of the value provided. >> i move to approve attempt 11a. >> second. >> all in favor. sorry. >> discussion. >> we haven't had public comment yet either. sorry. there is no speaker cards. is there any public /kphepbltd? no. >> i will thank you for in presentation and director moore, thank you for your quick response today and i'm hoping that chris put this [inaudible] under water. this was so timely. thank you very much. i'm hoping that he's looking at this because you just laid it out where everything was going. thank you. >> okay. are we ready to vote? all in favor? >> item 12, new business? any

new business? >> i think we're /r*ed /tkeu for public comment and we do have a couple speaker cards. nick -- okay. so are you john barnett? okay. >> i've been on a waiting list for a preferred slip and it's been brought to my attention that there's an attempt to create family by adopting an

individual, an adult, not a mononor and then passing on a slip through the definitions in the tariff of family members and family members in the tariff -- it really doesn't define what a family member is. and in my mind an adopted individual is a family member, a child, a son or a daughter. but an adopted adult is kinda fishy. it's trying to manipulate the process and pass on a boat through either purchase or transfer, inheritance, title or giving it to someone where it really shouldn't happen and brought this up with the harbor masters. they reck /phepded i go through this process to try to make everyone aware of what's going on and there is no way to prove that this is happening because most adoptions are with minors and they protect the minor's rights, most of the stuff is sealed. it acres of open space

just rue mar, it may not be happening but it could have happened two or /thraoeu years ago and it didn't with one of the boats on the vessels there. i've been waiting parentally and i will continue to do so, but just as long as everyone's following the rules down there, i'm happy to wait. so that's it. thank you for your tomb. >> thank you. i move to to adjourn. >> thank you. all in favor? i. thank you.

>> the city of san francisco sfgtv meeting of the san francisco transportation authority occurring may 6, 2013, will begin shortly. >> good morning, today is monday may 6, 2013, and welcome to the personnel committee of

the san francisco transportation authority. my name is avalos, the chair of this committee and the authority. joined to my left by commissioner cohen, and david campos will be joined shortly by weiner and mar. >> and the clerk is cheng and we also broadcast today by sfgtv staff. madam clerk, do you have any announcements? >> there are no announce.s. >> if we could go to the second item. >> approve the minutes of the april 1, 2013, this is an action item. >> colleagues, any comments or questions on the minutes? >> we can go into public comment on item two on our minutes and seeing no member of the public to come forward we can close public comment. could we have a motion? >> motion, and second.

>> item three. >> recommend adoption of the revised salary structure. >> according to authority's personnel manual the review of the structure is performed to compare the salaries against other agencies. the authorities board last had a revision six years ago in may of 2007, the authority, does not follow the step compensation structure, instead we follow on the job performance, structure, and if there are enough budget, we would approve any adjustments there. and in 2012, we hired cough and associates in compensation studies. they took a look at 18 of the 19 authority job positions, the one position that was not reviewed is the executive director.

it included comprehensive review of the job classifications, description and base compensation and benefits. >> i would like to welcome katie to walk you through the report which starts on page 11 of your packet. >> thank you. >> good morning, to the members of the committee, my name is katie keneco, i am the president of cough and associates and the manager for this study. thank you. that we performed for san francisco county transportation authority. i want to talk to you about the process and the methodology for this study before we begin, a compensation study we work to determine three variables, one is which agencies we are going to be studying as part of this process. and we chose seven agencies that we felt best represented the labor market for the

authority. we were looking at factors that just focus services and population serves and ties to the agency and budget, and geographic proximity is important with the bay area being a fairly distinct market. the seven that we chose are alamena transportation, san francisco municipal agency, conser authority, and lngs tras pourtation, mtc, sanmatao, and the santa clara valley, transportation authority. we also needed to work with the agency to determine which classifications we would be serving in the market. and because of the variety of classifications and their unique, we usually survey two-thirds, and in this case we

did 14 out of the 18. we did not look at the executive director. and we also worked with them to determine what types of benefits we would be surveying. we wanted to look at top monthly salary, of course and we also looked at the cost of benefits in each of these agencies towards retirement, the insurance as sufficient as medical, vision and life and employee assistance plan and any leaves that they offer. so this would be vacation, holiday, and any administrative leave which is sometimes offered to those in select classifications. so, after these variables were determined, we went and collected the data. we studied the classifications, the current classifications descriptions of the authority and got to know the body of work being performed there and we went and looked specifically not just at titles but at the purpose for the positions, the types of dutis that they are

performing, education and experience and any licensing and certifications and with all of that knowing that they are not the same we chose that we felt were 70 percent similar and we collected this data and presented it in three spread sheets, one that summarizes the top monthly salary and one that summarized the information and total compensation. what we found out of the 14 benchmarks is that 13 of the 14 classifications were below the market. there were three of them that were within five percent, we do consider within five percent to be competitive. and then, out of the total compensation, all 14 of the classifications were below market. we found that in the benefits area there were a few benefits that were more significantly below market that the agency, the contribution to medical insurance, for instance, was significantly lower than the average of the comparative

