS IS SERVING AS A FISCAL INTERMEDIARY FOR A WHOLLY OWNED
00:18:23 SUBSIDIARY OF THE HOUSING ACCELERATOR FUND.
00:18:25 THE AMOUNT IS $3.75 MILLION OVER A PERIOD OF TWO YEARS
00:18:31 BEGINNING JULY 1ST OF 2026. DEEP SEEKS TO TRANSFORM THE
00:18:35 CARE IT PROVIDES TO BEHAVIORALLY COMPLEX PATIENTS
00:18:38 EXPERIENCING BARRIERS TO GETTING THE RIGHT SERVICES TO
00:18:39 AGE IN PLACE OR WHO NEED TO BE MOVED TO A HIGHER LEVEL OF
00:18:44 CARE. >> THIS PROGRAM AIMS TO
00:18:46 COMPLETE A DEEPER SYSTEM WIDE ANALYSIS OF THE CURRENT
00:18:50 BARRIERS FOR THIS POPULATION. OUR GOAL IS TO CREATE AN
00:18:54 INTERDISCIPLINARY TEAM WITH EXECUTIVES AND SYSTEM LEVEL
00:18:55 SUPPORT FROM MULTIPLE DIFFERENT DEPARTMENTS.
00:18:58 >> WE WANT TO IMPLEMENT INNOVATIVE TRANSFORM
00:19:01 TRANSITIONAL SERVICES FOR THIS PILOT GROUP OF PATIENTS
00:19:05 AND EVALUATE THE PROGRAM'S IMPACT SO THAT WE CAN BE GOOD
00:19:07 FISCAL STEWARDS IF WE'RE IF WE GO FORWARD WITH THIS SORT OF
00:19:10 SERVICE IN THE FUTURE. WE'RE IDENTIFYING PROMISING
00:19:13 AVENUES TO ADDRESS THE CHALLENGES IN A FUTURE STATE.
00:19:20 SO WE RESPECTFULLY ASK FOR APPROVAL TODAY OF THIS OF THIS
00:19:25 GRANT. >> THANK YOU.
00:19:28 VICE CHAIR MAHMOOD ANY QUESTIONS REMARKS ON THIS ONE?
00:19:34 >> GREAT. THANK YOU VERY MUCH, MADAM
00:19:38 CLERK. >> LET'S TAKE PUBLIC COMMENT.
00:19:39 YES. MEMBERS OF THE PUBLIC WHO WISH
00:19:41 TO SPEAK ON THIS ITEM SHE LINE THEM NOW ALONG THE SIDE BY THE
00:19:43 WINDOWS. >> ALL SPEAKERS WILL HAVE TWO
00:19:45 MINUTES. IT APPEARS WE HAVE NO PUBLIC
00:19:49 COMMENT FOR THIS ITEM SEEING NO ONE ELSE MAKING PUBLIC COMMENT
00:19:52 PUBLIC COMMENT IS NOW CLOSED AND I'D LIKE TO MOVE TO SEND
00:19:56 THIS ITEM TO THE FULL BOARD WITH POSITIVE RECOMMENDATION.
00:20:00 >> MADAM CLERK, CAN YOU PLEASE CALL THE ROLL?
00:20:01 YES MA'AM. MOTION TO FORWARD THIS
00:20:04 RESOLUTION TO THE FULL BOARD WITH A POSITIVE RECOMMENDATION.
00:20:05 FISCHER MAHMOOD FISCHER MOOD I CHAIR CHERYL CHAIR CHERYL I
00:20:10 HAVE TWO EYES. >> THANK YOU.
00:20:12 MOTION PASSES MADAM CLERK PLEASE CALL ITEMS FIVE THROUGH
00:20:15 EIGHT TOGETHER. >> YES, ITEMS FIVE THROUGH
00:20:18 EIGHT. ITEM NUMBER FIVE IS AN
00:20:19 ORDINANCE ADOPTING AND IMPLEMENTING THE MEMORANDUM
00:20:22 OF UNDERSTANDING BETWEEN THE CITY AND COUNTY AND THE
00:20:23 MUNICIPAL EXECUTIVES ASSOCIATION FIRE ORDINANCE
00:20:26 SCUSE ME ITEM SIX ISN'T WORKING.
