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He seems to be unmuted. There were problems. Commissioner scott are you unmuted thank you everyone for being patient. Well cap up with our technology. Can you hear me now . Yes. I heard everyone in test mode. Steven, can you hear me . Yes. Thank you very much. As the board is aware we annually engage in a selfevaluation for the board of directors and also an annual evaluation of the executive director. The Governance Committee met a week ago to review both documents as well as a time line for both processes. As you know, we initiate the selfevaluation first and then follow that four weeks later or so with the executive directors evaluation once we received the executive directors selfevaluation. In reviewing both documents, we did not make any changes in the executive director document. We did modify in the board selfevaluation document a couple of questions. We eliminated one question and we modified the wording on another. ....
He seems to be unmuted. There were problems. Commissioner scott are you unmuted thank you everyone for being patient. Well cap up with our technology. Can you hear me now . Yes. I heard everyone in test mode. Steven, can you hear me . Yes. Thank you very much. As the board is aware we annually engage in a selfevaluation for the board of directors and also an annual evaluation of the executive director. The Governance Committee met a week ago to review both documents as well as a time line for both processes. As you know, we initiate the selfevaluation first and then follow that four weeks later or so with the executive directors evaluation once we received the executive directors selfevaluation. In reviewing both documents, we did not make any changes in the executive director document. We did modify in the board selfevaluation document a couple of questions. We eliminated one question and we modified the wording on another. ....
And speaker cards and documents should be submitted to the clerk. Items acted upon today will appear on the february 25th board of supervisors agenda unless otherwise stated. Chairwoman thank you very much. I apologie apologize for being. Can you call item number one. Clerk item on one to increase the contract amount by 5. 9 million not to exceed an amount of 15. 8 million, with no change to the Contract Term to commence upon board approval. Chairwoman thank you very much. We have Cathy Widener here from the San Francisco airport. Good morning chair fewer, Cathy Widener with the San Francisco international airport. The item before you seeks your approval for a modification to an existing contract with ceta informati ....
[gavel] good morning, everyone, the meeting will come to order. This is the february 12th, 2020, regular meeting of the budget and finance committee. I am sandra lee fewer, chair of the budget and finance committee. Im joined by supervisors walton. I would like to thank those from s. F. Gov. Tv for broadcasting this. Madam clerk, do you have any announcements . Clerk yes. Please silence all Electronic Devices. And speaker cards and documents should be submitted to the clerk. Items acted upon today will appear on the february 25th board of supervisors agenda unless otherwise stated. Chairwoman thank you very much. I apologie apologize for being. Can you call item number one. Clerk item on one to increase the contract amount by 5. 9 million not to exceed an amount of 15. 8 million, with no change to the Contract Term to commence upon board approval. Chairwoman thank you very ....
Unless otherwise stated. Please call the first item. To consider the issuance of type 57 special onsale beer, wine and liquor doing business as shack 15 at the Ferry Building will certainly the public convenience for necessity. We heard from the alu last time and i want to see if the applicant has any additional words you can speak or dont have to and we should take Public Comment. So if there are members of the public who would like to speak, line up or i will call some names. Bl lotty ben davis and anyone else. If you have prepared a statement, leave it with the clerk for review in the file. We ask that speakers avoid repetition and come on up. Im the founder and ceo of jar world wide, a california nonprofit bringing quality education to children. Aim in the bay area working to change the world and theres been very few spaces i felt belonging. Shack 15 is one of the first s ....