Meetings - April 16, 2015 - Agenda

Meeting Date: 
April 16, 2015 (All day)
Location: 

SAN FRANCISCO COMMISSION OF
ANIMAL CONTROL & WELFARE

AMENDED MEETING AGENDA

Thursday, April 16, 2015
5:30 PM
Room 408
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689
…………………………………………………………………………………….
Annemarie Fortier, Nanci Haines, Davi Lang, Sally Stephens
Russell Tenofsky, Julene Johnson, Sherry Hicks, Lisa Wayne
…………………………….……………………………………………………………………………………….
MAILING ADDRESS: City Hall, 1 Dr. Carlton B. Goodlett Place, 
Room 362 
San Francisco, CA 94102
COMMISSION VOICEMAIL: (415) 554-6074
COMMISSION CHAIRPERSON: Sally Stephens

 

 

(Note: Public comment will be taken on each item. Items are first introduced to the Commission, and then there is public comment. After public comment, the Commission may further discuss the item and vote if it is an action item.)

  1. Call to Order and Roll Call

  2. General Public Comment
    Members of the public may address the Commission with comments or recommendations on items within the Commission’s jurisdiction other than the items on the agenda at the beginning or end of the meeting, but not both.

  3. Approval of Draft Minutes from the March 19, 2015 Meeting [Discussion/Action Item]

  4. Chairperson’s report and opening remarks
    A) Update on Commission Vacancies and Appointments to the Commission.

  5. Commissioners’ Reports

  6. New Business
    A) Quarterly Report. Discussion and possible action to send a Quarterly Report, outlining what the Commission has been discussing and any actions taken in 2014, to the Board of Supervisors, as required by SF Health Code sec 41.3 as part of the Commission’s responsibilities. [Discussion/Action Item] [Commissioner Stephens]

    B) Commission Officers. Discussion and possible action to elect Commission Officers – Chair, Vice-Chair, and Secretary. In addition, a representative of the Commission to the Joint Zoo Oversight Committee will also be elected. [Discussion/Action Item] [Commissioner Stephens]


  7. General Public Comment
    Members of the public may address the Commission with comments or recommendations on items within the Commission’s jurisdiction other than the items on the agenda at the beginning or end of the meeting, but not both.

  8. Items to be put on the Calendar for Future Commission Meetings
    [Discussion Item]

  9. Closing Review of Task Allotments and Next Steps
    [Discussion Item]

  10. Adjournment



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Disability Access: Room 408 is wheelchair accessible. The closest accessible BART Station is Civic Center, three blocks from City Hall. Accessible MUNI lines serving this location are: #42 Downtown Loop, the #71 Haight/Noriega, the F Line to Market and Van Ness, and the Metro stations at Van Ness and Market and at Civic Center. For more information about MUNI accessible services, call 923-6142.

There is accessible parking at the following locations: two (2) designated blue curb spaces on the southwest corner of McAllister Street at Van Ness Avenue; the Performing Arts Garage (entrance on Grove Street between Franklin and Gough Streets), and at Civic Center Plaza Garage.

To obtain a disability-related modification or accommodation to participate in the meeting, please contact Carla Vaughn at 252-2500 (voice) or 252-2550 (TDD) at least two working days prior to the meeting.

In order to assist the City's efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals.

Policy on Cell Phones, Pagers, and Electronic Devices: The ringing of and use of cell phones, pagers, and similar sound-producing electronic devices are prohibited at this meeting. Please be advised that the Chair may order the removal from the meeting room of any person(s) responsible for the ringing or use of a cell phone, pager, or other similar sound-producing electronic devices.

Know Your Rights Under the Sunshine Ordinance: Government's duty is to serve the public, reaching its decisions in full view of the public. Commissions, boards, councils and other agencies of the City and County exist to conduct the people's business. This Ordinance assures that deliberations are conducted before the people and that City operations are open to the people's review. For more information on your rights under the Sunshine Ordinance (Chapter 67 of the San Francisco's Administrative Code) or to report a violation of the Ordinance, contact the Sunshine Ordinance Task Force. The current Sunshine Ordinance Task Force Administrator, Frank Darby Jr., can be contacted at the Sunshine Ordinance Task Force, City Hall, Room 244, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4689; Office (415) 554-7724; Fax (415) 554-7854; E-mail: sotf@sfgov.org. Copies of the Sunshine Ordinance can be obtained from the Clerk of the Sunshine Task Force, the San Francisco Public Library and on the City’s Web site at http://www.sfgov.org/sunshine.

Attention: Individuals and entities that influence or attempt to influence local legislative or administrative action may be required by the San Francisco Lobbyist Ordinance (SF Administrative Code 16.520 - 16.534) to register and report lobbying activity. For more information about the Lobbyist Ordinance, please contact the Ethics Commission at 1390 Market Street, #701, San Francisco, CA 94102, telephone (415) 554-9510; fax (415) 703-0121 and web site http://www.ci.sf.ca.us./ethics

Documents for Public Inspection: Any documents related to an item on this agenda that are distributed to the Commission in advance of the meeting are available for public inspection and copying at the Government Information Center, 5th Floor, SF Main Public Library, 100 Larkin St (at Grove), open seven days a week. They are also available on the Commission website: http://www.sfgov.org/awcc.