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July 16, 2024
Quorum. Which brings us to item 3. Clerk mayty make a brief announcement before we move on to item 3 . Yes, please do. Due to the covid19 Health Emergency and given the Public Health recommendations, issued by the San Francisco department of Public Health and Governor Newsom and mayor breed lifted restrictions on teleconference. This meeting is being held Via Teleconference and televised by sfgov tv. For those of you watching the live stream, theres a brief delay. On behalf of the commission, id...
July 16, 2024
Finalized theres a process and theres a lot of things already baked into provide checks and balances. Moving down, we also have from a more kind of Performance Management framework struck youre, we have our competency model which ive mh370 to and i believe even jenny rice has come to this commission to talk more about the competency model and its basically a Performance Management framework that shows to every employee what success in the job, in their job, looks like. Its also a way for them to...
July 16, 2024
Mayor breed and the governor looked at the restrictions and the meet is held the conference and televised by sfgov. Tv. For those watching the live stream be aware theres a brief time lag between the live meeting and what is being viewed on sfgtv. Id like to extend thanks to the staff and i. T. Staff for their assistance during the meeting. Id also like to note on the published agenda there was an incorrect dialin number for this meet. The correct dial in number is scrolling on the live feed. If...
July 16, 2024
We have a quorum. Very good. Secretary can you please make the announcement. Mayor breed and the governor looked at the restrictions and the meet is held the conference and televised by sfgov. Tv. For those watching the live stream be aware theres a brief time lag between the live meeting and what is being viewed on sfgtv. Id like to extend thanks to the staff and i. T. Staff for their assistance during the meeting. Id also like to note on the published agenda there was an incorrect dialin numbe...
July 16, 2024
Do we have a quorum . Commissioners you have the minutes of august 13, 2019. Are there any additions or corrections . I have one correction, and that amused me, because i did not adjourn the meeting. Perhaps i was tier one spirit. Physically i was not. Any additions or corrections from the public . Seeing none. May i have a motion. I will move as modified. The motion carries. Next item, please. General Public Comment. Members of the public may address the commission. Commissioners, i want to tal...
July 16, 2024
Hello, welcome to the rescheduled meeting. Today is tuesday, august 27, 2019. Please call role. [roll call] do we have a quorum . Commissioners you have the minutes of august 13, 2019. Are there any additions or corrections . I have one correction, and that amused me, because i did not adjourn the meeting. Perhaps i was tier one spirit. Physically i was not. Any additions or corrections from the public . Seeing none. May i have a motion. I will move as modified. The motion carries. Next item, pl...
July 16, 2024
Hello, welcome to the rescheduled meeting. Today is tuesday, august 27, 2019. Please call role. [roll call] do we have a quorum . Commissioners you have the minutes of august 13, 2019. Are there any additions or corrections . I have one correction, and that amused me, because i did not adjourn the meeting. Perhaps i was tier one spirit. Physically i was not. Any additions or corrections from the public . Seeing none. May i have a motion. I will move as modified. The motion carries. Next item, pl...
July 16, 2024
Okay. We have the whistleblower is so important to us that i wanted to have it on there twice if thats okay . Oh, yeah, sure. Its such a rare opportunity for someone to have governance over that particular program. indiscernible . October 21st. Well make sure that you guys get the invitation as well. So regarding the work plan, a couple of housekeeping things. Peter is going to take on the capital plan. So we are going to have the liaison for the capital plan. And peter an will transition the Wh...
July 16, 2024
Hello, welcome to the rescheduled meeting. Today is tuesday, august 27, 2019. Please call role. [roll call] do we have a quorum . Commissioners you have the minutes of august 13, 2019. Are there any additions or corrections . I have one correction, and that amused me, because i did not adjourn the meeting. Perhaps i was tier one spirit. Physically i was not. Any additions or corrections from the public . Seeing none. May i have a motion. I will move as modified. The motion carries. Next item, pl...
July 16, 2024
Please call role. [roll call] do we have a quorum . Commissioners you have the minutes of august 13, 2019. Are there any additions or corrections . I have one correction, and that amused me, because i did not adjourn the meeting. Perhaps i was tier one spirit. Physically i was not. Any additions or corrections from the public . Seeing none. May i have a motion. I will move as modified. The motion carries. Next item, please. General Public Comment. Members of the public may address the commission...