# Board of Supervisors Minutes: February 14, 2017 - Meeting date: 2017-02-14 - Document type: minutes - Source format: PDF - Extracted pages: 19 - [Canonical HTML transcript](https://sfbos.info/documents/418/2017-02-14-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=533252&GUID=8F30E4BB-53B0-4B10-B949-46E180AD5EFF) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 161136: Amending Board Rules - Administration of Oaths - Pages: 8-9 - Sponsors: Peskin - Vote 1: amendment - Action: forth the process for administration of oaths to individuals testifying before the Board, and to authorize the Government Audit and Oversight Committee to administer oaths. Privilege of the floor was granted unanimously to Jon Givner (Office of the City Attorney) who responded to questions raised throughout the discussion. Supervisor Peskin, seconded by Supervisor Yee, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING SAME TITLE, on Page 1, Line 19, by striking ‘a’ and adding ‘the Government Audit and Oversight’, Line 22, by adding ‘City employees testifying in their official capacity and persons testifying during’; on Page 1, Line 25, through Page 2, Line 2, by adding ‘In addition to the authority granted by this Rule, the Board by written motion may authorize any standing committee to administer oaths, consistent with Charter Section 16.114.’; on Page 2, Lines 7-8, by striking ‘members of the general public offering comment during that portion of the meeting’ and adding ‘City employees testifying in their official capacity and persons testifying during public comment’, and Line 9, by striking ‘excluding public comment.’ The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Vote 2: approval, likely final - Action: NOT APPROVED AS AMENDED pursuant to Board Rule 3.26.1 that requires an affirmative vote of two-thirds of the Board, by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Safai, Yee - Noes: Farrell, Ronen, Sheehy, Tang ### File 170109: Confirming Reappointment - City Administrator - Naomi Kelly - Pages: 9 - Sponsors: Mayor - Vote 1: approval, likely final - Action: 170109 [Confirming Reappointment - City Administrator - Naomi Kelly] Sponsor: Mayor Motion confirming the reappointment of Naomi Kelly, for a five-year term, as City Administrator under Charter, Section 3.104. Motion No. M17-019 APPROVED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ### File 170118: Amending Board Rules 3.27 and 3.28 - Striking Board Rule 3.31 - Adding Board Rule 3.29 to Create a Budget and Finance Select Committee on Federal Policy Changes - Pages: 9 - Sponsors: Breed; Cohen - Vote 1: amendment - Action: 170118 [Amending Board Rules 3.27 and 3.28 - Striking Board Rule 3.31 - Adding Board Rule 3.29 to Create a Budget and Finance Select Committee on Federal Policy Changes] Sponsors: Breed; Cohen Motion amending the Rules of Order of the Board of Supervisors by making clarifying amendments to Rule 3.27 Public Safety and Neighborhood Services, and Rule 3.28 Land Use and Transportation Committee; striking Rule 3.31 to remove the Joint City and School District Select Committee; and adding Rule 3.33 to create a Budget and Finance Select Committee on Federal Policy Changes. Supervisor Cohen requested to be added as a co-sponsor. Supervisor Breed, seconded by Supervisor Tang, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 1 and 6, and Page 2, Lines 6 and 7, by changing ‘3.33’ to ‘3.29.’ The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Vote 2: approval, likely final - Action: Motion amending the Rules of Order of the Board of Supervisors by making clarifying amendments to Rule 3.27 Public Safety and Neighborhood Services, and Rule 3.28 Land Use and Transportation Committee; striking Rule 3.31 to remove the Joint City and School District Select Committee; and adding Rule 3.29 to create a Budget and Finance Select Committee on Federal Policy Changes. Motion No. M17-020 APPROVED AS AMENDED pursuant to Board Rule 3.26.1 that requires an affirmative vote of two-thirds of the Board, by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Vote 3: other - Action: Supervisor Cohen Excused from Voting Supervisor Tang, seconded by Supervisor Safai, moved that Supervisor Cohen be excused from voting on File No. 170146. The motion carried by the following vote: - Ayes: Breed, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Excused: Cohen ### File 170146: Appointment, California State Association of Counties - Supervisor Malia Cohen - Pages: 9-10 - Vote 1: approval, likely final - Action: 170146 [Appointment, California State Association of Counties - Supervisor Malia Cohen] Motion appointing Supervisor Malia Cohen, for a one-year term, to the California State Association of Counties. (Rules Committee) Motion No. M17-021 APPROVED by the following vote: - Ayes: Breed, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee - Excused: Cohen - Vote 2: other - Action: City and County of San Francisco Page 120 Printed at 11:10 am on 3/24/17 Board of Supervisors Meeting Minutes 2/14/2017 Supervisor Sheehy Excused from Voting Supervisor Yee, seconded by Supervisor Farrell, moved that Supervisor Sheehy be excused from voting on File No. 170147. The motion carried by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Tang, Yee - Excused: Sheehy ### File 170147: Appointment, Bay Area Air Quality