City Non-Profit Contracting Task Force
June 18, 2003
10:00 a.m. – 12:00 p.m.
Minutes
CALL TO ORDER:
The meeting was to order at 10:15 a.m.
ROLL CALL:
Representing Non-Profit Community:
Jim Illig, Project Open Hand
Salvador Menjivar, Hamilton Family Center
Tony Michelini, Catholic Charities CYO
Tiffany Mock-Goeman, Continuum
Sandy Mori, Kimochi, Inc.
Nancy Rubin, Edgewood Center
Jonathan Vernick, Baker Places
Representing City Departments:
Gene Coleman, Mayor’s Office of Community Development
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:
Debbi Lerman, Huckleberry Youth
Judith Stevenson, Baker Places
Staff:
Henny Lee, Dept. of Administrative Services
CONSENT CALENDAR:
Motioned, seconded, and approved the June 11 Meeting Minutes.
REPORT OF THE CO-CHAIRS:
Co-Chair Rubin polled the Task Force members to determine if any additional meetings will be needed to complete and submit the Implementation Plan Report to the Board of Supervisors by July 1, 2003 or if an extension should be requested.
The consensus was that the Task Force should complete its work by July 1, and that an additional meeting beyond the regularly scheduled Wednesday, June 25, meeting is required to finalize the report.
The Task Force agreed a special meeting will take place from 2:00 p.m. to 5:00 p.m. on Thursday, June 26, in Room 82 of City Hall to review and approve the final report.
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 6/18/03. The rest of the meeting was spent on reviewing, discussing and agreeing on Objective #3 [Recommendation #10], and Objective #4 [Recommendation #9] pages 3 through 5, 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 25 Agenda
Public Comment:
None
Adjournment:
12:10 p.m.
Attachments:
A. Implementation Plan Report Committee draft document, dated 6/18/03
