# Board of Supervisors Minutes: February 24, 2015 - Meeting date: 2015-02-24 - Document type: minutes - Source format: PDF - Extracted pages: 24 - [Canonical HTML transcript](https://sfbos.info/documents/246/2015-02-24-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=385038&GUID=42B7DC1A-82C6-4853-A2A4-E46C0A198EE6) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 141149: Administrative Code - Language Access Requirements for Departments - Pages: 6-7 - Sponsors: Tang; Yee, Mar and Kim - Vote 1: amendment - Action: 141149 [Administrative Code - Language Access Requirements for Departments] Sponsors: Tang; Yee, Mar and Kim Ordinance amending the Administrative Code to expand the scope of the Language Access Ordinance to apply to all City Departments that provide information or services directly to the public, revise complaint procedures, and enhance the annual departmental compliance plan requirement. Supervisor Kim requested to be added as a co-sponsor. Supervisor Yee, seconded by Supervisor Tang, moved that this Ordinance be AMENDED on Page 19, Lines 7-11, by adding Section 91.12(e), to require certain Departments to file a written update to the Office of Civic Engagement and Immigrant Affairs by October 1, 2015. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: first-reading - Action: PASSED ON FIRST READING AS AMENDED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150103: Amending Board Rules - Renaming the Neighborhood Services and Safety Committee and Land Use and Economic Development Committee - Amending Referrals of Settlements, Litigation, and Rewards - Pages: 7 - Sponsors: Breed - Vote 1: approval, likely final - Action: 150103 [Amending Board Rules - Renaming the Neighborhood Services and Safety Committee and Land Use and Economic Development Committee - Amending Referrals of Settlements, Litigation, and Rewards] Sponsor: Breed Motion amending the Board of Supervisors Rules of Order, Rule 3.27, by renaming the ‘Neighborhood Services and Safety Committee’ to ‘Public Safety and Neighborhood Services Committee’; Rule 3.28, by renaming the ‘Land Use and Economic Development Committee’ to ‘Land Use and Transportation Committee’ and minor rewording; and Rules 3.26 and 3.25.2 by reassigning the responsibility to consider settlements of claims, litigation, and rewards from the Rules Committee to the Government Audit and Oversight Committee. Motion No. M15-026 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150135: Appointments, San Francisco Health Authority - Susan Currin, John Gressman, Lawrence Cheung, Steven Fugaro, Maria Luz Torre, Steve Fields, and Elena Tinloy - Pages: 7 - Vote 1: approval, likely final - Action: 150135 [Appointments, San Francisco Health Authority - Susan Currin, John Gressman, Lawrence Cheung, Steven Fugaro, Maria Luz Torre, Steve Fields, and Elena Tinloy] Motion appointing Maria Luz Torre, term ending January 15, 2016, and Susan Currin, John Gressman, Lawrence Cheung, Steven Fugaro, Steve Fields, and Elena Tinloy, terms ending January 15, 2018, to the San Francisco Health Authority. (Rules Committee) Motion No. M15-027 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150136: Appointment, Balboa Park Station Community Advisory Committee - Christina Hue Dang - Pages: 7 - Vote 1: approval, likely final - Action: 150136 [Appointment, Balboa Park Station Community Advisory Committee - Christina Hue Dang] Motion appointing Christina Hue Dang (residency requirement waived), for a two-year term yet to be determined, to the Balboa Park Station Community Advisory Committee. (Rules Committee) Motion No. M15-028 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee ### File 150137: Appointment, Child Care Planning and Advisory Council - Matt Pemberton - Pages: 7-8 - Vote 1: approval, likely final - Action: 150137 [Appointment, Child Care Planning and Advisory Council - Matt Pemberton] Motion appointing Matt Pemberton, term ending March 19, 2018, to the Child Care Planning and Advisory Council. (Rules Committee) Motion No. M15-029 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee - Vote 2: other - Action: City and County of San Francisco Page 102 Printed at 1:10 pm on 4/1/15 Board of Supervisors Meeting Minutes 2/24/2015 Supervisor Kim Excused from Voting Supervisor Avalos, seconded by Supervisor Yee, moved that Supervisor Kim be excused from voting on File No. 150139. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Excused: Kim ### File 150139: Appointment, Bay Conservation and Development Commission - Supervisor Jane Kim - Pages: 8 - Vote 1: approval, likely final - Action: 150139 [Appointment, Bay Conservation and Development Commission - Supervisor Jane Kim] Motion appointing Supervisor Jane Kim, for an indefinite term, to the San Francisco Bay Conservation and Development Commission. (Clerk of the Board) Motion No. M15-030 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee - Excused: Kim - Vote 2: other - Action: Supervisor Wiener Excused from Voting Supervisor Yee, seconded by Supervisor Farrell, moved that Supervisor Wiener be excused from voting on File No. 150140. