Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 2/8/2017 1:00 PM Minutes status: Final   Meeting location: Legislative Chamber, Room 250 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (11) 11 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 170118 1   Amending Board Rules 3.27 and 3.28 - Striking Board Rule 3.31 - Adding Board Rule 3.29 to Create a Budget and Finance Select Committee on Federal Policy Changes Motion Passed Motion amending the Rules of Order of the Board of Supervisors by making clarifying amendments to Rule 3.27 Public Safety and Neighborhood Services, and Rule 3.28 Land Use and Transportation Committee; striking Rule 3.31 to remove the Joint City and School District Select Committee; and adding Rule 3.29 to create a Budget and Finance Select Committee on Federal Policy Changes. RECOMMENDED Pass Action details Video 170146 1   Appointment, California State Association of Counties - Supervisor Malia Cohen Motion Passed Motion appointing Supervisor Malia Cohen, for a one-year term, to the California State Association of Counties. PREPARED IN COMMITTEE AS A MOTION   Action details Video 170146 2   Appointment, California State Association of Counties - Supervisor Malia Cohen Motion Passed Motion appointing Supervisor Malia Cohen, for a one-year term, to the California State Association of Counties. RECOMMENDED Pass Action details Not available 170147 1   Appointment, Bay Area Air Quality Management District Board of Directors - Supervisor Jeff Sheehy Motion Passed Motion appointing Supervisor Jeff Sheehy, for a four-year term, to the Bay Area Air Quality Management District Board of Directors. PREPARED IN COMMITTEE AS A MOTION   Action details Video 170147 2   Appointment, Bay Area Air Quality Management District Board of Directors - Supervisor Jeff Sheehy Motion Passed Motion appointing Supervisor Jeff Sheehy, for a four-year term, to the Bay Area Air Quality Management District Board of Directors. RECOMMENDED Pass Action details Not available 161136 1   Amending Board Rules - Administration of Oaths Motion Failed Motion amending the Board of Supervisors Rules of Order to set forth the process for administration of oaths to individuals testifying before the Board, and to authorize the Government Audit and Oversight Committee to administer oaths. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 161136 2   Amending Board Rules - Administration of Oaths Motion Failed Motion amending the Board of Supervisors Rules of Order to set forth the process for administration of oaths to individuals testifying before the Board, and to authorize the Government Audit and Oversight Committee to administer oaths. RECOMMENDED AS AMENDED Pass Action details Not available 170109 1   Confirming Reappointment - City Administrator - Naomi Kelly Motion Passed Motion confirming the reappointment of Naomi Kelly, for a five-year term, as City Administrator under Charter, Section 3.104. RECOMMENDED Pass Action details Video 160832 1   Hearing - Shelter Monitoring Committee Quarterly Reports Hearing Filed Hearing to consider the quarterly reports of the Shelter Monitoring Committee; and requesting the Shelter Monitoring Committee to report. FILED Pass Action details Video 170148 1   Appointments, Veterans Affairs Commission - Victor Olivieri, Kelsey Campbell, David Chasteen, and Dorothy "Dottie" Guy Motion Passed Motion appointing Victor Olivieri, Kelsey Campbell, David Chasteen, and Dorothy "Dottie" Guy, for the unexpired portion of four-year terms, to the Veterans Affairs Commission. PREPARED IN COMMITTEE AS A MOTION   Action details Video 170148 2   Appointments, Veterans Affairs Commission - Victor Olivieri, Kelsey Campbell, David Chasteen, and Dorothy "Dottie" Guy Motion Passed Motion appointing Victor Olivieri, Kelsey Campbell, David Chasteen, and Dorothy "Dottie" Guy, for the unexpired portion of four-year terms, to the Veterans Affairs Commission. RECOMMENDED Pass Action details Not available