seeing none, itedm 3, general public comment. bic will take public comments on matters within the jurisdiction not part of this agenda. seeing none, item 4, election of the bic vise president. >> obviously the seat was vacated by the mubing of commissioner melgar to the planning commission, where she works for a living and have the vice chair. with that and ask for commissioners who would have a nominee, please. we have commissioner konstin, commissioner walker. second by commissioner lee. is there any other nominees? seeing none, can we call? >> so, the motion was set by commissioner konstin and seconded by commissioner lee to elect commissioner walker as vice president. is there public comment on the motion? seeing none, i'll do roll call vote. mccarthy, yes. clinch, yes. gilman, yes. konstin, yes. lee, yes. walker, yes. warshell, yes. thank you, motion carries unanimously. congratulations vice president walker. [clapping] >> were you ever vice president before? >> i was many many years ago. >> were you president before? >> ya

itedm 12 is approved. at this time you are scheduled to go into closed session. not received a indication the member of the public want to address on the items listed but have a opportunity to do so now or can clear the room. >> okay. go into closed >> okay. go into closed session. announcer: b dreams and good grades aren't enough to get into college. there are actual steps you need to take. finding someone who can help is the first and most important. for the next steps, go to knowhow2go.org. >>[gavel] >> good morning. welcome to the aging and adult services commission. can we have roll call >> james, present. dodd highly is excused loo is excused powell, present. roy, here. sims speapl

itedm 12 is approved. at this time you are scheduled to go into closed session. not received a indication the member of the public want to address on the items listed but have a opportunity to do so now or can clear the room. >> okay. go into closed session. >> the office of controllers whistle blower program is how city employees and recipient sound the alarm an fraud address wait in city government charitable complaints results in investigation that improves the efficiency of city government that. >> you can below the what if anything, by assess though the club program website arrest call 4147 or 311 and stating you wishing to file and complaint point controller's office the charitable program also accepts complaints by e-mail or 0 folk you can file a complaint or provide contact information seen by whistle blower investigates some examples of issues to be recorded to the whistle blower program face of misuse of city government money equipment supplies or materials exposure activities by city clez deficiencies the quality and delivery of city government service

itedm 12 is approved. at this time you are scheduled to go into closed session. not received a indication the member of the public want to address on the items listed but have a opportunity to do so now or can clear the room. >> okay. go into closed session. [closed session] around and gapn around anymore but i'm looking to getting a tour and if i see a belt or bracelet or something i'll put it on my tab no free rides just put it on my tabby want to talk a little bit about the advanced team this is a grew up of 25 sector businesses that got together to provide their insight on exactly what the industry needs to elevate and advance the industry and to begin to understand begin to understand how san francisco, california position itself to be a leader in this particular growing be sector now a series even if recognitions what that made out of the workshop we're working on the first recommendation and it is to begin to organize a regional manufacturing which will reach out to from time to time and old and san jose rainwater this month we're happy to share the inform

seeing none, itedm 3, general public comment. bic will take public comments on matters within the jurisdiction not part of this agenda. seeing none, item 4, election of the bic vise president. >> obviously the seat was vacated by the mubing of commissioner melgar to the planning commission, where she works for a living and have the vice chair. with that and ask for commissioners who would have a nominee, please. we have commissioner konstin, commissioner walker. second by commissioner lee. is there any other nominees? seeing none, can we call? >> so, the motion was set by commissioner konstin and seconded by commissioner lee to elect commissioner walker as vice president. is there public comment on the motion? seeing none, i'll do roll call vote. mccarthy, yes. clinch, yes. gilman, yes. konstin, yes. lee, yes. walker, yes. warshell, yes. thank you, motion carries unanimously. congratulations vice president walker. [clapping] >> were you ever vice president before? >> i was many many years ago. >> were you president before? >> ya

seeing none, itedm 3, general public comment.ill take public comments on matters within the jurisdiction not part of this agenda. seeing none, item 4, election of the bic vise president. >> obviously the seat was vacated by the mubing of commissioner melgar to the planning commission, where she works for a living and have the vice chair. with that and ask for commissioners who would have a nominee, please. we have commissioner konstin, commissioner walker. second by commissioner lee. is there any other nominees? seeing none, can we call? >> so, the motion was set by commissioner konstin and seconded by commissioner lee to elect commissioner walker as vice president. is there public comment on the motion? seeing none, i'll do roll call vote. mccarthy, yes. clinch, yes. gilman, yes. konstin, yes. lee, yes. walker, yes. warshell, yes. thank you, motion carries unanimously. congratulations vice president walker. [clapping] >> were you ever vice president before? >> i was many many years ago. >> were you president before? >> ya >> how

itedm n, vote on consent calendar mubed and seconded under item g. >> thank you. [roll call vote] >> yes accept item k 42 and k 45. >> o, vote on consent calendar resolution severed for separate consideration. we have none. iletm p, introduction of proposems and assignment to committee. i'll read into the record the proposal for first reading. 1611-15 sp 1, approval of title 1 school level parental valvement policy and parent cam pact. civic center secondary school. a motion and second to the resolution? >> so moved. >> second. >> thank you commissioner mendoza mcdonnell. refer to the rules committee. there are no board members proposals for first reading tonight. iletm q, introduction of proposals for immediate action and notice of suspension of board rules. none tonight. item r board member report. we have a report from rules paults and legislation committee. >> thank you, you heard about the action we have taken on the rule said committee agenda rfs legislative overview and had advocates here. i'll read a few notes from the summaries anticipating january budget

