Supervisor Budget Finance Committee meeting for monday, may 2, 2016, my name is mooerlt im joined by katie tang and supervisor norman yee and joined by supervisor kim thank you clerk linda wong and jim smith and charles kremack for covering this meeting madam clerk, any announcements . Electronic devices. Completed speaker cards and documents to be included should be submitted to the clerk. Colleagues 3 departmental Budget Hearings this afternoon and take them out of order dph next and she was third and mention in advance supervisor tang and i have different engagements well be leaving anothers 2 oclock i appreciate your patience with that madam clerk call item 2. Hearing to receive a budget update from the hearing agency from 20162017 and 20172018. Okay. Thank you we have a number of departments within hsa that well be talking but still came up up mr. Recognizing and he can be the miss to in terms of everyones order. Govern supervisors director with the Human Services agency yeah sort
Supervisor Budget Finance Committee meeting for monday, may 2, 2016, my name is mooerlt im joined by katie tang and supervisor norman yee and joined by supervisor kim thank you clerk linda wong and jim smith and charles kremack for covering this meeting madam clerk, any announcements . Electronic devices. Completed speaker cards and documents to be included should be submitted to the clerk. Colleagues 3 departmental Budget Hearings this afternoon and take them out of order dph next and she was third and mention in advance supervisor tang and i have different engagements well be leaving anothers 2 oclock i appreciate your patience with that madam clerk call item 2. Hearing to receive a budget update from the hearing agency from 20162017 and 20172018. Okay. Thank you we have a number of departments within hsa that well be talking but still came up up mr. Recognizing and he can be the miss to in terms of everyones order. Govern supervisors director with the Human Services agency yeah sort
Campos and im sure supervisor kim is on her way. The committee will also i can like to ad acknowledge the staff at the Committee Clerk is steve stamos, and the committee would also like to acknowledge the staff at sfgtv, jez see larson and leo diesis would record all of the meetings and make the transcripts available to the public online. Mr. Clerk, do you have any announcements . There are no announcements. Okay. Can you please call item number 1. Item one, roll call, commissioner campos, campos present, commissioner kim, commissioner kim, not present, commissioner yee . Here. We have a quorum. Item number 1 would be is that number 2 for you . Item 2, approve the minutes of the december 10, 2016 meeting, this is an action item. Okay. Is there any Public Comment for this item . Seeing none, Public Comment is now closed. Can i have a motion . So moved. Okay. Well take a roll call. Role ka ul, please. Er on the approval of the minutes, commissioner campos . Aye. Er campos, aye. Commissio
Emphasize. Opposed . The is have it. Thank you communication Board Members and walton flynn died was a think outstanding citizen and loved dearly a thinker public works when oversee muni in 1970 the first africanamerican to be serving this position and was the first chairman of the board with the manifesting he did an amazing contributions we flew the flag in halfstaff for what he did if we can adjourn the meeting in memory of mr. Flynn. Mr. Chair two items please be advised item m m m n have been removed from the consent calendar at the request of staff in order to make a presentation also want to clarify item 4 in closed session amended politician of the california code v two and San Francisco admin code the board will discuss the potential anticipated litigation arising from the sfmta permit from flint transportation arising there from item 6 introduction of new or Unfinished Business yes, he wanted to ask through the chair to the staff to review whether we have business relationshi