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Commissioner stacy we have quorum. Thank you. So um, before we get to the first item id like to say that that that are on the unceded ancestral homeland of the ramaytush rahmytoosh ohlone olonee who are the original inhabitants of the San Francisco peninsula. Responsibilities as the caretakers of this place, as well as for all peoples who reside in their traditional territory. Elders, and relatives of the Ramaytush Ohlone community and by affirming their sovereign rights as first peoples. Founding in 19 three 2 it is important we recognize the history but also, we acknowledge that the Ramaytush Ohlone established and partnership with the sfpuc anticipate are in the great area great bay area communities so can we call the first item please. 3. Approval of the minutes of february 13, 2024. Commissioners any corrections ....
Supervisors agenda, unless otherwise stated. Could you call item one . Resolution, authorizing the sfpuc general manager to accept an additional award through the sfpuc mlu, with the Solano County water agency for the implementation for a Regional Water conservation program, funded in part by the grant funds from the California Department of Water Resources for a total of award up to 1 million. Good morning. And chair person, and the members of the budget and finance committee, i am amanda and the administrator with the Public Utilities commission and i am here to present on item one, part of the background, the board of supervisors in 2012, approved the sfpuc expenditures. Could you pull the microphon ....
To be conceptual and i dont know that the project can be adjusted to that extent at this point. Okay. Call the next item. Next item. Item 13 is authorizing the executive director to amend the professional Services Agreement with Thompson Coburn for this. Motion and approval. Would you call the roll please. Director kim. Aye. Director lee. Yes. Director reiskin . Aye. Director. Aye. Next item is approve the minutes of the meeting. Motion and approval. Pick your choice guys. Take your choice. All right. No objections call the roll. Director kim. Aye. Director lee. Yes. Director reiskin. Yes. Director nuru. Aye. Chair harper. Aye. That is five ayes and the minutes are approved. That concludes your agenda for today. [gavel] were adjourned. Good morning and welcome to the budget and finance Committee Meeting and, my n ....