Fund if its insufficient to cover sfmtas expenditures for Transportation Services to the warriors project, then the warriors will be responsibility to comply with eir mitigations tr2b and t18. Motion by supervisor tang without objection. Colleagues we have the underlying item no. 2 as amended by both amendments. Motion to accept the item with full recommendation to the december 8th board of supervisors meet. Ing so moved. Motion by both supervisor tang and supervisor mar, well take it without objection. As to item 3 we have some technical amendments, discussed. Can i have a motion to accept the technical amendments. So moved. Motion by supervisor mar this time. Well take that out objection and to move item 3 to the full board to the december 8th board meeting. Motion to that effect . So moved motion by supervisor tang, take that without objection. [ gavel ]. Colleagues all right all all item no. 4, take those without objection and underlying to separate send it forward with full recommendation to the board for the december 8th meeting. So moved. Motion by supervisor tang. Mr. Malamut. City attorneys office, i prepared language to address the budget analysts recommendation. I could read that into the record. Item no. 1 . Im sorry, all item no. 2. Recommendation no. 1 in regard to agenda item no. 2, i could read into the record a proposal, but it would require rescinding that vote on item 2 and rehearing it if you think the item is acceptable. Sure, i just want to make sure its something had that were voting on today. Yes. Happy to do so, colleagues motion to rescind the moment so moved. Thank you. This is again your agenda item no. 2. At the end of the existing language this is entitled environmental findings. We would add the language, in that action, and this referring to the ceqa findings the first item on your agenda. That action the board recognized that the commission on Community Investment and infrastructure ocii on november 3, 2015 approved resolution 702015 which adopted california Environment Quality act findings. And including a statement of overriding considerations, and mp research and Planning Program as required by law. As part of the ocii approval of the resolution and other proval actions related to the Golden State Warriors event center and mixeduse district c pretty sured as conditions of approval, those aspects of mitigation measures and concerning transportation impacts in the mp research and p mitigation monitoring and reporting plan and this essentially recognizes the two mitigation measures and indicates that they have been imposed as conditions on the project by the commission on Community Investment and infrastructure. Thank you, i just wanted to clarify the reason we put this recommendation in and im willing to ask what the City Attorney says is that none of the documents we saw did it explicitly say that if there wasnt sufficient money for the mta to implement all of the transit measures that are being considered by this legislation, it never explicitly that the warriors are responsible for the list of measures. We understand it was in ceqa and we understand it was in the mitigation measures and in the ocii, but it was never stated explicitly that if the revenues fall short that that is what the warriors are going to be doing. So i will defer to the City Attorney on this one, but i think its a really key point on why we made the recommendation. Thank you. I think you will find agreement on this entire panel and the full board. Assuming that your language satisfis that concern, i think that is something i would certainly support. So at this point, colleagues unless questions, entertain a motion to accept that language into item no. 2. So moved. Motion by supervisor mar, take without objection [ gavel ] colleagues we have to revote on item 2 as amended to forward in item to the full board for recommendation to thedecember 8th board of supervisors meeting. So moved. Motion by supervisor tang without objection. Madame clerk, do we have any other action. Item 4 was also amended it was also recommended to the full board to thedecember 8th 8th meeting. There is no other action. Thank you everybody were adjourned. Working for the city and county of San Francisco will immerse you in a vibrate and dynamic city on sfroert of the art and social change weve been on the edge after all were at the meeting of land and sea worldclass style it is the burn of blew jeans where the rock holds court over the harbor the citys Information Technology xoflz work on the rulers project for free wifi and developing projects and insuring patient state of at San FranciscoGeneral Hospital our it professionals make guilty or innocent available and support the house Senate Regional wearout system your our employees joy excessive salaries but working for the city and county of San Francisco give us employees the unities to contribute their ideas and energy and commitment to shape the citys future but for considering a career with the city and county of san francisc good afternoon islander to call the San FranciscoPublic Utilities commission to order roll call. Commissioner Vice President moran commissioner courtney commissioner caen is expected shortly. Thank you very much. So we have a very full agenda i know that there is probably a lot of Public Comment and a contracting presentation id like to limit Public Comment to 2 minutes thank you very much next item, please. Approval of the minutes for october 27, 2015. A motion to approve the minutes. Second. Questions or comments on the minutes all in favor, say i. I. Opposed . That motion carries that motion carries next item. General