00:20:30 IT'S ADOPTING AND IMPLEMENTING THE MEMORANDUM OF UNDERSTANDING
00:20:33 BETWEEN THE CITY AND COUNTY AND THE MUNICIPAL EXECUTIVES
00:20:35 ASSOCIATION POLICE. ITEM NUMBER SEVEN IS AN
00:20:38 ORDINANCE FIXING COMPENSATION FOR UNREPRESENTED EMPLOYEES
00:20:42 IN ITEM NUMBER EIGHT IS ADOPTING AN IMPLEMENTING FIRST
00:20:45 AMENDMENT 2024 THROUGH 2027 MEMORANDUM OF UNDERSTANDING
00:20:49 BETWEEN THE CITY AND COUNTY AND THE MACHINISTS UNION LOCAL
00:20:53 1414 INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE
00:20:56 WORKERS MACHINISTS AUTOMOTIVE TRADES DISTRICTS LARGE 190
00:21:00 NOTING THAT ITEMS 5 TO 8 MAY BE REFERRED TO THE FULL BOARD AS
00:21:04 COMMITTEE REPORTS AT THE JUNE 9TH, 2026 BOARD OF SUPERVISORS
00:21:07 MEETING. THANK YOU.
00:21:10 AND TODAY WE'RE JOINED BY I BELIEVE ARTIST GRAM, THE
00:21:14 EMPLOYEE RELATIONS DIRECTOR AND ALEX STEVE FROM HUMAN
00:21:17 RESOURCES TO PRESENT ON ITEMS FIVE THROUGH EIGHT.
00:21:21 >> THANK YOU FOR BEING HERE THIS MORNING.
00:21:22 GREAT THANK YOU SO MUCH SUPERVISOR GOOD MORNING
00:21:25 SUPERVISOR MAHMUD ARTIS GRAM DEPARTMENT OF HUMAN RESOURCES
00:21:28 AND TODAY WE BRING TO YOU FOUR ORDINANCES RELATED TO THE
00:21:32 COLLECTIVE BARGAINING BETWEEN THE CITY AND OUR VARIOUS
00:21:36 UNIONS. WE'RE GOING TO START WITH THE
00:21:37 MANAGEMENT EXECUTIVES ASSOCIATION FOR POLICE
00:21:40 AND FIRE. IF YOU WOULD CHANGE THIS SLIDE
00:21:43 FOR ME PLEASE. AND YOU'LL SEE IN THIS SLIDE
00:21:45 THIS IS THE BASIC COMPENSATION PACKAGE FOR OUR EXECUTIVE LEVEL
00:21:51 POLICE AND FIREFIGHTERS. THIS IS THE VERY SIMILAR IT'S
00:21:55 ACTUALLY IDENTICAL TO WHAT LOCAL 798 AND POLYGON IN OUR
00:21:59 NEGOTIATIONS EARLIER THIS YEAR A SERIES OF TWO AND 1%
00:22:06 INCREASES AND THEN A SIGNIFICANT INCREASE ON THE
00:22:10 LAST DAY OF THE CONTRACT OF 2% ON JUNE 30TH 2020 NOT 2030.
00:22:17 >> GOSH, TIME FLIES AND SO IN SPECIFIC TERMS FOR MTA
00:22:22 POLICE WE MADE SOME CHANGES TO THE MERIT PAY STRUCTURE SO
00:22:29 POLICE AND FIREFIGHTER CHIEFS WERE THE ONLY EXECUTIVES IN THE
00:22:32 CITY THAT HAD A PARTICULAR MERIT PAY COMPENSATION PACKAGE.
00:22:36 WE HAVE CHANGED BOTH OF THEIR COMPENSATION PACKAGES TO BE
00:22:40 IN LINE WITH OTHER MANAGERS IN THE CITY.
00:22:41 IT'S COMMONLY KNOWN AS MXGP AND SO NOW OUR POLICE AND FIRE
00:22:47 CHIEFS WILL HAVE THE SAME THING.
