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Government audit and Oversight Committee february 11, 2016. Im air chb peskin the chair. To my left is Committee Member board preddant london breed. The vice chair normal yee isnt here today and need a motion to excuse him. Move by supervisor breed without objection. Supervisor uis excused mptd the clerk is erica major and like to thank the folks at sfgtv for Live Streaming this committee hearing. Madam clerk you have announcement please silnss all cell phones and electronic devices. [inaudible] should be submit today the clerk. Items acted upon will appear the february 23 agenda unless otherwise stated thank you can you read items 13 together . Item number 1 is resolution authorizing the San FranciscoFire ....
Enough . Good afternoon, everyone and welcome to the sxhvrdz of march 31, 2015, and if you cant find a seat in the chamber we have an overflow room in room 263 timed madam clerk call the roll thank you supervisor avalos supervisor president breed supervisor campos supervisor christensen supervisor cohen supervisor farrell supervisor kim supervisor mar not present pursue supervisor tang supervisor wiener supervisor yee not present madam president we have quorum. Ladies and gentlemen, please join us in the pledge of allegiance and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all okay. Madam clerk any communication. Yes. Madam president two communications dated march twhith one from supervisor yee theyll not been able to attend and request to be excuses eye is there a motion to excuse supervisor mar and supervisor yee well take that without objection. Those two are excused okay and colleagues before we move on supervisor christensen ....
Seat number 6, i believe what we are seeing was seat 6 should be a person by who own as business on ocean avenue, so it isnt a random any business owner. On page 4, under section 5. 174 under d, where it says any member of the regular meetings will be a 6 month period without express aprovel of the committee [inaudible] shall be deemed to be, have resigned from the advicery committee. Then well add that 10 days after the third unapproved absence the advicery Committee Shall inform rezignation in seats 15. Shall also inform the clerk of the board. That was also suggested as a amendment. Are there any other amendments we worked on . [inaudible] no, i dont want to table it mainly because we are going to be talking to different people and we still could add some amendments when it comes to the full board. So would you like to [inaudible] can we send it without recommendation. I motion we move it forward h. I move the amendments as st ....
Know of our recommendations. I have been connected from the livable Streets Division and assures in the next month or so theyll meet with me to discuss this. I hope with will be better than the last comment i heard in regard to a time frame. I did hear mrs. Surelsay the target date is july 2015 for the sign and hope that is the case. I cumind supervisor yee for district 7. I would like to if i may for the listeners and people watching this, let you know district 7 participatory budget this year will be participating the voting from march 31april 10 so please look for that and vote. Thank you thank you very much. My name is frank [inaudible] goden gates heights neighborhood. I want to thank supervisor yee for putting this on the ajendsa and for visor christensen for being here. [inaudible] as she mentioned we had the park benches and picnic tables approved last year. I agree with supervisor yee and hope everyone will take this as ....
Does not inaudible . Okay, thank you, mr. Rose. To our City Attorney making this change substantive, do we have to hold it over or can we do it today and pass it out. Deputy City Attorney john geberra its not substantive. Just to clarify, the board cant amend the agreement, only the puc can, but if the puc intends to include this in the agreement you can note it in the resolution or, as the budget analyst, you can urge the puc to include a not to exceed in the resolution. Maybe we should just talk about that topic itself. Do you have an issue . I have no issue, frankly i was mortified when i found out we had overextended and tried to find out where was the control that should have been in place. This is a very simple and effective resolution of that so we are in total agreement with it. Supervisor. My question was actually just about that very same topic, making sure that movin ....