San Francisco Commission of
Animal Control & Welfare

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MEETING AGENDA

Thursday, February 18, 2016
5:30 PM

Room 408
City Hall, 1 Dr. Carlton B. Goodlett Place
San Francisco, CA 94102-4689

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Annemarie Fortier; Nanci Haines; Julene Johnson; Davi Lang;  Russell Tenofsky; Jane Tobin; Lisa Wayne;  Shari O’Neill, DVM; Virginia Donohue; Sergeant Sherry Hicks

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Mailing Address:                        City Hall, 1 Dr. Carlton B. Goodlett Place, Room 362 San Francisco, CA 94102

Commission Voicemail:              (415) 554-6074

Website:                                    www.sfgov.org/awcc

Commission Chairperson:          Annemarie Fortier

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(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 January 21, 2015 Meeting [Discussion/Action Item]
    
4. Chairperson’s report and opening remarks
    
5. Commissioner’s reports  

 

6. New Business 

 

1. Letter of Support to Board of Supervisors for new Animal Care and Control facility  [Discussion/Action Item] [Commissioner Fortier/Commissioner Tobin]

      In January, the  Capital Planning Committee of the Board of Supervisors met and decided to remove a proposed $54 million ACC facility improvement from a Public Health and Safety Bond scheduled for the June 2016 ballot. Following this, Supervisors Katy Tang and Scott Weiner announced legislation to amend the City’s Ten-Year Capital Plan to provide financing for a new shelter for ACC. The Commission will submit a letter of support to the Board of Supervisors for the newly proposed Certificates of Participation which will cover the cost of a new shelter and be funded by the City’s General Fund.

 

     B. 2015 Quarterly Report [Discussion/Action Item] [Commissioner Fortier]

     The Commission is required to submit quarterly reports to the Board of Supervisors. Last year, no report was submitted in the second half of the year, so this is a half-yearly report.

    

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
    
9. Closing Review of Task Allotments and Next Steps
    
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.