seeing none, itedm 3, general public comment. bic will take public comments on matters within the jurisdiction not part of this agenda. seeing none, item 4, election of the bic vise president. >> obviously the seat was vacated by the mubing of commissioner melgar to the planning commission, where she works for a living and have the vice chair. with that and ask for commissioners who would have a nominee, please. we have commissioner konstin, commissioner walker. second by commissioner lee. is there any other nominees? seeing none, can we call? >> so, the motion was set by commissioner konstin and seconded by commissioner lee to elect commissioner walker as vice president. is there public comment on the motion? seeing none, i'll do roll call vote. mccarthy, yes. clinch, yes. gilman, yes. konstin, yes. lee, yes. walker, yes. warshell, yes. thank you, motion carries unanimously. congratulations vice president walker. [clapping] >> were you ever vice president before? >> i was many many years ago. >> were you president before? >> ya

itedm n, vote on consent calendar mubed and seconded under item g. >> thank you. [roll call vote] >> yes accept item k 42 and k 45. >> o, vote on consent calendar resolution severed for separate consideration. we have none. iletm p, introduction of proposems and assignment to committee. i'll read into the record the proposal for first reading. 1611-15 sp 1, approval of title 1 school level parental valvement policy and parent cam pact. civic center secondary school. a motion and second to the resolution? >> so moved. >> second. >> thank you commissioner mendoza mcdonnell. refer to the rules committee. there are no board members proposals for first reading tonight. iletm q, introduction of proposals for immediate action and notice of suspension of board rules. none tonight. item r board member report. we have a report from rules paults and legislation committee. >> thank you, you heard about the action we have taken on the rule said committee agenda rfs legislative overview and had advocates here. i'll read a few notes from the summaries anticipating january budget

itedm 12 is approved. at this time you are scheduled to go into closed session. not received a indication the member of the public want to address on the items listed but have a opportunity to do so now or can clear the room. >> okay. go into closed session. >>[gavel] >> the meeting of the san francisco retirement system i will call to order. shall we stand for the roll call please i mean the pledge of allegiance. >> >>[pleage of allegiance] >> thank you. please take roll call >> commissioner cohen is out of town bridges, present. driscoll, present. makras, present. meiberger, present. paskin-jordan, present. a quorum is present >> appreciate it. at this time will public comment a close session items only. again we will have public comment on days closed session items only. any comment on closed session items only?he was at this time we will return to open session. we will vote whether to disclose discussions held in closed session. vote to disclose or not to disclose? >>[inaudible] [off mic] >> we make the motion now? okay. >> did you make a motion to disclose c

itedm 12 is approved. at this time you are scheduled to go into closed session.ot received a indication the member of the public want to address on the items listed but have a opportunity to do so now or can clear the room. >> okay. go into closed session. >> good evening, and welcome to the san francisco board of appeals. the presiding officer is commissioner honda and we are joined by our vice president commissioner fung and commissioner lazarus and commissioner swig we do expect commissioner bobby wilson to be here to my left is thomas owen and gary the local assistant executive director. we're joined by representatives from the city departments that have cases before this board. sitting at the table in the

seeing none, itedm 3, general public comment.bic will take public comments on matters within the jurisdiction not part of this agenda. seeing none, item 4, election of the bic vise president. >> obviously the seat was vacated by the mubing of commissioner melgar to the planning commission, where she works for a living and have the vice chair. with that and ask for commissioners who would have a nominee, please. we have commissioner konstin, commissioner walker. second by commissioner lee. is there any other nominees? seeing none, can we call? >> so, the motion was set by commissioner konstin and seconded by commissioner lee to elect commissioner walker as vice president. is there public comment on the motion? seeing none, i'll do roll call vote. mccarthy, yes. clinch, yes. gilman, yes. konstin, yes. lee, yes. walker, yes. warshell, yes. thank you, motion carries unanimously. congratulations vice president walker. [clapping] >> were you ever vice president before? >> i was many many years ago. >> were you president before? >> ya >

itedm 12 is approved. at this time you are scheduled to go into closed session. not received a indication the member of the public want to address on the items listed but have a opportunity to do so now or can clear the room. >> okay. go into closed session. >> please take roll call >> brinkman and, present. borden will be with us shortly as well director heinicke nolan, present. ramos, present. please be advised roger rubke will be absent from today's meeting but you do have a quorum to proceed with business at hand. item 3 announcement of probation sound producing devices during the meeting. item 4, approval of the minutes of the october 18 regular meeting >> any public comment boomer? >> know mister chairman >> moved and seconded. all those in favor say, aye so ordered. >> item 5 communications. german nolan directors none. item 6 introduction of new or unfinished business by board members >> 52 things to bring up with from the headlines. the first is if we could perhaps get clarification or update on the service animal policy. i know that was a new story that

itedm n, vote on consent calendar mubed and seconded under item g. >> thank you. [roll call vote] >> yes accept item k 42 and k 45. >> o, vote on consent calendar resolution severed for separate consideration. we have none. iletm p, introduction of proposems and assignment to committee. i'll read into the record the proposal for first reading. 1611-15 sp 1, approval of title 1 school level parental valvement policy and parent cam pact. civic center secondary school. a motion and second to the resolution? >> so moved. >> second. >> thank you commissioner mendoza mcdonnell. refer to the rules committee. there are no board members proposals for first reading tonight. iletm q, introduction of proposals for immediate action and notice of suspension of board rules. none tonight. item r board member report. we have a report from rules paults and legislation committee. >> thank you, you heard about the action we have taken on the rule said committee agenda rfs legislative overview and had advocates here. i'll read a few notes from the summaries anticipating january budget