the committee would also like to acknowledge the staff of sfgtv, jesse larsen and nona melkonian whod each of our meetings and make the transcripts available to the public online. madam clerk, are there any announcements? >> yes, mr. chair. please make sure to silence all cell phones and devices. completed speaker cards and copies of any documents to be included as part of the file should be submitted to the clerk. items acted upon today will be appear on april 30th, 2013 board of supervisors agenda unless otherwise indicated.

. >> i'd like to thank nona melkonian and jesse larsen for televising us today. we have 8 items on the agenda this morning. could you please call item number 1? item 2. >> right. item number 2, approve the minutes of the march 19, 2013 meeting. this is an action item. >> seeing no comments, colleagues, let's open this up for public comment. is there anyone from the public that would like to speak? seeing none, public comment is closed. colleagues, can we move this forward without objection? >> so moved. >> thank you. [gavel] >> please call the next aye tim, ms. cheng. >> item 3 is citizens advisory committee report. this is a information item. >> thank you. i don't see mr. flanagan here -- oh. >> good morning. >> good morning. >> good morning. >> items 4 and 5 passed unanimously. for the item 6, the cac unanimously adopted a motion for support of recommending designated of lead of agencies at its march 27 meeting. the cac was briefed on information about item 7. that concludes my report. >> thank you, mr. flanagan. thank you. so, this is an informational item. le

and the committee would like -- also like to acknowledge the staff at sfgtv, jesse larsen and nona who will record each of -- record our meeting and make the transcripts available to the public online. and i apologize for starting late. i just got through sitting on a committee, earlier committee just got through moments ago. madam clerk, are there any announcements? >> yes, mr. chair. please make sure to silence all cell phones and electronic devices. completed speaker cards and copies of any documents to be included as part of the file should be submitted to the clerk. items acted upon today will appear on the april 16th board of supervisors agenda unless otherwise stated. >> great. can you please call item number 1? >> item number 1, motion appointing supervisor eric mar, term ending june 30, 2013, to the association of bay area governments executive board. >> okay. is there any public comments for this item? seeing none, public comment is closed. [gavel] >> colleagues, are there any thoughts? or can we move this without any objection? >> [inaudible]. >> let's move it. alrighty, thi

i would like to thank jesse larsen and charles from sfgovtv for broadcasting the meeting.oined by supervisor chu for item number 2. madam clerk, are there any a

i would like to thank jesse larsen and charles from sfgovtv for broadcasting the meeting. we're joined by supervisor chu for item number 2. madam clerk, are there any announcementses? >> please turnoff all cell phones and electronic devices. completed speaker cards and copies of any documents to be included as part of the file should be submitted to the committee clerk. each member of the public will be allowed the same number of minutes to speak on items. items acted upon today will be appear on the april 19, 2013 board of supervisors agenda unless otherwise stated. >> all right, madam clerk, can you please call item number 1? >> item number 1 is an ordinance authorizing the juvenile probation department to retroactively accept and expend a grant in the amount of $461,166 from the office of justice programs for the united states department of justice for funding under the fiscal year 2012 second chance act juvenile offender reentry program (second chance grant award); and amending ordinance no. 165-12 (annual salary ordinance, fy 2012-2013 and fy 2013-2014) to reflect the

i'd like to thank sfgtv staff nona melkonian and jesse larsen for broadcasting and recording today's proceedings. i want to note two things. first, we do have an overflow room which is in room 250, which is the main board chambers. and what i will say is for folks who testify, and if you would like, it would be helpful if you would consider then watching the remainder of the proceeding in the main board chambers. you don't have to, but it's an option so you can give other people an opportunity to come into the board chamber. in addition, if you do intend to make public comment, we have blue cards in the front of the room. i believe they are also in the overflow chamber. please fill one out so that we can call people and have your name in writing which makes things a lot easier when the clerk is preparing the minutes. ms. miller, do you have any announcements? >> yes. please make sure to silence all cell phones and electronic devices. completed speaker cards and copies of any documents to be included as part of the file should be submitted to the clerk. items acted upon today will be

the committee would also like to acknowledge the staff of sfgtv, jesse larsen and nona melkonian who record each of our meetings and make the transcripts available to the public online. madam clerk, are there any announcements? >> yes, mr. chair. please make sure to silence all cell phones and devices. completed speaker cards and copies of any documents to be included as part of the file should be submitted to the clerk. items acted upon today will be appear on april 30th, 2013 board of supervisors agenda unless otherwise indicated. >> thank you. can you please call item number 1? >> item number 1, hearing to consider appointing four members, terms ending march 1, 2016, to the in-home supportive services public authority. there are four seats and four applicants. >> thank you. we will be hearing from the candidates in the order they appear on the agenda. if patricia webb is here, please approach the microphone. >>> good afternoon, supervisors. obviously i'm not patricia webb, but i think patricia sent you an e-mail which -- my name is patrick [speaker not understood] and i'm the exec