00:22:48 WE ALSO INVEST IT AND FROM THEN THE POLICE OFFICERS SOME
00:22:55 ADDITIONAL LEADERSHIP SUPPORT FUNDING AND AN EFFORT TO TRY TO
00:22:57 RETAIN OFFICERS WHO BECOME IN THIS BARGAINING UNIT AS YOU
00:23:03 CAN QUITE IMAGINE, PROMOTING UP TO THIS BARGAINING UNIT CAN BE
00:23:04 DIFFICULT. IT TAKES A LONG TIME TO TRAIN
00:23:08 FOLKS. SO WE'VE DECIDED TO CHANGE
00:23:10 THEIR RETENTION COMPENSATION AND MOVE THAT UP A LITTLE BIT
00:23:12 ALSO IN THAT THE COMMANDER RANKS MOVING FROM CAPTAIN TO
00:23:16 COMMANDER IS ALSO A SIGNIFICANT CHANGE.
00:23:19 SO WE'VE ADDED AN ADDITIONAL STEP FOR THE COMMANDERS RANKS
00:23:23 TO AGAIN TRY TO INCENTIVIZE THE BEST CAPTAINS.
00:23:26 >> THIS WAS A TOP PRIORITY FOR THE CHIEF AND SO WE WERE ABLE
00:23:30 TO NEGOTIATE WITH MTA AND HELP HIM ACHIEVE THIS PRIORITY ON
00:23:34 THE MTA FIRE SIDE WE HAVE SIMILAR TERMS AROUND THE MERIT
00:23:41 PAY. WE ALSO PUT THEM ON THE PEOPLE
00:23:42 PROGRAM AS I MENTIONED. YOU MAY RECALL WHEN WE CAME TO
00:23:46 THE BOARD BEFORE WITH THE 798 CONTRACT WE INVESTED SOME
00:23:49 SIGNIFICANT FUNDS INTO THAT CONTRACT IN ORDER TO SUPPORT
00:23:56 THE FIRE DEPARTMENT HAVING DEVELOPING A SAN FRANCISCO
00:24:00 SPECIFIC TRAINING PROGRAM. AGAIN, YOU KNOW, WE CERTAINLY
00:24:03 PRAY THAT WE DON'T HAVE A SITUATION LIKE THEY HAD IN LOS
00:24:05 ANGELES JUST A FEW YEARS AGO. >> BUT IF WE DO, WE WANT TO
00:24:09 MAKE SURE WE HAVE THE BEST WELL-TRAINED WELL PREPARED FOR
00:24:12 THAT TYPE OF OF EMERGENCY AS WELL AS THE OBVIOUS EARTHQUAKE
00:24:16 WE'RE ALL ANTICIPATING IT COMING ANY DAY NOW.
00:24:19 SO WE ARE INVESTING IN THAT NOT ONLY IN THE RANK AND FILE BUT
00:24:22 ALSO IN THE MANAGEMENT SIDE AND ALL WITH OUR EXECUTIVES.
00:24:24 SO WE WANTED THE EXECUTIVES TO BECOME EXPERTS IN THESE AREAS
00:24:27 AND ALSO PROVIDE THE TRAINING DIRECTLY TO THE RANK AND FILE.
00:24:31 AND SO WE PUT SOME INCENTIVES IN THE COMPENSATION STRUCTURE
00:24:34 IN ORDER TO ACCOMPLISH THAT AS WELL.
00:24:37 >> THAT'S THE TWO MTA POLICE AND FIRE CHIEFS AMMO USE.
00:24:41 AND THEN WE ALSO HAVE AN UNREPRESENTED ORDINANCE.
00:24:45 THIS IS FOR ABOUT 92 FULL TIME UNREPRESENTED EMPLOYEES THAT
00:24:52 WORK IN THE CITY. THEY'RE LARGELY WORK IN THE
00:24:53 MAYOR'S OFFICE. MYSELF, OTHERS IN DEPARTMENT OF
00:24:57 HUMAN RESOURCES WHO ARE RESPONSIBLE FOR NEGOTIATING
00:25:00 WAGES FOR EMPLOYEES ARE ALSO REPRESENTED.