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee - Excused: Wiener ### File 150140: Reappointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Scott Wiener - Pages: 8-9 - Sponsors: Scott Wiener] - Vote 1: approval, likely final - Action: 150140 [Reappointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Scott Wiener] Motion reappointing Supervisor Scott Wiener, term ending January 31, 2017, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Motion No. M15-031 APPROVED by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee - Excused: Wiener - Vote 2: other - Action: City and County of San Francisco Page 103 Printed at 1:10 pm on 4/1/15 Board of Supervisors Meeting Minutes 2/24/2015 Supervisor Yee Excused from Voting Supervisor Avalos, seconded by Supervisor Campos, moved that Supervisor Yee be excused from voting on File No. 150141. The motion carried by the following vote: - Ayes: Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener - Excused: Yee ## Extracted text ### [Page 7](https://sfbos.info/documents/246/2015-02-24-minutes#page-7) Board of Supervisors Meeting Minutes 2/24/2015 150103 [Amending Board Rules - Renaming the Neighborhood Services and Safety Committee and Land Use and Economic Development Committee - Amending Referrals of Settlements, Litigation, and Rewards] Sponsor: Breed Motion amending the Board of Supervisors Rules of Order, Rule 3.27, by renaming the ‘Neighborhood Services and Safety Committee’ to ‘Public Safety and Neighborhood Services Committee’; Rule 3.28, by renaming the ‘Land Use and Economic Development Committee’ to ‘Land Use and Transportation Committee’ and minor rewording; and Rules 3.26 and 3.25.2 by reassigning the responsibility to consider settlements of claims, litigation, and rewards from the Rules Committee to the Government Audit and Oversight Committee. Motion No. M15-026 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150135 [Appointments, San Francisco Health Authority - Susan Currin, John Gressman, Lawrence Cheung, Steven Fugaro, Maria Luz Torre, Steve Fields, and Elena Tinloy] Motion appointing Maria Luz Torre, term ending January 15, 2016, and Susan Currin, John Gressman, Lawrence Cheung, Steven Fugaro, Steve Fields, and Elena Tinloy, terms ending January 15, 2018, to the San Francisco Health Authority. (Rules Committee) Motion No. M15-027 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150136 [Appointment, Balboa Park Station Community Advisory Committee - Christina Hue Dang] Motion appointing Christina Hue Dang (residency requirement waived), for a two-year term yet to be determined, to the Balboa Park Station Community Advisory Committee. (Rules Committee) Motion No. M15-028 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee 150137 [Appointment, Child Care Planning and Advisory Council - Matt Pemberton] Motion appointing Matt Pemberton, term ending March 19, 2018, to the Child Care Planning and Advisory Council. (Rules Committee) Motion No. M15-029 APPROVED by the following vote: Ayes: 11 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Wiener, Yee City and County of San Francisco Page 102 Printed at 1:10 pm on 4/1/15 ### [Page 8](https://sfbos.info/documents/246/2015-02-24-minutes#page-8) Board of Supervisors Meeting Minutes 2/24/2015 Supervisor Kim Excused from Voting Supervisor Avalos, seconded by Supervisor Yee, moved that Supervisor Kim be excused from voting on File No. 150139. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Excused: 1 - Kim 150139 [Appointment, Bay Conservation and Development Commission - Supervisor Jane Kim] Motion appointing Supervisor Jane Kim, for an indefinite term, to the San Francisco Bay Conservation and Development Commission. (Clerk of the Board) Motion No. M15-030 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Mar, Tang, Wiener, Yee Excused: 1 - Kim Supervisor Wiener Excused from Voting Supervisor Yee, seconded by Supervisor Farrell, moved that Supervisor Wiener be excused from voting on File No. 150140. The motion carried by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee Excused: 1 - Wiener 150140 [Reappointment, Golden Gate Bridge, Highway and Transportation District - Supervisor Scott Wiener] Motion reappointing Supervisor Scott Wiener, term ending January 31, 2017, to the Golden Gate Bridge, Highway and Transportation District. (Clerk of the Board) Motion No. M15-031 APPROVED by the following vote: Ayes: 10 - Avalos, Breed, Campos, Christensen, Cohen, Farrell, Kim, Mar, Tang, Yee Excused: 1 - Wiener City and County of San Francisco Page 103 Printed at 1:10 pm on 4/1/15