lafco can take those positions. supervisor campos: i think it would be helpful for us if we can track that and bring it to the next meeting, because that is something that impacts not just cca

lafco can take those positions. supervisor

. >> item four, lafco calendar for 2012. supervisor campos: this is the proposed lafco calendar from the 2012 year. let's hear from mr. jason fried. >> what you have in front of you is a calendar for meetings to help us make sure we're able to get the schedule far enough in advance. we take the traditional fourth friday from the previous year and continue to that, with some exceptions in may. we went to the third friday because the fourth friday, and that leads into memorial day weekend. i wanted to make sure we have a quorum. in august, we take a break. in november and december, we can find those two meetings for the holidays. it will be at the beginning of december. that is the schedule that is proposed of the board wishes to accept it or not. supervisor campos: colleagues, we had a schedule that is proposed. i do not know if any of you have any comments to the schedule or any proposed changes on the schedule. of course, you know, whatever action is taken here is taken with the understanding that there could be amendments

i think it is time for lafco to take this on. -- smart grids. commissioner campos: any other public comment? seeing none, public comment is closed. we will come back to this in a future meeting so that once we have a fuller discussion, we can take action in terms of adopting a set of goals and objectives. commissioner avalos: i had been looking at fiber and -- i think looking at fiber and broadband is worthwhile. i just do not know if we can bet that within our year, given our timeline and scope of work, but i think it is a worthy thing to look at. we can continue the conversation when we have a fuller contingent of people here. commissioner campos: i think that makes sense. commissioner pimentel. commissioner pimentel: [inaudible] in with maybe in october, closer to the end of the year? commissioner campos: ms. miller? >> i think what we will do is keep it on the agenda for our next meeting so that our newest commissioner, we can talk a little bit about if there is any additional point of interest or subject matter. then we can talk about timin

if not, i am willing to renominate supervisor campos says the chair of lafco. i think your works beats -- where it speaks for itself could you have done a great job steering as the past year, looking add cca as well as the waste contracts in san francisco. i think your leadership has shown in many ways, and i would like to nominate you. supervisor campos: thank you, supervisor. commissioners? >> i would like to nominate supervisor of the los for the vice-chair -- supervisor avalos four vice-chair. supervisor avalos: thank you. supervisor campos: we have nominations for a chair and vice-chair. let me add to the vice-chair, i have worked with commissioner avalos in his capacity as a member of the board of supervisors, and i cannot think of anyone who better embodies the leadership qualities that you want to see in an elected official. so i would be proud to support that nomination. why don't we turned to ms. miller to advise us as to the best way to proceed. >> nancy miller, you can proceed on the item concurrently. it can be by affirmation. supervisor campos: we

the motion in front of us is the appointment of a supervisor mar to lafco. >> i will make a motion to send a foreword to the full board. supervisor kim: without oppo opposition. >> there is another supervisor interested in joining lafco. supervisor kim: thank you, supervisor campos. >> item two, appointing eric mar to california state association of counties. >> it is a replacement for supervisor mirkarimi. we will open up for public comment. >> my name is douglas, and basically for the same reason, i have to speak out on item number two. just from the title of the item, it seems like this is the job that is less important serving his constituents in that district. obviously, one of the problems is the alexandria theater. i think everyone agrees that has not been solved and need extra attention. we ought to send a message to the people in the district that what they say is important. also, i heard rumors that many of the perry street business owners and what is upcoming in regard to 38 gary. that needs to be addressed also. any supervisor could take this appointment and i think superv