Public Comment items of interest to the public that are within the subject matter jurisdiction of the commission except agenda items. With respect to agenda items,. Any Public Comment general Public Comment at this time i have one from blaine p come up please. Hi i want to make sure im speaking at the right time for the sewer failures cross the city but the neighborhood full name on the agenda i want to make sure im speaking. Its not on the agenda this is a fine time. Thank you very much. My name is a blaine i live in Mission Terrace my husband and i put our life savings into buying a home in San Francisco 3 medias later flooded with raw sewage the same situation across our neighborhoods and across the city. This disagrees situation my residents find a repeated patterns of misleading patterns if sfpuc and to the commission id like to point out an example in the document interest from mccain republican how to the Public Utilities commission it admits that how point number 2 states how that there is not much risk for over flow health implementations a great risk to that ocean documents that they have Health Hazards one of the ways in which this is a misleading situation by sfpuc officials a dangerous situation toxic sewage the commission not to stop lloyd they say in the report were asking for them to stop discharging raw sewage into our homes and businesses a major problem needs to be addressed immediately thank you for your time. Thank you. Good afternoon good afternoon, commissioners my name is david i serve as the president thought terrace on the screen if i could go to the one particular photo i would like you to see the one on the top here this is the sewage clear up and they are wearing hazmat suits osha requires they be prepared to deal with raw sewage so when you received an answer on the 29, i believe this was misleading at best also on the 29 you received a lot of information about permanent fulsome street options to solve the problem when we went to the meeting think 17 and fulsome we were told the public was told the options are 200 plus 80 million this is not the one on the elevation but barriers in front of the homes to protect the businesses and homes on is 17th street and fulsome street last wednesday at indoes the Community Room we received with only option that they will look at the question of removing a barrier that allows raw sewage to flow down into the tunnel that goes from underneath the Mission Street very duck to chevys im suggesting that were playing something a baitandswitch were stating we have this money on one project in one neighborhood not another it should be revisited singing a bore on the west side of 230z to carry the sewage out to the zoo where that Sewage Treatment plant has the capacity it will be Cost Effective in the long run thank you. Thank you. Donna marie. Good afternoon and told me my family owns two properties we had those properties for more than thirty years this is the second major sewer failure flooding my a grandmother has alzheimers and the flood researched 6 feet of level of sewage water level is atrocious most of homes in the neighborhoods are similar to a war zone meaning most of properties have been gutted and in senior homes without a fortunes or water heaters and severe plumbing issues it is nearly a year for any real assistance to this neighborhood and this is is not the first time or second and the fact it is those sewer failures are occurring within weeks of each other is something to be noted and our neighborhood has formed solutions not sandbags to organize and get the citys attention on this matter thank you for thank you for your time and consideration. Thank you very much. Any additional Public Comment on this item . Next item, please item 5 communications. Communications everybody has communications in their packets questions or comments on item number 5 communications . Any Public Comment on communications . Hearing known next item, please item 6 other Commission Business. Other Commission Business hearing Public Comment on other Commission Business next item, please. Report of general manager. Report of general manager is next. Sorry about that so the first item i wanted to give an update on the drought steve richie. Good afternoon, commissioners steve richie vaunt general manager so for water if i could have the slides please ill be undergo similar information to report as before storage we again hanging 73 percent capacity at hetch hetchy 85 billions of water looking good the water bangup to one and 85 thousand it dropped from last week but with the recent storms adding to that and we finished the construction project that is bringing in water as well. That slide is awe you cumulative it is early in the season the red line is above the black line this is the first time in 3 years precipitation above medium were not going to the badge but that didnt include the water in the last 36 hours weve started oh, well on the slope there appears in the high country 2 inches of snow from the recent storm that is looking good for precipitation. Here are the actual numbers again that is as of november 8th add an inch to hetch hetchy and through the month of november quite a bit of that left at the average for the entire month a good month not as good down here but those are the real precipitations as opposed to to last year, i dont need to how those are precipitation forecasts from the National Forecast the week were in and the lower box is in front of 17 red is wet and blue and green are definitely wet to shows for the rest of theeks and next week precipitation in the forecast goodlooking. But that doesnt mean we have to