00:25:01 A FEW OTHER FOLKS COMPTROLLER, ETC. AND SO THIS IS JUST SORT
00:25:06 OF THE ANNUAL COMPENSATION FOR THEM THAT BRINGS THESE
00:25:12 UNREPRESENTED EMPLOYEES IN LINE WITH THE OTHER MISCELLANEOUS
00:25:15 BARGAINING UNIT. SO THIS IS THE SAME WAGES THAT
00:25:19 EVERY OTHER MISCELLANEOUS EMPLOYEE WILL RECEIVE.
00:25:21 AND THEN LASTLY BUT NOT LEAST WE HAVE AN AMENDMENT SIDE
00:25:27 LETTER TO THE 1414 MOU AS YOU KNOW AND WE'LL USE OUR ALL
00:25:31 ORDINANCES SO IF WE NEED TO AMEND AN MOU WE COME TO YOU TO
00:25:37 AMEND THE ORDINANCE AND MAKE THIS THIS NEW SECTION PART OF
00:25:41 THAT. AND WHAT THIS AMENDMENT DOES IS
00:25:42 THIS CHANGE IS OUR APPRENTICESHIP PROGRAM FOR 1414
00:25:49 BEFORE PEOPLE HAD TO APPRENTICES CHANGED AND THEY
00:25:53 WENT FROM ONE DEPARTMENT TO ANOTHER DEPARTMENT AS YOU CAN
00:25:54 QUITE IMAGINE THAT CAN BE QUITE A DIFFICULT THING FOR EACH
00:25:58 DEPARTMENTS TO MANAGE. SO INSTEAD WHAT WE'VE DONE
00:26:01 IN THIS NEW PROGRAM IS THE INDIVIDUAL APPRENTICES WILL BE
00:26:05 STAY AT ONE DEPARTMENT AND THAT DEPARTMENT IS RESPONSIBLE FOR
00:26:09 ENSURING THEY LEARN ALL THE SKILLS THAT THEY NEED IN ORDER
00:26:12 TO BE MASTER MACHINIST AND MECHANICS HERE WITH THE
00:26:16 CITY AND COUNTY AND I'M AVAILABLE FOR ANY QUESTIONS
00:26:17 SHOULD YOU HAVE ANY SUPERVISORS?
00:26:20 >> NO, THANK YOU VERY MUCH, MADAM CLERK.
00:26:23 >> LET'S TAKE PUBLIC COMMENT. YES.
00:26:27 MEMBERS OF THE PUBLIC WHO WOULD LIKE TO SPEAK ON ITEMS FIVE
00:26:30 THROUGH EACH LINE NOW ALONG THE SIDE BY THE WINDOWS AND ALL
00:26:31 SPEAKERS WILL HAVE TWO MINUTES .
00:26:36 IT APPEARS WE HAVE NO PUBLIC COMMENT FOR THESE ITEMS SO NO
00:26:39 MORE SPEAKERS. PUBLIC COMMENT IS NOW CLOSED
00:26:43 AND I'D LIKE TO MOVE TO SEND ITEMS FIVE THROUGH EIGHT TO THE
00:26:46 FULL BOARD WITH POSITIVE RECOMMENDATION.
00:26:47 >> MADAM CLERK PLEASE CALL THE ROLL.
00:26:50 >> YES I'M ON THE MOTION TO FORWARD ITEMS FIVE THROUGH
00:26:53 EIGHT TO THE FULL BOARD WITH POSITIVE RECOMMENDATION.
00:26:57 >> MR. CHAIR, AS COMMITTEE REPORTS.
00:27:00 OH, EXCUSE ME. I DIDN'T MEAN TO SAY THAT.
00:27:01 YES, AS COMMITTEE REPORTS, PLEASE.
00:27:05 >> YES. AND ON THE MOTION TO FORWARD
00:27:06 ITEMS BY TWO THROUGH EIGHT THE FULL BOARD WITH POSITIVE
00:27:08 RECOMMENDATION AS COMMITTEE REPORTS FISCHER MOOD FASHION
00:27:11 MOOD I CHAIR CHERYL ALL RIGHT. >> SURE.
00:27:14 CHERYL, I HAVE TWO EYES. THANK YOU.
00:27:15 THE MOTION IS PASSED AND THANK YOU FOR YOUR HELP.
