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Just come on into the conversation if you like. What im hearing is that we actually have pretty much consensus on item number 1. Item number 2, i feel there is a pathway there. Item number 3, i believe it will take more work with the Sheriffs Department. As a board member, we dont have the authority to actually change the rules and procedures within the electronic monitoring in the Sheriffs Department, but we can actually help facilitate a conversation that we reach a consensus and agreement on ...

Good morning and welcome to the november 16, 2020, meeting of the rules committee. With me is vice chair Catherine Stefani and supervisor victor mar. Mr. Clerk, do you have any announcements . Clerk yes. [agenda item rea supervisor ronen thank you, mr. Clerk. Can you please read items number 1 and 2 together. Clerk yes. Item number 1 is a motion approving or rejecting the mayors nomination for the reappointment of mark dunlop to the Treasure Island Development Authority board of directors for a ...

All right, this meeting will come to order. Welcome to the november 13th, regularly scheduled meeting of the joint city, School District, and city college select committee. Im supervisor haney, chair of the committee. Our clerk today is erica major. Madam clerk, do you have any announcements . Yes, due to the covid19 health emergency, the board of supervisors legislative chamber and room are closed. Members will be participating in the meeting reportedly. This is taken pure pursuant to the state...

All right, president brandon . Clerk [roll call] president brandon next item, please. Clerk item number 6, 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. Clerk item number 7 is announcements. Be advised that a member of the public has up to three minutes to make pertinent Public Comments on each agenda item unless the Port Commission has a sho...

Here. Commissioner john burton. Here. Commissioner gail gillman. Here. And commissioner doreen woo ho. All right. Item 2 is approval of minutes of the october 13, 2020 Port Commission meeting. So moved. Second. We have a motion and second and roll call vote, please. Certainly. [roll call]. Commissioner burton wasnt seated on the 13th. Ill go to commissioner gill million. Yes. Commissioner woo ho. Yes. Item 3 is Public Comment on executive session. Thank you. We will open the phone lines to take ...

All right, president brandon . Clerk [roll call] president brandon next item, please. Clerk item number 6, 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. Clerk item number 7 is announcements. Be advised that a member of the public has up to three minutes to make pertinent Public Comments on each agenda item unless the Port Commission has a sho...

And roll call vote, please. Certainly. [roll call]. Commissioner burton wasnt seated on the 13th. Ill go to commissioner gill million. Yes. Commissioner woo ho. Yes. Item 3 is Public Comment on executive session. Thank you. We will open the phone lines to take Public Comment at this time for executive session for members of the public and the operator will provider instructions now for anyone on the phone who would like to provide pc. At this time well open the lines for anyone on the phone want...

This is resolution number 2043. Thank you, carl. Commissioners, can i have a motion to approve the consent calendar . So moved. Second. We will open the phone lines to take Public Comment on consent calendar for members of the bhoubl. The public who are joining us on the phone. Operator thank you, president brandon. At this time, well open the queue for nip on the phone who would like to make Public Comment on the consent calendar. Please dial star 3 if you wish to make Public Comment. The syste...

Mr. Secretary, please call the roll. [laughter]. Thank you, madame chair. Prior to calling roll, i would like to note that julie chang is sitting in as director. With that i will now proceed to call roll. Directors, please respond when i call your name. Chang present. E. Forbes present. M. Hursh present. B. Lipkin present. J. Tumlin present. Vice chair gee present. Chair sesay present. Secretary directors, we have a quorum. Chair sesay and secretary, if i may just a point of clarification, this ...

So moved. Second. All in favor . Aye. Aye. Can i have a motion to not disclose anything that was said . So moved. Second. All in favor . Aye. Thank you. Okay, 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. Okay. Item 7 announcements. Please be advised that a member of the public has three minutes to make pertinent comments on each agenda item unles...