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Transcripts For SFGTV Health Service Board 20240712

Okay. Agenda item number 1, call to order. To call the roll call. Clerk agenda item number number 2. President stephen follansbee. Present. Clerk Vice President chris canning . Clerk present. Commissioner Karen Breslin. Present. Clerk commissioner mary hao. Present. Clerk supervisor dean preston. Present. Clerk commissioner claire zvanski. Present. Clerk and commissioner randy scott is absent. President follansbee, we have a quorum. Okay. Can we call the next item agenda, number 3. Clerk agenda item number 3, approval with possible modifications of the minutes set forth in the august 13th, 2020. Is there any discussion on this item . At the corrections or modifications from the board . Ill make a motion to approve the minutes, as presented. Second. Okay. I think we have an opportunity for Public Comment at this point. Clerk okay. The moderator will be opening up the phone lines. The slide presented gives information on the Public Comment callin number, which is 408 4189388, access code

Transcripts For SFGTV BOS Government Audits And Oversight Committee 20240712

San francisco is surrounded on three sides by water, the fire boat station is intergal to maritime rescue and preparedness, not only for San Francisco, but for all of the bay area. [sirens] fire station 35 was built in 1915. So it is over 100 years old. And helped it, were going to build fire boat station 35. So the finished Capital Planning committee, i think about three years ago, issued a guidance that all city facilities must exist on Sea Level Rise. The station 35, Construction Cost is approximately 30 million. And the schedule was complicated because of what you call a float. It is being fabricated in china, and will be brought to treasure island, where the building site efficient will be constructed on top of it, and then brought to pier 22 and a half for installation. Were looking at late 2020 for final completion of the fire boat float. The historic firehouse will remain on the embarcadero, and we will still respond out of the historic firehouse with our fire engine, and respo

Transcripts For SFGTV Health Service Board 20240712

Agenda, number 3. Clerk agenda item number 3, approval with possible modifications of the minutes set forth in the august 13th, 2020. Is there any discussion on this item . At the corrections or modifications from the board . Ill make a motion to approve the minutes, as presented. Second. Okay. I think we have an opportunity for Public Comment at this point. Clerk okay. The moderator will be opening up the phone lines. The slide presented gives information on the Public Comment callin number, which is 408 4189388, access code 1467291452. For all attendees, please be aware theres a 30second lag time from our presentation to sfgov tv, at which point we will give 30 seconds for people to catch up. And our moderator will let us know when attend eres and Public Comment is open. Thank you, secretary. If you could please at this time we have two callers on the phone lines. Zero callers have specifically entered the Public Comment queue. A reminder to all callers on the line, please dial star

Transcripts For SFGTV Health Service Board 20240712

President follansbee this is House Services Board Meeting for the Public Awareness follansbee was connected and is having technical issues and call the meeting to order. We will await his arrival. Madam secretary, please call roll. [roll call] Vice President canning, you have a quorum. Vice president canning pleas e call the next item on the agenda. My apologies, given the fact that we are virtual, if you would please review the details for the publics awareness for participating in our virtual meeting. Due to covid19 Health Emergency and to protect our Board Members City Employees and the public, the board of supervisors legislative chamber and Community Room are closed. However members will be participating in the meeting remotely. This precaution is taken prestudent to the local state and federal orders. Community members will attend the meeting through Video Conference and participate in the meeting. We have a few courtesy reminders. You can see on the screen now. All Public Commen

Transcripts For SFGTV BOS Budget And Appropriations Committee 20240712

Participate in the meeting through Video Conference to the same extent as if they are physically present. Public comment will be available on each item on this agenda, sfgov. Org is streaming the number across the board. The opportunity to speak during Public Comment period is available via phone call by calling 4156550001. Meeting id 146 4585942 and press pound twice. When connected you will hear the meeting discussions, but you will be muted. Dial star 3 to be added to the speaker line. The best practice is to call from a quiet location, speak clearly and slowly and turn down your television or radio. Alternatively, you can email myself the budget appropriations clerk at linda. Wong sfgov. Org. To submit Public Comment via email it will be forwarded to the board of supervisors and be included as part of the official file. Items are expected to appear on july 21st, and spanish and chinese interpretation are available for those who need Translation Services during Public Comment period

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