agencies and the contribution towards management leave. it was also lower than the other agencies. but in the end, the authority decided that... >> what we have here in san francisco? the ta is lower than the other agencies? >> correct. but we decided then that we were going to separate out, the benefit and base salary and just make any recommendation to the structure to be based on benefits only. so with that, we went ahead and created a salary structure, ranges that are two and a half percent apart and 35 percent wide and we inserted all of the classifications system into the system. which is what is being presented to you today. i think that structure is on page 79. in your packet. so, we are showing you here is what the current maximum

monthly salary is, what the market placement, and the market median is what we use to make the recommendation and we feel that this best represents the labor market that it is not undually influenced by the very, very high and low salaries like the average would be. so this gives you information for each of the classifications. and there are four benchmarks, or four classifications that were not bench marked. we felt like we had enough market data to internally align them, based on common market differentials that we will see in the class series. for instance, the planners, the planner and the principle planner were not surveyed but we got the information on the senior planner and we could apply differentials between, the senior planner to make a recommendation for the principal and the planner. any questions on the information or? ... >> any comments or questions? >> so just to go over this

chart on page 79, the left side is what is the current maximum monthly salary within the transportation authority for these positions? >> exactly. >> the next column is the median for the market. and all of these agencies that you mentioned which in most cases is higher, except for the first, right? >> right. >> and the proposed minimum salary is actually the minimum so it is lower than what we see with the current maximum. >> yes that is the minimum of the range that we created. >> then for the max um is what is correct and then you have the next column is the difference between the current maximum and... >> the proposed maximum and the current, yes. >> thank you. >> you're welcome. >> okay. no other questions or comments from the committee, we can continue with mr. kevin torer.

>> thank you for your presentation and your work on this. >> in terms of fiscal impact, the revised salary structure does not have an immediate budget impact. because they are granted for performance not for inflation or cost of living adjustments. we are seeking a recommendation to adopt the revised structure on page 79 and we are more than happy to answer any of your questions. >> okay, thank you. let's go into public comment. any member of the public who would like to comment on this item please come forward? >> and seeing none, we will close public comment. >> okay, colleagues this item is lie before us. i actually appreciate the work of the group that you have provided to us in terms of a new structure and that would be supportive of that in light of that we have had any adjustments since 2007, and it seems that it is time and we are seeing numbers that are well below what other agencies

in the surrounding market provide in terms of salaries. so i would be supportive of that. commissioner campos? >> thank you, mr. chairman. just a quick question, and i too support the proposal. what is the over all financial impact on the authority? >> for fiscal year, 13, 14, we have not anticipated any fiscal impact. as i mention it is performance based. we typically don't see any adjustments more than 5 percent. okay >> of the salaries, right now the salaris for 13, 14 budget which the finance committee will see this month is approximately $5 million and that represents 2.2 percent of our budget. and it is hard to say how much it would actually be right now. and until we have the reviews and evaluations, great. thank you and i appreciate the work. thank you very much. >> thank you. commissioner cohen?

>> thank you very much. i think that this is just a clarifying question. you see, you don't have an idea how it will impact the budget for this year and which means that i would assume that you don't know how it will be for the future years to come, correct? and it is performance base? >> yes. >> and am i making an assumption that you have a set of criteria that you used to determine whether an employee is meeting their performance? >> right. there is a system for our evaluations and it is on a scale from one to five, based on how well they do. that is where the assessments for their own job performance salary increases would come from. >> you said that this is just salary based and it is also does not factor into the health benefits or anything like that? >> no, we are just bringing a recommendation for just increasing the salary range up and instead of adjusting any of the benefits. we are leaving the benefits alone, we feel like that is not just the right climate right

now to take a look and ask for and increase of the benefits especially what is going on with the other agencies right now. >> great, that is going to be my next question, if there were any plans to pay or to review benefits in the future? contributions, and employee contributions? >> right now, we are going for a pension reform, and we would like to wait until that is settled down before we take a look at the benefits. health premiums, of course, have been increasing over the past years. and we just like to wait and see what the new rates will become before we bring anything before you. i would rather have more information, that way when i come back before the board i can really recommend a solid number. you also will see just recommendations to the increase in benefits in our annual budget. right now, for fringe benefits, we are slightly increasing it less than 15 percent, just to accommodate for that range. but, that is not very much

compared to our total budgets. again that is just 2.2 percent in totals just no salaries. >> one more final question. do you have an idea of the time line of that of which you will be bringing the benefits? >> if there is, if it increased in that, it narrows us to bring it forward it would not be until later on this calendar, or later on during the year, maybe around september or october. we are on a calendar basis for our medical premiums. and so the new rates would not show up until about september or october and that is when the staff will sign up for the benefit plan that they would like and that way i can take a look at how much it will cost us from the next calendar year, our budget is on a fiscal year and at mid year we will take a look to see how much difference it is from what we have originally budgeted to what the actual cost s and within the year of budget amendment, i would bring any adjustments to you for your approvele.