00:27:19 MADAM CLERK WILL YOU PLEASE CALL ITEMS NINE AND TEN
00:27:22 TOGETHER? >> YES.
00:27:23 ITEM NUMBER ITEMS NINE THROUGH TEN NINE IS A RESOLUTION OF
00:27:27 INTENTION TO TERRITORY TO THE CITY AND COUNTY'S
00:27:31 INFRASTRUCTURE AND WILL REVITALIZE REVITALIZATION
00:27:33 FINANCING DISTRICT NUMBER ONE TREASURE ISLAND ITEM TEN IS A
00:27:39 RESOLUTION AUTHORIZING PREPARATION OF AN APPENDIX
00:27:40 INFRASTRUCTURE FINANCING PLAN, CITY AND COUNTY INFRASTRUCTURE
00:27:44 AND REVITALIZATION FINANCING DISTRICT NUMBER ONE TREASURE
00:27:47 ISLAND NOTING THAT ITEM NUMBER 9TH MAY BE REFERRED TO THE FULL
00:27:51 BOARD AS A COMMITTEE REPORT AT THE GIANT JUNE 9TH, 2026 BOARD
00:27:54 OF SUPERVISORS MEETING. THANK YOU.
00:27:59 TODAY WE HAVE JAMIE KERMIT KERVIN.
00:28:02 >> DID I GET IT? THAT'S RIGHT.
00:28:03 ACTING DIRECTOR OF THE TREASURE ISLAND DEVELOPMENT AUTHORITY TO
00:28:07 PRESENT ON ITEMS NINE AND TEN. >> THANK YOU BOTH VERY MUCH FOR
00:28:11 BEING HERE TODAY. >> GOOD MORNING.
00:28:14 COMMITTEE MEMBERS CHAIR CHERYL SUPERVISOR MAHMOOD MY NAME IS
00:28:17 JAMIE CARABINE, ACTING DIRECTOR OF THE TREASURE ISLAND
00:28:18 DEVELOPMENT AUTHORITY OR TIGTA. >> TODAY I WILL BE PRESENTING
00:28:22 ON ITEMS NINE AND TEN TOGETHER THE FIRST BEING A RESOLUTION OF
00:28:26 INTENTION TO ADD TERRITORY TO THE TREASURE ISLAND
00:28:30 INFRASTRUCTURE REVITALIZATION FINANCING DISTRICT OR WHAT WE
00:28:34 REFER TO AS THE I RFD. AND THE SECOND BEING THE
00:28:38 RESOLUTION AUTHORIZING THE PREPARATION OF APPENDIX TWO THE
00:28:41 INFRASTRUCTURE FINANCING PLAN RELATED TO THE TREASURE ISLAND
00:28:44 IRE OF D. FOR SOME BACKGROUND ON THE
00:28:45 TREASURE ISLAND EARTH D THE ORIGINAL DISPOSITION
00:28:49 AND DEVELOPMENT AGREEMENT OR DDA APPROVED IN 2011
00:28:52 CONTEMPLATED THE FORMATION OF AN IRA OF D WHICH WAS THEN
00:28:57 LATER FORMED BY THE BOARD OF SUPERVISORS IN 2017 THE F D A
00:29:00 ALLOWS THE CITY TO CAPTURE AND DEDICATE A PORTION OF NEW
00:29:04 PROPERTY TAXES GENERATED BY PROPERTY IS ON TREASURE ISLAND
00:29:08 AS A RESULT OF DEVELOPMENT THE CITY THEN ISSUES TAX INCREMENT
00:29:12 OR IRE FEE BONDS AGAINST THOSE PROPERTY TAX REVENUES TO
00:29:16 FINANCE BOTH PUBLIC INFRASTRUCTURE SUPPORTING THE
00:29:20 PROJECT AND AFFORDABLE HOUSING LOCATED ON TREASURE ISLAND
00:29:23 AND YOUR POINT ISLAND THE IDEA OF D AS FORMED ALWAYS
00:29:27 CONTEMPLATED EVENTUALLY ADDING NEW PROPERTIES INTO THE
00:29:28 DISTRICT BOUNDARIES AS NEW DEVELOPMENT OCCURS IN ORDER TO
00:29:33 CAPTURE PROPERTY TAX GROWTH IN THEIR INITIAL STAGES OF
00:29:36 DEVELOPMENT. AND THAT'S THE SUBJECT OF THIS
00:29:39 LEGISLATION TODAY DUE TO CERTAIN CONSTRAINTS WITHIN
00:29:44 IRISH D STATE LAW, THE ISSUE WAS ORIGINALLY FORMED ONLY
00:29:47 INCLUDING PROPERTIES WITHIN STAGE ONE DEVELOPMENT
00:29:50 BOUNDARIES. SO THAT INCLUDES THE BLUE
00:29:51 PARCELS ON Y B I AND THE WATERFRONT FACING PARCELS ON
00:29:55 TREASURE ISLAND. THE BOTTOM OF THIS FIGURE IS
00:29:58 ORIENTED WEST FACING THE S.F. CITY SKYLINE THE SUBJECT THIS
00:30:03 LEGISLATION IS TO BEGIN THE PROCESS OF ADDING THE STAGE TO
00:30:07 PROPERTY AS INDICATED IN THE RED BOX ON SLIDE FOUR INTO THE
00:30:10 LEGAL BOUNDARIES OF THE I R F D.
