Subcommittee on oversight. Were holding this hybrid hearing in compliance with House Resolution 965. Accordingly, im joined by members here in the hearing room as well as approximately ten members on the remote platform. Thats outstanding and i want to thank them for joining us. Before we turn to todays important topic, i want to remind the members of a few procedures to help us navigate the terrain here. First, consistent with regulations, the committee will keep microphones muted for those participating virtually to limit background noise. Pause for one moment. The committee will pause. We will pause for one moment. Members are responsible for unmuting themselves, unmuting themselves when they seek recognition or when recognized for their five minutes. Members in the hearing room are reminded to keep your microphones muted when youre not recognized. Second, for the members participating virtually, you must have your cameras on at all time. If you need to step away from the proceeding
Without objection . That will be the order. When you refer do you mean recommended. Recommended as a committee report. Yes thank you. If there is no further business before this body, we are adjourned. I call to order the Health Service board regular meeting december 8, 20 16. I ask everybody to stand for the pledge of allegiance. I pledge allegiance to the flag of the United States of america and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all. Madam secretary, can we have roll call. Thank you. Roll call, scott, excused. Lim, present. Breslin, here. Farrell, present. Ferrigno, expectedal. Follansbee, present. Sass, present. We have a quorum. Would you call item 1. Item 1, action item. Approval with possible modification of the minutes of meeting set borthd below regular meeting of september 8. Special board forum held november 10, 2016. Closed session member appeal november 10, 2016. Are there any corrections from any of the m
Without objection . That will be the order. When you refer do you mean recommended. Recommended as a committee report. Yes thank you. If there is no further business before this body, we are adjourned. I call to order the Health Service board regular meeting december 8, 20 16. I ask everybody to stand for the pledge of allegiance. I pledge allegiance to the flag of the United States of america and to the republic, for which it stands, one nation, under god, indivisible, with liberty and justice for all. Madam secretary, can we have roll call. Thank you. Roll call, scott, excused. Lim, present. Breslin, here. Farrell, present. Ferrigno, expectedal. Follansbee, present. Sass, present. We have a quorum. Would you call item 1. Item 1, action item. Approval with possible modification of the minutes of meeting set borthd below regular meeting of september 8. Special board forum held november 10, 2016. Closed session member appeal november 10, 2016. Are there any corrections from any of the m
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
Supervisor yee and kim for a motion to excuse. Tang. I would like to make a motion to excuse yee and kim. Second. Seconded by second. Supervisor fewer. Without objection. Thank you to our talented clerk, mr. Victor young and to our friend adrian thank you for assisting us with todays broadcast. Could you call item is. Yes, prior starting, i would like to state that supervisor fewer has been appointed to todays meeting and supervisor yee. In announcements, [inaudible] complete speaker cards and any documents to be included as apart of the file to be submitted to the clerk. Item number 1, hearing on the proposed fiveyear information and Technology Plan for fiscal years 20172022. And requesting the committee on Information Technology to report. Im a sponsor of this legislation, and today we will be hearing an overview on the proposed information and communication Technology Plan or the ict. This plan, you should note, this plan is the guiding document for the City Investment and it provid