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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 Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
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 ChangesMotionMotion 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.RECOMMENDEDPass Action details Video Video
170146 1 Appointment, California State Association of Counties - Supervisor Malia CohenMotionMotion 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 Video
170146 2 Appointment, California State Association of Counties - Supervisor Malia CohenMotionMotion appointing Supervisor Malia Cohen, for a one-year term, to the California State Association of Counties.RECOMMENDEDPass Action details Not available
170147 1 Appointment, Bay Area Air Quality Management District Board of Directors - Supervisor Jeff SheehyMotionMotion 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 Video
170147 2 Appointment, Bay Area Air Quality Management District Board of Directors - Supervisor Jeff SheehyMotionMotion appointing Supervisor Jeff Sheehy, for a four-year term, to the Bay Area Air Quality Management District Board of Directors.RECOMMENDEDPass Action details Not available
161136 1 Amending Board Rules - Administration of OathsMotionMotion 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 TITLEPass Action details Video Video
161136 2 Amending Board Rules - Administration of OathsMotionMotion 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 AMENDEDPass Action details Not available
170109 1 Confirming Reappointment - City Administrator - Naomi KellyMotionMotion confirming the reappointment of Naomi Kelly, for a five-year term, as City Administrator under Charter, Section 3.104.RECOMMENDEDPass Action details Video Video
160832 1 Hearing - Shelter Monitoring Committee Quarterly ReportsHearingHearing to consider the quarterly reports of the Shelter Monitoring Committee; and requesting the Shelter Monitoring Committee to report.FILEDPass Action details Video Video
170148 1 Appointments, Veterans Affairs Commission - Victor Olivieri, Kelsey Campbell, David Chasteen, and Dorothy "Dottie" GuyMotionMotion 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 Video
170148 2 Appointments, Veterans Affairs Commission - Victor Olivieri, Kelsey Campbell, David Chasteen, and Dorothy "Dottie" GuyMotionMotion appointing Victor Olivieri, Kelsey Campbell, David Chasteen, and Dorothy "Dottie" Guy, for the unexpired portion of four-year terms, to the Veterans Affairs Commission.RECOMMENDEDPass Action details Not available