Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 9/20/2012 1:30 PM Minutes status: Final   Meeting location: City Hall, Committee Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Status Title Action Result Action Details Video 120927 1   Appointments, Wage Theft Task Force - Ace Wiseman, Charlotte Noss, Terrence Valen, Shaw San Liu, Tina Liang Chen, Dawn Huston, Karen Heisler, and Mani Sheik Motion Passed Motion appointing Ace Wiseman, Charlotte Noss, Terrence Valen, Shaw San Liu, Tina Liang Chen, Dawn Huston, Karen Heisler, and Mani Sheik, terms to be determined, to the Wage Theft Task Force. PREPARED IN COMMITTEE AS A MOTION   Action details Not available 120927 2   Appointments, Wage Theft Task Force - Ace Wiseman, Charlotte Noss, Terrence Valen, Shaw San Liu, Tina Liang Chen, Dawn Huston, Karen Heisler, and Mani Sheik Motion Passed Motion appointing Ace Wiseman, Charlotte Noss, Terrence Valen, Shaw San Liu, Tina Liang Chen, Dawn Huston, Karen Heisler, and Mani Sheik, terms to be determined, to the Wage Theft Task Force. RECOMMENDED.. Pass Action details Not available 120872 1   Reappointment, Public Utilities Commission - Ann Moller Caen Motion Passed Motion approving the Mayor’s reappointment of Ann Moller Caen, to the Public Utilities Commission, Seat No. 3, for the unexpired portion of a four-year term ending August 1, 2016. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Video 120872 2   Reappointment, Public Utilities Commission - Ann Moller Caen Motion Passed Motion approving the Mayor’s reappointment of Ann Moller Caen, to the Public Utilities Commission, Seat No. 3, for the unexpired portion of a four-year term ending August 1, 2016. RECOMMENDED AS AMENDED AS A COMMITTEE REPORT Pass Action details Not available 120873 1   Reappointment, Public Utilities Commission - Francesca Vietor Motion Passed Motion approving the Mayor’s reappointment of Francesca Vietor, to the Public Utilities Commission, Seat No. 1, for the unexpired portion of a four-year term ending August 1, 2016. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Not available 120873 2   Reappointment, Public Utilities Commission - Francesca Vietor Motion Passed Motion approving the Mayor’s reappointment of Francesca Vietor, to the Public Utilities Commission, Seat No. 1, for the unexpired portion of a four-year term ending August 1, 2016. RECOMMENDED AS AMENDED AS A COMMITTEE REPORT Pass Action details Not available 120874 1   Reappointment, Public Utilities Commission - Vince Courtney Motion Passed Motion approving the Mayor’s reappointment of Vince Courtney, to the Public Utilities Commission, Seat No. 5, for the unexpired portion of a four-year term ending August 1, 2016. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE   Action details Video 120874 2   Reappointment, Public Utilities Commission - Vince Courtney Motion Passed Motion approving the Mayor’s reappointment of Vince Courtney, to the Public Utilities Commission, Seat No. 5, for the unexpired portion of a four-year term ending August 1, 2016. RECOMMENDED AS AMENDED AS A COMMITTEE REPORT Pass Action details Not available 120921 1   Appointment, Child Care Planning and Advisory Council - Alli Cuentos Motion Passed Motion appointing Alli Cuentos, term ending March 19, 2015, to the Child Care Planning and Advisory Council. PREPARED IN COMMITTEE AS A MOTION   Action details Video 120921 2   Appointment, Child Care Planning and Advisory Council - Alli Cuentos Motion Passed Motion appointing Alli Cuentos, term ending March 19, 2015, to the Child Care Planning and Advisory Council. RECOMMENDED.. Pass Action details Not available 120925 1   Appointment, Entertainment Commission - Naomi Akers Motion Passed Motion appointing Naomi Akers, term ending July 1, 2013, to the Entertainment Commission. PREPARED IN COMMITTEE AS A MOTION   Action details Video 120925 2   Appointment, Entertainment Commission - Naomi Akers Motion Passed Motion appointing Naomi Akers, term ending July 1, 2013, to the Entertainment Commission. RECOMMENDED.. Pass Action details Not available 120657 1   Settlement of Lawsuit - Michael Horan - $250,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Michael Horan against the City and County of San Francisco for $250,000; the lawsuit was originally filed on September 25, 2009, in San Francisco Superior Court, Case No. CGC-09-492910, removed to United States District Court, Northern District, Case No. CV-10-01383; entitled Michael Horan v. City and County of San Francisco, et al. CONTINUED TO CALL OF THE CHAIR Pass Action details Not available 120897 1   Settlement of Claim - Laurel Dawn Teixeira - $80,000 Resolution Passed Resolution approving the settlement of the unlitigated claim filed by Laurel Dawn Teixeira against the City and County of San Francisco for $80,000; claim was filed on November 7, 2011. RECOMMENDED.. Pass Action details Not available 120854 1   Settlement of Lawsuit - Brock Rasmussen - $175,000 Ordinance Passed Ordinance authorizing settlement of the lawsuit filed by Brock Rasmussen against the City and County of San Francisco for $175,000; the lawsuit was filed on January 11, 2010, in San Francisco Superior Court, Case No. CGC-10-495963; entitled Brock Rasmussen v. City and County of San Francisco, et al. RECOMMENDED.. Pass Action details Not available