stop serving and the demand is down from the last week people are continued to serve just like they shed and were down to one and 72 millions gallons a day delivered last week go a good performance by the customers and the amount of savings is looking quite rabble and last but not least october 29th western up in the waterfront they were looking good up there just wondering down the trail what the bears like to do ill be happy to answer any questions. Are they on our staff. Actually, one of them has reportedly been swimming in the reservoir well have words with him. What about the other bears. laughter . Any questions thank you next item, please. I want to give an update not on the list about the misleading people that are here to represent the neighborhood that are flooding we wanted to let them know its not agendize but people can come and real talk about you know what our issues are and challenges and then they can come but meanwhile well work with the communities and identified each folks weve plan to workout a plan of attack to minimize the impacts you know storm will have a seer storms the storms their referring to have large 2004 was the large and the two in december was the 25 and thirty year storms those are severe storms and we want to make sure that you know el nino is aligned 3 years 17th street and fulsome and we want the 4 areas we have troops that will Pay Attention with it so wanted to let the folks know you know its not agendizeed well get to in the future with that, the next item is the audits and Performance Review nancy. Historic and forward calendar of highlights of breath and depth of the organization ask under the sfpuc takes serious consideration by visiting auditors and agencies excuse me. As highlighted in the executive summary finished the First Quarter of 20132014 with the stages of completion the figures in portal one projects were completed and 14 in process and 19 in the coming months the audit performance are perform and financial related come pricing of 90 percent of the audit portfolio the completion of Financial Statements audit and substantially followed with itself portal controls. Im sorry, i said 17. We have 17 scheduled to begin in the upcoming months 14 in completion before you the 9 audits that were completed by this they were the post audit of transactions and citywide cash disbursement and a disbursement of the it sustainable and assessment of the Human ServicesAgency Program from the inadvertent count followed by one performed by the california state auditor as the Grant Program the last audit secured a onemillion dollar grant for the southern boulevard trail project in addition to the 14th century 14 audits in process 17 will begin not all listed those are the significant ones planned on the major or financial related highlighting in the recent Financial Report and followed by performance audits with the sf contract active and the Fleet Management performance and to continuance to each of the southeast Community Investment framework and the sfpuc health and Safety Program at the continued through the years well keep you awe employed any questions ill be happy to answer any questions now. Commissioners. Questions. Thank you very much and thats a good body of work we really appreciate that next item general manager. The budget status report. May i have the slides please. Commissioner president vietor and commissioners im here to talk about the q one budget report. In a nut shell youll remember i talked about the out look for the 3 years with we came up with budget and draft continues and draft worsens and i think the in a nut shell of this were tracking the drought for wastewater and continued revenue decreases verse what we budget the good news for power enterprise we are tracking more towards not a reduction in power a generation we thought wed see as mr. Richie noted in his presentation weve been generating quite a bit of power and el nino were not expecting a reduction in power reduction in previously thought might happen secondly, the mitigation measures weve developed for fiscal year relationship are mitigate that impact and meet the policy goals for covering the reserves we have a busy schedule the water revenues are down by twothirds by whole receives and a number of one time savings from depth o debt refunding and one time close outs. The watermelon enterprise was similar the reduction in revenues and reduction in uses. As i mentioned things for the power enterprise look good and on time with the budget a number of restriction radio i reduction uses for the power enterprise and finally were meeting all the minimal metrics health commissions. No problems or concerns. I think were staying on top of the budget process and get through the winter were going to see what the hydrologic situation looked like the questions will what the sate is going to do in response to the winter and sxhefrment for the demand for wastewater thats one of the final questions. Great, thank you. I have a question under the debt service i see were hitting our requirement but im curious to know why do we have a separate current basis. This thaw is a new addition we have a indenture requirement that is our obligation agencies and credits analysts look at a calculation that is different from the denver it is your that is a little bit more restrictive so ill element eliminate that line from the next report. I caught it. Yep laughter . Thank you. Thank you very much. All right. Next item is the water Enterprise CapitalImprovement PlanQuarterly Report kathy howe. Good afternoon commissioner president vietor and commissioners, i just want to bring up two proj