>> good afternoon and welcome to the october 26, 2012 meeting of the local agency formation commission for the city and county of san francisco. i am david campos and i am the chair of the commission. we have our

clerk is linda wong and we want to thank the following members of sfg tv staff for covering the meeting today. madam clerk if you could please call the role. >> commissioner avalos. present. commissioner olague absent. commissioner mar, present. commissioner pimentel. commissioner schmeltzer. >> present. >> there is a quorum. >> thank you very much. if you could call item two. >> item two is the minutes from the special meeting. >> do you have the minutes of the meeting? before we take any action i would like to ep it up to public comment. any member of the public that would like

to speak to item two? seeing none public comment is closed. colleagues do we have a motion? we have a motion by commissioner avalos and second by commissioner schmeltzer. if we could take that without objection. madam clerk will you please call item three. >> item three is reports and update on cleanpower sf and update on the california puv, suggestions for items to be discussed at the last meeting. >> our executive officer nancy miller. >> yes nancy miller through the chairs. we have waiting for sf puc staff. >> shall we come back to this item? >> why don't we do that and see if anyone shows up. >> commissioner schmeltzer. >> i believe maises hale will be in shortly. >> if there is no objection

let's move to item four. >> item four is studies on the voting process and for local offices in the city and county of san francisco. >> thank you. if we could now any mr. fried for a report. >> sure. jason fried and we asked some changes made to the report. they sat down with myself and chair campos so they were invited to what they felt were suggestive edits to the report that they felt needed to make the report better. that report is in your packet and you can review it if you choose to make the changes. i wanted to mention because we rarely get communications from outside folks. we did get a comiewgz from cory cook and we got it late yesterday so if you have any questions on it i will be

more than happy to try and answer those commission. >> commissioner avalos. >> thank you. i am just reviewing the letter for the first time. could you summarize it for me? >> sure. basically he is saying that the terminology used in the original report is fine. i used language that what would be the traditional academic version of the language and he is okay. he doesn't feel there is a reason to make change scption he understands it's it was done accordingly and reasons why i changed the language is primarily it was the language used in the city and since was to deal with san francisco and the discussion going on at the time i wanted to keeplet language the same to that discussion and why i had the definitions the way it was and he wanted changes made that were more traditional in nature.

>> are you a academic or a card carrying member of a amdemmic institution? >> no. >> thank you. >> before we take any action is there any member of the public that would like to speak on this item? seeing none public comment is closed. mr. fried in terms of here, the lafco we can make the changes? >> yes, you can or if you don't want to. >> it's up to the commission. commissioner avalos. >> i don't feel strongly about makes changes. the report was complete. i am fine with the language and served our purpose here. if there are academics that want refer to the report they can use it in whateve

setting they want. >> okay. >> seeing no other action let's proceed to item five. >> item five is executive's officer report. >> just for the record we of joined by commissioner olague. >> commissioners the joint meeting is set for the 30th and when ms. hale arrives we will talk about the agenda items for that. at your chair you have the notice of cleanpower sf and it's in the english, spanish, and chinese, so i have really no other report. >> thank you very much. colleagues any questions for our executive officer? why don't we open it up to public comment. any member of the public