Singer, here. Chung be present sanchez, present. Karshmer, present. Second item on the agenda is approval of the minutes of the Health Commission heating of july 6, 2016. Motion to approve second any discussion . Comments . If not, all those in favor say, aye [chorus of ayes]. [closed session] all right, thank you. Item 3 directors report good afternoon commissioners. In your Commission Report today there is a article on the california rate increase in premiums with Health Coverage uncovered California Health Insurance Exchange is vital 13. 2 next. In San Francisco the average increase is about 14. 8 higher than the statewide average. While rates for kaiser, which is largest proportion of San Francisco increase approximately 5. 3 . All other Insurance Plan 12 total doubledigit increase. As you know will be bringing forth to you regarding a project were working on in trying to assist some residence in providing some subsidies to them. Does seek to update the total of eight San Francisco
Ours whos decided to retire after mere 39 years of service. Good afternoon. Director nolan and fellow directors good its my honor today to recognize a gentleman that was for this agency for over 39 years. That is paul peterson. He was a superintendent of operator training along with him is a manager of operator training kim anderson. They were together for six years and operator training but much longer within the agency. All began his career as an operator in march 1977. In 1983, he was promoted to transit supervisor in Central Control and then later to operations. In january 20,000 2000 he was superintendent of operator training. Paul petersons 39 years and four months in operator training is marked by core value of supporting people and their job and careers, making sure the Public Transportation needs are met and if you ask any of his colleagues, patience and persistence. Paul success includes restarting the sfmta eight the bus radio in april and peevishly managing all bus rodeo. W
Esg. Mr. Paskinjordan doesnt want to serve as the chair . I dont know if he doesnt want to, i think it is just the time. Okay. Um, 23 if there is no discussion we can open up to Public Comment. Anyone who would like to comment on the directors report . Please come up. Good afternoon commissioners. [inaudible] my only issue is on september 14 is when reccsf holds the membership meetings so cant attend the committee which has interest for a number of our members and actually for some of my [inaudible] colleagues retirees. It would be really helpful to schedule that esg Committee Meeting on a different date. Thank you. Okay, thanks. Anyone else . Public comment is closed. Thank you director for the report. We will go ahead and move to item 14, please. Item 14, discussion item. Retirement borebd member good of the order. Colleagues, anything you like to discuss . Alright. Lets take Public Comment for the good of the order. Seeing none, pucklic comment is closed mpt call item 15. Item 15, d
This item. Any Public Comment . [inaudible] core spondence from Dan Rosenfeld and want to commend the board for standing behind the decision to give ret row active colas to the pre19 [inaudible] and ill follow this closely and just want to commend retirement system and the board for standing behine the pre96 retirees. Thank you. Thank you. Item 12 is discussion item only. Seeing there is no discussion lets move it the next item. Item 13, executive directors report. I provided you a copy of the letter i received on friday from Ben Rosenfield basically asking me to distribute this to the board. Also the other thing i like to point out, sthr are no Committee Meetings in august, however we we will have a Committee Meeting on the morning of september 14 Board Meeting that will start at 10 30 and this will be a esg committee and on september 21, we will have the investment Committee Meeting starting at 1 oclock so well have at least two Committee Meetings in september. Happy to answer questi
Many of the projects endearments we have quality of life issues more flat by the commission in an by the department itself those issues are about profess and issues about noise and intrusion the captains of roof decks and where other issues i qualify under the quality of life issues if indeed were moving the review process more and more into a process for the department i believe that criteria which guarantees those ordinances for me will be critical including a dry run of how that works im of two minds im interested in shortening unnecessary review but keenly interested in creating nor neighborhood confidence those issues are for the quality of life and more and more as we dense, if any, the community i want to put that out there and well talk about it but think another set of criteria that basically guarantee that those things are considered. Commissioner johnson. Thank you. Yeah, real quick i was on the next time clarify the over laptop of the process and the dir one dr still equivo