Whom gathered in the wee hours of this morning at zuckerberg General Hospital. With that, our clerk is Alberto Quintanilla and mr. Clerk, if you could please call the roll, were going to have a very brief meeting and then we are going to adjourn to go have a press conference with our acting mayor london breed on the mayors balcony. Clerk item one, commissioner breed, breed absent. Commissioner cohen, present. Commissioner farrell, present. Commissioner fewer, fewer absent. Commissioner kim, kim present. Commissioner peskin. Present. Commissioner ronen, present. Commissioner safai present, commissioner sheehy, absent. Commissioner tang, present commissioner yee. Commissioner sheehy should be named present. Commissioner fewer, i spoke to a few hours ago, well take that without objection. Im going to forego the chair support, madam secretary director, are there any items you want to share . Any comment on the chairs report or executive directors report. Public comment is closed on items 2
I would like to say good morning, but its really not a very good morning. Welcome to the San Francisco county Transportation Authority for today. It seems like its been a long day already, tuesday december the 12th. I just want to start the meeting by offering our condolences to the family of edwin lee, the 43rd mayor of the city and county of San Francisco and share all of our condolences with people of the city and county of San Francisco. I want to thank all of my colleagues on the board, many of whom gathered in the wee hours of this morning at zuckerberg general hospital. With that, our clerk is Alberto Quintanilla and mr. Clerk, if you could please call the roll, were going to have a very brief meeting and then we are going to adjourn to go have a press conference with our acting mayor london breed on the mayors balcony. Clerk item one, commissioner breed, breed absent. Commissioner cohen, present. Commissioner farrell, present. Commissioner fewer, fewer absent. Commissioner kim,
Share all of our condolences with people of the city and county of San Francisco. I want to thank all of my colleagues on the board, many of whom gathered in the wee hours of this morning at zuckerberg general hospital. With that, our clerk is Alberto Quintanilla and mr. Clerk, if you could please call the roll, were going to have a very brief meeting and then we are going to adjourn to go have a press conference with our acting mayor london breed on the mayors balcony. Clerk item one, commissioner breed, breed absent. Commissioner cohen, present. Commissioner farrell, present. Commissioner fewer, fewer absent. Commissioner kim, kim present. Commissioner peskin. Present. Commissioner ronen, present. Commissioner safai present, commissioner sheehy, absent. Commissioner tang, present commissioner yee. Commissioner sheehy should be named present. Commissioner fewer, i spoke to a few hours ago, well take that without objection. Im going to forego the chair support, madam secretary director
Well, it is before the Budget Committee now, anything you input back goes to the clerk and back to the Budget Committee. That is where it is at now. What they want to do with this proposal to meet with you, i dont know. I will say one thing, and that is that i have attended joint Commission Meetings like planning and other meetings on common interest issues such as seismic. This is done not routinely but has been done with some degree of frequency. Thank you. Commissioners open government. Again, i understand your comments, however, for the public, i would like to point out what we end up having is going from a year and a half, two years whatever the length of time commissioner keen said the staff worked on this and put out to the public what was considered for adoption for the ballot measure and furthermore sent to the board of supervisorses now we are going with some sort of thing, yes, in the package as proposal from supervisor peskin. Now we have this amalgamation that we are creat
Ordinance identified as 2017 wpo ballot measure, attachment one, and have it placed on the june ballot. I have a clarifying question for staff. I understand that the ballot measure and the ordinance as drafted there are slight differences as between the two. Could you give a summary of that to make sure i understand what is what would be miss from the version that would go on the ballot . Due to the jurisdiction of the authority we had to slightly scale back and narrow what would be in the full legislative proposal. It is 4. 105 to govern the overall scope of complaints whichca raise other can raise other concerns. Those were removed. The other big category were the proposed edits to 4. 107. That would have addressed the Whistleblower Program outsides of the Ethics Commission as well. The bulk and i will let the staff speak to the policy impact. The bulk of the amendments are still there in the ballot measure version. For those provisions excluded from the ballot measure provision, wha