June 13, 2013 SECFC Health, Housing and Public Safety Advisory Committee
NOTICE OF MEETING
SOUTHEAST COMMUNITY FACILITY COMMISSION
HEALTH, HOUSING AND PUBLIC SAFETY ADVISORY COMMITTEE
Thursday, June 13, 2013 12:00 p.m. – 1:00 p.m.
1800 Oakdale Avenue, Bungalow Conference Room
San Francisco, CA 94124
The goal of the Health, Housing and Public Safety Advisory Committee is to advocate, promote, and increase the awareness of health problems, i.e. obesity and diabetes, prostate, cervical and breast cancer, asthma, environmental hazards, etc. affecting Bayview Hunters Point residents.
Requests for public comment may be heard after Committee discussion of an agenda item. Speakers may be limited to three minutes.
1. Call to Order
2. Roll Call
3. Announcement: The Sunshine Ordinance prohibits the use of electronic sound-producing devices at/during public meetings. Please be advised that the meeting chair may remove any person (s) responsible for the ringing or use of cell phones, pagers and similar sound-producing electronic devices from the meeting room.
The next meeting of the Health, Housing and Public Safety Advisory Committee is scheduled for Thursday, July 18, 2013 from 12:00 p.m. to 1:00 p.m. The following dates are tentative and will be posted 72 hours prior to the meetings: August 15, September 12 & 26, October 3, 10, 17, & 24.
4. Public Comment: Members of the public may address the Committee on matters under the jurisdiction of the Commission that is not on today’s agenda. (Limited to three minutes)
5. Planning for the SECFC Annual Health Fair (Discussion)
a. Date Saturday, October 26th and time 10:00 am to 2:00 pm.
b. Division of labor - review and revise if necessary
c. Projected budget to fund 2013 Southeast Community Facility Health Fair.
d. Committees and division of labor - Volunteers, assignments
e. Booth participation and sponsors – review past list additions/edits
f. Solicitations and donations for the Health Fair – additions/edits
g. Health Fair flyer, poster, and pre-event media (email, KPOO Radio, TV, Stations, social net-work, SFPUC Currents web page, WWE newsletter, local newspapers) review and approve press release and save the date flyer.
Timeline with mile stones and division of labor.
7. Action Plans & Recommendation to the full SECF Commission
8. New Business Requests for Future Agenda Items. (Discussion)
(This item is to allow Committee members & staff to suggest/ introduce agenda items for future consideration)
9. Public Comment
To obtain a disability-related modification or accommodation, including auxiliary aids or services, to participate in the meeting, please contact Commission Secretary, Carla Vaughn at (415) 821-1534 and/or Cvaughn@sfwater.org at least 48 hours before the meeting, except for Monday meetings, for which the deadline is 4:00 p.m. the previous Friday.
Chair, Commissioner Bobbrie Brown
Co-Chair (Acting), Commission President Willie B. Kennedy
Dr. Harrison Parker, Former Commissioner
Louise C. Jones, Former Commissioner
Dr. Caesar Churchwell, Former Commissioner
Dan Goldman/ Kathy Summers/ Alan Rathbun/ Emily Wade-Thompson/ Heidi Hardin/ Lyslynn Lacoste/ Torrance Bynum/ Jorge Cordoba /Alan Kwok/ Michele Davis/ Veronica Shepard, Lance Burton.
Toye Moses, SECFC Executive Director
Francis Starr, SECFC Senior Management Assistant
Carla Vaughn, SECFC Commission Secretary
Marilyn Ramos, SECFC Event Coordinator
Eleanore Fernandez, SECFC Committee Coordinator
Samuel A. Murray, SFPUC Outreach Director
Brenda Jones, SFPUC Community Development Specialist
Tamara Lowry-Jones, SFPUC Senior Personnel Analyst