Meeting Name: Rules and Audits Committee (inactive) Agenda status: Final
Meeting date/time: 6/4/2002 1:00 PM Minutes status: Final  
Meeting location: City Hall, Room 263
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Attachments:
File #Ver.Agenda #NameTypeStatusTitleActionResultAction DetailsVideo
020789 1 Appointing Rev. Dr. James McCray, Jr. to the MTA Board of DirectorsResolutionPassedResolution confirming the appointment of Rev. Dr. James McCray, Jr. to the Board of Directors of the Municipal Transportation Agency, term ending March 1, 2006.RECOMMENDED..Pass Action details Not available
020788 1 Appointing Shirley Breyer Black to the MTA Board of DirectorsResolutionPassedResolution confirming the appointment of Shirley Breyer Black to the Board of Directors of the Municipal Transportation Agency, term ending March 1, 2006.RECOMMENDED..Pass Action details Not available
020402 1 AppointmentResolutionPassedResolution appointing Deborah Doyle, seat 1, term ending June 30, 2004, to the Bay Area Library and Information System Advisory Board.CONTINUEDPass Action details Not available
020876 1 AppointmentResolutionPassedResolution appointing Daniel A. Tobin, term ending July 1, 2004, and John J. Malloy, Robert Dupire Nelson, Timothy C. Downs, and Carlos R. Soto, terms ending July 1, 2005, to the City-Wide Alcoholism Advisory Board.DIVIDED  Action details Not available
020876 2 AppointmentResolutionPassedResolution appointing Daniel A. Tobin, term ending July 1, 2004, and John J. Malloy, Robert Dupire Nelson, Timothy C. Downs, and Carlos R. Soto, terms ending July 1, 2005, to the City-Wide Alcoholism Advisory Board.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
020876 3 AppointmentResolutionPassedResolution appointing Daniel A. Tobin, term ending July 1, 2004, and John J. Malloy, Robert Dupire Nelson, Timothy C. Downs, and Carlos R. Soto, terms ending July 1, 2005, to the City-Wide Alcoholism Advisory Board.RECOMMENDED..Pass Action details Not available
021044 1 AppointmentHearingFiledHearing to consider appointing one member to the City-Wide Alcoholism Advisory Board.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
020877 1 AppointmentResolutionPassedResolution appointing Richard Nizzardini, term ending January 31, 2004, and Dorothy Shafer, term ending January 31, 2003, to the Mental Health Board.PREPARED IN COMMITTEE AS A RESOLUTION  Action details Not available
020877 2 AppointmentResolutionPassedResolution appointing Richard Nizzardini, term ending January 31, 2004, and Dorothy Shafer, term ending January 31, 2003, to the Mental Health Board.RECOMMENDED..Pass Action details Not available
020879 1 Management Letters for FY Ended June 30, 2001 and Audit Plans for FY Ended June 30, 2002HearingFiledHearing to consider the Management Letters for the City and County of San Francisco as issued by the City's independent auditors for the fiscal year ended June 30, 2001 and the Audit Plans for fiscal year ended June 30, 2002, in accordance with Charter Section 9.117.FILEDPass Action details Not available
020953 1 2001-2002 San Francisco Civil Grand Jury ReportHearingFiledHearing on the recommendations of the 2001-2002 San Francisco Civil Grand Jury, regarding the April 2002 Professional Services Contracts report.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
020952 1 2001-2002 San Francisco Civil Grand Jury ReportHearingFiledHearing on the recommendations of the 2001-2002 San Francisco Civil Grand Jury, regarding the April 2002 billboard report.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
020897 1 2001-02 Civil Grand Jury RecommendationsHearingFiledHearing to consider possible comments in response to the 2001-2002 San Francisco Civil Grand Jury final reports on billboards and contracts.CONTINUED TO CALL OF THE CHAIRPass Action details Not available
020757 1 Settlement of LawsuitOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Imogene Jones against the City and County of San Francisco for $70,000; the lawsuit was filed on April 10, 2001 in the United States District Court, Case No. C01-1405 WHA; entitled Imogene Jones, v. City and County of San Francisco, et al.RECOMMENDED..Pass Action details Not available
020760 1 Settlement of LawsuitOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by the City and County of San Francisco and the Environmental Law Foundation against Nibco, Inc. for $83,000; the lawsuit was filed on December 28, 1999 in the Superior Court of California for the City and County of San Francisco, CASE NO. 308832; The People of the State of California by and through San Francisco City Attorney DENNIS J. HERRERA, et al., V. Matco-Norca, et al.; other material terms of said settlement are: (1) Within 60 days from the entry of the Consent Judgment, Nibco shall provide a Proposition 65 "hang tag" or adhesive warning sign securely affixed on all brass water shut off valves it manufactures or distributes and intended for sale or use in California whose American National Standard/NSF International Standard 61, Section 8 test results for lead leached into water is greater than 5 micrograms per liter; (2) Nibco shall meet certain lead reduction targets for certain water shut off valves manufactured or distributed by Nibco that are intended for sale or use in California; (3) Within 60 days following the endRECOMMENDED..Pass Action details Not available
020825 1 Settlement of LawsuitOrdinancePassedOrdinance authorizing settlement of the lawsuit filed by Marvin Sexton, Jr. against the City and County of San Francisco for $76,000; the lawsuit was filed on November 15, 2000 in United States District Court, Northern District of California, Case No. C 01-0930 WHA; entitled Marvin Sexton, Jr., v. City and County of San Francisco.RECOMMENDED..Pass Action details Not available