Meeting Name: Rules and Audits Committee (inactive) Agenda status: Final
Meeting date/time: 2/20/2002 10:00 AM Minutes status: Final  
Meeting location: Legislative Chambers, Second Floor
Rescheduled Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
012046 1 Instant Runoff VotingResolutionPassedResolution supporting legislation recently introduced in the United States Congress by Representative Jesse Jackson Jr. regarding Instant Runoff Voting.RECOMMENDEDPass Action details Not available
020092 1 Music Licensing Contracts; Chapter 21 Clean-UpOrdinanceFiledOrdinance authorizing Director of Administrative Services to enter into long term agreements for music licensing with performing rights societies as sole source agreements; amending Chapters 21 and 85 of the Administrative Code to correct certain references.RECOMMENDEDPass Action details Not available
011875 1 Amendments to Conflict of Interest CodeOrdinancePassedOrdinance amending Article III, Chapter 1 of the San Francisco Campaign and Governmental Conduct Code by adding Sections 3.1-168, 3.1-218, 3.1-423 and 3.1-424, amending Sections 3.1-109, 3.1-110, 3.1-170, 3.1-175, 3.1-215, 3.1-365, 3.1-410 and 3.1-435, and repealing Section 3.1-355 to update the list of designated officials who must file financial disclosure statements and to modify the applicable disclosure requirements.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
011875 2 Amendments to Conflict of Interest CodeOrdinancePassedOrdinance amending Article III, Chapter 1 of the San Francisco Campaign and Governmental Conduct Code by adding Sections 3.1-168, 3.1-218, 3.1-423 and 3.1-424, amending Sections 3.1-109, 3.1-110, 3.1-170, 3.1-175, 3.1-215, 3.1-365, 3.1-410 and 3.1-435, and repealing Section 3.1-355 to update the list of designated officials who must file financial disclosure statements and to modify the applicable disclosure requirements.CONTINUED AS AMENDEDPass Action details Not available
012288 1 AppointmentResolutionPassedResolution appointing Rann Parker and Barbara Garcia, terms to be determined, to the Emergency Room Diversion Task Force, residency requirement waived.DIVIDED  Action details Not available
012288 2 AppointmentResolutionPassedResolution appointing Rann Parker and Barbara Garcia, terms to be determined, to the Emergency Room Diversion Task Force, residency requirement waived.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
012288 3 AppointmentResolutionPassedResolution appointing Rann Parker and Barbara Garcia, terms to be determined, to the Emergency Room Diversion Task Force, residency requirement waived.RECOMMENDED..Pass Action details Not available
020335 1 AppointmentResolutionPassedResolution appointing Thomas Peitz and Richard Shortall, terms to be determined, to the Emergency Room Diversion Task Force, residency requirement waived.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
020159 1 Appointment to Telecommunications CommissionResolutionPassedResolution approving the Mayor's appointment of Michael Rouan to the Telecommunications Commission, for the term ending July 1, 2002.RECOMMENDEDPass Action details Not available
020111 2 AppointmentResolutionPassedResolution appointing Judith Berkowitz and Joseph Paul McGuire, terms to be determined, to the Citizens Advisory Committee on Elections.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
020111 3 AppointmentResolutionPassedResolution appointing Judith Berkowitz and Joseph Paul McGuire, terms to be determined, to the Citizens Advisory Committee on Elections.RECOMMENDED..Pass Action details Not available
011941 1 AppointmentResolutionPassedResolution appointing NTanya Lee, Riva Enteen, and Whitney Leigh, terms ending September 1, 2002, to the Juvenile Justice Advisory Committee.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
011941 2 AppointmentResolutionPassedResolution appointing NTanya Lee, Riva Enteen, and Whitney Leigh, terms ending September 1, 2002, to the Juvenile Justice Advisory Committee.RECOMMENDED..Pass Action details Not available
012088 1 AppointmentMotionFiledMotion appointing Michael Garcia, term to be determined, to the Ethics Commission.CONTINUED TO CALL OF THE CHAIR  Action details Not available
011720 2 AppointmentResolutionPassedResolution appointing Robert Wood, Keith Fowler, and Paul Aguilar, terms ending October 1, 2004, and Brian Haley, term ending October 1, 2003, to the Drug Abuse Advisory Board, residency requirement waived.DIVIDED  Action details Not available
011720 3 AppointmentResolutionPassedResolution appointing Robert Wood, Keith Fowler, and Paul Aguilar, terms ending October 1, 2004, and Brian Haley, term ending October 1, 2003, to the Drug Abuse Advisory Board, residency requirement waived.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
011720 4 AppointmentResolutionPassedResolution appointing Robert Wood, Keith Fowler, and Paul Aguilar, terms ending October 1, 2004, and Brian Haley, term ending October 1, 2003, to the Drug Abuse Advisory Board, residency requirement waived.RECOMMENDED..Pass Action details Not available
020336 1 AppointmentResolutionPassedResolution appointing Stephanie Hughes, term ending October 1, 2003, and Dina Santana and Kevin Sharps, terms ending October 1, 2002, to the Drug Abuse Advisory Board.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
