Board of Supervisors : December 12, 2008

City and County of San Francisco

City Hall
1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689

MEETING MINUTES
Friday, December 12, 2008
11:00 AM
City Hall, Room 263 & Room 250
Special Meeting

Government Audit and Oversight Committee

Members: Aaron Peskin, David Campos, Sophie Maxwell

Clerk: Alisa Furuzawa (415) 554-4447

Members Present:	Aaron Peskin, David Campos, Sophie Maxwell.
Members Excused:	None.
Members Absent:	None.

MEETING CONVENED

	The meeting convened at 11:14 a.m.

AGENDA CHANGES

REGULAR AGENDA

081540	[Ordinance amending the Fiscal Year 2008-2009 Annual Appropriation and Annual Salary Ordinance to reflect the Mayor's Mid-Year Adjustment Plan and reducing other selected Department	Supervisor Peskin
	Ordinance deappropriating $8,515,891 of General Fund, including $81,522 in the Board of Supervisors, $2,366,392 in Economic and Workforce Development, $52,468 in the Department of Emergency Management, $3,948,326 in Fire Department, $1,422,554 in the City Administrator's Office, $83,955 in the Mayor's Office, $560,674 in the Police Department and $57,957 in Recreation and Park related to the project budget deficit in Fiscal Year 2008-2009.
	12/5/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

	Heard in Committee. Speakers: Supervisor Daly; Nani Colleretti, Mayor's Budget Office; Dr. Mitch Katz, Department of Public Health; Chief Bill Zifferman; Ms. Katie Petricioni, Recreation and Park; Trent Rore, Director of Human Services Agency; Mr. Lee, City Administrator; Jennifer Matz, Deputy Director, Economic and Workforce Development; Joanne Hayes-White, Fire Department; Mr. Kensell, Director of Arts Commission; Ben Rosenfield, Controller; Cheryl Adams, Deputy City Attorney; male speaker; Debbie Dobson, SFGH; Rachel Adel, SFGH; Brenda Barisol; female speaker (translated); Janet Clyde, Small Business Commissioner; Meiling Wang, Self-Help for the Elderly; Teri Cahill, SFGH; Mr. Worth; Ed Kinchley, SEIU 1021; Jarie Bolander, NOPNA; Stephany Ashley, St. James Infirmary; Bruce Allison; Nick Wolff, VVBOOM; Ms. Shay; Marty Trance; Walter; female speaker (translated); Ms. Yew (translated); Christine Greene, SFGH; Stephen Chan, Chinatown Neighborhood Workforce Center; Wei Ching Kwan; Angela Chu, CCDC; Scott Hauge, Small Business California; Elaine Martin, CASARC; Gary Rodriguez; Mary Slaughter, CASARC; Ted Chrisian; Jeff Buckley, Elaine Jones, Peter Masiak, Alexandra Goldman and Brynn Kennedy, Central City SRO Collaborative; Jim Lazurus, Chamber of Commerce; Shirley Chen; male speaker; Wendy Vastine, St. James Infirmary; Joseph Bryant; Joseph Filippone; Julie Daveman; Charles Wichman; John Fink, SF Opera; Jennifer Friedenbach, Coalition on Homelessness; male speaker; Robert Hanland, SEIU 1021; Mr. Levarious; Lee Hung; female speaker; female speaker; Elyse Miller; Jamie Moore; female speaker; Bonnie Briggs; Vincent Pan and Elaine, Chinese for Affirmative Action; Ms. Yen (translated); Jon Martinelli, Axis of Love; Herminia Butler; Ellyn Parker, Divisadero Corridor; Rev. Israel Alvaran; Monique Perkins; Daphne Kay-Dickens; Alysabeth Alexander; Alexis Torres, Local 21; male speaker; Dedria Smith; Barbara Lopez; Tony Robles; Israel Baran; Jesus Perez, Coalition on Homelessness; Matthias Morming; female speaker; Antoinette Morley, Third St. Corridor Program; Chris Schulman; Michael Lyon, SF Gray Panthers; Cynthia Tom; Anthony Chambers, APRI; Brenda Barros; Dr. Joel Roll; Harry Lee; male speaker; Emma Gerold, SEIU 1021; Sara Paredes, SFGH; Abigail Polus; Barbara Nunez, Axis of Love; Darrell Cockerman, APRI; Carol Harvey, Coalition on Homelessness; John Hanley, Fire Department; Shirley Chin; Dr. Ahimsa Sumchai; Michael Tong; male speaker; Denise Story; Kathy Perry, Western Edition.

	AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE.



	Ordinance authorizing the Controller and the Director of Human Resources to amend the Annual Appropriation Ordinance and the Annual Salary Ordinance for Fiscal Year 2008-2009 to reflect the Mayor's Mid-Year Adjustment Plan, and to reduce other selected Department appropriations. (Fiscal Impact.)

	This item was continued to December 16, 2008.

	CONTINUED AS AMENDED by the following vote:
	Ayes: 3 - Peskin, Campos, Maxwell

081555	[Public Employment - Deletion of Positions]	Supervisor Peskin
	Draft ordinance amending Ordinance No. 141-08 (Annual Salary Ordinance FY 2008-2009) to reflect the deletion of 98 positions (26.27 FTE) in various Classes and Departments. (FiscalImpact.)
	12/5/08, RECEIVED AND ASSIGNED to Government Audit and Oversight Committee.

	Heard in Committee. Speakers: Supervisor Daly; Nani Colleretti, Mayor's Budget Office; Dr. Mitch Katz, Department of Public Health; Chief Bill Zifferman; Ms. Katie Petricioni, Recreation and Park; Trent Rore, Director of Human Services Agency; Mr. Lee, City Administrator; Jennifer Matz, Deputy Director, Economic and Workforce Development; Joanne Hayes-White, Fire Department; Mr. Kensell, Director of Arts Commission; Ben Rosenfield, Controller; Cheryl Adams, Deputy City Attorney; male speaker; Debbie Dobson, SFGH; Rachel Adel, SFGH; Brenda Barisol; female

	TABLED by the following vote:
	Ayes: 3 - Peskin, Campos, Maxwell

ADJOURNMENT

	The meeting adjourned at 4:19 p.m.

Last updated: 8/18/2009 1:45:30 PM