And mr. Chair you do have a quorum. All right. First item please. You are to go into closed session and we have no member of the public to address you and we can do that now or. Okay the board of director meeting is in open session and counsel will report to close session. As to item 5 Public Employee performance evaluation pursuant to Government Code Section 54957 interim executive director and chief financial chief Financial Officer and board secretary there is nothing to report. Item 6 conference with Real Property negotiators with Government Code Section 54956. 8 for Transbay Transit Center and longterm lease there is no action to report and the board will take up items seven and eight from the close session calendar at the end of the meeting. Okay. With that he will call the first item. Yes. Item 10 which is communications and directors im not aware of any. Seeing none the next item is 1111 board of directors and new and old business. Seeing none. Item 12 is the executive director
Motion to appoint krute singa to seat one. Joshua marker to seat two. Raymond gary mccoy to seat three. Kenneth wingard to seat four. Paul olsen seat five and Jason Henderson for seat six with positive recommendation to the full board. Any objection . Seeing none the motion passes. Congratulations. Thank you for coming. Item 6. Item 6 is appointments for the Shelter Monitoring Committee and there are four seats and four applicants. Great. I will call them in order of the agenda. Nicholas kimura. Hi. Good afternoon. I am Nicholas Kimura. I am seeking reappointment. I am currently chair of the Shelter Monitoring Committee. I work as a shelter client advocate for the collaborative and volunteer for the coalition on homelessness. I am well aware of the situation, the Homeless Community faces, and have i have good rapport with the Shelter Management as well and seeking reappointment. Okay. Any questions . Seeing none. Kendra amick. Hello and good afternoon. I am currently serving on the She
Oversight and helping prioritize the implementation of transportation and other public improvements and some of the projects include the balboa park station area and plaza improvements, muni forward which is the transit line changes, the ocean avenue corridor design and the i280 off ramp realignment so if you have any further questions i am available. Thank you. Thank you. Did you want to say anything . [inaudible] okay. Any questions . Well thank you for bringing this forward. Even though the balboa station isnt in my district its just close enough to the district where it has a lot of impact and i am certainly supportive of the extension. Any Public Comments on this item . Seeing none public is now closed. [gavel] supervisor campos. Thank you. I would like to move this item forward with a positive recommendation. And by the way what an incredible voice. Thank you for the presentation. Deputy City Attorney john gibner. Just one suggestion to the committee. On page three of the resolut
To improving our elections, and also to offer some kind of personal observations ive had about the need for improving Public Confidence in San Franciscos elections. I have been an author of Free Open Source Software learkz related that was used to help verify the results of San Francisco elections and occasion offer places where votes could be corrected and thats been very helpful for people, not only here in california but in other states as well. San francisco elections and director john aroundst do a commendable job overall how they conduct elections and they continuously work to make improvements and there are areas where they can still make improvements and as i talked to people i found there is a significant amount of the public that has low confidence in the elections in San Francisco and how theyre conducted and i think open Source Software and open vofting systems is certainly one of the steps we can take to improve that. Thank you very much. Thank you very much. Is there any
Costs go down capital is freed up to allocate to other areas of elect administration. In addition open Source Systems will increase the transparency another key recommendation of the task force and numerous independent investigation have discovered serious security weaknesses and design errors in widely used equipment. By designing software in an open environment there is increased chance that defects will be identified and addressed. On december, 2013 the California Association of voting officials was launched for the purpose of providing a mechanism for counties to pull resources to invest in the development and use of open Voting Systems per public elections as well as to provide training, education and Management Practices to Election Officials for the effective use of open source technologies. Cabo is a california nonprofit non stock Mutual Benefit corporation and owned by the public for the Mutual Benefit of its members when include individuals, voting jurisdictions, academic and