Details Meeting Name: Rules Committee Agenda status: Final Meeting date/time: 3/18/2019 10:00 AM Minutes status: Final   Meeting location: City Hall, Committee Room 263 Regular Meeting Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (12) 12 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 190120 1   Rules of Order - Removing Rule 3.29 Budget and Finance Select Committee on Federal Policy Changes Motion Passed Motion amending the Rules of Order of the Board of Supervisors by striking Rule 3.29 to remove the Budget and Finance Select Committee on Federal Policy Changes. RECOMMENDED Pass Action details Video 190262 1   Amending Board Rules of Order - Amending Board Rules 3.26 and 3.30 - Adding Board Rule 3.31 to Establish a Joint City, School District, and City College Select Motion Passed Motion amending the Board Rules of Order of the Board of Supervisors by making clarifying amendments to Rule 3.26 Rules Committee and Rule 3.30 Select Committee; and by adding Rule 3.31 to establish a Joint City, School District, and City College Select Committee. RECOMMENDED Pass Action details Not available 181188 1   Administrative Code - Implicit Bias Training - Department Heads and Commissioners Ordinance Passed Ordinance amending the Administrative Code to require department heads and members of City boards and commissions to complete implicit bias training by December 31, 2019; to require newly appointed department heads and members of City boards and commissions to complete implicit bias training within 60 days of assuming office; and to require the Department of Human Resources to provide the training. AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE Pass Action details Video 181188 2   Administrative Code - Implicit Bias Training - Department Heads and Commissioners Ordinance Passed Ordinance amending the Administrative Code to require department heads and members of City boards and commissions to complete implicit bias training by December 31, 2019; to require newly appointed department heads and members of City boards and commissions to complete implicit bias training within 60 days of assuming office; and to require the Department of Human Resources to provide the training. RECOMMENDED AS AMENDED Pass Action details Not available 190284 1   Reappointment, Bicycle Advisory Committee - Melyssa Mendoza Motion Passed Motion reappointing Melyssa Mendoza, term ending November 19, 2020, to the Bicycle Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Video 190284 2   Reappointment, Bicycle Advisory Committee - Melyssa Mendoza Motion Passed Motion reappointing Melyssa Mendoza, term ending November 19, 2020, to the Bicycle Advisory Committee. RECOMMENDED Pass Action details Not available 190274 1   Appointment, Park, Recreation, and Open Space Advisory Committee - Rosa Chen Motion Passed Motion appointing Rosa Chen, term ending February 1, 2021, to the Park, Recreation and Open Space Advisory Committee. PREPARED IN COMMITTEE AS A MOTION   Action details Video 190274 2   Appointment, Park, Recreation, and Open Space Advisory Committee - Rosa Chen Motion Passed Motion appointing Rosa Chen, term ending February 1, 2021, to the Park, Recreation and Open Space Advisory Committee. RECOMMENDED Pass Action details Not available 190233 1   Mayoral Appointment, Retirement Board - Scott Heldfond Motion Passed Motion approving the Mayor's appointment of Scott Heldfond to the Retirement Board for the unexpired portion of a five-year term ending February 20, 2024. PREPARED IN COMMITTEE AS A MOTION   Action details Video 190233 2   Mayoral Appointment, Retirement Board - Scott Heldfond Motion Passed Motion approving the Mayor's appointment of Scott Heldfond to the Retirement Board for the unexpired portion of a five-year term ending February 20, 2024. RECOMMENDED AS COMMITTEE REPORT Pass Action details Not available 190032 1   Reappointments, Golden Gate Bridge, Highway and Transportation District - Sabrina Hernandez, Bert Hill, Richard Grosboll, and Michael Theriault Motion Passed Motion reappointing Sabrina Hernandez, Bert Hill, Richard Grosboll, and Michael Theriault, for the unexpired portions of two-year terms ending January 31, 2021, to the Golden Gate Bridge, Highway and Transportation District. PREPARED IN COMMITTEE AS A MOTION   Action details Video 190032 2   Reappointments, Golden Gate Bridge, Highway and Transportation District - Sabrina Hernandez, Bert Hill, Richard Grosboll, and Michael Theriault Motion Passed Motion reappointing Sabrina Hernandez, Bert Hill, Richard Grosboll, and Michael Theriault, for the unexpired portions of two-year terms ending January 31, 2021, to the Golden Gate Bridge, Highway and Transportation District. RECOMMENDED Pass Action details Not available