Good afternoon. Welcome to the december 1 meeting of the board of supervisors. This will be one of the three meetings in december. And the third to the last, i believe, that i will be on. So madam clerk, please call the roll. [roll call] supervisor safai, were you able to join us . Mr. President , you have a quorum. Supervisor yee thank you. Please place your right hand over your heart. Will you please join me in reciteling the pledge of allegiance. I pledge allegiance to flag of the United States of america and to the republic for which it stands one nation indivisible with liberty and justice for all. Thank you. On behalf of the board, i would like to acknowledge the staff at sfgtv who record each of our meetings and make the transcripts available to the public online. Madam clerk, are there any communications . Clerk yes, mr. President. The Meeting Minutes will reflect that Board Members participated in this proceeding remotely through Video Conference to the same extent as though p
Chair fewer this is the november 18, 2020 rescheduled budget and finance committee meeting. I am sandra lee fewer, chair of the budget and finance committee. I am joined by supervisors Shamann Walton and raphael mandelman. Madam clerk, do we have any announcements . Clerk yes. [agenda item read]. Chair fewer thank you very much. Madam clerk, can you please call item number one. Clerk yes. Item one, retroactive hearing on updates related to the economic landscape f [inaudible] on march 1, 2021 through february 28, 2022. Members of the public who wish to provide Public Comment should call 4154550001, enter meeting i. D. 1467347302. Press pound, and pound again, and press star, three to enter the queue. Chair fewer thank you very much. We have the department of Public Health. Colleagues, you may remember, we heard this item and continued it to today to get some more demographic information on our hiv and aids. These are the areas that we understood you were interested in hearing more abou
He seems to be unmuted. There were problems. Commissioner scott are you unmuted thank you everyone for being patient. Well cap up with our technology. Can you hear me now . Yes. I heard everyone in test mode. Steven, can you hear me . Yes. Thank you very much. As the board is aware we annually engage in a selfevaluation for the board of directors and also an annual evaluation of the executive director. The Governance Committee met a week ago to review both documents as well as a time line for both processes. As you know, we initiate the selfevaluation first and then follow that four weeks later or so with the executive directors evaluation once we received the executive directors selfevaluation. In reviewing both documents, we did not make any changes in the executive director document. We did modify in the board selfevaluation document a couple of questions. We eliminated one question and we modified the wording on another. So those changes are contained in the attachments sent out in
Establish a specific end date of april 5, 2021, for a total Agreement Term of april 6, 2020 through april 5, 2021. Chair fewer this is continued from last week, and we are just now pending a brief update from the Controllers Office on the r. F. P. So i believe we have is it joyce or is it drew morell or is it joyce hamasuki . Its drew. Chair fewer okay. Yeah, thank you for hearing this item, supervisors, and really, i can just speak to introduce joyce. I have the director for d. P. H. Here, as well as the contract director for the Controllers Office, and joyce can give us an update on where things stand for the Controllers Offices on d. P. H. , but what we have before you is separate and distinct from the r. F. P. But that being said, the longer term plan for these services is related to the r. F. P. That joyce will give an introduction to. Chair fewer okay. Joyce . Good morning, im joyce hamasuki for the Controllers Office . The deadline for r. P. F. Proposals was september 29 . We co
He seems to be unmuted. There were problems. Commissioner scott are you unmuted thank you everyone for being patient. Well cap up with our technology. Can you hear me now . Yes. I heard everyone in test mode. Steven, can you hear me . Yes. Thank you very much. As the board is aware we annually engage in a selfevaluation for the board of directors and also an annual evaluation of the executive director. The Governance Committee met a week ago to review both documents as well as a time line for both processes. As you know, we initiate the selfevaluation first and then follow that four weeks later or so with the executive directors evaluation once we received the executive directors selfevaluation. In reviewing both documents, we did not make any changes in the executive director document. We did modify in the board selfevaluation document a couple of questions. We eliminated one question and we modified the wording on another. So those changes are contained in the attachments sent out in