# Board of Supervisors Minutes: January 30, 2018 - Meeting date: 2018-01-30 - Document type: minutes - Source format: PDF - Extracted pages: 16 - [Canonical HTML transcript](https://sfbos.info/documents/486/2018-01-30-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=591617&GUID=E4210333-83B7-4A88-894B-EE626757091E) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 180077: Appointments, Ballot Simplification Committee - Scott Patterson and Betty Packard - Pages: 5-6 - Vote 1: approval, likely final - Action: 180077 [Appointments, Ballot Simplification Committee - Scott Patterson and Betty Packard] Motion appointing Scott Patterson and Betty Packard, terms ending November 30, 2018, to the Ballot Simplification Committee. (Rules Committee) Motion No. M18-011 APPROVED The foregoing items were acted upon by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 171306: Charter Amendment - Appointed Board Members and Commissioners Seeking Elective Office - Pages: 6 - Sponsors: Peskin; Kim, Safai and Yee - Vote 1: amendment - Action: 171306 [Charter Amendment - Appointed Board Members and Commissioners Seeking Elective Office] Sponsors: Peskin; Kim, Safai and Yee Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to provide that appointed members of boards and commissions under the Charter forfeit their offices upon filing a declaration of candidacy for state or local elective office; at an election to be held on June 5, 2018. ORDERED SUBMITTED by the following vote: - Ayes: Fewer, Kim, Peskin, Ronen, Safai, Stefani, Yee - Noes: Breed, Cohen, Sheehy, Tang ### File 171307: Charter Amendment - Retirement Board - Pages: 6 - Sponsors: Peskin - Vote 1: amendment - Action: 171307 [Charter Amendment - Retirement Board] Sponsor: Peskin Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to reduce the Mayoral appointments to the Retirement Board from three to two members and to require that the City Attorney appoint one member; to require that the appointments of the Mayor and City Attorney be subject to a hearing and Board of Supervisors’ approval within 60 days, but that if not acted upon become effective on the 61st day; to require that the term of any member appointed by the Mayor between December 1, 2014, and January 1, 2018, expire on September 1, 2018, with the City Attorney appointing a member to fill such a vacancy; and to require that the Retirement Board disclose certain investment information on a biannual basis; at an election to be held on June 5, 2018. Supervisor Peskin, seconded by Supervisor Cohen, moved that this Charter Amendment be RE-REFERRED to the Rules Committee. The motion carried by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee ### File 171138: Administrative Code - Indigenous Peoples Day - Pages: 6-7 - Sponsors: Cohen - Vote 1: amendment - Action: 171138 [Administrative Code - Indigenous Peoples Day] Sponsor: Cohen Ordinance amending the Administrative Code to declare the second Monday in October to be Indigenous Peoples Day. Supervisor Peskin, seconded by Supervisor Yee, moved that this Ordinance be REFERRED to the Rules Committee. The motion FAILED by the following vote: - Ayes: Peskin, Yee - Noes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang - Vote 2: final-passage, likely final - Action: Ordinance No. 016-18 FINALLY PASSED by the following vote: - Ayes: Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee - Noes: Peskin ## Extracted text ### [Page 6](https://sfbos.info/documents/486/2018-01-30-minutes#page-6) Board of Supervisors Meeting Minutes 1/30/2018 REGULAR AGENDA UNFINISHED BUSINESS Recommendations of the Rules Committee 171306 [Charter Amendment - Appointed Board Members and Commissioners Seeking Elective Office] Sponsors: Peskin; Kim, Safai and Yee Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to provide that appointed members of boards and commissions under the Charter forfeit their offices upon filing a declaration of candidacy for state or local elective office; at an election to be held on June 5, 2018. ORDERED SUBMITTED by the following vote: Ayes: 7 - Fewer, Kim, Peskin, Ronen, Safai, Stefani, Yee Noes: 4 - Breed, Cohen, Sheehy, Tang 171307 [Charter Amendment - Retirement Board] Sponsor: Peskin Charter Amendment (First Draft) to amend the Charter of the City and County of San Francisco to reduce the Mayoral appointments to the Retirement Board from three to two members and to require that the City Attorney appoint one member; to require that the appointments of the Mayor and City Attorney be subject to a hearing and Board of Supervisors’ approval within 60 days, but that if not acted upon become effective on the 61st day; to require that the term of any member appointed by the Mayor between December 1, 2014, and January 1, 2018, expire on September 1, 2018, with the City Attorney appointing a member to fill such a vacancy; and to require that the Retirement Board disclose certain investment information on a biannual basis; at an election to be held on June 5, 2018. Supervisor Peskin, seconded by Supervisor Cohen, moved that this Charter Amendment be RE-REFERRED to the Rules Committee. The motion carried by the following vote: Ayes: 11 - Breed, Cohen, Fewer, Kim, Peskin, Ronen, Safai, Sheehy, Stefani, Tang, Yee 171138 [Administrative Code - Indigenous Peoples Day] Sponsor: Cohen Ordinance amending the Administrative Code to declare the second Monday in October to be Indigenous Peoples Day. Supervisor Peskin, seconded by Supervisor Yee, moved that this Ordinance be REFERRED to the Rules Committee. The motion FAILED by the following vote: Ayes: 2 - Peskin, Yee Noes: 9 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang Ordinance No. 016-18 FINALLY PASSED by the following vote: Ayes: 10 - Breed, Cohen, Fewer, Kim, Ronen, Safai, Sheehy, Stefani, Tang, Yee Noes: 1 - Peskin City and County of San Francisco Page 63 Printed at 4:35 pm on 3/6/18