Good morning. All right. All right, party people, you guys ready to rock and roll . All right, that is what i like to hear, thank you. Good morning, everyone. I would like to welcome you, this is the regular meeting of the budget and finance committee, im supervisor cohen chair of this committee, and to my right is supervisor tang no to my left is tang and to my right is yee and he is going to be joining us shortly, and our clerk is linda wong and i want to thank our friends at sfgtv. For broadcasting this committee meeting, do you have any announcements. Yes, silence all phones, and cards to be included should be submitted and items acted tonight today will be on the february, 28th, board of supervisors agenda, unless otherwise stated. Folks you heard that february 28leth, the matters that we are dealing with today will be at the board of supervisors that is important to know. We have madam clerk, could you call item one . Resolution retroactively authorizing the office of the Distric
Clerk is linda wong and i want to thank our friends at sfgtv. For broadcasting this committee meeting, do you have any announcements. Yes, silence all phones, and cards to be included should be submitted and items acted tonight today will be on the february, 28th, board of supervisors agenda, unless otherwise stated. Folks you heard that february 28leth, the matters that we are dealing with today will be at the board of supervisors that is important to know. We have madam clerk, could you call item one . Resolution retroactively authorizing the office of the District Attorney to accept and expend a grant in the amount of 982,348 from the california Governors Office of Emergency Services for the Victim Witness Assistance Program for the grant period july 1, 2016, through june 30, 2017 all right, great. Thank you we have got dr. Gina r rodreguz. Here. I have to apologize, she actually took a spill and boek her arm a few days ago, so i will be pitch hitting this morning. So she wanted me
Good afternoon ladies and gentlemen, id like to call the meeting to order. Good afternoon. Welcome this is the this is the regular meeting of the fullfledged Board Meeting for the sfers sfers to my left is vice chair brian and please rise and join me by placing our raise your hand over our hearted for the pledge of allegiance pledge of allegiance pledge of allegiance the republic for which it stands, one nation under god, indivisible, with liberty and justice for all. Thank you mr. Clerk good afternoon call the roll that commissioner cohen commissioner bridges commissioner casciato commissioner driscoll commissioner makras is out of town not expected today and commissioner paskinjordan commissioner stansbury we have quorum can you call item 3. Closed session an action item thank you very much lets see go ahead to take Public Comment seeing none, Public Comment is closed. Ladies and gentlemen, were going to go into closed session and resume at the 2 30 thank you. All right. Good afterno
Town not expected today and commissioner paskinjordan commissioner stansbury we have quorum can you call item 3. Closed session an action item thank you very much lets see go ahead to take Public Comment seeing none, Public Comment is closed. Ladies and gentlemen, were going to go into closed session and resume at the 2 30 thank you. All right. Good afternoon, everybody were ready to resume id like to take a motion not to disclose what was discussed in closed session. So moved. Thank you, thank you motion made by commissioner stansbury and seconded by commissioner driscoll i want to recognize the house has changed roll call vote yes. Commissioner driscoll. Commissioner stansbury okay present thank you. Okay. Great. Thank you thank you very much all right. Folks welcome back i want to thank sfgovtv for broort this meeting i want to recognize our new member commissioner casciato who is returning to the board sworn in tuesday yesterday afternoon and just want to formally welcome you to th
Phones and Electronic Devices completed cards should be submitted to the clerk. Items acted upon today will apioneer on the april, 4th, 2017, board of supervisors agenda, unless otherwise stated. Could you call item one . Yes, would you like to make an official motion to exexcuse. Yes, i will make a motion to excuse supervisor yee. We will take that motion without objection. Thank you. Supervisor yee is excused and now call item one. Item one, resolution approving the leg, 11073 oechlt one, between the smart cart and, acting by and through the commission, for a total term of may 15, to 2012, to june, 2015. The original term expires in june of this year. And the airport is requesting the boards approval to exercise to extend through 2018. The lease before you has two component and the first being a selfserve, luggage cart, where the smart cart provides, 400,000 or 500 luggage parts to rent to passengers throughout the terminals at sfo at a cost of 5 per cart. And this part of the lease