item 2 [agenda item read]. thank you madam secretary. is there any public comment at this time? seeing none, public comment is closed. please call the next item. item 3. [agenda item read]. thank you. commissioners, i don t see any one listed there. thank you. moved by commissioner cleaveland and seconded by vice president feinstein. any public comment? seeing none. public comment is closed. all in favor say aye. motion passes. next item please. item 4. [agenda item read] for the time being, we will skip this item. we are expecting former commissioner veronese to attend. former commissioner hardeman has sent his regrets regarding his ability to attend today. we will move to the next item. item 5 [agenda item read] thank you. any public comment on this item. seeing none, public comment is closed. we will now have a presentation. good morning commissioners. assistant fire marshal rich brown, chief. i m here today to present and discuss our proposed fire department
item 2 [agenda item read]. thank you madam secretary. is there any public comment at this time? seeing none, public comment is closed. please call the next item. item 3. [agenda item read]. thank you. commissioners, i don t see any one listed there. thank you. moved by commissioner cleaveland and seconded by vice president feinstein. any public comment? seeing none. public comment is closed. all in favor say aye. motion passes. next item please. item 4. [agenda item read] for the time being, we will skip this item. we are expecting former commissioner veronese to attend. former commissioner hardeman has sent his regrets regarding his ability to attend today. we will move to the next item. item 5 [agenda item read] thank you. any public comment on this item. seeing none, public comment is closed. we will now have a presentation. good morning commissioners. assistant fire marshal rich brown, chief. i m here today to present and discuss our proposed fire department
treated as a committee as a whole unless within the realm of what brown act provides for that makes the deputy city attorney tom owen happy we re compiling all right. public comment on the policy committee reports seeing none, monique hear item 13. the support in the leading communication a report outlining (inaudible) activities of the last meetings and there s not report not included if you have questions (inaudible). very succinct colleagues. i m loving this no questions. thank you moomg questions on commission secretaries written report seeing none, public comment is closed item 14 please. announcements colleagues. colleagues. do you want to talk about the hearing at the board of supervisors with the port resolution since it came to here i was thinking either 14 or 15 we could do that and make that dramatic it s to the 13 that makes it lucky arrest all right. public comment on announcements? seeing none, can we hear item 15. (inaudible). it s pretty exis
commuter network and maintenance services. good morning, miss wong. this is a routine administration item. it s a contract for transportation authority s computer network and maintenance and services which include desktop computers hardware, software, our computers, our phones, our servers and data backup and retrievals and disaster recovery preparation. the current it provider right now is on-site at least once a week and comes as necessary when issues come up. when we do have smaller issues we try to triage that within the office, with the help of the deputy director for technology and data analysis. we issue and rfp back in july 30th and with the goal of 25% lbe and dbe, local business enterprise and disadvantaged business enterprise goals. we received two proposals. a third proposal actually came in, but came in after the submission deadline. we advertised the rfp at the chronicle, examiner, the bay company and we also included this in the ta s list of small disadvant
rubke present. directors please be advised directors brinkman and malcolm are absent in today s meeting however you do have a quorum. item 3 announcement of prohibition of sound producing devices during the meeting. please be advised the ripping big of and cell phones pager and similar sound producing electronic device are prohibited at the meeting. any person responsible for one going off may be asked to leave the room. please be advised that cell phones set on vibrate do cause microphone interference so the board respectfully be requests they be placed in the off position. item 4, approval of the minutes of september 16 regular meeting a. he there is a motion. motion to approve. second. second, okay, all in favor say aye aye. so order, thank you. item 5, communications directors, i have none for you today. item 6 introduction of new or unfinished business by board members. board? [speaker not understood] i m happy to he see the new meter ha been installed all