00:30:14 >> SLIDE FIVE SHOWS A CLOSER VIEW OF THESE PROPERTIES
00:30:16 ORIENTED NORTH TO SOUTH ON THE SCREEN DEFINED AS PROJECT AREAS
00:30:20 F G H AND I WHICH ARE GROUPED BASED ON THE TIMING IN WHICH
00:30:24 THESE PARCELS ARE LIKELY TO BE DEVELOPED.
00:30:31 A CALIFORNIA IRISH D STATE LAW DICTATES A PROCESS TO ADD
00:30:35 PROPERTIES INTO THE F D WHICH REQUIRES FIRST ADOPTING A
00:30:39 RESOLUTION OF INTENTION TO ADD PROPERTY AS WELL AS A
00:30:42 RESOLUTION TO AUTHORIZE THE PREPARATION OF AN UPDATE TO THE
00:30:43 INFRASTRUCTURE OR FINANCING PLAN.
00:30:46 AND THESE BOTH BEGIN THE LEGAL PROCESS OF ANNEXATION FUTURE
00:30:50 BOARD OF SUPERVISORS ACTIONS WILL CONSIST OF THE REVIEW
00:30:55 AND APPROVAL OF AN ELECTION BY PROPERTY OWNERS TO ELECT TO
00:30:58 JOIN THE F D A APPROVAL OF THE ANNEXATION OF PROPERTY INTO THE
00:31:02 IRISH D APPROVAL OF AN AMENDED INFRASTRUCTURE FINANCING PLAN
00:31:06 AND AN APPROVAL OF THE MAXIMUM AMOUNT OF IRISH D BONDS THE
00:31:10 CITY CAN ISSUE FOR THIS F D RELATED TO THESE FUTURE ACTIONS
00:31:14 THERE IS A SCHEDULED COMMITTEE OF THE WHOLE PUBLIC HEARING
00:31:18 SCHEDULED ON SEPTEMBER 15TH 2026 AND TO CONFIRM THIS DATE
00:31:22 FOR FILE NUMBER 260549 WITH PERMISSION OF THE CHAIR I'D
00:31:28 LIKE TO NOW READ SOME NON SUBSTANTIVE AMENDMENTS INTO THE
00:31:32 RECORD TO REFLECT THAT THE COMMITTEE OF THE WHOLE PUBLIC
00:31:36 HEARING DATE ON PAGE NINE LINES 16 THROUGH 17 STRIKING THE
00:31:42 UNDERSCORES AND ADDING QUOTE SEPTEMBER 15TH AND QUOTE 3 P.M.
00:31:48 AND LASTLY THE FINAL LEGISLATIVE ACTION RELATED TO
00:31:52 THIS ANNEXATION PROCESS IS ANTICIPATED TO CONCLUDE
00:31:56 IN EARLY OCTOBER OF 2026. AND WITH THAT I'LL CONCLUDE MY
00:32:00 PRESENTATION. I AND STAFF FROM THE
00:32:01 COMPTROLLER'S OFFICE OF PUBLIC FINANCE WOULD BE HAPPY TO
00:32:03 ANSWER ANY QUESTIONS YOU MAY HAVE.
