Thank you. Good afternoon and welcome to the friday january 25, 2013 meeting of the San Francisco local Agency Formation commission. My name is david employ campos and i am chair of the commission. We welcome everyone to the meeting and wish everyone who is watching a very happy new year. Madam clerk if you would call roll. President campos. Present. Commissioner avalos. Commissioner schmeltzer. Absent. Commissioner mar. Commissioner pimentel. If i may i know with commissioner pimentel there is an illness and if we could excuse here. Okay. Mr. Chair, we have a quorum. Before we start we would like to thank the clerk linda wong and acknowledge the sfgtv staff for covering the meeting today. Madam clerk if you can please call item two. Item two is election of the chairperson and the vicechairperson for 2013. Okay colleagues this is something that we do every year at the local Agency Formation commission, and ive had the honor of serving in the capacity of chair of lafco for the last two
Laptop tonight and its going to go on at 9 00. Im just incredibly grateful and keep pinching myself that this is happening. Im incredibly overwhelmed that this is happening and im eager to share this work with all of you. Thank you. Good morning, and welcome to the joint meeting of the San Francisco Public Utilities commission and local Agency Formation commission. My name is john avalos. This meeting is brought to you by sfgtv staff. Call item no. 2 please. Roll call. Avalos present, breed present, commissioner mar . Present, schmeltzer is absent and Leah Pimentel is absent. President torres, commissioner cane present, commissioner moran, and commissionxcustoday. Mr. Chairman, we have a quorum. Very good. Thank you very much. If you can call item no. 3, please. Item 3 opening remarks and discussion of expectations for the joining meeting. Sf lafco chairperson john avalos and sf puc president art torres. Sf 31234 thank you very much. As chair of local Agency Formation commission, i wou
Meet will come to order this is the july 13, 2022 budget and finance meeting. Im supervisor Hillary Ronen chair. Joined by supervisor mar and we should be joined by vice chair safai. Our clerk is brent jalipe and thank mendoza from sfgov. Org from broadcasting. With return a reminder to make sure to silence cell phones and Electronic Devices we have hybrid meetings for in person attendance and Public Comment via phone the board recognizes that it is essential and taking comment as follows. First taken on each item on the agenda. Those in person speak first then those on the phone line for watching channels 26, 28, 78 or 99, and sfgov. Org the number is streaming it is 4156550001. And enter 24954145466. Pound and pound again. 24954145466e mail to the Committee Clerk bentjalipe at sfgov. Org e mail will be forwarded to the supervisors and also included part of the official file. And send written comments Via Postal Service to the office at city hall 1 doctor carlton b. Goodlet place. Ite
Commissioner pimentel there is an illness and if we could excuse here. Okay. Mr. Chair, we have a quorum. Before we start we would like to thank the clerk linda wong and acknowledge the sfgtv staff for covering the meeting today. Madam clerk if you can please call item two. Item two is election of the chairperson and the vicechairperson for 2013. Okay colleagues this is something that we do every year at the local Agency Formation commission, and ive had the honor of serving in the capacity of chair of lafco for the last two years following the tenure of then commissioner that was before me and it has been an exciting time for me, a fruitful two years, and the most important thing of course that happened in the last two years is the fact that we got approval of the Community Choice Aggregation Program by the board of supervisors, and i want to thank the interim executive officer as well as lafco staff, ms. Miller and mr. Fried for the great work that they have done but i do believe in
[gavel] okay. Colleagues, we are back in open session. And closed session on 6 to 5 vote, we selected our preferred candidate and on unanimous 110 vote selected our secondary candidate. We also discussed terms of offer that will be negotiated and vetted by the Personnel Committee. The items that are the terms of the agreement well talk about will include goal setting, review process, a sixmonth and 12month review process, a review of other departments to check in on how the candidate or the new executive director will be performing involving an executive coach, and also using the standard employment verification moving forward. And we expect to have a Personnel Committee next tuesday on the 17th to fully vet those items. And the chair will be working on negotiating those terms of agreement. Theyll come before the full Transportation Authority board on september 24th for final approval. Colleagues, any other comments on discussion . And seeing none, madam clerk, do we have any other ite