# Board of Supervisors Minutes: July 30, 2019 - Meeting date: 2019-07-30 - Document type: minutes - Source format: PDF - Extracted pages: 42 - [Canonical HTML transcript](https://sfbos.info/documents/610/2019-07-30-minutes) - [Authoritative City source](https://sfgov.legistar.com/View.ashx?M=M&ID=713131&GUID=A06E7A9E-66BB-4AA0-8563-789931EE29B4) > This text was extracted for search and accessibility. The linked City source is the authoritative public record. ## Structured legislative records ### File 190752: Mayoral Appointment, Treasure Island Development Authority Board of Directors - Ruby Bolaria-Shifrin - Pages: 24 - Vote 1: approval, likely final - Action: 190752 [Mayoral Appointment, Treasure Island Development Authority Board of Directors - Ruby Bolaria-Shifrin] Motion approving the Mayor’s nomination for the appointment of Ruby Bolaria-Shifrin to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2022. (Clerk of the Board) (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are not City officers are only effective upon approval by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal Date: July 2, 2019.) Motion No. M19-125 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190804: Appointments, Children, Youth and Their Families Oversight and Advisory Committee - Julie Roberts-Phung, Winnie Chen, and Yamini Bhatnagar - Pages: 24 - Vote 1: approval, likely final - Action: 190804 [Appointments, Children, Youth and Their Families Oversight and Advisory Committee - Julie Roberts-Phung, Winnie Chen, and Yamini Bhatnagar] Motion appointing Julie Roberts-Phung, term ending July 1, 2020, and Winnie Chen and Yamini Bhatnagar, terms ending July 1, 2021, to the Children, Youth and Their Families Oversight and Advisory Committee. (Rules Committee) Motion No. M19-126 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee ### File 190805: Reappointment, Entertainment Commission - Theodora Marie Caminong - Pages: 24-25 - Vote 1: approval, likely final - Action: 190805 [Reappointment, Entertainment Commission - Theodora Marie Caminong] Motion reappointing Theodora Marie Caminong, term ending July 1, 2023, to the Entertainment Commission. (Rules Committee) Motion No. M19-127 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Vote 2: other - Action: City and County of San Francisco Page 707 Printed at 11:09 am on 8/30/19 Board of Supervisors Meeting Minutes 7/30/2019 Supervisor Mar Excused from Voting Supervisor Fewer, seconded by Supervisor Peskin, moved that Supervisor Mar be excused from voting on File No. 190822. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar ### File 190822: Appointment, Association of Bay Area Governments Executive Board - Supervisor Gordon Mar - Pages: 25 - Vote 1: approval, likely final - Action: 190822 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Gordon Mar] Motion appointing Supervisor Gordon Mar, term ending June 30, 2021, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M19-128 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mar - Vote 2: other - Action: Supervisor Walton Excused from Voting Supervisor Brown, seconded by Supervisor Ronen, moved that Supervisor Walton be excused from voting on File No. 190823. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Walton ### File 190823: Appointment, Bay Area Air Quality Management District Board of Directors - Supervisor Shamann Walton - Pages: 25-26 - Sponsors: Shamann Walton] - Vote 1: approval, likely final - Action: 190823 [Appointment, Bay Area Air Quality Management District Board of Directors - Supervisor Shamann Walton] Motion appointing Supervisor Shamann Walton, term ending February 1, 2021, to the Bay Area Air Quality Management District, Board of Directors. (Clerk of the Board) Motion No. M19-129 APPROVED by the following vote: - Ayes: Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee - Excused: Walton - Vote 2: other - Action: City and County of San Francisco Page 708 Printed at 11:09 am on 8/30/19 Board of Supervisors Meeting Minutes 7/30/2019 Supervisor Mandelman Excused from Voting Supervisor Fewer, seconded by Supervisor Brown, moved that Supervisor Mandelman be excused from voting on File No. 190825. The motion carried by the following vote: - Ayes: Brown, Fewer, Haney, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee - Excused: Mandelman ## Extracted text ### [Page 24](https://sfbos.info/documents/610/2019-07-30-minutes#page-24) Board of Supervisors Meeting Minutes 7/30/2019 COMMITTEE REPORTS Recommendations of the Rules Committee 190752 [Mayoral Appointment, Treasure Island Development Authority Board of Directors - Ruby Bolaria-Shifrin] Motion approving the Mayor’s nomination for the appointment of Ruby Bolaria-Shifrin to the Treasure Island Development Authority Board of Directors, for a term ending February 26, 2022. (Clerk of the Board) (Pursuant to the Treasure Island Conversion Act of 1997, appointments of Directors who are not City officers are only effective upon approval by a majority of the Board of Supervisors. There is no deadline for confirmation and the appointment is not effective until the Board takes action. Transmittal Date: July 2, 2019.) Motion No. M19-125 APPROVED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190804 [Appointments, Children, Youth and Their Families Oversight and Advisory Committee - Julie Roberts-Phung, Winnie Chen, and Yamini Bhatnagar] Motion appointing Julie Roberts-Phung, term ending July 1, 2020, and Winnie Chen and Yamini Bhatnagar, terms ending July 1, 2021, to the Children, Youth and Their Families Oversight and Advisory Committee. (Rules Committee) Motion No. M19-126 APPROVED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee 190805 [Reappointment, Entertainment Commission - Theodora Marie Caminong] Motion reappointing Theodora Marie Caminong, term ending July 1, 2023, to the Entertainment Commission. (Rules Committee) Motion No. M19-127 APPROVED by the following vote: Ayes: 11 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Walton, Yee City and County of San Francisco Page 707 Printed at 11:09 am on 8/30/19 ### [Page 25](https://sfbos.info/documents/610/2019-07-30-minutes#page-25) Board of Supervisors Meeting Minutes 7/30/2019 Supervisor Mar Excused from Voting Supervisor Fewer, seconded by Supervisor Peskin, moved that Supervisor Mar be excused from voting on File No. 190822. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar 190822 [Appointment, Association of Bay Area Governments Executive Board - Supervisor Gordon Mar] Motion appointing Supervisor Gordon Mar, term ending June 30, 2021, to the Association of Bay Area Governments Executive Board. (Clerk of the Board) Motion No. M19-128 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Peskin, Ronen, Safai, Stefani, Walton, Yee Excused: 1 - Mar Supervisor Walton Excused from Voting Supervisor Brown, seconded by Supervisor Ronen, moved that Supervisor Walton be excused from voting on File No. 190823. The motion carried by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton 190823 [Appointment, Bay Area Air Quality Management District Board of Directors - Supervisor Shamann Walton] Motion appointing Supervisor Shamann Walton, term ending February 1, 2021, to the Bay Area Air Quality Management District, Board of Directors. (Clerk of the Board) Motion No. M19-129 APPROVED by the following vote: Ayes: 10 - Brown, Fewer, Haney, Mandelman, Mar, Peskin, Ronen, Safai, Stefani, Yee Excused: 1 - Walton City and County of San Francisco Page 708 Printed at 11:09 am on 8/30/19