00:32:07 EXCELLENT. THANK YOU VERY MUCH MADAM
00:32:14 CLERK. WE OPEN PUBLIC COMMENT.
00:32:14 YES. MEMBERS OF THE PUBLIC WHO WOULD
00:32:18 LIKE TO SPEAK ON ITEMS 9 TO 10 SHALL LINE THEM NOW ALONG THE
00:32:20 SIDE BY THE WINDOWS. >> ALL SPEAKERS WILL HAVE TWO
00:32:22 MINUTES IT APPEARS WE HAVE NO PUBLIC COMMENT FOR ITEMS NINE
00:32:28 THROUGH TEN. >> OKAY GREAT.
00:32:32 MANY HAVE TO REOPEN PUBLIC COMMENT HERE FOR A SECOND BUT I
00:32:35 UNDERSTAND THERE'S A PROPOSED AMENDMENT TO ITEM NUMBER NINE.
00:32:39 IS THAT RIGHT? DO YOU MIND READING THE
00:32:40 AMENDMENT INTO THE RECORD? SURE.
00:32:45 SO ON FOR ITEM NUMBER NINE ON PAGE NINE LINES 16 AND 17 THE
00:32:50 AMENDMENT IS TO STRIKE THE UNDERSCORE AND ADD QUOTE
00:32:55 SEPTEMBER 15TH AND QUOTE 3 P.M. GREAT TO THE RESOLUTION.
00:32:59 >> THANK YOU COLLEAGUES AND CLERK YOU HAVE THE
00:33:02 AMENDMENTS. I THINK WE SHOULD REOPEN FOR
00:33:05 PUBLIC COMMENT AFTER THAT QUICKLY.
00:33:09 >> YES AGAIN REOPENING FOR PUBLIC COMMENT MEMBERS OF THE
00:33:13 PUBLIC WHO WOULD LIKE TO SPEAK ON ITEMS MIND POTENTIALLY LINE
00:33:15 UP ALONG THE SIDE BY THE WINDOWS.
00:33:16 >> ALL SPEAKERS WILL HAVE TWO MINUTES IT APPEARS WE HAVE NO
00:33:21 PUBLIC COMMENT FOR ITEMS NINE THROUGH TEN SPEAKING TO NO ONE
00:33:26 ELSE MAKING PUBLIC COMMENT PUBLIC COMMENT IS NOW CLOSED
00:33:30 AND I'D LIKE TO MAKE A MOTION TO ACCEPT THE AMENDMENTS AS
00:33:31 PRESENTED FOR ITEM NUMBER NINE MADAM CLERK, CAN YOU PLEASE
00:33:34 CALL THE ROLL? >> YES AND ON THE MOTION TO
00:33:37 ACCEPT THE AMENDMENTS AS PRESENTED FOR ITEM NUMBER NINE
00:33:40 CHAIR MAHMUD FISCHER MOOD I CHAIR CHERYL CHAIR CHERYL I
00:33:44 HAVE TWO EYES MOTION PASSES I'D LIKE TO MOVE TO SEND ITEM
00:33:48 NUMBER NINE TO THE FULL BOARD WITH POSITIVE RECOMMENDATION AS
00:33:52 A COMMITTEE REPORT. >> YES I'M ON THE MOTION TO
00:33:55 FORWARD ITEM NINE TO THE FULL BOARD WITH A POSITIVE
00:33:57 RECOMMENDATION AS A COMMITTEE REPORT AS AMENDED.
00:34:00 FISCHER MAHMOOD FISCHER MOOD I CHAIR CHERYL I CHAIR CHERYL I
00:34:07 HAVE TWO EYES. >> THANK YOU.
00:34:08 THE MOTION PASSES AND I'D LIKE TO MOVE TO SEND ITEM TEN TO THE
00:34:12 FULL BOARD WITH POSITIVE RECOMMENDATION.