012084 1 AppointmentResolutionPassedResolution appointing Nancy Hogan, Paul Leaman, Chrstina Adams, Christopher Chow, and Richard Allman, terms to be determined, to the United Nations Plaza Working Group.DIVIDED  Action details Not available
012084 2 AppointmentResolutionPassedResolution appointing Nancy Hogan, Paul Leaman, Chrstina Adams, Christopher Chow, and Richard Allman, terms to be determined, to the United Nations Plaza Working Group.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
012084 3 AppointmentResolutionPassedResolution appointing Nancy Hogan, Paul Leaman, Chrstina Adams, Christopher Chow, and Richard Allman, terms to be determined, to the United Nations Plaza Working Group.RECOMMENDED..Pass Action details Not available
020337 1 AppointmentResolutionPassedResolution appointing Roderick Kiracofe, term to be determined, to the United Nations Plaza Working Group, residency requirement waived.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
011602 1 AppointmentResolutionPassedResolution appointing Vincent Rios, Bud Wilson, and Aaron Zeff, terms ending January 31, 2003, to the Veterans Affairs Commission, residency requirement waived.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
011602 2 AppointmentResolutionPassedResolution appointing Vincent Rios, Bud Wilson, and Aaron Zeff, terms ending January 31, 2003, to the Veterans Affairs Commission, residency requirement waived.RECOMMENDED..Pass Action details Not available
020087 1 Auditor for November 7, 2000 and November 6, 2001 ElectionsMotionPassedMotion directing the Clerk of the Board of Supervisors, in consultation with the Elections Commission and California Secretary of State and subject to approval by the Board of Supervisors, to select an auditor to retally ballots cast in the November 7, 2000 Consolidated Municipal Election and recanvass ballots cast in a random sample of precincts in the November 6, 2001 Consolidated Municipal Election.AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE  Action details Not available
020087 2 Auditor for November 7, 2000 and November 6, 2001 ElectionsMotionPassedMotion directing the Clerk of the Board of Supervisors, in consultation with the Elections Commission and California Secretary of State and subject to approval by the Board of Supervisors, to select an auditor to retally ballots cast in the November 7, 2000 Consolidated Municipal Election and recanvass ballots cast in a random sample of precincts in the November 6, 2001 Consolidated Municipal Election.RECOMMENDED AS AMENDEDPass Action details Not available
011680 2 Continuum of Care PlanResolutionFiledResolution amending the Continuum of Care Plan to provide that the Board of Supervisors shall appoint a representative of the veteran's advocacy community and shall appoint all neighborhood/community representatives to the Local Homeless Coordinating Board.   Action details Not available
020017 1 WhistleblowersOrdinancePassedOrdinance amending Sections 4.100, 4.105, 4.110 and 4.115 of the San Francisco Campaign and Governmental Conduct Code to: provide protection to whistleblowers who file a complaint with the Controller, District Attorney or City Attorney or a written complaint with the complainant's department regarding improper government activity by a City officer or employee; provide a list of the types of complaints of improper government activity; clarify that protections for whistleblowers apply only when the whistleblower is subject to certain adverse employment actions; and require that the Ethics Commission prepare and all City departments post a notice about protections for whistleblowers.AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE  Action details Not available
020017 2 WhistleblowersOrdinancePassedOrdinance amending Sections 4.100, 4.105, 4.110 and 4.115 of the San Francisco Campaign and Governmental Conduct Code to: provide protection to whistleblowers who file a complaint with the Controller, District Attorney or City Attorney or a written complaint with the complainant's department regarding improper government activity by a City officer or employee; provide a list of the types of complaints of improper government activity; clarify that protections for whistleblowers apply only when the whistleblower is subject to certain adverse employment actions; and require that the Ethics Commission prepare and all City departments post a notice about protections for whistleblowers.RECOMMENDED AS AMENDEDPass Action details Not available
020126 1 Settlement of LawsuitOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Laura Williams against the City and County of San Francisco for $37,500.00; the lawsuit was filed on July 11, 2000 in San Francisco Superior Court, Case No. 313-526; entitled Williams, et al., v. City and County of San Francisco, et al; other material terms of said settlement are BART will also contribute $37,500.00.RECOMMENDED..Pass Action details Not available
020139 1 Settlement of LawsuitOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by El Paso Energy Marketing Co. against the City and County of San Francisco for $67,999.00; the lawsuit was filed on February 6, 2001 in San Francisco Superior Court, Case No. 318-666; entitled El Paso Energy Marketing Co. v. City and County of San Francisco.RECOMMENDED..Pass Action details Not available