francisco administrative code section 67.12a. >> thank you, i'd like -- >> i'd move not to disclose. >> and a second. >> i'll second that. >> ok. it's been moved and seconded. not to disclose. >> yes. >> [roll call vote] >> clerk: you have four ayes. >> is there any further business before this body? >> no, madam president, that concludes your business for the day. >> thank you. this meeting a adjourned and thank you, colleagues. >> thank you.

>> this is the san francisco p.u.c. commission. i am president maxwell. >> madam secretary please read roll call. >> president maxwell. >> here. >> vice president moran. >> here. >> commissioner paulson. >> here. >> commissioner harrington. >> here. >> commissioner ajami will join us while we are in progress. we have a quorum. >> due to covid-19 health emergency and given the public health recommendation issued by the san francisco department of public health and governor newsom and mayor breed looked at restriction on teleconference

this is held via telecomvens and televised by sfgovtv. there is a brief time lag between the live meeting and what is viewed on sfgovtv. i would like to extend thanks to sfgovtv staff for assistance during the meeting. this is a special meeting. there will be no general public comment period. it will be only called for the item on the special meeting agenda by dialing 415-655-0001. id (146)255-0665-pound pound. raise your hand to speak, press star 3. limit comments to the topic discussed. the chair can limit your comment to agenda item. make comments in civil and

respectful manner and refrain from profanity. address the commission as a whole, not commissioners or staff. >> i would like to ask legal counsel to make an announcement regarding the agenda. >> thank you, president maxwell. the original agenda for this special meeting included as item 4 a possible motion on whether or not to assert attorney-client privilege regarding the matter listed below. that was done in error. revised agenda deletes that possible motion. there is no agenda matter for conference with legal counsel. the only agenda is closed session. we will hear from the clerk as to what it is. the conference with our lanegor negotiator related to the general manager position and anticipated issues under negotiation wages, hours,

benefits, working conditions and other matters on the written agenda. a question was raised if mr. herara will be in the closed session the answer is no. it will not include final action on any proposed compensation and no approval of contract. both of those things would occur in open station and will on the agenda to reflect that at a future meeting to the extent there is a contract or come men session to be considered. that concludes my update. >> thank you. any questions or comments? madam secretary, will you read the item to be heard in closed session and call for public comment, please. >> following item will be heard. pursuant to government code

section 54957b and san francisco administrative code section 67.10b to consider public employee appointment, hiring for the position of general manager of the san francisco public utilities commission and pursuant to government code sections 14954.5f and 54957.6 and san francisco administrative code section 67.8 a 5. conference with labor negotiate tor unrepresented employee. sophie maxwell. unrepresented employee general manager san francisco public utilities commission. anticipated issues. wages, hours, benefits, working conditions and other. members of public who wish to comment for two minutes on item 4 dial 415-655-0001.

ed1462550665 point pound pound to speak press star three. do we have any callers? >> there is one caller wishing to be recognized. >> i have opened your line, caller, you have two minutes. >> caller: thank you very much. this is an anonymous speaker. i sent an e-mail about legality of holding asserting attorney-client privilege over the conference of labor negotiator at closed session how that does not appear to be legal. it seems that your commission

legal counsel has stated that was in error. thank you for correcting the error as you likely know. you cannot under the brown act assert attorney client privilege over a conference of labor negotiator as opposed to conference of legal counsel. thank you very much. >> thank you for your comments. there are no more callers in the queue. >> public comment on item 4 is closed. >> thank you. i believe we are ready to go into closed session. please stand

i would like to confirm no report panel action taken. a motion and second not to disclose discussion during closed session. >> moved not to disclose. >> second. >> roll call vote, please. >> president maxwell. >> aye. >> vice president moran. >> aye. >> commissioner harrington. >> aye. >> commissioner ajami. >> aye. >> you have four ayes. commissioner paulson was excused at 4:14 p.m. >> madam secretary any further business before the commission? >> closed for business for the meeting. >> this meeting is adjourned. thank you all.

>> we hope we can learn more about the current state of covid-19 variant cases and others. let's get through the housekeeping and get started. recording. today's event is being recorded and being live streamed on facebook on facebook,