>> thank you. >> okay. and if no other comments or questions, from the panel? so we have this item before us, could we remain a motion? >> so moved. >> from commissioner campos and seconded by commissioner weiner and we will take that without objection. thank you, colleagues. >> our next item is closed session item, so we will be going into closed session. madam clerk if you could call it and make the adjustments. >> item four, closed session, and update on public employ appointment hiring, executive director this is an information item. >> thank you, i have also requested that our interim executive director remain with us during this closed session as well and i think that is appropriate. she can provide proper context for happenings within the ta.

>> okay, so, we are now going... >> okay. okay. >> i am seeing a black screen. >> okay, thank you. >> so we are live, now. so we are now back in open session. >> right. >> i will see the live feed.

>> i don't see that. >> i do see the live feed. we are back in open session, we are. colleagues could we have a motion not to reveal the contents of our closed session? okay. that is a motion from supervisor weiner and seconded by mar, and we will take that without objection. and then, we can have public comments on the closed session? >> we do. >> we open this item up for public comment. and seeing no member of the public come forward. we will close public comment. and this is an information item. so we can go on to our next item. >> item five, introduction of new items information item. >> any new item to introduce, any subject matters? >> none? we will go on to public comment. and we will close public comment. >> and our next item it >> item number 6, public comment. >> general public comment and the opportunity for any member of the public who is or is not

in this room to come forward and to say or speak their minds. we will close public comment. >> next item? >> 7, adjournment. >> colleagues, we are adjourned. thank you very much. thank you. >> just a few steps away from union square is a quiet corner stone of san francisco's our community to the meridian gallery has a 20-year history of supporting visual arts. experimental music concert, and also readings. >> give us this day our daily bread at least three times a

day. and lead us not into temptation to often on weekdays. [laughter] >> meridians' stands apart from the commercial galleries around union square, and it is because of their core mission, to increase social, philosophical, and spiritual change my isolated individuals and communities. >> it gives a statement, the idea that a significant art of any kind, in any discipline, creates change. >> it is philosophy that attracted david linger to mount a show at meridian. >> you want to feel like your work this summer that it can do some good. i felt like at meridian, it could do some good. we did not even talk about price until the day before the show. of course, meridian needs to support itself and support the community. but that was not the first consideration, so that made me

very happy. >> his work is printed porcelain. he transfers images onto and spoils the surface a fragile shes of clay. each one, only one-tenth of an inch thick. >> it took about two years to get it down. i would say i lose 30% of the pieces that i made. something happens to them. they cracked, the break during the process. it is very complex. they fall apart. but it is worth it to me. there are photographs i took 1 hours 99 the former soviet union. these are blown up to a gigantic images. they lose resolution. i do not mind that, because my images are about the images, but they're also about the idea, which is why there is text all over the entire surface. >> marie in moved into the mansion on powell street just five years ago. its galleries are housed in one of the very rare single family residences around union square.

for the 100th anniversary of the mansion, meridian hosted a series of special events, including a world premiere reading by lawrence ferlinghetti. >> the birth of an american corporate fascism, the next to last free states radio, the next-to-last independent newspaper raising hell, the next-to-last independent bookstore with a mind of its own, the next to last leftie looking for obama nirvana. [laughter] the first day of the wall street occupation set forth upon this continent a new revolutionary nation. [applause] >> in addition to its own programming as -- of artist

talks, meridian has been a downtown host for san francisco states well-known port trees center. recent luminaries have included david meltzer, steve dixon, and jack hirsch man. >> you can black as out of the press, blog and arrest us, tear gas, mace, and shoot us, as we know very well, you will, but this time we're not turning back. we know you are finished. desperate, near the end. hysterical in your flabbergastlyness. amen. >> after the readings, the crowd headed to a reception upstairs by wandering through the other gallery rooms in the historic home. the third floor is not usually reserved for just parties, however. it is the stage for live performances. ♪

under the guidance of musical curators, these three, meridian has maintained a strong commitment to new music, compositions that are innovative, experimental, and sometimes challenging. sound art is an artistic and event that usually receives short shrift from most galleries because san francisco is musicians have responded by showing strong support for the programming. ♪ looking into meridian's future, she says she wants to keep doing the same thing that she has been doing since 1989. to enlighten and disturbed.

>> i really believe that all the arts have a serious function and that it helps us find out who we are in a much wider sense than we were before we experienced that work of art. ♪ out to bring that someone special. welcome to corona height located in the height of the cast strow district the eye kong bay bridge and on towards the east bay. cone oi shakes park is one the city's best kept secrets on lake twin peaks it's hardly crowded on a day any day you will run into a new lolls and hop on a bus to get there without any

parking worries and lolls bring their four-legged fronds run freely with other dogs and a small touch of grass for the small dogs and wild flowers carpet the grasslands keep on the look out nor hawks and otmorning. if i could

have everyone's attention. good morning and welcome to the meeting of may 16, 2013, the board of supervisors neighborhood services and safety committee. i am joined by committee member supervisor norman yee, eric mar is unavailable so we can have a motion to excuse mar. we have a motion without objection. we want to thank or clerk, derrick evans and the members of sfgtv who are covered the meeting today. we want to thank or city attorney. mr. clerk, do you have any announcements? >> please make sure to