23. and if i began, i actually wanted to give a special recognition to mike clark who has over seen the last couple of years and especially to yuri on our staff and he has been turning out the multiple years now and it s been important to the policy setting but with that, the detailed report is part of your board packet is not available on our website and it s a continuation of on going monitoring for the average contributions of the employers for the 10 most populous counties in california and they set the average contribution levels so based on that study and based on which our methodologies have in the years and looking the contributions and get forward as part of the established process, our recommendation is to have the amount of $757.31 as the monthly contribution amount and this is a 3.86% increase from the prior years recording and $729.19 and so with that, i asked the board to approve the recommendation. mr. president. president follansbee, md: yes , commissioner
The weekend, at line 16, new business sign following requirements, fine by me. Without objection, well send the item to the full board with recommendation. As amended . As amended . Yes. Thank you. We have two items left. Madam clerk, can you call items 5 and 6 together, please . Yes. 5 and 6 are resolution and hearing discussing and approving a the biannual housing report dated may 12, 2017. Supervisor kim . Thank you. I would like to continue this item to the Land Use Committee of monday, november 27. Many of our stake holders could not stay because of the length of the hearing and hopefully that it wont be continued as well, but if so, i will ask that the hearing be called prior. Any member of the public that would like to comment on items 5 and 6 . Seeing none, Public Comment is closed. Supervisor safai, any comments . Seeing none. Those items are continued to november 27. And were adjourned. Please, join me for the pledge of allegiance. [pledge of allegiance] ms. Secretary please
Justice for all. Thank you. Our secretary will call the roll. Roll call. President scott. Present. Vice president lim, excused. Commissioner follansbee, excused. Commission sass expected. We dont have a quorum but we will by the time we get to an action item ive been assured by those expected commissioners. We do have some opening remarks so if youd call on discussion item 1 please. Item one opening remarks, Health Service board president and acting director. Mitchell, ill take the privilege of going first, if i may. Thank you. This forum is designed to do several things. Not only to provide more in depth information on certain tommics and issues that topics and issues that will bear on the work and policies in part as well as the issues as we work win providers. Some of these are not unique to the system but theres changes year to year well be addressing today. We began to do this three years ago. The premise was we werent going to try to cover everything. The landscape has changed dr
August 24, 2017. Is there any discussion of the item by members of the board . Hearing none, im ready to entertain a motion. Moved approval second. Moving approval for both sets of minutes. Weve done properly second. At the regular Meeting Minutes of weve done properly second. At the regular Meeting Minutes of august 10, 2017 special close session of august 24, 2017 the approved. Is there any discussion . Any Public Comment . Seeing none, we are now ready to vote. All those in favor say, aye. [chorus of ayes. ] opposed, nay. It carries unanimously [gavel] we are now ready to go to discussion item 2. Thank you. Item 2 discussion item, general Public Comment on matters within the boards jurisdiction not appearing on todays agenda. Is there any Public Comment on any item on matters within the boards jurisdiction not on todays agenda . We have some Public Comments. My name is Diane Ehrlich and the reason im here i use the benefit the best doctors and an excellent expense. The problem came
Standards as well as forming and expressing opinions over the financials. And a communicating to management and the board of any significance issues and concerns very last page this is also just responsibilities over over the m dna and its something that we dont issue opinion on but we do perform limited procedures and it is a required supplement in addition to the Financial Statements. And mdna is the Management Discussion and analysis. Thank you. Yes. And that is all for my presentation. Were you the partner that led the process a year ago. I was the manager. Did you find the same high degree of professionalism and cooperation you found the year before present this year . Yes, yes, management consistently performed really well and very cooperative. All right. Thank you. I just wanted that to be on the record as well. Thank you. Just one quick question. Yes. Some adjustments that were passed from kpmg . No pass auto adjustments. Thank you. And now i will give a high level overview of