City Non-Profit Contracting Task Force
June 25, 2003
10:00 a.m. – 12:00 p.m.
Minutes
CALL TO ORDER:
Acting Chair Vernick called the meeting to order at 10:08 a.m.
ROLL CALL:
Representing Non-Profit Community:
Bruce Rice, Huckleberry Youth (representing Jim Illig, Project Open Hand)
Salvador Menjivar, Hamilton Family Center
Tony Michelini, Catholic Charities CYO
Tiffany Mock-Goeman, Continuum
Judith Stevenson, Baker Places (representing Sandy Mori, Kimochi, Inc.)
Debbi Lerman, Huckleberry Youth, (representing Nancy Rubin, Edgewood Center)
Jonathan Vernick, Baker Places
Representing City Departments:
Gene Coleman, Mayor’s Office of Community Development
Pauson Yun (representing David Curto, Dept. of Human Services)
John Haskell (representing Ed Harrington, Controller)
Anne Okubo, Dept. of Public Health
Larry Ross, Dept. of Aging and Adult Services
Others:
Michelle Ruggels, Dept. of Public Health
Staff:
Henny Lee, Dept. of Administrative Services
CONSENT CALENDAR:
Motioned, seconded, and approved the June 25 Meeting Minutes.
REPORT OF THE CO-CHAIRS:
None
DISCUSSION & POSSIBLE ACTION ITEMS:
Agenda Item 5, Recommendation #1: Implementation Plan – Report to the Board of Supervisors;
5.1 Report from the Implementation Plan Report Committee.
The Committee Chair distributed a working draft of the report, dated 6/25/03. The rest of the meeting was spent on reviewing, discussing and agreeing on Objective #2 [Recommendations #2, #7, #8, & #17] – pages 3 through 5, Objective # 11 [Recommendation #13] – pages 12 and 13, and Objective #13 [new] – pages 15 and 16 of the document. The Committee Chair brought a laptop computer so that changes were made immediately to the document. See Attachment A.
AGENDA ITEMS:
See June 26 Agenda
PUBLIC COMMENTS:
None
ADJOURNMENT:
12:00 p.m.
ATTACHMENT:
A. Implementation Plan Report Committee draft document, dated 6/25/03