00:34:15 >> YES I'M A MOTION TO FORWARD ITEM TEN TO THE FULL BOARD WITH
00:34:18 A POSITIVE RECOMMENDATION. VICE CHAIR MAHMOOD FISCHER MOOD
00:34:22 I CHAIR CHERYL I SURE CHERYL I HAVE TWO EYES.
00:34:25 >> THANK YOU. THE MOTION PASSES AND MADAM
00:34:26 CLERK, CAN YOU PLEASE CALL ITEM NUMBER 11?
00:34:29 >> YES. ITEM NUMBER 11 IS AN ORDINANCE
00:34:33 AMENDING THE ADMINISTRATIVE ENVIRONMENT HEALTH, LABOR
00:34:35 AND EMPLOYMENT PARK PLANNING POLICE PUBLIC WORKS SUBDIVISION
00:34:40 TRANSPORTATION AND BUILDING INSPECTION COMMISSION CODES TO
00:34:43 MODIFY NUMEROUS REPORTING REQUIREMENTS AND PROCEDURES FOR
00:34:48 REMOVING OBSOLETE PROGRAMS AND REQUIREMENTS AND OTHER CODE
00:34:50 CLEANUP. >> THANK YOU.
00:34:55 >> I'VE BEEN WORKING WITH SOME COLLEAGUES IN RESPONSE OF CITY
00:34:59 DEPARTMENTS AND SOME AMENDMENTS TO THIS RELATED TO PLANNING
00:35:01 DEPARTMENT REPORTS. I KNOW THE CITY ATTORNEY'S
00:35:06 OFFICE HAS BEEN WORKING VERY HARD ON THIS AND I WANT TO JUST
00:35:09 GIVE MY THANKS AND APPRECIATION FOR THAT AND FOR ALSO KIND OF
00:35:13 PROACTIVELY TRYING TO GET AHEAD OF ALL THIS.
00:35:17 THIS IS REALLY A STEP IN THE RIGHT DIRECTION TOWARDS MAKING
00:35:18 SURE THAT OUR GOVERNMENT IS EFFICIENT, RESPONSIVE AND AND
00:35:24 REALLY BEING GOOD STEWARDS OF OF PUBLIC DOLLARS.
00:35:28 BUT I WANT TO MAKE SURE WE'RE PERFECTING THESE AMENDMENTS
00:35:30 AND NOT JUST RUSHING THEM THROUGH.
00:35:33 >> SO I'M GOING TO MAKE A MOTION TO CONTINUE THIS ITEM TO
00:35:36 OUR NEXT MEETING ON JUNE 18TH, 2026.
00:35:43 SUPERVISOR INCLUDE ANYTHING THERE SO YEAH LET'S TAKE PUBLIC
00:35:47 COMMENT ON THE CONTINUANCE. YES MEMBERS OF THE PUBLIC WHO
00:35:51 WISH TO SPEAK ON THIS ITEM SHOULD LINE UP NOW ALONG THE
00:35:55 SIDE BY THE WINDOWS. >> ALL SPEAKERS WILL HAVE TWO
00:35:56 MINUTES IT APPEARS WE HAVE NO PUBLIC COMMENT FOR ITEM 11 SEE
00:36:02 NO ONE ELSE MAKING PUBLIC COMMENT PUBLIC COMMENTS NOW
00:36:05 CLOSED AND YEAH I MOVE TO CONTINUE THIS ITEM TO THE JUNE
00:36:11 18TH MEETING OF THE GOVERNMENT AUDIT AND OVERSIGHT COMMITTEE.
00:36:16 MADAM CLERK, CAN YOU PLEASE CALL THE ROLL?
00:36:19 YES AND ON A MOTION TO CONTINUE THIS ITEM TO THE JUNE 18TH
00:36:23 MEETING OF THE GOVERNMENT AUDIT AND OVERSIGHT COMMITTEE,
00:36:24 FISCHER MAHMOOD FISCHER MOOD I CHAIR CHERYL CHAIR CHERYL, I
00:36:30 HAVE TWO EYES. >> THANK YOU.
00:36:30 THE MOTION PASSES, MADAM CLERK ANY OTHER BUSINESS THAT
00:36:33 COMPLETES OUR MEETING AGENDA SO YOU KNOW THE BUSINESS?
00:36:35 >> WE ARE ADJOURNED