City Non-Profit Contracting Task Force
Regular Meeting Agenda, and
Meeting Schedules and Locations for Committees
REGULAR MEETING AGENDA
Thursday, September 12, 2002
1:00 p.m. to 4:00 p.m.
City Hall, Room 421, 1 Dr. Carlton B. Goodlett Place
ORDER OF BUSINESS
1. CALL TO ORDER
2. ROLL CALL
3. CONSENT CALENDAR
3.1 APPROVAL OF THE SEPTEMBER 5, 2002 MEETING MINUTES
4. REPORT OF THE CO-CHAIRS
4.1 STATUS OF DPH/OCA "DOCUMENTUM" PROJECT
4.2 USE OF MASTER CONTRACTS IN ALAMEDA COUNTY - CITY ATTORNEY
5. . DISCUSSION & POSSIBLE ACTION ITEM: NATURE & TIMING OF REPORTTO BOARD OF SUPERVISORS
6. DISCUSSION & POSSIBLE ACTION ITEMS: RECOMMENDATIONS
Monitoring Committee recommendations (attached).
Summary of recommendations (attached).
7. AGENDA ITEMS
The next meeting’s agenda will be determined.
8. PUBLIC COMMENT
Opportunity for members of the public to address the City Non-Profit ContractingTask Force on items of interest to the public that are within the subjectmatter jurisdiction of the City Non-Profit Contracting Task Force. Additionally,public comment will be taken on each agenda item.
9. ADJOURNMENT
NEXT COMMITTEE MEETINGS:
No Committee meetings are scheduled at this time.
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government’s duty is to serve the public, reaching its decisions in fullview of the public. Commissions, boards, councils and other agencies of theCity and County exist to conduct the people’s business. This ordinance assuresthat deliberations are conducted before the people and that City operationsare open to the people’s review. For more information on your rights underthe Sunshine Ordinance (Chapter 67 of the San Francisco Administrative Code)or to report a violation of the ordinance, contact the Sunshine OrdinanceTask Force. Copies of the Sunshine Ordinance can be obtained from the Clerkof the Sunshine Task Force, the San Francisco Public Library and on the City’sweb site at www.sfgov.org/bdsupvrs/sunshine/ordinance. Or, obtain afree copy of the Sunshine Ordinance at the following address:
Donna Hall, Sunshine Ordinance Task Force Administrator
City Hall, Room 409, One Dr. Carlton B. Goodlett Place, San Francisco, CA94102-4683
Office: (415) 554-7724 Fax: (415) 554-5163
SOUND-PRODUCING ELECTRONIC DEVICES PROHIBITED
The ringing of and use of cell phones, pagers and similar sound-producingelectronic devices are prohibited at this meeting. Please be advised thatthe Chair may order the removal from the meeting room of any person(s) responsiblefor the ringing or use of a cell phone, pager, or other similar sound-producingelectronic devices.
Chemical-Based Products
In order to assist the City’s efforts to accommodate personswith severe allergies, environmental illness, multiple chemical sensitivityor related disabilities, attendees at public meetings are reminded that otherattendees may be sensitive to various chemical-based products. Please help theCity to accommodate these individuals.
