And note that neil sims is present. I would like to approval of the agenda with changes and Meeting Minutes and under reports no report from the nominating committee. Can i have a motion . So moved. Second. Its approved that we approve the agenda with the following changes. All in favor say aye. Aye. Opposes . Ayes have it and the motion carries. The next item is approval of the january 4 Meeting Minutes. Could i have a motion. So moved. Second. Okay. It has been moved and second that we approve the january 4 commission Meeting Minutes. All in favor say aye. Aye. Opposes. Aye it is have it and the motion carries. Item 4 approval of the february 1 Meeting Minutes. So moved. Can i have a second . Second. Okay. Its been moved and second that we approve the february 1 Meeting Minutes. All in favor say aye. Aye. Opposes . Ayes have it and so the motion is carried. [gavel] five item 5 directors report. Executive director. Good afternoon commissioners. Im going to keep my report very brief to
And Electronic Devices. All documents submitted to the clerk and items will be on the submitted to the clerk and on the february 28 board of supervisors agenda unless otherwise stated. Already. Madam clerk will you call item 1. Womb one is the environment at code for Green Building requirements for municipal builds and findings. Okay. We have staff here from the department to speak on this item. Good afternoon. Thank you chair farrell and members of the land use and Transportation Committee for hearing this item. Were ready for the over heads for the presentation. Okay. What you have before you are amendments to Chapter Seven of the environment code. Now this has been sponsored by the mayor and board president breed. So this ordinance is not a new ordinance. It is it ej rated back in 1998 when our first Green Building program in place. It morphed and changed in 2004 to adopt lead silver as the minimum building standard for municipal builderce and in 2011 got lead gold as the building s
About the just to remind you that the Oversight Advisory Committee of the dignity fund is going to have its first meeting on the 24th and i know you have representation there so youre probably well aware of it already but i wanted to remind you of that, and were getting that kicked off, and then i just kind of wanted to say give a kudos to some of the staff. There was a major fire in chinatown this past week, about a week and a half ago i guess and we had great response from our staff and our cantonese speaking staff that went down and acted as translators in the shelter and i really think their work was exemplary and judy chan as part of the ad min team so it was nice to see staff kind of step up and take on volunteering you know on their off hours to be down there to help out and make sure that the seniors really had you know, were able to have their needs met because there were translators that carry cared about their neats and thats it. Thank you. I have a question. Commissioner ow
Has been sponsored by the mayor and board president breed. So this ordinance is not a new ordinance. It is it ej rated back in 1998 when our first Green Building program in place. It morphed and changed in 2004 to adopt lead silver as the minimum building standard for municipal builderce and in 2011 got lead gold as the building standard. This change was also it was also the same as what was going on in the private sector where also lead silver to gold is now the standard citywide. Theres a context and the reason were having this ordinance come before you today and that is that the Building Code has changed, want only for the city but the stay wide so you have the California Energy code. As well as the california state Building Code and cal green are updated and our ordinance needs to corspend to that and lead leadership and Environmental Design has version three which is expired and now has version four so at one level had this is a clean up ordinance to make sure were in context but
Birthday this year. Sorry about that chief. The chief was born on february 20 im so happy birthday. [laughing] even though you dont have one. Thank you commissioner hardeman. Vp nakajo, did your comments . Okay. Adam secondary call the next item please agenda for next Fire Commission meeting discussion regarding agenda for the march 8, 2017 regular meeting any Public Comment on this item . Seeing none, Public Comment is closed. Commissioners . I know we have one Vice President nakajo we will start with you thank you president. Mdm. Sec. Clarification. We do have ms six scheduled to present next Commission Meeting . We have not determined whether 21 of the march meetings. Ive not gotten confirmation which one. Thank you very much could also just as a point of information, the president and myself on march 1 are going to be doing a tour of the Emergency Management center on Church Street for our exposure and education and mr. Pres. , colleagues, at some point when its appropriate we migh