# Board of Supervisors Minutes: September 20, 2016

- Meeting date: 2016-09-20
- Document type: minutes
- Pages in official PDF: 23
- [Canonical HTML transcript](https://sfbos.info/documents/386/2016-09-20-minutes)
- [Authoritative City PDF](https://sfgov.legistar.com/View.ashx?M=M&ID=505655&GUID=70159C41-9BB4-4F1D-837B-44B26F387886)

> This text was extracted for search and accessibility. The linked City PDF is the authoritative public record.

## Structured legislative records

### File 160911: Confirming Reappointment, Public Utilities Commission - Ann Moller Caen

- Pages: 8-9
- Vote 1: approval, likely final
  - Action: 160911 [Confirming Reappointment, Public Utilities Commission - Ann Moller Caen] Sponsor: Mayor Motion confirming the mayoral reappointment of Ann Moller Caen, to the Public Utilities Commission, Seat No. 3, for the unexpired portion of a four-year term ending August 1, 2020. (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors. Transmittal date: August 8, 2016.) Motion No. M16-123 APPROVED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee

### File 160912: Confirming Reappointment, Public Utilities Commission - Vince Courtney, Jr.

- Pages: 9
- Vote 1: approval, likely final
  - Action: 160912 [Confirming Reappointment, Public Utilities Commission - Vince Courtney, Jr.] Sponsor: Mayor Motion confirming the mayoral reappointment of Vince Courtney, Jr., to the Public Utilities Commission, Seat No. 5, for the unexpired portion of a four-year term ending August 1, 2020. (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's appointment by a majority (six votes) of the Board of Supervisors. Transmittal date: August 8, 2016.) Motion No. M16-124 APPROVED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee

### File 160913: Confirming Appointment, Treasure Island Development Authority Board of Directors - Sam Moss

- Pages: 9
- Vote 1: approval, likely final
  - Action: 160913 [Confirming Appointment, Treasure Island Development Authority Board of Directors - Sam Moss] Sponsor: Mayor Motion approving the mayoral appointment of Sam Moss to the Treasure Island Development Authority Board of Directors, for the unexpired portion of a four-year term ending April 28, 2018. (Appointments of Directors who are not City officers are effective only upon approval by a majority of the Board of Supervisors. Transmittal date: August 10, 2016.) Motion No. M16-125 APPROVED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee

### File 160915: Appointments, Child Care Planning and Advisory Council - Beverly Melugin and Graham Dobson

- Pages: 9
- Vote 1: approval, likely final
  - Action: 160915 [Appointments, Child Care Planning and Advisory Council - Beverly Melugin and Graham Dobson] Motion appointing Beverly Melugin (residency requirement waived), term ending March 19, 2019, and Graham Dobson, term ending March 19, 2018, to the Child Care Planning and Advisory Council. (Rules Committee) Motion No. M16-126 APPROVED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
- Vote 2: other
  - Action: Supervisor Tang Excused from Voting Supervisor Peskin, seconded by Supervisor Mar, moved that Supervisor Tang be excused from voting on File No. 160917. The motion carried by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Wiener, Yee
  - Excused: Tang

### File 160917: Appointment, Children and Families First Commission - Supervisor Katy Tang

- Pages: 9-10
- Vote 1: approval, likely final
  - Action: 160917 [Appointment, Children and Families First Commission - Supervisor Katy Tang] Motion appointing Supervisor Katy Tang, for an indefinite term, to the Children and Families First Commission. (Rules Committee) Motion No. M16-127 APPROVED by the following vote:
  - Ayes: Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Wiener, Yee
  - Excused: Tang
- Vote 2: other
  - Action: City and County of San Francisco Page 776 Printed at 2:22 pm on 10/26/16 Board of Supervisors Meeting Minutes 9/20/2016 Supervisor Avalos Excused from Voting Supervisor Peskin, seconded by Supervisor Yee, moved that Supervisor Avalos be excused from voting on File No. 160927. The motion carried by the following vote:
  - Ayes: Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee
  - Excused: Avalos

## Extracted text

### [Page 9](https://sfbos.info/documents/386/2016-09-20-minutes#page-9)

Board of Supervisors                             Meeting Minutes                                               9/20/2016



160912 [Confirming Reappointment, Public Utilities Commission - Vince Courtney, Jr.]
            Sponsor: Mayor
            Motion confirming the mayoral reappointment of Vince Courtney, Jr., to the Public Utilities
            Commission, Seat No. 5, for the unexpired portion of a four-year term ending August 1, 2020.
            (Charter, Section 4.112, provides that the Board of Supervisors shall confirm the Mayor's
            appointment by a majority (six votes) of the Board of Supervisors. Transmittal date: August 8,
            2016.)
            Motion No. M16-124
            APPROVED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee


160913 [Confirming Appointment, Treasure Island Development Authority Board of
       Directors - Sam Moss]
            Sponsor: Mayor
            Motion approving the mayoral appointment of Sam Moss to the Treasure Island Development
            Authority Board of Directors, for the unexpired portion of a four-year term ending April 28, 2018.
            (Appointments of Directors who are not City officers are effective only upon approval by a majority
            of the Board of Supervisors. Transmittal date: August 10, 2016.)
            Motion No. M16-125
            APPROVED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee


160915 [Appointments, Child Care Planning and Advisory Council - Beverly Melugin and
       Graham Dobson]
            Motion appointing Beverly Melugin (residency requirement waived), term ending March 19, 2019,
            and Graham Dobson, term ending March 19, 2018, to the Child Care Planning and Advisory
            Council. (Rules Committee)
            Motion No. M16-126
            APPROVED by the following vote:
                 Ayes: 11 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Tang, Wiener, Yee



Supervisor Tang Excused from Voting
            Supervisor Peskin, seconded by Supervisor Mar, moved that Supervisor Tang be excused from voting
            on File No. 160917. The motion carried by the following vote:
                 Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Wiener, Yee
                 Excused: 1 - Tang


160917 [Appointment, Children and Families First Commission - Supervisor Katy Tang]
            Motion appointing Supervisor Katy Tang, for an indefinite term, to the Children and Families First
            Commission. (Rules Committee)
            Motion No. M16-127
            APPROVED by the following vote:
                 Ayes: 10 - Avalos, Breed, Campos, Cohen, Farrell, Kim, Mar, Peskin, Wiener, Yee
                 Excused: 1 - Tang


City and County of San Francisco                        Page 776                            Printed at 2:22 pm on 10/26/16