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tv   BOS Govt Audits and Oversight Committee 11917  SFGTV  January 22, 2017 7:20pm-7:31pm PST

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>> the item is about whether not we should go into closed session. the oki store to say that >>[inaudible] [off mic] >> do you have a comment whether not we should go into closed session?. speak >>[inaudible] [off mic] next is there any further public comment? hearing none,, public comment is closed. the was item 5 vote on whether to hold item 6 close session, action. >> so moved. >> second. >> all those in favor say, aye. >>[chorus of ayes] >> commissioner turman we are
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back on the record in open session and you still have a quorum. >> all right. we are back in open session. we have before us whether or not we should disclose the business we took care of in closed session. do i have a motion? >> mover nondisclosure >> second. >> new will set all those in favor say, aye. >>[chorus of ayes] opposed? unanimous-5-0. next line item mdm. sec. >> item number eight adjournment action item >> do i have a motion?
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>> so moved. >> second. >> we are adjourned. thank you everybody. >>[gavel] >>[adjournment] >> >> >> good morning and welcome to government audit and oversight committee. i am the chair aaron peskin. hold on. okay. thank you madam president. good monching welcome to audit and oversight committee for today thursday january 19. i'm thechair of the committee supervisor aaron peskin and joined by london breed and shortly doob joined by vice
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chair nurmen yee. the clerk is erica major. >> please silence cell phones. completed speaker cards should be submit today the clerk. items will appear on the january 31 agenda unless otherwise stated. >> thank you madam clurks. could you please preed the first item. >> item 1 ordinance amend aming the environment code to adjust incentive in the solar energy incentive program and requires certain requirement said. >> this item is brought to us by the public utilities commission and calendar at their request but informed they would like continuance. >> good morning supervisor peskin. john scar pulla with sfpu c and request continued to call the chair. >> and so it shall be. are there any members of the public
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who would like to testify on item 1? seeing none, public comment is closed and supervisor breed if there is no objection we will continue this item to the call of the chair. madam clerk, could you please read the second item. >> item 2, resolution urging the san francisco employees retirement system board to review exectchb compensation and best practice on compensation and hold a public hearing on the matter and issue a report. >> this item was calendared at the request of the sponsor of the resolution, spl supervisor kim who requested it be continued again. are there any members of the public who would like to testify? >> seeing none we will close public comment and continue this item to the call of the chair without objection. our next items, 3-6 are-if you read
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those item and we'll take public comment. >> items 3- 8 >> sorry, 3-8. >> item 3-8 are ordinances authderizing the settlement of lawsuit and detainer against the city and county of san francisco. >> are there anyway members of the public who would like to testify on any of these items, items 3-8? these are all litigation and settlement items. seeing none, public comment is closed and deputy city attorney gibbener i think we now are going meet in closed session. >> is there a motion to convene in closed session? >> so moved. without objection we >> open session.
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>> deputy city attorney gibbener. >> during the closed session the committee voted to forward 3-8 to full board with positive recommendation. >> motion to not disclose. motion by supervisor breed and that concludes our ajendsa and we are adjourned. thank you. [meeting adjourned]
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>> ladies and gentlemen, please welcome the glide admiralty church choir the guide ensemble. >> 1, 2, 3. >> yeah, yeah, yeah oh, come on sing it. >> (singing)


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