[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
Degrading the quality of greenness of the energy that the cca offered. So, instead of bundled energy and firmed and shaped energy, the commission was presented a contract to buy certificates from shell. They did the right thing then and they rejected this program and these proposed rates. Your question, supervisor chiu, is about my objections. Well, let me answer directly. The program as it evolved year over year moved too far from the Good Environmental policy and fair treatment of our citys diverse electricity rate payers. Let me tell you, then, and what i think Good Environmental policy is. I know that this is supervisor breeds question as well, examine if you permit me, ill begin now to explain. First, im very proud to welcome mr. Roger kim to my staff. And with his extensive background and relationship with Environmental Movement in california, roger will help ensure that our Environmental Programs and efforts reach all of our residents, something that is a priority of mine. Our e
Farrell present. Supervisor kim . Kim present. Supervisor mar . Mar present. Supervisor tang . Tang present. Supervisor wiener . Wiener absent. Supervisor yee . Yee present. Supervisor campos . Campos present. Mr. President , you have a quorum. Thank you. Ladies and gentlemen, could you please join us in the pledge of allegiance . I pledge allegiance to the flag of the United States of america, and to the republic for which it stands; one nation under god, indivisible, with liberty and justice for all. Madam clerk, any communications . I have no communications, mr. President. And could you read our 2 00 p. M. Special order . The first item of business is the policy discussion between mayor edwin lee and members of the board of supervisors. This week representing the odd districts, specifically districts 1, 3, 5, 9, and 11. The mayor may address the board initially for up to five minutes. The president will recognize the supervisor who will present their own questions to the mayor, foll
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 commissioner courtney is excused today. 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 would like to thank you for joining us at this meeting. We are at a very critical juncture now to approve the water program. We have received a lot of information from people across San Francisco and even across california that we are an approving a shell contract today and that is not the case. We are here to approve a rate for clean for sf program. Its well within the ability to negotiate a contract for our clean four
[gavel] good afternoon, welcome to the board of supervisors meeting tuesday, september 10, 2013. Madam clerk, can you please call the roll . Yes, mr. President. Supervisor avalos . Avalos present. Supervisor breed . Breed present. Supervisor campos . Campos absent. Supervisor chiu . Here. Chiu present. Supervisor cohen . Cohen present. Supervisor farrell . Farrell present. Supervisor kim . Kim present. Supervisor mar . Mar present. Supervisor tang . Tang present. Supervisor wiener . Wiener absent. Supervisor yee . Yee present. Supervisor campos . Campos present. Mr. President , you have a quorum. Thank you. Ladies and gentlemen, could you please join us in the pledge of allegiance . I pledge allegiance to the flag of the United States of america, and to the republic for which it stands; one nation under god, indivisible, with liberty and justice for all. Madam clerk, any communications . I have no communications, mr. President. And could you read our 2 00 p. M. Special order . The firs