Management District Board of Directors - Supervisor Jeff Sheehy - Pages: 10 - Sponsors: Jeff Sheehy] - Vote 1: approval, likely final - Action: 170147 [Appointment, Bay Area Air Quality Management District Board of Directors - Supervisor Jeff Sheehy] Motion appointing Supervisor Jeff Sheehy, for a four-year term, to the Bay Area Air Quality Management District Board of Directors. (Rules Committee) Motion No. M17-022 APPROVED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Tang, Yee - Excused: Sheehy ### File 170148: Appointments, Veterans Affairs Commission - Victor Olivieri, Kelsey Campbell, David Chasteen, and Dorothy "Dottie" Guy - Pages: 10 - Vote 1: approval, likely final - Action: 170148 [Appointments, Veterans Affairs Commission - Victor Olivieri, Kelsey Campbell, David Chasteen, and Dorothy "Dottie" Guy] Motion appointing Victor Olivieri, Kelsey Campbell, David Chasteen, and Dorothy "Dottie" Guy, for the unexpired portion of four-year terms, to the Veterans Affairs Commission. (Rules Committee) Motion No. M17-023 APPROVED by the following vote: - Ayes: Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee ## Extracted text ### [Page 9](https://sfbos.info/documents/418/2017-02-14-minutes#page-9) Board of Supervisors Meeting Minutes 2/14/2017 170109 [Confirming Reappointment - City Administrator - Naomi Kelly] Sponsor: Mayor Motion confirming the reappointment of Naomi Kelly, for a five-year term, as City Administrator under Charter, Section 3.104. Motion No. M17-019 APPROVED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee 170118 [Amending Board Rules 3.27 and 3.28 - Striking Board Rule 3.31 - Adding Board Rule 3.29 to Create a Budget and Finance Select Committee on Federal Policy Changes] Sponsors: Breed; Cohen Motion amending the Rules of Order of the Board of Supervisors by making clarifying amendments to Rule 3.27 Public Safety and Neighborhood Services, and Rule 3.28 Land Use and Transportation Committee; striking Rule 3.31 to remove the Joint City and School District Select Committee; and adding Rule 3.33 to create a Budget and Finance Select Committee on Federal Policy Changes. Supervisor Cohen requested to be added as a co-sponsor. Supervisor Breed, seconded by Supervisor Tang, moved that this Motion be AMENDED, AN AMENDMENT OF THE WHOLE BEARING NEW TITLE, on Page 1, Lines 1 and 6, and Page 2, Lines 6 and 7, by changing ‘3.33’ to ‘3.29.’ The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Motion amending the Rules of Order of the Board of Supervisors by making clarifying amendments to Rule 3.27 Public Safety and Neighborhood Services, and Rule 3.28 Land Use and Transportation Committee; striking Rule 3.31 to remove the Joint City and School District Select Committee; and adding Rule 3.29 to create a Budget and Finance Select Committee on Federal Policy Changes. Motion No. M17-020 APPROVED AS AMENDED pursuant to Board Rule 3.26.1 that requires an affirmative vote of two-thirds of the Board, by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Supervisor Cohen Excused from Voting Supervisor Tang, seconded by Supervisor Safai, moved that Supervisor Cohen be excused from voting on File No. 170146. The motion carried by the following vote: Ayes: 10 - Breed, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Excused: 1 - Cohen 170146 [Appointment, California State Association of Counties - Supervisor Malia Cohen] Motion appointing Supervisor Malia Cohen, for a one-year term, to the California State Association of Counties. (Rules Committee) Motion No. M17-021 APPROVED by the following vote: Ayes: 10 - Breed, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee Excused: 1 - Cohen City and County of San Francisco Page 120 Printed at 11:10 am on 3/24/17 ### [Page 10](https://sfbos.info/documents/418/2017-02-14-minutes#page-10) Board of Supervisors Meeting Minutes 2/14/2017 Supervisor Sheehy Excused from Voting Supervisor Yee, seconded by Supervisor Farrell, moved that Supervisor Sheehy be excused from voting on File No. 170147. The motion carried by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Tang, Yee Excused: 1 - Sheehy 170147 [Appointment, Bay Area Air Quality Management District Board of Directors - Supervisor Jeff Sheehy] Motion appointing Supervisor Jeff Sheehy, for a four-year term, to the Bay Area Air Quality Management District Board of Directors. (Rules Committee) Motion No. M17-022 APPROVED by the following vote: Ayes: 10 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Tang, Yee Excused: 1 - Sheehy 170148 [Appointments, Veterans Affairs Commission - Victor Olivieri, Kelsey Campbell, David Chasteen, and Dorothy "Dottie" Guy] Motion appointing Victor Olivieri, Kelsey Campbell, David Chasteen, and Dorothy "Dottie" Guy, for the unexpired portion of four-year terms, to the Veterans Affairs Commission. (Rules Committee) Motion No. M17-023 APPROVED by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee SPECIAL ORDER 2:30 P.M. - Recognition of Commendations Supervisor Tang, seconded by Supervisor Sheehy, moved to suspend Rule 5.36 of the Rules of Order of the Board of Supervisors to grant privilege of the floor to the following guests. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Farrell, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Tang, Yee City and County of San Francisco Page 121 Printed at 11:10 am on 3/24/17